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Indiana sex offender parole conditions at issue

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Indiana appellate judges are grappling with sensitive questions about whether the state’s automatic and uniform parole conditions for sex offenders are constitutional.

At issue in David Bleeke v. State of Indiana, 02A05-1201-PL-25, is whether the state’s Sex Offender Management and Monitoring program stipulations that restrict contact with children, including one’s own, should be applied to David Bleeke, who has no history of crimes against children.

An Allen Superior Court jury in 2005 convicted Bleeke of Class B felony attempted criminal deviate conduct with a woman who was older than 21. Bleeke also was convicted of residential entry in the case dating to 2002.
 

offenders02-15col.jpgPatrick Proctor argues to the Indiana Court of Appeals that the Sex Offender Management and Monitoring program’s conditions placed on his client David Bleeke are unconstitutional. (IL Photo/ Perry Reichanadter)

Bleeke, who now lives in Ohio with his longtime wife and family, maintains his innocence. His attorney argued before the Court of Appeals on Nov. 13 that doing so in the SOMM program cost him his liberty, at least temporarily. A treatment requirement for Bleeke was that he “accept responsibility” for the acts for which he was convicted.

Bleeke “went to jail over a weekend,” Fort Wayne attorney Patrick Proctor told the court, because he refused to accept responsibility and therefore was deemed in violation of stipulations of parole. “Compelling somebody to say something is a violation of the First Amendment,” Proctor said. “He can’t take responsibility for something that he says or believes that he did not do, and they don’t like that answer.”

Proctor argued that the SOMM program administered by Liberty Behavioral Health Corp. uniformly places parole conditions on offenders and fails to make individualized determinations of whether they pose a risk to children. Bleeke’s appellate brief states, “This program amounts to thought control and compelled speech and it requires parolees to incriminate themselves in violation of the First and Fifth Amendments” to the U.S. Constitution.

Bleeke, in 2010, won a preliminary injunction in a federal lawsuit in the U.S. District Court for the Northern District of Indiana, Bleeke et al v. Buss, 1:09-CV-228. Chief Judge Philip Simon ruled that failing to make an individualized determination on Bleeke’s risk to children violated due process.


offenders04-15col.jpgDeputy Attorney General David Arthur argues that the state has an interest in preventing crimes by a class of offenders with a higher risk of recidivism. (IL Photo/ Perry Reichanadter)

Deputy Attorney General David Arthur asked the court to lift a similar injunction granted by an Allen Superior Court that prevented the state from enforcing the provisions of Bleeke’s appeal that separated him from his wife, children and stepchildren. Arthur argued the state had an interest in preventing sex offenses, and that sex offenders as a class are likelier than others to reoffend and potentially “cross over” to crimes against children.

“The question is, what kind of percentage do we need before we can protect kids?”

Senior Judge Carr Darden and Judge Elaine Brown seemed skeptical. “We’re all subject to go out and rob a bank someday – maybe,” Darden said.

“Should not the (parole) conditions fit the person and his behavior?” Darden asked. Brown followed up by noting that Bleeke’s conviction involved digital penetration of an adult female.

“Nobody is saying he is a child molester,” Arthur said, at which point Brown interrupted. “Effectively you are, aren’t you?” she said, “by imposing the exact same conditions upon his release from prison as you do upon a child molester?”

“Sex offenders violate when they have opportunity,” Arthur replied.


offenders06-15col.jpgCourt of Appeals Judge Elaine Brown listens to Patrick Proctor’s argument. (IL Photo/ Perry Reichanadter)

“I can see the state needing some protection for children and so forth,” Darden said, “but I think it should be related to the individual” rather than “one size fits all.”

Registry caselaw evolves

A separate panel of the Indiana Court of Appeals earlier this month decided a case that could clarify whether sex offenders, whose crimes occurred in other states before the Indiana Sex Offender Registry existed, are required to register.

The court on Nov. 8 reversed a trial court in Jermone Michael Burton v. State of Indiana, 45A03-1201-CR-6, finding that a charge against him of failing to register as a sex offender must be dismissed.

Burton had been convicted in 1987 of aggravated criminal sexual assault in Illinois, and the court held that requiring him to register in Indiana, where the sex offender registry didn’t exist until years later, was an ex post facto violation.
 

registry06-15col.jpg Cara Schaefer Wieneke argues before the COA that her client should not be required to register as a sex offender for a Massachusetts conviction prior to creation of the registry. (IL Photo/ Perry Reichanadter)

“My case and another case regarding a defendant from Massachusetts both dealt with people who had moved to Indiana from other states and weren’t required to register at the time of their offenses,” said Crown Point attorney Kristin Mulholland, who represented Burton.

Plainfield attorney Cara Schaefer Wieneke represents the former Massachusetts offender in Thomas Andrews v. State of Indiana, 29A02-1112-MI-1166. Wieneke argued the case earlier this year before the Court of Appeals. While a decision was pending at IL deadline, Wieneke said she’s encouraged by the outcome of the Burton case.

“I thought there were a lot of parallels,” she said. In Andrews’ case, he was convicted of sex crimes in Massachusetts in 1984 and moved to Indiana years later. He voluntarily registered when Hamilton County authorities contacted him in 2006.

Wieneke said the cases are in the line of Wallace v. State, 905 N.E.2d 371 (Ind. 2009), which held that requiring someone to register for a crime prior to the creation of the registry is an ex post facto violation. “They’re all people who, if they had done this in Indiana, this would be a no-brainer,” Wieneke said.

She said whether Burton or Andrews might still be required to register under the federal Sex Offender Registration and Notification Act of 2006 remains an open question.

Meanwhile, there are few developments in a separate case regarding Indiana’s online sex offender database – www.icrimewatch.net/indiana.php.

In August, the 7th Circuit Court of Appeals reversed a ruling of the District Court for the Southern District of Indiana, finding that Indiana denied due process by failing to provide a means to correct listings on the registry that are in error.

The federal court in that case brought by the American Civil Liberties Union, David Schepers, et al., v. Commissioner, Indiana Department of Correction, 11-3834, urged the DOC to establish a review process in which erroneous listings could be corrected.

DOC spokesman Doug Garrison said the department is still in the process of reviewing the decision and has not yet determined what its response will be.•

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  1. I have been on this program while on parole from 2011-2013. No person should be forced mentally to share private details of their personal life with total strangers. Also giving permission for a mental therapist to report to your parole agent that your not participating in group therapy because you don't have the financial mean to be in the group therapy. I was personally singled out and sent back three times for not having money and also sent back within the six month when you aren't to be sent according to state law. I will work to het this INSOMM's removed from this state. I also had twelve or thirteen parole agents with a fifteen month period. Thanks for your time.

  2. Our nation produces very few jurists of the caliber of Justice DOUGLAS and his peers these days. Here is that great civil libertarian, who recognized government as both a blessing and, when corrupted by ideological interests, a curse: "Once the investigator has only the conscience of government as a guide, the conscience can become ‘ravenous,’ as Cromwell, bent on destroying Thomas More, said in Bolt, A Man For All Seasons (1960), p. 120. The First Amendment mirrors many episodes where men, harried and harassed by government, sought refuge in their conscience, as these lines of Thomas More show: ‘MORE: And when we stand before God, and you are sent to Paradise for doing according to your conscience, *575 and I am damned for not doing according to mine, will you come with me, for fellowship? ‘CRANMER: So those of us whose names are there are damned, Sir Thomas? ‘MORE: I don't know, Your Grace. I have no window to look into another man's conscience. I condemn no one. ‘CRANMER: Then the matter is capable of question? ‘MORE: Certainly. ‘CRANMER: But that you owe obedience to your King is not capable of question. So weigh a doubt against a certainty—and sign. ‘MORE: Some men think the Earth is round, others think it flat; it is a matter capable of question. But if it is flat, will the King's command make it round? And if it is round, will the King's command flatten it? No, I will not sign.’ Id., pp. 132—133. DOUGLAS THEN WROTE: Where government is the Big Brother,11 privacy gives way to surveillance. **909 But our commitment is otherwise. *576 By the First Amendment we have staked our security on freedom to promote a multiplicity of ideas, to associate at will with kindred spirits, and to defy governmental intrusion into these precincts" Gibson v. Florida Legislative Investigation Comm., 372 U.S. 539, 574-76, 83 S. Ct. 889, 908-09, 9 L. Ed. 2d 929 (1963) Mr. Justice DOUGLAS, concurring. I write: Happy Memorial Day to all -- God please bless our fallen who lived and died to preserve constitutional governance in our wonderful series of Republics. And God open the eyes of those government officials who denounce the constitutions of these Republics by arbitrary actions arising out capricious motives.

  3. From back in the day before secularism got a stranglehold on Hoosier jurists comes this great excerpt via Indiana federal court judge Allan Sharp, dedicated to those many Indiana government attorneys (with whom I have dealt) who count the law as a mere tool, an optional tool that is not to be used when political correctness compels a more acceptable result than merely following the path that the law directs: ALLEN SHARP, District Judge. I. In a scene following a visit by Henry VIII to the home of Sir Thomas More, playwriter Robert Bolt puts the following words into the mouths of his characters: Margaret: Father, that man's bad. MORE: There is no law against that. ROPER: There is! God's law! MORE: Then God can arrest him. ROPER: Sophistication upon sophistication! MORE: No, sheer simplicity. The law, Roper, the law. I know what's legal not what's right. And I'll stick to what's legal. ROPER: Then you set man's law above God's! MORE: No, far below; but let me draw your attention to a fact I'm not God. The currents and eddies of right and wrong, which you find such plain sailing, I can't navigate. I'm no voyager. But in the thickets of law, oh, there I'm a forester. I doubt if there's a man alive who could follow me there, thank God... ALICE: (Exasperated, pointing after Rich) While you talk, he's gone! MORE: And go he should, if he was the Devil himself, until he broke the law! ROPER: So now you'd give the Devil benefit of law! MORE: Yes. What would you do? Cut a great road through the law to get after the Devil? ROPER: I'd cut down every law in England to do that! MORE: (Roused and excited) Oh? (Advances on Roper) And when the last law was down, and the Devil turned round on you where would you hide, Roper, the laws being flat? (He leaves *1257 him) This country's planted thick with laws from coast to coast man's laws, not God's and if you cut them down and you're just the man to do it d'you really think you would stand upright in the winds that would blow then? (Quietly) Yes, I'd give the Devil benefit of law, for my own safety's sake. ROPER: I have long suspected this; this is the golden calf; the law's your god. MORE: (Wearily) Oh, Roper, you're a fool, God's my god... (Rather bitterly) But I find him rather too (Very bitterly) subtle... I don't know where he is nor what he wants. ROPER: My God wants service, to the end and unremitting; nothing else! MORE: (Dryly) Are you sure that's God! He sounds like Moloch. But indeed it may be God And whoever hunts for me, Roper, God or Devil, will find me hiding in the thickets of the law! And I'll hide my daughter with me! Not hoist her up the mainmast of your seagoing principles! They put about too nimbly! (Exit More. They all look after him). Pgs. 65-67, A MAN FOR ALL SEASONS A Play in Two Acts, Robert Bolt, Random House, New York, 1960. Linley E. Pearson, Atty. Gen. of Indiana, Indianapolis, for defendants. Childs v. Duckworth, 509 F. Supp. 1254, 1256 (N.D. Ind. 1981) aff'd, 705 F.2d 915 (7th Cir. 1983)

  4. "Meanwhile small- and mid-size firms are getting squeezed and likely will not survive unless they become a boutique firm." I've been a business attorney in small, and now mid-size firm for over 30 years, and for over 30 years legal consultants have been preaching this exact same mantra of impending doom for small and mid-sized firms -- verbatim. This claim apparently helps them gin up merger opportunities from smaller firms who become convinced that they need to become larger overnight. The claim that large corporations are interested in cost-saving and efficiency has likewise been preached for decades, and is likewise bunk. If large corporations had any real interest in saving money they wouldn't use large law firms whose rates are substantially higher than those of high-quality mid-sized firms.

  5. The family is the foundation of all human government. That is the Grand Design. Modern governments throw off this Design and make bureaucratic war against the family, as does Hollywood and cultural elitists such as third wave feminists. Since WWII we have been on a ship of fools that way, with both the elite and government and their social engineering hacks relentlessly attacking the very foundation of social order. And their success? See it in the streets of Fergusson, on the food stamp doles (mostly broken families)and in the above article. Reject the Grand Design for true social function, enter the Glorious State to manage social dysfunction. Our Brave New World will be a prison camp, and we will welcome it as the only way to manage given the anarchy without it.

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