Cleveland v. White
2013 Ohio 5423
Ohio Ct. App.2013Background
- In July 2008 George White was accused of biting a ten-month-old child at a bank; Officer Hawkins observed bite marks and White was arrested.
- A misdemeanor child endangering complaint was filed July 22, 2008; a certified-mail summons (July 24) was returned "unclaimed."
- No further attempts to locate or serve White were made until his unrelated arrest in July 2012, when the outstanding capias was discovered.
- White was arraigned and convicted after a 2012 bench trial; he appealed raising five assignments of error.
- The Eighth District found dispositive White’s claim that trial counsel was ineffective for failing to move to dismiss for violation of the speedy-trial right, and reversed and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel was ineffective for failing to move to dismiss for speedy-trial violation | City: delay was permissible because White’s location was unknown | White: four-year delay was excessive and unjustified; counsel should have moved to dismiss | Counsel was ineffective; dismissal motion would likely have succeeded due to statutory and constitutional speedy-trial violations |
| Whether the statutory 90-day speedy-trial rule was violated | City: asserted tolling because defendant was allegedly absent/unknown | White: state failed to bring him to trial within R.C. time limits and did not exercise due diligence | Statutory speedy-trial requirement was not met; burden fell to prosecution to show tolling, which it did not |
| Whether length and reason for delay trigger Barker analysis | City: delay due to inability to find defendant | White: delay (4 years) is presumptively prejudicial and resulted from official negligence | Four-year delay is presumptively prejudicial; prosecutor showed negligence/lack of reasonable diligence in locating defendant |
| Whether delay produced prejudice sufficient under Barker/Doggett | City: little specific prejudice shown | White: excessive delay itself undermines reliability and is presumptive prejudice | Even without specific proof of lost evidence, the excessive delay combined with negligence favored defendant under Barker/Doggett |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance requires deficient performance and prejudice)
- Barker v. Wingo, 407 U.S. 514 (four-factor speedy-trial balancing test)
- Doggett v. United States, 505 U.S. 647 (excessive delay can create presumptive prejudice)
- State v. Singer, 50 Ohio St.2d 103 (state bears burden to bring accused to trial within statutory period)
- State v. Selvage, 80 Ohio St.3d 465 (delay of more than one year is presumptively prejudicial for Barker trigger)
