[Cite as In re B.J.M., 2017-Ohio-8202.]


                                   IN THE COURT OF APPEALS

                               ELEVENTH APPELLATE DISTRICT

                                          LAKE COUNTY, OHIO


IN THE MATTER OF:                                  :      OPINION
B.J.M., DELINQUENT CHILD
                                                   :
                                                          CASE NO. 2017-L-007
                                                   :



Juvenile Appeal from the Lake County Court of Common Pleas, Juvenile Division,
Case No. 2015 DL 01773.

Judgment: Reversed.


Charles E. Coulson, Lake County Prosecutor, Karen A. Sheppert, Assistant
Prosecutor, and Eric J. Foisel, Assistant Prosecutor, Lake County Administration
Building, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Appellee, State of
Ohio).

Charles R. Grieshammer, Lake County Public Defender, and Vanessa R. Clapp,
Assistant Public Defender, 125 East Erie Street, Painesville, OH 44077 (For Appellant,
B.J.M.).


DIANE V. GRENDELL, J.

        {¶1}     Delinquent child-appellant, B.J.M., appeals his adjudication for acts

constituting Criminal Trespass in the Lake County Court of Common Pleas, Juvenile

Division. The issue before this court is whether a police officer may, at his discretion,

revoke a juvenile’s privilege to enter and remain in a municipality’s public parks when

the juvenile has been involved in repeated disturbances at the parks. For the following

reasons, we reverse the decision of the juvenile court.
       {¶2}   On November 25, 2015, a Complaint was filed in juvenile court alleging

that B.J.M. committed Criminal Trespass, a misdemeanor of the fourth degree, if

committed by an adult, in violation of R.C. 2911.21(A)(3).

       {¶3}   On January 7, 2016, a plea hearing was held and a plea of not true was

entered on the charge.

       {¶4}   On March 1, 2016, trial was held on the matter before a magistrate. The

following testimony was presented.

       {¶5}   Officer Greg Williams of the Willowick Police Department testified that, on

August 2, 2015, he was called to Dudley Park in response to a report of an argument

between a pedestrian and occupants of a vehicle. After arriving at the park, Officer

Williams had occasion to speak with B.J.M. He advised him “that he was no longer

allowed in any of the parks of the city” since he “and his friends have been causing

issues at the parks or in and around that area for the past several weeks.” Officer

Williams further advised B.J.M. that if, during the remainder of the calendar year, “he’s

found in any park in the City of Willowick, * * * Dudley, Manry, Roosevelt, if he’s found

on any of the properties he’ll be cited for trespassing.”

       {¶6}   Officer Williams subsequently advised B.J.M.’s father of the same.

       {¶7}   On August 14, 2015, Officer Williams was called to Dudley Park in

response to a report that “there was a group of kids by the basketball courts that were

either talking about fighting or trying to start a fight.” B.J.M. was among a group of

juveniles “over by the basketball courts * * * being loud and rambunctious.” Officer

Williams cited him for Trespassing.

       {¶8}   Officer Keith Lawrence of the Willowick Police Department testified that,

on August 2, 2015, he responded to the reported disturbance in Dudley Park with

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Officer Williams. He testified that the decision to ban B.J.M. from the municipal parks

was based on a number of issues: “there [were] occasions where he was reported

throwing rocks at another individual, smoking, * * * prior disturbances [involving] a group

of juveniles being rowdy or wanting to fight.”

        {¶9}    Officer Lawrence again responded to Dudley Park on August 14, 2015,

but did not witness any disturbance.

        {¶10} At the close of the testimony, counsel for B.J.M. made a “Rule 29 motion

to dismiss for insufficient evidence,” which the magistrate denied.1

        {¶11} On March 1, 2016, a Magistrate’s Decision was issued, and was

disapproved by the juvenile court on the same day (“[t]he Court * * * finds that the

Decision ought not to be adopted”).

        {¶12} On March 3, 2016, an Amended Magistrate’s Decision was issued, finding

the charge true, and approved by the juvenile court. B.J.M. was ordered to be placed

on Community Control; to serve a 90-day suspended sentence in the Lake County

Juvenile Detention Facility; to stay out of Willowick Parks pending further order; to

continue with counseling; and to continue on probation.

        {¶13} On January 13, 2017, B.J.M. sought leave of this court to file a delayed

appeal, which we granted on April 5, 2017.

        {¶14} On appeal, B.J.M. raises the following assignment of error:




1. Presumably, the reference is to Criminal Rule 29, inasmuch as “[t]he Rules of Juvenile Procedure do
not have a rule that is analogous to Crim.R. 29(A), which mandates the trial court to enter a judgment of
acquittal if the state fails to provide sufficient evidence to support the charged offense.” In re Whitlock,
11th Dist. Ashtabula No. 2008-A-0018, 2008-Ohio-4672, ¶ 8, fn. 2. Regardless of whether Criminal Rule
29 applies in juvenile proceedings, due process requires that delinquency adjudications be supported by
sufficient evidence, as explained below. Compare In re J.J., 9th Dist. Summit No. 21386, 2004-Ohio-
1429, ¶ 5, and In re A.K., 2d Dist. Montgomery No. 21504, 2007-Ohio-2095, ¶ 18.

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      {¶15} “[1.] The trial court erred in denying the juvenile’s motion for acquittal on a

charge of Criminal Trespass where the State failed to prove that the juvenile was

‘without privilege’ to enter a city park based upon a police officer’s unilateral order

banning the juvenile from city park grounds.”

      {¶16} “A juvenile court proceeding is a civil action,” to which there are “criminal

aspects,” and must comply with “basic due process requirements.” In re Anderson, 92

Ohio St.3d 63, 65-66, 748 N.E.2d 67 (2001), syllabus. Among these is the requirement

“that the state must prove its case against a juvenile beyond a reasonable doubt.” Id. at

66; Juv.R. 29(E)(4) (“the court shall * * * [d]etermine the issues by proof beyond a

reasonable doubt in juvenile traffic offense, delinquency, and unruly proceedings”).

“[T]he Due Process Clause of the Fourteenth Amendment to the United States

Constitution protects a defendant in a criminal case against a conviction ‘* * * except

upon proof beyond a reasonable doubt of every fact necessary to constitute the crime

with which he is charged.’” (Citation omitted.) State v. Jenks, 61 Ohio St.3d 259, 263,

574 N.E.2d 492 (1991). Stated otherwise, “a conviction based on legally insufficient

evidence constitutes a denial of due process.” State v. Thompkins, 78 Ohio St.3d 380,

386, 678 N.E.2d 541 (1997).

      {¶17} “An appellate court’s function when reviewing the sufficiency of the

evidence to support a criminal conviction is to examine the evidence admitted at trial to

determine whether such evidence, if believed, would convince the average mind of the

defendant’s guilt beyond a reasonable doubt.” Jenks at paragraph two of the syllabus.

“The relevant inquiry is whether, after viewing the evidence in a light most favorable to

the prosecution, any rational trier of fact could have found the essential elements of the

crime proven beyond reasonable doubt.” Id.

                                            4
      {¶18} In order to adjudicate B.J.M. delinquent of committing acts which, if

committed by an adult, constitute the crime of Criminal Trespass, the State was

required to prove that B.J.M., on or about August 14, 2015, and “without privilege to do

so,” recklessly entered or remained on the premises of the City of Willowick/Dudley

Park, as to which notice against unauthorized access or presence was given by actual

communication. R.C. 2911.21(A)(3).

      {¶19} The determinative issue for the purposes of this appeal is whether B.J.M.

lacked privilege to be in Dudley Park on August 14, 2015. This issue turns on whether

Officer Williams could revoke such privilege.

      {¶20} It is generally recognized that “a person has a privilege to enter and be

upon the public areas of public property.” Cleveland v. Dickerson, 8th Dist. Cuyahoga

Nos. 101782 and 101783, 2016-Ohio-806, ¶ 21. The United States Supreme Court has

recognized that “the freedom to loiter for innocent purposes is part of the ‘liberty’

protected by the Due Process Clause of the Fourteenth Amendment.”            Chicago v.

Morales, 527 U.S. 41, 53, 119 S.Ct. 1849, 144 L.Ed.2d 67 (1999). “Due process under

the Ohio and United States Constitutions demands that the right to notice and an

opportunity to be heard must be granted at a meaningful time and in a meaningful

manner where the state seeks to infringe a protected liberty or property interest.” State

v. Hochhausler, 76 Ohio St.3d 455, 459, 668 N.E.2d 457 (1996); Ohio Constitution,

Article I, Section 16; U.S. Constitution, Fourteenth Amendment.

      {¶21} The determinative issue on appeal is whether, on August 2, 2015, Officer

Williams had the authority to revoke B.J.M.’s privilege to enter and be upon municipal

park property for one year. We conclude that he did not.




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        {¶22} At the beginning of our analysis, we emphasize that the State has not

cited to any authority, ordinance, statute or rule whereby a police officer may ban a

person from using a public park; nor is this court aware of such authority.

        {¶23} The State does cite to Cleveland v. Dickerson, 2016-Ohio-806, for the

proposition that “[p]olice officers have authority to revoke privilege on public land.”

Appellee’s brief at 7. The Dickerson case, however, is distinguishable from the present

one and does not address whether police officers may ban persons from entering public

property. In Dickerson, the defendants-appellants were found guilty of criminal trespass

after they were asked to leave Cleveland Hopkins International Airport and refused to

do so. The court of appeals found “that[,] while the appellants had the privilege to enter

the public airport for the purposes of using its restroom facilities, that privilege was not

indefinite and was revoked once the officers separately asked Dickerson and Hendon to

leave the property.” Id. at ¶ 23. The court further pointed out “that Dickerson and

Hendon were only asked to leave the airport after they used the public restrooms and

no longer had a ‘legitimate basis’ to be in the baggage area of the airport.” Id. at ¶ 27.2

        {¶24} In the present case, B.J.M. committed the trespass by entering Dudley

Park contrary to Officer Williams’ command not to enter municipal parks for a year.3

The Dickerson case would apply to the situation on August 2, 2015, when officers


2. Willowick does not have a loitering ordinance and the State acknowledges that “B.J.M. has a right to
loiter for innocent purposes.” Appellee’s brief at 8. To repeat, the issue is whether Officer Williams has
the authority to revoke that right.
3. Thus, the defendants in Dickerson were charged under the Cleveland municipal ordinance
corresponding to R.C. 2911.21(A)(4), which prohibits “[b]eing on the land or premises of another * * * [or]
refus[ing] to leave upon * * * being notified to do so by the owner or occupant, or the agent or servant of
either.” B.J.M., in contrast, was cited for violating subsection (A)(3) which applies when a person enters
the land of another “as to which notice against unauthorized access or presence is given.” The court in
Dickerson even qualified its holding with respect to subsection (A)(4) by emphasizing “that our holding
does not stand for the proposition that a criminal trespass conviction will always be upheld once the
general privilege to enter public property is revoked and the defendant refuses to leave.” 2016-Ohio-806,
at ¶ 28.

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expelled B.J.M. from the park for causing a disturbance. On August 14, 2015, B.J.M.

was not cited or expelled for causing a disturbance, but was cited for being present on

public property contrary to Officer Williams’ August 2 command. Thus, the Dickerson

case does not establish Officer Williams’ authority to revoke the privilege of being in

public parks, regardless of whether there is a legitimate purpose, for a given period of

time.

        {¶25} The State also relies on the case of State v. Craft, 4th Dist. Athens No. 97

CA 53, 1998 WL 255442 (May 14, 1998), wherein the defendant was convicted of

criminal trespass after being advised by university police officers that he was not

allowed to enter university property. The court of appeals upheld the conviction on the

grounds “that OUPD officers, agents of the Ohio University Board of Trustees, provided

actual notice to appellant that he was not permitted to enter the campus grounds.” Id. at

*8.

        {¶26} We find Craft distinguishable in that the right of access to the grounds of a

public university is subject to greater restriction than the right of access to a public park.

In Craft, the prosecution noted a committee comment to the trespass statute that it is

“well-settled that property owned by a state or political subdivision is not automatically

open to all members of the public, but is subject to limitations on access and use which

are reasonable in light of its purpose.” Id. at *2. Additionally, university trustees are

authorized by statute to “adopt rules for the conduct of the students, faculty, visitors,

and staff, and * * * provide for the ejection from college or university property,

suspension or expulsion of a person who violates such regulations.” R.C. 3345.21. The

defendant in Craft was not a student and had previously violated university regulations.




                                              7
The court noted that “[n]o evidence exists in the stipulated facts to indicate that

appellant had any legitimate purpose to enter the university grounds.” Id. at *8.

       {¶27} B.J.M. relies heavily on the case of State v. Shelton, 63 Ohio App.3d 137,

578 N.E.2d 473 (4th Dist.1989). The defendant in Shelton had been advised that she

would be arrested for trespassing if she continued to visit the public lobby of the sheriff’s

office “because she was a nuisance.” Id. at 139. With minimal discussion, the court

noted that the defendant “did not enter a restricted area and did not refuse to leave,” but

had the privilege of entering the lobby revoked for being a nuisance. Id. at 139-140.

The court concluded that this was insufficient justification for a county official to revoke

her privilege. Id. at 140.

       {¶28} B.J.M. also relies on Kennedy v. Cincinnati, 595 F.3d 327 (6th Cir.2010), a

Section 1983 civil rights action in which the plaintiff was issued a no-trespass warning,

effectively barring him from Cincinnati Recreation Commission properties. The officer

who issued the warning acknowledged that he lacked any reasonable suspicion of

criminal activity by the plaintiff but was requested to issue the warning because the

plaintiff’s conduct, staring at children, was making parents feel uncomfortable. Id. at

332. The plaintiff complied with the warning but filed suit alleging the infringement “of

his liberty interest to enter certain public spaces, as guaranteed by the Due Process

Clause of the Fourteenth Amendment.” Id. at 335.

       {¶29} The circuit court concluded that the plaintiff had, for summary judgment

purposes, established a constitutional violation. “Any competent government official,

particularly a police officer, should have realized that he cannot deprive a person, who

has not committed a crime or violated some regulation, nor was likely to do so, of

access to public grounds without due process of law.” Id. at 335.

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       {¶30} In a similar but distinguishable case, Kelly v. Mentor, 11th Dist. Lake No.

2001-L-066, 2002-Ohio-7342, this court considered a no-trespass order issued by the

“Director of Parks, Recreation and Public Lands, banning [the plaintiff] from entering the

Mentor Civic Arena for five years.” Id. at ¶ 1. The ban was based on the plaintiff’s

conduct in threatening the coaches of the municipal hockey team. Id. at ¶ 6. The

plaintiff filed suit “seeking a declaratory judgment that appellant’s actions had deprived

him of due process of law and seeking an injunction prohibiting appellant from enforcing

its ban on him.” Id. at ¶ 9.

       {¶31} This court acknowledged the municipal official’s “authority to maintain,

operate, and police its facilities,” but held that such official was not “given unilateral

authority to gather evidence, hold quasi-judicial proceedings, punish patrons for bad

behavior, or prohibit someone from entering the public properties under his control.” Id.

at ¶ 33 and 28. Rather, this court observed that “the offender should be charged with

disorderly conduct or menacing, or another appropriate charge.” Id. at ¶ 33. And “[i]f

[the municipality] wished to prevent an offender from entering its property, it could

secure a restraining order” or “adopt rules governing the conduct of persons in the

arena and delegate the authority to enforce those rules.” Id.

       {¶32} While none of the precedents cited are controlling, we conclude that,

although a municipality has authority to ban persons from using public property and may

delegate such authority to its agents, including police officers, due process requires that

such persons have a meaningful opportunity to be heard and to contest the decision.

B.J.M. in the present case was not afforded an opportunity to do so and, therefore, his

privilege to enter Willowick public parks was not properly revoked. It follows that there




                                            9
was insufficient evidence to adjudicate him delinquent for acts constituting Criminal

Trespass.

         {¶33} We note that this holding applies to the categorical expulsion of persons

from public property otherwise open to the general public. With respect to property

designated for a particular purpose, such as an airport or school, for which access may

be conditioned on visitors having a legitimate purpose, a different conclusion could

apply. Nor does this holding apply to situations where police officers remove persons

from public property on a given occasion to maintain order or when they could otherwise

be cited or charged with causing a disturbance, as happened with B.J.M. on August 2,

2015.4

         {¶34} The State maintains that the trespass warning was reasonable in light of

B.J.M.’s prior citations and repeated complaints about juveniles causing disturbances in

municipal parks when B.J.M. was present. With respect to the due process analysis,

however, the reasonableness of B.J.M.’s expulsion is not the determinative issue, but

rather whether B.J.M. was afforded a meaningful opportunity to contest its

reasonableness. He was not afforded such an opportunity. From the record before us,

Officer Williams’ decision to ban B.J.M. from municipal parks was not made according

to rule, statute, regulation, or even informal policy.           The criteria for banning B.J.M.

appears to be nothing more than what Officer Williams found reasonable under the

circumstances. While Officer Williams orally communicated the decision to both B.J.M.




4. Compare R.C. 737.11: “The police force of a municipal corporation shall preserve the peace, protect
persons and property, and obey and enforce all ordinances of the legislative authority of the municipal
corporation, all criminal laws of the state and the United States, all court orders issued and consent
agreements approved pursuant to sections 2919.26 and 3113.31 of the Revised Code, all protection
orders issued pursuant to section 2903.213 or 2903.214 of the Revised Code, and protection orders
issued by courts of another state, as defined in section 2919.27 of the Revised Code.”

                                                  10
and his father, such notice was not for the purpose of affording B.J.M. an opportunity to

be heard.

       {¶35} Our decision in the present case is consistent with the decisions of other

jurisdictions in similar factual situations. See Anthony v. State, 209 S.W.3d 296, 303-

308 (Tex.App.2006) (municipality’s “unwritten policy delegate[ing] to individual [police]

officers the authority to issue [criminal trespass] warnings, banning individuals from the

park * * * [at] the discretion of the individual officer” was unconstitutionally vague and

violated procedural due process); Travis v. State, 812 N.E.2d 826, 830 (Ind.App.2004)

(“[i]f this case had involved a private property owner who had told Travis to leave his

property and Travis had returned two days later, we would agree with the State that all

the elements of criminal trespass * * * would be met”; however, “[w]hile a private

property owner may ban a person from his property permanently, the powers of police

officers are limited by statute” and “the State directs us to no statute which authorizes a

police officer to enjoin a citizen from visiting a public park”).

       {¶36} The sole assignment of error is with merit.

       {¶37} For the forgoing reasons, the Judgment of the Lake County Juvenile

Court, adjudicating B.J.M. delinquent for acts constituting Criminal Trespass, is

reversed. Costs to be taxed against the appellee.



TIMOTHY P. CANNON, J.,

COLLEEN MARY O’TOOLE, J.,

concur.




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