State v. Cunningham

808 N.E.2d 488, 156 Ohio App. 3d 714, 2004 Ohio 1935
CourtOhio Court of Appeals
DecidedApril 16, 2004
DocketNo. 2003 CA 17.
StatusPublished
Cited by10 cases

This text of 808 N.E.2d 488 (State v. Cunningham) 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
State v. Cunningham, 808 N.E.2d 488, 156 Ohio App. 3d 714, 2004 Ohio 1935 (Ohio Ct. App. 2004).

Opinion

*716 Frederick N. Young, Judge.

{¶ 1} William E. Cunningham is appealing from the judgment of the Common Pleas Court of Miami County, Ohio, finding him guilty of importuning by soliciting sexual relations on the Internet with a person he believed to be a 14-year-old girl but who was actually a police officer. After his counsel’s two motions to dismiss on the same grounds as presented in this appeal were overruled, he ultimately pled no contest and was sentenced to three years’ community control plus 90 days’ incarceration.

{¶ 2} His counsel brings the following two assignments of error in this appeal:

{¶ 3} “The trial court erred in failing to grant the appellant’s motion to dismiss due to outrageous government conduct and the violation of the appellant’s right to due process.

{¶ 4} “The trial court erred in failing to grant the appellant’s motion to dismiss due to a violation of the Commerce Clause of the U.S. Constitution.”

{¶ 5} These two issues were both raised in the trial court in two separate motions to dismiss, which the court dealt with as follows:

{¶ 6} “The Defendant, William Cunningham, filed and later made an oral motion to dismiss the indictment on the basis that Ohio Revised Code Section[s] 2907.07(D), (E), and (F) violate the Commerce Clause of the United States Constitution. Later, the Defendant filed and made an oral motion to dismiss the indictment on the basis that the officers allegedly demonstrated outrageous governmental conduct in luring the Defendant into this jurisdiction in order to procure an arrest and subsequently a conviction.

{¶ 7} “A hearing was held with the Defendant and his Attorney, L. Patrick Mulligan present. The State was represented by Anthony E. Kendell. At the hearing the parties submitted joint exhibits that will constitute the facts upon which these motions are decided. The exhibits include the Sheriff Deputy’s reports, transcripts of communications between the Defendant and the law enforcement officers, a photograph of the girl that was sent to the Defendant on the Internet as the purported victim, and a photograph of the Defendant which he sent to the law enforcement officer.

{¶ 8} “Since questions of outrageous governmental conduct are fact sensitive, the material facts contained in the transcripts of the communications will be set forth. These exhibits indicate that on February 26, 2002 at 12:17 p.m., Detective Brian Peoples of the Miami County Sheriffs Office was conducting an undercover investigation on the Internet. Peoples was posing as a fourteen-year-old girl named ‘Missy’ from Troy, Ohio. Peoples entered a chat room entitled T love much older men.’ Peoples (Missy) was contacted via Instant Messenger by the *717 Defendant who was operating under the screen name ‘ckbuilder’ who later identified himself as ‘Bill.’

{¶ 9} “The transcripts of the communications are summarized as follows. In the summary, Peoples will at times be referred to by feminine pronouns for ease in describing the facts. The Defendant indicated he was from Tennessee and wanted to know where Peoples (she) lived. The Defendant asked Peoples if she could trade pictures. Peoples received a photograph of the Defendant standing on top of a rock formation. Peoples sent the Defendant a photograph of a law enforcement intern when she was fourteen at the time the photograph was taken.”

{¶ 10} The court then went on to list the various sexual questions and remarks made by Cunningham to his supposed Internet friend Missy. There is no need to repeat them here; suffice it to say for our purposes that they are very sexually explicit and quite graphic. Cunningham ended the Internet conversation by telling Missy that he was first going to be picking up another girl, “Molly,” from Xenia to join them. Cunningham was in Tennessee at the time and told Missy in Miami County that it would be about a five-hour drive and that he was looking forward to it. The trial court continued:

{¶ 11} “On February 28 the Defendant failed to meet Peoples because he was arrested by Xenia police while attempting to meet ‘Molly,’ the other supposed fourteen-year-old virgin. Molly was actually a Xenia policeman. The Defendant offers no evidence as to his communications with ‘Molly.’

{¶ 12} “The concept of outrageous governmental conduct as a due process defense was first recognized by dictum in United States v. Russell, 411 U.S. 423, 431-32, 36 L.Ed.2d 366, 93 S.Ct. 1637, and a later plurality decision, Hampton v. United States, 425 U.S. 484, 48 L.Ed.2d 113, 96 S.Ct. 1646 (1976). In Russell, supra, the Supreme Court stated: ‘[W]e may some day be presented with a situation in which the conduct of the law enforcement agencies is so outrageous that due process principles would absolutely bar the government from invoking judicial process to obtain a conviction.’

{¶ 13} “In Hampton, supra, at 494-95 [96 S.Ct. 1646, 48 L.Ed.2d 113], the court left open the possibility that the defense might be successfully invoked despite the unavailability of the entrapment defense due to predisposition. The Supreme Court has never reversed a case on this concept, with the possible exception of Jacobson v. U.S., 503 U.S. 540, 112 S.Ct. 1535, 118 L.Ed.2d 174, where the Supreme Court reversed a conviction on the grounds of entrapment. U.S. v. Holloway, 906 F.Supp. 1437, (1995 DC Kansas).

{¶ 14} “The outrageous governmental conduct defense ‘is an extraordinary defense reserved for only the most egregious circumstances.’ U.S. v. *718 Mosley, 965 F.2d 906, at 910 [C.A.10, 1992], This defense is distinct from the entrapment defense because entrapment focuses upon the predisposition of the defendant to commit the crime. See Jacobson, supra. In contrast, the outrageous governmental conduct defense focuses upon the government’s conduct. Mosley, 965 F.2d at 909. U.S. v. Sneed [C.A. 10, 1994], 34 F.3d 1570, at 1577.

{¶ 15} “Another difference between the two is that the due process defense is determined as a matter of law prior to trial and the entrapment defense is determined by the trier of fact based upon the evidence presented at trial. State v. Feltner, (August 16, 1989), Miami App. No. 88-CA-34, Unreported, 1989 WL 94550. However, the burden is on the Defendant to prove both defenses. U.S. v. Pedraza [C.A. 10, 1994], 27 F.3d 1515, 1521, certiorari denied [513 U.S. 941], 130 L.Ed.2d 303, [115] S.Ct. 347 (1994).

{¶ 16} “Defendants have asserted this defense against government sting operations. In Mosley, supra, the court stated:

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808 N.E.2d 488, 156 Ohio App. 3d 714, 2004 Ohio 1935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cunningham-ohioctapp-2004.