State v. Cottrell

[Cite as State v. Cottrell, 2012-Ohio-4583.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ROSS COUNTY
STATE OF OHIO, : Case Nos. 11CA3241
: 11CA3242
Plaintiff-Appellee, :
: DECISION AND
v. : JUDGMENT ENTRY
:
MICHAEL K. COTTRELL, :
: RELEASED 07/09/12
Defendant-Appellant. :
______________________________________________________________________
APPEARANCES:
Stephen K. Sesser, Chillicothe, Ohio, for appellant.
Matthew S. Schmidt, Ross County Prosecutor, Chillicothe, Ohio, for appellee.
______________________________________________________________________
Harsha, J.
{¶1} In consolidated appeals, Michael Cottrell challenges his convictions for the
felonious assault and kidnapping of his now ex-wife. He contends that trial counsel
rendered ineffective assistance by failing to file a motion to dismiss based on a violation
of his statutory speedy trial rights. Because Cottrell waived time for a certain period and
the court tolled time for a reasonable continuance, speedy trial time did not expire.
Because counsel cannot be deficient for failure to file a fruitless motion, we reject
Cottrell’s argument.
{¶2} Next, Cottrell argues that trial counsel rendered ineffective assistance by
failing to request a jury instruction on aggravated assault as an offense of inferior
degree to felonious assault. However, a failure to request a jury instruction on an
inferior degree of an offense is presumed to be a matter of trial strategy, and Cottrell
failed to rebut this presumption. Even if the instruction “would have been entirely
Ross App. Nos. 11CA3241 & 11CA3242 2
consistent with the evidence” as Cottrell claims, trial counsel might have hoped to obtain
an acquittal on felonious assault rather than inviting a conviction on an offense of
inferior degree. Accordingly, we reject Cottrell’s argument and affirm the judgment
below.
I. Facts
{¶3} On August 12, 2010, Cottrell was arrested and charged in a criminal
complaint with one count of felonious assault, a second degree felony. Subsequently,
the charge was bound over to the common pleas court, and the grand jury indicted him
in case number 10 CR 449. On October 1, 2010, Cottrell was indicted in case number
10 CR 527 for rape and kidnapping, first degree felonies. All of the charges stemmed
from an incident that occurred on August 12, 2010.
{¶4} The trial court scheduled a jury trial in both cases for November 9, 2010.
However, on November 8, 2010, Cottrell filed a “TIME WAIVER” in both cases. In each
waiver, Cottrell stated that he “hereby waives time limitations provided by Section
2945.71, Ohio Revised Code, in the above action” and that “[t]his waiver is limited to 4
months.” The court rescheduled Cottrell’s jury trials for January 18, 2011. However, by
an entry filed in case 10 CR 449, dated January 21, 2011, the trial court stated:
This cause was scheduled for trial to jury on Tuesday, January 18,
2011 for two (2) days. However, on that day a civil case being Case No.
05 CI 586, Parrish v. Jones, which commenced for trial on January 12,
2011. The civil case was still being tried on January 18th, by a visiting
judge, although it was given to the jury some time around 1:00 P.M. on the
18th. The instant case was scheduled for two (2) days, and the court was
unavailable for trial on Thursday, January 20[th]. The parties concluded
that this case could not be tried in a day and [a] half. It is therefore the
order of the court that trial in this matter is continued until 17 the day of
March, 2011, at 8:15 AM. The speedy trial provisions of O.R.C. Section
2945.71 are tolled pursuant to O.R.C. Section 2945.72(H).
Ross App. Nos. 11CA3241 & 11CA3242 3
Cottrell did not object to the new trial date.
{¶5} Although the charges were ultimately tried together on March 17, 2011,
and treated as consolidated for purposes of arguments to the jury and drafting verdict
forms, they were never officially consolidated by the court. After a jury found Cottrell
guilty of kidnapping and felonious assault but not guilty of rape, this appeal followed.
II. Assignments of Error
{¶6} Cottrell assigns two errors for our review:
I. APPELLANT WAS DEPRIVED OF HIS RIGHT TO THE
EFFECTIVE ASSISTANCE OF COUNSEL WHEN COUNSEL
FAILED TO FILE A MOTION TO DISMISS FOR LACK OF
SPEEDY TRIAL.
II. APPELLANT WAS DEPRIVED OF A FAIR TRIAL WHEN HIS
COUNSEL FAILED TO REQUEST A JURY INSTRUCTION ON
AGGRAVATED ASSAULT.
III. Ineffective Assistance of Counsel
{¶7} In both of his assignments of error, Cottrell contends that trial counsel
rendered ineffective assistance. To prevail on a claim of ineffective assistance of
counsel, an appellant must show that: 1.) his counsel’s performance was deficient, and
2.) the deficient performance prejudiced his defense so as to deprive him of a fair trial.
State v. Drummond, 111 Ohio St.3d 14, 2006-Ohio-5084, 854 N.E.2d 1038, ¶ 205,
citing Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674(1984). To establish deficient performance, an appellant must show that trial counsel’s
performance fell below an objective level of reasonable representation. State v.
Conway, 109 Ohio St.3d 412, 2006-Ohio-2815, 848 N.E.2d 810, ¶ 95. To establish
prejudice, an appellant must show a reasonable probability exists that, but for the
alleged errors, the result of the proceeding would have been different. Id. The
Ross App. Nos. 11CA3241 & 11CA3242 4
appellant has the burden of proof on the issue of counsel’s ineffectiveness because a
properly licensed attorney is presumed competent. State v. Gondor, 112 Ohio St.3d
377, 2006-Ohio-6679, 860 N.E.2d 77, ¶ 62.
A. Speedy Trial
{¶8} In his first assignment of error, Cottrell contends that trial counsel
rendered ineffective assistance by not filing a motion to dismiss based on a violation of
his statutory speedy trial rights.1 To succeed on this argument, Cottrell must prove that
a motion to dismiss would have been successful. State v. Jensen, 4th Dist. No.
07CA21, 2008-Ohio-5228, ¶ 10. Counsel cannot be deficient for failing to file a fruitless
motion. State v. Ross, 4th Dist. No. 04CA2780, 2005-Ohio-1888, ¶ 9.
{¶9} Under Ohio’s speedy trial statutes, if the State fails to bring a defendant to
trial within the time required by R.C. 2945.71 and 2945.72, the trial court must discharge
the defendant upon motion made at or prior to the start of trial. R.C. 2945.73(B). The
Supreme Court of Ohio has “imposed upon the prosecution and the trial courts the
mandatory duty of complying” with the speedy trial statutes. State v. Singer, 50 Ohio
St.2d 103, 105, 362 N.E.2d 1216 (1977). Thus, we must strictly construe the speedy
trial statutes against the State. Brecksville v. Cook, 75 Ohio St.3d 53, 57, 661 N.E.2d
706 (1996).
{¶10} When the defendant moves for discharge on speedy trial grounds and
demonstrates that the State did not bring him to trial within the time limits set forth in the
speedy trial statutes, the defendant has made a prima facie case for discharge. State v.
Monroe, 4th Dist. No. 05CA3042, 2007-Ohio-1492, ¶ 27. The State then bears the
1
Although Cottrell mentions constitutional speedy trial rights in his brief, he confines his argument to the
speedy trial statute. We do likewise.
Ross App. Nos. 11CA3241 & 11CA3242 5
burden of proving that actions or events chargeable to the accused under R.C. 2945.72
sufficiently extended the time it had to bring the defendant to trial. Id.{¶11} A person against whom a felony charge is pending must be brought to trial
within 270 days after his arrest. R.C. 2945.71(C)(2). Each day the defendant spends in
jail solely on the pending charge counts as three days. Id. at (E). Here, the parties
agree that Cottrell was arrested for felonious assault on August 12, 2010. The parties
also agree that the subsequent kidnapping and rape charges arose from the same
underlying circumstances as the felonious assault charge. Therefore, the parties agree
that August 12, 2010, is the starting point for our speedy trial calculation in both cases.
See State v. Blackburn, 118 Ohio St.3d 163, 2008-Ohio-1823, 887 N.E.2d 319, ¶ 11.
The parties also agree that the triple-count provision applies because Cottrell was in jail
from his arrest until his trial began. Therefore, the State had 90 days after Cottrell’s
arrest to bring him to trial.
{¶12} The date of arrest does not count against the State in computing the 90
days. State v. Younker, 4th Dist. No. 07CA18, 2008-Ohio-6889, ¶ 15, citing State v.
Madden, 10th Dist. No. 04AP-1228, 2005-Ohio-4281, ¶ 28 and Crim.R. 45(A).
Therefore, statutory speedy trial time began to run on August 13, 2010, the day after
Cottrell’s arrest. See id. In the absence of tolling events, the State needed to bring
Cottrell to trial by November 10, 2010. Because the trial did not begin until March 17,
2011, Cottrell has a prima facie case for discharge under R.C. 2945.73(B). Therefore,
the burden shifts to the State to demonstrate that events chargeable to him under R.C.
2945.72 sufficiently extended the requisite speedy trial time.
{¶13} On November 8, 2010, Cottrell filed a “TIME WAIVER” in both of his
Ross App. Nos. 11CA3241 & 11CA3242 6
cases. By this time, ignoring any other potential tolling events, 88 speedy trial days
would have elapsed, and two days remained. Each of Cottrell’s waivers stated that he
“hereby waives time limitations provided by Section 2945.71, Ohio Revised Code, in the
above action” and that the “waiver is limited to 4 months.” We recognize that the
number of days in a month vary, making the entry unclear on its face as to the exact
number of days Cottrell agreed to waive time. Nonetheless, on appeal Cottrell argues
that the time waivers expired on March 8, 2011, so we will use this date for purposes of
the speedy trial calculation.
{¶14} Even though Cottrell’s waivers expired on March 8, 2011, another tolling
event began before then and extended the time for trial until March 17, 2011. After
Cottrell filed his waivers, the court rescheduled his trials for January 18, 2011. On
January 21, 2011, the court issued an entry indicating that because of scheduling
problems, the court had to continue the trials until March 17, 2011. The court held that
speedy trial time tolled until that date under R.C. 2945.72(H). Although the court only
filed this entry in case number 10 CR 449, Cottrell implicitly concedes that it applied to
both cases, presumably because they arose from the same underlying circumstances,
were both set for trial on January 18, 2011, and were ultimately tried together. See by
way of analogy, Blackburn, supra, at syllabus (holding that in calculating speedy trial
time, “periods of delay resulting from motions filed by the defendant in a previous case
also apply in a subsequent case in which there are different charges based on the same
underlying facts and circumstances of the previous case”).
{¶15} R.C. 2945.72(H) provides that speedy trial time tolls for “the period of any
reasonable continuance granted other than upon the accused’s own motion[.]” “When
Ross App. Nos. 11CA3241 & 11CA3242 7
sua sponte granting a continuance under R.C. 2945.72(H), the trial court must enter the
order of continuance and the reasons therefor by journal entry prior to the expiration of
the time limit prescribed in R.C. 2945.71 for bringing a defendant to trial.” State v.
Mincy, 2 Ohio St.3d 6, 441 N.E.2d 571 (1982), syllabus. “The reasonableness of a
continuance is determined by examining the purpose and length of the continuance as
specified in the record.” State v. Smith, 4th Dist. No. 10CA3148, 2011-Ohio-602, ¶ 27,
citing State v. Lee, 48 Ohio St.2d 208, 209-210, 357 N.E.2d 1095 (1976).
{¶16} The trial court journalized the continuance entry well before the expiration
of Cottrell’s time waivers. The entry indicates that the court could not conduct the trial
on January 18, 2011, because a civil trial was already pending before a visiting judge,
presumably in the same courtroom where Cottrell’s trials were to occur. The parties
and court apparently discussed moving the trials to January 20, 2011, but the court was
not available that day and scheduled the trials for March 17, 2011.
{¶17} Cottrell argues that “[t]here is absolutely nothing in the record to
demonstrate that March 17, 2011, was the first available day that the trial court could
hear this matter.” (Reply Br. 2). Although the entry implies March 17 was the first date
the court could conduct a two-day trial, we agree the entry could have been more
specific on this point. However, Cottrell never objected to the new trial date. And while
a 58-day continuance is significant, especially for the individual awaiting trial in jail, the
new trial date was only nine days after Cottrell’s time waivers expired. Moreover, given
the time constraints and complexity of a trial court’s docket, 58 days is a reasonable
length of time to continue a jury trial. See Smith, supra, at ¶¶ 26-33 (holding that 45-day
and 78-day continuances were reasonable); State v. Hughes, 4th Dist. No. 08CA19,
Ross App. Nos. 11CA3241 & 11CA3242 8
2010-Ohio-2969, ¶ 9 (stating “[w]e are cognizant of the burdensome caseloads in Ohio
trial courts and do not believe that a two month continuance is necessarily
unreasonable”). Therefore, we conclude the speedy trial time tolled from January 21,
2011, (the date the court filed the continuance entry) until the March 17, 2011, trial date.
So even after Cottrell’s time waivers expired on March 8, 2011, speedy trial time tolled
until his trial began.
{¶18} Cottrell appears to argue that no tolling events could begin during the
period his waivers were in effect. (See Appellant’s Br. 9; Reply Br. 2). In other words,
speedy trial time could not toll from January 21, 2011, to March 17, 2011, because his
waiver was in effect from November 8, 2010, until March 8, 2011. Cottrell complains
that if the State could toll time “during a specified time period waiver” it would
“effectively allow the State to double dip for purposes of speedy trial.” (Appellant’s Br.
9). However, Cottrell cites no authority for his position that a tolling period cannot
overlap with a waiver period for purposes of calculating speedy trial time. We have
used overlapping tolling periods in statutory speedy trial calculations before, see
Younker, supra, at ¶¶20-21, and we see no reason why a tolling period could not
overlap with a waiver period. The State obtains no unfair advantage in the speedy trial
calculation merely because of an overlap in a tolling and waiver period.
{¶19} Taking into account the time waivers and time tolled for a reasonable
continuance, when the State brought Cottrell to trial at least two speedy trial days
remained. Therefore, the State brought Cottrell to trial within the requisite statutory
speedy trial time. We need not consider the State’s arguments that additional events
tolled the speedy trial time; they are moot.
Ross App. Nos. 11CA3241 & 11CA3242 9
{¶20} Because Cottrell’s statutory speedy trial rights were not violated, a motion
to dismiss on that basis would have failed. The law does not require counsel to take a
futile act, so trial counsel’s failure to file a motion to dismiss was not deficient. See
State v. Blevins, 4th Dist. No. 10CA3353, 2011-Ohio-3367, ¶ 30. Therefore, we
overrule the first assignment of error.
B. Jury Instruction on Aggravated Assault
{¶21} In his second assignment of error, Cottrell contends that trial counsel
rendered ineffective assistance by not requesting a jury instruction on aggravated
assault as an offense of inferior degree to felonious assault. However, the failure to
request a jury instruction on an inferior degree of an offense is presumed to be a matter
of trial strategy. State v. Walker, 4th Dist. No. 99CA2494, 2000 WL 875954, *4 (June
26, 2000). Cottrell argues that counsel had “no reasonable trial strategy” for not
requesting the instruction. He argues that “such a charge would have been entirely
consistent with the evidence” and that the “facts in this case beg for such instructions.”
(Appellant’s Br. 15). However, even if we accept Cottrell’s argument that the evidence
would warrant an instruction on aggravated assault, counsel still may have made a
strategic decision to not request the instruction in hopes of obtaining an acquittal rather
than inviting a conviction on an offense of inferior degree. “Even a questionable trial
strategy is not ineffective assistance of counsel.” Walker at *4. Because Cottrell failed
to rebut the presumption of trial strategy, he has not demonstrated that counsel’s
performance was deficient.
{¶22} In a footnote in his appellate brief, Cottrell appears to suggest that the trial
court committed plain error by not sua sponte instructing the jury on aggravated assault.
Ross App. Nos. 11CA3241 & 11CA3242 10
Because Cottrell did not separately assign this issue as error, we reject this argument
summarily under the provisions of App.R. 12(A)(2) and App.R. 16(A)(7). Accordingly,
we overrule the second assignment of error.
IV. Summary
{¶23} Having overruled each of the assignments of error, we affirm the trial
court’s judgment.
JUDGMENT AFFIRMED.
Ross App. Nos. 11CA3241 & 11CA3242 11
JUDGMENT ENTRY
It is ordered that the JUDGMENT IS AFFIRMED and that Appellant shall pay the
costs.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross
County Court of Common Pleas 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.
Kline, J. & McFarland, J.: Concur in Judgment and Opinion.
For the Court
BY: ____________________________
William H. Harsha, 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.