State v. Turpin

2017 Ohio 4200
CourtOhio Court of Appeals
DecidedJune 9, 2017
Docket27064
StatusPublished
Cited by1 cases

This text of 2017 Ohio 4200 (State v. Turpin) 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. Turpin, 2017 Ohio 4200 (Ohio Ct. App. 2017).

Opinion

[Cite as State v. Turpin, 2017-Ohio-4200.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

STATE OF OHIO : : Plaintiff-Appellee : C.A. CASE NO. 27064 : v. : T.C. NO. 13CR90 : CRAIG E. TURPIN : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 9th day of June, 2017.

LYNNE R. NOTHSTINE, Atty. Reg. No. 0061560, Assistant Prosecuting Attorney, 301 W. Third Street, 5th Floor, Dayton, Ohio 45422 Attorney for Plaintiff-Appellee

J. ALLEN WILMES, Atty. Reg. No. 0012093, 7821 N. Dixie Drive, Dayton, Ohio 45414 Attorney for Defendant-Appellant

.............

FROELICH, J. -2-

{¶ 1} Craig Turpin was found guilty by a jury and sentenced by the Montgomery

County Court of Common Pleas on two counts of rape of a child under the age of 10 and

one count of gross sexual imposition of a child under the age of 13; the trial court also

found Turpin to be a sexually violent predator. He was sentenced to “a total of life without

the possibility of parole consecutive to a term of 5 years to life.” Turpin appeals from his

conviction.

{¶ 2} For the following reasons, the judgment of the trial court will be affirmed.

I. Procedural History

{¶ 3} On January 14, 2013, Turpin was indicted on three counts of rape of a child

under the age of ten (with sexually violent predator specifications), two counts of gross

sexual imposition involving a child under the age of 13 (with sexually violent predator

specifications), and one count of kidnapping (with sexual activity, sexually violent predator

specification, and sexual motivation). There were two alleged victims. One count of

rape of a child (Count VI) related to Turpin’s daughter (H.H.); Counts I through V related

to a neighbor’s child (J.H.).

{¶ 4} Turpin filed numerous pretrial motions. He filed a motion to dismiss or to

sever the single count related to H.H. from the counts related to J.H.; the trial court

overruled the motion to dismiss but sustained the motion to sever. Turpin also filed

motions to determine J.H.’s competency to testify and to bifurcate the sexually violent

predator specifications from Counts I through V, both of which were sustained.

{¶ 5} Turpin’s trial was set for October 29, 2013. On October 28, he entered

guilty pleas to two counts in exchange for the dismissal of other counts. However, on -3-

November 21, 2013, prior to sentencing, Turpin filed a motion to withdraw his guilty pleas.

Following a hearing, the trial court sustained Turpin’s motion.

{¶ 6} In February 2015, Turpin was tried by a jury on the charges against him

related to J.H.; at Turpin’s request, the sexually violent predator specifications were tried

separately by the court. The evidence presented at trial will be discussed below. Turpin

was found guilty of two counts of rape of a person under the age of 10, one count of gross

sexual imposition under the age of 13, and one count of kidnapping (for the purpose of

engaging in sexual activity) (Counts I, II, III, and V). Turpin was found not guilty of gross

sexual imposition, as charged in Count IV. Count VI, the severed charge of rape of a

different victim (H.H.), was dismissed without prejudice. Following a bench trial, Turpin

was also found to be a sexually violent predator.

{¶ 7} The court merged Counts II and V (rape and kidnapping, respectively), and

sentenced Turpin on Count II. Turpin was sentenced to mandatory life without parole for

each count of rape, and to five years to life on the gross sexual imposition, to be served

consecutively.

{¶ 8} Turpin raises two assignments of error on appeal, which assert that the trial

court erred in allowing the testimony of H.H., a second alleged child-victim of Turpin,

during the bench trial about Turpin’s sexually violent predator classification, and that his

convictions were against the manifest weight of the evidence. The consideration of a

sexually violent predator specification follows a defendant’s conviction on the offense for

which the specification is included. See R.C. 2971.02. Therefore, we begin with

Turpin’s argument that his convictions were against the manifest weight of the evidence.

II. The Weight of the Evidence -4-

A. Rapes, Gross Sexual Imposition, and Kidnapping

{¶ 9} In his second assignment of error, Turpin contends that his convictions were

against the manifest weight of the evidence because of the absence of DNA evidence,

the absence of signs of physical penetration, the victim’s failure to contract a sexually

transmitted disease with which Turpin was diagnosed shortly after the victim’s disclosure,

and the victim’s lack of credibility.

{¶ 10} When reviewing an argument challenging the weight of the evidence, an

appellate court reviews the entire record, weighs the evidence and all reasonable

inferences, considers the credibility of witnesses, and determines whether, in resolving

conflicts in the evidence, the finder of fact clearly lost its way and created such a manifest

miscarriage of justice that the conviction must be reversed and a new trial ordered. State

v. Thompkins, 78 Ohio St.3d 380, 387, 678 N.E.2d 541 (1997), quoting State v. Martin,

20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st Dist.1983).

{¶ 11} Turpin was charged with rape, gross sexual imposition, and kidnapping.

For purposes of this case, rape is defined as engaging in sexual conduct with another

who is not the spouse of the offender, when the other person is less than thirteen years

of age, whether or not the offender knows the age of the other person. R.C.

2907.02(A)(1)(b). (A harsher sentence applies where, as in this case, the State proves

that the victim was under the age of 10. R.C. 2907.02(B).) Gross sexual imposition is

defined as having sexual contact with another, not the spouse of the offender, or causing

another, not the spouse of the offender, to have sexual contact with the offender, when

the other person is less than thirteen years of age, whether or not the offender knows the

age of that person. R.C. 2907.05(A)(4). Kidnapping is removing another from the place -5-

where the other person is found or restraining the liberty of the other person, by force,

threat, or deception, or, in the case of a victim under the age of thirteen or mentally

incompetent, by any means, for the purpose of engaging in sexual activity with the victim

against the victim’s will. R.C. 2905.01(A)(4).

{¶ 12} The State presented the following evidence at trial:

{¶ 13} J.H. (the victim), her mother, and her two older brothers (ages 11 and 16

at the time of trial) testified that they had lived in a second-floor apartment in Dayton in

late 2012. Turpin, who was nicknamed “Cowboy,” lived on the first floor of the same

building. Turpin had been friends with Mother’s then-boyfriend, T., who also lived with

the family. Mother worked many second and third shifts as a nurse’s aide, during which

time the children were often watched by T.; T. and the children would sometimes “hang

out” with Cowboy. However, as of mid-November 2012, T. no longer lived in the

apartment with J.H.’s family, the children were often left home alone, and the children

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