In re Disqualification of Reed

2024 Ohio 6175, 179 Ohio St. 3d 1205
CourtOhio Supreme Court
DecidedDecember 17, 2024
Docket24-AP-190
StatusPublished
Cited by1 cases

This text of 2024 Ohio 6175 (In re Disqualification of Reed) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Disqualification of Reed, 2024 Ohio 6175, 179 Ohio St. 3d 1205 (Ohio 2024).

Opinion

[This opinion has been published in Ohio Official Reports at 179 Ohio St.3d 1205.]

IN RE DISQUALIFICATION OF REED. THE STATE OF OHIO v. BENVENUTO. [Cite as In re Disqualification of Reed, 2024-Ohio-6175.] Judges—Affidavits of disqualification—R.C. 2701.03—Allegations related to 2017 case forfeited—Affiant failed to present evidence showing that one of the bases for disqualification set forth in R.C. 2701.03(A) applies— Disqualification denied. (No. 24-AP-190—Decided December 17, 2024.) ON AFFIDAVIT OF DISQUALIFICATION in Allen County Court of Common Pleas, General Division, Case No. CR 2016 0348. ____________ KENNEDY, C.J. {¶ 1} Dustin M. Blake, counsel for James Benvenuto, the defendant in the underlying criminal case, has filed an affidavit of disqualification pursuant to R.C. 2701.03 seeking to disqualify Judge Jeffrey L. Reed of the Allen County Court of Common Pleas, General Division, from presiding over the case. Judge Reed filed a response to the affidavit of disqualification. {¶ 2} As explained below, Blake has not established that Judge Reed should be disqualified. Therefore, the affidavit of disqualification is denied. The case shall proceed before Judge Reed. Trial-Court Proceedings {¶ 3} In 2016, Benvenuto was charged in a 58-count indictment for possession of and trafficking in marijuana, possession of hashish, and engaging in a pattern of corrupt activity. Judge Reed was assigned to the case. At the time, Benvenuto was represented by counsel, Heather S. Kocher, and he entered a negotiated plea of no contest to the charges. Based on the negotiated plea, the SUPREME COURT OF OHIO

maximum term of imprisonment that could be imposed was 76 years, and the maximum fine was $192,500. {¶ 4} In 2017, Judge Reed sentenced Benvenuto. During the sentencing hearing, the prosecutor and Kocher agreed that none of the charges merged for purposes of sentencing. In determining the appropriate sentence, the judge afforded Benvenuto an opportunity to speak and present witnesses, and the judge considered the record and oral statements, the presentence-investigation report, and the statutory factors set forth in R.C. 2929.11 and 2929.12. Judge Reed found that none of the counts in the indictment merged as allied offenses of similar import under R.C. 2941.25 and this court’s holding in State v. Ruff, 2015-Ohio-995. {¶ 5} Judge Reed sentenced Benvenuto to 12 months in prison for counts one through five, to be served concurrently with each other; 12 months in prison for counts six through ten, to be served concurrently with each other; 12 months in prison for counts 11 through 15, to be served concurrently with each other; 12 months in prison for counts 16 through 20, to be served concurrently with each other; 12 months in prison for counts 21 through 25, to be served concurrently with each other; 12 months in prison for counts 26 through 30, to be served concurrently with each other; 12 months in prison for counts 31 through 35, to be served concurrently with each other; 12 months in prison for counts 36 through 40, to be served concurrently with each other; 12 months in prison for counts 41 through 45, to be served concurrently with each other; 12 months in prison for counts 46 through 50, to be served concurrently with each other; 12 months in prison for counts 51 through 53, to be served concurrently with each other; three years in prison for count 54; three years in prison for count 55; three years in prison for count 56; three years in prison for count 57; and 11 years in prison for count 58. State v. Benvenuto, Allen C.P. No. CR2016 0348 (Aug. 22, 2017). The judge further ordered that “each group of concurrent sentences” was to run consecutively to each other, consecutive to the three-year prison sentences imposed for counts 54 through

2 January Term, 2024

57, and consecutive to the 11-year prison sentence for count 58 “for a total aggregate sentence of 34 years.” Id. {¶ 6} Benvenuto appealed the trial-court judgment to the Third District Court of Appeals. Benvenuto, 2018-Ohio-2242, ¶ 1 (3d Dist.). On appeal, Benvenuto presented five assignments of error. Id. at ¶ 2. Two assignments of error related to Judge Reed’s denial of Benvenuto’s motion to suppress, and the other assignments of error challenged the sufficiency of the evidence to support Benvenuto’s conviction for engaging in a pattern of corrupt activity, the judge’s failure to merge two possession charges and a trafficking charge into one offense for purposes of sentencing, and the judge’s imposition of an aggregate 34-year prison sentence. Id. The appellate court affirmed the trial court’s judgment. Id. {¶ 7} Benvenuto appealed to this court, which declined jurisdiction over the appeal. See Benvenuto, 2018-Ohio-4092. {¶ 8} Benvenuto then filed a petition for postconviction relief, which the trial court denied without a hearing on the basis that it was untimely. The Third District affirmed that judgment. State v. Benvenuto, No. 1-20-60 (3d Dist. June 21, 2021), appeal not accepted, 2021-Ohio-3730. {¶ 9} Benvenuto next petitioned the United States District Court for the Northern District of Ohio for a writ of habeas corpus. Benvenuto v. Turner, 2023 WL 2711293 (N.D.Ohio Mar. 30, 2023). The federal district court conditionally granted the writ of habeas corpus on the basis that “the Double Jeopardy Clause required the state court to merge Benvenuto’s third-degree marijuana-possession charges.” Id. at *4. The court then held, “If Ohio does not resentence Benvenuto consistent with the Double Jeopardy Clause within 120 days, Benvenuto may apply for release.” Id. {¶ 10} Blake represented Benvenuto in his direct appeal to the Third District, his petition for postconviction relief, and his petition to the federal district court for a writ of habeas corpus. However, there is no evidence in the record that

3 SUPREME COURT OF OHIO

Blake entered a notice of appearance as counsel in Benvenuto’s underlying criminal case after entry of the federal district court’s judgment. {¶ 11} Pursuant to the federal district court’s order, Judge Reed resentenced Benvenuto on May 22, 2023. The judge appointed Zachary D. Maisch to represent Benvenuto, and Maisch appeared at the resentencing hearing by video conference. {¶ 12} During the hearing, Judge Reed asked Maisch whether he had spoken to Benvenuto prior to the hearing. Maisch stated that he had spoken to Benvenuto and was prepared to proceed. Benvenuto was given an opportunity to speak. Neither Maisch nor Benvenuto informed the judge of Blake’s representation of Benvenuto. Judge Reed resentenced Benvenuto, merging count 56 into count 55 in accordance with the federal district court’s order and the prosecutor’s request to proceed with sentencing on count 55. This reduced the aggregate sentence from 34 years to 31 years in prison. The judge journalized the resentencing entry on May 23. Benvenuto, Allen C.P. No. 2016 0348 (May 23, 2023). {¶ 13} Also on May 23, Blake filed a motion for resentencing on behalf of Benvenuto. Blake did not file a formal motion requesting that Judge Reed recuse himself from the case. Instead, on June 23, he sent an email to Judge Reed’s administrative assistant, stating:

[I]n the federal habeas action in which I represented Mr. Benvenuto there was a claim made for a due process violation due to judicial bias and/or vindictive sentencing. Pursuant to the federal court’s order that sentencing claim is still active being that the federal court dismissed it without prejudice so that Benvenuto can properly exhaust any state-court remedies. I know previously that the Judge recused himself for a similar reason in [another] case and a random judge was assigned by the Ohio Supreme Court.

4 January Term, 2024

Let me know what the Court wishes to do in that regard, just wanted to make sure the Court was aware of the issue so it can make the correct determination.

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Bluebook (online)
2024 Ohio 6175, 179 Ohio St. 3d 1205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-disqualification-of-reed-ohio-2024.