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2019 Ohio 3543

State v. Lambert

Ohio Court of Appeals

Decided September 3, 2019

Ohio Court of Appeals · decided 2019-09-03

If the State fails to prove a defendant has a prior conviction in accordance with R.C. 2919.25(D)(3) but establishes the other elements of the crime of domestic violence listed in R.C. 2919.25(A), then the State established that the defendant committed the crime of domestic violence but failed to establish that the defendant should be convicted of a felony instead of a misdemeanor.

Relies on State v. Carter · State v. Allen · State v. Gwen

Decided 2019-09-03

[Cite as State v. Lambert, 
2019-Ohio-3543
.]




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




STATE OF OHIO,
                                                          CASE NO. 12-18-10
       PLAINTIFF-APPELLEE,

       v.

ERIC D. LAMBERT,                                          OPINION

       DEFENDANT-APPELLANT.



                 Appeal from Putnam County Common Pleas Court
                           Trial Court No. 2018 CR 011

                                      Judgment Affirmed

                           Date of Decision: September 3, 2019



APPEARANCES:

        Elizabeth H. Smith for Appellant

        Katherine G. Porter for Appellee
Case No. 12-18-10


WILLAMOWSKI, J.

       {¶1} Defendant-appellant Eric D. Lambert (“Lambert”) appeals the

judgment of the Putnam County Court of Common Pleas, alleging that the trial court

erred by failing to grant his Crim.R. 29 motion in full. For the reasons set forth

below, the judgment of the trial court is affirmed.

                           Facts and Procedural History

       {¶2} On January 18, 2018, Lambert was indicted on one count of domestic

violence as a felony of the fourth degree (“felony domestic violence”) in violation

of R.C. 2919.25(A), (D)(3). Doc. 1. Generally, a violation of R.C. 2919.25(A) is a

misdemeanor of the first degree (“misdemeanor domestic violence”).               R.C.

2919.25(D)(2). However, “if the offender previously has  been convicted of

domestic violence  a violation of division (A) or (B) of [R.C. 2919.25] is a

felony of the fourth degree .” R.C. 2919.25(D)(3). Under R.C. 2945.75(B)(1),

       [w]henever in any case it is necessary to prove a prior conviction,
       a certified copy of the entry of judgment in such prior conviction
       together with evidence sufficient to identify the defendant named
       in the entry as the offender in the case at bar, is sufficient to prove
       such prior conviction.

R.C. 2945.75(B)(1).

       {¶3} At trial, on July 10, 2018, the State introduced a certified copy of a

domestic violence conviction for an “Eric Lambert.” Tr. 157-158. After the State

rested, the Defense made a Crim.R. 29 motion. Tr. 163-164. The Defense argued

that the trial court should dismiss the charges against Lambert because the State

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Case No. 12-18-10


failed to offer evidence that the “Eric Lambert” listed on the certified copy of the

domestic violence conviction was, in fact, the same person as the defendant in this

case. Tr. 163-165. The trial court then denied this motion. Tr. 165.

       {¶4} On July 11, 2018, the jury found Lambert to be guilty of one count of

domestic violence in violation of R.C. 2919.25(A), (D)(3). Doc. 55. The Defense

then then renewed his Crim.R. 29 motion after the verdict. Tr. 200. The trial court

denied this motion. Tr. 200. On July 12, 2018, Lambert filed another Crim.R. 29

motion with the trial court. Doc. 59. In this motion, Lambert argued that his

conviction was not supported by sufficient evidence because the State did not

comply with R.C. 2945.75(B)(1) by failing to introduce “evidence sufficient to

identify the defendant named in the entry as the offender in the case at bar.” R.C.

2945.75(B)(1). Doc. 59.

       {¶5} On July 25, 2018, the trial court found Lambert’s argument to have

merit and partially granted Lambert’s Crim.R. 29 motion. Doc. 61. The trial court

then determined that the evidence provided at trial by the State established all of the

elements of “the first-degree misdemeanor version of the offense of domestic

violence.” Doc. 61. Thus, the trial court found that Lambert’s conviction would

“stand as to the lesser included [offense of] Domestic Violence,” which was “a

misdemeanor of the first degree.” Doc. 61. Lambert was convicted of domestic

violence as a first degree misdemeanor and sentenced on July 25, 2018. Doc. 64.



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Case No. 12-18-10


                                Assignment of Error

       {¶6} Appellant filed his notice of appeal on August 31, 2018. Doc. 68. On

appeal, appellant raises the following assignment of error:

       The trial court’s partial grant of defendant’s Crim.R. 29 motion
       was contrary to law as defendant was entitled to an acquittal due
       to the State of Ohio failing to prove every element of the offense
       of domestic violence, in violation of R.C. 2919.25(A) & (D)(3), a
       felony of the fourth degree, as this was the only charge presented
       to the jury for their consideration.

Lambert points to the fact that he did not request—and the jury did not receive—a

jury instruction for the lesser included offense of misdemeanor domestic violence.

For this reason, he argues that the jury faced a choice between finding him guilty or

not guilty of the offense of felony domestic violence. After the jury returned a

verdict of guilty, he asserts that the trial court, when considering his Crim.R. 29

motion, then had a choice between entering a conviction for felony domestic

violence or acquitting him of that charge. Since the trial court determined that the

State did not properly establish the enhancement element of the offense of felony

domestic violence, Lambert claims that the trial court had to fully grant his Crim.R.

29 motion and acquit him of the charge of felony domestic violence.

                                  Legal Standard

       {¶7} Crim.R. 29(A) reads, in its relevant part, as follows:

       The court on motion of a defendant or on its own motion, after
       the evidence on either side is closed, shall order the entry of a
       judgment of acquittal of one or more offenses charged in the
       indictment, information, or complaint, if the evidence is

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Case No. 12-18-10


       insufficient to sustain a conviction of such offense or offenses. The
       court may not reserve ruling on a motion for judgment of
       acquittal made at the close of the state’s case.

Crim.R. 29(A). “An appellate court reviews a denial of a Crim.R. 29 motion for

judgment of acquittal using the same standard that is used to review a sufficiency of

the evidence claim.” State v. Sullivan, 3d Dist. Hancock No. 5-17-09, 2017-Ohio-

8937, ¶ 11, quoting State v. Carter, 
72 Ohio St.3d 545, 553
, 
651 N.E.2d 965
 (1995).

       {¶8} A challenge to the sufficiency of the evidence supporting a conviction

“is a question of law and a ‘test of adequacy rather than credibility or weight of the

evidence.’” State v. Beaver, 3d Dist. Marion No. 9-17-37, 
2018-Ohio-2438, ¶ 40
,

quoting State v. Berry, 3d Dist. Defiance No. 4-12-03, 
2013-Ohio-2380, ¶ 19
. The

applicable standard

       is whether, after viewing the evidence in the light most favorable
       to the prosecution, any rational trier of fact could have found that
       the essential elements of the crime were proven beyond a
       reasonable doubt.

State v. Brown, 3d Dist. Hancock No. 5-17-19, 
2018-Ohio-899, ¶ 8
, quoting State

v. Plott, 
2017-Ohio-38
, 
80 N.E.3d 1108
, ¶ 73 (3d Dist.).

       {¶9} R.C. 2919.25(A) defines the crime of domestic violence and reads as

follows: “No person shall knowingly cause or attempt to cause physical harm to a

family or household member.” R.C. 2919.25(A).

       A violation of R.C. 2919.25(A) is generally a first-degree
       misdemeanor; however, if the defendant ‘previously has pleaded
       guilty to or been convicted of domestic violence,’ it is a felony of
       the fourth degree. See R.C. 2919.25(D)(2) and (D)(3). Because a

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Case No. 12-18-10


       prior domestic-violence conviction raises the degree of a
       subsequent offense, a prior conviction is an essential element of
       the offense. State v. Allen, 
29 Ohio St.3d 53, 54
, 
506 N.E.2d 199
       (1987) (an element elevates the degree of the offense; an
       enhancement provision increases only the penalty).

State v. Bibler, 
2014-Ohio-3375
, 
17 N.E.3d 1154
 ¶ 8 (3d Dist.). Thus, a prior

conviction for domestic violence is an essential element for the offense of domestic

violence as a fourth degree felony but is not an essential element for the offense of

domestic violence as a first degree misdemeanor. R.C. 2919.25(A), (D)(3).

                                  Legal Analysis

       {¶10} On appeal, Lambert points to the fact that the State, in failing to

properly establish that he had a prior domestic violence conviction, did not prove

an essential element of the crime with which he was charged: felony domestic

violence. On this basis, Lambert then argues that the trial court should not have

convicted him of any crime because the State failed to prove this essential element.

On appeal, neither party disputes that the State failed to introduce evidence that

properly established that Lambert had a prior conviction. See State v. Harrington,

3d Dist. Logan No. 8-01-20, 
2002-Ohio-2190
, ¶13, citing State v. Newton, 3d Dist.

Auglaize No. 2-83-20, 
1984 WL 8033
, *4 (June 19, 1984).

       {¶11} The prior conviction element must be established in order to elevate

the degree of the offense of domestic violence from a misdemeanor to a felony.

R.C. 2919.25(A), (D)(3). However, this prior conviction element is not necessary

to establish that Lambert committed the crime of domestic violence. State v.

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Case No. 12-18-10


Lunguy, 3d Dist. Allen No. 1-08-02, 
2008-Ohio-2922, ¶ 24
 (holding that “[t]he fact

that the State failed to prove [the element enhancing the crime to a higher-degree

offense] does not  mean that no crime was committed; rather, it simply means

that the offense is lower in degree .”). Thus, the fact that the State did not

properly establish that Lambert had a prior conviction does not mean that the State

failed prove that Lambert committed the crime of misdemeanor domestic violence,

which, in this case, was implicitly charged in the indictment as a lesser included

offense of the felony domestic violence. 
Id.
 Rather, this means that the State failed

to prove that Lambert should have been convicted of a fourth degree felony instead

of a first degree misdemeanor for the commission of the crime of domestic violence.

Id.

       {¶12} In jury trials, the jurors return a verdict on a charge for which the

defendant has been tried. The trial court then has the authority to enter a conviction

for the charges of which the jurors found the defendant guilty. In this case, the jury

returned a verdict that found Lambert was guilty of the offense of domestic violence.

However, Lambert, in his Crim.R. 29 motion, asserted that the State did not present

sufficient evidence to support a conviction for felony domestic violence. By

partially granting his Crim.R. 29 motion, as to the offense of felony domestic

violence, the trial court merely cleared the way to then enter its judgment of

conviction, as it would do after any criminal jury verdict, upon the remaining jury



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Case No. 12-18-10


verdict of guilty of misdemeanor domestic violence, as a trial court would do after

any criminal jury verdict.

       {¶13} Ohio case law indicates that this is the proper course of action in

situations where the State fails to substantiate an element that serves to elevate the

degree of an offense. See State v. Gwen, 
143 Ohio St.3d 284
, 
2012-Ohio-5046
, 
982 N.E.2d 626, ¶ 8, 24
; State v. Dumas, 1st Dist. Hamilton Nos. C-810834, C-810877,

1982 WL 4747
, fn. 1 (Oct. 6, 1982); State v. Pusey, 3d Dist. Shelby No. 17-90-1,

1991 WL 128233
, * 4-5 (July 11, 1991); State v. Thornton, 8th Dist. Cuyahoga No.

65139, 
1993 WL 453675
, *2-3 (Nov. 4, 1993); State v. McCoy, 
89 Ohio App.3d 479, 484
, 
624 N.E.2d 1102, 1105
 (10th Dist. 1993); State v. Abdou, 10th Dist.

Franklin No. 97APA01-73, 
1997 WL 661914
, *2-3 (Oct. 23, 1997).

       {¶14} Further, while a prior conviction is an essential element for the crime

of felony domestic violence, it is not an essential element of the crime with which

Lambert was convicted: misdemeanor domestic violence. Doc. 64. Since Lambert

does not argue on appeal that the State failed to prove any of the essential elements

of the offense of misdemeanor domestic violence, Lambert’s arguments ultimately

do not challenge the sufficiency of the evidence supporting the conviction that he

has. Thus, he has not demonstrated on appeal that the conviction he has for

misdemeanor domestic violence is unsupported by sufficient evidence.

       {¶15} The arguments that Lambert has raised on appeal do not establish that

the trial court erred by partially granting his Crim.R. 29 motion. The jurors returned

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Case No. 12-18-10


a verdict of guilty that found Lambert guilty of all of the elements of the offense of

misdemeanor domestic violence. The trial court entered a conviction that reflected

the jury’s finding of guilt and the evidence presented at trial. For these reasons,

Lambert’s sole assignment of error is overruled.

                                     Conclusion

       {¶16} Having found no error prejudicial to the appellant in the particulars

assigned and argued, the judgment of the Putnam County Court of Common Pleas

is affirmed.

                                                                 Judgment Affirmed

ZIMMERMAN, P.J. and SHAW, J., concur.

/hls




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