State v. Schmidt, Unpublished Decision (3-23-2000)
State v. Schmidt, Unpublished Decision (3-23-2000)
Opinion of the Court
On January 15, 1998, Lawrence A. Schmidt ("Appellant") was indicted on the following charges: Count I: Complicity to Corruption of a Minor, in violation of R.C. §
On April 27, 1998, Appellant entered into a plea agreement. Pursuant to this agreement, Appellant pled guilty to Counts II, III, and IV. In return, Counts I, V, VI, and VII were nolled. The prosecution recommended a sentence of five years on Count II, eighteen months on Count III and ten years on Count IV. The prosecution further recommended that Counts II and IV be served consecutively and Count III be served concurrently for a total term of incarceration of fifteen years. (Transcript, p. 4). The prosecution also recommended that Appellant be classified a sexual predator subject to the statutorily-mandated lifetime notification requirements. The trial court granted Appellant's request for a sexual predator evaluation.
Gerald L. Heinbaugh and Dr. Stanley J. Palumbo of the Forensic Psychiatric Center of Northeast Ohio conducted the examination. In a fairly comprehensive report, these gentlemen opined in part that Appellant:
"Cannot be classified as a habitual sex offender because he has not been, previously convicted of or plead guilty to a sexually oriented offense. It is my opinion that [Appellant] can best be classified as a sexually oriented offender . . ."
(Sexual Predator Evaluation, pp. 7-8).
On July 24, 1998, a sentencing and sexual predator hearing was held. At this hearing, the state again made its sentencing recommendation. After Appellant was provided with an opportunity to make a statement, the trial court accepted the state's recommendation and sentenced Appellant accordingly. The trial court next addressed the sexual predator issue. While acknowledging that the conclusions of Gerald L. Heinbaugh and Dr. Stanley J. Palumbo were "strongly considered", the court determined that Appellant met most, if not all, of the relevant factors supporting a sexual predator designation. (Transcript, pp. 12-14)
It is the decision of the trial judge designating Appellant as a sexual predator in apparent conflict with the conclusions reached by the court-ordered sexual predator evaluation which forms the basis of the present appeal. In his sole assignment of error, Appellant argues that:
"THE TRIAL COURT ERRED IN DESIGNATING THE DEFENDANT-APPELLANT A SEXUAL PREDATOR, AS THE STATE FAILED TO MEET ITS BURDEN OF PROVING SUCH BY CLEAR AND CONVINCING EVIDENCE."
The primary thrust of Appellant's argument is that since the sexual predator evaluation concluded with the opinion that he was not a sexual predator and since the prosecution offered no evidence to contradict that opinion, the trial court was legally bound to accept the conclusions reached in the evaluation and that it was reversible error to rule otherwise.
This argument signifies a fundamental misunderstanding of the procedural aspects surrounding a sexual predator designation. 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' conduct.
Not only is the trial court to consider all of the factors listed above prior to making a designation, the conclusion reached by that court that an individual is a sexual predator must be supported by clear and convincing evidence. State v. Cook
(1998),
Conspicuously missing from the list of statutory factors is any requirement that the trial court's designation be consistent with or, indeed, even based upon a psychological evaluation. To be sure, R.C. §
Having disposed of the issue concerning the sexual predator evaluation conducted by the Forensic Psychiatric Center, we now turn our attention to the actual evidence in support of the trial court's designation of Appellant as a sexual predator. The trial court had before it evidence that there were multiple victims (Transcript, p. 13), that Appellant was the father of two of the victims and was the third victim's uncle (Transcript, p. 13) and that all of the victims were minors (Transcript, p. 13). While Appellant's indictment pertained to three victims, there was evidence on the record that there may have been as many as six. (Sexual Predator Evaluation, p. 6). The trial court also learned that Appellant had provided the victims, including the youngest, with alcohol and drugs and that Appellant had threatened to kill the youngest victim or "bloody her nose." (Transcript, p. 13; Sexual Predator Evaluation, p. 7). Finally, the trial court had information to indicate that Appellant actually began sexual contact with one of the victims when she was only three years old and that Appellant had "groomed" all of the victims at an early age through, "tickling, massages, and game playing," to help facilitate more sexually overt activity as the children grew older. (Sexual Predator Evaluation, p. 6)
It is clear that the trial court had evidence before it that applied to almost every factor articulated in R.C. §
For all of the foregoing reasons, Appellant's sole assignment of error is overruled and the judgment of the Columbiana County Court of Common Pleas is hereby affirmed.
VUKOVICH, J., DONOFRIO, J, concurs.
__________________________ CHERYL L. WAITE, JUDGE
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