2004 Ohio 2315 | Ohio Ct. App. | 2004
{¶ 2} "(E) No person shall solicit another by means of a telecommunications device, as defined in section
{¶ 3} "(1) The other person is over twelve but less than sixteen years of age, and the offender knows that the other person is over twelve but less than sixteen years of age or is reckless in that regard.
{¶ 4} "(2) The other person is a law enforcement officer posing as a person who is over twelve but less than sixteen years of age, and the offender believes that the other person is over twelve but less than sixteen years of age or is reckless in that regard."1
{¶ 5} The record reveals the following facts. On February 12, 2002, Detective Doug Roderick of the Vice Crimes Unit of the Dayton Police Department logged into a Yahoo chat room, posing as a fifteen year old girl named "sandyjo86." The chat room was the Cincinnati room of the Romance section. Roderick received a message from "Nati_guy," who the detective later learned was Bolden, a twenty-seven year old from Butler County, Ohio. Bolden asked "sandyjo86" her age and where she lived, to which Roderick responded "[15] from Dayton."
{¶ 6} Between February 12, 2002, and May 12, 2002, Bolden had several online conversations with and sent many offline messages to Roderick and Detective Anita Hauser, who continued to pose as "sandyjo86." During these communications, Bolden discussed the various sexual acts that he wished to perform with "sandyjo86" and instructed "her" on masturbation, telling her to "practice." Bolden also sent nude photographs of himself to "sandyjo86." Bolden and "sandyjo86" also discussed talking on the telephone and meeting in person, but no specific plans were made.
{¶ 7} On June 14, 2002, Bolden was indicted for importuning, in violation of R.C.
{¶ 8} On October 25, 2002, Bolden again sought dismissal of the charge, alleging that R.C.
{¶ 9} On March 4, 2003, Bolden filed a motion to compel, arguing that the state had failed to turn over the complete chat logs to him. He further requested an opportunity for a computer expert to search the Dayton Police Department's computers that were used in the investigation. After an evidentiary hearing on the motion to compel, which was held on March 4, 2003, the court overruled the motion. Shortly thereafter, Bolden entered a no contest plea to the sole count of importuning. The court sentenced him to five years of community control sanctions and designated him a sexually oriented offender.
{¶ 10} Bolden raises six assignments of error on appeal.
{¶ 11} "The trial court erred in failing to grant the appellant's motion to dismiss due to outrageous government conduct and the violation of the appellant's right to due process."
{¶ 12} Bolden claims that the Dayton police officers engaged in outrageous government conduct, thus warranting dismissal of the importuning charge against him.
{¶ 13} "The concept of outrageous governmental conduct as a due process defense was first recognized by dictum in UnitedStates v. Russell,
{¶ 14} We have recognized the defense of outrageous government conduct. Cunningham, supra; State v. Napier (May 22, 1998), Montgomery App. No. 16550; State v. Feltner, (Aug. 16, 1989), Miami App. No. 88-CA-34. In Feltner, we followed a footnote contained in State v. Doran (1983),
{¶ 15} Moreover, we have identified two ways in which the outrageous government conduct defense is distinct from the entrapment defense. Cunningham, supra, at ¶ 14-15. First, whereas the entrapment defense focuses upon the predisposition of the defendant to commit the crime, the outrageous governmental conduct defense focuses upon the government's conduct. Id. at ¶ 14; see United States v. Johnson (C.A. 6, Sept. 5, 2000), App. No. 99-3259. Second, the outrageous government conduct defense "is determined as a matter of law prior to trial while, in contrast, the entrapment defense is determined by the trier of fact based upon the evidence presented at trial." Id. at ¶ 15, citing Feltner, supra. However, the burden is on the defendant to prove both defenses. United States. v. Pedraza (C.A. 10, 1994),
{¶ 16} In our recent decision in Cunningham, we acknowledged that defendants have attempted, unsuccessfully, to raise an outrageous government conduct defense based on government sting operations. For example, in United States v.Mosley (C.A. 10, 1992),
{¶ 17} In reviewing claims of outrageous government conduct, we look at the totality of the circumstances. See Mosley,
{¶ 18} "As to the first element, Peoples[, the detective of the Miami County Sheriff's Office,] did not create the crime. Peoples merely gave the Defendant the opportunity to solicit sex from a person who the Defendant believed was a fourteen-year-old minor on the Internet. The situation is analogous to the traditional solicitation case where a `john' solicits sex from an undercover officer posing as a prostitute on a street corner. The fact that the undercover officer is present on the street corner posing as a prostitute does not mean that the crime was created by the officer. Rather, the undercover officer presents the opportunity for the solicitation to occur. The offender initiates the unlawful solicitation conduct under the mistaken assumption that the officer is a prostitute. Cleveland v. Bordenkircher (March 4, 1993), Cuyahoga App. No. 61861, Unreported, 1993 WL 63377.
{¶ 19} "Here, `Missy' did no more than stand on a cyberspace street corner which could be frequented by females looking to have sex with older men and answer the Defendant's questions. Although there may be disagreement in the populous whether such activity is fair in order to constitute outrageous conduct, revulsion to the tactics must be overwhelming and universal. Use of decoy prostitutes as a means to snare `johns' has never been considered so egregious by any court to support this due process defense.
{¶ 20} "As to the second element, the law enforcement conduct here was not coercive. The law enforcement contribution to the mix was passive. Peoples situated the persona of Missy in a chat room that would likely be frequented by adults looking to have illegal sex with minors. Peoples did not initiate any messages that included a desire for the fictitious fourteen-year-old to have sex beyond the inference of her communication presence in the chat room. Peoples merely responded to the questions and ideas that were repeatedly proposed by the Defendant. There was no coercion present here.
{¶ 21} "Finally, the Defendant intimated at the hearing that the photograph of the girl sent to him was so overly enticing that use of it by Peoples was outrageous. The photograph depicts a pretty, wholesome, and apparently engaging fourteen-year-old girl. The photograph may have been sufficient in the Defendant's mind to warrant driving an Infinity Q-45 five hours from Tennessee, but is not so overwhelming to launch a thousand ships. The Helen of Troy Defense is not applicable here." Cunningham, supra, at ¶ 28-31.
{¶ 22} Turning to the case before us, Bolden contends that we should apply the approach set forth in People v. Wesley (1990),
{¶ 23} Applying the Wesley approach, Bolden argues that there was no ongoing criminal activity afoot and that the police "lurked in adult chat rooms targeting unsuspecting individuals to enter so they may strike up improper conversations." Second, he states that the police consistently offered overwhelming encouragement to commit importuning. Third, Bolden argues that it is clear that he did not want to break the law. He notes that the police initiated the overwhelming number of conversations and pursued him with off-line messages when he failed to respond to "sandyjo86." Fourth, Bolden states that the state was not acting to protect a victim, because he had flatly stated that he did not want to have sex or meet with the fifteen year old. Thus, he claims that the police were merely focused on getting a conviction, as opposed to protecting the populace.
{¶ 24} Considering the totality of the circumstances, we find no outrageous government conduct on the part of the Dayton police detectives. As with Detective Peoples in Cunningham, Roderick did no more than to make "sandyjo86" available to Bolden on a "cyberspace street corner." Although Roderick initiated 20 out of 27 messages to Bolden, the detective did not initiate the sexual nature of the conversation, and did not propose that Bolden engage in sexual activity with "her". Upon review of the chat room logs, it is clear that Bolden instigated the sexually explicit conversation and asked "sandyjo86" if she would engage in sexual activity with him. For example, on February 12, 2002, he wrote:
{¶ 25} "nati_guy_513_420: we could go to see a movie and get dinner some night .. no sex!"
{¶ 26} "sandyjo86: thats kewl, whatever u want"
{¶ 27} "nati_guy_513_420: or i cold have u meet me at a hotel room and we could just have sex"
{¶ 28} "sandyjo86: how would we do that?"
{¶ 29} "nati_guy_513_420: any hotels clos eo toyu"
{¶ 30} "nati_guy_513_420: close to you?"
{¶ 31} "sandyjo86: yea theres alot in dayton"
{¶ 32} "nati_guy_513_420: can u sneak out and get to one?"
{¶ 33} In the same conversation, Bolden also asked "sandyjo86" when she would turn sixteen and asked, "u want to get fucked before then?"
{¶ 34} The record demonstrates that the police merely made themselves available to Bolden in the chat room, that Bolden knew from their initial exchanges that "sandyjo86" was fifteen years old, and that the detectives merely responded to the suggestions made by "nati-guy". The police did not manufacture the crime nor engage in outrageous conduct by their presence in the chat room.
{¶ 35} In addition, upon review of the logs, we do not find that the police offered "overwhelming encouragement" to Bolden. Although Bolden does not specify what behavior he considers to have been overwhelmingly encouraging, the detectives did not engage in conduct that "shocks a sense of justice" when they sent Bolden a photograph of a fifteen year old in a cheerleading outfit, by responding to his sexual questions and suggestions, by pretending to have "practiced" (i.e. masturbated), and by stating that he seemed really nice.
{¶ 36} Finally, Bolden emphasizes that he had no desire to meet with "sandyjo86" while she was fifteen years old and, therefore, there was no victim that was being protected. Bolden notes that in the end of April and in May, he had written to "sandyjo86" that maybe they could meet when she turned sixteen and that he would get in trouble with the law if they met before then.
{¶ 37} We have repeatedly stated that, unlike the charge of attempted unlawful sexual conduct with a minor, importuning refers only to the solicitation by the telecommunications device.State v. Schaefer,
{¶ 38} As part of his first assignment of error, Bolden also claims that R.C.
{¶ 39} Bolden's first assignment of error is overruled.
{¶ 40} "The trial court erred in failing to grant the appellant's motion to dismiss due to a violation of the Commerce Clause of the U.S. Constitution."
{¶ 41} "R.C.
{¶ 42} In his second and sixth assignments of error, Bolden claims that R.C.
{¶ 43} Article One, Section 8, Clause 3 of the United States Constitution grants Congress the power to regulate commerce among the several states. "When a state imposes a regulation that unduly burdens interstate commerce and impedes free trade, it may violate the dormant commerce clause." Cunningham, supra, at ¶ 38. "Where the statute regulates evenhandedly to effectuate a legitimate local public interest, and its effects on interstate commerce are only incidental, it will be upheld unless the burden imposed on such commerce clause is clearly excessive in relation to the putative local benefits. If a legitimate local purpose is found, then the question becomes one of degree. And the extent of the burden that will be tolerated will of course depend on the nature of the local interest involved, and on whether it could be promoted as well with a lesser impact on interstate activities." Id. at ¶ 39, quoting Pike v. Bruce Church, Inc. (1970),
{¶ 44} In Cunningham, we addressed and rejected the same arguments presented by Bolden herein. Adopting the trial court's decision, we concluded that the State of Ohio had not exceeded its territorial authority, stating that "Ohio has jurisdiction to prosecute crimes that are partially committed in the state and also where the object of the crime is located in Ohio." We further found that R.C.
{¶ 45} "While a ban on the simple communication of certain materials may interfere with an adult's legitimate rights, a ban on communication of specified matter to a minor for purposes of seduction can only affect the rights of the very narrow class of adults who intend to engage in sex with minors. We have found no case which gives such intentions or the communications employed in realizing them protection under the dormant commerce clause." (Emphasis omitted.) Id. at 195.
{¶ 46} We reiterate herein our conclusion that R.C.
{¶ 47} "R.C.
{¶ 48} Bolden's second and sixth assignments of error are overruled.
{¶ 49} "The trial court erred in failing to grant the appellant's motion to compel."
{¶ 50} In his third assignment of error, Bolden claims that the trial court erred in failing to compel the production of certain transcripts of chat logs which Bolden alleged were missing. Bolden asserts that three conversations were missing from the state's records: a conversation on March 9, 2002, a conversation on April 25, 2002, and one after April 25, 2002, in which Bolden told "sandyjo86" that he would never meet with her. Because Roderick's undisputed testimony indicated that the state provided all of the logs in its possession, we address whether Bolden's rights were violated based on the state's alleged failure to preserve and to disclose these logs.
{¶ 51} The Due Process Clause of the
{¶ 52} To be materially exculpatory, "evidence must both possess an exculpatory value that was apparent before the evidence was destroyed, and be of such a nature that the defendant would be unable to obtain comparable evidence by other reasonably available means." Franklin, supra (quotingTrombetta,
{¶ 53} Turning to the case before us, Roderick testified at the hearing on March 4, 2002, that he had created a narrative report that summarized the various communications between "sandyjo86" and Bolden. The narrative report apparently included a summary of a conversation on March 9, 2002; however, the chat logs do not contain a conversation on that date. In addition, Bolden testified that although he twice told "sandyjo86" that "I'm never, ever going to meet you," those conversations are not contained in the chat logs. Bolden testified that these conversations occurred in May 2002.
{¶ 54} At the end of the hearing, defense counsel requested that the trial court order Roderick to provide a copy of the report so that it could be made part of the record for appellate review. The court responded: "Roderick will deliver to the prosecutor a complete copy of the report. If you'll deliver a copy to me, we will then mark that before the trial as a Court's exhibit for purposes of the record for the appeal * * *." By all appearances, the narrative report was never made part of the record. Bolden entered a no contest plea on March 7, 2002, three days after the hearing. For purposes of our analysis, we will assume that Bolden told "sandyjo86" that he would never meet with her on April 25, 2002 (as argued in this appeal) and in May 2002. We have no record of the substance of the alleged March 9, 2002, conversation.
{¶ 55} Assuming that the allegedly missing chat logs are as Bolden describes, we do not agree that they were exculpatory, as defined in Brady v. Maryland (1963),
{¶ 56} Because the allegedly missing chat logs were not materially exculpatory, the state's failure to preserve them violates due process only if the state acted in bad faith. Roderick testified that it was possible that he had "saved over" the March 9, 2002, chat log accidentally. He further testified that he was not aware of any chat logs that were deleted or destroyed, intentionally or unintentionally. There is no evidence that Roderick acted in bad faith with regard to the allegedly missing chat logs. Accordingly, the state's conduct did not violate Bolden's due process rights, and the trial court properly denied Bolden's motion to compel.
{¶ 57} Bolden's third assignment of error is overruled.
{¶ 58} "R.C.
{¶ 59} Bolden challenges the trial court's determination that R.C.
{¶ 60} R.C.
{¶ 61} "(D) `Sexually oriented offense' means any of the following:
{¶ 62} "(1) Any of the following violations or offenses committed by a person eighteen years of age or older:
{¶ 63} "(a) Regardless of the age of the victim of the offense, a violation of section
{¶ 64} "(b) Any of the following offenses involving a minor, in the circumstances specified:
{¶ 65} "(i) A violation of section
{¶ 66} "(ii) A violation of section
{¶ 67} "(iii) A violation of division (A)(1) or (3) of section
{¶ 68} "(iv) A violation of division (A)(1) or (2) of section
{¶ 69} "(v) A violation of division (B)(5) of section
{¶ 70} "(vi) A violation of division (D) or (E) of section
{¶ 71} Bolden argues that R.C.
{¶ 72} The state responds that the plain language of R.C.
{¶ 73} We agree with the state that a violation of R.C.
{¶ 74} Bolden's fourth assignment of error is overruled.
{¶ 75} "The court erred in denying the appellant's motion to dismiss since the Montgomery County Court's [sic] had no jurisdiction over the appellant."
{¶ 76} In his fifth assignment of error, Bolden claims that the trial court lacked jurisdiction over him because he was never physically present in Montgomery County. Bolden relies uponState v. Moller, Greene App. No. 2001-CA-99, 2002-Ohio-1890, in which we stated that the Xenia police were within their power to arrest and to prosecute the defendant for attempted unlawful sexual conduct with a minor after he entered the Xenia city limits and committed at least one element of the offense. We had noted that the Xenia police did not have the authority to arrest individuals outside their territory. Id., citing Section III, Article
{¶ 77} The state responds that the Montgomery County Court of Common Pleas had subject matter jurisdiction over Bolden's offense, pursuant to R.C.
{¶ 78} As stated by the trial court, Bolden has confused personal jurisdiction with venue. As a citizen of the state of Ohio, courts in this state may exercise personal jurisdiction over him. As to whether Montgomery County was the proper venue for raising the charges against him, the trial court properly recognized that this issue is squarely addressed by R.C. Section
{¶ 79} "(I)(1) When the offense involves a computer, computer system, computer network, telecommunication, telecommunications device, telecommunications service, or information service, the offender may be tried in any jurisdiction containing any location of the computer, computer system, or computer network of the victim of the offense, in any jurisdiction from which or into which, as part of the offense, any writing, date, or image is disseminated or transmitted by means of a computer, computer system, computer network, telecommunications service, or information service, or in any jurisdiction in which the alleged offender commits any activity that is an essential part of the offense."
{¶ 80} Because the Dayton police department's computers were located in Montgomery County and Bolden transmitted his solicitations to those computers, Bolden was properly charged with importuning in Montgomery County.
{¶ 81} We also agree with the trial court that Bolden's reliance upon Moller was misplaced. As stated by the court:
{¶ 82} "In Moller, the Defendant was charged with attempted unlawful sexual conduct with a minor, in violation of O.R.C. Section
{¶ 83} Accordingly, the trial court properly denied Bolden's motion to dismiss, on the ground that the trial court lacked jurisdiction over him.
{¶ 84} Bolden's fifth assignment of error is overruled.
{¶ 85} Having overruled each of Bolden's assignments of error, the judgment of the trial court will be affirmed.
Judgment affirmed.
Brogan and Young, JJ., concur.