Court Opinion

ID: 4513976
Source: CourtListenerOpinion
Date Created: 2020-03-09 17:09:30.529943+00
Date Added: 2024-06-11T09:47:38.555045
License: Public Domain

[Cite as State v. Hubbard, 2020-Ohio-856.]

                                    IN THE COURT OF APPEALS

                           TWELFTH APPELLATE DISTRICT OF OHIO

                                             BUTLER COUNTY

STATE OF OHIO,                                    :

       Appellee,                                  :       CASE NO. CA2019-05-086

                                                  :               OPINION
   - vs -                                                          3/9/2020
                                                  :

MIQUAN D. HUBBARD,                                :

       Appellant.                                 :

       CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS
                          Case No. CR2018-09-1562

Michael T. Gmoser, Butler County Prosecuting Attorney, Michael Greer, Government
Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for appellee
Michele Temmel, 6 South Second Street, #305, Hamilton, Ohio 45011, for appellant

        HENDRICKSON, P.J.

        {¶ 1} Appellant, Miquan D. Hubbard, appeals from his conviction in the Butler County

Court of Common Pleas for murder, arguing that a recently enacted law requiring him to

register with a violent offender database annually for ten years is unconstitutional as it

violates the prohibition on retroactive legislation set forth in Article II, Section 28 of the Ohio

Constitution. For the reasons set forth below, we conclude that the registration requirement
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is remedial and not substantive in nature and therefore is not unconstitutionally retroactive.

                          I. FACTS AND PROCEDURAL HISTORY

       {¶ 2} On September 10, 2018, appellant was indicted on one count of murder in

violation of R.C. 2903.02(A) and one count of murder in violation of R.C. 2903.02(B), both

unclassified felonies, two counts of felonious assault in violation of R.C. 2903.11(A)(1) and

two counts of felonious assault in violation of R.C. 2903.11(A)(2), felonies of the second

degree, and one count of discharge of a firearm on or near prohibited premises in violation of

R.C. 2923.162(A)(3), a felony of the first degree. Each count was accompanied by a firearm

specification as set forth in R.C. 2941.145. The charges arose out of allegations that on

August 29, 2018, while in the area of South Front Street in Hamilton, Butler County, Ohio

appellant, who was aiding and abetting his accomplice, Kameron Tunstall, discharged a

firearm multiple times across the street towards a group of individuals. Appellant wounded

Datorion Burns and killed Jaraius Gilbert, Jr.

       {¶ 3} Appellant initially pled not guilty to the charged offenses. However, On March

7, 2019, following plea negotiations, appellant pled guilty to murder in violation of R.C.

2903.02(B) and an amended firearm specification. In exchange for appellant's guilty plea,

the state dismissed the remaining charges. As part of the plea bargain, appellant was

required to testify at Tunstall's trial, and, if he committed perjury, the plea agreement would

be voided.

       {¶ 4} Following a Crim.R. 11(C) colloquy, the trial court accepted appellant's guilty

plea, found him guilty, and set the matter for sentencing. On April 30, 2019, appellant

appeared before the court to be sentenced. At that time, the trial court advised appellant of

recently enacted Senate Bill 231 (S.B. 231), known as "Sierah's Law," which became

effective on March 20, 2019. See 2018 Am.Sub.S.B. No. 231. Sierah's Law, codified in

sections 2903.41 through 2903.44 of the Revised Code, creates a violent offender database,
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sets forth a rebuttable presumption that violent offenders, as defined in R.C. 2903.41(A),

register in person annually for ten years with the sheriff of the county in which they reside,

and subjects violent offenders to criminal prosecution for failing to register.

        {¶ 5} The trial court informed appellant that since he pled guilty to murder, a

presumption existed that he would be required to enroll in the violent offender database. The

court explained appellant could file a motion to rebut that presumption and the burden would

be on appellant to prove by a preponderance of the evidence that he was not the principal

offender in the commission of the murder.                       Appellant elected not to challenge the

presumption of enrollment into the violent offender database, but he objected to application

of Sierah's Law on the basis that S.B. 231 was "punitive and not remedial; and therefore, * * *

unconstitutional to retroactively apply [it]." The trial court overruled appellant's objection,

noting that although the commission of the offense and appellant's plea took place prior to

the effective date of S.B. 231, the language of R.C. 2903.41 indicated the violent offender

statutes were applicable to appellant. The court further found a presumption in favor of the

constitutionality of Sierah's Law applied and overruled appellant's constitutional challenge.

        {¶ 6} The trial court proceeded to sentence appellant to 15 years to life in prison for

murder and to a mandatory one-year sentence on the firearm specification, to be served

consecutively for a total prison term of 16 years to life in prison. The trial court informed

appellant of his duties to register as a violent offender under S.B. 231 and had him sign a

Notice of Duties to Register as a Violent Offender (R.C. 2903.41, et seq.) form. This form

was subsequently filed with the court.

        {¶ 7} Appellant now appeals from his sentence, raising two assignments of error.1 As

they are related, we will address his assignments of error together.

1. Appellant set forth three assignments of error for review in his appellate brief, but voluntarily withdrew his third
assignment of error at oral argument.
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                                          II. ANALYSIS

       {¶ 8} Assignment of Error No. 1:

       {¶ 9} THE TRIAL COURT IMPROPERLY PRESUMED THAT R.C. §2903.41-

§2903.44 IS CONSTITUTIONAL.

       {¶ 10} Assignment of Error No. 2:

       {¶ 11} MR. HUBBARD'S SENTENCE WAS CONTRARY TO LAW.

       {¶ 12} In his first assignment of error, appellant argues the violent offender registration

scheme set forth in R.C. 2903.41 through 2903.44 is unconstitutional as it violates Section

28, Article II of the Ohio Constitution, which prohibits retroactive laws. Specifically, appellant

contends that the violent-offender enrollment statutes are unconstitutionally retroactive as

they are substantive, rather than remedial, in nature. In his second assignment of error,

appellant argues his sentence is contrary to law as the trial court "erroneously determined

that [he] was required to register with the violent offender database." We begin our analysis

of these issues by examining the recently enacted statutes.

              A. Statutory Provisions Creating a Violent Offender Database

       {¶ 13} S.B. 231 "provides for the establishment and operation by the Bureau of

Criminal Identification and Investigation (BCII) of a Violent Offender Database (VOD), [and]

requires persons convicted of specified violent offenses in Ohio (violent offenders) or those

convicted of a comparable offense in another state (out-of-state violent offenders) who

become aware of the Database to enroll in the Database." Ohio Legislative Service

Commission, Bill Analysis of S.B. 231, as introduced in the Senate on November 14, 2017, at

1. The statutory provisions set forth in R.C. 2903.41 through 2903.44 identify the enrollment

requirements and persons subject to those requirements for the violent offender database,

provide notice of the manner in which the presumption of enrollment may be rebutted, set

forth guidelines for notifying violent offenders of the duty to enroll in the database and for
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maintaining enrollment, and impose penalties for violent offenders' failure to enroll in the

database.

        {¶ 14} R.C. 2903.41 sets forth the definition of a "violent offender."                         A "violent

offender" under division (A)(1) of the statute is a "[a] person who on or after the effective

date" of the statute is convicted of or pleads guilty to aggravated murder, murder, voluntary

manslaughter, kidnapping, abduction as a second-degree felony, or is convicted or pleads

guilty to any attempt to commit, conspiracy to commit, or complicity in committing any of the

previously identified offenses. R.C. 2903.41(A)(1)(a) and (b). As relevant to the case before

us, a "violent offender" under division (A)(2) of the statute is

                 [a] person who on the effective date of this section has been
                 convicted of or pleaded guilty to an offense listed in division
                 (A)(1) of this section and is confined in a jail, workhouse, state
                 correctional institution, or other institution, serving a prison term,
                 term of imprisonment, or other term of confinement for the
                 offense.

R.C. 2903.41(A)(2).2

        {¶ 15} Pursuant to R.C. 2903.42(A)(1), it is presumed that each person classified as a

violent offender "shall be required to enroll in the violent offender database with respect to

the offense that so classifies the person and shall have all violent offender database duties

with respect to that offense for ten years after the offender initially enrolls in the database."

The presumption is rebuttable, and the violent offender must be informed of his or her right to

file a motion to rebut the presumption by either the trial court before sentencing, if classified

as a violent offender under division (A)(1) of R.C. 2903.41, or, if classified as a violent

2. R.C. 2903.41(C) provides that an "out-of-state violent offender" is "a person who is convicted of, pleads guilty
to, has been convicted of, or has pleaded guilty to a violation of any existing or former municipal ordinance or law
of another state or the United States, or any existing or former law applicable in a military court or in an Indian
tribal court, that is or was substantially equivalent to any offense listed in division (A)(1) of this section." A
"qualifying out-of-state violent offender" is an "out-of-state violent offender who is aware of the existence of the
violent offender database." R.C. 2903.41(D). The provisions governing qualifying out-of-state offenders are set
forth in R.C. 2903.421. As appellant is not an "out-of-state violent offender," we need not address the
requirements of R.C. 2903.421.
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offender under division (A)(2) of R.C. 2903.41, by the official in charge of the jail or state

correctional institution that the offender is imprisoned in prior to the offender being released

from confinement. R.C. 2903.42(A)(1)(a) and (b).

       {¶ 16} An offender wishing to rebut the presumption of enrollment in the violent

offender database must file a motion with the court prior to or at the time of sentencing if the

offender was classified as a violent offender under division (A)(1) of R.C. 2903.41, or, if

classified a violent offender under division (A)(2) of R.C. 2903.41, with the court that

sentenced the offender prior to the offender's release from confinement.                   R.C.

2903.42(A)(2)(a) and (b). The motion must assert that the offender was not the principal

offender in the commission of the offense and must request that the court not require

enrollment in the violent offender database or participation in database duties. Id.

       {¶ 17} The burden is on the offender to prove, by a preponderance of the evidence,

that the offender was not the principal offender in the commission of the offense that led to

the violent offender classification. R.C. 2903.42(A)(4). However, even if the offender meets

this burden and the presumption of enrollment is rebutted, "the trial court shall continue the

hearing for the purpose of determining whether the offender, notwithstanding the rebuttal of

the presumption, should be required to enroll in the violent offender database and have all

VOD duties with respect to that offense." R.C. 2903.42(A)(4)(a). The court, in making this

determination, is required to consider (1) whether the offender has any prior convictions for

an offense of violence and whether the prior convictions indicate a propensity for violence; (2)

the results of the offender's risk assessment; (3) the offender's degree of culpability or

involvement in the offense; and (4) the public interest and safety. R.C. 2903.42(A)(4)(a)(i)-

(iv). If, after considering these factors, the court determines that the offender should not be

required to enroll in the violent offender database, the court shall issue such an order and

provide a copy of the order to the prosecutor and to BCII. R.C. 2903.42(A)(4)(a). However, if
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consideration of the factors convinces the court that the offender should be required to enroll

in the violent offender database and have all database duties, the court shall issue an order

to that effect. Id.

        {¶ 18} Each violent offender required to enroll in the violent offender database shall be

given notice of his or her database duties and informed that those duties last for ten years

after initial enrollment. R.C. 2903.42(B) and (C). "Violent offender database duties" are "the

duty to enroll, duty to re enroll [sic], and a duty to provide notice of a change of address

imposed on a violent offender or a qualifying out-of-state violent offender under section

2903.42, 2903.421, or 2903.44 of the Revised Code." R.C. 2903.41(H). The violent offender

is required to sign a form acknowledging that the offender received and understood the

provided notice. R.C. 2903.42(C). Copies of the notice and signed acknowledgement are

provided to the violent offender, to the sheriff of the county in which the violent offender

intends to reside, and to BCII. Id.

        {¶ 19} Where a violent offender classified under division (A)(1) of R.C. 2903.41 has

been ordered to serve a prison sentence for the offense or where an offender has been

classified a violent offender under division (A)(2) of R.C. 2903.41, the offender is required to

enroll in the violent offender database "within ten days after the violent offender is released

from jail, workhouse, state correctional institution, or other institution." R.C. 2903.43(A)(2).

The offender must enroll, and then re-enroll annually for a total of ten years, in the violent

offender database in person with the sheriff of the county in which the offender resides. R.C.

2903.43(C)(1), (D).3 The offender is required to complete and sign an enrollment form that

3. Generally, a violent offender's database duties terminate on the expiration of the ten-year enrollment period.
R.C. 2903.43(D)(2). However, a court is permitted to extend an offender's enrollment in the database beyond
ten years if the prosecutor files a motion seeking an extension and the court finds that the offender violated a
term or condition of a sanction imposed under the offender's sentence or finds the offender was convicted of or
pled guilty to another felony or misdemeanor offense of violence during the original enrollment period. Id. The
enrollment period is then extended indefinitely, as are the offender's database duties, unless terminated in
accordance with R.C. 2903.44. Id.
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sets forth (1) the offender's full name and any alias the offender may have used; (2) the

offender's address; (3) the offender's social security number; (4) the offender's driver's

license number or state identification card number; (5) the offense for which the offender was

convicted; (6) the name and address of the offender's employer; (7) the name and address of

any school or university the violent offender attends; (8) a description of each vehicle the

violent offender operates, as well as the vehicle identification number and license plate

number for each vehicle operated; and (9) a description of any scars, tattoos, or other

distinguishing marks on the offender. R.C. 2903.43(C)(2)(a)-(i). The offender must also

provide finger and palm prints and annually allow his or her photograph to be taken. R.C.

2903.43(C)(3), (D)(1). If the offender moves from his or her address, the offender must notify

the sheriff with whom the offender most recently enrolled of the change of address within

three business days. R.C. 2903.43(E). An offender who recklessly fails to enroll, re-enroll, or

notify the sheriff of a change of address is guilty of a felony of the fifth degree. R.C.

2903.43(I)(1) and (2).

        {¶ 20} The violent offender database is maintained by BCII, and is only made available

to federal, state, and local law enforcement officers. R.C. 2903.43(F)(2). The database is

not a public record under R.C. 149.43, Ohio's public records law. Id.

        {¶ 21} With these statutory provisions in mind, we turn to the Retroactivity Clause of

the Ohio Constitution.4

                          B. Retroactivity Clause of the Ohio Constitution

        {¶ 22} Article II, Section 28 of the Ohio Constitution provides that "[t]he general

assembly shall have no power to pass retroactive laws * * *." Determining whether a statute's

4. Our analysis under Ohio's Retroactivity Clause is distinct from the analysis required under the Ex Post Facto
Clause of the United States Constitution. See State v. Caldwell, 1st Dist. Hamilton No. C-130812, 2014-Ohio-
3566, ¶ 14, citing State v. White, 132 Ohio St. 3d 344, 2012-Ohio-2583. Appellant has not claimed that the
violent-offender enrollment statutes violate the Ex Post Facto Clause. Our review is, therefore, limited to the
arguments appellant raised under Article II, Section 28 of the Ohio Constitution.
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retroactive application violates the Retroactivity Clause involves a two-step analysis. State v.

White, 132 Ohio St. 3d 344, 2012-Ohio-2583, ¶ 27. A court must first determine, as a

threshold matter, whether the General Assembly expressly indicated its intent that the statute

apply retroactively. Id.; State v. Williams, 129 Ohio St. 3d 344, 2011-Ohio-3374, ¶ 8; State v.

Gregoire, 12th Dist. Butler No. CA2019-04-066, 2020-Ohio-415, ¶ 10. If not, the statute may

not be applied retroactively. White at ¶ 27, citing R.C. 1.48 ("[a] statute is presumed to be

prospective in its operation unless expressly made retrospective"). However, if the General

Assembly expressly indicated its intention that the statute apply retroactively, a court must

move to the second step of the analysis and "determine whether the statute is remedial, in

which case retroactive application is permitted, or substantive, in which case retroactive

application is forbidden." Id. See also State v. Walls, 96 Ohio St. 3d 437, 2002-Ohio-5059, ¶

10; State v. Cook, 83 Ohio St. 3d 404, 410-411 (1998).

                1. Intent of General Assembly to Apply Sierah's Law Retroactively

       {¶ 23} The presumption that the violent-offender enrollment statutes apply

prospectively may be overcome only upon a "clearly expressed legislative intent" that the

statutes apply retroactively. State v. Caldwell, 1st Dist. Hamilton No. C-130812, 2014-Ohio-

3566, ¶ 16, citing Walls at ¶ 10. R.C. 2903.42 provides that enrollment in the violent offender

database is presumed for all violent offenders, and R.C. 2903.41(A) defines a "violent

offender" as:

                (1) A person who on or after the effective date of this section is
                convicted of or pleads guilty to any of the following:

                (a) A violation of section 2903.01 [aggravated murder], 2903.02
                [murder], 2903.03 [voluntary manslaughter], 2905.01
                [kidnapping] of the Revised Code or a violation of section
                2905.02 [abduction] of the Revised Code that is a felony of the
                second degree;

                (b) Any attempt to commit, conspiracy to commit, or complicity in
                committing any offense listed in division (A)(1)(a) of this section.
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              (2) A person who on the effective date of this section has been
              convicted of or pleaded guilty to an offense listed in division
              (A)(1) of this section and is confined in a jail, workhouse, state
              correctional institution, or other institution, serving a prison term,
              term of imprisonment, or other term of confinement for the
              offense.

(Emphasis added.)

       {¶ 24} The enrollment requirements, therefore, expressly apply to any violent offender

who "on the effective date * * * has been convicted or pleaded guilty" to a specified violent

offense and is confined for that offense. R.C. 2903.41(A)(2). The enrollment requirements

also apply to any person who "on or after the effective date * * * is convicted or pleads guilty"

to a specified violent offense. R.C. 2903.41(A)(1). Both scenarios necessarily incorporate

criminal conduct occurring prior to the effective date of the statutes. As the General

Assembly plainly intended the enrollment requirements to apply to conduct occurring before

the statutes' effective date, we conclude that the statutes are retroactive.

                   2. Retroactive Application – Sierah's Law is Remedial

       {¶ 25} Having determined that the General Assembly intended for Sierah's Law to

apply retroactively, we next analyze whether the statutes are remedial or substantive in

nature. As the Ohio Supreme Court has recognized, "'retroactivity itself is not always

forbidden by law.'" White, 2012-Ohio-2583 at ¶ 31, quoting Bielat v. Bielat, 87 Ohio St. 3d
350, 353 (2000).     "[T]here is a crucial distinction between statutes that merely apply

retroactively (or 'retrospectively') and those that do so in a manner that offends [the Ohio]

Constitution." Bielat at 353. "A purely remedial statute does not violate Section 28, Article II

of the Ohio Constitution, even when it is applied retroactively." Id. at 354, citing Cook, 83
Ohio St. 3d at 411. However, a substantive statute – one that "impairs vested rights, affects

an accrued substantive right, or imposes new or additional burdens, duties, obligations or

liabilities as to a past transaction" – offends the constitution and may not be applied
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retroactively. Id.

       {¶ 26} Not every past occurrence, however, results in a blanket prohibition against

future legislation.   Caldwell, 2014-Ohio-3566 at ¶ 22.        The Ohio Supreme Court has

frequently recognized that "a later enactment will not burden or attach a new disability to a

past transaction or consideration in the constitutional sense, unless the past transaction or

consideration, if it did not create a vested right, created at least a reasonable expectation of

finality." State ex rel. Matz v. Brown, 37 Ohio St. 3d 279, 281 (1988). See also Bielat at 357;

Cook at 412. The commission of a felony is not a past transaction that creates a reasonable

expectation of finality. White at ¶ 43. Therefore, "[e]xcept with regard to constitutional

protections against ex post facto laws, * * * felons have no reasonable right to expect that

their conduct will never thereafter be made the subject of legislation." Matz at 281-282.

       {¶ 27} The supreme court appeared to depart from the principle that the commission

of a felony does not create an expectation of finality in State v. Williams, 129 Ohio St. 3d 344,

2011-Ohio-3374. See Caldwell at ¶ 23. In Williams, the supreme court was presented with

the question of whether Senate Bill 10's sex-offender registration requirements, stemming

from Ohio's implementation of the federal Adam Walsh Act, were unconstitutionally

retroactive. Williams at ¶ 7. Prior supreme court opinions had upheld the retroactive

application of earlier versions of the sex-offender registration scheme. See Cook, 83 Ohio

St.3d at 409; State v. Ferguson, 120 Ohio St. 3d 7, 2008-Ohio-4824. However, in Williams,

"[w]ithout considering whether the offenders affected by the changes had a vested right or a

'reasonable expectation of finality' in their registration status, the [supreme] court concluded

that the changes rendered the statutory scheme so punitive that they constituted 'new

burdens, duties, obligations, or liabilities as to a past transaction.'" Caldwell at ¶ 23, quoting

Williams at ¶ 20. The supreme court, therefore, held that Senate Bill 10's sex-offender

registration provisions were unconstitutional if applied retroactively. Williams at ¶ 21.
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       {¶ 28} The supreme court's decision in Williams "is hard to reconcile with the court's

previous pronouncements that the commission of a felony does not create a reasonable

expectation of finality." Caldwell at ¶ 24. "Perhaps it is best understood by saying that, in

Williams, the court simply found the scheme so punitive that it amounted to a violation of the

Ohio Constitution, notwithstanding the court's prior jurisprudence on criminal acts and the

expectation of finality." Id.

       {¶ 29} Following Williams, the supreme court "returned to analyzing retroactive

legislation under the familiar framework of whether the retroactive application of a new law

burdened a vested right or a reasonable expectation of finality." Id. at ¶ 25, citing White,

2012-Ohio-2583. In White, the supreme court was tasked with examining the constitutionality

of R.C. 2929.06(B), a statute providing that where an offender's death sentence has been set

aside, the trial court must empanel a new jury and conduct a new penalty hearing. White at ¶

2. The newly enacted law replaced the rule articulated in State v. Penix, 32 Ohio St. 3d 369

(1987), which held that where a death sentence imposed by a jury had been vacated for a

penalty-phase error, the trial court could not empanel a new jury to impose a new death

sentence, but was instead required to impose a sentence of life incarceration. White at ¶ 5.

The defendant in White argued that because his crime took place prior to the enactment of

R.C. 2929.06(B), he was entitled to be resentenced under Penix. Id. at ¶ 12.

       {¶ 30} The supreme court disagreed, finding that the retroactive statute was remedial,

rather than substantive in nature. Id. at ¶ 48. In so holding, the court first considered

whether R.C. 2929.06(B) increased the punishment for the offense. Id. at ¶ 32. The court

found that the new law did not increase the punishment for the underlying crime as the death

penalty was available at the time of the defendant's crime and at the time of resentencing.

Id. at ¶ 33. The court then considered whether the defendant had a vested or accrued right to

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be sentenced under Penix. Id. at ¶ 34-35. The court defined an "accrued right" as a "right

that is ripe for enforcement" and is not "dependent for its existence upon the action or

inaction of another." Id. at ¶ 35, citing Black's Law Dictionary 1436 (9th Ed.2009) and Hatch

v. Tipton, 131 Ohio St. 3d 364, 368 (1936), paragraph two of the syllabus. The court

concluded that R.C. 2929.06(B) did not impair any accrued right, as the defendant's alleged

right to be resentenced under Penix could not have vested until his original sentence was

invalidated – which was well after the enactment of the statute. Id. at ¶ 37.

       {¶ 31} Finally, the court considered whether the newly enacted statute imposed a new

burden on the defendant. Id. at ¶ 38-44. The court found that R.C. 2929.06(B) did not

impose a new burden on the defendant as he had the burden of defending against the death

penalty at the time of his first trial. Id. at ¶ 41. The court went on to explain that even if R.C.

2929.06(B) had imposed a new burden, there had to be some showing that the burden

impacted a past transaction that created some reasonable expectation of finality. Id. at ¶ 42,

citing Matz, 37 Ohio St. 3d at 281. The court reaffirmed the principle that "'the commission of

a felony' is not a transaction that creates a reasonable expectation of finality.'" Id. at ¶ 43,

quoting Matz at 281.      The court held that "[b]ecause [the defendant] could have no

reasonable expectation of finality with respect to [being sentenced under] Penix on the date

of the murder, retroactive application of R.C. 2929.06(B) to [the defendant's] resentencing

d[id] not create a new burden 'in the constitutional sense.'" Id. at ¶ 44, quoting Matz at 281.

Accordingly, as "the application of R.C. 2929.06(B) to [the defendant's] resentencing would

not increase [his] potential sentence, impair any of [his] vested or accrued rights, violate any

reliance interest or any reasonable expectation of finality, or impose any new burdens on

him," the supreme court concluded that "R.C. 2929.06(B) [was] remedial, not substantive."

Id. at ¶ 48.

       {¶ 32} Applying the analysis utilized in White, we find that Sierah's Law is remedial,
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rather than substantive, in nature. The violent-offender enrollment statutes do not increase

the punishment for the specified violent offenses of aggravated murder, murder, voluntary

manslaughter, kidnapping, or abduction as a second-degree felony. Rather, classification as

a violent offender and enrollment into the violent offender database "is a collateral

consequence of the offender's criminal acts rather than a form of punishment per se."

Ferguson, 2008-Ohio-4824 at ¶ 34. See also Caldwell, 2014-Ohio-3566 at ¶ 30-35 (finding

that classification as an arson-offender and registration in the arson-offender registry was a

collateral consequence of committing an arson offense and that retroactive application of the

arson-offender registration scheme did not violate the Retroactivity Clause of the Ohio

Constitution). The only additional penalty faced by a violent offender is the penalty triggered

by the offender's commission of a new crime – the failure to enroll in the database, re-enroll

in the database, or notify the sheriff of a change of address. See, e.g., Cook, 83 Ohio St. 3d

at 421 (noting that any punishment that flows from a defendant's failure to register as a sex

offender under R.C. 2950.99 was "a new violation of the statute" and did not flow from a past

sex offense"); Caldwell at ¶ 31 (noting that the only additional penalty faced by an arson

offender flowed from the arson-offender's commission of a new crime – failing to register).

Additionally, appellant does not claim, nor does he have, a vested right in not being subject to

violent-offender enrollment requirements at the time he committed the offense. Id.

       {¶ 33} As the supreme court reiterated in White, "'[e]xcept with regard to constitutional

protections against ex post facto laws * * *, felons have no reasonable right to expect that

their conduct will never thereafter be made the subject of legislation.'" White, 2012-Ohio-

2583 at ¶ 43, quoting Matz, 37 Ohio St. 3d at 281-82. At the time he committed murder,

appellant could not have had any reasonable expectation of finality with respect to the

absence of any postconviction regulation. Retroactive application of the violent-offender

enrollment statutes, therefore, does not "create a new burden 'in the constitutional sense.'"
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Id. at ¶ 44, quoting Matz at 281. See also Caldwell at ¶ 32.

       {¶ 34} Furthermore, a comparison of the violent-offender enrollment statutes to the

sex-offender registration statutes set forth in R.C. Chapter 2950 demonstrate that the violent-

offender enrollment requirements are not so punitive that they comprise a new burden as to

past felonious conduct. See, e.g., Caldwell at ¶ 33-34 (comparing the arson-offender

registration requirements to the sex-offender registration requirements under R.C. Chapter

2950 and concluding that the arson-offender registration statutes are not punitive, despite

some similarities in the statutes). Although the violent-offender enrollment statutes, like the

sex-offender registration statutes, have been placed within R.C. Title 29, Ohio's criminal

code, and the failure to register under either scheme subjects the offenders to criminal

prosecution, there are significant differences between the two registration schemes. For

instance, under R.C. Chapter 2950, "[s]ex offenders are no longer allowed to challenge their

classifications as sex offenders because classification is automatic depending on the offense

* * * [and] [j]udges can no longer review sex-offender classifications." Williams, 2011-Ohio-

3374 at ¶ 20. Conversely, while there is a presumption that a violent offender who commits

the offense of aggravated murder, murder, voluntary manslaughter, kidnapping, or abduction

as a second-degree felony will be required to enroll in the violent offender database, an

offender is provided with the right to present evidence before a judge to rebut the

presumption of enrollment.

       {¶ 35} Additionally, sex offenders must register as frequently as 90 days and must

register in as many as three different counties – those in which they reside, work, and attend

school. See Williams at ¶ 14. Conversely, a violent offender need only register annually in

the county in which the offender resides. R.C. 2903.43(C)(1) and (D)(1). The public nature

of the sex-offender registry also differs significantly from that of the violent-offender

database. Community notifications under the sex-offender registry "expanded to the extent
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that any statements, information, photographs, or fingerprints that an offender is required to

provide are public record and much of that material is now included in the sex-offender

database maintained on the Internet by the attorney general." Williams at ¶ 14, citing R.C.

2950.081. Conversely, the violent-offender database is only accessible by federal, state, and

local law enforcement officers and the database is not a public record. R.C. 2903.43(F)(2).

The sex-offender statutes also impose restrictions on where an offender is permitted to

reside. Williams at ¶ 14, citing R.C. 2950.031. Violent offenders, on the other hand, are not

subject to any residential restrictions.

       {¶ 36} The type of criminal prosecution an offender is subject to for failing to register in

the sex-offender registry or for failing to enroll in the violent offender database are also

significantly different. The failure to enroll in the violent offender database constitutes a fifth-

degree felony, which carries a presumption of community control. R.C. 2903.43(I)(2); R.C.

2929.13(B)(1). Conversely, the failure to register as a sex offender as required by Chapter

R.C. 2950 constitutes a felony of the same degree as that of the underlying sexually oriented

offense. R.C. 2950.99. This means that if a sex offender committed a first-degree felony sex

offense and the offender fails to register as required by Chapter R.C. 2950, that failure

constitutes another first-degree felony and carries with it a potential indefinite prison term of

11 to 16.5 years. R.C. 2950.99(A)(1)(a); R.C. 2929.14(A)(1)(a); R.C. 2929.144 (B)(1).

       {¶ 37} Given the many differences between the sex-offender registration statutes and

the violent-offender enrollment statutes, we find that the violent-offender enrollment

requirements are not so punitive that they impose a new burden in the constitutional sense,

as contemplated in Williams. Rather, we find that the violent-offender enrollment

requirements are more akin to the arson-offender registration requirements set forth in R.C.

2909.13, 2909.14, and 2909.15, which the First District found were remedial in nature. See

Caldwell, 2014-Ohio-3566 at ¶ 33-35. Accordingly, as appellant had no expectation of finality
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with regard to any duties that may or may not have attached following his conviction for

murder, he does not have a substantive right in this regard. See id. at ¶ 35; Cook, 83 Ohio

St.3d at 414. The violent-offender enrollment statutes are remedial in nature, and the

General Assembly could retroactively impose Sierah's Law without running afoul of Article II,

Section 28 of the Ohio Constitution. Appellant's first assignment of error, is therefore,

overruled.

                             C. Application of Sierah's Law to Appellant

        {¶ 38} As it does not offend the Ohio Constitution to apply the violent-offender

enrollment statutes retroactively, the next question we must answer is whether the statutes

apply to appellant. In his second assignment of error, appellant argues that the trial court

"erroneously determined that [he] was required to register with the violent offender

database." We find no merit to appellant's argument.

        {¶ 39} Appellant pled guilty to murder on March 7, 2019. Thirteen days later, on

March 20, 2019, Sierah's Law became effective. At the time the law became effective,

appellant was in jail awaiting sentencing for the murder offense.5 R.C. 2903.41(A)(2)

specifically provides that "[a] person who on the effective date of [the statute] * * * has been

convicted of or pleaded guilty to * * * [a murder] offense * * * and is confined in a jail,

workhouse, [or] state correctional institution * * * serving a prison term, term of imprisonment,

or other term of confinement for the offense" is a violent offender, subject to enrollment in the

violent offender database in accordance with R.C. 2903.42. (Emphasis added.) As appellant

pled guilty to murder and was confined in jail awaiting sentencing for the offense at the time

Sierah's Law became effective, appellant is subject to the violent-offender enrollment

5. Although the trial court set a cash or surety bond on October 9, 2018, it does not appear from the record that
appellant was able to make bond. Appellant therefore remained in jail from the time of his arrest until he was
sentenced on April 30, 2019 and transferred to a state correctional facility.

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statutes. See R.C.

2903.41 and 2903.42. Appellant's sentence is not contrary to law and the trial court did not

err in determining that appellant was required to register with the violent offender database

upon his release from prison.6              Appellant's second assignment of error is, therefore,

overruled.

                                               III. CONCLUSION

        {¶ 40} Having found appellant's assignments of error to be without merit, we hereby

affirm appellant's sentence for murder.

        {¶ 41} Judgment affirmed.

        S. POWELL and RINGLAND, JJ., concur.

6. Appellant does not challenge, and we therefore need not decide, whether the trial court had a duty to provide
the violent-offender enrollment notification at sentencing or whether doing so was unnecessary given the
requirement that a violent offender classified under division (A)(2) of R.C. 2903.41 be provided with the
notification by the official in charge of the prison where the offender is confined prior to the offender's release
from confinement. See R.C. 2903.42(A)(1)(a) and (b). See also Caldwell, 2014-Ohio-3566, ¶ 36-40 (finding that
there was no prejudice in a trial court's decision to notify the defendant of his obligations under the arson-
offender registration statutes, even though the court was not required to do so, as the court's decision to provide
the notification did not discharge prison representatives of their notification duties).
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