State v. Demarco

2016 Ohio 5609

• Court: Ohio Court of Appeals
• Decided: August 22, 2016
• Docket: 15-CA-107
• Status: Published

Opinion

[Cite as State v. Demarco, 2016-Ohio-5609.]

COURT OF APPEALS RICHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT

STATE OF OHIO : JUDGES: : Hon. Sheila G. Farmer, P.J. Plaintiff-Appellee : Hon. William B. Hoffman, J. : Hon. Patricia A. Delaney, J. -vs- : : MICHAEL DEMARCO : Case No. 15-CA-107 : Defendant-Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 2015-CR-0332

JUDGMENT: Affirmed

DATE OF JUDGMENT: August 22, 2016

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

DANIEL M. ROGERS RANDALL E. FRY 38 South Park Street 10 West Newlon Place Mansfield, OH 44902 Mansfield, OH 44902 Richland County, Case No. 15-CA-107 2

Farmer, P.J.

{¶1} In December 2011, appellant, Michael DeMarco, pled guilty in Lorain

County to one count of gross sexual imposition, and was sentenced to three years of

community control and designated a Tier I sex offender pursuant to R.C. 2950.01.

Appellant was required to register for fifteen years.

{¶2} In February 2012, appellant registered an address in Lorain County.

{¶3} In July 2012, the Lorain County Grand Jury indicted appellant for failure to

register a change of address in violation of R.C. 2950.05(A)(1). Appellant pled guilty

and was sentenced to three years of community control.

{¶4} In June 2013, the Lorain County Grand Jury indicted appellant for failure

to verify his current address in violation of R.C. 2950.06(F). Appellant pled guilty and

was sentenced to nine months in prison for the violation, and was sentenced to eight

months in prison for violating his 2012 community control, to be served concurrently.

{¶5} In September 2013, appellant registered an address in Lorain County.

Appellant allegedly was released from prison on April 4, 2014, but did not register an

address following his release. In July 2014, appellant registered another address in

Lorain County. Sometime thereafter, appellant moved to Richland County and failed to

inform either Lorain County or Richland County of his new address.

{¶6} On January 14, 2015, the Lorain County Grand Jury indicted appellant on

one count of failure to register in violation of R.C. 2950.04(E). On April 13, 2015, the

Richland County Grand Jury indicted appellant on two counts of failure to register in

violation of R.C. 2950.05(F)(1) and (2). On April 16, 2015, appellant pled guilty in the

Lorain County case and was sentenced to twelve months in prison. Richland County, Case No. 15-CA-107 3

{¶7} On October 2, 2015, appellant filed a motion to dismiss the Richland

County indictment, claiming double jeopardy and multiple convictions for allied offenses.

A hearing was held on November 6, 2015. The trial court denied the motion.

{¶8} On same date, appellant pled no contest to an amended charge of

attempted failure to register a change of address in violation of R.C. 2950.05(F)(2). By

sentencing entry filed November 9, 2015, the trial court found appellant guilty and

sentenced him to twelve months in prison to be served consecutively to the Lorain

County sentence. The trial court also filed a judgment entry denying the motion to

dismiss.

{¶9} Appellant filed an appeal and this matter is now before this court for

consideration. Assignment of error is as follows:

I

{¶10} "THE TRIAL COURT ERRED IN OVERRULING THE APPELLANT'S

MOTION FOR DISMISSAL OF INDICTMENT."

{¶11} Appellant claims the trial court erred in denying his motion to dismiss the

indictment based upon double jeopardy and allied offense arguments. We disagree.

{¶12} The narrow issue raised by this assignment is whether appellant can be

charged, convicted, and sentenced for two events related to the sex offender

registration statutes.

{¶13} In the Lorain County case, appellant pled guilty to violating R.C.

2950.04(E) which states: "No person who is required to register pursuant to divisions

(A) and (B) of this section, and no person who is required to send a notice of intent to Richland County, Case No. 15-CA-107 4

reside pursuant to division (G) of this section, shall fail to register or send the notice of

intent as required in accordance with those divisions or that division." The indictment

alleged appellant committed the offense sometime in 2014. November 6, 2015 T. at 7-

8.

{¶14} R.C. 2950.04 governs manner of registering. Subsection (A)(1)(d) states

in pertinent part: "After an offender who has registered pursuant to division (A)(1)(a) of

this section is released from a prison term, a term of imprisonment, or any other type of

confinement, the offender shall register as provided in division (A)(2) of this section."

Subsection (A)(2) states in pertinent part:

(2) Regardless of when the sexually oriented offense was

committed, each offender who is convicted of, pleads guilty to, has been

convicted of, or has pleaded guilty to a sexually oriented offense shall

comply with the following registration requirements described in divisions

(A)(2)(a), (b), (c), (d), and (e) of this section:

(a) The offender shall register personally with the sheriff, or the

sheriff's designee, of the county within three days of the offender's coming

into a county in which the offender resides or temporarily is domiciled for

more than three days.

{¶15} In the case sub judice, appellant was convicted of violating R.C.

2950.05(F)(2) which states: "No person who is required to register a new

residence***address with a sheriff or with an official of another state pursuant to Richland County, Case No. 15-CA-107 5

divisions (B) and (C) of this section shall fail to register with the appropriate sheriff or

official of the other state in accordance with those divisions." The indictment alleged

appellant committed the offense between September 22, 2014, and March 3, 2015.

{¶16} R.C. 2950.05 governs notice of change of address of residence.

Subsection (B) states in pertinent part:

(B) If an offender***is required to provide notice of a

residence***address change under division (A) of this section,***the

offender***, at least twenty days prior to changing the

residence***address***shall register the new address***with the sheriff of

the county in which the offender's***new address is located, subject to

division (C) of this section.

{¶17} In September 2013 and July 2014, appellant registered addresses in

Lorain County, although he failed to register an address following his release from

prison on April 4, 2014. Appellant's Brief at 8; Appellee's Brief at 7. To the Lorain

County officials, appellant was a resident of Lorain County. In fact, as alleged in the

Richland County indictment, appellant moved to and resided in Richland County

sometime between September 22, 2014, and March 3, 2015.

{¶18} Appellant argues because the offenses involve the same acts, he cannot

be charged twice under R.C. 2941.25(A) which states: "Where the same conduct by

defendant can be construed to constitute two or more allied offenses of similar import, Richland County, Case No. 15-CA-107 6

the indictment or information may contain counts for all such offenses, but the

defendant may be convicted of only one."

{¶19} As explained by our brethren from the Fourth District in State v. Smith, 4th

Dist. Scioto No. 15CA3686, 2016-Ohio-5062, ¶ 112:

The statute codifies the protections of the Double Jeopardy Clause

of the Fifth Amendment to the United States Constitution, and Section 10,

Article I of the Ohio Constitution, which prohibits the imposition of multiple

punishments for the same offense. State v. Underwood, 124 Ohio St.3d

365, 2010-Ohio-1, 922 N.E.2d 923, ¶ 23. In other words, upon finding one

or more counts to constitute two or more allied offenses of similar import,

R.C. 2941.25(A) requires that the convictions be merged for the purposes

of sentencing and that the defendant only be sentenced on one of the

counts. State v. Whitfield, 124 Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d

182, ¶ 5.

{¶20} In State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio–995, paragraphs one and

two of the syllabus and ¶ 30-31, respectively, the Supreme Court of Ohio stated the

following:

1. In determining whether offenses are allied offenses of similar

import within the meaning of R.C. 2941.25, courts must evaluate three

separate factors - - the conduct, the animus, and the import. Richland County, Case No. 15-CA-107 7

2. Two or more offenses of dissimilar import exist within the

meaning of R.C. 2941.25(B) when the defendant's conduct constitutes

offenses involving separate victims or if the harm that results from each

offense is separate and identifiable.

Rather than compare the elements of two offenses to determine

whether they are allied offenses of similar import, the analysis must focus

on the defendant's conduct to determine whether one or more convictions

may result because an offense may be committed in a variety of ways and

the offenses committed may have different import. No bright-line rule can

govern every situation.

As a practical matter, when determining whether offenses are allied

offenses of similar import within the meaning of R.C. 2941.25, courts must

ask three questions when defendant's conduct supports multiple offenses:

(1) Were the offenses dissimilar in import or significance? (2) Were they

committed separately? and (3) Were they committed with separate animus

or motivation? An affirmative answer to any of the above will permit

separate convictions. The conduct, the animus, and the import must all be

considered.

{¶21} As clarified by the trial court during the November 6, 2015 hearing (T. at 4-

5): Richland County, Case No. 15-CA-107 8

THE COURT: Okay. So we basically - - the parties agree that the

charge in Lorain was failure to register. The charge here is failure to notify

change of address. I see both sides agree to that at least?

MR. BLUNT [DEFENSE COUNSEL]: Yes. It was .04 in Lorain and

.05 here.

THE COURT: The facts are such that he was supposed to register

there but he moved here and was here and that's how he ended up getting

charged here and there?

MR. BLUNT: Correct.

{¶22} We find appellant committed two separate acts, failure to register an

address in Lorain County in violation of R.C. 2950.04(E) and failure to notice a change

of address in Richland County in violation of R.C. 2950.05(F)(2), and incurred two

separate harms, one to the residents of Lorain County and the second to the residents

of Richland County. The residents from each county are entitled to be informed of the

location of a sexual oriented offender; therefore, two separate harms occurred.

{¶23} Upon review, we find the trial court did not err in denying the motion to

{¶24} The sole assignment of error is denied. Richland County, Case No. 15-CA-107 9

{¶25} The judgment of the Court of Common Pleas of Richland County, Ohio is

hereby affirmed.

By Farmer, P.J.

Hoffman, J. and

Delaney, J. concur.

SGF/sg 722