State v. Lawwill, 88251 (5-31-2007)
This text of 2007 Ohio 2627 (State v. Lawwill, 88251 (5-31-2007)) 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.
Opinion
{¶ 1} Defendant-appellant Robert Lawwill ("Lawwill") appeals his conviction and sentence on eight counts of gross sexual imposition. For the reasons that follow, we affirm in part, vacate in part and remand for resentencing.
{¶ 2} The State of Ohio indicted Lawwill on eight counts of gross sexual imposition in violation of R.C.
{¶ 3} The events giving rise to the case at bar occurred sometime between December 28, 1992 and December 27, 1999, when the child victim ("J.D.") was between the ages of five and twelve years old. During those years, J.D., Lawwill's niece, spent almost every weekend at Lawwill's home. J.D. testified to the following: Her first sexual contact with Lawwill occurred when she was five years old, while watching television in Lawwill's bedroom; Lawwill placed his fingers on her vagina and touched her leg. Tr. 257-263. J.D. concluded that the same or similar abuse continued through seventh grade. Tr. 264-266.
{¶ 4} Lawwill has timely appealed, asserting ten assignments of error.
Assignment of Error Number One
"THE DEFENDANT-APPELLANT WAS DENIED DUE PROCESS OF LAW UNDER THE
FOURTH ,FIFTH ,SIXTH ANDFOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND ARTICLEI , SECTION10 OF THE OHIO CONSTITUTION AND THE RIGHT TO BE PROTECTED FROM DOUBLE JEOPARDY WHEN THE TRIAL COURT FAILED TO DISMISS THE DUPLICITOUS INDICTMENT AND FAILED TO ISSUE FINDINGS OF FACT AND CONCLUSIONS OF LAW."
{¶ 5} Lawwill filed a request for findings of fact and conclusions of law with the trial court on March 20, 2005, and a motion to dismiss on December 28, 2005, *Page 4
arguing duplicity and denial of his rights, both of which the trial court denied. On appeal, Lawill argues that the trial court abused its discretion in denying said motions because indictments based upon duplicitous counts alleging the same acts during the same times deny him his due process pursuant to State v. Hemphill, Cuyahoga App. No. 85431,
{¶ 6} Appellate courts apply an abuse of discretion standard in reviewing motions to dismiss and requests for findings of fact and conclusions of law. State v. Rivers, Cuyahoga App. No. 83321,
{¶ 7} In accordance with Crim.R. 48(B), the trial court did not err in denying Lawwill's request for findings of fact and conclusions of law. Crim.R. 48(B) states: "If the court over objection of the state dismisses an indictment, information, or complaint, it shall state on the record its findings of fact and reasons for the dismissal." Thus, Crim.R. 48 requires the court to issue findings of fact and reasons for the dismissal only where the dismissal is granted. Crim.R. 48 does not require the same where the court denies a motion to dismiss.
{¶ 8} Nor do we find that the trial court abused its discretion in denying Lawwill's request for findings of fact and conclusions of law or his motion to dismiss based upon the facts and circumstances of the instant case. Here, Lawwill's *Page 5 indictment indicates the dates of the offenses as occurring between December 28, 1992 and December 27, 1999. Lawwill invokesHemphill, supra, and Valentine, supra, to support his contention that his due process rights were violated when presented with a duplicitous indictment alleging the same acts during the same time frame. However, the circumstances of the instant case are distinguishable from those inHemphill and Valentine.
"Where such crimes constitute sexual offenses against children, indictments need not state with specificity the dates of the alleged abuse, so long as the prosecution establishes that the offense was committed within the time frame alleged. This is partly due to the fact that the specific date and time of the offenses are not elements of the crimes charged. Moreover, many child victims are unable to remember exact dates and times, particularly where the crimes involved a repeated course of conduct over an extended period of time. The problem is compounded where the accused and the victim are related or reside in the same household, situations which often facilitate an extended period of abuse." (Internal citations omitted.)
State v. Yaacov, Cuyahoga App. No. 86674,
2006-Ohio-5321 .
{¶ 9} The Yaacov court made two distinctions from Valentine andHemphill: First, the child victim in the Yaacov case testified with great specificity; second, Yaacov did not require specific dates for his defense because his defense constituted an outright denial of the offenses charged.
{¶ 10} With regard to specificity, the child victim in Yaacov testified as to how, when, and where the abuse occurred, and would have been able to testify with even more specificity had her diary not been missing. Similarly, the prosecution in State v. McGill (2000), Greene App. No. 99 CA 25, 2000 Ohio App. LEXIS 5768, introduced the child victim's report cards into evidence at defendant's first trial in *Page 6 order to demonstrate what years corresponded with each of the victim's years in grade school. As such the child victim in McGill was able to testify as to what abuse occurred in each year in grade school, thus corresponding to the years alleged in the indictment. Notably, the child victim in McGill did not testify as to specific dates in time when the abuse occurred, and the second district found sufficient evidence to affirm the conviction.
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