State v. Copeland, Unpublished Decision (12-18-2000)
State v. Copeland, Unpublished Decision (12-18-2000)
Dissenting Opinion
I respectfully concur in judgment only in part and dissent in part. I join my colleagues in reversing the judgments of the trial court on the constitutional issues raised in these consolidated appeals, but would simply remand the matters for further proceedings without mandating hearings contrary to R.C.
I concur in judgment only because the scope and basis for the majority opinion is obscure. It mentions a recent Supreme Court case involving one of these five appellees herein and string cites eight other appellate cases, but offers no analysis of the separation of powers or due process issues considered by the trial court in its hearings or in its opinion.1 It should be noted at the outset that there is conflicting Ohio appellate opinion on the underlying separation of powers issues.
The majority opinion refers to State ex rel. Mason v. Griffin (2000),
The Supreme Court concluded that R.C.
In rejecting the trial court's due process and separation of powers conclusions, the majority string cites eight cases. (Ante at p. 4.) Five of them were similar summary opinions by this court which assert that they are based on two or three published cases involving the same constitutional issues. In fact, this claim is erroneous because they actually involve different constitutional challenges to different parts of the sexual predator statutes in different contexts.
Goodallis the oldest case and asserts that the separation of powers and due process issues were already resolved in two cases: by the Supreme Court in Cook and by this court in Ward. Gross and Moore asserted that the separation of powers and due process issues were substantially indistinguishable from the issues decided in three cases: by the Supreme Court in Williams and Cook, and by this court in Ward. Wilson cites the same three cases; Manson cites Goodall and the same three cases.
However, none of these three underlying cases Williams, Cook, or Ward involved either the issue of separation of powers or the due process issues involved herein, let alone resolved these particular constitutional questions or issues substantially indistinguishable from them: (1) State v. Williams (2000),
There are two cases, however, that do involve separation of powers and due process issues raised herein. State v. Smith (Apr. 7, 2000), Greene App. No. 99 CA 121, unreported; and State v. Hodge (Apr. 28, 2000), Greene App. No. 99 CA 101, unreported. Rejecting the separation of powers arguments, the Smith Court concluded (1) that the ODRC's recommendation that an offender be classified as a sexual predator consistent with the R.C.
Smith also rejected two due process arguments: (1) ODRC was not required to provide an offender with notice to enable participation in ODRC's recommendation, id. at pp. 4-5, and (2) due process did not require the trial judge to provide an offender notice before determining whether or not to conduct a hearing. Id. at 5. The Second District Court of Appeals held that the decision to deny an ODRC recommendation without a hearing did not violate the offender's rights of procedural due process, and that R.C.
I concur in the judgment of the majority in rejecting the separation of powers and due process arguments to the extent that the rejection is consistent with Smith and Hodge, which I originally cited in a prior draft concurring opinion. I also note that this court, in a more substantive opinion than any cited by the majority, has also held that the statute does not require the trial judge to conduct investigations in violation of the separation of powers. State v. Gibson (Dec. 7, 2000), Cuyahoga App. No. 76875, unreported at p. 3. Under the circumstances, the is State v. Wozniak (Sept. 26, 2000), Franklin App. No. 00AP-349, record does not show that the sexual predator statutes require judges to become prosecutors, to perform sufficiently executive functions, or to perform sufficiently non-judicial functions as to violate the separation of powers.
Because the majority likewise cites no authority for rejecting the remaining specific due process arguments, I also briefly cite the following. Ohio statutes must be construed, if at all possible, to be constitutional and to reach just and reasonable results. See R.C.
I would also sustain each subpart of the fourth assignment of error. Smith rejects the argument that a due process violation occurs when a trial court determines an offender is not a sexual predator without a hearing. Id. at p. 5. Notice that a sexual predator hearing is scheduled is adequate to apprise one of the issues, and trial courts can permit appropriate discovery under the Rules of Civil Procedure. Ohio courts have already concluded that the prosecution bears the burden of proving sexual predator status. E.g., State v. Kirk (Sep. 19, 2000), Franklin App. No. 99AP-1086, unreported at p. 5. The fact that the sexual predator statutes do not provide for a not proved option is not a fatal defect. If the evidence presented is not sufficient to find by a clear and convincing standard that the offender is likely to commit a future sexual offense, classification as a sexual predator is not warranted. In such an event, after entering its determination, the trial court may express failure of proof or any additional reasons for its determination.
Finally, although I concur with the majority's judgment in sustaining the four assignments of error, I respectfully dissent from the majority's opinion to the extent that it does anything other than reverse and remand for further proceedings by the trial court. This court has previously recognized that, following remand, trial courts are to proceed from the point at which the matter terminated. See e.g., Tye v. Bd. Of Edn. Of Polaris Joint Vocational School Dist. (1988),
The majority's obscure references to State ex rel. Mason v. Griffin (2000),
Further proceedings may also include consideration of other appropriate constitutional issues. In open court the parties each specifically reserved on the record the right to raise additional constitutional arguments. Nothing in Mason suggests that trial courts cannot consider other constitutional arguments6, that trial courts abused their discretion by doing so7, or that they had no discretion to refuse to hold hearings.8
Finally, I feel compelled to state specifically that I would never concur in the kind of indiscriminate statement or reasoning block quoted by the majority, apparently with approval, ante at p. 5. The quote states: Ohio courts have consistently rejected every conceivable attack on the constitutionality of the sexual predator law and cites the same three cases as support discussed earlier, as well as the Latin phrase ad nauseam. (Emphasis in original.) Such a statement evidences either a stark over-generalization of the cases or an unduly limited ability to conceive of legal arguments. The phrase ad nauseam means to a sickening degree. When considering the parties' legal arguments, appellate judges are expected to have considerably more fortitude than to become nauseated upon the citation of a mere three cases.
Appellate courts are expected to provide a reasoned basis for their decisions. We owe it to the public, the parties, and the trial courts we review. Our decisions on disputed issues are ultimately only as strong as our supporting reasons. Serious constitutional questions upon which there are conflicting appellate opinions9 should not be answered by naked assertions or irrelevant citations authority, particularly when raised in multiple cases as in these consolidated appeals.
Opinion of the Court
I. WHETHER THE TRIAL COURT ERRED WHEN IT FOUND R.C.
2950.09 (C) UNCONSTITUTIONAL IN VIOLATION OF THE DOCTRINE OF SEPARATION OF POWERS.II. WHETHER THE TRIAL COURT ERRED WHEN IT FOUND R.C.
2950.09 (C) UNCONSTITUTIONAL AS A VIOLATION OF AN OFFENDER'S RIGHT TO DUE PROCESS.III. WHETHER THE TRIAL COURT ERRED WHEN IT FOUND THAT THE DEPARTMENT OF REHABILITATION AND CORRECTION HAS AN OBLIGATION PURSUANT TO R.C.
2950.09 (B)(2) OR (C)(1) TO SUBMIT A DETAILED STATEMENT OF FACTS SHOWING THAT IT HAS INQUIRED INTO ALL FACTORS THAT MAY BE RELEVANT IN DETERMINING WHETHER AN INMATE IS A SEXUAL PREDATOR OR STATING WHY IT DEEMS THAT THE INMATE IS LIKELY TO COMMIT A SEXUALLY ORIENTED OFFENSE IN THE FUTURE.IV. WHETHER THE TRIAL COURT ERRED WHEN IT FOUND THAT R.C.
2950.09 (C) UNCONSTITUTIONALLY:(A) AUTHORIZES A JUDGE TO DETERMINE ON AN EX PARTE BASIS WITHOUT A HEARING THAT AN INMATE IS NOT A SEXUAL PREDATOR;
(B) FAILS TO PROVIDE BEFORE A HEARING FOR SUFFICIENT NOTICE TO THE LITIGANTS OF THE FACTUAL BASIS FOR RECOMMENDING OR CLAIMING THAT THE OFFENDER IS A SEXUAL PREDATOR;
(C) FAILS TO PROVIDE A PROCEDURE FOR DISCOVERY OF THE FACTS BEING ALLEGED;
(D) FAILS TO PLACE A BURDEN OF PROOF ON THE STATE TO PROVE THAT THE INMATE IS A SEXUAL PREDATOR; AND
(E) FAILS TO PROVIDE FOR A NOT PROVED FINDING WHEN EVIDENCE IS INSUFFICIENT TO ESTABLISH THAT THE INMATE IS A SEXUAL PREDATOR.
This court, as well as other courts throughout the state, have repeatedly found that R.C.
In State ex rel. Mason v. Griffin (2000),
Recently in State v. Wilson (Oct. 26, 2000), Cuyahoga App. No. 77530, unreported, this court stated:
Ohio courts have consistently rejected every conceivable attack on the constitutionality of the sexual predator law. See State v. Williams (2000),
88 Ohio St.3d 513 ,728 N.E.2d 342 ; State v. Cook (1998),83 Ohio St.3d 404 ,700 N.E.2d 570 ; State v. Ward (1999),130 Ohio App.3d 551 ,720 N.E.2d 603 ; ad nauseam. In fact, this court has recently overruled identical assignments of error. See State v. Moore, 2000 Ohio App. LEXIS 3768 (Aug. 17, 2000), Cuyahoga App. No. 76830, unreported; State v. Gross, 2000 Ohio App. LEXIS 3769 (Aug. 17, 2000), Cuyahoga App. No. 76836, unreported. Based upon the foregoing, we summarily overrule appellant's third and fourth assignments of error. (Emphasis sic.)2
Thus, the appellate courts and the Supreme Court of this state have spoken on the issue of the constitutionality of the sexual predator statute. It is now incumbent upon the trial courts that they enforce the statute as it is written.
A trial court has no authority to require that the Ohio Department of Rehabilitation and Correction file with the trial court a detailed statement of facts demonstrating that it has inquired into all factors which may be relevant in determining whether an offender should be designated as a sexual predator as there is clearly no such requirement in the statute. The statute only requires that the Department forward a recommendation that an offender be adjudicated as a sexual predator to the appropriate court and enter its determination and recommendation in the offender's institutional record. R.C.
Accordingly, these assignments of error are sustained and these cases are all remanded to the trial court for the purpose of holding sexual predator hearings for all appellees in accordance with the dictates of the statute.
This cause is reversed and remanded for proceedings consistent with this opinion.
It is, therefore, considered that said appellant recover of said appellees its costs herein.
It is ordered that a special mandate be sent to said court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
____________________________ MICHAEL J. CORRIGAN, J.
PORTER, J., CONCURS.
KARPINSKI, P.J., CONCURS IN JUDGMENT ONLY IN PART AND DISSENTS IN PART WITH SEPARATE CONCURRING AND DISSENTING OPINION.
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