Healey v. State

969 N.E.2d 607, 2012 WL 2087175, 2012 Ind. App. LEXIS 276
CourtIndiana Court of Appeals
DecidedJune 11, 2012
Docket02A04-1110-CR-537
StatusPublished
Cited by48 cases

This text of 969 N.E.2d 607 (Healey v. State) 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
Healey v. State, 969 N.E.2d 607, 2012 WL 2087175, 2012 Ind. App. LEXIS 276 (Ind. Ct. App. 2012).

Opinion

OPINION

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 persons less than eighteen years of age to access or use the website. On January 6, 2011, Healey filed a motion to dismiss the *611 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. 3 The trial court found Healey guilty as charged. 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 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, 101 S.Ct. 960, 67 L.Ed.2d 17 (1981) (quoting Cummings v. Missouri, 71 U.S. (4 Wall.) 277, 325-26, 18 L.Ed. 856 (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, 123 S.Ct. 1140, 155 L.Ed.2d 164 (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. Pur *612 suant to Smith, we hold that, as applied to Healey, the lengthened registering requirement under the 1995 amendment to SORA does not 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 that ... Alaska’s Sex Offender Registry Act, which is very similar to Indiana’s Act, does not violate the Ex Post Facto Clause of the United States Constitution ... [w]e thus proceeded to evaluate Wallace’s claim under the Indiana Constitution”).

Healey contends the 1995 amendment to SORA violates the Indiana Constitution’s ex post facto prohibition as applied to him. Healey’s 1995 conviction of the lesser-included offense of class C felony child molesting, with an offense date of September 20, 1994, subjected him to the sex offender registration requirements. The initial version of SORA took effect on July 1, 1994. Act of March 2,1994, Pub.L. No. 11-1994, § 7 (codified as I.C §§ 5-2-12-1 to 5-2-12-13) (current version at I.C. §§ 11-8-8-1 to 11-8-8-22). Because this was prior to the time Healey committed his underlying sex-offender offense, the 1994 version of SORA was applicable and therefore did not pose an ex post facto problem. The 1994 version of SORA would have required Healey to register as a sex offender within seven days of arriving in the law enforcement jurisdiction where he intended to reside, and would have required him to continue to register until he was no longer on probation or had been discharged from parole.

Healey was released from parole on July 20, 2003. Had the 1994 version of SORA been in effect, Healey’s duty to register would have expired on that day. In July 1995,.

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Bluebook (online)
969 N.E.2d 607, 2012 WL 2087175, 2012 Ind. App. LEXIS 276, Counsel Stack Legal Research, https://law.counselstack.com/opinion/healey-v-state-indctapp-2012.