State v. Torres

2020 Ohio 3077, 154 N.E.3d 736
CourtOhio Court of Appeals
DecidedMay 26, 2020
Docket18CA011451
StatusPublished
Cited by1 cases

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Bluebook
State v. Torres, 2020 Ohio 3077, 154 N.E.3d 736 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Torres, 2020-Ohio-3077.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN )

STATE OF OHIO C.A. No. 18CA011451

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE JUAN CARLOS TORRES OBERLIN MUNICIPAL COURT COUNTY OF LORAIN, OHIO Appellant CASE No. 18TRC02549

DECISION AND JOURNAL ENTRY

Dated: May 26, 2020

TEODOSIO, Presiding Judge.

{¶1} Appellant, Juan Carlos Torres, appeals from the trial court’s judgment in the

Oberlin Municipal Court, ordering the criminal forfeiture of his vehicle following his third

conviction for operating a vehicle while under the influence of alcohol (“OVI”) within the past ten

years. This Court affirms.

I.

{¶2} Mr. Torres pled no contest to his third OVI offense in ten years and to driving under

suspension. The trial court found him guilty of both offenses. Mr. Torres filed a written objection

to the forfeiture of his vehicle, arguing that the criminal forfeiture statute for repeat OVI offenders

denied equal protection and was unconstitutional. Prior to sentencing, the court held a hearing on

the issue and then denied Mr. Torres’ written objection. The court sentenced Mr. Torres for his

convictions and, as a part of that sentence, ordered the forfeiture of his vehicle. He successfully

motioned the trial court to stay execution of the forfeiture order pending appeal. 2

{¶3} Mr. Torres now appeals from the trial court’s judgment ordering the forfeiture of

his vehicle and raises one assignment of error for this Court’s review.

II.

ASSIGNMENT OF ERROR

THE TRIAL COURT ERRED IN ORDERING THE FORFEITURE OF APPELLANT’S VEHICLE AS R.C. 4511.19[](G)(1)(c)(v) IS UNCONSTITUTIONAL ON ITS FACE AND AS APPLIED HEREIN PURSUANT TO THE EQUAL PROTECTION CLAUSES OF THE FOURTEENTH AMENDMENT TO THE U.S. CONSTITUTION AND SECTION TWO, ARTICLE ONE OF THE OHIO CONSTITUTION.

{¶4} In his sole assignment of error, Mr. Torres argues that R.C. 4511.19(G)(1)(c)(v) is

unconstitutional, as it violates the Equal Protection Clauses of the Ohio Constitution and the

Fourteenth Amendment to the United States Constitution. We disagree.

{¶5} R.C. 4511.19(G) provides the sentencing guidelines for OVI offenders under that

statute and provides, in relevant part:

(1) Whoever violates any provision of divisions (A)(1)(a) to (i) or (A)(2) of this section is guilty of operating a vehicle under the influence of alcohol, a drug of abuse, or a combination of them. * * * The court shall sentence the offender for [the] offense under Chapter 2929. of the Revised Code, except as otherwise authorized or required by divisions (G)(1)(a) to (e) of this section:

***

(c) Except as otherwise provided in division (G)(1)(e) of this section, an offender who, within ten years of the offense, previously has been convicted of or pleaded guilty to two violations of division (A) or (B) of this section or other equivalent offenses is guilty of a misdemeanor. The court shall sentence the offender to all of the following:

(v) In all cases, if the vehicle is registered in the offender’s name, criminal forfeiture of the vehicle involved in the offense in accordance with section 4503.234 of the Revised Code. * * * 3

{¶6} Whether R.C. 4511.19(G)(1)(c)(v) denies equal protection appears to be an issue

of first impression in this Court as well as in this state. The Equal Protection Clause of the

Fourteenth Amendment to the United States Constitution provides: “No State shall * * * deny to

any person within its jurisdiction the equal protection of the laws.” Article I, Section 2 of the Ohio

Constitution similarly provides: “All political power is inherent in the people. Government is

instituted for their equal protection and benefit * * *.” The Supreme Court of Ohio has stated that

“[t]hese two equal-protection provisions are functionally equivalent and require the same

analysis.” State v. Aalim, 150 Ohio St.3d 489, 2017-Ohio-2956, ¶ 29.

{¶7} Appellate courts review constitutional challenges de novo. State v. Celli, 9th Dist.

Summit No. 28226, 2017-Ohio-2746, ¶ 6. As a threshold matter, we must remain mindful that

statutes are presumed constitutional. State v. Noling, 149 Ohio St.3d 327, 2016-Ohio-8252, ¶ 9,

citing R.C. 1.47. “The mere fact that a statute discriminates does not mean that the statute must

be unconstitutional.” Roseman v. Firemen & Policemen’s Death Benefit Fund, 66 Ohio St.3d 443,

446 (1993). In other words, equal protection does not forbid the legislature from making

classifications, but simply prohibits “‘treating differently persons who are in all relevant respects

alike.’” State v. Klembus, 146 Ohio St.3d 84, 2016-Ohio-1092, ¶ 8, quoting Nordlinger v. Hahn,

505 U.S. 1, 10 (1992). To find a statute unconstitutional, courts must determine “‘beyond a

reasonable doubt that the legislation and constitutional provisions are clearly incompatible.’”

Noling at ¶ 10, quoting State ex rel. Dickman v. Defenbacher, 164 Ohio St. 142 (1955), paragraph

one of the syllabus. “‘[D]oubts regarding the validity of a legislative enactment are to be resolved

in favor of the statute.’” Id., quoting State v. Smith, 80 Ohio St.3d 89, 99-100 (1997).

{¶8} A party may challenge a statute as unconstitutional either on its face or as applied

to a particular set of facts. Harrold v. Collier, 107 Ohio St.3d 44, 2005-Ohio-5334, ¶ 37. Any 4

party raising a facial challenge must demonstrate that there is no set of circumstances in which the

statute would be valid. Groch v. Gen. Motors Corp., 117 Ohio St.3d 192, 2008-Ohio-546, ¶ 26.

“The fact that a statute might operate unconstitutionally under some plausible set of circumstances

is insufficient to render it wholly invalid.” Harrold at ¶ 37. In an as-applied challenge, the

challenger contends that application of the statute in the particular context in which he has acted

is unconstitutional. State v. Austin, 9th Dist. Summit No. 28199, 2017-Ohio-7845, ¶ 8. Any party

challenging a statute as applied bears the burden of presenting clear and convincing evidence of a

presently existing set of facts that make the statute unconstitutional and void when applied to those

facts. Id.

{¶9} “In determining whether a statute is unconstitutional because it violates the right to

equal protection, we must first examine the class distinction drawn to decide if a suspect class or

a fundamental right is involved.” Roseman at 447. “If no suspect class or fundamental right is

involved, the classification will be subject to a ‘rational basis’ level of scrutiny.” Id. A suspect

class is typically defined as one saddled with such disabilities, or subjected to such a history of

purposeful, unequal treatment as to command extraordinary protection, such as race, national

origin, religion, and sex. State v. Fortson, 11th Dist. Portage No. 2011-P-0031, 2012-Ohio-3118,

¶ 40. “Recognized fundamental rights include the right to vote, the right of interstate travel, rights

guaranteed by the First Amendment to the United States Constitution, the right to procreate, and

other rights of a uniquely personal nature.” State v. Williams, 88 Ohio St.3d 513, 530 (2000).

{¶10} The parties agree that the criminal forfeiture of a vehicle provided for in R.C.

4511.19(G)(1)(c)(v) involves neither a fundamental right nor a suspect class. Thus, the

classification at issue here is to be reviewed under the rational basis test, which requires us to grant

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2020 Ohio 3077, 154 N.E.3d 736, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-torres-ohioctapp-2020.