State v. Wallace, Unpublished Decision (9-27-1999)
State v. Wallace, Unpublished Decision (9-27-1999)
Opinion of the Court
OPINION
Appellant Lloyd Wallace appeals the decision of the Stark County Court of Common Pleas that found him to be a "sexual predator" under R.C. Chapter 2950. The following facts give rise to this appeal. The Stark County Grand Jury indicted appellant on April 4, 1995, for one count of rape and two counts of gross sexual imposition. It was alleged that during 1993, appellant raped and sexually abused the two children of his live-in girlfriend. Appellant entered a plea of not guilty to the charges contained in the indictment on July 14, 1995. On September 18, 1995, the prosecutor merged one count of gross sexual imposition into the rape charge. Thereafter, appellant entered a guilty plea to the charges of rape and gross sexual imposition. The trial court sentenced appellant to a prison term of six to twenty-five years. Following the effective date of H.B. No. 180, the warden of the North Central Correctional Institution filed a H.B. No. 180 screening form recommending that appellant be adjudicated a "sexual predator." Appellant was transported to the Stark County Jail for purposes of this hearing. On February 18, 1999, defense counsel filed several motions seeking dismissal of the proceedings on grounds of unconstitutionality. The trial court overruled appellant's motions, by judgment entry, on February 22, 1999. On February 26, 1999, the trial court conducted the classification hearing and found appellant to be a "sexual predator." The trial court filed a judgment entry journalizing the decision on March 2, 1999. Appellant timely filed his notice of appeal and sets forth the following assignments of error for our consideration:I. THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS THE HOUSE BILL 180 (HEREINAFTER H.B. 180) PROCEEDINGS AGAINST HIM ON EX POST FACTO GROUNDS.
II. THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS THE H.B. 180 PROCEEDINGS AGAINST HIM ON RETROACTIVE APPLICATION GROUNDS.
III. THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS THE H.B. 180 PROCEEDINGS AGAINST HIM ON DOUBLE JEOPARDY GROUNDS.
IV. THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS BECAUSE H.B. 180 IS UNCONSTITUTIONALLY VAGUE.
V. THE TRIAL COURT ERRED IN DENYING APPELLANT'S REQUEST FOR A CONTINUANCE OF THE H.B. 180 CLASSIFICATION HEARING.
VI. THE TRIAL COURT ERRED IN CLASSIFYING APPELLANT AS A PREDATOR WITHOUT A RECORD OF CLEAR AND CONVINCING EVIDENCE TO SUPPORT THE FINDING.
R.C.
We reached a similar conclusion in State v. Nosic (Feb. 1, 1999), Stark App. No. 1997CA00248, unreported, at 2. Appellant's First Assignment of Error is overruled.
Pursuant to the Cook decision, we reached a similar decision in State v. McIntyre (Feb. 1, 1999), Stark App. No. 1997CA00366, unreported, at 2 and Nosic at 2. Appellant's Second Assignment of Error is overruled.
1. A sexual predator hearing conducted pursuant to R.C.
2. A sexual predator hearing pursuant to R.C.
Pursuant to the Brewer decision, we find the trial court must conduct the classification hearing prior to a defendant's release from prison. As such, we find no err in the trial court conducting the hearing prior to appellant's parole hearing since this hearing must be conducted prior to appellant's release from prison. Appellant's Fifth Assignment of Error is overruled.
(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.
At the hearing on February 26, 1999, the trial court considered the above factors and made the following findings on the record: * * * In this case the Defendant was twenty-eight years old, and the victims at the time were ten and nine. The Court finds that to be a significant difference in age. Further, the prior criminal record is, is I suppose technically nonexistent, the one act having occurred in, in `92 to `93 and the second conviction occurring out of — it was at least rendered in 1994. So when that act from Summit County actually occurred the Court is not familiar with. So as far as a prior criminal record regarding alleged sex offenses, Defendant has none. The age of the victims — a ten year old female and a nine year old male — the Court finds that that is a significant factor. The fourth factor is whether the offense involved multiple victims, and with that the Court would look and see obviously the offense in front of me is a multiple victim offense, and I think it is significant. That the victims one is a male and one is a female which I find to be a significant factor that Mr. Wallace through his personality at that time was attracted to both young males and young females. I believe that is a factor that will — it is a factor that weighs on the Court, and it is a negative factor to Mr. Wallace. There's no indication that drugs or alcohol were used to impair the victim. Prior to sentencing there's no indication that he had commit — completed any, any, any available programs for sexual offenders, and I don't think there is — and the evidence is and the Court certainly realizes that since being in prison he has attended and passed successfully certain phases of the Magellan Program. Again there's no evidence of any mental illness or claimed disability at the time of the offense. The last one's an issue that for the ages and nature of the offender's sexual activity with the victim and whether it was part of a demonstrated pattern of abuse, and I think this is the most significant factor of all, I believe showing that the Defendant was in the residence as an in loco parentis and he took advantage of that position. He over a period of at least one year continued on different occasions to have sexual contact with both a male and female of terribly young and tender age. If you put into that formula his conviction for gross sexual imposition out of Summit County with another child I believe under the age of thirteen, I think the evidence is more than clear and convincing that your client has engaged in a pattern of sexual abuse just putting those two dates and times together. Tr. Classification Hrng., February 26, 1999, at 14-16. Based on the above factors, the trial court concluded appellant should be classified a "sexual predator." Pursuant to our review of the record, we find there is relevant, competent and credible evidence to support the trial court's conclusion, by clear and convincing evidence, that appellant should be classified a "sexual predator." The trial court's conclusion is not against the manifest weight of the evidence. Appellant's Sixth Assignment of Error is overruled.
For the foregoing reasons, the judgment of the Court of Common Pleas, Stark County, Ohio, is hereby affirmed.
By: Wise, P.J. Gwin, J., and Hoffman, J., concur.
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