State v. Bentley, Unpublished Decision (5-19-2006)

2006 Ohio 2503
CourtOhio Court of Appeals
DecidedMay 19, 2006
DocketNo. 2005-A-0026.
StatusUnpublished
Cited by9 cases

This text of 2006 Ohio 2503 (State v. Bentley, Unpublished Decision (5-19-2006)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bentley, Unpublished Decision (5-19-2006), 2006 Ohio 2503 (Ohio Ct. App. 2006).

Opinion

OPINION
{¶ 1} Appellant, Dwayne Bentley ("Bentley"), appeals from the judgment entry of the Ashtabula County Common Pleas Court sentencing him to four consecutive life sentences.

{¶ 2} Bentley was indicted on October 24, 2002, for twelve counts of rape, violations of R.C. 2907.02. The victim in each count of the indictment was Bentley's minor daughter. The incidents alleged in the first eight counts of the indictment were committed between January 1, 1994 and January 1, 1995. The remaining four counts alleged that the incidents occurred on October 18 or October 19, 2001.

{¶ 3} The case was tried to a jury, commencing on October 27, 2004. At the conclusion of the state's case, counts seven, eight, eleven, and twelve were dismissed, pursuant to Crim.R. 29. The jury found Bentley guilty on the remaining eight counts of the indictment.

{¶ 4} For purposes of sentencing, the trial court merged counts one and two, counts three and four, counts five and six, and counts nine and ten. It then imposed four consecutive life sentences for the merged counts. In addition, the trial court found Bentley to be a sexually-oriented offender. Bentley timely filed his notice of appeal.

{¶ 5} We shall first consider Bentley's second assignment of error, which reads as follows:

{¶ 6} "The trial court decision denying the Appellant's Motion to Dismiss the first eight counts of the indictment was contrary to law."

{¶ 7} Bentley was indicted on October 24, 2002, for rapes that had allegedly occurred in 1994 and 1995, as well as on October 18 or October 19, 2001. The first eight counts of the twelve-count indictment relate to those incidents that occurred in 1994 and 1995. The jury returned guilty verdicts on six of those eight counts.

{¶ 8} Bentley argues that the applicable statute of limitations within which to prosecute him for the offenses that occurred in 1994-1995 gave the state six years to initiate prosecution against him; and that the indictment filed on October 24, 2002 was therefore barred. He filed a motion to dismiss the first eight counts of the indictment in the trial court. The trial court denied the motion.

{¶ 9} In 1994 and 1995, R.C. 2901.13(A)(1) provided that the crime of rape must be prosecuted within six years:

{¶ 10} "(A) Except as otherwise provided in this section, a prosecution shall be barred unless it is commenced within the following period after an offense is committed:

{¶ 11} "(1) For a felony other than aggravated murder or murder, six years[.]"

{¶ 12} The Ohio General Assembly amended this statute, effective March 9, 1999, and extended the statute of limitations for rape to twenty years. As it now reads, R.C. 2901.13(A)(3)(a) requires that a prosecution for rape commence within twenty years after the offense is committed. The amendment applies retroactively to offenses committed prior to the amendment, provided that the statute of limitations for such offenses had not expired prior to the amendment.1 This statute, including the retroactivity thereof, has been held to be constitutional by various appellate districts;2 however, the decision of one appellate district is currently on appeal to the Supreme Court of Ohio.3

{¶ 13} Another subsection of R.C. 2901.13 provides that the statute of limitations does not commence to run until the corpus delicti is discovered: "[t]he period of limitation shall not run during any time when the corpus delicti remains undiscovered."4 This subsection is identical in the 1994-1995 versions of the Revised Code, as well as in the current version.

{¶ 14} Bentley argues that the state of Ohio was knowledgeable about alleged rapes being committed against the victim by Bentley years before October 24, 2002, when he was indicted; and, therefore, the state of Ohio should be barred from prosecuting him for the 1994-1995 incidents. On the other hand, the state of Ohio argues that knowledge sufficient to prosecute Bentley for rape did not come to light until October 19, 2001, when the victim reported allegations of sexual abuse to the school nurse; and that, even if the state knew of the rape incidents in the mid-1990's, the twenty-year statute of limitations would still allow it to prosecute him.

{¶ 15} Therefore, two issues emerge in this assignment of error. First, when was the corpus delicti discovered; and, secondly, if the corpus delicti was discovered years earlier than October 19, 2001, can the state of Ohio avail itself of the twenty-year statute of limitations enacted in 1999?

{¶ 16} With respect to when the corpus delicti was discovered, Ashtabula County Children Services ("ACCS") had received numerous allegations of sexual abuse by Bentley dating back to 1991. Holly Ogden ("Ogden"), who was the victim's caseworker at the end of 2001, testified that the ACCS file on the victim consisted of one hundred fifty-two pages of records detailing allegations of abuse and contacts by ACCS. Not counting her "contacts" with the Bentley family when she became the caseworker, there were thirteen "contacts" dating back to 1991 to which ACCS responded, many of them involving sexual abuse. A "contact" could consist of a caseworker simply knocking on the door of the Bentley residence and satisfying herself that everything in the household appeared to be in order.

{¶ 17} The victim was born in 1991. The allegation of sexual abuse in 1991 related to the victim's mother, who was pregnant with the victim at that time. On June 4, 1992, ACCS responded to abuse and neglect allegations. On July 31, 1992, ACCS responded to allegations of abuse of the victim's mother and the victim. On May 8, 1993, an allegation of abuse was made. On June 29, 1994, the victim and her younger sister were placed with their grandmother due to allegations of neglect. On January 18, 1995, there were allegations of sexual abuse by Bentley against the victim. On July 18, 1997, new allegations of neglect of the children were lodged against Bentley. On August 11, 1997, a new allegation of sexual abuse by Bentley against the victim was made. On January 13, 1998, new allegations of neglect were initiated against Bentley. Neglect was alleged against him on June 22, 1998, and again on September 8, 1999. Sexual abuse by Bentley against the victim was alleged on January 10, 2000. The next month, on February 8, 2000, neglect was alleged against Bentley. On April 3, 2000, a charge of neglect was alleged, as well as drug abuse and fraud.

{¶ 18} After each of these charges was brought to the attention of ACCS, a "contact" with Bentley was made. Except for the charges in 1994, all other charges were marked by the agency as "unsubstantiated" and did not result in criminal prosecution.

{¶ 19} Ogden testified regarding her concerns about the large number of "contacts" by ACCS that did not result in protecting the victim until she was ten years old:

{¶ 20} "[Ogden:] I was shocked and frustrated.

{¶ 21} "[Prosecutor:] Frustrated about what?

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Bluebook (online)
2006 Ohio 2503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bentley-unpublished-decision-5-19-2006-ohioctapp-2006.