STATE OF OHIO v. PATRICK CONLEY
C.A. No. 27869
IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT
August 10, 2016
2016-Ohio-5310
SCHAFER, Judge.
APPEAL FROM JUDGMENT ENTERED IN THE STOW MUNICIPAL COURT COUNTY OF SUMMIT, OHIO CASE No. 2014CRB03864
Dated: August 10, 2016
SCHAFER, Judge.
{1} Defendant-Appellant, Patrick Conley, appeals the judgment of the Stow Municipal Court convicting him of voyeurism, classifying him as a Tier I sex offender, and ordering him to comply with the various registration duties applicable to that classification. For the reasons that follow, we affirm.
I.
{2} Conley was charged with one count of voyeurism in violation of
{3} Conley filed this timely appeal, which presents three assignments of error for our review.
II.
Assignment of Error I
The Adam Walsh Act, as applied to Patrick Conley, violates the Eighth Amendment prohibition against cruel and unusual punishment and constitutes a Bill of Attainder.
{4} The language of Conley‘s first assignment of error suggests that he challenges his Tier I sex offender classification both as an unconstitutional Bill of Attainder and as cruel and unusual punishment in violation of the Eighth Amendment to the United States Constitution. However, Conley does not develop his Bill of Attainder argument in the body of his brief, so we decline to fashion one on his behalf and address it. See App.R. 16(A)(7). Consequently, we limit our discussion to Conley‘s cruel and unusual punishment argument and we must reject it.
A. Presumption of Constitutionality and As-Applied Challenges
{5} The statutes enacted by the General Assembly are entitled to a “strong presumption of constitutionality.” State v. Romage, 138 Ohio St.3d 390, 2014-Ohio-783, ¶ 7. As a result, “if at all possible, statutes must be construed in conformity with the Ohio and United States Constitutions.” State v. Collier, 62 Ohio St.3d 267, 269 (1991). In line with the presumption of constitutionality, a court is only empowered to declare a statute unconstitutional if it “appear[s] beyond a reasonable doubt that the legislation and constitutional provisions are clearly incompatible.” State v. Cook, 83 Ohio St.3d 404, 409 (1998), quoting State ex rel. Dickman v. Defenbacher, 164 Ohio St. 142 (1955), paragraph one of the syllabus. When
{6} “A statute may be challenged as unconstitutional on the basis that it is invalid on its face or as applied to a particular set of facts.” State v. Lowe, 112 Ohio St.3d 507, 2007-Ohio-606, ¶ 17. Since Conley has brought an as applied challenge in this matter, he is “contend[ing] that application of the statute in the particular context in which he has acted * * * [is] unconstitutional.” Id., quoting Ada v. Guam Soc. of Obstetricians & Gynecologists, 506 U.S. 1011, 1011 (1992) (Scalia, J., dissenting). Such a “challenge focuses on the particular application of the statute.” State v. Carrick, 131 Ohio St.3d 340, 2012-Ohio-608, ¶ 16.
B. The Eighth Amendment
{7} Preliminarily, we must address whether Conley‘s registration requirements are subject to Eighth Amendment scrutiny. A sanction is only subject to such scrutiny if it is punitive, as opposed to remedial. See Austin v. United States, 509 U.S. 602, 609 (1993) (“The purpose of the Eighth Amendment * * * was to limit the government‘s power to punish. The Cruel and Unusual Punishments Clause is self-evidently concerned with punishment.“). The State, relying on dicta in United States v. Kebodeaux, 133 S.Ct. 2496 (2013), about the civil nature of the federal sex offender registry, argues that the Act‘s registration requirements are
{8} Having determined that Conley‘s Eighth Amendment claim is cognizable, we turn to the controlling standard for such claims.2 The Eighth Amendment to the United States Constitution states that “[e]xcessive bail shall not be required, nor excessive fines imposed, nor
{9} When considering Conley‘s Eighth Amendment claim, we must engage in a two-step analysis:
The Court first considers objective indicia of society‘s standards, as expressed in legislative enactments and state practice to determine whether there is a national consensus against the sentencing practice at issue. Next, guided by the standards elaborated by controlling precedents and by the Court‘s own understanding and interpretation of the Eight Amendment‘s text, history, meaning, and purpose, the Court must determine in the exercise of its own independent judgment whether the punishment in question violates the Constitution.
(Internal quotations omitted.) Graham v. Florida, 560 U.S. 48, 61 (2010). Conley has not questioned the existence of a national consensus regarding sex offender registration requirements, which the Ohio Supreme Court has previously recognized. See State v. Cook, 83 Ohio St.3d 404, 406 (1998) (noting that all 50 states have a sex offender registration law and that
C. Conley‘s Tier I Classification Is Not Cruel and Unusual Punishment
{10} To guide our consideration of these items, the State points us to Blankenship, where the Supreme Court of Ohio addressed whether it was cruel and unusual punishment to require that a defendant convicted of unlawful sexual contact with a minor, a fourth-degree felony, register as a Tier II sex offender for a period of 25 years. A majority of the Court concluded that the defendant‘s Tier II sex offender classification was not cruel and unusual punishment, but no reasoning carried the day with a plurality of the justices applying the test outlined in Graham and two justices concluding that sex offender registration requirements are not subject to Eighth Amendment scrutiny. In applying the Graham test, the plurality explained that the defendant, a 21-year-old, was “more culpable and more deserving of punishment” for his sexual relations with a 15-year-old, where he was aware of her age and continued to contact her in violation of a court order. Blankenship, 2015-Ohio-4624, at ¶ 24. It also concluded that his jail term of 12 days and 25-year registration period were not severe punishments. Id. at ¶¶ 25-27. On this point, the plurality noted that “[o]ur research reveals no case in which similar registration and verification requirements have been held to be cruel and unusual punishment.” Id. at ¶ 27. And, finally, the plurality stated that “the penological grounds for imposing [sex offender registration requirements] are still accepted in many quarters and are justified in part upon the perceived high rate of recidivism and resistance to treatment among sex offenders.” Id. at ¶ 30.
{12} Conley was convicted of voyeurism after setting up an electronic device in the bathroom at his place of work for the purpose of recording a 20-year-old co-worker while she used the toilet. The victim, who had known Conley since she was a young child, told the trial court that this event harmed her emotionally and that she believed Conley deserved the maximum punishment that he could receive. From this record, we conclude, like the Court in Blankenship, that Conley is “more culpable and more deserving of punishment.” Id. at ¶ 24.
{13} As to the severity of Conley‘s punishment, we note that his 15-year registration period is much shorter than the 25-year registration period imposed in Blankenship. Id. at ¶ 4. Nevertheless, the Court determined that the 25-year registration requirement implicated in that matter “do[es] not meet the high burden of being so extreme as to be grossly disproportionate to the crime or shocking to a reasonable person.” Id. at ¶ 38. Since the Court in Blankenship determined that a registration period that is nearly twice as long as the one imposed here is
{14} And, finally, the Court‘s discussion in Blankenship regarding the Act‘s registration requirements and their penological aim applies with equal force here. While there may be scholarly debate regarding the propriety of sex offender registration requirements, see Blankenship, 2015-Ohio-4624, at ¶ 29 (collecting scholarly articles criticizing sex offender registration schemes), it is still true that those requirements are widely accepted both in Ohio and across the country, id. at ¶ 63 (O‘Donnell and Kennedy, JJ., concurring in judgment only) (noting that the Act was adopted as part of “a national, uniform system of sex offender registration and notification“). Consequently, a review of the record reveals that Conley was culpable for his actions, that the trial court gave him a non-severe jail term and registration period, and that the registration period satisfied the penological aim of reducing recidivism among sex offenders. In light of this, we conclude that Conley has failed to carry his burden of showing that his Tier I sex offender classification constitutes cruel and unusual punishment.
{15} Accordingly, we overrule Conley‘s first assignment of error.
Assignment of Error II
The Adam Walsh Act, as applied to Patrick Conley, violates the Due Process Clause of the United States Constitution and Section 16, Article I of the Ohio Constitution.
A. Due Process
{17} The
B. The Act Does Not Violate Procedural Due Process
{18} The procedural component of due process is “flexible and varies depending on the importance attached to the interest and the particular circumstances under which the deprivation may occur.” State v. Hochhausler, 76 Ohio St.3d 455, 459 (1996); see also Cafeteria Workers v. McElroy, 367 U.S. 886, 895 (1961) (“[U]nlike some legal rules, * * * [due process] is not a technical conception with a fixed content unrelated to time, place, and circumstances.“). Despite the flexibility of the concept, it does “demand[] that the right to notice and an opportunity to be heard must be granted at a meaningful time and in a meaningful manner where the state seeks to infringe a protected liberty or property interest.” Hochhausler at 459. “To trigger protections
{19} Conley‘s procedural due process argument focuses on two items. First, he argues that he was denied procedural due process because the trial court did not hold a hearing regarding his classification. Second, Conley asserts that he was denied procedural due process because the provisions for 15-year registration period for Tier I sex offenders and the possible 18-month sentence for a failure to register are inconsistent with the 60-day maximum jail term for his voyeurism conviction. Neither of these items supports a determination that Conley was denied procedural due process.
{20} In Hayden, the Supreme Court of Ohio considered a procedural due process challenge to the Act‘s precursor, Megan‘s Law. The Court rejected the challenge, stating that “[n]either the Due Process Clause of the Fourteenth Amendment to the United States Constitution nor the analogous clause in Ohio‘s Constitution,
{21} We also reject Conley‘s procedural due process argument regarding the inconsistency among the maximum jail term for his voyeurism conviction and his 15-year registration period and 18-month maximum prison term for a failure to register violation. We are unable to see how this inconsistency implicates a violation of procedural due process. Conley‘s 15-year registration period was produced as a matter of law by virtue of his voyeurism conviction. See
C. Conley Lacks Standing to Bring a Substantive Due Process Challenge
{22} We now turn to Conley‘s substantive due process arguments. The concept of substantive due process refers to the special protection granted to “those fundamental rights and liberties which are, objectively, deeply rooted in this Nation‘s history and tradition, and implicit in the concept of ordered liberty, such that neither liberty nor justice would exist if they were
{23}
{25} Conley has failed to establish that the Act, as it applies to him, violates procedural due process. He has also failed to establish standing for his substantive due process claim. Accordingly, we overrule Conley‘s second assignment of error.
Assignment of Error III
The Adam Walsh Act, as applied to Patrick Conley, violates the Equal Protection Clauses of the United States and Ohio Constitutions.
{26} In his third assignment of error, Conley asserts that the Act, as it applies to him, violates his right to the equal protection of the laws. We disagree.
A. Equal Protection
{27} The
{28} When assessing an equal protection challenge, a court must “apply varying levels of scrutiny * * * depending on the rights at issue and the purportedly discriminatory classifications created by law.” Pickaway Cty. Skilled Gaming, L.L.C. v. Cordray, 127 Ohio St.3d 104, 2010-Ohio-4908, ¶ 18. If the challenged statute does not implicate a suspect classification, then the court applies rational basis review. State v. Klembus, 146 Ohio St.3d 84, 2016-Ohio-1092, ¶ 9. The parties in this matter both agree that rational basis review applies here. Under this test, the challenged statute “does not violate equal-protection principles if it is rationally related to a legitimate government interest.” Williams at ¶ 39, citing Eppley v. Tri-Valley Local School Dist. Bd. of Edn., 122 Ohio St.3d 56, 2009-Ohio-1970, ¶ 15. To properly resolve this question, we must engage in a two-step analysis. “We must first identify a valid state interest. Second, we must determine whether the method or means by which the state has chosen to advance that interest is rational.” McCrone v. Bank One Corp., 107 Ohio St.3d 272, 2005-Ohio-6505, ¶ 9, citing Buchman v. Wayne Trace Local School Dist. Bd. of Edn., 73 Ohio St.3d 260, 267 (1995). In addition to the deference that comes from the presumption of constitutionality, “we are to grant substantial deference to the predictive judgment of the General Assembly” when applying rational basis review. State v. Williams, 88 Ohio St.3d 513, 531 (2000). And, we must be mindful that “[o]ur equal protection review does not require us to conclude that the state has chosen the best means of serving a legitimate interest, only that is has chosen a rational one.” Fabrey v. McDonald Village Police Dept., 70 Ohio St.3d 351, 354 (1994).
{29} As the challenger of the Act, Conley “must negative every conceivable basis before an equal protection challenge will be upheld.” Williams at 531. Conley has failed to carry this burden as it relates to the first step of our analysis. The Act includes several of the General Assembly‘s findings before enacting it, including that “protection of members of the public from sex offenders and child-victim offenders is a paramount governmental interest.”
C. The Act is Rationally Related to a Valid State Interest
{30} Conley also fails to carry his burden to show that the Act is not rationally related to the valid state interest of protecting the public. In attempting to carry his burden, Conley points out two aspects of the Act‘s interplay with other provisions of the Revised Code as purportedly reflecting its irrationality: (1) he is able to expunge his voyeurism conviction after one year under
{31} The availability of an expungement to Conley after one year does not render the Act irrationally related to the aim of protecting the public from sex offenders. Conley‘s
{32} We likewise reject Conley‘s argument about the relationship of the potential penalty for a failure to register and the possible sentence he could receive for his voyeurism conviction. If a defendant convicted of a misdemeanor fails to register as required, he commits a new criminal offense that is a felony of the fourth degree. See
{33} In sum, the Act is rationally related to the valid state interest of protecting the public from sex offenders. Accordingly, we overrule Conley‘s third assignment of error.
III.
{34} Having overruled Conley‘s three assignments of error, we affirm the judgment of the Stow Municipal Court.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Stow Municipal Court, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
Costs taxed to Appellant.
JULIE A. SCHAFER
FOR THE COURT
HENSAL, J.
CONCURS.
CARR, P. J.
CONCURRING IN JUDGMENT ONLY.
{35} I concur in judgment only in regard to the second assignment of error. With respect to the first and third assignments of error, Conley acknowledged in his brief that these two issues were before the Supreme Court of Ohio in State v. Blankenship, 145 Ohio St.3d 221, 2015-Ohio-4624. I concur based on Conley‘s acknowledgement that Blankenship is controlling.
APPEARANCES:
SARAH. M. SCHREGARDUS, Attorney at Law, for Appellant.
NICOLE WELSH, Attorney at Law, for Appellee.
