State v. Berry, Unpublished Decision (12-13-1999)
State v. Berry, Unpublished Decision (12-13-1999)
Opinion of the Court
The following appeal arises from the decision of the Carroll County Court of Common Pleas wherein James Berry ("appellant") was adjudicated a sexual predator. For the reasons set forth below, the decision of the trial court is affirmed.
Following a brief period of incarceration, appellant filed a motion for shock probation on November 4, 1991. The trial court held a hearing in regards to said motion on December 19, 1991 at which time the remaining portion of appellant's sentence was suspended. In return, appellant was placed on probation for a five year period. Appellant continued on probation until July 1, 1993. At that time a motion to revoke probation was filed on the basis that appellant had failed to comply with the term of his probation which required him to complete a treatment program for sexual offenders. Upon having his term of probation revoked, appellant was remanded to the custody of the Ohio Department of Rehabilitation and Correction to serve out the remainder of his sentences.
While still incarcerated on the gross sexual imposition charges, appellant was indicted on a charge of conspiracy to commit aggravated murder. The record reflects that while imprisoned, appellant attempted to devise a plan whereby the Carroll County Prosecutor would be murdered. Following a jury trial on the matter, appellant was convicted of the charge specified in the indictment and was sentenced to an additional term of imprisonment of seven to twenty-five years.
Upon completing the sentence on the initial gross sexual imposition charges, appellant then began serving his sentence on the conspiracy to commit aggravated murder conviction. While incarcerated on the second conviction, the Ohio Department of Rehabilitation and Correction forwarded to the Carroll County Court of Common Pleas a sexual predator screening instrument along with its recommendation that appellant be adjudicated a sexual predator. Based upon this recommendation, the state filed a motion on March 3, 1999 requesting that the matter be scheduled for hearing.
The trial court held a sexual predator determination hearing on April 13, 1999 pursuant to the state's request. During the course of the hearing, the state offered testimony from the Chief of the Minerva Police Department who had been responsible for conducting the investigation which lead to appellant's indictment' on the gross sexual imposition and felonious sexual penetration charges. In addition to this testimony, the state offered a number of exhibits into evidence in support of its position. Appellant did not cross-examine the state's witness nor did he provide any statement or evidence on his own behalf. At the conclusion of the hearing, the trial court took the matter under advisement.
In its April 13, 1999 judgment entry, the trial court determined that it had been presented with clear and convincing evidence of appellant's likelihood to reoffend. Based upon this finding, the trial court adjudicated appellant a sexual predator. A timely notice of appeal was filed on May 7, 1999 in which appellant alleges five assignments of error. In that assignments of error numbers one, two, three and five all deal with constitutional issues previously addressed by this court, these assignments will be dealt with prior to disposing of appellant's fourth assignment.
"THE TRIAL COURT ERRED AND COMMITTED PLAIN ERROR IN ADJUDICATING THE APPELLANT AS A SEXUAL PREDATOR PURSUANT TO REVISED CODE SECTION 2950 ET SEQ., FOR THE REASON THAT NO STANDARD IS ESTABLISHED FOR APPLYING THE FACTORS IN REVISED CODE 2950.09 (D) (2) (sic), THEREBY RENDERING THE LAW VAGUE IN VIOLATION OF THE DUE PROCESS CLAUSE OF THE
14TH AMENDMENT OF THE U.S. CONSTITUTION."
Appellant's first constitutional attack upon R.C. Chapter 2950 alleges that the statute is unconstitutionally vague as it does not provide a standard to guide trial courts in the application of the factors itemized under R.C.
Based upon this authority, appellant's first assignment of error is held to lack merit.
"THE TRIAL COURT ERRED IN FINDING APPELLANT A SEXUAL PREDATOR FOR THE REASON THAT REVISED CODE 2950, AMENDED BY HOUSE BILL 180 IS AN UNCONSTITUTIONAL EX POST FACTO LAW IN THAT APPELLANT'S CRIMES WERE COMMITTED PRIOR TO THE AMENDMENT OF TITLE 2950."
Under this assignment of error, appellant acknowledges the fact that the Ohio Supreme Court previously held "R.C.
"THE TRIAL COURT COMMITTED PLAIN ERROR IN NOT STRIKING DOWN AN UNCONSTITUTIONAL REVISED CODE TITLE 2950 AS AMENDED BY HOUSE BILL 180 IN THAT, FINDING THE APPELLANT TO BE A SEXUAL PREDATOR VIOLATED HIS CONSTITUTIONAL RIGHTS AS GUARANTEED BY ARTICLE
I , SECTION1 OF THE OHIO CONSTITUTION."
Appellant next relies upon State v. Williams (Jan. 29, 1999), Lake App. No. 97 L 191, unreported, for the proposition that R.C. Chapter 2950 is unconstitutional on the grounds that it violates Article
"All men are, by nature, free and independent, and have certain inalienable rights, among which are those of enjoying and defending life and liberty, acquiring, possessing, and protecting property, and seeking and obtaining happiness and safety."
In relying upon the Eleventh District's case, appellant argues that R.C. Chapter 2950 infringes upon his rights as guaranteed by Article
This position must also fail for a number of reasons. This court has previously announced in Woodburn, supra that we respectfully disagree with the opinion espoused in Williams as the statute is not believed to interfere with the rights of individuals nor is it unduly oppressive. Woodburn at 11. The Eleventh District's opinion was similarly rejected by the Twelfth District Court of Appeals in State v. Baker (Aug. 23, 1999), Clermont App. No. CA98 11 108, unreported. In that decision the court held that "the statute bears a real and substantial relation to the public health, safety, morals, and general welfare, and that the statute is neither unreasonable nor arbitrary." Id. at 17.
Finally, even if this court were to agree with the reasoning set forth in Williams, we would be precluded from relying upon it based upon statements made by the Ohio Supreme Court in its "Motion Tables." Upon accepting a discretionary appeal from the decision in Williams, supra the Ohio Supreme Court granted a motion for stay as related to the Eleventh District Court of Appeals' decision. In granting this motion the court specifically stated that "the judgment of the court of appeals is stayed both as to this case and as to its application to other sexually oriented offenders * * *." State v. Williams (1999),
Appellant's third assignment of error is overruled.
"THE TRIAL COURT ERRED IN FINDING THE APPELLANT A SEXUAL PREDATOR FOR THE REASON THAT AMENDED TITLE 2950, AS AMENDED PUNISHES THE APPELLANT A SECOND TIME FOR THE COMMISSION OF THE CRIME, IN VIOLATION OF THE DOUBLE JEOPARDY CLAUSE OF THE UNITED STATES CONSTITUTION (
FIFTH ANDFOURTEENTH AMENDMENTS)."
In appellant's final constitutional attack upon R.C. Chapter 2950, appellant asserts that by adjudicating him a sexual predator and requiring him to register for the rest of his life the court has essentially levied a second punishment over and above the original sentence imposed. While appellant acknowledges that the Ohio Supreme Court held in Cook, supra that the registration requirements and labeling do not constitute a separate punishment, appellant still feels compelled to make the unsupported allegation that such requirements can in fact be equated to a second punishment.
As with appellant's prior constitutional challenges, this court has previously overruled identical arguments in Woodburn,Goodballet and Clay, supra. Specifically, in Woodburn this court provided a detailed analysis of the statute in light of the concept of. Double Jeopardy and the Ohio Supreme Court's decision in Cook. Having previously determined that R.C. Chapter 2950 serves solely remedial rather than punitive purposes, this court is unwilling to revisit the issue and alter its prior decision.
Accordingly, appellant's fifth assignment of error is held to lack merit.
"THE TRIAL COURT ERRED THEREBY PREJUDICING THE APPELLANT IN FINDING THAT THE STATE HAD PROVEN BY CLEAR AND CONVINCING EVIDENCE THAT HE WAS A SEXUAL PREDATOR PURSUANT TO REVISED CODE 2950."
In appellant's final assignment of error it is argued that the state failed to meet its burden of proof so as to permit the trial court to adjudicate appellant a sexual predator. Appellant asserts that the court in no way justified its decision. It is appellant's belief that all that was proven to the court was that he had committed two sexually oriented offenses against juveniles. Based upon this finding, appellant contends that the court automatically adjudicated him a sexual predator without consideration of whether he was likely to reoffend in the future. Such a lack of support is viewed by appellant as falling short of the standard of proof required by statute.
"(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."
After the trial court has received the evidence and testimony at the hearing and has reviewed and considered the factors specified in R.C.
"Where the proof required must be clear and convincing, a reviewing court will examine the record to determine whether the trier of facts had sufficient evidence before it to satisfy the requisite degree of proof." In re Mental Illness of Thomas
(1996),
In looking first to the trial court's April 13, 1999 judgment entry, it is clear that the trial court relied upon more than merely the fact that appellant had committed two sexual offenses against juveniles. The trial court began by acknowledging that a conviction for gross sexual imposition pursuant to R.C.
As to the remaining statutory factors, the trial court noted in its judgment entry that no evidence had been produced indicating that appellant suffered from a mental illness/disability or possessed any abnormal characteristics which contributed to his conduct. R.C.
In addition to the support provided in the trial court's judgment entry, a review of the record and the evidence submitted by the state provides further substantiation for the determination that appellant is likely to reoffend in the future. For instance, the Minerva Police Department investigative report contains a voluntary statement provided by appellant in regards to the sexual conduct with his two daughters. In said statement appellant makes repeated references to his inability to control or cease his behavior. Additionally, appellant indicated that he frequently fantasized about sexual contact with children and had uncontrollable urges to carry out these fantasies. Such statements give credence to the trial court's statement that appellant is a pedophile and thus would have a tendency to repeat his conduct in light of the lack of treatment.
Based upon the trial court's findings as well as the testimony and documentation presented by the state, this court cannot hold that the trial court failed to meet the clear and convincing standard of proof. The trial court clearly considered and weighed the statutory factors set forth in R.C.
While not specifically raised as an assignment of error as required by App.R. 16 (A), appellant addresses an additional issue under both assignments of error number two and five which warrants this court's review. Appellant argues that at the time of the sexual predator determination he was no longer incarcerated for a sexually oriented offense. In April 1999, appellant had already served out his entire sentence for the gross sexual imposition charges and had started his term of imprisonment on the conspiracy to commit aggravated murder conviction. Thus, appellant is of the belief that the court was without jurisdiction to adjudicate him a sexual predator. Said argument was raised at the trial court level through an oral motion to dismiss at the beginning of the sexual predator determination hearing. However, the court overruled said motion as it held that R.C.
A review of the applicable statutory section reveals the following language:
"(C) (1) If a person was convicted of or pleaded guilty to a sexually oriented offense prior to January 1, 1997., if the person was not sentenced for the offense on or after January 1, 1997, and if on or after January 1, 1997, the offender is serving a term of imprisonment in a state correctional institution, prior to the offender's release from the term of imprisonment, the department of rehabilitation and correction shall determine whether to recommend that the offender be adjudicated as being a sexual predator." (Emphasis added).
While this court has not previously had the opportunity to consider this issue, we are provided guidance by reviewing decisions of both the Tenth and Ninth District Courts of Appeals. In State v. Johnson (Sept. 24, 1998), Franklin App. Nos. 97APA12-1585 and 97APA12-1589, unreported, the Tenth District addressed a similar situation wherein the defendant had completed his sentence on the sexually oriented offense but remained incarcerated on an aggravated burglary charge. The defendant therein attempted to argue that "imprisonment" as referenced in R.C.
The Ninth District Court of Appeals adopted the position espoused in Johnson when it decided State v. Brintzenhofe (May 12, 1999), Summit App. No. 18924, unreported. In this recent decision the court held that the incarceration need not be related to any sexually oriented offense in order to permit sexual predator adjudication. Id. at 1, fn. 2. So long as the defendant is incarcerated and the remaining factors set forth in R.C.
While the unreported appellate decisions discussed herein are in no way binding upon this court, we nonetheless find the reasoning set forth by the courts to be persuasive. As this court previously held in State ex rel. Phelps v. Columbiana Ctv. Commrs.
(1998),
In light of this court's reasoning herein, all of appellant's assignments are held to lack merit.
For the foregoing reasons, the decision of the trial court is affirmed.
Cox, P.J., concurs; see concurring opinion.
Donofrio, J., concurs.
APPROVED: _____(signed)__________ JOSEPH J. VUKOVICH, JUDGE
Concurring Opinion
I concur with the majority in this specific case.
Although appellant was incarcerated on another charge the incarceration was continuous.
If the incarceration had not been continuous, I would rule that the court had lost jurisdiction.
APPROVED: ______________________________ EDWARD A. COX, PRESIDING JUDGE
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