State v. Kirk

2019 Ohio 4890
Ohio Court of Appeals·Decided November 27, 2019·No. 108136·Published·Cited by 3 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, :

No. 108136

v. :

LACEY KIRK, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: November 27, 2019

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-15-598476-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Kerry A. Sowul, Assistant Prosecuting Attorney, for appellee.

Edward M. Heindel, for appellant.

SEAN C. GALLAGHER, P.J.:

Lacey Kirk appeals his convictions for corruption of a minor, stemming from an incident occurring in 2000, and for rape and kidnapping, which took place in 2004. The trial court sentenced Kirk to an aggregate term of imprisonment of 27 years and 6 months, which included consecutive service of the underlying sentences and the sentences imposed on two attendant firearm specifications. For the following reasons, we affirm.

2000 Incident The victim was 13 years old during the events leading to the corruption of a minor conviction. According to the victim’s stepfather, the victim looked like an average 13-year-old child at the time of the crime and, thus, appeared her age. Kirk, then approximately 30 years old, picked up the victim across the street from a middle school, while the victim was on her way to have breakfast with a friend before school began. Kirk took the victim to a hotel room where he proceeded to have sexual intercourse with her while he was in possession of a knife and a firearm. The victim was in the hotel room for two days. When she left the hotel room, the police were immediately notified and the DNA evidence implicating Kirk was preserved. The jury acquitted Kirk of the rape and kidnapping charges stemming from the 2000 incident, but found Kirk guilty of corruption of a minor under R.C. 2907.04(A), which provides that no person, who is at least 18 years old, shall engage in sexual conduct with another person that is between 13 and 16 years old if the offender knows the victim’s age, or is reckless in that regard.

2004 Incident The second victim, then an 18-year-old university student, was walking to a store one day near her house to get medication for a migraine. The victim was approached by Kirk and offered a ride to get breakfast. The victim got into Kirk’s car believing that Kirk was taking her to a restaurant, but he drove to a nearby park instead of a restaurant. Kirk proceeded to rape the victim at gunpoint. After the rape, Kirk offered the victim money. The victim described that act as an attempted bribe. After the victim was released, she immediately reported the crime. The DNA evidence implicating Kirk was preserved. The jury found Kirk guilty of rape and kidnapping, including attendant firearm specifications.

Evid.R. 404(B) Evidence During the joint trial, the state also introduced evidence, over Kirk’s objection, of a third rape for which Kirk was convicted in 2006. See generally State v. Kirk, 8th Dist. Cuyahoga No. 86895, 2006-Ohio-3691. In that case, Kirk picked up a 16-year-old victim on her way to school. The victim was induced into the car by one of her friends, who was dropped off along the way. Kirk drove the victim to her house for a change of clothes and claimed he would take her to the mall. Instead, Kirk drove the victim elsewhere and raped her in the back seat of the car at gunpoint. The victim fled when Kirk became distracted by a noise. Kirk was on parole from this conviction at the time he was arrested in connection with the 2000 and 2004 crimes, and was then serving a 120-day term of imprisonment for a parole violation, which would have expired sometime in December 2015.

Before the trial commenced, Kirk filed a motion to dismiss based on preindictment delay. The trial court initially granted the motion with respect to the 2004 incident. The state filed its interlocutory appeal as a matter of right claiming the trial court applied the incorrect standard. State v. Kirk, 8th Dist. Cuyahoga No. 104866, 2016-Ohio-8296, ¶ 1. Kirk conceded the error, and the case was remanded for the purposes of conducting a hearing under the appropriate standard of review. The renewed motion was ultimately denied.

In the first assignment of error, Kirk claims the trial court erred in denying his renewed motion to dismiss. According to Kirk, with respect to the 2000 incident, “there was a lack of physical evidence and/or pictures that were no longer available” and with respect to the 2004 incident, “there was missing evidence that was connected with the case, including the possibility of phone records that otherwise could have generated, video-taped information that could have been drawn, that could have actually challenged or contradicted [the victim’s] rendition of the story.” (Emphasis added.) Kirk has not specifically identified any evidence that he is unable to obtain or which pictures would have aided the defense. His sole contention is that there could be evidence that is no longer available in light of the age of the case.

Under the burden-shifting framework for analyzing a due-process claim based on preindictment delay, a defendant is required to present evidence of actual prejudice before the burden shifts to the state to produce evidence of a justifiable reason for the delay. State v. Jones, 148 Ohio St.3d 167, 2016-Ohio-5105, 69 N.E.3d 688 ¶ 13, citing State v. Whiting, 84 Ohio St.3d 215, 217, 1998-Ohio-575, 702 N.E.2d 1199. The determination of actual prejudice turns on a case-by-case review of the particular facts and circumstances. Id., citing State v. Walls, 96 Ohio St.3d 437, 2002-Ohio-5059, 775 N.E.2d 829, ¶ 52, and United States v. Marion, 404 U.S. 307, 325, 92 S.Ct. 455, 30 L.Ed.2d 468. “Actual prejudice exists when missing evidence or unavailable testimony, identified by the defendant and relevant to the defense, would minimize or eliminate the impact of the state’s evidence and bolster the defense.” Id., citing State v. Luck, 15 Ohio St.3d 150, 157-158, 472 N.E.2d 1097 (1984).

Kirk has not demonstrated prejudice. His claims of the possibility of lost evidence that could have aided his defense are vague and, at best, speculative. He has not presented any argument that identifies any evidence that was available before the prolonged delay caused its unavailability. In order to demonstrate actual prejudice, at the least the defendant must identify the missing evidence or unavailable testimony. He cannot rely on vague assertions of the possibility of being able to obtain evidence if the case was prosecuted in a timelier manner. See Jones. The limited arguments presented in this appeal cannot form the basis of a conclusion that the trial court erred in denying the motion to dismiss. App.R. 16(A)(7). The first assignment of error is overruled.

In the second assignment of error, Kirk claims the trial court erred by denying a motion for separate trials of the 2000 and 2004 crimes. According to Kirk, the evidence of the two rape claims from 2000 and 2004 was not simple and direct.

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