Sex Offenders Need Not Disclose Facebook Accounts to Law Enforcement, NY Court of Appeals Rules
The decision could allow thousands of sex offenders previously brought up on the charge to have their convictions vacated.
June 27, 2019 at 12:47 PM
6 minute read
Persons convicted of sex offenses in New York do not have to specifically disclose to the state that they have, and use, an account on Facebook, so long as they register their email address and don't use a fake name, the state's highest court ruled Thursday.
The decision, which was unanimous, will allow an indictment against a Ticonderoga man, who did not disclose to the state that he used the social networking website, to be dismissed.
But it could also allow thousands of sex offenders previously brought up on the charge to have their convictions vacated, according to the attorney for the defendant.
The question in the case was whether Arthur Ellis Jr., who according to an Essex County prosecutor's brief in the case was convicted in 2011 of a sex offense, was obligated to disclose specifically that he had an account on Facebook when he registered with the state Division of Criminal Justice Services.
Ellis was represented before the high court by Noreen McCarthy, a solo practitioner from Keene Valley in Essex County. She said the decision was “perfect, just, and right,” and urged defendants who've been charged or convicted in similar situations to pursue a reversal.
“To have the word out there, that people who have been convicted of this specific offense, their convictions can be vacated,” McCarthy said. “I'm not sure how to reach many of these people and it reaches across the state now.”
Ellis faced a felony charge from the Essex County District Attorney's Office after he was found to have an account on Facebook, but had not said as much to the state. He had disclosed his full name and the email address, which he used to access the website, but did not write on the form that he used Facebook.
The Essex County District Attorney's Office had argued, at the time and before the high court, that a Facebook account falls under the definition of an “internet identifier,” which sex offenders are required to list on annual filings with the state.
Internet identifiers are defined in the state correction law as “electronic mail addresses and designations used for the purposes of chat, instant messaging, social networking or other similar internet communication.”
That definition was created when the Legislature passed the Electronic Security and Targeting of Online Predators Act, or e-STOP, in 2008. The bill was pushed by Gov. Andrew Cuomo, when he was the state attorney general at the time, to require sex offenders to register their email addresses and online screen names.
Ellis had moved to dismiss the indictment, arguing that a Facebook account should not be considered an internet identifier. He argued that he'd fulfilled the statutory requirements by providing the state with the name he used on the website and he email address he used to log in—even if he never said he had an account.
A justice of the Essex County Court rejected that argument and denied the motion. Ellis pleaded guilty to the charge and was sentenced to time served and a three-year conditional discharge.
The Appellate Division, Third Department reversed the trial court's decision and dismissed the indictment against Ellis. The appellate court ruled that a Facebook account did not fall under the state's definition of an internet identifier, which meant that Ellis didn't have to disclose that he used the website.
Associate Judge Eugene Fahey of the Court of Appeals said the same in the high court's decision handed down Thursday.
“The Appellate Division correctly concluded that Facebook is not an 'internet identifier,' and that the existence of a Facebook account—as opposed to the internet identifiers a sex offender may use to access Facebook or interact with other users on Facebook—need not be disclosed to DCJS,” Fahey wrote.
Instead, Fahey wrote, sex offenders are required to disclosed the internet identifiers that they use to access Facebook. In this case, Ellis disclosed both his email address and the name he used on the website—both of which could be considered internet identifiers, and therefore required disclosure.
The case may have been different if Ellis used a fake name on the website and didn't disclose it, Fahey wrote, but that wasn't the case here.
“Similarly, the name one uses to interact with other users on Facebook—such as a screen name, pseudonym or alias—may be an internet identifier that must be disclosed to DCJS,” Fahey wrote. “Here, however, there is no dispute that defendant used his real, full name to interact with other Facebook users.”
That ties into the second part of the decision, which deals more with the court's interpretation of the e-STOP law. The legislative history, Fahey wrote, showed that lawmakers and Cuomo were concerned with the ability of sex offenders to interact anonymously on the internet with others, including children.
The state is allowed, under the law, to release a sex offender's internet identifiers to “authorized internet entities,” such as Facebook. Those entities can then use the identifying information to monitor sex offenders for any criminal activity or threats to public safety.
But the current law, Fahey wrote, does not require sex offenders to list which “authorized internet entities” they use.
“The legislature could have easily included among the mandatory disclosure provisions of Correction Law § 168-f (4) the 'authorized internet entities' that a sex offender uses, such as Facebook,” Fahey wrote. “Presently, however, that statute does not require sex offenders to disclose to DCJS the authorized internet entities that they use.”
Fahey was joined on the opinion by the court's six other judges: Chief Judge Janet DiFiore and Associate Judges Jenny Rivera, Leslie Stein, Michael Garcia, Rowan Wilson, and Paul Feinman.
The Essex County District Attorney's Office did not immediately return a call seeking comment Thursday.
READ MORE:
NY Court of Appeals Weighs Whether Sex Offenders Must Disclose Facebook Accounts
Divorce Judgments Need Only Be Entered, Not Docketed, NY Court of Appeals Rules
Rent Stabilization Should Remain for Apartments Built With Tax Abatements, NY High Court Rules
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllFederal Judge Pauses Trump Funding Freeze as Democratic AGs Plan Suit
4 minute readRelaxing Penalties on Discovery Noncompliance Allows Criminal Cases to Get Decided on Merit
5 minute readBipartisan Lawmakers to Hochul Urge Greater Student Loan Forgiveness for Public-Interest Lawyers
Trending Stories
- 1Big Law Firms Sheppard Mullin, Morgan Lewis and Baker Botts Add Partners in Houston
- 2Lack of Jurisdiction Dooms Child Sex Abuse Claim Against Archdiocese of Philadelphia, says NJ Supreme Court
- 3DC Lawsuits Seek to Prevent Mass Firings and Public Naming of FBI Agents
- 4Growth of California Firms Exceeded Expectations, Survey of Managing Partners Says
- 5Blank Rome Adds Life Sciences Trio From Reed Smith
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250