Sex Offender Registration Act not ex post facto as applied to Perry County man

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The Indiana Court of Appeals upheld the denial of a petition to remove a convicted child molester from the sex offender registry, finding the Sex Offender Registration Act is non-punitive as applied to him.

Daniel Hollen was convicted in Knox County in January 2000 of two counts of Class B felony child molesting for offenses that happened between July 4, 1994, and Sept. 30, 1995. In 2012, he filed pro se a “petition to remove registration act, sexual violent predator status and global positioning satellite” in Perry County, where he lived. He argued his classification as a SVP was contrary to the ex post facto clauses of the Indiana and U.S. constitutions and that he’s being retroactively punished by having to register as a SVP for the rest of his life. He believed the Act wasn’t in effect at the time he committed his offenses.

The case was transferred from Perry Circuit Court to Knox Circuit Court, but it was then sent back to Perry County because that is where Hollen resides. The Perry Circuit Court denied the motion.

The Court of Appeals pointed out that many of Hollen’s arguments are scattered and he failed to put forth a cogent argument on most points. The court addressed his argument that the requirement he registers as a SVP constitutes an ex post facto law because, he claims, the offenses were committed before the effective date of the Act.

Because he was found guilty of two counts that took place after July 1, 1994, the date the Act took effect, the judges didn’t find his argument persuasive that the offenses took place prior to the Act’s effective date. They also looked at the amendments enacted through the years to see if they are constitutional as applied to Hollen.

The COA used the “intent-effects” test to analyze whether the effects of applying the regulatory scheme are punitive as to Hollen by considering seven factors outlined in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 168-69, 83 S. Ct. 554, 567-68 (1963). Those include whether the behavior to which the sanction applies is already a crime and whether the sanction appears excessive in relation to the alternative purpose assigned.

Under the circumstances of Hollen’s case, the court found in Daniel J. Hollen v. State of Indiana, 62A04-1211-MI-636, that the factors weigh in favor of treating the Act as non-punitive as applied to Hollen.



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  1. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  2. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  3. Paul Hartman of Burbank, Oh who is helping Sister Fuller with this Con Artist Kevin Bart McCarthy scares Sister Joseph Therese, Patricia Ann Fuller very much that McCarthy will try and hurt Patricia Ann Fuller and Paul Hartman of Burbank, Oh or any member of his family. Sister is very, very scared, (YES, I AM) This McCarthy guy is a real, real CON MAN and crook. I try to totall flatter Kevin Bart McCARTHY to keep him from hurting my best friends in this world which are Carolyn Rose and Paul Hartman. I Live in total fear of this man Kevin Bart McCarthy and try to praise him as a good man to keep us ALL from his bad deeds. This man could easy have some one cause us a very bad disability. You have to PRAISAE in order TO PROTECT yourself. He lies and makes up stories about people and then tries to steal if THEY OWN THRU THE COURTS A SPECIAL DEVOTION TO PROTECT, EX> Our Lady of America DEVOTION. EVERYONE who reads this, PLEASE BE CAREFUL of Kevin Bart McCarthy of Indianapolis, IN My Phone No. IS 419-435-3838.

  4. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  5. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.