State v. Baird, 07 Co 25 (6-30-2008)
State v. Baird, 07 Co 25 (6-30-2008)
Opinion of the Court
{¶ 3} In January 2006, appellant sought leave to file a delayed appeal, which we granted in May 2006. As a result of that appeal, this court affirmed appellant's sentence but reversed his sexual predator classification and remanded for the trial court to issue findings based upon the existing record regarding the classification of appellant as a sexual predator. State v. Baird, 7th Dist. No. 06CO4,
{¶ 4} Within a month of our remand, the trial court entered a new judgment entry classifying appellant as a sexual predator and noting that there was clear and *Page 3
convincing evidence to support the classification. The court recited all the factors listed in R.C.
{¶ 5} "1. The victim's age of four years.
{¶ 6} "2. The victim's relationship to the Defendant: biological daughter.
{¶ 7} "3. Defendant abused his position of authority to facilitate the offense.
{¶ 8} "4. More than one sexually oriented offense occurred.
{¶ 9} "5. At the time of the sentencing in this case and the hearing pursuant to R.C.
{¶ 10} "6. While in the military the Defendant was convicted of assault. The crime, for which he was incarcerated, involved misconduct with children."
{¶ 11} Appellant filed timely notice of appeal from such entry and filed a pro se brief.
{¶ 13} "THE TRIAL COURT VIOLATED THE DEFENDANT'S DUE [P]ROCESS BY NOT HOLDING A HEARING AS DEFINED BY LAW AND GIVING THE APPELLANT AN OPPORTUNITY TO BE HEARD AND FILE OBJECTIONS ON REMAND."
{¶ 14} Appellant claims that our remand required the trial court to hold a new sexual predator hearing. He states that he could have presented new evidence regarding his wife's testimony at the sexual predator hearing. He also vaguely claims that the court considered a charge of which he was acquitted, citing State v. Patterson (1996), 110 Ohio App.3d 264 (10th Dist.).
{¶ 15} Contrary to his claims, our remand did not require a new evidentiary hearing at which appellant could present evidence. Our remand was not based upon insufficiency of the evidence in this civil proceeding. Rather, our remand was based upon the lack of trial court discussion of the reasons for the sexual predator classification, which was necessary in order to facilitate our appellate review of the classification. We specifically remanded for the trial court to issue findings and an entry "based on the existing record * * *."Baird, 7th Dist. No. 06CO4 at ¶ 41. Thus, in *Page 4 issuing its findings, the trial court was required to use the existing record without reopening the hearing to take additional evidence.
{¶ 16} Moreover, as for appellant's claim regarding his wife's testimony, he himself admitted that he was convicted of the assault testified to by his wife. (Tr. 34). He may wish to argue that the court could not consider his wife's testimony that he was originally charged with sexual assault since he ended up pleading to simple assault. However, this argument fails for two reasons. First, besides stating what the original charge was, his wife's testimony also served to describe the basis for the assault conviction. She disclosed that it was based upon allegations of sexual misconduct with two children. (Tr. 32).
{¶ 17} Regardless, charges for which no conviction resulted and even uncharged acts can in fact be considered at a sexual predator hearing. See State v. Cook (1998),
{¶ 18} Any remaining arguments that may have been touched on under this assignment will be discussed in the next assignment as we are utilizing this assignment to address his desire for a newevidentiary hearing and the next assignment to address his desire for the court's findings on remand to be placed on the record orally. *Page 5
{¶ 20} "THE TRIAL COURT VIOLATED THE DEFENDANT'S DUE PROCESS BY FILING A NUNC PRO TUNC ENTRY ON REMAND AND THEREBY MAKING FINDINGS THAT WERE NOT PART OF THE ORIGINAL PROCEEDINGS."
{¶ 21} Appellant terms the trial court's July 10, 2007 entry filed after our remand a "nunc pro tunc" entry and contests the propriety of such an order, noting that a nunc pro tunc entry can only be used to place in the record a judicial action actually taken, not to add something never performed. He notes that our prior opinion found the oral record devoid of reasons for the sexual predator classification. Thus, he concludes that the trial court could not use a nunc pro tunc entry to add those reasons to the record. He further contends that when the appellate court remands for sexual predator findings, this cannot be done without having some kind of oral hearing, citing State v.Eppinger (2001),
{¶ 22} As the state points out, the trial court's entry does not purport to be entered nunc pro tunc. In any event, we remanded this case with orders for the court to file a new entry based upon the existing record, and the trial court did so. Contrary to appellant's conclusion, sexual predator findings need not be made orally.
{¶ 23} The Eppinger Court "suggest[ed]" some standards for a "model" sexual predator hearing. Id. at
{¶ 24} Notably, the Eppinger Court used the non-mandatory words of "model" "suggesting" and "should." The Court was expressly concerned that appellate review would be confounded by the lack of an adequate record. Eppinger,
{¶ 25} We remanded this sexual predator case for findings and an entry based upon the existing record; we did not order the trial court to reopen the oral record for the provision of its findings. As we have previously held, the discussion of the factors supporting a sexual predator classification is in the record if it occurs in either the transcript or the judgment entry. State v. Bettem, 7th Dist. No. 01BA24, 2002-Ohio-3039, ¶ 39. Other courts also regularly review both the oral record and the judgment entry to determine if the trial court engaged in an adequate discussion of its findings in either place. State v.Carpenter, 6th Dist. No. L-04-1195,
{¶ 26} We thus conclude that the trial court was permitted to place its findings regarding the relevant factors supporting a sexual predator classification in the judgment entry, which provided an adequate record for our appellate review.
{¶ 28} "THE EVIDENCE CONTAINED IN THE RECORD IS INSUFFICIENT AS A MATTER OF LAW TO PROVE BY CLEAR AND CONVINCING EVIDENCE THE DEFENDANT IS LIKELY TO ENGAGE IN THE FUTURE IN ONE OR MORE SEXUALLY ORIENTED OFFENSES."
{¶ 29} A sexual predator is a person who has been convicted of committing a sexually oriented offense and who is likely to engage in the future in a sexually oriented offense. R.C.
{¶ 30} Sexual predator classification proceedings are civil in nature.State v. Gowdy (2000),
{¶ 31} A civil judgment requiring clear and convincing evidence will not be reversed upon insufficient or conflicting evidence if it is supported by competent, credible evidence that goes to all of the essential elements of the case. State v. Schiebel (1990),
{¶ 32} R.C.
{¶ 33} These statutory factors include, but are not limited to the following: the offender's age; the age of the victim; the number of victims; the offender's entire prior criminal record, not limited to sexual offenses; whether the offender has previously been convicted of a criminal offense and whether that prior offense was a sexually oriented offense; whether the offender participated in any available programs for sexual offenders; whether the offender used drugs or alcohol to impair the victim; any mental illness or mental disability of the offender; the nature of the offender's sexual act and whether that act was part of a demonstrated pattern of abuse; whether the offender during the commission of the sexually oriented offense for which sentence is *Page 8
to be imposed displayed cruelty or made threats of cruelty; and any additional behavioral characteristics that contribute to the offender's conduct. R.C.
{¶ 34} As set forth supra, the trial court focused on six factors. First, the victim was only four years old. Second, the victim is appellant's biological daughter. Third, appellant abused his position of authority to facilitate the offense. Fourth, more than one sexually oriented offense occurred. Fifth, at sentencing, appellant was under indictment for the rape of a two-year-old girl in Mahoning County. Sixth, appellant was convicted while in the military for assault involving misconduct with children. We have before us appellant's guilty pleas, the sexual predator transcript, the presentence investigation report and now we have the trial court's amended entry. We thus presently have an adequate record from which to review this case.
{¶ 35} In conducting our review and evaluating the weight of the evidence, we first emphasize that a four year old is considered an extremely young victim for a sexual assault. See, e.g.,Eppinger,
{¶ 36} The relationship of the offender and the victim can be another indicator since, if appellant does not even respect the physical and emotional integrity of his own biological daughter, he would even less likely respect another child's right to be free from sexual assault. We also note that he committed these offenses even though he was married to the child's mother at the time; since a divorce was pending at the time of sentencing, appellant's future behavior will be even less restrained by the absence of a spouse in his life.
{¶ 37} The current offenses to which appellant pled guilty, rape and gross sexual imposition, are both sexually oriented offenses. As for the rape conviction, it can be inferred that one willing to take the steps from inappropriate touching (sexual imposition) all the way up to penetration (rape) will have less qualms about reoffending. At the hearing, appellant disclosed that the rape was the result of his *Page 9 insertion of his finger into the child's vagina. (Tr. 20). We note, however, that the rape charge was also based upon the allegations that he made the child perform fellatio on him. The gross sexual imposition charge was the result of the allegation that he placed the child's hand on his penis and encouraged her to masturbate him.
{¶ 38} Furthermore, both offenses were alleged to have occurred over a ten-month period. Thus, this was not merely a one-time violation of his daughter. Rather, it was a demonstrated pattern of abuse. This is a factor increasing the likelihood of recidivism. R.C.
{¶ 39} As aforementioned, appellant's prior arrests are also admissible. See Cook,
{¶ 40} Thus, the pending indictment alleging the rape of a two-year-old is certainly evidence tending toward recidivism. In addition, his 1998 charge of sexual assault involving two minor children is relevant. Although this was lowered under a plea agreement to simple assault with six months of detention in military jail, the original charge and the facts surrounding the incident are relevant. We note that in an interview, he described the military conviction as assault on a minor, not a simple assault as he characterized it at the within sentencing hearing. He also disclosed that the victims were nine-year-old girls whom he approached at the playground by his home. They alleged that he touched their groins, but he claimed that he only touched their arms and thighs, which accounted for the plea agreement.
{¶ 41} Finally, the contents of appellant's presentence investigation report can be considered. See Cook,
{¶ 42} Upon being interviewed by a Children's Services case worker, he related that he once got into trouble while working at a fairgrounds for accidentally pushing a toy into a ten-year-old girl's crotch area. He also admitted being investigated a few years before his current arrest due to allegations concerning a neighbor girl to whom he gave drum lessons. At merely twenty-five years of age, appellant has collected a past quite worthy of a court's determination that he is likely to recommit a sexually oriented offense. Hence, this assignment of error is overruled
{¶ 43} Considering the entire record, we conclude that the trial court's findings provide an adequate record for review and the trial court's decision is supported by competent and credible evidence that clearly and convincingly supports a sexual predator classification.
{¶ 44} For the foregoing reasons, the judgment of the trial court is hereby affirmed.
DeGenaro, P.J., concurs.
*Page 1Donofrio, J., concurs.
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