State v. Heard
2014 Ohio 4643
Ohio Ct. App.2014Background
- Karl Heard, a convicted sex offender, was required by R.C. 2950.05 to notify the sheriff when he changed residence.
- Heard had registered 2586 Seegar Avenue (owned by Stanley Thompson) as his residence in March 2013.
- On May 24, 2013, Officer Adam Breeze visited the Seegar property to verify residency; Thompson told Breeze that Heard did not live "in the house" and had been "gone for months," staying with a half sister in Price Hill or at Livingston.
- Thompson testified at trial that Heard in fact stayed on the property (in a truck or shed) and sometimes stayed elsewhere; he had signed the verification form but explained his earlier statements as referring to the house, not the property.
- The trial court admitted the sex-offender-verification form and Breeze’s testimony recounting Thompson’s statements; the court relied on those statements as substantive proof that Heard changed address without notice.
- The court of appeals reversed, holding the only evidence proving the offense was hearsay (prior inconsistent statements and a police report), which were admissible for impeachment only and insufficient as substantive evidence; Heard was discharged.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Thompson’s out-of-court statements to Officer Breeze and Breeze’s notation on the verification form were admissible as substantive evidence | The State treated Breeze’s testimony and the verification form as admissible substantive evidence (business/public record exception) proving Heard no longer resided at the registered address | Heard argued those statements were prior inconsistent/hearsay and, if admitted, could be used only to impeach Thompson’s credibility, not as substantive proof | Court held the statements were hearsay; prior inconsistent statements admissible for impeachment only and Officer Breeze’s report was not admissible under the public‑records exception in a criminal case (police observations excluded) |
| Whether the remaining admissible evidence was sufficient to sustain a conviction for failure to notify of an address change under R.C. 2950.05 | The State relied on Breeze’s account and the verification notation as proof of relocation without notice | Heard argued that without the improperly considered hearsay there was no admissible evidence that he had moved from the registered address | Court held that, with the hearsay removed, the State presented insufficient evidence to prove Heard changed his residence; conviction reversed and defendant discharged |
Key Cases Cited
- Dayton v. Combs, 94 Ohio App.3d 291 (2d Dist. 1994) (prior inconsistent statements admissible for impeachment and limited as substantive evidence if hearsay)
- State v. Leonard, 104 Ohio St.3d 54 (Ohio 2004) (public‑records exception excludes police observations in criminal cases unless offered by defendant)
- State v. Ward, 15 Ohio St.3d 355 (Ohio 1984) (clarifies exclusion of police investigatory observations from public‑records hearsay exception)
- State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (standard for sufficiency of the evidence review)
