State v. Gray

2021 Ohio 844
CourtOhio Court of Appeals
DecidedMarch 18, 2021
Docket109506
StatusPublished

This text of 2021 Ohio 844 (State v. Gray) 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. Gray, 2021 Ohio 844 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Gray, 2021-Ohio-844.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, : No. 109506 v. :

GARY GRAY, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: March 18, 2021

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-07-503576-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Mary M. Frey, Assistant Prosecuting Attorney, for appellee.

Joseph V. Pagano, for appellant.

MARY J. BOYLE, A.J.:

Defendant-appellant, Gary Gray, appeals the trial court’s judgment

classifying him as a sexual predator under Megan’s Law, originally enacted in Am.Sub.H.B. No. 180, 146 Ohio Laws, Part II, 2560 (“H.B. 180”). He raises one

assignment of error for our review:

The court erred by adjudicating appellant a sexual predator in the absence of sufficient evidence that would establish by clear and convincing evidence the likelihood to engage in the future in a sexually oriented offense.

Finding no merit to his appeal, we affirm.

I. Procedural History

In June 2008, Gray was convicted of 38 counts of sexual battery in

violation of R.C. 2907.03(A)(9), third-degree felonies, one count of gross sexual

imposition in violation of R.C. 2907.05(A)(1), a fourth-degree felony, and one count

of importuning in violation of R.C. 2907.07(B), a fifth-degree felony. The trial court

sentenced him to 12 years and 6 months in prison and classified him as a Tier III sex

offender under the Adam Walsh Act.

Gray appealed, arguing that the trial court considered “inappropriate

and prejudicial matters outside the record when imposing” his sentence. State v.

Gray, 8th Dist. Cuyahoga No. 91806, 2009-Ohio-4200, ¶ 5. This court affirmed the

judgment of the trial court. Id. at ¶ 15.

In 2007, the Ohio General Assembly enacted the Adam Walsh Act,

which imposed a three-tiered sexual offender classification system. State v. Bodyke,

126 Ohio St.3d 266, 2010-Ohio-2424, 933 N.E.2d 753, ¶ 20. Sexual predator

hearings were no longer necessary under the Adam Walsh Act because

classifications were automatically determined based on the offense committed. Id. The Ohio Supreme Court held, however, that the Adam Walsh Act could not be

applied retroactively to offenders who committed their offenses prior to the act’s

effective date, January 1, 2008. State v. Williams, 129 Ohio St.3d 344, 2011-Ohio-

3374, 952 N.E.2d 1108, syllabus.

On September 4, 2016, the state moved for the trial court to hold a

H.B. 180 hearing, arguing that Gray should be reclassified as a sexual predator

under Megan’s Law. The trial court held the hearing in January 2020. After

considering the exhibits and arguments, the trial court found that Gray was likely to

commit a sexually oriented offense in the future and classified him as a sexual

predator. It is from this judgment that Gray now appeals.

II. Megan’s Law

In his sole assignment of error, Gray maintains that the trial court

erred in finding that there was clear and convincing evidence that he was likely to

commit a sexually oriented offense in the future.

The parties agree that because Gray committed his crimes before

January 1, 2008, he is subject to the sexual offender classification system under

former R.C. Chapter 2950, et seq., originally known as H.B. 180 or “Megan’s Law.”

See State v. Kahn, 8th Dist. Cuyahoga No. 104360, 2017-Ohio-4067, ¶ 25 (offenders

who committed their offenses prior to January 1, 2008 are subject to the sexual-

offender classification system and hearing requirements under “Megan’s Law”).

Under Megan’s Law, there are three classifications for sexual

offenders: (1) sexually oriented offender, (2) habitual sex offender, and (3) sexual predator. The main distinctions between the classifications are the reporting

requirements. Sexually oriented offenders must register their address annually for

10 years. Habitual sex offenders must register their address annually for 20 years.

And sexual predators must register their address every 90 days for life. See former

R.C. 2950.04(C)(2); former 2950.06(B)(1) and (2); and former 2950.07(B)(1) and

(2).

The “sexually oriented offender” classification is the least restrictive

classification. State v. Hayden, 96 Ohio St.3d 211, 2002-Ohio-4169, 773 N.E.2d

502, ¶ 9. Although R.C. Chapter 2950 does not define “sexually oriented offender,”

the Ohio Supreme Court explained that “a ‘sexually oriented offender’ is a person

‘who has committed a “sexually oriented offense” as that term is defined in R.C.

2950.01(D) but who does not fit the description of either habitual sex offender or

sexual predator.’” Id., quoting State v. Cook, 83 Ohio St.3d 404, 407, 700 N.E.2d

570 (1998), and State v. Williams, 88 Ohio St.3d 513, 519, 728 N.E.2d 342 (2000).

The next classification, more serious than a sexually oriented offender

but not as serious as the most restrictive classification, is “habitual sex offender.” A

“habitual sex offender” is defined as a person who “is convicted of or pleads guilty to

a sexually oriented offense and who previously has been convicted of or pleaded

guilty to one or more sexually oriented offenses.” Former R.C. 2950.01(B).

Finally, the most restrictive classification is “sexual predator.” A

“sexual predator” is defined as “a person who has been convicted of or pleaded guilty to committing a sexually oriented offense and is likely to engage in the future in one

or more sexually oriented offenses.” Former R.C. 2950.01(E).

The trial court classified Gray as a sexual predator. In determining

whether an offender is a sexual predator under Megan’s Law, former R.C.

2950.09(B)(3) instructs the court to consider the following: (1) the offender’s age

and criminal record, (2) the victim’s age, (3) if there were multiple victims, (4)

whether the offender used drugs or alcohol to impair the victim, (5) the offender’s

criminal record, whether the offender completed the sentence for any offense, and

whether the offense was a prior sexually oriented offense, (6) whether the offender

participated in any available program for sex offenders, (7) whether the offender

demonstrated a pattern of abuse or displayed cruelty toward the victim, (8) any

mental illness or disability of the offender, and (9) any other behavioral

characteristics that contribute to the sex offender’s conduct. See former R.C.

2950.09(B)(3)(a)-(j).

Although the court must consider the factors set forth in former R.C.

2950.09(B)(3), it is not required to make an individual assessment of those factors,

nor is any one factor or combination of factors dispositive. State v. Caraballo, 8th

Dist. Cuyahoga No. 89757, 2008-Ohio-2046, ¶ 8.

The state has the burden of proving, by clear and convincing evidence,

that the offender is a sexual predator. State v. Hendricks, 8th Dist. Cuyahoga

No. 102365, 2015-Ohio-3035, ¶ 13. Clear and convincing evidence is more than a

mere preponderance of the evidence, yet it does not rise to the level of evidence beyond a reasonable doubt. Cross v. Ledford, 161 Ohio St. 469, 477, 120 N.E.2d 118

(1954). Clear and convincing evidence is evidence that “produces in the mind of the

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Related

State v. Williams
2011 OH 3374 (Ohio Supreme Court, 2011)
Eastley v. Volkman
2012 Ohio 2179 (Ohio Supreme Court, 2012)
State v. Bodyke
2010 Ohio 2424 (Ohio Supreme Court, 2010)
Barkley v. Barkley
694 N.E.2d 989 (Ohio Court of Appeals, 1997)
State v. Martin
485 N.E.2d 717 (Ohio Court of Appeals, 1983)
State v. Caraballo, 89757 (5-1-2008)
2008 Ohio 2046 (Ohio Court of Appeals, 2008)
State v. Kahn
2017 Ohio 4067 (Ohio Court of Appeals, 2017)
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2021 Ohio 123 (Ohio Court of Appeals, 2021)
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Seasons Coal Co. v. City of Cleveland
461 N.E.2d 1273 (Ohio Supreme Court, 1984)
State v. Thompkins
678 N.E.2d 541 (Ohio Supreme Court, 1997)
State v. Cook
700 N.E.2d 570 (Ohio Supreme Court, 1998)
State v. Hayden
96 Ohio St. 3d 211 (Ohio Supreme Court, 2002)
State v. Wilson
113 Ohio St. 3d 382 (Ohio Supreme Court, 2007)
State v. Hayden
2002 Ohio 4169 (Ohio Supreme Court, 2002)

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