State v. Daley

[Cite as State v. Daley, 2012-Ohio-796.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ROSS COUNTY
STATE OF OHIO, :
:
Plaintiff-Appellee, : Case No. 11CA3240
:
vs. : Released: February 24, 2012
:
JOHN R. DALEY, : DECISION AND JUDGMENT
: ENTRY
Defendant-Appellant. :
_____________________________________________________________
APPEARANCES:
Timothy Young, Ohio Public Defender, and Ben A. Rainsberger, Assistant
State Public Defender, Chillicothe, Ohio, for Appellant.
Toni L. Eddy, City of Chillicothe Law Director, and Michele Rout, Assistant
City of Chillicothe Law Director, Chillicothe, Ohio, for Appellee.
_____________________________________________________________
McFarland, J.:
{¶1} Appellant, John R. Daley, appeals the Chillicothe Municipal
Court’s judgment finding him guilty of operating a motor vehicle with a
concentration of marihuana metabolite in his urine pursuant to R.C.
4511.19(A)(1)(j)(viii)(II). On appeal, he contends that the trial court erred
when it denied his motion to discharge based upon speedy trial grounds
brought pursuant to R.C. 2945.71 et seq. In light of our conclusion that the
State did not know of the facts necessary to charge Appellant with the R.C.
4511.19(A)(1)(j)(viii)(II) violation at the time of his arrest, the later filed
Ross App. No. 11CA3240 2
charge was not subject to the same speedy trial time table as the original
charges. Accordingly, Appellant’s sole assignment of error is overruled and
the judgment of the trial court is affirmed.
FACTS
{¶2} On July 12, 2010, Appellant was charged with driving outside of
marked lanes, in violation of R.C. 4511.33, and driving under the influence
of alcohol, in violation of R.C. 4511.19(A)(1)(a). Appellant waived his right
to speedy trial as to these two charges on September 27, 2010.
Subsequently, on January 12, 2011, while these charges were still pending,
Appellant was charged with driving with a concentration of marihuana
metabolite in his urine, in violation of R.C. 4511.19(A)(1)(j)(viii)(II). This
later filed charge arose out of the same incident as the original (A)(1)(a)
charge. Appellant pled not guilty and the matters were scheduled for trial on
February 10, 2011.
{¶3} On February 9, 2011, the State dismissed the original charges
and decided to proceed only with the later filed specified limits charge.
Additionally, the trial was continued to March 24, 2011. Due to the
unavailability of one of the State’s key witnesses on that date, the trial court
continued the trial to April 20, 2011, and expressly extended speedy trial
time in the entry. On the day of the scheduled trial, Appellant made an oral
Ross App. No. 11CA3240 3
motion to discharge pursuant to R.C. 2945.73, claiming a violation of his
right to speedy trial as to the later filed charge. After the trial court denied
the motion, Appellant pled no contest to the charge of violating R.C.
4511.19(A)(1)(j)(viii)(II). Appellant was sentenced to five days in jail, a
term of community control, as well as fines and costs. It is from the trial
court’s April 20, 2011, entry of sentence that Appellant now brings his
timely appeal, assigning a single assignment of error for our review.
ASSIGNMENT OF ERROR
“I. THE COURT BELOW ERRED WHEN IT DENIED
DEFENDANT’S MOTION TO DISCHARGE FOR VIOLATION OF
O.R.C. §2945.71 ET SEQ.”
LEGAL ANALYSIS
{¶4} In his sole assignment of error, Appellant contends that the trial
court erred when it denied his motion for discharge based upon a violation of
his right to speedy trial. He asserts that the State failed to bring him to trial
for the later filed offense within ninety (90) days as required by R.C.
2945.71, arguing that the 90 day period for the later filed offense started to
run at the same time as the original offenses.
{¶5} We initially note that appellate review of a trial court's decision
regarding a motion to dismiss based upon a violation of the speedy trial
provisions involves a mixed question of law and fact. See, e.g., State v.
Ross App. No. 11CA3240 4
Horsley, Ross App. No. 10CA3152, 2011-Ohio-1355; State v. Skinner, Ross
App. No. 06CA2931, 2007-Ohio-6320; State v. Pinson, Scioto App. No.
00CA2713, 2001-Ohio-2423. We accord due deference to the trial court's
findings of fact if supported by competent, credible evidence. However, we
independently review whether the trial court properly applied the law to the
facts of the case. See, e.g., Horsley, Skinner; State v. Woltz (Nov. 4, 1994),
Ross App. No. 93CA1980, 1994 WL 655905. Furthermore, when reviewing
the legal issues presented in a speedy trial claim, we must strictly construe
the relevant statutes against the state. See Skinner; Brecksville v. Cook, 75
Ohio St.3d 53, 57, 1996-Ohio-171, 661 N.E.2d 706; State v. Miller (1996),
113 Ohio App.3d 606, 608, 681 N.E.2d 970; State v. Cloud (1997), 122
Ohio App.3d 626, 702 N.E.2d 500.
{¶6} An accused must first show a prima facie case for discharge by
demonstrating that the time limit imposed by R.C. 2945.71 has been
exceeded. Skinner at ¶ 8; State v. Butcher (1986), 27 Ohio St.3d 28, 30-31,
500 N.E.2d; State v. Howard (1992), 79 Ohio App.3d 705, 707, 607 N.E.2d
1121. At that point, the burden shifts to the state to demonstrate any tolling
or extension of the time limit. Id. If the state fails to comply with the
mandates of the speedy trial statute, the defendant must be discharged
pursuant to R.C. 2945.73.
Ross App. No. 11CA3240 5
{¶7} The Sixth Amendment to the United States Constitution, made
binding on the states by the Fourteenth Amendment, and Section 10, Article
I of the Ohio Constitution guarantee a defendant the right to a speedy trial.
See, e.g., State v. Parker, 113 Ohio St.3d 207, 209, 2007-Ohio-1534, 863
N.E.2d 1032. The United States Supreme Court declined to establish the
exact number of days the state has to bring a defendant to trial. Instead, it
recognized that individual states may establish reasonable times that are
consistent with the constitution. Barker v. Wingo (1972), 407 U.S. 514, 523,
92 S.Ct. 2182. The Ohio Legislature responded by enacting R.C. 2945.71,
which sets forth specific time requirements for the state to bring a defendant
to trial. State v. Hughes (1999), 86 Ohio St.3d 424, 425, 1999-Ohio-118, 715
N.E.2d 540.
{¶8} R.C. 2945.71(B)(2) provides that a person charged with a
misdemeanor of the first degree shall be brought to trial within 90 days after
his arrest or service of summons. The burden is on the state to bring the
accused to trial within this statutory period. State v. Singer (1977), 50 Ohio
St.2d 103, 106, 362 N.E .2d 1216. These speedy trial statutes are strictly
enforced because they implement the constitutional guarantee of a speedy
trial. State v. Montgomery (1980), 61 Ohio St.2d 78, 80, 399 N.E.2d 552;
State v. Pudlock (1975), 44 Ohio St.2d 104, 105, 338 N.E.2d 524.
Ross App. No. 11CA3240 6
{¶9} In the case sub judice, Appellant contends that his right to a
speedy trial for his third offense (OVI based upon R.C.
4511.19(A)(1)(j)(viii)(II) began to run at the same time as that of his first
and second offenses (OVI based upon R.C. 4511.19(A)(1)(a) and marked
lanes based upon R.C. 4511.33). Appellant was charged for the first and
second offenses on July 12, 2010. Therefore, unless extended, the State had
until October 10, 2010, to bring Appellant to trial, i.e., 90 days. The State
did not bring Appellant to trial until April 20, 2011. Thus, Appellant
presented a prima facie case for discharge of the first and second offenses,
and essentially argues he did so for the later filed offense, the time for which
he argues began to run on July 12, 2010.
{¶10} The time within which an accused must be brought to trial may
be extended for the reasons listed in R.C. 2945.72. These reasons include
“any period of delay necessitated by reason of a * * * motion * * * instituted
by the accused, * * * [t]he period of any continuance granted upon the
accused's own motion, and the period of any reasonable continuance granted
other than upon the accused's own motion[.]” R.C. 2945.72(E), (H).
{¶11} Here, Appellant waived his right to a speedy trial as to the first
and second offenses on September 27, 2010. As the State eventually
dismissed the first and second offenses on February 9, 2011, we need not
Ross App. No. 11CA3240 7
consider them any further. However, while these offenses were still
pending, on January 12, 2011, Appellee issued and served Appellant with a
summons for a third offense. Appellant did not waive his right to a speedy
trial as to this offense. As such, we must calculate how long Appellee had to
bring Appellant to trial for this third offense.
{¶12} In State v. Skinner, supra, at ¶ 15, based upon facts very similar
to the case sub judice in that both appellants were initially charged with an
under the influence violation and then later charged with a specified limits
violation, we noted as follows:
“In State v. Baker (1997), 78 Ohio St.3d 108, 676 N.E.2d 883, the Supreme
Court of Ohio held, ‘[i]n issuing a subsequent indictment, the state is not
subject to the speedy-trial timetable of the initial indictment, when additional
criminal charges arise from facts different from the original charges, or the
state did not know of these facts at the time of the initial indictment.’ Id. at
syllabus. The Court's decision in Baker was closely followed by the Second
District Court of Appeals in the following cases: State v. Cantrell (Sept. 7,
2001), Clark App. No. 00CA95, 2001 WL 1018234 (additional R.C.
4511.19(A) charge based on results of blood test); State v. Lekan (June 27,
1997), Montgomery App. No. 16108, 1997 WL 351287 (additional R.C.
4511.19(A) charge based on results of urine test). The facts herein closely
resemble the facts of Cantrell and Lekan, supra.”
{¶13} More specifically, relying on State v. Baker, supra, the Cantrell
court reasoned that the facts supporting the later filed specified limits charge
were not available to the state when the initial charges were filed and
therefore that charge was not subject to the speedy trial timetable applicable
to the original R.C. 4511.19(A)(1) charge. Cantrell, supra. Instead, the
Ross App. No. 11CA3240 8
Cantrell court held that the speedy trial clock for the later filed charge began
to run when the new charge was filed and the defendant was served with the
summons. Id.
{¶14} Further, in State v. Lekan, supra, despite observing that the later
filed specified limits charge arose out of the same incident as the originally
filed “(A)(1)” or under the influence charge, the court noted that the
specified limits charge was dependent upon laboratory analysis of the urine
sample, the results of which were not available to the police when the initial
charges were filed. As such, the Lekan court reasoned that State v. Baker
was applicable, rather than State v. Adams (1989), 43 Ohio St.3d 67, 538
N.E.2d 1025, which is especially pertinent herein as Appellant relies upon
Adams in support of his argument. The Adams court reasoned that the
speedy trial timetable on a later filed under the influence charge began to run
when the specified limits charge was initially filed. Adams at 68.
{¶15} As the court pointed out in Lekan, and as with the case sub
judice, the specified limits charge was the subsequent charge, which is the
reverse order of Adams, where the under the influence charge was the
subsequent charge. Lekan, supra. We believe, as did the Lekan court, that
the order in which the charges are filed makes a difference. Id. Had
Appellant been charged with the specified limits case first, and then later
Ross App. No. 11CA3240 9
charged with an under the influence violation, the speedy trial timetable for
the later offense would have begun to run when the first offense was filed
because it arose out of the same incident and police had all the information
necessary to file the charge at that time. However, that is the not the
situation sub judice and we believe the difference is key to our
determination.
{¶16} Applying the reasoning of Skinner, Baker, Cantrell, and Lekan,
supra, to the case sub judice, the later filed offense stemming from
Appellant’s urine test results was not subject to the same speedy trial time
table as the original offenses. Rather, it began on January 12, 2011, when
Appellant was served on the R.C. 4511.19(A)(1)(j)(viii)(II) violation. Thus,
the State had 90 days from that date to bring Appellant to trial, which would
have been April 12, 2011.
{¶17} The record reflects that the trial on the original charges was
scheduled for February 10, 2011, but that the State dismissed those charges
on February 9, 2011, and decided to proceed upon the later filed charge
only. As such, a new trial date was scheduled for March 24, 2011.
However, the record reflects that due to the unavailability of one of the
State’s key witnesses on that date, the trial court rescheduled the jury trial
for April 20, 2011, eight days after the speedy trial limit, not counting any
Ross App. No. 11CA3240 10
tolling periods. The record further reveals that in the March 8, 2011, entry
continuing the trial, the trial court extended the speedy trial limits as a result
of the continuance. As set forth above, the time within which an accused
must be brought to trial may be extended for “the period of any reasonable
continuance granted other than upon the accused's own motion[.]” R.C.
2945.72(H). Thus, Appellant’s speedy trial rights were not violated.
{¶18} In reaching this result, we are mindful of Appellant’s argument
that we should depart from our prior reasoning in Skinner, based upon our
more recent decision in State v. Horsley, supra, where at ¶ 21 we
acknowledged the reasoning of State v. Cooney (1997), 124 Ohio App.3d
570, 573, 706 N.E.2d 854, which held that the state need not know exact
results of a blood test in order to charge a specified limits violation.
However, based upon the foregoing analysis of the relevant case law, we
decline to do so and instead adhere to the reasoning of State v. Skinner on
this particular issue. Despite our acknowledgment in Horsley of the holding
in Cooney, we believe Skinner sets forth the proper speedy trial analysis
when an under the influence charge is followed by a later filed specified
limits charge.
Ross App. No. 11CA3240 11
{¶19} Thus, Appellant’s sole assignment of error is without merit and
the judgment of trial court is affirmed.
JUDGMENT AFFIRMED.
Harsha, J., concurring.
{¶20} I agree that our reasoning in State v. Skinner, supra, provides
the proper analysis and reached the right result on the issue before us.
Furthermore, our reference to Cooney, supra, in our subsequent decision in
Horsley, was merely obiter dictum, and should not be considered as
persuasive authority.
Ross App. No. 11CA3240 12
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and that the
Appellee recover of Appellant 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 Chillicothe Municipal Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE
UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL
COURT OR THIS COURT, it is temporarily continued for a period not to
exceed sixty days upon the bail previously posted. The purpose of a
continued stay is to allow Appellant to file with the Supreme Court of Ohio
an application for a stay during the pendency of proceedings in that court. If
a stay is continued by this entry, it will terminate at the earlier of the
expiration of the sixty day period, or the failure of the Appellant to file a
notice of appeal with the Supreme Court of Ohio in the forty-five day appeal
period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme
Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the
appeal prior to expiration of sixty days, the stay will terminate as of the date
of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
Exceptions.
Abele, P.J.: Concurs in Judgment and Opinion.
Harsha, J.: Concurs with Concurring Opinion.
For the Court,
BY: _________________________
Matthew W. McFarland, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final
judgment entry and the time period for further appeal commences from
the date of filing with the clerk.