Case Law In re Wentworth

In re Wentworth

Document Cited Authorities (36) Cited in Related

Jennifer M. Granholm, Attorney General, Thomas L. Casey, Solicitor General, David Gorcyca, Prosecuting Attorney, and Thomas Richards, Assistant Prosecuting Attorney, for the people.

John J. Bologna, Bloomfield Hills, for the defendant.

Before: KIRSTEN FRANK KELLY, P.J., and HOOD and DOCTOROFF, JJ.

PER CURIAM.

Respondent appeals as of right an order of disposition entered following delinquency proceedings in which the family court determined that respondent, a minor, committed second-degree criminal sexual conduct (CSC II) with a six-year-old minor, M.C.L. § 750.520c(1)(a). Respondent raises several issues, including a constitutional challenge to the registration and public notification requirements of the Sex Offenders Registration Act (SORA), M.C.L. § 28.721 et seq. We affirm.

I

Respondent first argues that M.C.L. § 750.520c is unconstitutional because it improperly shifts the burden of proof to an accused to rebut a presumption that a particular touch can be reasonably construed as being for the purpose of sexual gratification or arousal. The constitutionality of a statute is a question of law that we review de novo. People v. Jensen (On Remand), 231 Mich.App. 439, 444, 586 N.W.2d 748 (1998).

Statutes are presumed constitutional, and courts must construe statutes as constitutional unless the unconstitutionality of a statute is clearly apparent. People v. Hubbard (After Remand), 217 Mich.App. 459, 483-484, 552 N.W.2d 493 (1996). The party challenging the statute has the burden of proving its unconstitutionality. People v. Trinity, 189 Mich.App. 19, 21, 471 N.W.2d 626 (1991). A statute is not unconstitutional merely because it is undesirable, unfair, or unjust. In re Juvenile Commitment Costs, 240 Mich.App. 420, 613 N.W.2d 348 (2000).

In People v. Piper, 223 Mich.App. 642, 647, 567 N.W.2d 483 (1997), we rejected the argument that the statute at issue in this case shifted the burden of proof to the accused. We found that the statute merely requires the prosecution to establish an intentional contact that could reasonably be construed as being for a sexual purpose, and therefore, does not shift the burden of proof. Id. See also People v. Fisher, 77 Mich.App. 6, 13, 257 N.W.2d 250 (1977); People v. Brewer, 101 Mich.App. 194, 195-196, 300 N.W.2d 491 (1980).

Respondent counters that M.C.L. § 750.520c not only places a burden on her but that the burden, as applied to this case, was unbearable, citing Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508,(1975). However, in Piper, we distinguished Mullaney because under the challenged law in that case, the defendant had the burden of establishing by a preponderance of the evidence that the killing was committed in the heat of passion on sudden provocation to mitigate felonious homicide to manslaughter. Piper, supra at 647, n. 2, 567 N.W.2d 483. Conversely, we held that M.C.L. § 750.520c placed no such burden on the defendant. Id. Respondent's reliance on Mullaney is misplaced, and her constitutional challenge to this statute fails.

II

Respondent next argues that the trial court abused its discretion in refusing to admit her witness as an expert to provide testimony regarding alternative motivation for sexual contact because she was not qualified in the field of child sexual abuse. We review a trial court's decision regarding the admissibility of expert witness testimony for an abuse of discretion. People v. Peebles, 216 Mich.App. 661, 667, 550 N.W.2d 589 (1996).

MRE 702 governs the admissibility of expert testimony. Under this rule, evidence is admissible if it complies with a three-part test. People v. Beckley, 434 Mich. 691, 711, 456 N.W.2d 391 (1990). First, the expert must be qualified. Second, the evidence must provide the trier of fact a better understanding of the evidence or assist in determining a fact in issue. Finally, the evidence must be from a recognized discipline. Id.

We find that the trial court committed no evidentiary error because it correctly held that the witness was not qualified as an expert. Because this was a bench trial, the witness would not have assisted the trial court in determining the ultimate issue in this case or determining a fact in issue, nor would the testimony have provided the trial court with a better understanding of the evidence. Id.

III

Respondent also raises constitutional challenges to the SORA. In her first argument, respondent claims that the SORA unconstitutionally deprives her of liberty interests without due process of law.

"A state may not deprive any person of life, liberty, or property without due process." Tolksdorf v. Griffith, 464 Mich. 1, 7, 626 N.W.2d 163 (2001); People v. Kevorkian, 447 Mich. 436, 464, 527 N.W.2d 714 (1994); U.S. Const., Am. XIV; Const. 1963, art. 1, § 17. Therefore, in order to prevail on her due process argument, respondent must show that the SORA deprives her of a protected liberty or property interest. Lanni v. Engler, 994 F.Supp. 849, 855 (E.D.Mich., 1998). We note, however, that "`the full panoply of constitutional rights'" does not apply to a juvenile proceeding, and the standard for due process is fundamental fairness. In re whittaker, 239 Mich.App. 26, 28, 607 N.W.2d 387 (1999), quoting People v. Hana, 443 Mich. 202, 225, 504 N.W.2d 166 (1993).

Pursuant to the SORA, a juvenile for whom an order of disposition is entered for commission of one of several sex offenses,1 is required to register with the local law enforcement agency. MCL 28.722(a)(iii) and 28.723(1)(a); In re Ayres, 239 Mich.App. 8, 15, 608 N.W.2d 132 (1999). When our Legislature first enacted the SORA in 1994, the act simply required that offenders register with local law enforcement agencies. People v. Pennington, 240 Mich.App. 188, 191, 610 N.W.2d 608 (2000). In 1999, in response to a federal mandate, the Legislature amended the SORA adding public notification provisions. Under that amendment, the Department of State Police is charged with maintaining a computer database that allows persons living within the same zip code as an offender to access information that includes the offender's name, address, physical description, and the offense. Id.; MCL 28.728(2). A juvenile offender is initially exempt from inclusion within the public database; however, for CSC II violations, that exemption ends when the individual becomes eighteen years old. MCL 28.728(2). In addition, because the defendant in this case violated M.C.L. § 750.520c(1)(a), she is required to register for life. MCL 28.725(7)(b).

In Lanni, supra, the United States District Court, Eastern District of Michigan, addressed this issue and concluded that the SORA does not violate a convicted sex offender's due process rights. Lanni, supra at 855.

The Act merely compiles truthful, public information and makes it more readily available. To the extent that plaintiff may suffer injury to his reputation or loss of employment opportunities, such injuries are purely speculative on the present record. Moreover, this Court finds that any detrimental effects that may flow from the Act would flow most directly from plaintiff's own misconduct and private citizen's reaction thereto, and only tangentially from state action. [Id].
The Lanni court further found that, even if the SORA resulted in a deprivation of liberty or property, due process would not alleviate the alleged deprivation because the local law enforcement agency had no discretion to determine which sex offenders would be subject to the act. Id. In Ayres, supra, a panel of this Court agreed with and adopted the analysis of Lanni in the context of determining whether the SORA constitutes cruel or unusual punishment. Ayres, supra at 18, 608 N.W.2d 132.

We likewise agree with the Lanni court that no due process rights are implicated by the SORA. The SORA did not deprive respondent of liberty. Any deprivation respondent suffered flowed not from the act, but from her own misconduct that resulted in the juvenile disposition. Id. Injury to a person's reputation is not a protected liberty or property interest. Paul v. Davis, 424 U.S. 693, 711-712, 96 S.Ct. 1155, 47 L.Ed.2d 405 (1976); Siegert v. Gilley, 500 U.S. 226, 233-234, 111 S.Ct. 1789, 114 L.Ed.2d 277 (1991). Further, even if the SORA deprived respondent of liberty, she was afforded due process, i.e., notice and an opportunity to be heard, through the family court proceedings before entry of the order of disposition. See Haddad v. Fromson, 154 F.Supp.2d 1085, 1096 (W.D.Mich., 2001). Consequently, we conclude that respondent failed to show that the SORA deprives her of due process liberty interests.

Respondent also claims that the SORA deprives her of her constitutional right to privacy because public dissemination of her personal data will damage her reputation and prevent her from obtaining employment. However, as noted above, reputational interests have not been accorded the same level of protection in our society as interests that are deemed to be "`implicit in the concept of ordered liberty.'"Paul, supra at 713, 96 S.Ct. 1155 (citation omitted). Further, the information made public by the SORA is already a matter of public record and, therefore, no privacy rights are implicated. Although public notification may ultimately result in ostracism, that effect is not so inevitable as to be deemed to have been imposed by the law itself. Ayres, supra. Respondent cannot establish a legitimate privacy interest in preventing compilation and dissemination of truthful information that is already a matter of public record. Lanni, supra at 856. See also Akella v. Michigan Dep't of State Police, 67...

1 cases
Document | Court of Appeal of Michigan – 2011
In re M.S.
"... ... People v. Stone, 269 Mich.App. 240, 242, 712 N.W.2d 165 (2005); In re Wentworth, 251 Mich.App. 560, 561, 651 N.W.2d 773 (2002). However, we will not address constitutional issues when, as here, we can resolve an appeal on alternative grounds. People v. Krezen, 427 Mich. 681, 713 n. 32, 397 N.W.2d 803 (1986) (Levin, J., dissenting); Wayne Co. v. Hathcock, 471 Mich. 445, 456 n ... "

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1 cases
Document | Court of Appeal of Michigan – 2011
In re M.S.
"... ... People v. Stone, 269 Mich.App. 240, 242, 712 N.W.2d 165 (2005); In re Wentworth, 251 Mich.App. 560, 561, 651 N.W.2d 773 (2002). However, we will not address constitutional issues when, as here, we can resolve an appeal on alternative grounds. People v. Krezen, 427 Mich. 681, 713 n. 32, 397 N.W.2d 803 (1986) (Levin, J., dissenting); Wayne Co. v. Hathcock, 471 Mich. 445, 456 n ... "

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