State v. Tutte , 2022 Ohio 303 ( 2022 )

[Cite as State v. Tutte, 2022-Ohio-303.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellant, :
No. 110508
v. :
GREGORY TUTTLE, :
Defendant-Appellee. :
JOURNAL ENTRY AND OPINION
JUDGMENT: REVERSED AND REMANDED
RELEASED AND JOURNALIZED: February 3, 2022
Criminal Appeal from the Cuyahoga County Court of Common Pleas
Case No. CR-20-650264-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, Anthony T. Miranda and Connor Davin,
Assistant Prosecuting Attorneys, for appellant.
Cullen Sweeney, Cuyahoga County Public Defender, and
Robert McCaleb, Assistant Public Defender, for appellee.
KATHLEEN ANN KEOUGH, J.:
Pursuant to R.C. 2945.67(A), the state of Ohio (“the state”) appeals as a
matter of right the trial court’s decision dismissing the indictment against
defendant-appellee, Gregory Tuttle (“Tuttle”). For the reasons that follow, we
reverse and remand for further proceedings.
I. Factual and Procedural Background
On January 7, 2020, the Ohio State Patrol engaged in a high-speed
chase with a car driven by Tuttle on I-480 after Tuttle failed to stop following an
accident where his vehicle struck two other vehicles. Following the pursuit, officers
were able to stop and arrest Tuttle.
Tuttle was charged in Cleveland Municipal Court under Cleveland M.C.
Nos. 2020 TRC 000519 and 2020 CRB 000400 with driving under the influence of
drugs and/or alcohol, driving under an FRA suspension,1 failing to wear a seatbelt,
failing to use a signal, and possession of marijuana. On January 5, 2021, Tuttle
appeared before the Cleveland Municipal Court and entered into a plea agreement
with the city, whereby he pleaded guilty to an amended charge of physical control of
a motor vehicle and driving under an FRA suspension, both first-degree
misdemeanors. All other charges were dismissed. In February 2021, he was
sentenced to probation and ordered to pay a fine and court costs.
On October 27, 2020, while the charges were pending in Cleveland
Municipal Court, Tuttle was indicted by a Cuyahoga County Grand Jury in relation
to the January 2020 incident. He was charged with failure to comply, a third-degree
1 An “FRA suspension” is a suspension imposed for driving without proof of
financial responsibility, i.e., insurance. R.C. 4509.101; see also R.C. 4510.16.
felony; failing to stop after an accident, a first-degree misdemeanor; and two counts
of criminal damaging or endangering, both misdemeanors of the first degree.
On April 5, 2021, Tuttle moved to dismiss the case, contending that the
state violated his constitutional and statutory speedy trial rights. The motion did
not set forth a day-by-day calculation but noted the overall days from his arrest until
his indictment. According to Tuttle, the speedy trial deadline expired three weeks
before charges were even filed. He further argued that the Ohio Supreme Court’s
administrative actions issued regarding the COVID-19 pandemic did not prevent the
state from bringing the charges. Finally, he contended that Ohio Attorney General
David Yost’s Legal Opinion issued on May 18, 2020, regarding tolling speedy trial
time because of the pandemic did not apply because no indictment was pending.
See 2020 Ohio Atty.Gen.Op. No. 2020-002. Tuttle did not raise any preindictment
delay argument.
The state opposed the motion, contending that its access to grand juries
was limited due to the COVID-19 public health crisis and the May 26, 2020
Administrative Order issued by the Administrative Judge of the Cuyahoga County
Court of Common Pleas (“Administrative Judge”). The state further argued that
various time periods were tolled due to the COVID-19 pandemic, relying on the
General Assembly’s passage of Am.Sub.H.B. 197, Section 22, and Am.Sub.S.B. 10,
Section 4, which addressed tolling of certain deadlines and timeframes, including
speedy trial.2 As such, the state maintained that it did not violate Tuttle’s right to a
speedy trial.
On May 5, 2021, the trial court conducted a hearing on Tuttle’s motion.
A week later, the trial court issued a written decision granting Tuttle’s motion,
finding that the state violated his statutory right to a speedy trial. The trial court did
not do a day-by-day calculation in deciding the issue. Rather, the trial court (1)
noted the total elapsed days between arrest and indictment, (2) found the state’s
COVID-19 public health crisis argument unpersuasive because the state did not have
a written policy regarding how the state would triage cases for grand jury
proceedings during this time, and (3) determined that the legislation passed in
response to the COVID-19 pandemic did not toll Tuttle’s speedy trial time because
that legislation applied only if the actual time expired during the stated dates.
The state now appeals, contending in its sole assignment of error that
the trial court erred in dismissing the case on the basis of speedy trial.
II. Standard of Review
Whether a trial court’s ruling on a speedy trial question was correct
presents a mixed question of law and fact. State v. Borrero, 8th Dist. Cuyahoga No.
82595, 2004-Ohio-4488, ¶ 10, citing State v. Barnett, 12th Dist. Fayette No.
CA2002-06-011, 2003-Ohio-2014. Appellate courts apply a de novo standard of
review to the legal issues but afford great deference to any findings of fact made by
2Both of these sections were retroactively effective to the date of Ohio Governor
Mike DeWine’s Executive Order, issued March 9, 2020.
the trial court, if they were supported by competent and credible evidence. State v.
Barnes, 8th Dist. Cuyahoga No. 90847, 2008-Ohio-5472, ¶ 17. This court must
construe the statutes strictly against the state when reviewing the legal issues in a
speedy trial claim. Brecksville v. Cook, 75 Ohio St. 3d 53, 57, 661 N.E.2d 706 (1996).
Moreover, in analyzing the procedural timeline record of the case, this court is
required to strictly construe any ambiguity in the record in favor of the accused.
State v. Johnson, 8th Dist. Cuyahoga Nos. 78097, 78098, and 78099, 2001 Ohio
App. LEXIS 999, 6 (Mar. 8, 2001).
III. Defendant’s Burden
R.C. 2945.71 requires the state to bring a felony defendant to trial
within 270 days of arrest. Each day a defendant is held in jail in lieu of bail solely on
the pending charge is counted as three days. R.C. 2945.71(E). If the state does not
bring a defendant to trial within the speedy trial limits, the court, upon motion, must
discharge the defendant. R.C. 2945.73(B). A defendant establishes a prima facie
case for discharge based on a speedy trial violation when he or she demonstrates
that more than 270 days elapsed before trial. See State v. Butcher, 27 Ohio St.3d
28, 500 N.E.2d 1368 (1986). The burden then shifts to the state to show that R.C.
2945.72 extended the time limit. Cook at 55-56.
The statutory speedy trial right begins at the time of a defendant’s
arrest, even if a person is not incarcerated pursuant to arrest. Shaker Hts. v. Kissee,
8th Dist. Cuyahoga No. 81301, 2002-Ohio-7255, ¶ 20. “The right to a speedy trial
arises when a person becomes an ‘accused.’” Id., citing United States v. Marion,
404 U.S. 307, 313, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971)
The parties do not dispute that Tuttle’s arrest on January 7, 2020,
started that the speedy trial clock. Even though he was not indicted on the felony
charges until October 2020, the speedy trial clock nevertheless began because Tuttle
was arrested and charged with misdemeanor offenses following the incident. When
the subsequent charges arise out of the initial arrest and are not based on any new
facts discovered by the state, the date of the original arrest commences the speedy
trial clock. State v. Parker, 113 Ohio St.3d 207, 2007-Ohio-1534, 863 N.E.2d 1032,
¶ 18, citing State v. Adams, 43 Ohio St.3d 67, 68, 538 N.E.2d 1025 (1989).
Accordingly, applying the triple-count provisions to all relevant times,
over 450 days elapsed between the date of Tuttle’s arrest and when the trial court
dismissed the case on May 14, 2021. He, therefore, established a prima facie case of
a speedy trial violation. The burden thus shifts to the state.
IV. State’s Burden
Under R.C. 2945.72, the time within which the must bring an accused
to trial is extended for various reasons, including motions filed and continuances
requested by the accused, the time required to secure counsel for the accused, and
reasonable continuances granted other than upon the accused’s motion. See, e.g.,
State v. Sanchez, 110 Ohio St.3d 274, 2006-Ohio-4478, 853 N.E.2d 283; State v.
Byrd, 8th Dist. Cuyahoga No. 91433, 2009-Ohio-3283.
At the hearing on Tuttle’s motion to dismiss, the parties agreed to
certain tolling and nontolling time periods. The parties agreed that the speedy trial
clock began the day after Tuttle’s arrest on January 7, 2020. See State v. Sanders,
8th Dist. Cuyahoga No. 107253, 2019-Ohio-1524, ¶ 20 (the day of the arrest does not
count in a speedy trial calculation).
A. January 8, 2020 ─ January 9, 2020
The parties disagree on how many days Tuttle spent in jail following
his arrest. It is undisputed that Tuttle was arrested on January 7, 2020, and pleaded
not guilty at his arraignment on January 9, 2020. The state maintains that Tuttle
posted bond and was released on January 9, 2020. In support, the state directs this
court to take judicial notice of the court’s docket in Cleveland v. Tuttle, Cleveland
M.C. No. 2020 CRB 000400. The court’s docket, accessible from the internet,
indicates that Tuttle posted a personal bond on January 9, 2020, in this case, as well
as in Cleveland M.C. No. 2020 TRC 000519.
Tuttle does not refute when the bond was posted, but maintains that
he was not released from jail until January 10. In support, he included in his
appellate brief an excerpt from “jail records.” Notwithstanding that this information
was not presented to the trial court, this information, unlike the municipal court
records, is not available on a public docket accessible from the internet. See State
ex rel. S.Y.C. v. Floyd, 8th Dist. Cuyahoga No. 110759, 2021-Ohio-3467, ¶ 12, fn. 1,
citing State ex rel. Everhart v. McIntosh, 115 Ohio St.3d 195, 2007-Ohio-4798, 874
N.E.2d 516, ¶ 8, 10 (finding that a reviewing court cannot take judicial notice of a
juvenile docket because it is inaccessible from the internet).
Accordingly, this court takes judicial notice that Tuttle was
incarcerated for speedy trial purposes from January 8, 2020, to January 9, 2020,
when he was issued a personal bond. Applying the triple-count provision of R.C.
2945.71(E), six days count against the state for speedy trial purposes.
B. January 10, 2020 ─ May 25, 2020
The parties do not dispute that following Tuttle’s release from jail, no
tolling events occurred until May 25, 2020. Accordingly, from January 10, 2020,
until May 25, 2020, 137 days count against the state for speedy trial purposes, for a
total of 143 days.
C. May 26, 2020 ─ September 16, 2020
By May 25, 2020, COVID-19 developed into a global health pandemic.
Governor DeWine issued Executive Order 2020-01D on March 9, 2020, that
declared a state of emergency to protect the well-being of Ohioans from the
dangerous effects of COVID-19. As described in that order, COVID-19 is a
respiratory disease that can result in serious illness or death that is easily
transmittable from person to person who are in close contact with each other (within
about six feet) through respiratory droplets produced when an infected person
coughs or sneezes. See Executive Order 2020-01D.
On March 16, 2020, the Administrative Judge issued an
Administrative Order suspending all criminal trials “for a period of 30 days, unless
a criminal case implicates constitutional ‘speedy trial’ issues for which a waiver from
the defendant had not been obtained.” Two days later, Ohio Attorney General Yost
issued an opinion that “courts may suspend jury trials to prevent the spread of the
novel coronavirus, and they may do so consistent with state and federal speedy-trial
obligations.” See 2020 Ohio Atty.Gen.Op. No. 2020-002.
On March 19, 2020, the Administrative Judge issued another
Administrative Order adopting a “reduced docket, with a focus on incarcerated
individuals and emergency matters before the Court.” That order further recognized
Ohio Attorney General Yost’s opinion, stating that “[a]lthough tolling speedy-trial
time by suspending jury trial activity is an extraordinary step, it is lawful — and
responsible — to do so during a pandemic emergency.”
On April 28, 2020, the Administrative Judge issued an extensive
order “extending the judicial emergency and continuity of operations of the court
due to COVID-19 pandemic.” It provided that a “public health emergency may be
considered a finding of ‘just cause’ for continuances deemed necessary by assigned
judges on a case-by-case basis.” The order suspended all criminal and civil jury trials
“up to and including July 30, 2020, unless a criminal case implicates constitutional
‘speedy trial’ issues for which a waiver from the defendant has not been obtained.”
The order further provided that “all criminal cases will be reviewed on a case-by-
case basis, with an emphasis on expediting those cases involving incarcerated
individuals.” Regarding grand jury proceedings, the court extended the service of
the Grand Jury for the January Term 2020 to July 30, 2020, and determined that
the “April Term 2020 shall be empaneled when [the] necessary safety protocols are
in place for required social distancing.’
On May 26, 2020, the Administrative Judge ordered that “[d]ue to
social distancing requirements, courtroom occupancy will be limited to 15 people,
not including court and county staff.” The administrative ruling also provided that
“no bench trial will be held until at least June 30, 2020, and no jury trials will be
held until at least July 30, 2020.”
On August 3, 2020, the Administrative Judge issued another order,
declaring that “[j]ury trials in criminal cases will not commence until September 21,
2020” and finding that “the ends of justice served by ordering the continuances
outweigh the interest of the public and any defendant’s right to a speedy trial.” On
September 17, 2020, however, the trial court slowly began resuming jury trials, and
the Administrative Judge adopted “a criminal and civil trial decision matrix to
determine the priority of cases for trial.”
Based on the foregoing, the state contends that during the period from
May 26, 2020, when jury trials were suspended, until September 16, 2020, when the
trial court adopted a jury matrix, Tuttle’s speedy trial time was tolled.
Tuttle does not concede that this time tolls his speedy trial time, but
maintains that even if the trial court’s administrative orders are deemed tolling
events, his speedy trial right was still violated based on other nontolling events,
which will be addressed later in this opinion. In fact, Tuttle agrees that if he “had
been indicted promptly, the pause of jury trials necessitated by the coronavirus
pandemic would have barred his trial during the paused period.” See Appellant’s
brief, p. 11, fn 3.
We find that Tuttle’s argument is more akin to a preindictment delay
argument because whether or not Tuttle was indicted “promptly,” the case was
already pending for speedy trial purposes when he was arrested on January 7, 2020
— a fact conceded by the parties. Accordingly, either the case was pending — and
thus speedy trial time commenced — or it was not. If it was not pending, then there
is no speedy trial violation. We find that because the case was “pending,” the
administrative orders apply even though Tuttle was not yet under indictment.
The trial court did not specifically address the administrative orders,
but found highly significant the state’s failure to provide written criteria for triaging
grand jury cases. Our review of the record and the administrative orders reveal that
although the state submitted no written policies to the trial court, the state
adequately explained its methods of triaging cases submitted to the grand jury. At
the hearing, the state explained:
You’re all aware COVID-19 has presented certain challenges to the
court system, one of which is getting enough people in the building to
present cases to the grand jury.
Based on the public health crisis we have been experiencing since last
February — March, there has been a limited number of grand juries to
essentially get cases indicted.
What we have in our office is we prioritize cases where people are in jail
where speedy trial rights are running three to one — days are running
three to one.
***
As relates to this, your Honor, with COVID-19 going on, we only had
one or two grand juries during that time, and the grand juries were
being used for cases of high precedence.
(Tr. 7-8.) The trial court then asked whether the prosecutor’s office had any written
policy on which kind of cases were being presented to the grand jury. The state
responded that it was unaware of any written policy, but stated that “cases were
being presented, but they were of the murder, rape, felonious assault variety where
someone was being held, someone was being detained pending those charges.” (Tr.
8.)
We find that that trial court’s factual finding that the state presented
insufficient justification on its grand jury “triage” policy because no written policy
was adopted was unreasonable. The state sufficiently explained the reduced number
of grand juries, the cases that were being presented, and the prioritization of those
cases. Its explanation is consistent with the Administrative Orders that prioritized
cases involving “incarcerated individuals.”
Accordingly, because the case was pending for speedy trial purposes,
and jury trials were suspended during that time to prevent the spread of COVID-19,
this time is not counted against the state.3 From May 26, 2020, until September 16,
3 Because we find that the Administrative Order tolled the speedy trial time, this
court does not need to address or interpret the language of Am.Sub.S.B. No. 10, Section
22(D), retroactively effective March 9, 2020, which provides that the “time period
between March 9, 2020 and July 30, 2020, shall not be computed as part of the periods
of limitation and time limitations described in division (A) of this section.” The state
argues that the uncodified law would also toll Tuttle’s speedy trial time during that
specified time. Tuttle contends, and the trial court agreed, that the time would be tolled
2020, no days are counted against the state for speedy trial purposes; the calculation
remains at 143 days.
D. September 17, 2020 ─ November 15, 2020
The parties do not dispute that the speedy trial time counts against the
state from September 17, 2020, until November 15, 2020. During this time, the
court adopted a jury matrix, resumed jury trials, and Tuttle was indicted by a grand
jury. Accordingly, from September 17, 2020, until November 15, 2020, 60 days
count against the state for speedy trial purposes, for a total of 203 days.
E. November 16, 2020 ─ December 13, 2020
The parties do not dispute that the speedy trial clock stopped on
November 16, 2020, when the court ordered a continuance of Tuttle’s case at the
court’s request “due to COVID pandemic.” In accordance with all prior
administrative orders and pursuant to R.C. 2945.72, this continuance was
reasonable. Accordingly, from November 16, 2020, until December 13, 2020, no
days are counted against the state for speedy trial purposes; the calculation remains
at 203.
F. December 14, 2020 ─ January 13, 2021
The parties dispute whether this timeframe is tolled. Tuttle’s
arraignment was scheduled for November 16, 2020. As previously discussed, the
trial court continued the case due to COVID-19 until December 14, 2020. The court
only if the speedy trial time was set to expire during that specified time. In this case, the
speedy trial time would have expired on October 3, 2020, if no tolling events occurred.
docket reflects that on December 14, 2020, a capias was issued for Tuttle. The next
journal entry is dated January 8, 2021, and provides, “Arraignment scheduled for
[December 14, 2020] at 08:30 AM is cancelled. Judge: Arraignment Room
(Arraign) Reason: **Per DEF (notice sent).” Another journal entry issued the same
day provides, “Arraignment previously scheduled for [December 14, 2020] at 08:30
AM is rescheduled for [January 13, 2021,] at 08:30 AM.” The docket does not
indicate that the court recalled the capias. On January 13, 2021, Tuttle appeared at
his arraignment, the capias was recalled, and he posted a $5,000 personal bond.
The state contends that this time period should count against Tuttle
because he did not appear at his scheduled arraignment on December 14, 2020, and
thus, the court issued a capias for his arrest. Tuttle contends that there is no
indication in the record that he was notified of the December 14, 2020 hearing date,
and thus, that time should count against the state.
Because speedy trial time is strictly construed against the state, we
agree with Tuttle that the record is silent on whether Tuttle was notified of the
December 14, 2020 hearing date. However, the record indicates that on January 8,
2021, two journal entries were entered cancelling and then rescheduling the
December 14 hearing until January 13, 2021. One of the journal entries noted,
“Reason: **Per DEF (notice sent).” Tuttle appeared at the January 13 hearing where
the capias was recalled. We find, therefore, that the time from December 14, 2020,
until January 8, 2021 — 25 days — is counted against the state, but from January 9,
2021, until January 13 — 5 days — the time is tolled. Accordingly, 25 days are
counted against the state for speedy trial purposes, for a total of 228 days.
G. January 14, 2021 ─ January 24, 2021
The parties do not dispute that this time period is counted against the
state. On January 13, 2021, the trial court recalled the capias and the matter was set
for Tuttle’s first pretrial on January 25, 2021. Accordingly, from January 14, 2021,
until January 24, 2021, 11 days are counted against the state for speedy trial
purposes, for a total of 239 days.
H. January 25, 2021 ─ April 4, 2021
The parties dispute whether this time period is tolled. On January 25,
February 10, March 1, and March 22, the trial court conducted pretrials on Tuttle’s
case. Each hearing was continued for another pretrial “at the request of defendant.
Reason for continuance: discovery ongoing.” Pursuant to R.C. 2945.72(H),
continuances at the defendant’s request are tolling events. See State v. Walker, 8th
Dist. Cuyahoga No. 99239, 2013-Ohio-3522, ¶ 18. Tuttle contends that although
continuances at the defendant’s request typically toll the speedy trial time, these
discovery continuances should not be counted entirely against him because no trial
date had been set and thus no trial date could be delayed due to discovery. We find
the defendant’s argument unpersuasive. Without any evidence or indication from
the record that the state was hindering Tuttle’s discovery requests or preparation, or
that the continuances were in fact not at Tuttle’s request, this time period is tolled
for speedy trial purposes.
Accordingly, from January 25, 2021, until April 4, 2021, no days are
counted against the state for speedy trial purposes; the calculation remains at 239
days.
I. April 5, 2021 ─ May 14, 2021
On April 5, 2021, Tuttle filed his motion to dismiss, contending that
the state violated his right to a speedy trial. For the time period from the date of the
motion until the trial court issued its decision dismissing the case, the speedy trial
clock remained tolled. State v. Nottingham, 7th Dist. Belmont No. 05 BE 39, 2007-
Ohio-3040, ¶ 20, citing State v. McCall, 152 Ohio App.3d 377, 2003-Ohio-1603, 787
N.E.2d 1241, ¶ 25 (7th Dist.)(the filing of a motion to dismiss on speedy trial grounds
tolls the speedy trial clock from running until the motion can be resolved by the
court); State v. Carr, 4th Dist. Ross No. 12CA3358, 2013-Ohio-5312, ¶ 29 (time is
tolled from the filing of motions until when the court files its decision, so long as that
time is reasonable).
Accordingly, from April 5, 2021, until May 14, 2021, no days were
counted against the state for speedy trial purposes; the calculation remained at 239
days.
V. Conclusion
Because only 239 days count against the state, Tuttle’s right to a
speedy trial has not been violated. Accordingly, the trial court erred in granting
Tuttle’s motion to dismiss. The state’s assignment of error is sustained.
Judgment reversed and case remanded for further proceedings.
It is ordered that appellant recover from appellee costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure.
KATHLEEN ANN KEOUGH, JUDGE
FRANK D. CELEBREZZE, JR., P.J., CONCURS;
LISA B. FORBES, J., CONCURS IN JUDGMENT ONLY (WITH SEPARATE
OPINION)
LISA B. FORBES, J., CONCURRING IN JUDGMENT ONLY WITH SEPARATE
OPINION:
I agree with the majority that Tuttle’s right to a speedy trial was not
violated in this case. However, in my opinion, the Administrative Orders issued on
May 26, 2020, and August 3, 2020, do not extend Tuttle’s speedy trial time under
R.C. 2945.72, because they do not fall into one of the subsection (A)-(I) categories.
See State v. Sanchez, 110 Ohio St.3d 274, 2006-Ohio-4478, 853 N.E.2d 283, ¶ 8
(“The running of the speedy-trial clock may be temporarily stopped, that is, tolled,
only for the reasons listed in R.C. 2945.72.”).
Rather, I would rely on Am.Sub.S.B. No. 10, Section 22(D) to find that
Tuttle’s speedy trial time was tolled from March 9, 2020, to July 30, 2020.