City of Toledo v. Wacenske

642 N.E.2d 407, 95 Ohio App. 3d 282, 1994 Ohio App. LEXIS 2250
CourtOhio Court of Appeals
DecidedMay 27, 1994
DocketNo. L-93-298.
StatusPublished
Cited by6 cases

This text of 642 N.E.2d 407 (City of Toledo v. Wacenske) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Toledo v. Wacenske, 642 N.E.2d 407, 95 Ohio App. 3d 282, 1994 Ohio App. LEXIS 2250 (Ohio Ct. App. 1994).

Opinion

Melvin L. Resnick, Judge.

This case comes before the court on appeal from a judgment of the Toledo Municipal Court which found appellant, Dwayne L. Wacenske, guilty of violating Toledo Municipal Code 337.02(d).

On July 4, 1993, at approximately 5:40 p.m., appellant was operating his motorcycle on Water Street in Toledo, Ohio, when he was stopped by a Toledo police officer. Appellant was cited for operating his motorcycle without having his headlight on as required by Toledo Municipal Code 337.02(d).

On September 21, 1993, appellant filed a motion in which he asked the municipal court to declare the ordinance unconstitutional. Appellant asserted that Toledo Municipal Code 337.02(d) placed a burden upon interstate travel and violated the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution. In the alternative, appellant argued that, under Lambert v. California (1957), 355 U.S. 225, 78 S.Ct. 240, 2 L.Ed.2d 228, the Due Process Clause of the Fourteenth Amendment to the United States Constitution required appellee, the city of Toledo, to demonstrate that appellant had actual knowledge of the ordinance or the probability of such knowledge.

On November 18, 1993, the trial court denied appellant’s motion and found him guilty of the charged offense. Appellant appeals that judgment and asserts the following assignments of error:

“When a municipality by ordinance criminalizes conduct that has not been criminalized by the state of Ohio causing nonuniform operation of the law in the state of Ohio and when the conduct is not of such a nature to inherently alert a potential offender that the conduct is likely to be criminalized, due process of the Fourteenth Amendment requires the municipality to establish that any accused *285 had actual knowledge of the ordinance or show the probability of such knowledge.”

“When a municipality by ordinance criminalizes conduct involving the operation of a motor vehicle that has not been criminalized by the state of Ohio causing nonuniform operation of the law in the state of Ohio, and the municipality does not require before conviction of a nonresident offender proof of actual knowledge of the ordinance or probability of knowledge of such ordinance, then the ordinance is unconstitutional as a burden on interstate travel.”

“An ordinance which establishes a classification between operators of vehicles on a highway and which impinges upon rights to due process and to the right to travel and for which classification the city has no compelling interest, violates the Equal Protection Clause of the Constitution of the United States.”

“When a municipal ordinance criminalizes failure to have a headlight in operation during daylight hours while operating a motorcycle, when such conduct is not criminalized by the state of Ohio, and when the municipality does not apply such daylight headlight operation to bicycles and automobiles that also use the roadway, and when such municipality convicts a nonresident with [sic ] violation of such ordinance without making a showing that the violator knew or probably knew of such ordinance, such conviction is unconstitutional as applied.”

The ordinance challenged by appellant in all of his assignments of error reads:

“Every motorcycle upon a street or highway open to traffic within this City, regardless of the hour of the day or night, shall display lighted lamps and illuminating devices as hereinafter respectively required for different classes of vehicles, subject to exceptions with respect to parked vehicles as hereinafter stated. No motorcycles shall be operated upon a street or highway within this City using only parking lights as illumination.” Toledo Municipal Code 337.02(d).

The arguments supporting each of appellant’s assignments of error tend to intertwine separate constitutional principles. Appellant, however, actually raises only two federal constitutional arguments in his assignments of error. First, he contends that, pursuant to Lambert, Toledo Municipal Code 337.02(d) violates due process (appellant’s first assignment of error). Second, appellant maintains that the ordinance affects a fundamental right, the right to travel, and therefore strict scrutiny must be utilized in any equal protection analysis (assignments of error two, three and four). In addition, appellant, in contending that all traffic laws in the state of Ohio must be “uniform,” argues that Toledo Municipal Code 337.02(d) is in conflict with the general law of Ohio.

In Lambert, supra, 355 U.S. at 229, 78 S.Ct. at 243, 2 L.Ed.2d at 231-232, the Supreme Court of the United States found that a municipal ordinance which made it a crime for a convicted felon to remain within the city of Los Angeles for *286 more than five days without registering with the police could not, consistent with due process, be applied to a person who did not know of the duty to register. While the court’s analysis is couched in terms of notice, Lambert stands for the proposition that particular crimes cannot be established as strict liability offenses, i.e., must contain an element of intent or scienter. United States v. Erne (C.A.9, 1978), 576 F.2d 212, 214. See, also, Stanley v. Turner (C.A.6, 1993), 6 F.3d 399, 404. Nevertheless, Lambert is not applicable in cases involving less serious infractions of regulatory statutes, that is, for strict liability offenses. Stanley, supra, fn. 3. Thus, the question in appellant’s first assignment of error is whether Toledo Municipal Code 337.02(d) can be a strict liability offense.

In this case, Toledo Municipal Code 337.02(d) does not contain an element of intent. However, pursuant to Morrisette v. United States (1952), 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288, regulations passed for the public welfare are enforced despite the lack of a guilty intent. The earmarks of such regulations are that:

“Many of these offenses are not in the nature of positive aggressions or invasions, * * * but are in the nature of neglect where the law requires care, or inaction where it imposes a duty. Many violations of such regulations result in no direct or immediate injury to person or property but merely create the danger or probability of it of which the law seeks to minimize. * * * [Penalties commonly are relatively small, and conviction does no grave damage to an offender’s reputation.” Morrisette, supra, at 255-256, 72 S.Ct. at 246, 96 L.Ed. at 296.

Therefore, in Ohio, intent is not required in a statute or ordinance if the accused had the means of knowledge relating to the facts of the violation, or where, due to the substantial and significant public interest involved, the accused had a duty to ascertain the facts of the violation. Middletown v. Campbell (1990), 69 Ohio App.3d 411, 416,

Related

Shockley v. Odjfs, Unpublished Decision (9-8-2005)
2005 Ohio 4674 (Ohio Court of Appeals, 2005)
State v. Alfieri
724 N.E.2d 477 (Ohio Court of Appeals, 1998)
Hensley v. Toledo Area Regional Transit Authority
700 N.E.2d 641 (Ohio Court of Appeals, 1997)
State v. Davenport
686 N.E.2d 531 (Ohio Court of Appeals, 1996)
City of Hamilton v. Fairfield Township
678 N.E.2d 599 (Ohio Court of Appeals, 1996)

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Bluebook (online)
642 N.E.2d 407, 95 Ohio App. 3d 282, 1994 Ohio App. LEXIS 2250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-toledo-v-wacenske-ohioctapp-1994.