2011 Ohio 6763
Ohio Ct. App.2011Background
- Williams was convicted in 2002 of importuning, a felony of the fourth degree, and classified as a sexually oriented offender under Megan's Law.
- When Megan's Law was repealed in 2008, the AWA reclassified Williams as a Tier I sex offender.
- In February 2011, Williams was indicted for failure to provide a change of address under the AWA after investigators found he no longer lived at his registered address.
- On May 3, 2011, Williams moved to dismiss the indictment citing Bodyke and Gingell; the trial court dismissed the indictment.
- The court held that an unlawful AWA reclassification cannot support a failure-to-report charge, and that the indictment was predicated on an unlawful reclassification.
- The court affirmed the dismissal, distinguishing Caldwell and Ortega-Martinez and relying on prior Ohio authority that unlawful reclassification cannot serve as the predicate for the offense.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May the indictment be dismissed due to unlawful AWA reclassification? | Williams | State | Dismissal proper; reclassification unlawful cannot support the charge |
| Is the indictment facially valid notwithstanding the reclassification issue? | State | Williams | Indictment facial validity rejected; dismissal affirmed |
Key Cases Cited
- State v. Bodyke, 126 Ohio St.3d 266 (2010-Ohio-2424) (AWA reclassification unlawful if preexisting Megan's Law duty existed)
- State v. Gingell, 128 Ohio St.3d 444 (2011-Ohio-1481) (unlawful AWA reporting cannot support reporting charge)
- State v. Caldwell, 8th Dist. No. 92219 (2009-Ohio-4881) (distinguish from improper predication; state must prove offense)
- State v. Ortega-Martinez, Cuyahoga App. No. 95656 (2011-Ohio-2540) (unlawful AWA reclassification cannot predicate failure-to-verify)
- State v. Smith, 8th Dist. No. 92550 (2010-Ohio-2880) (reclassification issue to be resolved before trial)
- State v. Page, 8th Dist. No. 94369 (2011-Ohio-83) (similarly regards unlawful reclassification)
