Commonwealth of Pa. v. Torsilieri: SORNA Scientific Evidentiary Showdown

By: Josiah

The PA Supreme Court (SCOPA) filed their opinions on Com. v. George Torsilieri on June 16 regarding the constitutionality of PA’s Sex Offender Registration and Notification Act (SORNA) Revised Subchapter H. Mr. Torsilieri and his attorneys argued that SORNA is based on outdated legislative findings and presented current scientific evidence refuting the accuracy of those findings. The majority opinion was written by Justice Baer with Justices Todd, Dougherty, and Wecht joining in sending the case back to the Chester County Court of Common Pleas for a thorough evidentiary hearing. Justice Donohue dissented, affirming the trial court’s ruling that Subchapter H legislative findings present “an unconstitutional irrebuttable presumption that implicates the constitutional right to reputation.” Justice Mundy wrote a separate dissenting opinion, which Chief Justice Saylor joined, holding that the scientific evidence presented by Mr. Torsilieri did not demonstrate that all those on the sex offense registry are unlikely to reoffend. Further, Mundy and Saylor pronounced the evidence presented did not support rendering SORNA unconstitutional.

One of the legislative findings that is being challenged is that those who have been convicted of sexually offending “pose a high risk of committing additional sex offenses,” and “protection of the public from this type of offender is a paramount governmental interest.” In other words, recidivism rates are high, thus legislators are duty bound to protect the public from this population. Torsilieri primarily argued that Subchapter H violates PA’s Constitutional Right to Reputation Clause because of the presumption that EVERYONE who commits a sexual offense is at high risk of re-offending. Torsilieri’s argument demonstrated that the notion of high recidivism is in stark contrast to decades of empirical research that clearly demonstrates otherwise. Further, Torsilieri argued that SORNA’s reach is over-inclusive as it includes individuals who have committed non-sexual offenses (i.e., unlawful restraint, false imprisonment, interference with custody of children, and kidnapping). Torsilieri also questioned the effectiveness of the registry to reduce recidivism and increase public safety. To support these challenges, three affidavits from nationally respected experts were filed at the post-sentencing hearing.

The Commonwealth neglected to bring any counter expert testimony at the trial court level. Instead, they continued to rely on the previous legislative finding that all those convicted of sexual offenses pose a high risk of reoffending. In violation of the Courts rule of procedure at the SCOPA arguments, the Attorney General (AG) submitted a single study in the Commonwealth’s appellate brief, which called in to question the expert testimonies presented by Mr. Torsilieri’s attorneys. There are an overwhelming number of empirical studies that indicate sexual offense recidivism rates are lower than all crimes with the exception of murder.

Additionally, the Commonwealth and AG believe that the “courts are not the proper forum for scientists to debate controversies regarding sex offenders and are ill equipped to determine scientific truth,” and should automatically refer to the General Assembly’s findings where there is no scientific consensus. In other words, the Commonwealth and AG believe the courts have no place overruling the General Assembly’s interpretation of scientific findings. Citing Commonwealth v. Hale, Justice Baer countered that the Court does indeed have the power to overrule legislative findings when constitutional rights are in jeopardy. That is to say, if you are going to violate someone’s rights, then you better have a solid foundation for doing so. SCOPA is demanding to see current empirical evidence from the General Assembly.

Torsilieri presented persuasive evidence at the trial court. However, SCOPA believes the trial court could have maybe been persuaded to rule in favor of the Commonwealth had they presented their own evidence. The opinion challenges the Commonwealth to provide opposing science to that presented by Torsilieri and further challenges Mr. Torsilieri to provide additional convincing evidence.

The current legislative findings construct SORNA as a collateral consequence and therefore constitutional. Should SCOPA’s next opinion rule in favor of Mr. Torsilieri then the General Assembly’s argument that SORNA is constitutional based on the collateral consequence construct will fall. Essentially, the General Assembly will not be able to use these findings in the future, thus forcing them to acknowledge that SORNA is punitive and is in violation of numerous PA and U.S. Constitutional rights.

PARSOL sees this opinion and the upcoming trial court evidentiary hearing as an important battle ground for moving toward rational sex offense laws that will truly be safe and just for all. This is an opportunity to establish policy and law that is constitutionally sound and that actually promotes public safety and prevents sexual abuse.

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8 Thoughts to “Commonwealth of Pa. v. Torsilieri: SORNA Scientific Evidentiary Showdown”

  1. Jim

    There are no more studies stating (truthfully) that recidivism among those found guilty of sex offenses is “high and frightening”. The study the commonwealth cited in their brief to SCOPA is the only one I’ve seen in ten years of searching that states recidivism MIGHT be higher, but it actually went to the very end of the limb by stating their conclusion was based on some ridiculous notion that recidivism must be higher due to underreporting of sex offenses…

    The SCOPA seems to have simply delayed the inevitable and obviously kicked the can down the road. Does anyone know of any legitimate studies that show actual high recidivism?

    I thought this case would be THE case to end up in the US Supreme Court, especially since they showed a willingness in Muniz to rule contrary to the usual “ deference to the legislature” schtick.

    Does anyone know what happens now? Do they hold a simple hearing in trial court for the commonwealth to try to find studies showing actual high recidivism- then immediately back to SCOPA or is this a years long adventure with appeals back and forth to Superior court, etc. before they HAVE to do the right thing?
    The makeup of the SCOPA is right, right now for this ruling, minus Saylor. Hopefully, this does not languish very long before they are forced to do the right thing.

    1. Josiah

      Unfortunately, the evidentiary hearing will take time to schedule, argue, decide, then appeal back up to SCOPA, aruge, and decide. The Justices kicked the case back to prove a point for the record: there is no empirical research the General Assembly can rely on. The Commonwealth and AG kept referring only to the legislative findings at the SCOPA oral arguments without presenting the research.This frustrated the Justices. SCOPA is now calling the Generally Assembly’s bluff. Evidence can only be entered at the trial level, not on appeal. The Justices are simply crossing their t’s and x’s and dotting their i’s and j’s.

  2. Peter C

    If the Registry is judged to be unconstitutional, will that possibly / likely / maybe have a retroactive effect on convictions for failing to provide some registration detail? Such as a new car, internet site, etc?

  3. Paul

    I am stigmatized and labeled an SVP. I am trying to file some paperwork to get it removed. I am labeled a “pre-SORNA” SVP because I committed my predicate offenses prior to 2008, this, prior to December 20, 2012. Megan’s Law was repealed by SORNA and then found unconstitutional by the NEIMAN (Pa. 2013). Because MUNIZ (Pa. 2017) found that SORNA was punitive retroactively applied, and was not superseded in that respect, can the General Assembly retroactively violate my substantive and procedural due process by “re-labeling” me a “pre-SORNA” SVP??

  4. Sean

    Don’t feel bad, guys. I’m still on a lifetime registration requirement, for a crime that occurred 1980!
    I got caught up in this madness because I had a 15-year tail for my charge, and was back inside on a technical violation when they enacted the original law!
    Yes, I should’ve addressed this issue a LONG time, but unfortunately for me, I just accepted the status quo! No longer.
    Events have recently changed in my life, and I’ll be moving to another state soon. And I’ve developed the strong desire to start with a clean slate. But despite years of trying to find a pro-bono attorney to help me out, it’s proven simply impossible! So I’ll probably end up going to the courts myself. But THIS latest development, case-wise, is all the motivation I’ve needed! I wish all of you the best of luck with your cases!

    1. Paul Katonka

      Look no further….. Here am I! Send me!

  5. Mike C

    Whats the status of the Torsilieri case?
    Anyone know the Case number to see its progress?

    I have been off the registry for 5 years now.
    It was absolutely the most punitive thing I have ever dealt with.
    It is really a no employ list amongst other things.

    1. Josiah

      Mr. Torsilieri has filed the Proposed Findings of Fact/Conclusion of Law and the Commonwealth has filed their post-hearing brief on February 17. The docket number is CP-15-CR-0001570-2016.

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