DocketNumber: Case No. 01CA2.
Judges: HARSHA, J.
Filed Date: 6/7/2002
Status: Non-Precedential
Modified Date: 4/18/2021
FIRST ASSIGNMENT OF ERROR
SECOND ASSIGNMENT OF ERROR"THE FINDING BY THE TRIAL COURT THAT APPELLANT IS A SEXUAL PREDATOR IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE."
THIRD ASSIGNMENT OF ERROR"SENTENCING A SEVENTY-YEAR OLD DEFENDANT WITH ABSOLUTELY NO PRIOR CRIMINAL HISTORY TO PRISON IS A SENTENCE THAT IS CONTRARY TO LAW."
FOURTH ASSIGNMENT OF ERROR"THE TRIAL COURT ERRED IN FAILING TO ALLOW THE APPELLANT TO WITHDRAW HIS PLEA OF GUILTY WHEN IT BECAME APPARENT THAT THE DEFENDANT WAS CONTESTING THE ELEMENTS OF THE OFFENSE AND THAT IN FACT THERE WAS NOT ENOUGH EVIDENCE TO SUPPORT ALL THE ELEMENTS OF THE OFFENSE."
"CLIFFORD LONGNECKER WAS DENIED THE EFFECTIVE ASSISTANCE OF COUNSEL AS GUARANTEED BY THE
SIXTH ANDFOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLEI , SECTION16 OF THE OHIO CONSTITUTION."
We sustain Longnecker's first and second assignments of error (in part) but overrule his third and fourth assignments of error.
At the change of plea hearing, the trial court took great pains to make sure that Longnecker was aware of his constitutional rights and found that he voluntarily, knowingly, and intelligently waived those rights. The court was careful to point out to Longnecker that he could face up to five years in prison and be labeled a sexual predator. Longnecker then stipulated to the following facts: "During the summer of 1999 the child of a tenant was at [Longnecker's] house. During the time that she was there — and she wasn't your spouse. During the time that she was there, [Longnecker] touched the vaginal lips of this child for the purposes of sexual gratification."
Subsequently, the trial court held a combined sentencing and sexual predator hearing where the victim's mother, Mrs. Longnecker, and Longnecker testified. Longnecker made it clear that he had pled no contest in order to spare his wife the hardship of going through a trial. The court also admitted the Pre-Sentence Investigation Report (PSI) prepared by Alison Gilchrist. Longnecker disputed many of the items contained in the PSI, including a purported comment by Mrs. Longnecker to Sara Polk, a social worker, that Mrs. Longnecker thought her husband had molested their children. When Mrs. Longnecker testified, she denied ever making such a statement to Ms. Polk. Longnecker's counsel also stated to the trial court that he had contacted Ms. Polk who did not recall Mrs. Longnecker making any such claim to her. However, Ms. Polk was not present to testify.
After that exchange, the state informed the trial court that it would not object to Longnecker withdrawing his no contest plea. Longnecker's counsel then stated "Mr. Longnecker had a reason for doing what he did. I don't know that that reason has changed." Longnecker's counsel argued that the state could not make such a motion and the trial court agreed.
Later, when Longnecker took the stand, he offered his version of the facts behind the charges. He stated that while the victim was at his house, he thought he noticed a bug on her. According to Longnecker, the victim stated that it was not a bug but a mole. She stated that she had moles all over her and then pulled her own pants down. Mrs. Longnecker testified that she heard this conversation but only saw her husband pulling the victim's pants up. Longnecker claimed that his hand only brushed up against the victim's vagina when he helped pull her pants back up and that he did not touch the victim for the purposes of sexual gratification. Longnecker claimed that during his taped confession he was confused and that he never meant to admit to touching the victim for the purposes of sexual gratification. Nevertheless, he stated that he wanted to plead no contest because he was afraid his wife was going to have a "nervous breakdown."
After considering all of the evidence, the trial court sentenced Longnecker to four years in prison and found him to be a sexual predator. This appeal followed.
A sexual predator is defined as a person who has been convicted of or has pled guilty to committing a sexually oriented offense and is likely to engage in the future in one or more sexually oriented offenses. R.C.
When reviewing whether clear and convincing evidence supports the trial court's decision, we must examine the record and ascertain whether enough evidence existed to meet this burden of proof. In re Adoption of Holcomb
(1985),
When determining whether an offender should be classified as a sexual predator, a court must consider all relevant factors, including those listed in R.C.
"the offenders age;
"the offender's prior criminal record regarding all offenses, including, but not limited to, all sexual offenses;
"the age of the victim of the sexually oriented offense;
"whether the sexually oriented offense involved multiple victims;
"whether the offender used drugs or alcohol to impair the victim of the sexually oriented offense or to prevent the victim from resisting;
"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;
"any mental illness or mental disability of the offender;
"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; whether the offender, during the commission of the sexually oriented offense displayed cruelty or made one or more threats of cruelty; an additional behavioral characteristics that contribute to the offender's conduct." R.C.
2950.09 (B)(2).
A court is under no obligation to "tally up" the R.C.
In Eppinger, the Ohio Supreme Court suggested a three pronged "model sexual predator classification hearing." Eppinger,
The record reveals that the trial court made the following statement at the sexual offender classification hearing:
"The victim in this case was nine years old at — at the time, or thereabouts, and Mr. Longnecker was either in his late six sixties or seventy at the time. I'm just — he was like sixty-eight, sixty-nine or seventy. But there is a great age difference, and, I'm sorry, you don't have children pull their pants down and show you their moles and put your hands on them and touch them at that age if you're not a parent.
"He is deemed by the Court to be — the — the definitions are — I thought I had them laid out here. A sexually oriented offense, he has been found guilty of that, and there was a no contest of the indictment and of the facts of the indictment itself, not the facts behind the indictment. A person who has been convicted of a sexually oriented offense and is likely to engage in the future in one or more sexually oriented offenses is a sexual predator. He is deemed to be a sexual predator." Eppinger demands more.
Here, Longnecker meets the first prong of the sexual predator test because the court found him guilty of a sexually oriented offense. But there is no clear and convincing evidence in the record to establish the second prong, i.e. that he is likely to reoffend.
In finding that Longnecker was likely to commit another sexually oriented offense, the court focused upon the age difference of the victim, who was eight years old and the offender, who was seventy. See R.C. 295.09(B)(2)(a) and (c). The remaining factors, which the court did not address, appear to work to Longnecker's advantage. For example, Longnecker does not have a prior criminal record, this offense did not involve multiple victims, this offense was not facilitated by drugs or alcohol, this offense was not part of a demonstrated pattern of abuse, no force was present, and no threats of cruelty or actual cruelty exist. See R.C.
The Ohio Supreme Court has cautioned trial courts that "[a]lthough certainly even one sexually oriented offense is reprehensible and does great damage to the life of the victim, if we were to adjudicate all sexual offenders as sexual predators, we run the risk of ``being flooded with a number of persons who may or may not deserve to be classified as high-risk individuals, with the consequence of diluting both the purpose behind and the credibility of the law. * * * Moreover, the legislature would never have provided for a hearing if it intended for one conviction to be sufficient for an offender to be labeled a ``sexual predator.'"Eppinger,
The Court has also cautioned that "predicting future behavior of a sex offender, or anyone else, for that matter, is an imperfect science. * * * [T]he evidence presented by a psychologist, psychiatrist, or other expert in the field of predicting future behavior may be the best tool available to the court to assist it in making these determinations." Eppinger,
This is especially true when a defendant has been convicted of only one sexually oriented offense. Eppinger,
In conducting sexual offender classification hearings, trial courts should strive to comply with Eppinger, including, if necessary, sua sponte appointing an expert to testify regarding the likelihood of recidivism. Upon remand, the trial court should conduct another sexual offender classification hearing, in compliance with Eppinger, in order to determine if Longnecker is a sexually oriented offender according to R.C.
In his second assignment of error, Longnecker argues that (1) he should not have been sentenced to any term of imprisonment; (2) that more than the minimum prison sentence is contrary to law because the record does not support more than the minimum sentence; and (3) his four year prison sentence is contrary to law. Without deciding the substantive merits of these contentions, we remand for resentencing.
Appellate courts have limited jurisdiction to review sentences. A defendant has an appeal of right where the sentence is contrary to law. R.C.
A person commits gross sexual imposition by having nonconsensual sexual contact with another individual who is not their spouse. R.C.
Unless the statute mandates a prison term, a sentencing court has some discretion in deciding what sanction is appropriate to satisfy the purposes and principles of sentencing. See R.C.
Once a trial court elects to impose a prison sentence, it normally must impose the shortest authorized prison term if the offender has not previously served a prison term. R.C.
Here, after sentencing Longnecker to a four year sentence, the trial court expressly found in its entry that the "shortest sentence would demean the seriousness of the offense and the impact on the victim." In addition, the trial court stated that it had considered the record, the PSI, the oral statements, "as well as the principles and purposes of sentencing under Ohio Revised Code Section 2929.11." Finally, the trial court stated that it had "considered the overriding purposes of felony sentencing to protect the public from future crime by the offender and others, and to punish the offender, and has considered the need for incapacitating the offender, deterring the offender and others from future crime, rehabilitating the offender, and making restitution to the victim. The Court FINDS that the sentence imposed is reasonably calculated to achieve these purposes, and is commensurate with and does not demean the seriousness of the offenders conduct and its impact upon the victim, and is consistent with sentences imposed for similar crimes committed by similar offenders."
Our initial inquiry is to determine whether the court properly decided that a prison sentence was necessary. R.C.
Logically, we could conclude our analysis at this point and remand for re-sentencing in toto. However, in light of the labyrinthine nature of the statute, we will address the remainder of appellant's arguments to provide additional guidance in the re-sentencing procedure.
Once the court has decided a prison term is necessary, the starting point for imposing a sentence is to consider the minimum sentence. See R.C.
Finally, after deciding that more than the minimum term is necessary for the first prison sentence, the court must return to R.C.
The level of appellate review envisioned by the new sentencing statute requires a statement in the record that indicates which R.C.
With this premise in mind, we have examined the sentencing entry and the record of the sentencing hearing. Because taken together they do not provide an effective basis for appellate review, we are forced to remand the matter to the trial court for resentencing. We do so without commenting on whether the merit of appellant's contentions are correct. The sole purpose of our remand is to create a record that will allow us to review the sentence for compliance with the provisions of the statute. To that limited extent, the appellant's second assignment of error has merit.
In his third assignment of error, Longnecker contends that the trial court should have withdrawn his no contest plea when the prosecutor offered him that opportunity because his plea was not knowing, voluntary, or intelligent. We find no merit in this argument.
A defendant does not have an absolute right to withdraw a no contest plea. State v. Xie (1992),
Here, Longnecker did not make a motion to withdraw his no contest plea. Instead, the state indicated to the trial court that it would not object to Longnecker withdrawing his no contest plea. Therefore, the trial court did not have a motion pending before it. Crim.R. 32.1 permits the defendant to make a motion to withdraw his no contest plea but it does not permit the court or the state to make that motion. City ofCleveland Heights v. Fernando (Dec. 21, 2000), Cuyahoga App. No. 77911. See, also, Crim.R. 32.1. Therefore, the trial court was not obligated to conduct a hearing. Nevertheless, Crim.R. 11(C)(2) requires the court to determine that Longnecker knowingly, voluntarily, and intelligently entered his no contest plea. Therefore, we will briefly address whether the trial court properly accepted Longnecker's no contest plea.
After a thorough review of the record it is clear to us that Longnecker knowingly, voluntarily, and intelligently entered his no contest plea as Crim.R. 11 requires. The trial court spent an exhaustive amount of time (twenty pages in the transcript) explaining in detail the consequences of the no contest plea. In addition, the trial court repeated three and sometimes four times that Longnecker was waiving certain constitutional rights. Each time Longnecker stated that he understood. The trial court asked him what his plea was and Longnecker replied "no contest." The trial court then asked, three different times, "Do you still wish to plead no contest?", and he answered "Yes." Therefore, the trial court clearly complied with Crim.R. 11. Longnecker's third assignment of error is overruled.
In his fourth assignment of error, Longnecker argues that his trial counsel was ineffective because he did not make a motion to withdraw his no contest plea. We find no merit in this argument.
In order to prevail on an ineffective assistance of counsel claim, Longnecker must show that his trial counsel's performance was deficient and that the deficient performance prejudiced his defense. State v.Bradley (1989),
Here, Longnecker's trial counsel cannot be deficient for following his client's instructions. Prior to the change of plea hearing, trial counsel stated that he was fully prepared to go to trial but that on the eve of trial Longnecker called him and requested that a plea bargain be negotiated in order to spare his family. As the sentencing/sexual predator hearing continued, trial counsel began to dispute some of the items in the PSI. At this point the state suggested that the court allow Longnecker to withdraw the no contest plea. Trial counsel stated that the state could not make a motion to withdraw the no contest plea. Further, trial counsel stated that his client had his reasons for pleading no contest and "I don't know that that reason has changed." As the hearing continued, trial counsel called Longnecker himself to the stand and stated, "I'd like for you to explain to the Court why you called me on October 30th and told me that you did not want to proceed to trial on this matter." Longnecker responded: "Main reason was that my wife was so upset that I thought she was going to have a breakdown — a nervous breakdown, and I just couldn't put her through any more pain and —." After the state offered not to object to a motion to withdraw his no contest plea, Longnecker had the opportunity to explain why he was pleading no contest and he did so. In essence, Longnecker reaffirmed his trial counsel's belief that his reasons for pleading no contest had not changed. Trial counsel was bound by Longnecker's insistence to plead no contest.
In addition, a plea of no contest is still valid even if the accused insists that he did not commit the acts described in the indictment or otherwise offers mitigating evidence. State v. Post (1987),
JUDGMENT REVERSED AND REMANDED IN PART AND AFFIRMED IN PART.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Washington County Common Pleas Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the Appellant to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Abele, P.J.: Concurs in Judgment Opinion with Attached Concurring Opinion.
Kline, J.: Concurs in Judgment Opinion.