State v. Pasqua

811 N.E.2d 601, 157 Ohio App. 3d 427, 2004 Ohio 2992
CourtOhio Court of Appeals
DecidedJune 11, 2004
DocketNo. C-030133.
StatusPublished
Cited by17 cases

This text of 811 N.E.2d 601 (State v. Pasqua) 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. Pasqua, 811 N.E.2d 601, 157 Ohio App. 3d 427, 2004 Ohio 2992 (Ohio Ct. App. 2004).

Opinion

Sundermann, Presiding Judge.

{¶ 1} Defendant-appellant Vincent Pasqua appeals from the trial court’s denial of his petition for reclassification pursuant to R.C. 2950.09(F)(2). For the following reasons, we reverse the trial court’s judgment.

{¶ 2} On December 2, 2002, Pasqua pleaded guilty to two counts of child molestation, both of which were class A misdemeanors, in the Circuit Court of Iron County, Missouri. 1 Under Missouri law, Pasqua was required to register for life and to verify his address on a quarterly basis. 2 When Pasqua relocated to Ohio on December 12, 2002, he presented himself to the Hamilton County Sheriffs Department, where he was automatically classified as a sexual predator. 3

{¶ 3} On January 8, 2003, Pasqua filed a petition pursuant to R.C. 2950.09(F) asking the common pleas court to determine that he was not a sexual predator in Ohio for purposes of the registration and notification requirements in R.C. Chapter 2950. On February 7, 2003, the trial court held a hearing on Pasqua’s petition. During the hearing, Pasqua’s counsel argued that Ohio’s classification of Pasqua as a sexual predator denied him due process of law. Pasqua’s counsel reasoned that because Ohio law does not intend to classify misdemeanor defendants such as Pasqua as sexual predators, and because Pasqua could have demonstrated that he would not have met Ohio’s definition of a sexual predator under R.C. 2950.09, Ohio’s classification of him as a sexual predator violated his rights to notice and a hearing under the Due Process Clause of the United States *429 Constitution. Pasqua further contended that the trial court was required under R.C. 2950.09(F)(2) to compare Ohio’s categories of sex offenders with Missouri’s requirements to determine whether he was a sexual predator in Ohio.

{¶ 4} The state argued, on the other hand, that Ohio’s classification of Pasqua as a sexual predator was not violative of his due-process rights. The state contended that because R.C. 2950.09(F)(2) requires a trial court to compare only-registration requirements, not the substantive level of the offenses, and because Missouri’s reporting requirements for sexual predators were similar to Ohio requirements, Pasqua could not demonstrate that he had been improperly classified as a sexual predator.

{¶ 5} On February 11, 2003, the trial court issued a decision in which it denied Pasqua’s petition. The trial court held that adopting Pasqua’s construction of R.C. 2950.09(F)(2) would be a “recipe for problems.” The trial court was concerned that should it adopt Pasqua’s proposed analysis, sexual predators would be able to escape reporting requirements by merely traveling to Ohio and using different terminology to describe a “sexually oriented offense.” This, the trial court stated, would grossly undermine states’ enforcement of their registration requirements. Consequently, the trial court determined that a plain reading of R.C. 2950.09(F)(2) required it to compare Ohio’s registration requirements for sexual predators with Missouri’s registration requirements. Because Ohio law required sexual predators to register for life and to verify their address on at least a quarterly basis, and because Missouri likewise required Pasqua to register for life and to register his address every 90 days, the trial court concluded that Pasqua had not proved by clear and convincing evidence that he was not a sexual predator. As a result, the trial court denied his petition.

{¶ 6} On appeal, Pasqua now raises three assignments of error. In his first and second assignments of error, Pasqua contends that the trial court’s denial of his reclassification petition under R.C. 2950.09(F)(2) deprived him of due process of law and further constituted cruel and unusual punishment. In his third assignment of error, Pasqua contends that because the sheriffs office, as an arm of the executive branch, is initially responsible for classifying out-of-state offenders as sexual predators, rather than the trial court, which is a part of the judicial branch, the separation-of-powers doctrine has been violated.

{¶ 7} Before addressing Pasqua’s assignments of error, we must initially determine which section of R.C. 2950.09 applied to Pasqua’s petition. Effective July 31, 2003, the General Assembly amended R.C. 2950.09. 4 Under the amendments relevant here, the legislature expanded the category of persons who are subject to registration under R.C. 2950.09(A) based upon a non-Ohio conviction to *430 include persons convicted in courts of foreign countries. The amendments further deleted the portion of R.C. 2950.09(A) that required the non-Ohio jurisdiction to subject the offender to verification of his address on at least a quarterly basis each year. With respect to R.C. 2950.09(F)(2), the amendments retained the trial court’s authority under R.C. 2950.09(F)(2) to remove a sexual-predator classification automatically made under R.C. 2950.09(A), but required the trial court to provide findings of fact and conclusions of law if it determined that an out-of-state offender was not a sexual predator under Ohio law.

{¶ 8} Because Pasqua’s application and the trial court’s decision regarding his application occurred prior to the effective date of 2003 Am.Sub.S.B. No. 5, the amended version of R.C. 2950.09 would apply only if the legislature had intended it to have retroactive application. 5 There is no language in amended R.C. 2950.09(F) that provides for retroactive application. Rather, Section 1, Am.Sub. S.B. No. 5 provides that the amendments do not become effective until July 31, 2003. Even if we were to assume arguendo that the amendments to R.C. 2950.09(F) applied retrospectively, the amendments made no changes to the statute that would have altered Pasqua’s substantive rights. 6 Pasqua was still afforded the right to challenge his automatic classification under the newly amended R.C. 2950.09(F)(2). Because the legislature did not intend for the amendments to R.C. 2950.09(F) to apply retrospectively, and because the amendments do not change the substance of the statute as it applied to Pasqua’s petition, we consider Pasqua’s arguments under the version of R.C. 2950.09 in effect at the time he filed his petition, 2002 Sub.H.B. No. 393.

{¶ 9} In his first and second assignments of error, Pasqua contends that because the crucial factor in Ohio for determining an offender’s classification as a sexual predator is the offender’s likelihood of engaging in the future in one or more sexually oriented offenses, the trial court was obligated under R.C. 2950.09(F) to determine for itself whether he was likely to commit sex offenses in the future. Pasqua contends that because he was labeled as a sexual predator without the benefit of an evidentiary hearing, as contemplated by R.C. 2950.09(F)(2), he was denied his due-process rights under the Ohio and United States Constitutions. We agree.

{¶ 10} The version of R.C. 2950.09 that was in effect at the time Pasqua sought reclassification provided as follows:

*431

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Bluebook (online)
811 N.E.2d 601, 157 Ohio App. 3d 427, 2004 Ohio 2992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pasqua-ohioctapp-2004.