REGAN v. THE STATE
S23A0686
In the Supreme Court of Georgia
Decided: November 2, 2023
COLVIN, Justice.
NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court‘s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court‘s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.
COLVIN, Justice.
For the reasons that follow, we hold that the sentencing scheme for child molestation set out at
1. The facts in this case are uncontested. At the time of the crime, Appellant was 17 years old, and less than four years older than his 13-year-old stepsister, A. M. In the early morning hours of May 28, 2017, Appellant entered the family living room, where he found A. M. asleep on the couch. Appellant then put his penis in A. M.‘s hand. When A. M. awoke, Appellant covered himself and went back to his room. A. M. then reported this incident to her mother (Appellant‘s stepmother). Appellant admitted to his stepmother what he had done to his stepsister, and law enforcement officers were contacted.
2. As an initial matter, the State argues that Appellant failed to properly preserve his constitutional challenges for review because he abandoned his equal-protection claims and waived his cruel-and-unusual punishment claims in the trial court. We disagree with respect to Appellant‘s federal equal-protection claim, and we do not consider whether Appellant‘s other constitutional claims were properly preserved because, as explained above, we do not reach the merits of those claims.
On the same day that Appellant entered his non-negotiated guilty plea, he filed a motion that expressly argued that his sentence violated the Equal Protection Clause of the
Relying on Sulejman v. Marinello, 217 Ga. App. 319, 320 (1) (457 SE2d 251) (1995), the State argues that Appellant abandoned his federal equal-protection claim by failing to support it with argument and citations to the Constitution and related equal-protection case law in his initial briefing before the trial court, which was filed at the time of his guilty plea. Sulejman, however, is a Court of Appeals case that concerns the appellants’ failure to support one of their enumerations of error in their appellate briefing, in violation of Court of Appeals Rule 15 (c) (2). See Sulejman, 217 Ga. App. at 320 (1) (citation and punctuation omitted). That rule did not apply in the trial court, which is instead governed by the Uniform Superior Court Rules, and those rules do not include an analogous provision. Further, as noted above, Appellant‘s initial brief-in-support before the trial court elaborates upon the constitutional argument expressly raised in his concurrent motion, albeit obliquely. The State‘s preservation argument therefore fails.
3. Having determined that we can review Appellant‘s federal equal-protection claim, we now turn to the merits of Appellant‘s equal-protection arguments. Appellant contends that he was subject to a felony sentence for child molestation even though he is similarly situated to certain defendants who receive only a misdemeanor sentence for aggravated child molestation. Appellant further argues that there is no rational basis for this discrepancy in the sentencing scheme. Accordingly, he argues that his equal protection rights were violated when he was not sentenced as a defendant would be under
(a)
Generally, a first offense of child molestation is punishable by imprisonment for a term of five to 20 years, whereas a first offense of aggravated child molestation is punishable by either imprisonment for life or by imprisonment for a term of at least 25 years followed by probation for life. Compare
These felony sentences do not apply, however, in certain cases where the offender is 18 years of age or younger and the additional conditions set forth in the applicable misdemeanor sentencing provisions are met.
(b) The
In requiring that similarly situated persons be treated alike, the
Given this analytical framework and the particular facts of Appellant‘s as-applied constitutional challenge, we must consider whether Appellant, who was 17 years old at the time of the offense and received a felony sentence for child molestation against a 13-year-old victim, is similarly situated in “all relevant respects” to the comparison class of defendants who have received misdemeanor sentences for aggravated child molestation against a victim of the same age. Id.
Both Appellant and members of the comparison class have committed the underlying offense of child molestation. See Dixon 278 Ga. at 7 (2). Additionally, both Appellant and members of the comparison class have satisfied the conditions set forth in two of the three subparagraphs of the misdemeanor sentencing provisions for aggravated child molestation: the victim in both instances is “at least 13,”
As a general matter, it is not arbitrary or irrational to classify acts of child molestation involving sodomy differently than those that do not and to punish child molesters differently based on whether or not they engaged in sodomy with their victims. See Glenn, 663 F.3d at 1315 (I) (holding that the Equal Protection Clause forbids classifications that are “arbitrary or irrational” (citation and punctuation omitted)). Indeed, the General Assembly is at liberty to determine that acts of molestation involving sodomy are worse than acts of molestation that do not and to prescribe different crimes and punishments based on this distinction. See Rooney v. State, 287 Ga. 1, 6 (3) (690 SE2d 804) (2010) (“Traditionally, it is the
Generally speaking, the General Assembly also has a rational basis for classifying acts of child molestation based on the ages of the defendant and the victim and the difference in age between them. As a general matter, both of the misdemeanor provisions found in
Here, however, we are faced with a unique set of circumstances that forces us to ask whether the otherwise generally sound classification scheme found in
When applied to Appellant,
is 13 years of age, but the victim-age-threshold for misdemeanor child molestation is 14 years of age. Accordingly, the State‘s argument fails.
Nor can we see any other rational basis for prescribing misdemeanor sentences for the aggravated child molestation of 13-year-old victims, while also prescribing felony sentences for simple child molestation of 13-year-old victims. As explained above, permitting persons convicted of aggravated child molestation to receive misdemeanor sentences while requiring a harsher felony sentence for a defendant who is alike in all other respects except that he did not engage in sodomy directly conflicts with the otherwise legitimate purpose of the statutory scheme: punishing child molestation involving sodomy more harshly. It is not rational to use an act of sodomy to justify both a harsher felony sentence generally and a more lenient misdemeanor sentence under the particular facts at issue here, where the victim is between 13 and 14 years old.
(d) The dissenting opinion takes issue with both our similarly-situated analysis and our rational basis analysis, but its arguments fail in both regards.
The dissenting opinion claims that Appellant is not similarly situated to members of the comparison class because he was convicted under a materially different statutory provision and because he did not commit an act of child molestation involving sodomy. See Dissent at 42, 45 (b). As the dissenting opinion notes, these two differences are closely intertwined: Appellant was convicted under a different statutory provision than members of the comparison class precisely because of his different conduct. See id. at 45 (b). We disagree, however, with the dissenting opinion‘s assertion that the presence or lack of sodomy is always material. For the reasons described above, whether Appellant‘s particular act of child molestation involved sodomy is not a relevant difference that renders him differently situated than a person in the comparison class, even if it would be a germane fact in determining that persons convicted of child molestation and persons convicted of aggravated child molestation are not similarly situated in other contexts. Here, Appellant committed simple child molestation but received a more severe punishment than the aggravated version of the same offense because he did not engage in the type of behavior that makes the offense aggravated. Under these narrow circumstances, whether or not the basis of Appellant‘s charge involved an act of sodomy does not make him differently situated than a person in the comparison class who receives a misdemeanor sentence for aggravated child molestation against a victim of the same age.
With respect to our similarly-situated analysis, the dissenting opinion also takes issue with the fact that we appear to do something not done previously, namely rule in favor of a claimant “on an as-applied equal-protection challenge to his sentence by comparing his conduct to a hypothetical defendant‘s different conduct, or by comparing what Appellant actually did to what he might have done differently.” Dissent at 40 n.9 (b). Though we have not cited cases where we have engaged
nature of Appellant‘s crime with the particular oddities of a statute such as this one.
The dissenting opinion‘s rational basis argument also fails. The dissenting opinion begins by pointing out that an appellant can mount a successful equal-protection argument even if members of the comparison class are not charged with the same offense. See Dissent at 36 (a) (“In my view, where we have only required as essential to an equal-protection claim that a criminal defendant be charged with the identical offense as someone enjoying more favorable treatment, we have missed the mark.“). But the dissenting opinion later faults Appellant for failing to confine his analysis to the statutory provision under which he was charged and sentenced, and for instead comparing this provision to a “wholly separate provision.” Id., at 51 (c). See also id. at 50 (c) (“Rational basis review, however, does not require one provision of a law to be rationally related to another provision; it requires the challenged law to be rationally related to a legitimate government interest.” (citations and punctuation omitted)). In faulting Appellant in this manner, the dissenting opinion subjects Appellant to the very bright-line rule from which it sought to distance itself initially. This analysis is not only internally inconsistent, it is also incorrect: as-applied equal-protection claims necessarily involve comparisons between members of the different groups created by a classification scheme, whether created by one or more statutory provisions, and we are required to consider whether there is a rational basis for any resulting difference in treatment between similarly-situated members of such groups.6 Because the dissenting opinion frames the types of comparisons that can be made in viable equal-protection challenges too narrowly, it misses the mark.
The dissenting opinion further argues that there is a rational basis for
4. Because Appellant is similarly situated to persons receiving misdemeanor sentences for aggravated child molestation against a 13-year-old victim and because the higher age threshold for misdemeanor child molestation bears no reasonable relation to a proper legislative purpose, we conclude that the sentencing scheme for child molestation set out at
Judgment reversed, sentence vacated, and case remanded for resentencing. All the Justices concur, except Bethel and LaGrua, JJ., who dissent.
PINSON, Justice, concurring.
I agree with the Court‘s narrow holding that the sentencing provisions of
And logically, we cannot reject a federal equal protection claim based merely on a conclusion that some characteristic distinguishes the claimant from the group that the government is treating differently. Even under rational basis review, the ultimate question is whether the government has a legitimate
I understand the Court‘s opinion to be consistent with this view. Although the Court assesses whether the defendant here is “similarly situated” to the group he identifies as receiving better treatment than himself, we frame that question as whether he is similarly situated “in all relevant respects,” and we explain that whether the distinguishing characteristic here is a “relevant difference” turns on whether treating the defendant differently based on that distinguishing characteristic “promote[s] a legitimate state purpose.” Slip Op. at 15. In my view, that‘s just rational basis review using different words, as the balance of the Court‘s analysis shows.7
With this understanding, I join the Court‘s opinion.
I am authorized to state that Presiding Justice Peterson, Justice Warren, and Justice McMillian join in this concurrence.
BETHEL, Justice, dissenting.
Because I believe Appellant‘s sentence is due to be affirmed, I respectfully dissent. I agree with the majority‘s description of the proper test to be applied to Appellant‘s equal-protection claim. I believe, however, that the majority has identified an incorrect theoretical comparator for that analysis. For what appears to be the first time anywhere,
“The Equal Protection Clause of the Fourteenth Amendment commands that no State shall deny to any person within its jurisdiction the equal protection of the laws, which is essentially a direction that all persons similarly situated should be treated alike.” (Citation and punctuation omitted; emphasis supplied.) City of Cleburne v. Cleburne Living Ctr., 473 U. S. 432, 439 (II) (105 SCt 3249, 87 LE2d 313) (1985). To succeed on an equal-protection challenge, the claimant must demonstrate that he has been treated differently from similarly situated persons.8 And as the majority correctly recognizes, persons are similarly situated for equal-protection purposes if they are alike “in all relevant respects.” (Emphasis in original.) Maj. Op. at 14 (3) (b).
(a) I begin with a point of certainty. When this Court has had occasion to consider equal-protection claims arising from allegedly disparate sentencing schemes, we have consistently held that “criminal defendants are similarly situated if they are charged with the same crime.” Session v. State, 316 Ga. 179, 189-190 (3) (b) (887 SE2d 317) (2023). See also State v. Holland, 308 Ga. 412, 416 (2) (841 SE2d 723) (2020); Jones v. State, 307 Ga. 505, 507-508 (2) (a) (837 SE2d 288) (2019); Pitts v. State, 293 Ga. 511, 516 (2) (748 SE2d 426) (2013); Drew v. State, 285 Ga. 848, 850 (2) (684 SE2d 608) (2009); Hardin v. State, 277 Ga. 242, 243 (2) (587 SE2d 634) (2003); Young v. State, 275 Ga. 309, 309-310 (1) (565 SE2d 814) (2002); State v. Jackson, 271 Ga. 5, 5-6 (515 SE2d 386) (1999). Our analysis in these cases suggests that, as a general proposition or even as an absolute requirement, an appellant must have been charged with the same offense as those criminal defendants with whom he contended he was similarly situated.
To the extent this line of cases suggests an absolute requirement that a claim be based on a comparator charged with the same crime, I view it as in tension with the broader rule relied upon by the majority, which requires courts to determine whether a defendant and a given comparator are (or are not) similarly situated in all relevant respects. In my view, where we have only required as essential to an equal-protection claim that a criminal defendant be charged with the identical offense as someone enjoying more favorable treatment, we have missed the mark. On this point, the majority and I agree. Indeed, our recognition here of the proper “all relevant respects” standard should serve to redirect future analysis away from the static rule suggested by some of our precedent and properly toward a more comprehensive inquiry.
(b) My disagreement with the majority arises not from the standard it has applied, but from the way in which it applies that standard. The majority concludes that Appellant, who was convicted of child molestation and sentenced for a felony under
Appellant‘s claim, however, is not a facial challenge. He instead challenges the sentencing scheme as it applies to him under the facts of his particular case. See Jones, 307 Ga. at 509 (2) (b) (“An as-applied challenge addresses whether a statute is unconstitutional on the facts of a particular case or to a particular party.” (punctuation omitted)). Because Appellant has raised an as-applied equal-protection challenge to his sentence, he can prevail only by showing, from his own identifying characteristics or his actual conduct, that the government treated him differently based on his membership in a suspect class, or that the government arbitrarily singled him out for harsher punishment than persons who engaged in his same conduct. See, e.g., Engquist v. Or. Dept. of Agric., 553 U. S. 591, 601 (II) (B) (128 SCt 2146, 170 LEd2d 975) (2008) (explaining that, when an equal-protection challenger is not a member of a suspect class, his claim nevertheless may be sustained where he has been “irrationally singled out as a so-called ‘class of one‘“); United States v. Batchelder, 442 U. S. 114, 124-25 (III) (B) (99 SCt 2198, 60 LEd2d 755) (1979) (holding that, absent evidence of selective enforcement based on a prohibited classification, defendant‘s right to equal protection was not violated where he was prosecuted under a law with harsher penalties than another law under which he also could have been prosecuted); Campbell v. Rainbow City, 434 F3d 1306, 1314 (II) (C) (11th Cir. 2006) (An equal-protection challenge will fail where the claimant, who must prove that he was “intentionally treated differently from others similarly situated and that there [was] no rational basis for the difference in treatment,” does not make the “necessary showing of ill will or discriminatory purpose.“).
While we must apply the same “all relevant respects” inquiry to both facial and as-applied challenges, see Bucklew, 139 SCt at 1127 (II) (B) (“[C]lassifying a lawsuit as facial or as-applied . . . does not speak at all to the substantive rule of law necessary to establish a constitutional violation[.]“), the analysis each requires is necessarily distinct. Here, our analysis of Appellant‘s as-applied challenge must focus on the actual facts of Appellant‘s case, not the elements of two different statutory provisions, nor the facts as they might have been had Appellant acted differently, and certainly not the facts of a hypothetical defendant‘s case.9 In other
that he, in fact, is similarly situated “in all relevant respects” with the comparative group. See PBT Real Estate, LLC v. Town of Palm Beach, 988 F3d 1274, 1285 (11th Cir. 2021) (“[W]e apply the ‘similarly situated’ requirement with rigor” and, as such, the comparators “must be prima facie identical in all relevant respects.” (citation omitted)); Douglas Asphalt Co. v. Qore, Inc., 541 F3d 1269, 1275 (11th Cir. 2008) (holding that an equal-protection petitioner must be “similarly situated in light of all [relevant] factors” with the comparative group). Applying this inquiry, I conclude that at least two points of comparison control and, thus, that Appellant is not similarly situated to the proposed comparative group.
First, Appellant and the comparators here were convicted under materially different statutory provisions. At the time of sentencing,10 Appellant had pleaded guilty to the offense of child molestation under
Appellant is further distinguished from the comparator group by the facts underlying his conviction.11 At Appellant‘s plea hearing, the
Though the majority discounts this distinction, viewing it as no impediment to the survival of Appellant‘s equal-protection claim, I cannot follow suit. Not only does the majority‘s approach ignore the very mandate it prescribes — which requires courts to consider “all relevant respects” when deciding equal-protection claims — but this difference in conduct is the reason Appellant received a different sentence than a defendant convicted of and sentenced for misdemeanor aggravated child molestation based on sodomy. Indeed, when defendants engage in different conduct and, thus, are convicted of different crimes, it should be no surprise that their sentences also might differ.12 But that difference cannot establish an equal-protection violation. See Stradford v. Secretary of Pa. Dept. of Corrections, 53 F4th 67, 74 (III) (A) (3d Cir. 2022) (“Courts must isolate the factor allegedly subject to impermissible discrimination. Other factors explaining disparate treatment will usually preclude persons from being similarly situated.” (citations and punctuation omitted)). See also Griffin v. County School Bd., 377 U. S. 218, 230 (84 SCt 1226, 12 LEd2d 256) (1964) (“[S]howing that different persons are treated differently is not enough, without more, to show a denial of equal protection.“) (citations omitted)); Tigner v. Texas, 310 U. S. 141, 147 (60 SCt 879) (84 LE2d 1124) (1940) (“[T]he Constitution does not require things which are different in fact or opinion to be treated in law as though they were the same.“). Therefore, under the facts of Appellant‘s case, I would conclude
(c) My disagreement with the majority extends to its assessment of the rationality of the differences articulated in the statutory scheme. Appellant‘s actual conduct in this case supported a charge of child molestation, to which he pleaded guilty and for which he was sentenced. If I were to consider my own personal view or the apparent view expressed otherwise in the Georgia Code, I would concede that, in most circumstances, an act of sodomy could be worse and more traumatic to the victim than an act that constitutes simple child molestation. But nothing in the Equal Protection Clause requires the legislature to treat offenders who commit arguably worse crimes more severely,14 nor does it allow courts to supersede legislative judgment about which crimes should result in harsher penalties. See United States v. Meirick, 674 F3d 802, 805 (8th Cir. 2012) (“It is within the legislative prerogative to determine, for example, whether child pornography offenses should be punished more or less harshly than sexual offenses involving personal contact with a child . . . ‘[R]ational basis’ review of sentencing provisions under . . . the Equal Protection Clause must be highly deferential to legislative judgments about the most effective way to protect the public from convicted criminals.“); United States v. Hancock, 231 F3d 557, 566 (9th Cir. 2000).
To the contrary, where the petitioner is not a member of a suspect class, the legislature‘s work enjoys a “strong presumption” of rationality, and the petitioner carries the heavy burden “to negative every conceivable basis which might support it.” (Punctuation omitted.) FCC v. Beach Communications, 508 U.S. 307, 314 (II) (113 SCt 2096, 124 LEd2d 211) (1993). The majority inverts that burden — it identifies one sentencing provision that appears facially inconsistent with another, then all but presumes that the identified inconsistency is irrational, simply by virtue of its existence. Rational basis review, however, does not require one provision of a law to be rationally related to another provision; rather, it requires the challenged law to be rationally related to a legitimate government interest. See Williamson v. Lee Optical of Oklahoma, 348 U. S. 483, 487-488 (75 SCt 461, 99 LEd 563) (1955) (A “law need not be in every respect logically consistent” to be rational or constitutional.); United States R. Retirement Bd. v. Fritz, 449 U. S. 166, 179 (101 SCt 453, 66 LE2d 368) (1980) (The process of legislative line-drawing “inevitably requires that some persons who have an almost equally strong claim to favored treatment be placed on different sides of the line, and the fact the line might have been drawn differently at some points is a matter for legislative, rather than judicial, consideration.” (punctuation omitted)). Because Appellant built his case by assessing the rational basis for the differences between the provision under which he was sentenced and a wholly separate provision under which he was not and could not have been sentenced, Appellant, in my view, has not carried his burden.
In any event, there is a rational basis for the difference in treatment. Unless the misdemeanor sentencing exception applies, persons convicted of child molestation are subject to the sentencing and punishment provisions of
These statutes reflect that the default sentence for a conviction of aggravated child molestation is much harsher than that for child molestation and that, in cases of aggravated child molestation, a trial court‘s discretion to fashion a more lenient sentence is greatly circumscribed and may be implemented only with the government‘s consent. In light of the significant punishment imposed in cases of aggravated child molestation where sentencing is governed by
(d) For all these reasons, I conclude that Appellant is not similarly situated to defendants charged with and convicted of aggravated child molestation and that he has failed to carry his burden of proving that the law under which he was sentenced is not rationally related to a legitimate government purpose. His equal-protection claim should therefore fail,17 and his sentence is due to be affirmed.18 Accordingly, I respectfully dissent.
I am authorized to state that Justice LaGrua joins in this dissent.
