State v. Ball, Unpublished Decision (1-28-2002)
State v. Ball, Unpublished Decision (1-28-2002)
Opinion of the Court
On August 25, 1995, appellant pled guilty to the charges in an amended indictment. The amended indictment included the same charges as in the original indictment but did not include the force specifications. The trial court sentenced appellant to a prison term of ten to twenty-five years on each of the two rape charges and the single felonious sexual penetration charge. Appellant was sentenced to a determinate term of two years imprisonment on the gross sexual imposition charge. The trial court ordered that the sentences be served concurrently.
The trial court conducted a sexual offender classification hearing, pursuant to R.C.
By Judgment Entry filed on March 30, 2001, the trial court classified appellant as a sexual predator, pursuant to R.C.
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.
THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS THE H.B. 180 PROCEEDINGS AGAINST HIM ON DOUBLE JEOPARDY GROUNDS.
THE TRIAL COURT ERRED IN OVERRULING APPELLANT'S MOTION TO DISMISS BECAUSE H.B. 180 IS UNCONSTITUTIONALLY VAGUE.
THE TRIAL COURT ERRED IN CLASSIFYING APPELLANT AS A PREDATOR WITHOUT A RECORD OF CLEAR AND CONVINCING EVIDENCE TO SUPPORT THE FINDING.
Previously, in State v. Cook, the Ohio Supreme Court found that H.B. 180 does not violate the Ex Post Facto Clause.3 State v. Cook
(1998),
Appellant's first assignment of error is overruled.
State v. Williams (2000),
Double Jeopardy Clause states that no person shall "be suject for the same offense to be twice put in jeopardy of life or limb."
Fifth Amendment to the United States Constitution; See, also, Section10 , ArticleI , Ohio Constitution. Although the Double Jeopardy Clause was commonly understood to prevent a second prosecution for the same offense, the United States Supreme Court has applied the clause to prevent a state from punishing twice, or from attempting a second time to criminally punish for the same offense. See Kansas v. Hendricks,521 U.S. at 369 ,117 S.Ct. at 2085 ,138 L.Ed.2d at 519 ; Witte v. United States (1995),515 U.S. 389 ,396 ,115 S.Ct. 2199 ,2204 ,132 L.Ed.2d 351 ,361 . The threshold question in a double jeopardy analysis, therefore, is whether the government's conduct involves criminal punishment. Hudson v. United States (1997),522 U.S. 93 ,101 ,118 S.Ct. 488 ,494 ,139 L.Ed.2d 450 ,460 .This court, in Cook, addressed whether R.C. Chapter 2950 is a "criminal" statute, and whether the registration and notification provisions involved "punishment." Because Cook held that R.C. Chapter 2950 is neither "criminal," nor a statute that inflicts punishment, R.C. Chapter 2950 does not violate the Double Jeopardy Clauses of the United States and Ohio Constitutions. We dispose of the defendants' argument here with the holding and rationale stated in Cook.
Pursuant to State v. Williams, supra, and State v. Cook,
Revised Code 2950.01(E) defines a "sexual predator" as "a person who has been convicted of or plead guilty to committing a sexually oriented offense and is likely to engage in the future in one or more sexually oriented offenses." There is no question that appellant was convicted of sexually oriented offenses under R.C.
However, a trial court may look to past behavior to determine whether a person is likely to re-offend in the future. State v. Maye (1998),
(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 behavior characteristics that contribute to the offender's conduct.
A trial court shall determine an offender to be a sexual predator only if the evidence presented convinces the trial court by clear and convincing evidence. R.C.
The following evidence was adduced at trial: Appellant was thirty-seven to thirty-nine years of age at the time of the offenses. The victim was nine through ten years of age. The victim was appellant's stepdaughter. The conduct progressed over a two-year period from fondling to sexual intercourse and digital penetration of the victim's vagina. Appellant threatened the victim and her brother (who witnessed the appellant having intercourse with the victim) with a knife. While holding the knife, appellant told the children that if they told anyone of the abuse, he would kill them with a knife. Lastly, appellant's prison records showed that appellant had not received any counseling or participated in any programs for sexual offenders.
Based on the foregoing, we find that there was competent, credible evidence to support classifying appellant as a sexual predator. The trial court's finding is not against the manifest weight of the evidence. In addition, there was evidence presented at the hearing showing that there were other children victimized by appellant. The Detective who investigated appellant's abuse of appellant's stepdaughter testified at the hearing. The Detective stated that he was aware of four other children whom appellant reportedly sexually abused. While there was no evidence that appellant was convicted of these alleged offenses, such evidence may be considered at a sex offender classification hearing if the evidence meets the "reliable hearsay" standard. State v. Leyman (Dec. 31, 2001), Stark App. No. 2001CA00175, unreported, 2001 WL1673600 (citing State v. Reed (May 16, 2001), Jefferson App. No. 00JE22, unreported; State v. Burgess (July 10, 2000), Fayette App. No. CA99 08 021, unreported.) On appeal, appellant does not present any argument that this testimony was not "reliable hearsay." This evidence provided further support to the trial court's classification of appellant as a sexual predator.
Appellant's fourth assignment of error is overruled.
Costs to appellant.
Hon. Sheila Farmer, P.J., Hon. Julie Edwards, J., Hon. John Boggins, J., concur.
"No person shall be twice put in jeopardy for the same offense." Article
Case-law data current through December 31, 2025. Source: CourtListener bulk data.