State v. Larabee

2023 Ohio 2060
CourtOhio Court of Appeals
DecidedJune 21, 2023
Docket22 CO 0007
StatusPublished

This text of 2023 Ohio 2060 (State v. Larabee) 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. Larabee, 2023 Ohio 2060 (Ohio Ct. App. 2023).

Opinion

[Cite as State v. Larabee, 2023-Ohio-2060.]

IN THE COURT OF APPEALS OF OHIO SEVENTH APPELLATE DISTRICT COLUMBIANA COUNTY

STATE OF OHIO,

Plaintiff-Appellee,

v.

DONALD LARABEE,

Defendant-Appellant.

OPINION AND JUDGMENT ENTRY Case No. 22 CO 0007

Criminal Appeal from the Court of Common Pleas of Columbiana County, Ohio Case No. 2020 CR 357

BEFORE: Carol Ann Robb, Cheryl L. Waite, Mark A. Hanni, Judges.

JUDGMENT: Affirmed.

Atty. Vito J. Abruzzino, Prosecuting Attorney, Atty. Shelley M. Pratt, Assistant Prosecuting Attorney, Columbiana County Prosecutor’s Office, 135 South Market Street, Lisbon, Ohio 44432 for Plaintiff-Appellee and

Atty. John P. Laczko, John P. Laczko, LLC, City Centre One, Suite 975, 100 East Federal Street, Youngstown, Ohio 44503 for Defendant-Appellant.

Dated: June 21, 2023 –2–

Robb, J.

{¶1} Appellant, Donald Larabee, appeals the trial court’s February 28, 2022 denial of his motion to dismiss. He contends his indictment charging two identical counts of gross sexual imposition lacks specificity and constitutes a due process violation. He also claims his retrial on one count violates his right against double jeopardy based on the lack of specificity throughout the proceedings and since he was acquitted on one count and found not guilty of the other after his first trial. For the following reasons, we overrule both assignments of error. Statement of the Case {¶2} Appellant was charged via secret indictment in September of 2020 with two identical counts of gross sexual imposition in violation of R.C. 2907.05(A)(4), third degree felonies. Both charges involved the same minor victim, who was less than thirteen years old at the time of the offense, and occurred during the same three-month time period. (September 16, 2020 Indictment.) {¶3} Appellant plead not guilty. After the exchange of discovery, the case proceeded to jury trial in November of 2021. The arguments and testimony during trial detailed Appellant allegedly touched the victim during a family pool party. The state alleged Appellant touched the minor’s breast while they were both in the water. Thereafter, while they were both out of the pool, Appellant allegedly put his hand inside the child’s swimsuit bottoms and touched her vagina. (Trial Tr. 398, 403-404.) Among the other evidence, Appellant and his wife testified. Appellant denied the allegations. (Tr. 494-504.) {¶4} After deliberations, the jury reached a not guilty verdict on count one and informed the court that they were unable to reach a unanimous verdict on count two. (Trial Tr. 576-577.) The court ultimately declared a mistrial on count two. (November 10, 2021 Judgment.) {¶5} Appellant moved to dismiss the remaining count against him. He alleged the lack of specificity in the indictment violated his rights to due process and also his retrial on the remaining charge, after a mistrial, violates the Double Jeopardy Clause. Appellant contends the state failed to differentiate between the two offenses for the duration of the

Case No. 22 CO 0007 –3–

proceedings, and as a result, he does not know what conduct corresponds with the not guilty verdict. As a result, he claims he cannot adequately defend himself against the remaining charge. (December 17, 2021 Motion to Dismiss.) {¶6} The state opposed his motion to dismiss. It argued the trial transcript would demonstrate the two counts were distinct throughout trial both via argument and evidence. The assistant prosecutor also stated during the hearing on the motion that she had an informal telephone conversation with defense counsel before trial during which she explained the difference between the two gross sexual imposition counts. The defense did not challenge this contention. (January 24, 2022 Tr. 5-7.) {¶7} The trial court overruled the motion to dismiss. It held due process was not violated based on the “carbon copy” charges in the indictment. The court also found jeopardy did not attach to the remaining count, and the state had “presented evidence of separate sexual contact corresponding with the two counts of Gross Sexual Imposition.” (February 28, 2022 Judgment.) {¶8} The case was scheduled for a second jury trial when Appellant appealed the denial of his motion to dismiss. (March 14, 2022 Notice of Appeal.) He raises two assignments of error. First Assignment of Error: Due Process {¶9} Appellant’s first assignment of error asserts: “The trial court erred in denying Defendant-Appellant’s motion to dismiss his indictment based upon sufficiency of the evidence, a due process violation.” {¶10} Appellant contends his right to due process was violated because of his inability to differentiate which conduct corresponded with which count of the indictment. He claims he was charged with identical offenses, i.e., two “carbon copy” charges, and neither the indictment nor the bill of particulars distinguished them. He also claims the court erred by failing to grant his motion for acquittal since the evidence at trial did not support or establish two counts of gross sexual imposition. We disagree. {¶11} This court has consistently set forth the requirements for an indictment to satisfy due process. The indictment does not have to contain the underlying facts of the offense that are not elements of the charge; this is the function of the bill of particulars. State v. Miller, 2018-Ohio-3430, 118 N.E.3d 1094, ¶ 17 (7th Dist.), citing State v. Pepka,

Case No. 22 CO 0007 –4–

125 Ohio St.3d 124, 2010-Ohio-1045, 926 N.E.2d 611, ¶ 23. An indictment is sufficient if it “contains a statement that the defendant has committed a public offense” which may be “in ordinary and concise language” and in the words of the applicable section of the statute, “provided the words of that statute charge an offense, or in words sufficient to give the defendant notice of all the elements of the offense with which the defendant is charged.” Crim.R. 7(B). The state should supply specifics in response to a bill of particulars or demand for discovery regarding an offense when it possesses such information. Id. citing State v. Sellards, 17 Ohio St.3d 169, 171, 478 N.E.2d 781 (1985). “A certain degree of inexactitude of averments, where they relate to matters other than elements of the offense, is not per se impermissible or necessarily fatal to a prosecution.” Id. {¶12} Here, Appellant was charged with two separate counts of gross sexual imposition for alleged conduct involving a minor under the age of thirteen, which occurred on the same date. The September 16, 2020 indictment states: Count One: On or about the 1st day of June, 2016 through the 1st day of September, 2016, in Columbiana County, Ohio, Donald Larabee did have sexual contact with * * * *, DOB: * * * 2007, not his spouse, when * * * was less than thirteen years of age, whether or not the offender knew the age of that person; in violation of Section 2907.05(A)(4) of the Ohio Revised Code, being a felony of the third degree. Count Two: On or about the 1st day of June, 2016 through the 1st day of September, 2016, in Columbiana County, Ohio, Donald Larabee did have sexual contact with * * *, DOB: * * * 2007, not his spouse, when * * * was less than thirteen years of age, whether or not the offender knew the age of that person; in violation of Section 2907.05(A)(4) of the Ohio Revised Code, being a felony of the third degree. And R.C. 2907.05(A)(4), which defines gross sexual imposition, states: No person shall have sexual contact with another, not the spouse of the offender; cause another, not the spouse of the offender, to have sexual contact with the offender; or cause two or more other persons to have sexual contact when any of the following applies:

Case No. 22 CO 0007 –5–

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Bluebook (online)
2023 Ohio 2060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-larabee-ohioctapp-2023.