David S. Healey v. State of Indiana

CourtIndiana Court of Appeals
DecidedJune 11, 2012
Docket02A04-1110-CR-537
StatusPublished

This text of David S. Healey v. State of Indiana (David S. Healey v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David S. Healey v. State of Indiana, (Ind. Ct. App. 2012).

Opinion

FOR PUBLICATION

ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:

RANDY M. FISHER GREGORY F. ZOELLER Leonard, Hammond, Thoma & Terrill Attorney General of Indiana Fort Wayne, Indiana MICHAEL GENE WORDEN Deputy Attorney General Indianapolis, Indiana

FILED Jun 11 2012, 9:55 am

IN THE CLERK of the supreme court,

COURT OF APPEALS OF INDIANA court of appeals and tax court

DAVID S. HEALEY, ) ) Appellant-Defendant, ) ) vs. ) No. 02A04-1110-CR-537 ) STATE OF INDIANA, ) ) Appellee-Plaintiff. )

APPEAL FROM THE ALLEN SUPERIOR COURT The Honorable John F. Surbeck, Jr., Judge Cause No. 02D06-1109-FC-215

June 11, 2012

OPINION - FOR PUBLICATION

FRIEDLANDER, Judge David S. Healey appeals his conviction of three counts of Failure to Register as

Offender,1 all as class C felonies. Healey presents the following restated issues for review:

1. Did the trial court correctly deny Healey’s motion to dismiss, based on his claim that the Indiana Sex Offender Registration Act (SORA), I.C. §§ 11-8-8-1 through 11-8-8-22 (West, Westlaw through legislation effective May 31, 2012) constitutes an ex post facto law in violation of the United States and Indiana Constitutions as applied to him?

2. Did the trial court abuse its discretion in sentencing Healey and impose an appropriate sentence?

We affirm and remand with instructions.

On July 7, 1995, Healey pleaded guilty to child molesting as a class C felony. He was

sentenced to eight years imprisonment for this offense, with the sentence to be served

consecutively to a sentence imposed for a conviction in a different county for receiving

stolen auto parts. On July 21, 2009, Healey was charged with failure to register as offender

in Cause No. 02D04-0907-FD-000688. He pleaded guilty and was sentenced to two years

imprisonment.

The present failure-to-register-as-offender charges were initially filed on September

22, 2010 and involved allegations of failing to abide by Internet-use and reporting

requirements.2 A fourth charge under Count IV alleged that Healey, as a sex or violent

offender under I.C. § 11-8-8-5 (West, Westlaw through legislation effective May 31, 2012),

committed the sex offender internet offense of using a social networking website that allowed

1 Ind. Code Ann. § 11-8-8-17 (West, Westlaw through legislation effective May 31, 2012). 2 The amended charging information for Count I is representative of the nature of the alleged violations, viz., “David S. Healey … did knowingly or intentionally make a material misstatement or omission while registering as a sex offender under 11-8-8-11; to wit: failed to notify the appropriate criminal justice institute and/or sheriff of his social web site username[.]” Appellant’s Appendix at 19 (emphasis supplied). Counts II

2 persons less than eighteen years of age to access or use the website. On January 6, 2011,

Healey filed a motion to dismiss the charges on grounds that subjecting him to the

requirements of the sex offender registry statute constituted ex post facto legislation in

violation of the federal and state constitutions. The trial court denied the motion to dismiss.

A bench trial was held, for which the parties stipulated to the evidence, which consisted of

State’s Exhibits 1-5. Those exhibits included a detailed stipulation to the facts supporting the

charges. The trial court found Healey guilty as charged.3 The trial court sentenced Healey to

the maximum eight years for each of the three failure-to-register offenses, and one year for

the Internet offense, with all sentences to be served concurrently with one another, for a total

executed sentence of eight years.

1.

Healey contends the trial court erred in denying his motion to dismiss, which was

based on his claim that, as applied to him, SORA constitutes an ex post facto law in violation

of the United States and Indiana Constitutions.

Article I, § 10 of the United States Constitution and article 1, § 24 of the Indiana

Constitution prohibit the enactment of any law that “‘imposes a punishment for an act which

and III were identical except for the highlighted portion, which in Counts II and III was replaced by two separate email addresses obtained by Healey. 3 We note the appendix contains a copy of the October 3 judgment of conviction that states, in relevant part: “Defendant having entered plea of guilty pursuant to plea agreement, sentencing hearing is held.” Appellant’s Appendix at 51. This statement is at odds with the rest of the appellate record, including the September 16 Order or Judgment of the Court and the relevant notations on the Chronological Case Summary, and indeed the transcript of the trial and sentencing hearing, all of which indicate that Healey was found guilty following a bench trial. We remand this case with instructions to correct the judgment of conviction to reflect a conviction following a bench trial.

3 was not punishable at the time it was committed; or imposes additional punishment to that

then prescribed.’” Weaver v. Graham, 450 U.S. 24, 28 (1981) (quoting Cummings v.

Missouri, 71 U.S. 277, 325–26 (1866)). “The underlying purpose of the Ex Post Facto

Clause is to give effect to the fundamental principle that persons have a right to fair warning

of that conduct which will give rise to criminal penalties.” Jensen v. State, 905 N.E.2d 384,

389 (Ind. 2009). Healey contends that as applied to him, SORA violates both the Indiana and

federal constitutional prohibitions against ex post facto laws.

We begin with Healey’s claim under the United States Constitution. In Smith v. Doe,

538 U.S. 84 (2003), the United States Supreme Court determined that Alaska’s sex

registration statute, which is substantially similar to Indiana’s, does not violate the Federal

Constitution’s Ex Post Facto Clause, see Wallace v. State, 905 N.E.2d 371, 374 (Ind. 2009),

because it is “non-punitive and create[s] a civil regime.” Healey contends that Smith and

Wallace do not apply in his case because “[t]his is a case of first impression … following the

Indiana Supreme Court decisions in Wallace and [Jensen v. State, 905 N.E.2d 384] as Mr.

Healey falls directly between the originally codified version of the sex offender registry and

the 1995 amendments requiring ten (10) years of registration.” Appellant’s Brief at 10. The

dates to which Healey refers spanned from the enactment of SORA’s registration

requirement to the enactment of the 1995 amendments. Those amendments increased the

length of time that offenders were required to register.

We conclude that the Smith rationale is broad enough to include challenges such as

Healey presents in the present case. Pursuant to Smith, we hold that, as applied to Healey,

the lengthened registering requirement under the 1995 amendment to SORA does not

4 contravene Article I, § 10 of the United States Constitution. See also Jensen v. State, 905

N.E.2d at 390 (“[i]n Wallace we noted that the United States Supreme Court has concluded

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cummings v. Missouri
71 U.S. 277 (Supreme Court, 1867)
Kennedy v. Mendoza-Martinez
372 U.S. 144 (Supreme Court, 1963)
Weaver v. Graham
450 U.S. 24 (Supreme Court, 1981)
Smith v. Doe
538 U.S. 84 (Supreme Court, 2003)
Lemmon v. Harris
949 N.E.2d 803 (Indiana Supreme Court, 2011)
Wilkes v. State
917 N.E.2d 675 (Indiana Supreme Court, 2009)
State v. Pollard
908 N.E.2d 1145 (Indiana Supreme Court, 2009)
Jensen v. State
905 N.E.2d 384 (Indiana Supreme Court, 2009)
Wallace v. State
905 N.E.2d 371 (Indiana Supreme Court, 2009)
Cardwell v. State
895 N.E.2d 1219 (Indiana Supreme Court, 2008)
Hollin v. State
877 N.E.2d 462 (Indiana Supreme Court, 2007)
Anglemyer v. State
875 N.E.2d 218 (Indiana Supreme Court, 2007)
Anglemyer v. State
868 N.E.2d 482 (Indiana Supreme Court, 2007)
Childress v. State
848 N.E.2d 1073 (Indiana Supreme Court, 2006)
Rogers v. State
878 N.E.2d 269 (Indiana Court of Appeals, 2007)
Spencer v. O'CONNOR
707 N.E.2d 1039 (Indiana Court of Appeals, 1999)
Iddings v. State
772 N.E.2d 1006 (Indiana Court of Appeals, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
David S. Healey v. State of Indiana, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-s-healey-v-state-of-indiana-indctapp-2012.