Aaron McKay v. State of Arkansas , 2022 Ark. App. 318 ( 2022 )


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  •                                   Cite as 
    2022 Ark. App. 318
    ARKANSAS COURT OF APPEALS
    DIVISION II
    No. CR-21-304
    Opinion Delivered September   7, 2022
    AARON MCKAY
    APPELLANT APPEAL FROM THE WASHINGTON
    COUNTY CIRCUIT COURT
    V.                                         [NOS. 04CR-10-1589; 04CR-11-567;
    04CR-11-640; 04CR-14-1257; 04CR-14-
    STATE OF ARKANSAS                          1590]
    APPELLEE
    HONORABLE BRAD KAREN, JUDGE
    REVERSED AND REMANDED
    MIKE MURPHY, Judge
    On February 3, 2020, the State filed petitions to revoke Aaron McKay’s suspended
    impositions of sentence (SIS) in five cases. The 2010 conviction was for sexual indecency
    with a child. The other four cases were for failure to comply with reporting requirements
    under the Sex Offender Registration Act, codified at Arkansas Code Annotated section 12-
    12-904 (Supp. 2021). A hearing was held on the State’s petition, and the court revoked the
    suspended sentences in two of the failure-to-comply cases. McKay is serving two eight-year
    sentences, to run consecutively, for a total of sixteen years’ incarceration. McKay now appeals
    and argues that the evidence was not sufficient to support the circuit court’s finding that he
    violated a condition of his SIS contract. We reverse and remand.
    McKay is a registered Level 3 sex offender. The petition to revoke alleged that McKay
    violated the condition of his SIS contract that he must not violate any law. Specifically, it
    alleged that he committed a new felony by living too close to a school and therefore violated
    residence restrictions that apply to registered Level 3 sex offenders.
    At the revocation hearing, the following evidence was introduced. Detective Thomas
    Hammer testified that on January 25, 2020, the police responded to a motel to render aid
    to McKay, who was “having a bad reaction to some bad methamphetamines,” and McKay
    was transported to the hospital. After consulting with McKay’s parole officer, Detective
    Hammer began investigating McKay’s living situation. He obtained a receipt that showed
    McKay’s boss had paid for a room at the motel for McKay and his girlfriend. The employer
    later told Hammer that McKay had said he was homeless and living out of his car, so he paid
    for McKay to stay at the motel for the week. No receipts were introduced. Hammer did not
    testify how long McKay had been staying at the motel. In fact, the extent of Hammer’s
    testimony was that “[the employer] said that he only paid for the first week with a credit card
    but did not pay for the other week [McKay and his girlfriend] were living in the room.” He
    said that McKay never contacted his parole officer or otherwise reported that he was staying
    at the motel, which was near a school.
    Officer Michael Diehl, a parole officer who had been assigned McKay’s case in
    November 2019, also testified. Officer Diehl said that McKay had reported on January 2 and
    17 and told him that he was still living at his registered address in Gravette and walked to
    his job and to the parole office. Diehl said this was hard to believe because it was a six-hour
    2
    walk according to Google. He said that he had also, in the two months prior, attempted two
    home visits to the Gravette address to no avail.
    The State rested. McKay did not put on any witnesses. The court dismissed several of
    the counts in the petition but found that a preponderance of the evidence established that
    McKay had willfully violated the condition of his SIS by committing a felony violation of
    Arkansas Code Annotated section 5-14-128(a) (Supp. 2021), which prohibits Level 3 sex
    offenders from knowingly residing within two thousand feet of a school. On appeal, McKay
    argues that the State presented no evidence that he knew the motel was within two thousand
    feet of a school or that he resided at the motel.
    To revoke an SIS, the State must prove by a preponderance of the evidence that the
    defendant has inexcusably violated a condition of the suspension. Gonzales v. State, 
    2020 Ark. App. 219
    , at 3, 
    599 S.W.3d 341
    , 343. A circuit court’s revocation of an SIS will be
    affirmed on appeal unless the decision is clearly against the preponderance of the evidence.
    
    Id.
     This court defers to the circuit court’s determinations regarding witness credibility and
    the weight to be accorded testimony. 
    Id.
    Prior to 2015, Arkansas Code Annotated section 5-14-128 provided that a Level 3 sex
    offender may not reside within two thousand feet of a school, essentially a strict-liability
    standard. In 2015, however, the legislature passed Act 376 amending the statute to read that
    Level 3 sex offender may not knowingly reside within two thousand feet of a school. Compare
    
    Ark. Code Ann. § 5-14-128
     (Supp. 2009) with 
    Ark. Code Ann. § 5-14-128
     (Supp. 2015). This
    area of law is largely undeveloped since the addition of the knowingly requirement; any cases
    3
    dealing with the residential requirement decided prior to the 2015 amendment are less
    persuasive. Given the current statute and this record, we conclude that the State did not
    present sufficient evidence at the revocation hearing to establish that McKay knowingly
    resided within two thousand feet of a school.
    A criminal defendant’s intent or state of mind is seldom capable of proof by direct
    evidence. Campbell v. State, 
    2019 Ark. App. 297
    , at 7, 
    577 S.W.3d 729
    , 734. Criminal intent
    can be inferred from one’s behavior under the circumstances, and it is presumed that one
    intends the natural and probable consequences of one’s acts. Harmon v. State, 
    340 Ark. 18
    ,
    26, 
    8 S.W.3d 472
    , 477 (2000). The fact-finder “may draw upon common knowledge and
    experience to infer the defendant’s intent from the circumstances.” 
    Id. at 27
    , 
    8 S.W.3d at 477
    . An element may be inferred by circumstantial evidence when there is no other
    reasonable explanation for the accused’s conduct. Campbell, 
    2019 Ark. App. 297
    , at 8, 577
    S.W.3d at 734. The State would have us reason that the knowingly element could be inferred
    because McKay has a history of noncompliance with the Sex Offender Registration Act such
    that he is aware of the places he is prohibited from living, which is further inference of
    McKay’s consciousness of guilt. We disagree. When the legislature enacted Act 376, it clearly
    did not intend for this to be a strict-liability offense.
    A person acts knowingly when he is aware that his conduct is of that nature or that
    the attendant circumstances exist. 
    Ark. Code Ann. § 5-2-202
    (2)(A) (Repl. 2013). He could
    also act knowingly when he is aware that it is practically certain his conduct will cause the
    result. 
    Ark. Code Ann. § 5-2-202
    (2)(B). The State introduced nothing that could tick either
    4
    of these boxes. Regarding the residing element, there was no evidence that he had been
    staying at the motel for longer than a week or that he kept any personal effects at the motel,
    and there was no record of his comings and goings. But even if he were residing at the motel,
    there is likewise no evidence that he knew, more likely than not, that he was within two
    thousand feet of a school. Regarding the proximity element, the State did not introduce any
    map of the area. Nor did any witness discuss signs or sightlines or testify that the distance
    had even been measured. Frankly, nothing beyond Hammer’s statement that the motel was
    within two thousand feet of Heritage High School was introduced.
    We acknowledge the lower burden of proof in probation hearings, but with the
    change in 2015, the legislature made it clear that it did not intend for this crime to be a
    strict-liability offense. Accordingly, when trying a case such as this, the bar should take
    caution that conclusory statements that a defendant is residing near a school is not sufficient
    to establish culpability, even with the lower burden of proof necessary for an SIS revocation.
    Reversed and remanded.
    HARRISON, C.J., and WHITEAKER, J., agree.
    Kezhaya Law PLC, by: Sonia A. Kezhaya and Matthew A. Kezhaya, for appellant.
    Leslie Rutledge, Att’y Gen., by: David L. Eanes, Jr., Ass’t Att’y Gen., for appellee.
    5
    

Document Info

Citation Numbers: 2022 Ark. App. 318

Filed Date: 9/7/2022

Precedential Status: Precedential

Modified Date: 9/7/2022