Hyle v. PorterHyle v. Porter
- Reporters:
- , ,
- Before:
- Moyer
Lead Opinion
{¶ 1} The First District Court of Appeals found its judgment in this case to be in conflict with the judgment of the Second District Court of Appeals in Nasal v. Dover, 169 Ohio App.3d 262, 2006-Ohio-5584, 862 N.E.2d 571, and certified the record to this court for review and final determination. We determined that a conflict exists on the following issue: “Whether
{¶ 2} We hold that
I
{¶ 3} Appellant Gerry R. Porter Jr. was convicted of sexual imposition in 1995 and of sexual battery in 1999. The Court of Common Pleas of Hamilton County entered an order determining that Porter was a sexually oriented offender. Porter subsequently registered as a sexually oriented offender.
{¶ 5} Following the enactment of former
{¶ 6} The trial court permanently enjoined Porter from occupying his home. The First District Court of Appeals affirmed the trial court decision and held that
II
{¶ 7} We are once again required to apply two provisions of Ohio law that limit the retroactive2 application of statutes. The first is the rule of statutory construction, adopted in
{¶ 8} In Consilio, we applied these two provisions in the form of a two-part test to determine whether a statute may be applied retroactively. Id. at ¶ 10. Under this test, we first ask whether the General Assembly expressly made the statute retroactive. Id. If it did, then we determine whether the statutory restriction is substantive or remedial in nature. Id. The first part of the test determines whether the General Assembly “expressly made [the statute] retroactive,” as required by
{¶ 9} We do not address the question of constitutional retroactivity unless and until we determine that the General Assembly expressly made the statute retroactive. Id.; State v. LaSalle, 96 Ohio St.3d 178, 2002-Ohio-4009, 772 N.E.2d 1172, ¶ 14; Consilio, 114 Ohio St.3d 295, 2007-Ohio-4163, 871 N.E.2d 1167, ¶ 10. “[N]o constitutional question is ripe for judicial review ‘where the case can be disposed of upon other tenable grounds.’ ” Van Fossen, 36 Ohio St.3d at 105, 522 N.E.2d 489, quoting Ireland v. Palestine, Braffetsville, New Paris, & New Westville Turnpike Co. (1869), 19 Ohio St. 369, 373.
{¶ 10} We therefore begin our retroactivity analysis with the question of statutory interpretation. Pursuant to
{¶ 11} Two arguments are advanced in support of the proposition that
{¶ 12} Second, amicus curiae Attorney General of Ohio notes that the statute’s description of prohibited acts includes the verb “occupy,” which he argues denotes “continue to occupy”: “No person * * * shall establish a residence or
{¶ 13} On review of the text of
{¶ 14} Two previous cases serve as examples of clear expressions of retroactivity and underscore the absence of a comparable declaration in former
{¶ 15} In Van Fossen, we based our finding of a clearly expressed legislative intent for former
{¶ 16} In State v. Cook (1998), 83 Ohio St.3d 404, 700 N.E.2d 570, our finding that the General Assembly specifically made
{¶ 17} Both former
{¶ 19} The text of
{¶ 20} An analysis of the text that Hyle advances as a declaration of retroactivity demonstrates its lack of clarity. First, in response to Hyle’s argument regarding the use of a form of the past tense in the description of convicted sex offenders, we refer to our decision in Kiser v. Coleman (1986), 28 Ohio St.3d 259, 28 OBR 337, 503 N.E.2d 753. In Kiser, we held that there was no indication that two statutes were intended to have retroactive application, despite the fact that both used a form of the past tense. Id. at 261-262, 28 OBR 337, 503 N.E.2d 753.
{¶ 21} In particular,
{¶ 22} In addition, in response to the attorney general’s argument that “occupy” denotes “continue to occupy” in the description of prohibited acts, we note two characteristics of
Ill
{¶ 24} Our conclusion that
Judgment reversed.
Pfeifer, Lundberg Stratton, Lanzinger, and Cupp, JJ., concur. O’Connor, J., concurs in judgment only. O’Donnell, J., dissents.Notes
. Ail references to
. The terms “retroactive” and “retrospective” may be used interchangeably to refer to a law that affects “ ‘acts or facts occurring, or rights accruing, before it came into force.’ ” State v. Consilio, 114 Ohio St.3d 295, 2007-Ohio-4163, 871 N.E.2d 1167, ¶ 1, fn. 1 (quoting Black’s Law Dictionary (6th Ed.1990) 1317).
Dissenting Opinion
dissenting.
(¶ 25} Respectfully, I dissent. A plain reading of the language of former
Retroactive Application
{¶ 26} Former
{¶ 27} Statutes are presumed to be prospective in application.
{¶ 28} However, we have never required the General Assembly to recite talismanic phrases or magic words when expressing its intent for a statute to be applied retroactively. Instead, as we stated in Consilio, “[t]he Constitution requires the General Assembly to write statutes in such a way that people of common intelligence may understand what conduct is required.” 114 Ohio St.3d 295, 2007-Ohio-4163, 871 N.E.2d 1167, ¶ 23, citing State v. Williams (2000), 88 Ohio St.3d 513, 532, 728 N.E.2d 342. We emphasized there that “[requiring the General Assembly to clearly enunciate its intent in plain terms allows casual readers of the law to immediately know what statutes are retroactive.” Id. Thus, in determining legislative intent regarding retroactive statutory application, we apply long-standing rules of statutory construction.
{¶ 29} In State ex rel. Russo v. McDonnell, 110 Ohio St.3d 144, 2006-Ohio-3459, 852 N.E.2d 145, ¶ 37, we stated that “[i]n order to determine [legislative] intent, we must ‘ “read words and phrases in context according to the rules of grammar and common usage.” ’ ” Id., quoting State ex rel. Cincinnati Bell Tel. Co. v. Pub. Util. Comm., 105 Ohio St.3d 177, 2005-Ohio-1150, 824 N.E.2d 68, ¶ 27, quoting State ex rel. Lee v. Karnes, 103 Ohio St.3d 559, 2004-Ohio-5718, 817 N.E.2d 76, ¶ 23; see also
{¶ 30} The language used in former
{¶ 31} In corresponding fashion, former
{¶ 32} The word “occupy,” however, has a different connotation and means “to reside in as an owner or tenant” or “to hold possession of.” Webster’s Third New International Dictionary (1986) 1561. Although Black’s Law Dictionary does not define the word “occupy,” it provides further illumination from its definitions of the words “occupancy” (“the act, state, or condition of holding, possessing, or residing in or on something”), “occupant” (“[o]ne who has possesso-ry rights in, or control over, certain property or premises”), and “occupation” (“[t]he possession, control, or use of real property”). Id. at 1108 and 1109. It is
{¶ 33} The role of the judiciary is to interpret statutes and give meaning to every word used by the legislature. If the General Assembly had intended only to prohibit individuals from establishing a residence within 1,000 feet of a school after its adoption of this statute, it did not need to also prohibit those individuals from occupying residential premises — but it did so. As emphasized in E. Ohio Gas Co. v. Pub. Util. Comm. (1988), 39 Ohio St.3d 295, 299, 530 N.E.2d 875, it is “a basic rule of statutory construction — that words in statutes should not be construed to be redundant, nor should any words be ignored.” Id., citing 50 Ohio Jurisprudence 2d (1961) 207, Statutes, Section 227. The General Assembly, in choosing to prohibit both the establishment of a residence and the occupation of a residential premises, intended to preclude present and future conduct regarding the location of a residence of persons described in this statute; and it did so by using language to preclude both establishing a residence and occupying one.
{¶ 34} No inference of retroactive intent is necessary in this context; here, in plain terms, former
{¶ 35} Not all retroactive legislation offends Section 28, Article II of the Ohio Constitution. See, e.g., Rairden v. Holden (1864), 15 Ohio St. 207, 210-211; Cook, 83 Ohio St.3d at 410, 700 N.E.2d 570; Bielat v. Bielat (2000), 87 Ohio St.3d 350, 353, 721 N.E.2d 28. If the legislature has expressed its intent for a statute to apply retroactively, then, as we stated in Bielat, “the court moves on to the question of whether the statute is substantive, rendering it unconstitutionally retroactive, as opposed to merely remedial.” (Emphasis sic.) Id. at 353, 721 N.E.2d 28, citing Cook at 410-411, 700 N.E.2d 570.
{¶ 36} In Smith v. Smith, 109 Ohio St.3d 285, 2006-Ohio-2419, 847 N.E.2d 414, we explained, “A substantive statute is one that ‘impairs vested rights, affects an accrued substantive right, or imposes new or additional burdens, duties, obligations, or liabilities as to a past transaction.’ ” Id. at ¶ 6, quoting Bielat, 87 Ohio St.3d at 354, 721 N.E.2d 28. Remedial legislation, on the other hand, affects “the methods and procedure by which rights are recognized, protected and enforced,
{¶ 37} In Cook, we considered whether statutes requiring sexual offenders to register and verify their addresses with law enforcement could be applied retroactively to individuals who had been adjudicated as sexual offenders before the enactment of those statutes. After concluding that the General Assembly intended retroactive application, we specifically acknowledged the General Assembly’s findings in support of R.C. Chapter 2950, which included the determination that “[sjexual predators and habitual sexual offenders pose a high risk of engaging in further offenses even after being released from imprisonment, * * * [and] protection of members of the public from sexual predators and habitual sexual offenders is a paramount governmental interest.” (Emphasis added.) Former
{¶ 38} Here, former
{¶ 39} Some argue that this legislation denies sexually oriented and child-victim oriented offenders a fundamental right; this view fails to recognize that certain convicted felons also are precluded from exercising numerous rights that may be considered fundamental, such as the right to vote and the right to possess a firearm. See
{¶ 40} Accordingly, because the General Assembly expressed its intent that this legislation be retroactive, and because this statute is remedial rather than substantive, its retroactive application to offenders such as Porter does not violate Section 28, Article II of the Ohio Constitution. For these reasons, I respectfully dissent.