State v. Gregory, Unpublished Decision (9-30-1999)
State v. Gregory, Unpublished Decision (9-30-1999)
Opinion of the Court
For the following reasons, defendant-appellant's appeal is affirmed in part, reversed in part and remanded.
On April 5, 1993, the Cuyahoga County Grand Jury returned a single-count indictment against defendant-appellant alleging rape, in violation of R.C.
On July 8, 1993, defendant-appellant withdrew his formerly entered plea of not guilty and entered a plea of guilty to the amended charge of sexual battery with a violence specification. On July 30, 1993, the trial court sentenced defendant-appellant to a two and one-half to ten year term of incarceration in the Lorain Correctional Institution.
On May 12, 1998, defendant-appellant was returned from the institution for the purpose of conducting a sexual predator hearing pursuant to House Bill 180. The hearing was conducted on June 5, 1998.
At the hearing, the state informed the trial court that the victim in the case was approximately twelve years old at the time of the offense. The victim's mother was defendant-appellant's girl friend at the time. The pregnancy was terminated through an abortion at approximately nineteen and one-half weeks arranged by the victim's mother. The state did not present witnesses or any psychiatric evidence. The defense did not present any evidence at the hearing.
At the conclusion of the hearing, the trial court concluded in pertinent part as follows:
The fact that the defendant has been convicted of sexual battery with violence specifications convinces this Court that he has a likelihood to recommit.
Therefore, the Court finds: Upon hearing held pursuant to Revised Code Section
2950.09 (B), the defendant is hereby adjudicated to be a sexual predator. A DNA specimen is ordered, and address registration and verification is ordered every 90 days for life, and annually for any remaining applicable period as set forth below after any termination of the defendant's status as a sexual predator.The Court further finds that the victim here was under the age of 13.
(T. 8-9.)
On July 7, 1998, defendant-appellant filed a timely notice of appeal from the adjudication of the trial court.
On appeal, defendant-appellant challenges the constitutionality of H.B. 180 through his third, fourth, fifth, sixth, seventh, eighth, ninth and tenth assignments of error, which state as follows:
III. R.C. §
2950.01 ET SEQ., AS APPLIED TO APPELLANT, VIOLATES ART.1 , SEC.10 , OF THE UNITED STATES CONSTITUTION AS EX POST FACTO LEGISLATION, AND VIOLATES ART. 11. SEC. 28, OF THE OHIO CONSTITUTION AS RETROACTIVE LEGISLATION.IV. APPLICATION OF R.C. §
2950.01 ET SEQ. IN THE CASE AT BAR VIOLATES THE EQUAL PROTECTION CLAUSE OF THEFOURTEENTH AMENDMENT OF THE UNITED STATES CONSTITUTION.V. APPLICATION OF THE "CLEAR AND CONVINCING EVIDENCE" STANDARD IN APPELLANT'S R.C. §
2950.09 HEARING VIOLATES EQUAL PROTECTION, GUARANTEED BY THEFOURTEENTH AMENDMENT TO THE UNITED STATES CONSTITUTION, AND DUE PROCESS, GUARANTEED BY THEFIFTH ANDFOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION.VI. R.C. §
2950.01 ET SEQ. IS VOID FOR VAGUENESS SINCE IT COMPELS A COURT TO MAKE A PREPONDERANCE DETERMINATION BASED UPON CLEAR AND CONVINCING EVIDENCE.VII. R.C. §
2950.01 ET SEQ. IS AN UNCONSTITUTIONAL BILL OF ATTAINDER UNDER ARTICLE1 , SECTION9 , OF THE UNITED STATES CONSTITUTION THEREBY VIOLATING APPELLANT'S RIGHTS.VIII. R.C. §
2950.01 ET SEQ., AS APPLIED TO APPELLANT, CONSTITUTES DOUBLE JEOPARDY, IN VIOLATION OF THEFIFTH AMENDMENT OF THE UNITED STATES CONSTITUTION AND ART.1 , SEC.10 OF THE OHIO CONSTITUTION.IX. THE PUBLIC NOTIFICATION PROVISIONS OF R.C. §
2950.01 ET SEQ., AS APPLIED TO APPELLANT, VIOLATE APPELLANT'S CONSTITUTIONAL RIGHT TO PRIVACY.X. R.C. §
2950.01 ET SEQ., WITH ITS LEGISLATIVE STIGMA OF PUBLIC NOTIFICATION, CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT, IN VIOLATION OF THEEIGHTH AMENDMENT TO THE UNITED STATES CONSTITUTION AND ART.1 , SEC.9 OF THE OHIO CONSTITUTION.
Defendant-appellant argues, through his third, fourth, fifth, sixth, seventh, eighth, ninth and tenth assignments of error that R.C.
In the case herein, after a thorough review of the record as well as the briefs of counsel, it is apparent that defendant-appellant assigned errors challenging the constitutionality of R.C.
Accordingly, defendant-appellant's third, fourth, fifth, sixth, seventh, eighth, ninth and tenth assignments of error are not well taken.
Defendant-appellant's first assignment of error states:
I. THE SEXUAL PREDATOR HEARING IN THE CASE AT BAR VIOLATED APPELLANT'S DUE PROCESS RIGHTS, GUARANTEED BY THE UNITED STATES AND OHIO CONSTITUTION, WHEN THE HEARING FAILED TO COMPORT WITH THE MANDATES OF R.C. §
2950.01 ET SEQ. WHICH INCLUDE "WITNESSES," "EVIDENCE," AND THE "RIGHT TO CROSS-EXAMINE" THE EVIDENCE AGAINST APPELLANT.
Defendant-appellant argues, through his first assignment of error, that the trial court violated his constitutional right to due process by conducting the sexual predator hearing without properly adhering to the procedural requirements of R.C.
At the hearing, the offender and the prosecutor shall have an opportunity to testify, present evidence, call and examine witnesses and expert witnesses regarding the determination as to whether the offender is a sexual predator. The offender shall have the right to be represented by counsel and, if indigent, the right to have counsel appointed to represent the offender.
At the hearing, the state presented the underlying facts of defendant-appellant's conviction. Defendant-appellant was then given the opportunity to testify at the hearing regarding the underlying offense as well as the state's presentation of the case. Clearly, the procedural requirements of R.C.
Defendant-appellant's first assignment of error is not well taken.
Defendant-appellant's second assignment of error states:
II. THE EVIDENCE IS INSUFFICIENT, AS A MATTER OF LAW, TO PROVE "BY CLEAR AND CONVINCING EVIDENCE" THAT APPELLANT "IS LIKELY TO ENGAGE IN THE FUTURE IN ONE OR MORE SEXUALLY ORIENTED OFFENSES."
Defendant-appellant argues, through his second assignment of error, that the evidence presented at the sexual predator hearing was insufficient to establish by clear and convincing evidence that he is a sexual predator. R.C.
In making the determination that a defendant is a sexual predator, the trial court must consider all relevant factors, including, but not limited to the factors set forth in R.C.
(a) The offender's age;
(b) The offender's prior criminal record regarding all offenses, including, but not limited to, all sexual offenses;
(c) The age of the victim of the sexually oriented offense for which sentence is to be imposed;
(d) Whether the sexually oriented offense for which sentence is to be imposed involved multiple victims;
(e) Whether the offender used drugs or alcohol to impair the victim of the sexually oriented offense or to prevent the victim from resisting;
(f) If the offender previously has been convicted of or pleaded guilty to any criminal offense, whether the offender completed any sentence imposed for the prior offense and, if the prior offense was a sex offense or a sexually oriented offense, whether the offender participated in available programs for sexual offenders;
(g) Any mental illness or mental disability of the offender;
(h) The nature of the offender's sexual conduct, sexual contact, or interaction in a sexual context with the victim of the sexually oriented offense and whether the sexual conduct, sexual contact, or interaction in a sexual context was part of a demonstrated pattern of abuse;
(i) Whether the offender, during the commission of the sexually oriented offense for which sentence is to be imposed, displayed cruelty or made one or more threats of cruelty;
(j) Any additional behavioral characteristics that contribute to the offender's conduct.
R.C.
The clear and convincing evidence standard is the measure or degree of proof which is more than a preponderance of the evidence, but not to the extent of such certainty as is required for proof beyond a reasonable doubt as in all other criminal matters. State v. Scheibel (1990),
In the case sub judice, although the trial court was presented with evidence to support the first prong of the definition of a sexual predator pursuant to R.C.
Simply committing a single sexually oriented offense is not proof, without evidence or compelling facts, that the offender is "likely to engage in the future in one or more sexually oriented offenses." Had the legislature intended the result argued by the state, it would have done away with the hearing and weighing of evidence and simply classified any person committing a sexually oriented offense as a sexual predator.
In this case, the only evidence demonstrating that defendant was "likely to engage in the future in one or more sexually oriented offenses" consists solely of proof of defendant's conviction on the felonious sexual penetration charge, the age of the victim, and the threat of force both in committing the offense and ensuring the victim's silence after the offense. All this evidence shows is that defendant committed a sexually oriented offense — it does not show by clear and convincing evidence that defendant is more likely than not predisposed to commit another sexually oriented offense.
As in Ward, the state in this instance failed to present sufficient evidence to support the determination that defendant-appellant "is likely to engage in the future in one or more sexually oriented offenses," as required by R.C.
Accordingly, defendant-appellant's second assignment of error is well taken.
Defendant-appellant's eleventh and final assignment of error states:
XI. THE TRIAL COURT ERRED IN IMPOSING REGISTRATION REQUIREMENTS UPON APPELLANT, SINCE APPELLANT WAS SENTENCED PRIOR TO THE EFFECTIVE DATE OF O.R.C. §2950.04 , WHICH PROVIDES FOR THE MANNER OF OFFENDER REGISTRATION.
Defendant-appellant argues, through his eleventh and final assignment of error, that the trial court improperly imposed registration requirements upon him. Specifically, defendant-appellant maintains that, since he was initially sentenced prior to the effective date of R.C.
R.C.
In the case herein, defendant-appellant entered a plea of guilty to the sexually oriented offense of sexual battery and was sentenced on that sexually oriented offense on July 3, 1993 and July 30, 1993, respectively, prior to the effective date of the statute. Defendant-appellant was still incarcerated on that offense as of July 1, 1997, the effective date of the statute, and remained incarcerated until such time as the sexual predator hearing was conducted by the trial court. Clearly, defendant-appellant falls into that classification of sexual offenders contemplated by R.C.
Defendant-appellant's reliance upon this court's opinion inState v. Hooks, supra, is misplaced. A review of the Hooks decision demonstrates that it applies only in cases where an offense was committed prior to January 1, 1997, but the offender was sentenced between January 1, 1997 and July 1, 1997. Since defendant-appellant committed the sexually oriented offense, entered a plea of guilty and was sentenced prior to the effective date of the statute, Hooks is not applicable to the case at bar. See State v. Blair (May 27, 1999), Cuyahoga App. No. 73975, unreported.
Defendant-appellant's eleventh and final assignment of error is not well taken.
Judgment of the trial court is affirmed in part, reversed in part and remanded for further proceedings consistent with this court's opinion.
This cause is affirmed in part, reversed in part and remanded for proceedings consistent with this opinion.
Costs to be divided equally between plaintiff-appellee and defendant-appellant.
It is ordered that a special mandate issue out of this court directing the Common Pleas Court to carry this judgment into execution. The defendant's conviction having been affirmed, any bail pending appeal is terminated. Case remanded to the trial court for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules
DYKE. P.J.. and SWEENEY. JAMES D., J., CONCUR.
___________________________________ MICHAEL J. CORRIGAN JUDGE
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