State v. Stacey

2009 Ohio 3816
CourtOhio Court of Appeals
DecidedAugust 3, 2009
Docket13-08-44
StatusPublished
Cited by9 cases

This text of 2009 Ohio 3816 (State v. Stacey) 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. Stacey, 2009 Ohio 3816 (Ohio Ct. App. 2009).

Opinion

[Cite as State v. Stacey, 2009-Ohio-3816.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT SENECA COUNTY

STATE OF OHIO,

PLAINTIFF-APPELLEE, CASE NO. 13-08-44

v.

PAUL N. STACEY, OPINION

DEFENDANT-APPELLANT.

Appeal from Seneca County Common Pleas Court Trial Court No. 07-CR-0207

Judgment Affirmed

Date of Decision: August 3, 2009

APPEARANCES:

Allison M. Lawrence for Appellant

Rhonda L. Best for Appellee WILLAMOWSKI, J.

{¶1} The defendant-appellant, Paul N. Stacey, appeals the judgment of

the Seneca County Common Pleas Court convicting him of rape and ordering him

to serve a mandatory life sentence. On appeal, Stacey contends that Senate Bill 10

violates the ex post facto clause of the United States Constitution and the

retroactivity clause of the Ohio Constitution; that the trial court erred by not

instructing the jury on the lesser-included-offense of gross sexual imposition; that

the trial court erred by allowing the state to amend the indictment; and that he had

the ineffective assistance of trial counsel. For the reasons stated herein, the

judgment of the trial court is affirmed.

{¶2} On September 22, 2006, at approximately 5:30 or 5:45 a.m., Joleen

L. took her five-year old daughter, T.L., to the home shared by Stacey and his

wife, Kim, who babysat T.L. until she left for school. When T.L. arrived at

Stacey’s home, he got out of bed to watch her so Kim could continue to sleep. On

the couch in the living room, Stacey inserted his penis into her vagina and

ejaculated. T.L. went to school that day, and when she came home, she disclosed

the rape to her mother’s live-in boyfriend. Late that night, T.L. was taken to a

hospital in Toledo, Ohio, where a sexual assault nurse examiner completed an

examination. Forensic testing indicated the presence of Stacey’s DNA in T.L.’s

underwear and in her vaginal opening.

-2- {¶3} On July 31, 2007, a complaint was filed against Stacey alleging a

violation of R.C. 2907.02(A)(1), (B), rape. Stacey waived a preliminary hearing,

and on November 15, 2007, the Seneca County Grand Jury indicted him on one

count of rape, a violation of R.C. 2907.02(A)(1)(b), (B). Also on November 15,

2007, the court granted the state’s motion to amend the indictment to indicate that

the offense was a first-degree felony. On November 27, 2007, Stacey entered a

plea of not guilty at arraignment. During arraignment, the state made an oral

motion to amend the indictment, which had formerly indicated that the victim was

the spouse of the offender, to charge that the victim was not the spouse of the

offender. Defense counsel did not oppose the motion, and the court allowed the

amendment. A written motion was filed by the state on November 28, 2007,

which the court granted on November 29, 2007.

{¶4} The case culminated in a four-day jury trial. On November 20,

2008, the jury found Stacey guilty and found that the victim had been under the

age of 10 at the time of the offense. Immediately following the verdict, the court

held a joint sexual offender classification hearing and sentencing hearing. The

court classified Stacey as a Tier III sex offender and ordered him to serve a

mandatory term of life imprisonment. Stacey appeals the judgment of the trial

court, raising seven assignments of error.

-3- First Assignment of Error

The trial court’s retroactive application of Senate Bill 10 in classifying Appellant as a Tier III offender violates the ex post facto clause of the United States Constitution and the retroactivity clause of Section 28, Article II of the Ohio Constitution.

Second Assignment of Error

The trial court committed plain error by failing to instruct the jury on the lesser-included offense of gross sexual imposition.

Third Assignment of Error

Insofar as the second assignment of error may have been waived by trial counsel’s failure to request an instruction on the lesser- included offense of gross sexual imposition, Appellant was denied his constitutional right to effective assistance of counsel.

Fourth Assignment of Error

The trial court committed plain error when it allowed amendment of the indictment to charge an offense.

Fifth Assignment of Error

Insofar as the fourth assignment of error may have been waived by trial counsel’s failure to object in the trial court to the fact that the grand jury never charged Appellant with a crime, Appellant was denied his constitutional right to effective assistance of counsel.

Sixth Assignment of Error

Trial counsel’s failure to object to repeated instances of inadmissible hearsay denied Appellant his constitutional right to effective assistance of counsel.

-4- Seventh Assignment of Error

Insofar as the court may deem the above errors non-prejudicial when taken alone, the cumulative effect of the errors at trial deprived Appellant of his constitutional right to a fair trial.

{¶5} For ease of analysis, we elect to consider the assignments of error

out of order. In the fourth assignment of error, Stacey contends he was prejudiced

by the state’s amendment of the indictment, which effectively converted a non-

offense to the offense of rape. Stacey argues that such amendment violates R.C.

2901.03(A), which states that conduct does not constitute a criminal offense unless

it is defined as an offense by the General Assembly, and Crim.R. 7(D) because the

amendment effectively changed the name or identity of the crime charged.

Essentially, Stacey argues that the prosecutor usurped the power of the grand jury

in amending the indictment to charge him with a criminal offense. In response,

the state contends that the error in the original indictment was a clerical error, and

its correction thereof did not change the name or identity of the offense charged.

{¶6} The original indictment stated as follows:

On or about the 22nd day of September 2006, in Seneca County, Ohio, PAUL N. STACEY did engage in sexual conduct with another, namely Jane Doe, who is his spouse, when the said Jane Doe was less than thirteen (13) years of age, namely five (5) years of age, whether or not the said Paul N. Stacey knew the age of the said Jane Doe.

SPECIFICATION: The Grand Jury do further find and specify that the victim, Jane Doe, under division (A)(1)(b) of this section was less than ten (10) years of age at the time of the commission of the offense, namely five (5) years of age.

-5- This being in violation of Section 2907.02(A)(1)(b), (B) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.

PENALTY: The penalty for this offense is a sentence of life imprisonment with parole eligibility as stated in R.C. Section 2967.13(A)(5) and/or a fine of up to $20,000.00.

(Emphasis added). Indictment, Nov. 15, 2007. The indictment was amended on

November 15, 2007 to identify the offense as a first-degree felony. At Stacey’s

arraignment on November 27, 2007, the court indicated that “there was an oral

motion to amend the indictment.” Hearing Tr., Mar. 5, 2009, at 4:14-15. Defense

counsel stated that there was no objection to the amendment, and the court granted

the motion. Id. at 4:16-18. The state filed a written motion to amend the

indictment on November 28, 2007, and in its journal entry of November 29, 2007,

the court amended the language of the indictment from “who is his spouse” to “not

his spouse.”

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2009 Ohio 3816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-stacey-ohioctapp-2009.