State v. Wyant

597 N.E.2d 450, 64 Ohio St. 3d 566
Ohio Supreme Court·Decided August 26, 1992·No. Nos. 91-199, 91-1519 and 91-1211/91-1589·Published·Cited by 17 cases

Opinion

Herbert R. Brown, J.

The principal issue before us is the constitutionality of the ethnic intimidation statute, R.C. 2927.12. Before undertaking an analysis of the statute, however, we express our abhorrence for racial and ethnic hatred, and especially for crimes motivated by such hatred. We fully accept the premise which prompted the enactment of the legislation before us: that bigotry, whether expressed merely in words or by violence, does harm to its victims and to society as a whole.

The ethnic intimidation statute is a well-intentioned response to a society-threatening problem. However, the legislative response to this problem must not violate the Ohio and United States Constitutions. For the following reasons, we find R.C. 2927.12 unconstitutional.

I

The Statute

R.C. 2927.12 reads:

“(A) No person shall violate section 2903.21, 2903.22, 2909.06, or 2909.07, or division (A)(3), (4), or (5) of section 2917.21 of the Revised Code by reason of the race, color, religion, or national origin of another person or group of persons.

[570] “(B) Whoever violates this section is guilty of ethnic intimidation. Ethnic intimidation is an offense of the next higher degree than the offense the commission of which is a necessary element of ethnic intimidation.”

The statute creates enhanced criminal penalties for some people who commit aggravated menacing (R.C. 2903.21),1 menacing (R.C. 2903.22),2 criminal damaging or endangering (R.C. 2909.06),3 criminal mischief (R.C. 2909.07),4 or certain types of telephone harassment (R.C. 2917.21[A][3], [4], or [5]).5

The predicate offenses to ethnic intimidation are already punishable acts under other statutes. Thus the enhanced penalty must be for something more [571] than the elements that constitute the predicate offense. Our analysis begins with the identification of the “something more” that is punished under R.C. 2927.12, but which is not an element of the underlying statutory offense. R.C. 2927.12 adds only that the violation of one of the predicate statutes be “by reason of the race, color, religion, or national origin of another person or group of persons.” (Emphasis added.) The statute specifies no additional act or conduct beyond what is required to obtain a conviction under the predicate statutes. Thus the enhanced penalty results solely from the actor’s reason for acting, or his motive.6 We must decide whether a person’s motive for committing a crime can support either a separate, additional crime, or an enhanced penalty for an existing crime.

II

Criminalization of Motive

Motive, in criminal law, is not an element of the crime. In their textbook, 1 Substantive Criminal Law (1986) 318, Section 3.6, LaFave and Scott argue that if defined narrowly enough, motive is not relevant to substantive criminal law, although procedurally it may be evidence of guilt, or, in the case of good motive, may result in leniency. Other thought-related concepts such as intent and purpose are used in the criminal law as elements of crimes or penalty-enhancing criteria, but motive itself is not punished. Id. at 318-324; see, also, State v. Lampkin (Oct. 3, 1990), Hamilton App. No. C-890273, unreported, at 5, 1990 WL 143466: “While motive may be relevant as a mitigating factor in the penalty phase, it is irrelevant to the guilt-phase determination * * Gellman, Sticks and Stones Can Put You in Jail, but Can Words Increase Your Sentence? Constitutional and Policy Dilemmas of Ethnic Intimidation Laws (1991), 39 UCLA L.Rev. 333.

There is a significant difference between why a person commits a crime and whether a person has intentionally done the acts which are made criminal. Motive is the reasons and beliefs that lead a person to act or refrain from acting. The same crime can be committed for any of a number of different motives. Enhancing a penalty because of motive therefore punishes the person’s thought, rather than the person’s act or criminal intent.

Application of the Ohio and United States Constitutions to the statute before us requires careful attention to the distinctions between motive and intent as well as the line which separates a thought from an act. These distinctions can best be understood in the context of specific applications which arise in criminal jurisprudence.

[572] A

Motive versus Criminal Intent

Culpable mental state, or intent, is usually required to find one guilty of a crime.7 “Intent” refers to the actor’s state of mind or volition at the time he acts. Did A intend to kill B when A’s car hit B’s, or was it an accident? This is not the same as A’s motive, which is why A intentionally killed B.8 When A murders B in order to obtain B’s money, A’s intent is to kill and the motive is to get money. LaFave and Scott, supra, at 319. One can have motive without intent, or intent without motive. For instance, the wife of a wealthy but disabled man might have a motive to kill him, and yet never intend to do so. A psychopath, on the other hand, may intend to kill and yet have no motive.

B

Motive versus Purpose to Commit Another Criminal Act

Purpose to commit an additional criminal act is frequently seen in criminal statutes as a basis for enhanced penalty or as creating a separate, more [573] serious crime. For example, burglary is a trespass “with purpose” to commit a theft offense or felony.9 Purpose in this context is not the same as motive. What is being punished is the act of trespass, plus the additional act of theft, or the intent to commit theft. Upon trespassing, A’s intent is to commit theft, but the motive may be to pay debts, to buy drugs, or to annoy the owner of the property.10 The object of the purpose is itself a crime. Thus the penalty is not enhanced solely to punish the thought or motive.

Criminal penalties are often enhanced using the concept of an aggravating circumstance. These also are distinguishable from motive. For example, under R.C. 2929.04, any of a number of aggravating circumstances can [574] increase the penalty for aggravated murder to death.11 Among these is murder committed “for the purpose of” escaping another offense. R.C. 2929.04(A)(3). The basis for enhancing the penalty in this case is once again an additional act or intent. Escaping another offense is in itself a crime. The enhanced penalty for murder does not stem from motive (i.e., preference of life on the street to life in prison), but from the additional act of escape, or the intent to escape.

C

Motive versus Criminal Act

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State v. Wyant, 597 N.E.2d 450, 64 Ohio St. 3d 566 (Ohio 1992).

597 N.E.2d 450 (State v. Wyant) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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