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State v. Hubbard
146 N.E.3d 593
Ohio Ct. App.
2020
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Background

  • Miquan D. Hubbard was indicted for multiple offenses arising from an August 29, 2018 shooting; he pled guilty to murder (R.C. 2903.02(B)) on March 7, 2019.
  • Senate Bill 231 ("Sierah's Law"), creating a Violent Offender Database (VOD) and a rebuttable presumption of ten years' annual registration for listed violent offenses, became effective March 20, 2019.
  • At sentencing (April 30, 2019) the trial court told Hubbard he was presumed subject to VOD enrollment, explained the procedure to rebut the presumption, overruled Hubbard’s constitutional retroactivity objection, and required him to sign a VOD notice.
  • Hubbard argued on appeal that applying S.B. 231 to him violated Article II, Section 28 of the Ohio Constitution (prohibition on retroactive laws) because the statute is substantive/punitive, not remedial.
  • The trial court imposed an aggregate sentence of 16 years to life (including a mandatory firearm term); Hubbard appealed, raising retroactivity and that his sentence was contrary to law because VOD registration should not apply.

Issues

Issue Hubbard's Argument State's Argument Held
Whether S.B. 231 is an unconstitutional retroactive law under Ohio Const. Art. II, §28 S.B. 231 is punitive/substantive; retroactive application to past conduct violates the Retroactivity Clause Legislature intended retroactive application and the statute is remedial/collateral, not punitive The General Assembly clearly intended retroactivity; the statute is remedial (collateral consequence), so retroactive application is constitutional
Whether the VOD enrollment requirement applies to Hubbard and whether sentence was contrary to law Hubbard: statute should not apply to him (was convicted/pled before effective date) State: R.C. 2903.41(A)(2) covers persons who on the effective date had pleaded guilty and were confined for the offense Hubbard pled guilty before the effective date and was confined on the effective date; statute applies and trial court did not err

Key Cases Cited

  • State v. White, 132 Ohio St.3d 344 (2012) (two-step retroactivity test: legislative intent then remedial vs substantive analysis)
  • State v. Williams, 129 Ohio St.3d 344 (2011) (sex-offender registration changes found so punitive that retroactive application violated Ohio Constitution)
  • State v. Cook, 83 Ohio St.3d 404 (1998) (analysis distinguishing collateral consequences from punishment in registration statutes)
  • Bielat v. Bielat, 87 Ohio St.3d 350 (1999) (remedial statutes can be retroactive; substantive statutes that impair vested rights cannot)
  • State ex rel. Matz v. Brown, 37 Ohio St.3d 279 (1988) (commission of a felony does not create a reasonable expectation of finality)
  • State v. Ferguson, 120 Ohio St.3d 7 (2008) (classification/registration as a collateral consequence rather than punishment)
  • State v. Penix, 32 Ohio St.3d 369 (1987) (prior rule regarding resentencing on vacated death sentences contrasted with later remedial statutes)
Read the full case

Case Details

Case Name: State v. Hubbard
Court Name: Ohio Court of Appeals
Date Published: Mar 9, 2020
Citation: 146 N.E.3d 593
Docket Number: CA2019-05-086
Court Abbreviation: Ohio Ct. App.