Bundy v. State
143 Ohio St. 3d 237
| Ohio | 2015Background
- Bundy, initially classified under Megan’s Law, was required to verify his address annually; after reclassification under Ohio’s Adam Walsh Act (AWA) he was reclassified as Tier II and required to verify every 180 days.
- Bundy failed to verify in March 2008, was convicted under R.C. 2950.06 and sentenced to prison; the conviction was later reversed after this court’s decision in Bodyke invalidated the AWA reclassification scheme.
- On remand the state dismissed the AWA-related charge and Bundy was released; he then sought a declaratory judgment under R.C. 2743.48 that he was a “wrongfully imprisoned individual” eligible for compensation.
- Bundy’s claim rested solely on R.C. 2743.48(A)(5)’s actual-innocence prong: he argued Bodyke rendered the predicate reclassification statute void ab initio, so the charged offense “was not committed.”
- The trial court and Ohio Second District found for Bundy (relying on other appellate decisions), but this court granted review to decide whether invalidation of a statute alone satisfies R.C. 2743.48(A)(5).
- The Supreme Court held that reversal of a conviction based solely on a statute’s constitutional invalidation does not satisfy the actual-innocence requirement of R.C. 2743.48(A)(5); Bundy cannot be declared wrongfully imprisoned for AWA-based incarceration.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether invalidation of a statute on constitutional grounds means the charged offense "was not committed" under R.C. 2743.48(A)(5) | Bodyke voided the predicate statutes ab initio, so Bundy could not have committed the offense | Vacatur based on statutory invalidation does not establish factual innocence; statute reversal does not satisfy R.C. 2743.48(A)(5) | Reversal: invalidation alone does not meet the actual-innocence requirement; Bundy not a wrongfully imprisoned individual |
Key Cases Cited
- State v. Bodyke, 126 Ohio St.3d 266 (2010) (AWA reclassification provisions violated separation of powers and were invalid)
- Dunbar v. State, 136 Ohio St.3d 181 (2013) (vacation of a guilty plea does not render the plea nonexistent for R.C. 2743.48 eligibility)
- Doss v. State, 135 Ohio St.3d 211 (2012) (reversal for insufficient evidence or acquittal does not establish actual innocence under R.C. 2743.48(A)(5))
- Walden v. State, 47 Ohio St.3d 47 (1989) (an acquittal alone does not satisfy the wrongful-imprisonment actual-innocence standard)
- Norton v. Shelby Cty., 118 U.S. 425 (1886) (invalid statutes may be treated as inoperative; discussed as limited and not dispositive here)
- Ex parte Siebold, 100 U.S. 371 (1880) (an offense created by an unconstitutional statute is not a crime; cited in dissent)
