THE STATE OF OHIO, APPELLANT, v. JONES, APPELLEE.
No. 00-1519
SUPREME COURT OF OHIO
October 3, 2001
93 Ohio St.3d 391 | 2001-Ohio-1341
Submitted May 15, 2001. APPEAL from the Court of Appeals for Cuyahoga County, No. 76222.
(No. 00-1519—Submitted May 15, 2001—Decided October 3, 2001.)
APPEAL from the Court of Appeals for Cuyahoga County, No. 76222.
DOUGLAS, J.
{¶ 1} On the weekends of May 8 through May 10, 1998, and May 15 through May 17, 1998, Bonnie Curlee entrusted the care of her three daughters, ten-year-old L.C.,1 nine-year-old A.C., and four-year-old D.C., to Bonnie‘s sister, Kathy Jones, and Kathy‘s husband, Lamont Jones, appellee. Living with Kathy and appellee at the time were their four daughters and one son, ranging in age from eight to sixteen, and their oldest daughter‘s young baby.2
{¶ 2} During one of the weekend visits, A.C. and her sisters fell asleep on the living room couch while watching television. A.C. later testified that she was awakened when appellee put his hand inside her clothing and tried to “finger” her “private.” A.C. stood up and told appellee that she had to use the bathroom. When she came back from the bathroom, A.C. woke up her sisters, and they all went upstairs to sleep in their cousins’ bedroom. On a separate occasion, A.C. and appellee were alone
{¶ 3} Appellee also molested L.C. during the weekend visits. During the May 8 weekend, L.C. and A.C. fell asleep while watching television with appellee on the couch. L.C. testified that she awoke when appellee “put his hand on my arm and then he went to my—to like my chest and stayed there * * * and then he went down into my shorts and my underwear and just had his hand on my private * * * and then when he had his hand right there, he tries to go even farther and tries to finger me.” At that point, L.C. told appellee that she had to go to the bathroom. She left the room, but instead of using the bathroom she went upstairs to her cousins’ bedroom to sleep.
{¶ 4} During the May 15 weekend, L.C. and one of her cousins fell asleep on the living room floor while watching television. Before L.C. fell asleep, appellee was sitting on the couch with D.C. L.C. was awakened when she felt appellee‘s hands on her. Appellee had moved down to the floor and was lying beside L.C. L.C. testified that appellee “touched my legs and tried to go to my private, because his hands did like a little spider up on my legs and tried to work his way to my private.” L.C. further testified that appellee‘s hands were outside of her clothing but underneath the blanket that was covering her. L.C. then awakened her cousin by asking, “Who turned off the TV?” She testified that when she said this, appellee “moved his hand as quick as he can.” L.C. then took D.C. upstairs to her cousins’ bedroom and started crying.
{¶ 5} A.C. saw L.C. crying and asked her what was wrong. At first L.C. denied that anything was wrong, but when A.C. persisted, L.C. said, “Uncle Lamont was messing with me.” A.C. replied, “Me too.” The next morning, A.C. telephoned her mother, Bonnie, from the Joneses’ home and told her that appellee was “messing with” her and L.C. When Bonnie came to get her daughters, both described to their mother the things that appellee had done to them. Bonnie had A.C. describe the incidents to Kathy, but Kathy dismissed the allegations by saying that appellee would not do anything like that.
{¶ 7} Appellee pleaded not guilty and waived his right to a jury trial. He was released on bond pending the outcome of his trial.
{¶ 8} Appellee‘s trial was bifurcated, although the statute requires bifurcation only in a jury trial.
{¶ 9} The first phase of appellee‘s trial began on November 9, 1998. After all of the evidence was submitted, the state of Ohio, appellant, dismissed Counts 2 (rape), 5 (attempted rape), and 8 (gross sexual imposition). The trial court, after noting that it found the victims to be very credible, found appellee guilty of four counts of gross sexual imposition as defined in
{¶ 10} Because the offenses appellee was found guilty of committing are sexually violent offenses as defined in
{¶ 11} After hearing the evidence, the trial court acquitted appellee of the sexually violent predator specifications. The court determined, however, that appellee was a sexual predator, as defined in
{¶ 12} The trial court sentenced appellee to two years of imprisonment on each of the four counts of gross sexual imposition. The court ordered that the two-year prison terms imposed for Counts 3, 6, and 7 be served concurrently, but ordered that the two-year prison term imposed for Count 1 be served consecutively to that imposed for Counts 3, 6, and 7, for a total of four years of imprisonment.
{¶ 14} Second, appellee challenged the sentence imposed by the trial court. Again the court of appeals ruled in appellee‘s favor and modified the sentence to a one-year term of imprisonment on each of the four counts with each to be served concurrently, for a total of one year of imprisonment. This matter is now before this court upon the allowance of a discretionary appeal.
{¶ 15} Appellant argues that the court of appeals erred in reversing the trial court‘s determination that appellee is a sexual predator and in modifying the sentence imposed by the trial court. We discuss these issues separately.
{¶ 16} After acquitting appellee of the sexually violent predator specifications contained in the indictment, the trial court determined that appellee was a sexual predator. The court of appeals held that, pursuant to
{¶ 17} Former
“If a person is convicted of * * * a sexually oriented offense5 that is a sexually violent offense and also is convicted of * * * a sexually violent predator specification that was included in the indictment * * *, the conviction of * * * the specification automatically classifies the offender as a sexual predator for purposes of this chapter. In all other cases, a person who is convicted of * * * a sexually oriented offense may
{¶ 18} According to subsection (A), a defendant, such as appellee, who has been convicted of a sexually oriented offense but acquitted of a sexually violent predator specification can be classified as a sexual predator only in accordance with
{¶ 19} However,
“A hearing shall not be conducted under division (B) of this section regarding an offender if the sexually oriented offense in question is a sexually violent offense and the indictment * * * charging the offense also included a sexually violent predator specification.” (Emphasis added.)
{¶ 20} Clearly,
{¶ 22} As an alternative argument, appellant contends that
“Subsection (A) provides that ‘in all other cases’ a classification hearing must be held pursuant to either subsection (B) or subsection (C).”
{¶ 23} This is clearly a disingenuous paraphrasing of the actual language in
{¶ 24} We find that, as written,
{¶ 25} For the foregoing reasons, we agree with the court of appeals’ determination that
{¶ 26} We now review the court of appeals’ decision to modify the sentence imposed by the trial court: two years of imprisonment for each of four counts of gross sexual imposition. A violation of
{¶ 27} The court of appeals held that the sentence imposed by the trial court was contrary to
{¶ 28} Prior to sentencing, the trial court stated:
“It‘s a tragedy that these incidents have occurred. The children were victimized. * * * [T]here is no question that the victims in this case suffered serious psychological harm as a result of this conduct on the part of the defendant.
“Also, more serious was the age of these children. They were very youthful. These types of crimes against children are very difficult to eradicate because * * * people having been convicted of these crimes have a very hard time of responding favorably to any kind of psychiatric or psychological counseling. So it is apparent to me that a period of incarceration is required. And given the fact that there were two different victims and two different incidents * * * what I‘m attempting to do is to fashion a sentence as it regards both of the victims.”
{¶ 29} Although these remarks arguably support a finding that the minimum one-year sentence would demean the seriousness of appellee‘s conduct and that the public would not be adequately protected if the minimum sentence were imposed, the court did not specify either of these reasons as supporting its deviation from the minimum sentence. In other words, the record does not reflect, as required by
{¶ 30} In addition to imposing more than the minimum prison term for each count, the trial court also specified that the prison term for Count 1 was to be served consecutively to the prison terms for the other three counts. The court explained that
{¶ 31}
“(4) If multiple prison terms are imposed on an offender for convictions of multiple offenses, the court may require the offender to serve the prison terms consecutively if the court finds that the consecutive service is necessary to protect the public from future crime or to punish the offender and that consecutive sentences are not disproportionate to the seriousness of the offender‘s conduct and to the danger the offender poses to the public, and if the court also finds any of the following:
“* * *
“(b) The harm caused by the multiple offenses was so great or unusual that no single prison term for any of the offenses committed as part of a single course of conduct adequately reflects the seriousness of the offender‘s conduct.”
{¶ 32} Moreover, pursuant to
{¶ 33} When a court of appeals “clearly and convincingly finds” that a sentence imposed by the trial court is contrary to law, the court of appeals may modify the sentence or vacate the sentence and remand the matter to the trial court for resentencing.
{¶ 35} With regard to the trial court‘s imposition of consecutive sentences, the court of appeals found that “the trial court gave no reason whatsoever.” This statement is in error. The trial court indicated that the consecutive sentences were imposed in order to take into account that appellee had committed similar crimes against two victims. This is clearly related to the seriousness of appellee‘s conduct and the likelihood that he will offend again in the future, both of which are factors to support consecutive sentences according to
{¶ 36} For the foregoing reasons, we find that the court of appeals erred in modifying the sentence imposed by the trial court in this case. Accordingly, we vacate the modified sentence imposed by the court of appeals and remand this cause to the trial court for resentencing.
{¶ 37} For the foregoing reasons, we affirm the court of appeals’ judgment reversing the trial court‘s classification of appellee as a sexual predator. In addition, we vacate the modified sentence imposed by the court of appeals and remand this cause to the trial court for resentencing.
Judgment affirmed in part, reversed in part and cause remanded.
MOYER, C.J., F.E. SWEENEY, PFEIFER and COOK, JJ., concur.
RESNICK and LUNDBERG STRATTON, JJ., concur in part and dissent in part.
LUNDBERG STRATTON, J., concurring in part and dissenting in part.
{¶ 38} I concur in the judgment of the majority to remand this case to the trial court for resentencing. The trial judge should be given an opportunity to further explain his sentence on record.
{¶ 39} However, I respectfully dissent from the majority‘s decision to affirm the court of appeals’ holding that defendant cannot be classified as a sexual predator as defined by
{¶ 40}
{¶ 41} I also believe that the phrase “A hearing shall not be conducted” in
{¶ 42} A sexually violent predator specification is a criminal charge, making the penalty for the underlying offense an indefinite prison term of two years to life. It requires proof beyond a reasonable doubt. Its elements are different from the elements of classification as a sexual predator (as laid out by the majority in footnotes 3 and 4).
{¶ 43} Classification as a sexual predator is a civil action, carrying no criminal penalties, and requires clear and convincing evidence. It imposes only registration requirements.
{¶ 44} A sexually violent predator specification conviction in and of itself carries no registration requirements. The conviction automatically classifies the sexually violent predator as a sexual predator for civil registration purposes.
{¶ 45} Under the majority‘s interpretation, if a defendant is convicted of a sexually violent offense but acquitted of a sexually violent predator specification, there
{¶ 46} Under the majority‘s interpretation, a prosecutor now has little incentive to seek a sexually violent predator specification lest the prosecutor risk losing the ability to classify the defendant as a sexual predator who must register pursuant to statute. If the prosecutor refuses to indict on a sexually violent predator specification, at least the state can be assured the defendant will have a sexual predator hearing. I do not believe the legislature intended this result.
{¶ 47} For these reasons, I respectfully dissent from the majority‘s conclusion on the meaning of
RESNICK, J., concurs in the foregoing opinion.
William D. Mason, Cuyahoga County Prosecuting Attorney, Lisa Reitz Williamson and Kristen L. Lusnia, Assistant Prosecuting Attorneys, for appellant.
John P. Parker, for appellee.
Notes
“(1) ‘Sexually violent predator’ means a person who has been convicted of or pleaded guilty to committing * * * a sexually violent offense and is likely to engage in the future in one or more sexually violent offenses.
“(2) For purposes of division (H)(1) of this section, any of the following factors may be considered as evidence tending to indicate that there is a likelihood that the person will engage in the future in one or more sexually violent offenses:
“(a) The person has been convicted two or more times, in separate criminal actions, of a sexually oriented offense. * * *
“(b) The person has a documented history from childhood, into the juvenile developmental years, that exhibits sexually deviant behavior.
“(c) Available information or evidence suggests that the person chronically commits offenses with a sexual motivation.
“(d) The person has committed one or more offenses in which the person has tortured or engaged in ritualistic acts with one or more victims.
“(e) The person has committed one or more offenses in which one or more victims were physically harmed to the degree that the particular victim‘s life was in jeopardy.
“(f) Any other relevant evidence.”
When a defendant is found guilty of a sexually violent predator specification, the minimum prison term becomes two years, and can be increased to life imprisonment.
” ‘Sexual predator’ means 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.”
“(a) The offender‘s age;
“(b) The offender‘s prior criminal record regarding all offenses, including, but not limited to, all sexual offenses;
“(c) The age of the victim of the sexually oriented offense for which sentence is to be imposed;
“(d) Whether the sexually oriented offense for which sentence is to be imposed involved multiple victims;
“(e) Whether the offender used drugs or alcohol to impair the victim of the sexually oriented offense or to prevent the victim from resisting;
“(f) If the offender previously has been convicted of or pleaded guilty to any criminal offense, whether the offender completed any sentence imposed for the prior offense and, if the prior offense was a sex offense or a sexually oriented offense, whether the offender participated in available programs for sexual offenders;
“(g) Any mental illness or mental disability of the offender;
“(h) The nature of the offender‘s sexual conduct, sexual contact, or interaction in a sexual context with the victim of the sexually oriented offense and whether the sexual conduct, sexual contact, or interaction in a sexual context was part of a demonstrated pattern of abuse;
“(i) Whether the offender, during the commission of the sexually oriented offense for which sentence is to be imposed, displayed cruelty or made one or more threats of cruelty;
“(j) Any additional behavior characteristics that contribute to the offender‘s conduct.”
An offender who is classified as a sexual predator is not subject to additional prison time as a result of this classification, but when released from prison, the offender has a duty, for the remainder of his or her life, to notify the sheriff of the county in which he or she resides or is temporarily domiciled for more than seven days, that he or she has been classified as a sexual predator.
