State v. Clay, 89763 (3-27-2008)State v. Clay, 89763 (3-27-2008)
I. The Facts
{¶ 2} The record reflects that in July 2003, then 13-year-old K.B.1 began hanging out with Clay, who was 19 years old, in the basement of the home he shared with his mother. Their friendship evolved into a sexual relationship. In November 2003, Clay took nude photos and videos of K.B. and of both of them engaging in sexual activity; he later posted the photos оn the Internet.
{¶ 3} In May 2004, Detective Michael Tulcewicz of the Brooklyn Heights Police Department went to Clay‘s home to investigate reports of sexual contact between Clay and K.B., but Clay denied that K.B. was there. Shortly thereafter, Clay learned that K.B. was pregnant and on June 4, 2004, with the permission of K.B.‘s
{¶ 4} In August 2005, K.B. escaped to Pennsylvania. In September 2005, she was admitted to a hospital for psychological evaluation; shortly thereafter she contacted the Brooklyn Heights Police Department and reported that Clay had physically, mentally, and sexually abused her.
{¶ 5} In October 2005, Brooklyn Heights police executed a search warrant on Clay‘s residencе. In February 2006, they confirmed that the computer discs seized during the search contained pornographic material involving Clay and K.B.
{¶ 6} In the meantime, Clay had gone to Pennsylvania to search for K.B.2 While there, he met 15-year-old S.C. Despite being warned by S.C.‘s father to stay away from S.C, Clay communicated with her via cell phone and email, took her on several dates, and had sex with her.
{¶ 7} On July 5, 2006, Detective Tulcewicz received a call from S.C.‘s father, in which he informed Tulcewicz that S.C. wаs missing and believed to be with Clay.
{¶ 8} On July 7, 2006, after further investigation, Detective Tulcewicz found S.C. and Clay at a Greyhound bus station. Clay had purchased a one-way bus ticket for S.C, under a fictitious name, to Las Vegas. It was subsequently learned that Clay had driven to Pennsylvania on July 5, 2006, picked up S.C, taken her to Ohio without her parents’ permission, and then got her a room at a hotel, where he had sex with her several times.
{¶ 9} After Clay was indicted and released on bond, the prosecutor‘s office obtained a videotape of Clay‘s “Late Night with Fapster” program, an Internet show he hosted every night. On the video, Clay, who is extremely intoxicated, masturbates for his viewers. He also states, “I‘ll admit it. * * * I kidnapped the bitch, her name is Samantha,” and “I f — ed her hard on this table.” According to S.C.‘s father, S.C. now goes to therapy every week and is on medication “so that she can cope.”
{¶ 10} In August 2006, a Cuyahoga County Grand Jury returned a 25-count indictment against Clay, charging him with offenses of gross sexual imposition, illegal use of a minor in nudity-oriented material or performance, unlawful sexual conduct with a minor, and pandering sexually-oriented matter involving a minor. Clay subsequently pled guilty to an amended count one of gross sexual imposition, counts ten, 11, 12, 14, 15, 16, 17, 18 and 19, unlawful sexual conduct with a minor,
II. Guilty Pleas
{¶ 11} In his second assignment of error, Clay challenges his guilty pleas. Under
{¶ 12} The trial court must actually explain the constitutional rights mentioned above to the defendant and determine that the defendant understands them. State v. Ballard (1981), 66 Ohio St.2d 473, paragraph two of the syllabus. Under the broader standard for rights not protected by the constitution, reviewing courts consider whether the trial court substantially complied with
{¶ 13} The record indicates that the trial court fully informed Clay of his constitutional rights and made sure that he was knowingly waiving those rights. Clay‘s argument on appeal concerns the trial court‘s failure to explain to him the elements of the crimes to which he was pleading guilty and to identify a particular victim of each crime.
{¶ 14} However, as this court has held, “courts are not required to explain the elements of each offense, or even to specifically ask the defendant whether he understands the charges, unless the totality of the circumstances shows that the defendant does not understand the charges.” State v. Whitfield, Cuyahoga App. No. 81247, 2003-Ohio-1504, at ¶ 14; State v. Steele, Cuyahoga App. No. 85901, 2005-Ohio-5541, at ¶ 11. There is nothing in this record to indicate that Clay did not understand the charges to which he pled guilty.
{¶ 15} Additionally, Clay has failed to demonstrate that he was prejudiced in any way by his plea. Clay does not allege that he would not have pleaded guilty if
{¶ 16} Appellant‘s second assignment of error is overruled.
III. Sentencing Issues
{¶ 17} Clay‘s first, third, and fourth assignments of error challenge his sentence.
A. An Impartial Judge
{¶ 18} In his first assignment of error, Clay contends that the trial judge was not impartial at his sentencing hearing. Specifically, Clay сontends that the trial judge lost her impartiality when his mother attempted to defend him at the sentencing hearing. The judge told Clay‘s mother that she found “it appalling that you allowed him to have this little Internet shenanigans [sic] going on down there,” and that “[a]s a woman, I don‘t know how you can stand there and tell me that it‘s okay for an adult parent to let a 20-year-old boy live with a 14-year-old girl in the basement and be on the Internet masturbating to people every night across the world.” The judge then continued:
{¶ 19} “So no, I don‘t respect you. I‘m sorry, but I don‘t respect you and I don‘t respect this conduct because you have facilitated this and you are part of the victimization of these people. Do you understand that? Your behavior with your son helped victimize their children. You owe them an apology, do you even understand
{¶ 20} Clay failed to raise any argument regarding the judge‘s impartiality in the trial court and thus has waived all but plain error. Stores Realty Co. v. Cleveland (1975), 41 Ohio St.2d 41, 43. Plain error is an obvious error or defect in the trial court proceeding that affects a substantial right. See, generally, State v. Long (1978), 53 Ohio St.2d 91, 94; see, also,
{¶ 21} It is well-settled that a criminal proceeding before a biased judge is fundamentally unfair and denies a defendant due process of law. State v. LaMar, 95 Ohio St.3d 181, 2002-Ohio-2128, at ¶ 34. “Judicial bias is a hostile feeling or spirit of ill will or undue friendship or favoritism toward one of the litigants or his attorney, with the formation of a fixed anticipatory judgment on the part of the judge, as distinguished from an open state of mind which will be governed by the law and the facts.” Id.
{¶ 22} Despite the trial judge‘s comments to Clay‘s mother, the record reflects that the trial judge was not biased in this case. A review of the entire sentencing
{¶ 23} The record indicates that the trial judge did not exhibit a “hostile feeling or spirit of ill will” toward Clay nor did she have a “fixed anticipatory judgment.” She was understandably appalled by the actions of Clay‘s mother in facilitating Clay‘s offenses, but the record does not refleсt that this affected her objectivity towards Clay. As we find no plain error, Clay‘s first assignment of error is overruled.
B. Consecutive Sentences
{¶ 24} With respect to the sentence imposed by the trial court, Clay contends in his third assignment of error that the trial court erred in sentencing him to consecutive sentences. Clay argues that Ohio law carries a presumption that sentences be served concurrently, rather than consecutively, and thus, the trial court erred in not giving any reasons under
{¶ 25} In Blakely v. Washington (2004), 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403, the United States Supreme Court held that, in light of the Sixth Amendment‘s right to a jury trial, any fact (other than a prior conviction) that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury and proved beyond a reasonable doubt or admitted by the defendant. In State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, the Supreme Court of Ohio held that certain sections of Ohio‘s sentencing code violated the principles announced in Blakely becаuse they required judicial findings of fact not proven to a jury beyond a reasonable doubt before a court could impose certain sentences. Among these provisions was
C. Statutory Sentencing Criteria
{¶ 26} Clay next contends that the trial court erred in sentencing him to prison rather than community control on the fourth degree felonies to which he pled guilty.3
{¶ 27} Clay‘s argument fails. In Foster, supra, the Ohio Supreme Court addressed sentencing for fourth and fifth degree felonies. The Supreme Court analyzed
{¶ 28} The Ohio Supreme Court explained in Foster that if the particular
{¶ 29} “[although after Foster, the trial court is no longer compelled to make findings and give reasons at the sentencing hearing * * *, nevertheless, in exercising
{¶ 30} Clay argues that the trial judge did not consider these statutory criteria in sentencing him, thereby denying him due process of law.
{¶ 31} The record belies Clay‘s argument. With respect to the
{¶ 32} The record also reflects that the trial judge considered the factors set forth in
D. Judicial Factfinding
{¶ 33} Finally, in his fourth assignment of error, Clay argues that the judge improperly engaged in the type of “judicial factfinding” prohibited by Foster when she sentenced him. He argues that as a first offender, he was entitled to a statutory presumption of a minimum sentence and, because he did not admit anything other than the offenses in the indictment to which he pled guilty, and nothing therein would have subjected him to more than a minimum sentence, any facts relied on by the judge to sentence him to more than the minimum were the result of prohibited judicial factfinding.
{¶ 34} We disagree. After Foster, trial courts have full discretion to impose a prison sentence within the statutory range and are not required to give reasons for imposing more than the minimum sentence. Foster, supra, at paragraph seven of the syllabus. Clay pled guilty to ten fourth degree felonies and one second degree felony. Under Ohio law, second degree felonies are punishable by between two and eight yеars in prison. Felonies of the fourth degree are punishable by between six and 18 months in prison.
IV. Unconstitutional Infringement on the Marital Relationship
{¶ 35} In his fifth assignment of error, Clay contends that his convictions for gross sexual imposition, unlawful sexual conduct with a minor, and pandering sexually-oriented material involving a minor, with respect to K.B., involved consensual conduct between married partners, something which the government cannot make criminal. Clay‘s argument is without merit.
{¶ 36} Clay and K.B. were married on June 4, 2004. Count one, gross sexual imposition, occurred betweеn May 31, 2003 and September 30, 2003, before Clay and K.B. were married. Counts ten, 11, and 12, unlawful sexual conduct with a minor, occurred in April and May, 2004, before Clay and K.B. were married. The indictment for these counts, to which Clay admitted his guilt, specified that the victim involved in each count was not Clay‘s spouse. Because Clay was not married to K.B. at the time of these offenses, any argument that these counts attempted to criminalize a sexual relationship between husband and wife is specious.
{¶ 37} Thе time frame alleged in the indictment for count 13, pandering sexually-oriented material involving a minor, is July 2004 through August 2005. Although Clay and K.B. were married during this time period, the charge relates to images that were taken prior to the marriage, when K.B. was 13 years old. Thus, the criminal activity was not between consensual married partners, but between Clay
V. Sexual Predator Determination
{¶ 38} In his sixth and seventh assignments of error, Clay challenges the trial court‘s determination that he is a sexual predator.
{¶ 39} A sexual predator is defined as a “person who has been convicted of or pleaded guilty to committing a sexually oriented offense and is likely to engage in the future in one or more sexually oriented offenses.”
{¶ 40} The law further required that in making a sexual prеdator determination, the trial court was to consider all relevant factors, including, but not limited to: 1) the offender‘s age; 2) the offender‘s prior criminal record; 3) the age of the victim; 4) whether the offense involved multiple victims; 5) whether the offender used drugs or alcohol to impair the victim; 6) whether the offender completed any sentence imposed for a prior criminal offense or participated in available programs for sexual offenders; 7) any mentаl illness or mental disability of the offender; 8) the nature of the offender‘s sexual conduct, sexual contact, or interaction in a sexual context with the victim, and whether the sexual conduct, sexual contact, or interaction in a sexual
{¶ 41} The trial court was to consider the statutory factors listed in
A. Sworn Testimony
{¶ 42} In his sixth assignment of error, Clay contends that he was determined to be a sexual predator without any sworn testimony, thereby denying him due process.
{¶ 43} A sexual offender classification hearing is not the equivalent of a trial. State v. Gray (Mar. 4, 1999), Cuyahoga App. No. 72940. The Ohio Rules of
{¶ 44} Here, the trial court considered the presentence investigation report, the court psychiatric clinic‘s evaluation, victim-impact statements, and the arresting officer‘s statement, as well as Clay‘s statement, and statements from two mental health professionаls. We find this evidence reliable, substantive, and probative of whether Clay is a sexual predator. We reject Clay‘s argument that a sexual predator determination may only be made upon sworn testimony and cross-examination and, therefore, overrule his sixth assignment of error.
B. Statutory Factors
{¶ 45} In his seventh assignment of error, Clay contends that the trial court erred in finding him to be a sexual predator, because the trial court did not reference the statutory factors in making its finding. We disagree.
{¶ 46} Thе judge found the ages of the victims, the fact that there were multiple victims, Clay‘s mental illness, and his “behavioral characteristic” of deliberately attempting to conceal his crimes with his young victims relevant factors to finding that Clay is a sexual predator. The record reflects that the trial judge specifically noted that Clay‘s bipolar disorder and narcissistic personality were factors in her decision to find him to be a sexual predator, as well as the fact that there were two victims, both very young. In addition, the judge noted that Clay is highly intelligent and had deliberately taken 13-year-old pregnant K.B. to South Carolina and married her in an attempt to evade prosecution for his sexual conduct with her. The judge noted further that in addition to his attempts to conceal his crimes with K.B., Clay deliberately deceived the police and S.C.‘s father when S.C. was missing.
{¶ 47} Because the judge adequately discussed on the record the evidence and factors she rеlied upon in finding Clay to be a sexual predator, Clay‘s seventh assignment of error is overruled.
Affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common pleas court to carry this judgment into execution. The defendant‘s conviction having been affirmed, any bail pending appeal is terminated. Case remanded to the trial court for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to
JAMES J. SWEENEY, A.J., and FRANK D. CELEBREZZE, JR., J., CONCUR.
APPENDIX
APPELLANT‘S ASSIGNMENTS OF ERROR
1. Defendant was denied his right to a fair trial.
2. Defendant was denied due process of law when the court accepted pleas of guilty without determining that defendant understood the nature of the offenses.
3. Defendant was denied due process of law when the court sentenced defendant to consecutive sentences without considering the rеlevant statutory criteria.
4. Defendant was denied his rights under the Sixth and Fourteenth Amendments when the court imposed a sentence based upon judicial factfinding.
5. Defendant was denied due process of law when he was convicted of an offense which infringed on the marital relationship.
6. Defendant was denied due process of law when he was determined to be a sexual predator without evidence.
7. Defendant was denied due process of law when the court found defendant to be a sexual predator.