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State v. Ponce
977 N.E.2d 1062
Ohio Ct. App.
2012
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Background

  • Ponce was indicted in 2008 on two counts of rape and one count of menacing by stalking.
  • The first trial (2010) ended with a conviction on menacing by stalking and a mistrial on rape counts.
  • Ponce retained defense counsel Limbian in January 2010.
  • The State moved to remove Limbian after Ponce disclosed photos; Limbian was removed in May 2011 to avoid impropriety.
  • This appeal challenges the pretrial disqualification as improper, arguing right to counsel was violated.
  • The court must apply the correct 3.7 test and remand for a new ruling under the proper standard.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court abused its discretion disqualifying counsel State argues counsel must be disqualified as necessary witness Ponce argues right to counsel of choice was violated Remanded to apply correct 3.7 test; not outright reversal of conviction

Key Cases Cited

  • State v. Chambliss, 128 Ohio St.3d 507 (2011-Ohio-1785) (pretrial disqualification reviewable as final order)
  • State v. Keenan, 81 Ohio St.3d 133 (1998) (presumptive right to counsel overcome by conflicts of interest)
  • Wheat v. United States, 486 U.S. 153 (1988) (conflicts and potential conflicts in representation)
  • U.S. v. Gonzalez-Lopez, 548 U.S. 140 (2006) (structural error when right to counsel denied before trial)
  • State v. Johnson, 197 Ohio App.3d 631 (2011-Ohio-6809) (interlocutory disqualification requires necessity of testimony)
Read the full case

Case Details

Case Name: State v. Ponce
Court Name: Ohio Court of Appeals
Date Published: Sep 24, 2012
Citation: 977 N.E.2d 1062
Docket Number: 11 MA 75
Court Abbreviation: Ohio Ct. App.