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Daniel Filler
excerpted from: Daniel Filler, Silence and the Racial
Dimension of Megan's Law, 89 Iowa Law Review 1535-1594, 1537-1540, 1594
(May, 2004)(262 Endnotes)
Some secrets hide in plain view. The public registries of criminal
offenders are among the most transparent aspects of the American
criminal justice system, providing citizens detailed information about
criminals in their communities and beyond. For curious web surfers and
policy analysts alike, a vast catalog of criminals--complete with
photos, descriptions of crimes, and addresses--is only a mouse click
away. Yet buried in these galleries of rogues is a troubling and
heretofore undiscovered fact: community-notification schemes, popularly
known as "Megan's Laws," punish African-Americans more
severely than any other racial group. Racial inequality is serious
enough, but the problem does not end there. The racial inequities of
Megan's Laws have never been discussed or debated in legislatures,
courts, the mass media, or even scholarly journals. For the first time,
I lay bare both the racial dimension of community notification and
critical legal and policy debates that have never happened.
Megan's Laws were a signature legal development of the 1990s. In
1990, Washington became the first state to subject criminal offenders to
public exposure, requiring local authorities to alert communities when
selected convicts moved into the area. These laws spread across the
nation, gaining momentum in the aftermath of several high profile child
abduction/murders. By the end of the decade, every state and the
District of Columbia had created a public registry of selected criminal
offenders.
Despite the rush of legislative activity and extensive discussion in
the courts, mass media, and legal journals, race never surfaced as an
issue in the Megan's Law debate. This silence is odd. The racially
disparate effects of the nation's criminal justice policies are widely
acknowledged, and commentators criticize this aspect of criminal law
frequently. The absence of any serious and substantive discussion about
the racial dimension of Megan's Laws obscured their significant
consequences.
In this Article, I present new data showing that African-Americans
are grossly over-represented on notification rolls. In some states, an
African-American person is over sixteen times more likely to appear on a
notification website than a white person. The inequities extend well
beyond statistical disparities, however. By including offenders
convicted before several landmark anti-discrimination cases, and during
periods of documented informal discrimination, registries perpetuate
historical racism. Moreover, among African-Americans, and certain
African-American communities, already devastated by the social
consequences of mass incarceration, the side effects of Megan's
Laws--shame, social disconnection and exclusion--take a uniquely high
toll.
Critics' silence about race inequities is profoundly consequential.
Although legislatures routinely pass laws imposing unique burdens on
racial minorities, the chief weapon in fighting such laws is open and
public discussion of these disparities. When race issues surface in
public debates, legislative majorities are more likely to scrutinize the
need for new laws and curb unnecessary, or particularly problematic,
aspects. Advocates seeking to limit the uneven racial effect of other
criminal laws have won several battles after effectively articulating
their concerns. For example, they successfully won judicial support for
new jury procedures designed to minimize systematic exclusion of
minorities. More recently, they effectively used public debate to force
reconsideration of racial profiling policies. Of course, public
discussion is no panacea, and advocates for racial equality in criminal
law sometimes fail. But even when they do, racially based advocacy
creates the potential for future improvements. Thus, despite the
persistence of racially imbalanced sentencing for cocaine offenses,
proposals to address the issue have repeatedly resurfaced and have been
the subject of serious policy discussion.
Why, then, has race remained so invisible in the context of
notification? There are several possibilities: the Supreme Court's
narrow reading of the Equal Protection Clause; legislatures' failure to
collect and distribute data about the laws' racial effects; the
political costs of challenging such laws; critical failures in the
functioning of democratic process; and proponents' effective use of a
"white" narrative frame to promote the provisions.
In this Article I take the first step towards expanding the debate
about community notification, thus unlocking the potential for serious
scrutiny of these regulations. I propose specific new doctrinal and
legislative moves that would increase the likelihood that the racial
impact of Megan's Laws will receive sustained attention. I also suggest
new directions for scholars, encouraging innovative work that will
assist with this process on a broader level.
In Part II of this Article, I set out the history of
community-notification provisions with a particular emphasis on race. I
lay out the series of high profile crimes, perpetrated by white
offenders against white children, which formed the groundwork for the
swift national adoption of community-notification laws. I also describe
the variety of different community-notification schemes now in place.
In Part III, I document the racially disparate effects of community
notification. First I focus on the statistical impact of these laws. I
establish that African-Americans bear the brunt of these schemes. I then
explain how community notification disparately affects African-Americans
in other ways. These laws perpetuate historical discrimination by
relying on convictions more likely tainted by formal and informal
racism. They also exacerbate the costly secondary effects of existing
race disparities within the criminal justice system.
Next, in Part IV, I document the invisibility of race in criticism of
the new laws. I show that the race issue did not surface in courts or
legislatures, or among legal or popular commentators. In Part V, I
suggest reasons for the silence. I offer several explanations, including
courts' narrow applications of equal protection doctrine (which
eliminates the incentive for offenders to develop disparate-impact
claims); the failure of state and federal governments to collect and
distribute race data, which might have encouraged comments and further
research on the issue; and the political difficulty of challenging any
law framed in terms of child protection. These reasons also include the
effects of certain social phenomena, like moral panics and availability
cascades, which short-circuited the deliberative democratic process, in
addition to the rhetorical success of advocates framing these laws in
terms of white victims and offenders.
Finally, in Part VI, I explore methods that could be utilized to
focus attention on the racial effects of community notification, and
enhance the chances of changing such laws to reduce inequities. I
consider new doctrinal approaches, including a rethinking of equal
protection jurisprudence; new legislative approaches, including policy
changes leading to better transparency on race and procedural changes
likely to increase the extent of discussion; and new scholarly
directions, including more research on the reasons and dimensions of
racial disparity in community notification as well as a more serious
look at race in the context of both law and economics and law and
sociology scholarship.
VII. Conclusion
African-Americans bear the costs of Megan's Laws at a level far in
excess of other Americans. Despite the fact that this disparity was
reasonably predictable, critics repeatedly failed to discuss the issue
of racially disparate impact. This silence stunted democratic debate,
and stands as a barrier to serious evaluation and reformation of
community notification. As a consequence, African-Americans suffer these
inequalities even in the absence of proof that registries work, or that
the specific provisions generating these disparities serve the stated
legislative purposes of Megan's Laws. The time has come for courts,
legislators and scholars to speak out, and take remedial action. To
instigate a conversation about the racial dimension of these provisions,
courts must rethink equal protection doctrine. Legislators must
implement substantive and structural reforms that make such debates more
likely. And commentators must step forward, developing more rigorous
analyses and assisting other participants in the larger democratic
debate. Silence about race is costly and the price is overwhelmingly
paid by African-Americans, and their communities, already impoverished
by the inequities of American criminal justice.
. Associate Professor of Law, University of Alabama School of Law. |