Wallace v. State

905 N.E.2d 371, 2009 Ind. LEXIS 401, 2009 WL 1176528
Indiana Supreme Court·Decided April 30, 2009·No. 49S02-0803-CR-138·Published·Cited by 185 cases

Opinion

RUCKER, Justice.

Summary

The statutes collectively referred to as the Indiana Sex Offender Registration Act ("Act") require defendants convicted of sex and certain other offenses to register with local law enforcement agencies and to disclose detailed personal information, some of which is not otherwise public. In this case we consider a claim that the Act constitutes retroactive punishment forbidden by the Ex Post Facto Clause contained in the Indiana Constitution because it applies to a defendant who committed his offense before the statutes were enacted. We conclude that as applied in this case the Act violates the constitutional provision.

Facts and Procedural History

In 1988, Richard Wallace was charged with one count of child molesting as a Class B felony and one count of child molesting as a Class C felony. Under terms of a plea agreement Wallace pleaded guilty to the Class C felony count on February 15, 1989. The trial court imposed a five-year suspended sentence with various conditions of probation. Wallace completed probation in 1992. Two years later the Indiana Legislature passed the Act that, among other things, required probationers and parolees convicted of child molesting on or after June 30, 1994 to register as sex offenders. In 2001 the Act was amended to require all offenders convicted of certain sex offenses to register as sex offenders regardless of conviction date.

In 2003, Wallace's ex-wife notified aw thorities that Wallace had been convicted of a sex offense but had never registered as an offender. The Sex Offender Registration Coordinator for the Indianapolis Police Department investigated the matter, concluded Wallace was required to register, and sent Wallace a letter to that effect. Wallace responded to the Coordinator on December 31, 2003, and insisted that he did not have to register as a sex offender because the plea agreement executed in 1989 did not require him to do so.

After Wallace did not register, he was charged with failing to register as a sex offender as a Class D felony. Wallace subsequently filed a motion to dismiss, which the trial court denied. Following a trial by jury on January 31, 2007, he was found guilty as charged. The trial court sentenced Wallace to 545 days of incarceration, all suspended to probation. He appealed raising three claims: (1) the plea agreement foreclosed the State's ability to prosecute him for failing to register as a sex offender, (2) the evidence was insufficient to support the conviction, and (8) the Act violates the ex post facto provisions of both the Indiana and federal Constitutions. The Court of Appeals affirmed the judgment of the trial court. Wallace v. State, 878 N.E.2d 1269, 1277 (Ind.Ct.App.2008).

*374 Having previously granted transfer we now reverse the judgment of the trial court on Wallace's ex post facto claim. In all other respects we summarily affirm the opinion of the Court of Appeals.

Background

I. Advent of Sex Offender Registry Statutes

The State of New Jersey gained national recognition after enacting a sex offender registration statute that has become known as "Megan's Law," named after a child abducted, sexually assaulted, and murdered by a known child molester who had moved across the street from the child's family without their knowledge. The constitutionality of the New Jersey legislation was upheld by the New Jersey Supreme Court in Doe v. Poritz, 142 N.J. 1, 662 A.2d 367 (N.J.1995).

In 1994, Congress adopted the Jacob Wetterling Crimes Against Children and Sexually Violent Offenders Registration Act to encourage individual states to adopt sex offender registration statutes. Under the Wetterling Act, if a state did not adopt some version of Megan's Law with certain provisions, Congress could withhold ten percent of certain grants the state would ordinarily receive for a variety of crime prevention and interdiction programs. See 42 U.S.C. § (1995) (current version at 42 U.S.C. § 14071(g)).

All fifty states and the District of Co-Tumbia responded in kind which generated an explosion of litigation challenging the laws under various constitutional provisions including federal and state ex post facto clauses 1 and inspired vigorous academic debate 2 The United States Supreme Court has also weighed in on the subject declaring in 2003 that the registration requirements imposed by the Alaska Sex Offender Registration Act were non-punitive and created a civil regime; therefore, the registration requirement could be applied retroactively without violating the Ex Post Facto Clause of the United States Constitution. Smith v. Doe, 538 U.S. 84, 105-06, 123 S.Ct. 1140, 155 L.Ed.2d 164 (2003) 3

II. The Indiana Response

A. Initial Sex Offender Registration Act

The Indiana General Assembly adopted its first version of Megan's Law in July *375 1994. Referred to as "Zachary's Law," 4 the Act required persons convicted of certain sex crimes to register as "sex offender[s]." Act of March 2, 1994, Pub.L. No. 11-1994, § 7 (codified as Indiana Code §§ 5-2-12-1-5-2-12-13) (current version at Indiana Code §§ 11-8-8-1-11-8-8-22). The Act contained both registration and notification provisions, le., sex offenders were required to take affirmative steps to notify law enforcement authorities of their whereabouts, and that information was then disseminated to the public. In 1994, eight crimes triggered status as a sex offender and the statute applied only to offenders who resided or intended to reside in Indiana,. Ind.Code §§ 52-124, -5 (1994). Registration involved providing limited information to law enforcement agencies where the offender resided and updating that information if the offender moved to a new municipality or county in Indiana. Id. at -8. Notification involved the distribution of a paper registry, updated twice per year and sent automatically to a few select agencies. Id. at -11. Other entities could receive the registry on request, but the home addresses of the registrants were withheld. Id.

B. Subsequent Amendments to the Act

Since its inception in 1994 the Act has been amended several times. What began as a measure to give communities notification necessary to protect children from sex offenders, the Act has expanded in both breadth and scope. We summarize below the amendments most relevant to the case before us.

Free access — add to your briefcase to read the full text and ask questions with AI

Wallace v. State, 905 N.E.2d 371, 2009 Ind. LEXIS 401, 2009 WL 1176528 (Ind. 2009).

905 N.E.2d 371 (Wallace v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Shaffer
Supreme Court of Kansas, 2021
State of Iowa v. Chad Richard Chapman
Supreme Court of Iowa, 2020
Com.. v. Moore, L.
2019 Pa. Super. 320 (Superior Court of Pennsylvania, 2019)
in Interest of T.B
2019 COA 89 (Colorado Court of Appeals, 2019)
In the Interest of T.H., Minor Child
913 N.W.2d 578 (Supreme Court of Iowa, 2018)
Commonwealth v. Muniz, J., Aplt.
Supreme Court of Pennsylvania, 2017
People of Michigan v. Christian William Hess
Michigan Court of Appeals, 2017
Richard J. McVey v. State of Indiana
56 N.E.3d 674 (Indiana Court of Appeals, 2016)
William R. Dixon v. Indiana Department of Correction
56 N.E.3d 47 (Indiana Court of Appeals, 2016)
Scott Hitch v. State of Indiana
51 N.E.3d 216 (Indiana Supreme Court, 2016)
Kevin Allyn Ammons v. State of Indiana
50 N.E.3d 143 (Indiana Supreme Court, 2016)
State of Indiana v. Scott Zerbe
50 N.E.3d 368 (Indiana Supreme Court, 2016)
Sidney Lamour Tyson v. State of Indiana
51 N.E.3d 88 (Indiana Supreme Court, 2016)
United States v. Neel
641 F. App'x 782 (Tenth Circuit, 2016)
Rex S. Lovett v. State of Indiana
47 N.E.3d 657 (Indiana Court of Appeals, 2015)
People v. Tucker
879 N.W.2d 906 (Michigan Court of Appeals, 2015)