State v. BennettState v. Bennett
Lead Opinion
{¶ 1} Defendants-appellees, Charles Bennett and Anthony Jasper, were indicted on March 21, 2001, for “participating in a criminal gang” in violation of
{¶ 2} On June 15, 2001, Bennett moved to dismiss the charge against him. He argued that
{¶ 3} Shortly thereafter, the trial court sua sponte dismissed the charge against Jasper. In its entry dismissing the charge against Jasper, the trial court additionally held the statute “unconstitutionally overbroad” and incorporated its earlier decision in State v. Bennett by reference. The state now appeals the dismissals, raising one assignment of error. The Ohio Attorney General has filed an amicus curiae brief supporting reversal.
{¶ 4} In its sole assignment of error, the state contends the trial court erred in holding
I. Ohio’s Criminal Gang Statute
{¶ 5}
{¶ 6}
II. Other Ohio Appellate Decisions Interpreting
{¶ 7} Since we have heard oral argument on these cases, the Ninth and Tenth Appellate Districts have each addressed the constitutionality of
{¶ 8} In
State v.
Williams,
8
the Tenth Appellate District rejected a defendant’s claim that
{¶ 9} Although the Tenth Appellate District did not identify the specific language that the defendant had argued was vague, it nonetheless focused on the terms “criminal gang” and “pattern of criminal gang activity” as defined in
{¶ 11} The Tenth Appellate District also rejected the defendant’s claim that
{¶ 12} In
State v.
Stallings,
16
the Ninth Appellate District rejected a defendant’s arguments that
{¶ 13} The Ninth Appellate District, relying upon California and Indiana case law for guidance, held that
{¶ 14} In addressing the defendant’s claim that
III. The Trial Court’s Decision in State v. Bennett and State v. Jasper.
{¶ 15} In
State v. Bennett,
the trial court held that
IV.
{¶ 17} The United States Supreme Court has recognized that a criminal statute may violate due-process principles in two separate ways. First, a criminal statute may be void for vagueness. The vagueness doctrine, which is premised on the due-process provision of the Fourteenth Amendment,
30
“bars enforcement of ‘a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its application.’ ”
31
Second, a criminal statute may also violate due process under the Fifth Amendment when it “impermissibly imputes guilt to an individual merely on the basis of his associations and sympathies, rather than because of some concrete personal involvement in criminal conduct.”
32
Thus, a criminal statute that provides for guilt by association is unconstitutional no matter how clear the notice or how fair the hearing it provides. In this case, the trial court’s decision, which found that
A.
{¶ 18} We first address whether
{¶ 19} As we have already noted, a criminal statute must clearly define its prohibitions so that persons of ordinary intelligence may comprehend the statute to fairly inform themselves of the generally proscribed behavior and so that the statute does not encourage arbitrary or discriminatory enforcement.
33
So, in order to withstand a facial vagueness challenge under the Due Process Clause,
{¶ 20} In both cases before us, the trial court summarily stated that
{¶ 21}
{¶ 22} Criminal conduct is defined in
{¶ 23}
{¶ 24} “(a) A felony or an act committed by a juvenile that would be a felony if committed by an adult;
{¶ 25} “(b) An offense of violence or an act committed by a juvenile that would be an offense of violence if committed by an adult;
{¶ 26} “(c) A violation of section 2907.04 [unlawful sexual conduct with a minor], 2909.06 [criminal damaging or endangering], 2911.211 [aggravated trespass], 2917.04 [failure to disperse], 2919.23 [interference with custody], or 2919.24 of the Revised Code [contributing to unruliness or delinquency of a child], section 2921.04 [intimidation of attorney, victim, or witness in criminal case] or 2923.16 of the Revised Code [improperly handling firearms in a motor vehicle], section 2925.03 of the Revised Code [trafficking in drugs] if the offense is trafficking in marihuana, or section 2927.12 of the Revised Code [ethnic intimidation].”
{¶ 27} Having reviewed the definition of “any criminal conduct,” we cannot say that
{¶28} We next address whether
B.
{¶ 29} In addition to finding the statute void for vagueness, the trial court also found that
{¶ 30} In
Scales v. United States,
37
the United States Supreme Court held that a statute criminalizing group membership does not give rise to “guilt by association,” which would violate both the Fifth Amendment’s Due Process Clause and the First Amendment, as long as the statute reaches only “active” members of the group who have knowledge of the group’s illegal goals and who entertain the specific intent to advance those goals. With respect to the Fifth
{¶ 31}
V.
{¶ 32} The state next argues that
{¶ 33} In order for a statute that regulates conduct to be considered overbroad, “the overbreadth of [the] statute must not only be real, but substantial as well, judged in relation to the statute’s plainly legitimate sweep.”
41
The
{¶ 34} In
Chicago v. Morales,
the United States Supreme Court stated that the right of association does not encompass “social contact between gang members and others.”
45
The Court of Appeals for the Ninth Circuit has also stated that those organizations that commit felonies are not protected by the right of association.
46
Thus,
VI. Conclusion
{¶ 35} Because
Judgment reversed and cause remanded.
Notes
. Bennett and Jasper were also indicted for drug trafficking in the case numbered B-0100864.
. Trial court’s decision at 4, quoting
Coates v. Cincinnati
(1971),
. See Ohio Legislative Service Commission 122nd Final Bill Analysis for Am.Sub.H.B.No.2. Ohio is just one of a number of states that have taken an aggressive approach to fighting the increase in gang-related activities within their borders. See, e.g., Alaska Stat. 11.61.160, 11.61.165, 12.55.015(a)(ll), 12.55.137(a) and (b); Ariz.Rev.Stat.Ann. 13-2308; Ark.CodeAnn. 5-74-102; Cal.Penal Code 186.20-28; CoI.Rev.Stat. 24-33.5-415.3; Fla.Stat.Ann. 874.01 to 874.09; Ga.Code Ann. 16-15-1 to 16-15-7; 740 Ill.Comp.Stat. 147/15; Ind.Code Ann. 35-45-9-1 to 35-45-9-4; Iowa Code Ann. 723A.1-2;
.
.
.
.
.
State v. Williams,
. Id. at ¶ 31-35.
. Id. at ¶ 10-25.
. Id. at ¶ 29.
. Id.
. Id. at ¶ 29-30.
. Id. at ¶ 33.
. Id. at ¶ 33-35.
.
State
v.
Stallings,
. Id. at ¶ 14.
. Id. at ¶ 15-16.
. Id. at ¶ 17.
. Id. at ¶ 18.
. Id. at ¶ 19, citing Williams, supra, at fn. 8.
. Id., citing Williams, supra, at fn. 8, at ¶ 17.
. Id.
. Id.
. Id. at ¶ 21-22.
.
State v. Anderson
(1991),
. Id.;
Hilton v. Toledo
(1980),
. '
State
v.
Tanner
(1984),
.
State v. Sinito
(1975),
. We are also aware that the United States Supreme Court has stated that First Amendment rights may be implicated in the void-for-vagueness doctrine. See
Grayned v. Rockford
(1972),
.
United States
v.
Lanier
(1997),
.
Scales v. United States
(1961),
.
Kolender v. Lawson
(1983),
.
Chicago v. Morales
(1999),
.
State
v.
Dorso
(1983),
. {Ha}
{11b} "There is a 'pattern of criminal gang activity’ if all of the following apply with respect to the offenses that are listed in division (B)(1)(a), (b), or (c) of this section and that persons in the criminal gang committed, attempted to commit, conspired to commit, were in complicity in committing, or solicited, coerced, or intimidated another to commit, attempt to commit, conspire to commit, or be in complicity in committing:
{¶ c} "(a) At least one of the two or more offenses is a felony.
{¶ d} "(b) At least one of those two or more offenses occurs on or after the effective date of this section.
{¶ e} "(c) The last of those two or more offenses occurs within five years after at least one of those offenses.
{¶ f} "(d) The two or more offenses are committed on separate occasions or by two or more persons.”
.
Scales,
. Id. at 224-225,
. Cole, Hanging with the Wrong Crowd: Of Gangs, Terrorists, and the Right of Association (1999), 1999 Sup.Ct. Rev. 203, 217.
. See State v. Stallings, supra, at fn. 16.
.
Broadrick v. Oklahoma
(1973),
.
Cleveland v. Trzebuckowski
(1999),
. See
Roberts v. United States Jaycees
(1984),
.
State v. Burnett
(2001),
.
Chicago v. Morales,
supra,
.
United States v. Choate
(C.A.9, 1978),
. State v. Williams, supra, fn. 8.
Dissenting Opinion
dissenting.
{¶ 36} We are attempting to figure out what the following statute means.
{¶ 37} “(C) ‘Criminal conduct’ means the commission of, an attempt to commit, a conspiracy to commit, complicity in the commission of, or solicitation, coercion, or intimidation of another to commit, attempt to commit, conspire to commit, or be in complicity in the commission of an offense listed in division (B)(1)(a), (b), or (c) of this section or an act that is committed by a juvenile and that would be an offense, an attempt to commit an offense, a conspiracy to commit an offense, complicity in the commission of, or solicitation, coercion, or intimidation of another to commit, attempt to commit, conspire to commit, or be in complicity in the commission of an offense listed in division (B)(1)(a), (b), or (c) of this section if committed by an adult.”
{¶ 38} This section refers to division (B)(1)(a) through (c), which enlighten us as follows:
{¶ 39} “(B)(1) ‘Pattern of criminal gang activity’ means, subject to division (B)(2) of this section, that persons in the criminal gang have committed, attempted to commit, conspired to commit, been complicitors in the commission of, or solicited, coerced, or intimidated another to commit, attempt to commit, conspire to commit, or be in complicity in the commission of two or more of any of the following offenses:
{¶ 40} “(a) A felony or an act committed by a juvenile that would be a felony if committed by an adult;
{¶ 41} “(b) An offense of violence or an act committed by a juvenile that would be an offense of violence if committed by an adult;
{¶ 42} “(c) A violation of section 2907.04, 2909.06, 2911.211, 2917.04, 2919.23, or 2919.24 of the Revised Code, section 2921.04 or 2923.16 of the Revised Code, section 2925.03 of the Revised Code if the offense is trafficking in marihuana, or section 2927.12 of the Revised Code.”
{¶ 43} Of course, division (B)(1) says that is it subject to division (B)(2), in which we find these provisions:
{¶ 44} “(2) There is a ‘pattern of criminal gang activity’ if all of the following apply with respect to the offenses that are listed in division (B)(1)(a), (b), or (c) of this section and that persons in the criminal gang committed, attempted to commit, conspired to commit, were in complicity in committing, or solicited, coerced, or intimidated another to commit, attempt to commit, conspire to commit, or be in complicity in committing:
{¶ 45} “(a) At least one of the two or more offenses is a felony.
{¶ 47} “(c) The last of those two or more offenses occurs within five years after at least one of those offenses.
{¶ 48} “(d) The two or more offenses are committed on separate occasions or by two or more persons.”
{¶ 49} The majority opinion does a yeoman’s job in attempting to interpret this language into fathomability.
{¶ 50} But gibberish in, gibberish out. A trial judge, three sets of lawyers, and now three appellate judges cannot agree on what this law means. And we ask police officers, prosecutors, defense lawyers, and citizens to enforce or abide by it?
{¶ 51} The legislature continues to write unreadable statutes. Gibberish should not be enforced as law.