State v. Moore
2017 Ohio 1307
| Ohio Ct. App. | 2017Background
- In 2009 Dayton police arrested Patrick Moore after an undercover sting in which Moore sent nude images and used a phone to contact an officer he believed to be a 15‑year‑old; Moore pleaded guilty to importuning and disseminating matter harmful to juveniles and received community control.
- The seized Blackberry and its memory card were kept in police property; department practice was to keep felony evidence several years then destroy items and recycle phones.
- In early 2015 the department pulled Moore’s phone for destruction; its memory card was removed and mixed with other cards for reformatting and reuse.
- A detective reviewing the pooled memory cards discovered over 500 images and videos showing minors in sexual conduct; an investigation confirmed the files depicted children.
- In Sept. 2015 Moore was indicted on multiple counts of illegal use of a minor in nudity‑oriented material and pandering; Moore moved to dismiss arguing speedy‑trial and due‑process (preindictment delay) violations.
- The trial court granted dismissal; the court of appeals reversed, holding the State did not violate Moore’s speedy‑trial or due‑process rights and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Moore) | Held |
|---|---|---|---|
| Whether subsequent child‑pornography indictment violated statutory speedy‑trial limits because State had constructive knowledge when phone was seized in 2009 | State: Did not know images existed on card in 2009; new charges arise from different facts and so Baker applies | Moore: Police had the phone in 2009 and could have found images then; later indictment should be governed by initial speedy‑trial clock | Court: Reversed trial court — State did not know of images in 2009 and was not required to fully search phone; no speedy‑trial violation (Baker controls) |
| Whether preindictment delay violated due process by causing actual prejudice | State: Delay was justified and Moore cannot show actual, non‑speculative prejudice | Moore: Delay destroyed/altered evidence (phone unavailable), preventing expert analysis and chain‑of‑custody defenses | Court: Moore failed to show actual prejudice; speculative theories insufficient; no due‑process violation |
Key Cases Cited
- State v. Kerby, 162 Ohio App.3d 353 (Ohio Ct. App.) (speedy‑trial statutory framework in Ohio)
- State v. Pachay, 64 Ohio St.2d 218 (Ohio 1980) (Ohio speedy‑trial statutes implement constitutional right)
- State v. Adams, 43 Ohio St.3d 67 (Ohio 1989) (when later charges arise from same facts known at original indictment, original speedy‑trial limits apply)
- State v. Baker, 78 Ohio St.3d 108 (Ohio 1997) (if later charges arise from different facts and state lacked knowledge, initial speedy‑trial clock does not apply)
- State v. Jones, 148 Ohio St.3d 167 (Ohio 2016) (preindictment‑delay due‑process test: delay must be unjustified and cause actual prejudice; burden‑shifting framework)
- State v. Luck, 15 Ohio St.3d 150 (Ohio 1984) (preindictment delay may violate due process)
- State v. Whiting, 84 Ohio St.3d 215 (Ohio 1998) (describes burden shifting once defendant shows actual prejudice)
