State v. Blankenburg

966 N.E.2d 958, 197 Ohio App. 3d 201
CourtOhio Court of Appeals
DecidedMarch 26, 2012
DocketNo. CA2010-03-063
StatusPublished
Cited by99 cases

This text of 966 N.E.2d 958 (State v. Blankenburg) 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. Blankenburg, 966 N.E.2d 958, 197 Ohio App. 3d 201 (Ohio Ct. App. 2012).

Opinions

Powell, Presiding Judge.

{¶ 1} A Butler County pediatrician convicted of various drug- and sex-related crimes in connection with allegations that he molested three minor patients and provided, for years, money or the means to obtain drugs to two of the same victims now appeals some of his convictions. Mark E. Blankenburg argues that the trial court erred when it refused to divide certain counts of his indictment into separate counts, incorrectly permitted the indictment to be amended at trial, and improperly admitted evidence of other acts that he had committed. We affirm the convictions, finding none of the arguments well taken.

{¶ 2} A multiple-count indictment was filed against Blankenburg in Butler County Common Pleas Court, and the matter went to trial in 2009. Some charges were tried to a jury, and others were tried to the bench.

{¶ 3} Blankenburg was found guilty of four counts of corruption of a minor, one count of aggravated trafficking in drugs, four counts of trafficking in drugs, one count of money laundering, six counts of gross sexual imposition, three counts of compelling prostitution or complicity thereto, and three counts of pandering sexually oriented matter involving a minor.

{¶ 4} After sentencing, Blankenburg instituted this appeal, raising seven assignments of error for our review.

{¶ 5} Assignment of Error No. 1:

{¶ 6} “Blankenburg’s constitutional rights were violated by a duplicitous indictment and by duplicitous charging.”

{¶ 7} Under this assignment of error, Blankenburg argues that “[mjultiple acts of sexual misconduct were conflated into single counts” and that at trial, the state “introduced evidence of multiple acts of sexual misconduct to prove single counts. This constitutes duplicity, and violates Crim. R 8(A), the Sixth Amendment right to notice of the charge, the Fifth Amendment right to avoid double jeopardy, the [209]*209Article I, § 5 right to a unanimous jury in a criminal case, and the Article I, § 10 right to have a grand jury determine a criminal charge.”

{¶ 8} According to Black’s Law Dictionary, in criminal procedure, “duplicity” “takes the form of joining two or more offenses in the same count of an indictment; also termed double pleading.” Id. (8th Ed.2004) 541. “Duplicitous,” as applicable here, is defined as “alleging two or more matters in one plea.” Id.; see United States v. Murray, 618 F.2d 892, 896 (2d Cir.1980) (an indictment is duplicitous if it joins two or more distinct crimes in a single count).

{¶ 9} Blankenburg asked the trial court to address his duplicity arguments on numerous counts of the indictment prior to trial. More than one hearing was devoted at least partially to a discussion of duplicity, specifically as it pertained to certain drug counts. The trial court denied Blankenburg’s motion to dismiss the counts or to split individual counts into separate counts.

{¶ 10} Under this assignment of error, Blankenburg relies on the bill of particulars to identify the alleged victim of a specific count of the indictment that he is challenging. Blankenburg asserts that the following counts involved duplicitous charging or a duplicitous indictment or both: Counts 37 through 41 (gross sexual imposition against victim B.B.), Count 15 (gross sexual imposition against victim M.K.), Count 16 (corruption of a minor, victim M.K.), and Counts 17 and 18 (compelling prostitution, victim M.K.).

{¶ 11} For B.B., Count 37 alleges that Blankenburg committed the offense of gross sexual imposition as an ongoing and continuing course of conduct during a one-year period from April 18, 1993, through April 17, 1994, when B.B. was eight years old, and each successive count (Counts 38 through 41) involves a one-year period for the following year, which reportedly corresponds to the year in which this particular victim, B.B., would have been 9, 10, between 10 and 11, and 12 years old, respectively.

{¶ 12} Blankenburg argues that Counts 37 through 41 allege multiple acts for each count of gross sexual imposition and that it constituted duplicitous charging when B.B. said that Blankenburg fondled B.B.’s genitals 30 to 40 times at Blankenburg’s medical office beginning at age eight or nine.

{¶ 13} As to M.K., Count 15 of the indictment and bill of particulars alleged that Blankenburg committed gross sexual imposition by fondling M.K’s genitals as an ongoing course of conduct from May 1, 1990, through April 30, 1993; committed the offense of corruption of a minor as an ongoing course of conduct for performing fellatio on M.K. when the victim was 14 to 15 years old for Count 16; and committed the offense of compelling prostitution as an ongoing course of conduct when he paid money to M.K. to induce or procure sexual activity (fellatio) [210]*210with M.K. for hire from May 1, 1994, through June 30, 1996, for Count 17 and from July 1,1996, through April 30,1998, for Count 18.

{¶ 14} An indictment is sufficient if it (1) contains the elements of the charged offense, (2) gives the defendant adequate notice of the charges, and (3) protects the defendant against double jeopardy. Hamling v. United States, 418 U.S. 87, 117-118, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974).

{¶ 15} R.C. 2941.03(E) provides that an indictment is sufficient if it can be understood from the indictment “that the offense was committed at some time prior to the time of finding of the indictment.” Each count of the indictment must contain, in substance, “a statement that the accused has committed some public offense therein specified.” R.C. 2941.05.

{¶ 16} R.C. 2941.04 states that an indictment “may charge two or more different offenses connected together in their commission, or different statements of the same offense, or two or more different offenses of the same class of crimes or offenses, under separate counts, and if two or more indictments or informations are filed in such cases the court may order them to be consolidated.”

{¶ 17} An indictment is valid even if it states the time imperfectly or omits the time if the time is not an essential element of the offense. R.C. 2941.08(B) and (C). Other defects in the indictment do not render it invalid if they “do not tend to prejudice the substantial rights of the defendant upon the merits.” R.C. 2941.08(E).

{¶ 18} Crim.R. 8(A) provides: “Two or more offenses may be charged in the same indictment, information or complaint in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character, or are based on the same act or transaction, or are based on two or more acts or transactions connected together or constituting parts of a common scheme or plan, or are part of a course of criminal conduct.”

{¶ 19} R.C. 2941.28 states:

No indictment or information shall be quashed, set aside, or dismissed for any of the following defects:
(A) That there is a misjoinder of the parties accused;
(B) That there is a misjoinder of the offenses charged in the indictment or information, or duplicity therein;
(C) That any uncertainty exists therein.

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Cite This Page — Counsel Stack

Bluebook (online)
966 N.E.2d 958, 197 Ohio App. 3d 201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-blankenburg-ohioctapp-2012.