[Cite as State v. Martin, 2016-Ohio-922.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 102783
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
DANTE D. MARTIN
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-14-587822-C
BEFORE: Boyle, J., Jones, A.J., and Blackmon, J.
RELEASED AND JOURNALIZED: March 10, 2016
ATTORNEYS FOR APPELLANT
Timothy Young
Ohio Public Defender
BY: Brooke M. Burns
Assistant Public Defender
250 East Broad Street
Suite 1400
Columbus, Ohio 43215
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Brian D. Kraft
Assistant County Prosecutor
Justice Center, 8th Floor
1200 Ontario Street
Cleveland, Ohio 44113
MARY J. BOYLE, J.:
{¶1} Defendant-appellant, Dante D. Martin, appeals his Tier III sex offender
classification. He raises three assignments of error for our review:
1. The Cuyahoga County Court of Common Pleas erred when it
classified Dante D. Martin as a Tier III sex offender registrant, as
defined in R.C. 2950.0l(G)(1), because the application of the adult
registration requirements of R.C. Chapter 2950 to juvenile offenders
creates an unconstitutional irrebuttable presumption in violation of the
Due Process Clauses of the Fourteenth Amendment to the U.S.
Constitution and Article I, Section 2 of the Ohio Constitution.
2. The Cuyahoga County Court of Common Pleas erred when it
classified Dante D. Martin as a Tier III sex offender registrant, as defined
in R.C. 2950.01(G)(1), because the application of the adult registration
requirements of R.C. Chapter 2950 to juvenile offenders constitutes cruel
and unusual punishments under the Eighth Amendment to the U.S.
Constitution and Article I, Section 9 of the Ohio Constitution.
3. Dante D. Martin was denied the effective assistance of counsel when
trial counsel failed to object to the imposition of an adult classification
on a juvenile offender. Fifth, Sixth, Eighth, and Fourteenth
Amendments to the U.S. Constitution; Ohio Constitution, Article I,
Sections 9 and 10.
{¶2} Finding no merit to his arguments, we affirm the judgment of the trial
court.
I. Procedural History and Factual Background
{¶3} In June 2014, just after midnight, Martin and two male codefendants were
walking around, searching for people to rob. All three males had handguns. Martin
and his codefendants approached two victims, a male and a female, in a K-Mart parking
lot. Martin placed his gun in the male victim’s side. Martin and one of the
codefendants then proceeded to rob the male victim at gunpoint. The other codefendant
robbed the female victim at gunpoint, and then told her to walk to the side of K-Mart.
The male victim got away at that point. Martin and his two codefendants made the
female victim give two of the males oral sex at the same time, alternating between the
two (with Martin being one of them), while the third male vaginally raped the female.
The female victim said that all three codefendants had their guns out the entire time.
At some point, the police arrived. One of the codefendants got away, but Martin and
another codefendant were arrested at the scene. Martin’s DNA was found in the female
victim’s mouth.
{¶4} An eight-count complaint was filed against Martin in juvenile court;
Martin was 16 years old at the time. The complaint alleged that Martin was delinquent
of two counts of aggravated robbery, two counts of kidnapping, and two counts of rape,
all first-degree felonies if committed by an adult. Each count also carried one- and
three-year firearm specifications.
{¶5} The state filed a mandatory bindover motion pursuant to Juv.R. 30 and
R.C. 2152.12. The juvenile court held a hearing and found probable cause that Martin
committed the offenses. The juvenile court then transferred Martin’s case to the adult
court.
{¶6} The Cuyahoga County Grand Jury indicted Martin on nine counts,
including four counts of rape, two counts of aggravated robbery, and three counts of
kidnapping. Each count carried one- and three-year firearm specifications, as well as a
forfeiture specification. One of the kidnapping counts also carried a sexual motivation
specification.
{¶7} In January 2015, Martin pleaded guilty to an amended indictment of one
count of rape in violation of R.C. 2907.02(A)(2), a first-degree felony, with the forfeiture
specification; one count of aggravated robbery in violation of R.C. 2911.01(A)(1), a
first-degree felony, with a one-year firearm specification and a forfeiture specification,
and one count of kidnapping in violation of R.C. 2905.01(A)(4), a first-degree felony,
with the sexual motivation and forfeiture specifications. The remaining counts were
nolled. As part of his plea agreement, Martin agreed to testify against his other two
codefendants.
{¶8} At sentencing, the parties stipulated that the three counts were allied
offenses of similar import. The state elected to proceed on the aggravated robbery
count. The trial court sentenced Martin to a total of seven years in prison — one year
for the firearm specification to be served consecutive to and prior to six years on the base
count of aggravated robbery. The trial court further notified Martin that he would be
subject to five years of mandatory postrelease control upon his release from prison and
be classified as a Tier III sex offender. It is from this judgment that Martin now
appeals.
II. Constitutional Arguments
{¶9} In his first assignment of error, Martin argues that applying “Ohio’s adult
registration and notification scheme to [him, as a juvenile,] created an unconstitutional
irrebuttable presumption because it declared that he is just as culpable as an adult who
committed the same offense, when this is not universally true of [him] or universally true
of other juvenile offenders.” Martin maintains that this irrebuttable presumption
violated his due process rights under the United States and Ohio Constitutions.
{¶10} In his second assignment of error, Martin contends that automatically
classifying him — a juvenile — as a Tier III sex offender and applying the lifetime adult
registration and notifications requirements to him is unconstitutional because it amounts
to cruel and unusual punishment. His arguments center around the fact that had he been
“adjudicated delinquent of R.C. 2907.02(A)(2) [rape] in juvenile court, he would not be
subject to an automatic, mandatory, lifetime registration.” He asserts that “[t]here is a
growing consensus against subjecting children to adult treatment, which is rooted in the
long-held belief that ‘society’s duty to the child [cannot] be confined by the concept of
justice alone.’” In re Gault, 387 U.S. 1, 16, 97 S.Ct. 1428, 18 L.Ed.2d 527 (1967) (as
quoted by Martin).
{¶11} In our discretion, we will address Martin’s constitutional arguments
together because his claims are rooted in the same reasoning, i.e., that because he was a
juvenile at the time he committed the crimes, he should not have been subject to the
automatic classification and lifetime registration and notification requirements of an
adult Tier III sex offender.
{¶12} Martin acknowledges that he failed to object to his Tier III classification, or
raise his constitutional challenges to the trial court. The Ohio Supreme Court has
explained that “the question of the constitutionality of a statute must generally be raised
at the first opportunity and, in a criminal prosecution, this means in the trial court.”
State v. Awan, 22 Ohio St.3d 120, 122, 489 N.E.2d 277 (1986). It is a well-established
rule that “‘an appellate court will not consider any error which counsel for a party
complaining of the trial court’s judgment could have called but did not call to the trial
court’s attention at a time when such error could have been avoided or corrected by the
trial court.’” Id. at 122, quoting State v. Childs, 14 Ohio St.2d 56, 236 N.E.2d 545
(1968), paragraph three of the syllabus.
{¶13} Nonetheless, this court has discretion to consider a forfeited constitutional
challenge to a statute under the plain error standard. State v. Davis, 116 Ohio St.3d
404, 2008-Ohio-2, 880 N.E.2d 31, ¶ 377-378. To do so, Martin must show that but for
a plain or obvious error, the outcome of the proceeding would have been otherwise, and
reversal must be necessary to correct a manifest miscarriage of justice. State v. Davis,
127 Ohio St.3d 268, 2010-Ohio-5706, 939 N.E.2d 147, ¶ 29. Martin argues that “the
outcome would have been different” had he objected because it “would have given the
juvenile court the opportunity to consider the constitutionality of R.C. Chapter 2950 as
applied to [him], a juvenile offender.” We will assume that Martin meant that had he
objected, it would have given the trial court (not the juvenile court) the opportunity to
consider the constitutionality of R.C. Chapter 2950 as applied to him, since Martin was
convicted and sentenced in adult criminal court.
{¶14} Considering Martin’s argument, he has not shown that the outcome would
have been different had he objected. Just because his objection would have given the
trial court the opportunity to consider the constitutionality of R.C. Chapter 2950, does
not mean that the trial court would have found the statute unconstitutional as applied to
him. And even if he had objected, it is our view that the trial court would not have
found R.C. Chapter 2950 unconstitutional as applied to Martin.
{¶15} For adult sexual offenders under R.C. Chapter 2950 (as enacted by S.B. 10,
the Adam Walsh Act), trial courts have no discretion in labeling the offender. A sex
offender’s classification is automatically determined by the offense. R.C.
2950.01(E)-(G). The duration of the offender’s obligation to update his or her personal
information for the registry, as well as the frequency of that duty, depends upon his or
her tier classification. R.C. 2950.04 through R.C. 2950.07. For adults classified as
Tier III sex offenders, they must register quarterly for the remainder of their lives. R.C.
2950.06(B)(3); R.C. 2950.07(B)(1).
{¶16} For juveniles, however, adjudicated delinquent of a sex offense through a
traditional juvenile disposition and who are age 14 or older at the time of their delinquent
act, an assignment to a tier classification is not automatic. Instead, if the juvenile court
finds that the child is a juvenile offender registrant under R.C. 2152.82(A), the court
holds a hearing to determine the juvenile offender registrant’s tier classification. R.C.
2152.82(B). (Juveniles under 14 are not subject to registration requirements, regardless
of the offense.) Which tier such juvenile offender is placed rests within the juvenile
court’s discretion. Id. If the court finds that the juvenile offender registrant is a Tier
III sex offender, then the court may impose certain notification requirements contained
in R.C. 2950.10 and 2950.11, but it is not automatic. R.C. 2152.82(B).
{¶17} Martin contends that because he was a juvenile, the presumption that
applies to adults who commit sexually oriented offenses, i.e., that they pose a high risk of
reoffending and therefore the public must be protected, does not automatically or
universally apply to him or other juvenile offenders. He argues that there are
“reasonable alternative means” under R.C. 2152.82 through 2152.85, which are applied
to juvenile sex offenders in juvenile court, that should also be applied to him. Martin
further contends that applying the adult sex offender laws to him constitutes cruel and
unusual punishment.
{¶18} The problem with Martin’s arguments is that he was not in juvenile court.
The General Assembly has mandated that after a complaint has been filed in juvenile
court alleging that a juvenile is a delinquent child by reason of committing a
category-two offense (including rape, kidnapping, and aggravated robbery, as Martin
was charged with in this case), the juvenile court must transfer the juvenile to adult
criminal court (1) if the child was 16 or 17 years old at the time of the act charged, (2)
there was probable cause to believe that the juvenile committed the act charged, and (3)
it is alleged that the juvenile had a firearm on or about the juvenile’s control while
committing the act charged and to have displayed the firearm, brandished the firearm,
indicated possession of the firearm, or used the firearm to facilitate the commission of
the act charged. R.C. 2152.12(A)(1)(b)(i) and 2152.10(A)(2)(b). In enacting the
mandatory bindover statutes, the legislature “single[d] out older juvenile” offenders,
“who are potentially more street-wise, hardened, dangerous, and violent.” State v. Lane,
11th Dist. Geauga No. 2013-G-3144, 2014-Ohio-2010, ¶ 67. The purpose of the
mandatory bindover statutes is to protect society and reduce violent crime by juveniles.
Id.
{¶19} Thus, Martin was subject to a mandatory bindover after the juvenile court
determined that there was probable cause that he committed the offenses. Martin is not
challenging the bindover. And once a juvenile offender has been bound over to adult
criminal court, the juvenile is no longer a “child” pursuant to R.C. 2152.02(C)(4), and is
subject to adult penalties. See State v. Walls, 96 Ohio St.3d 437, 2002-Ohio-5059, 775
N.E.2d 829 (15-year-old who was transferred to adult court was subjected to “criminal
prosecution and the full range of adult punishment”).
{¶20} Ohio courts have continually found that the mandatory bindover statute is
constitutional and does not violate due process or other constitutional rights. State v.
Agee, 133 Ohio App.3d 441, 728 N.E.2d 442 (2d Dist.1999); State v. Kelly, 3d Dist.
Union No. 14-98-26, 1998 Ohio App. LEXIS 5630 (Nov. 18, 1998); State v. Lee, 11th
Dist. Lake No. 97-L-091, 1998 Ohio App. LEXIS 4250 (Sept. 11, 1998); State v.
Collins, 9th Dist. Lorain No. 97CA006845, 1998 Ohio App. LEXIS 2474 (June 3, 1998).
{¶21} To the extent that Martin argues that recent United States Supreme Court
cases support his claim that he should not be treated as an adult because the court
reasoned that juveniles are less culpable than adults, we find his arguments misplaced.
In the three cases that he relies on, the penalty imposed on the juvenile was a death
sentence or a life sentence without the possibility of parole. See Roper v. Simmons, 543
U.S. 104, 102 S.Ct. 869, 161 L.Ed.2d 1 (2005) (capital punishment unconstitutional for
juveniles); Graham v. Florida, 560 U.S. 48, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010)
(the constitution prohibits a sentence of life without the possibility of parole for juveniles
convicted of a nonhomicide offense), and Miller v. Alabama, 567 U.S. __, 132 S.Ct.
2455, 183 L.Ed.2d 407 (2012) (life sentence without the possibility of parole is
unconstitutional for juveniles convicted of a homicide offense). The flaw in Martin’s
argument is that he is trying to equate a death sentence or a life sentence without the
possibility of parole with having to register as a sex offender for life. It is illogical to
do so and, as such, we decline to extend the reasoning in the three United States Supreme
Court cases to the facts present here.
{¶22} Martin also cites to a recent Pennsylvania Supreme Court case, In the
Interest of J.B., 107 A.3d 1, 2014 Pa. LEXIS 3468 (Dec. 29, 2014), claiming that it
found “that the irrebuttable presumption created by Pennsylvania’s SORNA [Sex
Offender Registration and Notification Act; Pennsylvania’s version of the Adam Walsh
Act] violated the due process rights of juvenile offenders.” While he is correct that the
Pennsylvania Supreme Court held that, it did so involving juveniles in juvenile court.
The juveniles at issue in J.B. were adjudicated delinquent of certain sexually oriented
offenses, were automatically classified as Tier III sex offenders, and became subject to a
lifetime registration under Pennsylvania’s SORNA. Id. at 2-3. The juveniles were not
convicted of a sexually oriented offense in adult court, as Martin was here.
{¶23} The Ohio Supreme Court has also similarly held that certain provisions
under R.C. 2152.86 (enacted under S.B. 10, Ohio’s Adam Walsh Act), requiring
“automatic, lifelong registration and notification requirements on juvenile sex offenders
tried within the juvenile system,” are unconstitutional under the United States and Ohio
Constitutions. (Emphasis added.) In re C.P., 131 Ohio St.3d 513, 2012-Ohio-1446,
967 N.E.2d 729, syllabus. The unconstitutional provisions in R.C. 2152.86 involved
juveniles where the juvenile court had imposed a “serious youthful offender [“SYO”]
dispositional sentence” on them. Id. at ¶ 13. The Ohio Supreme Court stressed that
“again, we are dealing in this case with juveniles who remain under the jurisdiction of
the juvenile court,” where a juvenile judge has determined that the juvenile, although
with a SYO disposition, is “amenable to the rehabilitative aims of the juvenile system”
and is “in a category of offenders that does not include the worst of those who commit
crimes as juveniles.” Id. at ¶ 41.
{¶24} The Ohio Supreme Court explained in C.P. that “‘the nature of an SYO
disposition requires that the juvenile remain under the continuing jurisdiction of a
juvenile judge.’” Id. at ¶ 14, quoting State v. D.H., 120 Ohio St.3d 540, 2009-Ohio-9,
901 N.E.2d 209. Regarding a SYO disposition and being subject to lifetime
registration and notification requirements, the court explained:
A juvenile charged as a potential serious youthful offender does not
face bindover to an adult court; the case remains in the juvenile court.
Under R.C. 2152.11(A), a juvenile defendant who commits certain acts is
eligible for “a more restrictive disposition.” That “more restricted
disposition” is a “serious youthful offender” disposition and includes what
is known as a blended sentence — a traditional juvenile disposition
coupled with the imposition of a stayed adult sentence. R.C. 2152.13.
The adult sentence remains stayed unless the juvenile fails to successfully
complete his or her traditional juvenile disposition. R.C.
2152.13(D)(2)(a)(iii). Theoretically, the threat of the imposition of an
adult sentence encourages a juvenile’s cooperation in his own
rehabilitation, functioning as both carrot and stick.
[D.H.] at ¶ 18.
Only further bad acts by the juvenile as he is rehabilitated in the
juvenile system can cause the stayed adult penalty to be invoked:
Any adult sentence that the trial court imposes through R.C.
2152.13(D)(2)(a)(i) is only a potential sentence — it is stayed pursuant to
R.C. 2152.13(D)(2)(a)(iii) “pending the successful completion of the
traditional juvenile dispositions imposed.” R.C. 2152.13(D)(2)(a)(ii)
requires the court to impose a juvenile disposition when it imposes an adult
sentence; how the juvenile responds to that disposition will determine
whether the stay is lifted on the adult sentence.
[D.H.] at ¶ 30.
R.C. 2152.86 changes the very nature of an SYO disposition,
imposing an adult penalty immediately upon the adjudication. The
juvenile is not given the opportunity to avoid the adult portion of his
punishment by successfully completing his juvenile rehabilitation.
Instead, he must comply with all of S.B. 10’s reporting and notification
requirements for Tier III sexual offenders contained in R.C. Chapter 2950.
C.P. at ¶ 14-16.
{¶25} The Ohio Supreme Court noted again in its analysis in C.P. how significant
it was that the issues involved in the case involved a juvenile who was not bound over to
adult criminal court. It stated:
Since we are deciding a case involving a juvenile who has not been
bound over to adult court, the goals of juvenile disposition are relevant to
our analysis. R.C. 2152.01 establishes the purposes of any juvenile
disposition:
(A) The overriding purposes for dispositions under this chapter are to
provide for the care, protection, and mental and physical development of
children subject to this chapter, protect the public interest and safety, hold
the offender accountable for the offender’s actions, restore the victim, and
rehabilitate the offender. These purposes shall be achieved by a system of
graduated sanctions and services.
Lifetime registration and notification requirements run contrary to
R.C. 2152.01’s goals of rehabilitating the offender and aiding his mental
and physical development. Instead, lifetime registration and notification
ensure that [the juveniles at issue] will encounter continued difficulties,
because of their offenses, long into adulthood. Notification and
registration anchor the juvenile offender to his crime.
Id. at ¶ 46-47.
{¶26} In C.P., the Ohio Supreme Court went on to explain how requiring
juveniles — who remain in the juvenile system — to register for life and be subject to
the public notification requirements under R.C. 2152.86, “runs counter” to the
confidentiality that “has always been at the heart of the juvenile system.” Id. at ¶ 62.
“Ohio’s juvenile system is designed to shield children from stigmatization based upon
the bad acts of their youth.” Id. at ¶ 63. The Supreme Court reasoned that the
“[r]egistration and notification requirements [of R.C. 2152.86] frustrate two of the
fundamental elements of juvenile rehabilitation: confidentiality and the avoidance of
stigma.” Id. at ¶ 67.
{¶27} In this case, however, the same reasoning simply does not apply. Martin’s
real contention is with the mandatory bindover statute, which has repeatedly been
declared constitutional, not the “automatic and lifetime requirement of sex-offender
registration and notification.” Had Martin been able to remain in the juvenile system,
he would have been entitled to all of its protections under the law.
{¶28} We note that on February 10, 2016, the Ohio Supreme Court declined
jurisdiction over these exact two constitutional issues (the exact issues that Martin raised
in his first and second assignments of error) under the same set of facts (a juvenile who
had been bound over to adult criminal court and had been labeled a Tier III sex
offender). See State v. Reidenbach, 02/10/2016 Case Announcements, 2016-Ohio-467
(lower court held that because the juvenile defendant had been bound over to adult
criminal court, which he did not challenge, his arguments had no merit).
{¶29} Accordingly, we find no merit to Martin’s first and second assignments of
error and overrule them.
III. Ineffective Assistance of Counsel
{¶30} In his third assignment of error, Martin argues that his trial counsel was
ineffective for failing to object “to the imposition of an adult classification on a juvenile
offender.” But because we have already found that his arguments in his first and
second assignments of error have no merit and that he would have been classified as an
adult sex offender even if his counsel had objected, we find no merit to his third
assignment of error and summarily overrule it.
{¶31} Judgment affirmed.
It is ordered that appellee recover from appellant the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution. The defendant’s conviction having
been affirmed, any bail pending appeal is terminated. Case remanded to the trial court
for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY J. BOYLE, JUDGE
LARRY A. JONES, SR., A.J., and
PATRICIA ANN BLACKMON, J., CONCUR