State v. Lawrence

2020 Ohio 855
CourtOhio Court of Appeals
DecidedMarch 9, 2020
DocketCA2017-06-078 CA2019-03-048
StatusPublished
Cited by6 cases

This text of 2020 Ohio 855 (State v. Lawrence) 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. Lawrence, 2020 Ohio 855 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Lawrence, 2020-Ohio-855.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

BUTLER COUNTY

STATE OF OHIO, :

Appellee, : CASE NOS. CA2017-06-078 CA2019-03-048 : - vs - OPINION : 3/9/2020

DUSTIN TREVINO LAWRENCE, :

Appellant. :

CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS Case No. CR2016-10-1598

Michael T. Gmoser, Butler County Prosecuting Attorney, Willa Concannon, John C. Heinkel, Government Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for appellee

Caparella-Kraemer & Associates, LLC, Tyler W. Nagel, 4841-A Rialto Road, West Chester, Ohio 45069, for appellant

HENDRICKSON, P.J.

{¶ 1} Appellant, Dustin Lawrence ("Lawrence"), appeals from his convictions and

sentence in the Butler County Court of Common Pleas for rape, domestic violence,

kidnapping, and gross sexual imposition.

{¶ 2} Following allegations of sexual abuse by S.K., the minor daughter of Butler CA2017-06-078 CA2019-03-048

Lawrence's girlfriend, Lawrence was indicted on five counts of rape, and single counts of

domestic violence, kidnapping, and gross sexual imposition. The charges arose from

allegations that between March 15 and 16, 2016 Lawrence orally and vaginally raped S.K.

in her home and committed domestic violence against her mother ("Mother"). S.K. was 16

years old at the time of the alleged rapes.

{¶ 3} A three-day jury trial commenced in March 2017. At trial, the state presented

testimony of eight witnesses, including S.K., her father ("Father"), her friend, a SANE nurse,

a BCI forensic scientist, a BCI forensic scientist in the DNA field, a Hamilton police detective,

and Mother. At the close of the state's case in chief, the trial court denied Lawrence's

motion for acquittal pursuant to Crim.R. 29. Lawrence testified in his defense.

{¶ 4} The jury returned guilty verdicts on all counts. On May 3, 2017, the trial court

sentenced Lawrence to 18 months in prison for the gross sexual imposition conviction

(Count 1), 11 years in prison for three of the rape convictions (Counts 2, 3, and 4), and 18

months in prison for the domestic violence conviction (Count 8). The court ordered Count

2 to be served concurrently with Count 1; Counts 3 and 4 to be served consecutively to

Count 2 and to each other; and Count 8 to be served concurrently with Count 4. The

remaining counts were merged for sentencing purposes. In total, the trial court sentenced

Lawrence to an aggregate prison term of 33 years.

{¶ 5} Lawrence filed a direct appeal and was appointed counsel.1 In August 2018,

while his direct appeal was pending with this court, Lawrence filed a petition for

postconviction relief ("PCR") arguing his sentence was in violation of due process because

1. In the direct appeal, Lawrence's appointed counsel filed a brief pursuant to Anders v. California, 286 U.S. 738, 87 S.Ct. 1396 (1967). Lawrence also filed a pro se brief, which raised seven assignments of error and claimed his case was not appropriate for briefing pursuant to Anders. In a per curiam decision, this court found that an Anders brief was not appropriate for this appeal, and appointed new counsel to represent Lawrence. State v. Lawrence, 12th Dist. No. CA2017-06-078, 2018-Ohio-3987, ¶ 38-40.

-2- Butler CA2017-06-078 CA2019-03-048

it was based upon inaccurate information in the presentence investigative report ("PSI

report"), and that he was denied the effective assistance of counsel. After review, the trial

court found merit to the sentencing argument, but denied the ineffective assistance of

counsel claim. Because the trial court found merit to the sentencing argument, this court

remanded the direct appeal.2 This court later affirmed the denial of Lawrence's PCR

ineffective assistance of counsel claim. State v. Lawrence, 12th Dist. Butler No. CA2018-

11-208, 2019-Ohio-2788, ¶ 23.

{¶ 6} Thereafter, the trial court held a meeting in chambers to discuss Lawrence's

sentencing arguments in the PCR. Shortly after the meeting, the trial judge entered an

entry of recusal, which explained that "a family member of the Court had been the victim of

a similar crime which may have impacted the Court's original sentencing determination."

The case was then reassigned to a new judge.

{¶ 7} After the case was reassigned, the parties stipulated that Lawrence was

entitled to a new sentencing hearing because the trial court relied upon inaccurate

information in the PSI report when determining Lawrence's sentence. As a result, the trial

court held a resentencing hearing on March 13, 2019. At the hearing, the trial court granted

relief on the petition's sentencing claim, vacated Lawrence's sentence, and resentenced

Lawrence based on a corrected PSI report. In ordering Lawrence's new sentence, the trial

court entered 9-year prison terms for Counts 2, 3, and 4. In all other respects, Lawrence's

sentence remained the same. As a result, the trial court sentenced Lawrence to an

aggregate prison term of 27 years. The case was then returned to this court.

{¶ 8} In this appeal, Lawrence raises four assignments of error for our review.

2. This court further indicated that any appeal from the resentencing proceedings would be consolidated with Lawrence's direct appeal.

-3- Butler CA2017-06-078 CA2019-03-048

{¶ 9} Assignment of Error No. 1:

{¶ 10} THE TRIAL COURT ERRED BY FAILING TO DISCLOSE POTENTIAL BIAS

AGAINST APPELLANT AT THE EARLIEST OPPORTUNITY.

{¶ 11} Assignment of Error No. 2:

{¶ 12} APPELLANT WAS DEPRIVED OF HIS RIGHT TO A TRIAL BEFORE AN

IMPARTIAL JUDGE, IN VIOLATION OF HIS RIGHT TO DUE PROCESS OF LAW AS

GUARANTEED BY THE FIFTH AND FOURTEENTH AMENDMENTS.

{¶ 13} In his first and second assignments of error Lawrence argues that because

the trial judge failed to disclose his potential bias at the earliest opportunity, and failed to

recuse himself before the trial began, Lawrence was deprived of his right to a trial before

an impartial judge. As such, Lawrence contends he is entitled to a new trial before an

unbiased judge.

{¶ 14} Lawrence's judicial bias claims stem from statements made in chambers by

the trial judge on October 24, 2018. According to an affidavit executed by Lawrence's

counsel on November 1, 2018, the trial judge "disclosed that he had been thinking about

Mr. Lawrence's sentence for a long time. He was happy to have a chance to revisit the

sentence." According to the affidavit, the judge's daughter had been the victim of a similar

crime when she was similar in age to S.K. Considering his daughter's situation, the judge

"was afraid that he had allowed the situation with his daughter to affect his sentence in Mr.

Lawrence's case, particularly as it related to the consecutive nature of the sentences." "At

one point, [the judge] said he was afraid that he was biased at sentencing, not so much

against Mr. Lawrence himself, but because of the nature of the crime and similarity of his

daughter's situation." Due to the judge's statements, the state recommended the judge

recuse himself from Lawrence's case. A few days later, on November 2, 2018, the trial

-4- Butler CA2017-06-078 CA2019-03-048

judge filed an entry of recusal. Lawrence filed the executed affidavit with the trial court on

March 15, 2019.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Hamlett
2024 Ohio 679 (Ohio Court of Appeals, 2024)
State v. Murrill
2021 Ohio 1449 (Ohio Court of Appeals, 2021)
State v. Myers
2021 Ohio 631 (Ohio Court of Appeals, 2021)
State v. Sharp
2020 Ohio 3497 (Ohio Court of Appeals, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
2020 Ohio 855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lawrence-ohioctapp-2020.