Rex S. Lovett v. State of Indiana

47 N.E.3d 657, 2015 Ind. App. LEXIS 748, 2015 WL 8522418
CourtIndiana Court of Appeals
DecidedDecember 11, 2015
Docket20A04-1506-MI-591
StatusPublished
Cited by1 cases

This text of 47 N.E.3d 657 (Rex S. Lovett 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.

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Rex S. Lovett v. State of Indiana, 47 N.E.3d 657, 2015 Ind. App. LEXIS 748, 2015 WL 8522418 (Ind. Ct. App. 2015).

Opinions

[658]*658BAILEY, Judge. .

Case Summary

Rex Lovett (“Lovett”) filed a petition for relief from sex offender registration requirements under Indiana’s Sex Offender Registration Act (“SORA”). The trial court denied his petition. Lovett appeals, arguing that the registration requirement is unconstitutional as applied to him because it violates the ex post facto clause of the Indiana Constitution. Because Lovett was, at the time of and as a result of his original offense, subject to sex offender reporting requirements in another state, we conclude that an ongoing requirement to register in Indiana is not an additional, ex post facto punishment under the Indiana Constitution.

We affirm.

Facts and Procedural History

On August 28, 1991, Lovett was convicted of rape of a child and child molestation in the State of Washington. After serving his sentence, Lovett was released from incarceration on May 13, 2003. Under Washington law, Lovett is required to register as a sex offender indefinitely.

Upon his release, from incarceration in May 2003, Lovett moved, to Indiana. In addition to being required .to register , as a sex offender, in 2007, Lovett was required to register as a serious violent predator and comply with more rigorous restrictions after the General Assembly passed amendments to SORA.1

On February 11, 2015, Lovett filed a petition for relief from the sex offender registration requirements. Following a hearing, the trial court denied Lovett’s petition. Lovett now appeals.

Discussion and Decision

In this appeal, Lovett contends that the trial court erred when it denied his petition because the requirements of Indiana’s SORA are ex post facto punishments as applied to him.

Article 1, section 24 of the Indiana Constitution provides that “[n]o ex post facto law" ... shall ever bfe passed.” Among other things,

the ex post facto prohibition forbids the state to enact any law which imposes a punishment ior an act which was not punishable at the time it was committed ... or imposes punishment additional, to that which was already imposed. 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 the type of conduct that . will give rise to criminal penalties.

Burton v. State, 977 N.E.2d 1004, 1007 (Ind.Ct.App.2012) (emphasis added) (internal citations omitted), trans. denied.

In a line of cases beginning with the Indiana Supreme Court’s decision in Wallace v. State, 905 N.E.2d 371 (Ind.2009), Indiana courts have addressed a variety of ex post facto challenges to the sex offender registration requirements under SORA. In Wallace, the Indiana Supreme Court was presented with an appeal by an individual who had been tried, convicted, and sentenced for sex offenses in the State of Indiana before Indiana’s SORA had been enacted into law. Id. at 373. In those circumstances, the Wallace Court held that registration requirements of SORA were unconstitutional ex post fac-to punishments as applied to Wallace, concluding that as to Wallace, SORA “impose[d] burdens that have the effect of adding punishment beyond that which could have been ■ imposed- when his crime was committed.” ■ Id. at 384.

[659]*659In Lovett’s case, the applicable facts are as follows. The State of Washington enacted its own version of SORA, which had already taken effect before Lo-vett was convicted of his crimes. ' Thus, Lovett was required upon release from imprisonment to register himself with» authorities in the State of Washington, and this requirement was imposed immediately upon Lovett’s conviction. Rather than remain in Washington after his release from imprisonment in 2003, Lovett traveled to and settled in Indiana. When Lovett arrived in Indiana, our state’s SORA had been enacted and was in effect.

Nevertheless, Lovett argues that because his conviction date precedes the adoption of Indiana’s SORA, the imposition of a lifetime registration requirement in Indiana is an ex post facto punishment as to 'him. He argues that Wallace, as well as a line of cases from this Court, mandate this result because, he says, the date of an individual’s conviction has been deemed determinative for Indiana ex post facto analysis in State v. Hough, 978 N.E.2d 505 (Ind.Ct.App.2012), trans, de-nied Andrews v. State, 978 N.E.2d 494 (Ind.Ct.App.2012), trans. denied; Burton, supra. An examination of each of these cases shows that they are distinguishable from the case at bar, and .that none of them impose the rule Lovett’s, argument suggests: that a conviction date for a crime committed outside Indiana and prior to the enactment of Indiana’s SORA is by itself dispositive as to Indiana’s ex post facto analysis.

Burton, in particular, is instructive. Burton had been convicted of a sex offense in Illinois in 1987 and was subsequently required by that state to register in 1996. Bwion, 977 N.E.2d at 1006. He failed to do so, and whs convicted for registration violations in 2003 and 2,007; these offenses imposed upon Burton an ongoing registration requirement. Id. at: 1008. The Burton Court centered its-analysis in part upon the date of Burton’s conviction for his initial sex offense in Illinois; which predated both' Illinois’s and Indiana’s SORA enactments by 'several years. The Burton Court rejected the State’s argument that Burton’s ongoing registration requirement in Illinois as a result of his 2003 and 2007 convictions' prevented Indiana registration requirements ‘ from being an ex post facto punishment as to Burton. Id. at 1009.

In reaching its decision, the Burton Court acknowledged that its holding as to the ex post facto nature of registration requirements might properly be limited to “those offenders who committed crimes in states which had no registration requirements at the time of the offenses.” Id. at 1010. As the Burton Court observed, “the date of the commission of the crime and the law in place at that time is relevant to the ex post facto analysis.” Id. at 1009. This accords with the statement of our supreme court in Wallace that ah ex post facto law is prohibited “because it imposes burdens' that have the effect of adding punishment beyond that which could have been imposed when [the] crime was committed.” 905 N.E.2d at 384.

A review of the Indiana eases at issue here demonstrates conformance to the Burton Court’s interpretation of the requirements of Wallace. In Hough, Hough had been convicted of a sex offense in 1993 in Pennsylvania, which did not adopt an equivalent to SORA until 1996. 978 N.E,2d at 505. Thus, upon conviction, Hough was not required to register in Pennsylvania, and this Court accordingly concluded that a requirement to register as a sex offender in Indiana was an unconstitutional ex post facto punishment. Id.

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47 N.E.3d 657, 2015 Ind. App. LEXIS 748, 2015 WL 8522418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rex-s-lovett-v-state-of-indiana-indctapp-2015.