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Cleveland v. White
2013 Ohio 5423
Ohio Ct. App.
2013
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Background

  • 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)
Read the full case

Case Details

Case Name: Cleveland v. White
Court Name: Ohio Court of Appeals
Date Published: Dec 12, 2013
Citation: 2013 Ohio 5423
Docket Number: 99375
Court Abbreviation: Ohio Ct. App.