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State v. Scahel
2016 Ohio 18
Ohio Ct. App.
2016
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Background

  • Mark Scahel was indicted in Cuyahoga County in 2005 (four counts) and 2008 (two counts) for criminal nonsupport; certified-mail notices to addresses in Ohio and Washington were returned unclaimed.
  • Capias warrants issued when Scahel failed to appear; Ohio sent notices/detainers to out-of-state authorities (Washington and later Oregon).
  • August 18, 2011: Kitsap County (WA) arrested Scahel as a fugitive; he refused to waive extradition, posted bond, appeared at several local hearings, and Washington dismissed the local fugitive charge in November 2011.
  • October 9, 2012: Ohio learned Scahel had been located/arrested in Klamath County, Oregon and sent a detainer; no further follow-up by Ohio was shown.
  • April 2013: Scahel voluntarily surrendered in Cuyahoga County and moved to dismiss on statutory speedy-trial grounds (R.C. 2945.71), arguing Ohio failed to timely secure extradition while he was in out-of-state custody.
  • Trial court denied the motion (analyzed constitutionally); on appeal the state conceded more than 270 days elapsed if the speedy-trial clock began at Scahel’s 2011 arrest, shifting the burden to the state to show tolling under R.C. 2945.72.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
When did the R.C. 2945.71 270-day speedy-trial clock begin? Clock began when Scahel surrendered in Ohio in April 2013 (state relied on Hill analogies). Clock began at arrest in Washington on Aug 18, 2011 because Ohio initiated the arrest via its outstanding warrants. Began Aug 18, 2011 (court adopted defendant’s position).
Whether tolling under R.C. 2945.72(A) applies because of extradition/pendency of proceedings Ohio: tolling applies; it took steps (detainer, governor’s-warrant application) so time was suspended. Scahel: time not tolled because Ohio failed to exercise reasonable diligence to secure extradition or follow up on the governor’s-warrant process. No tolling — Ohio did not exercise reasonable diligence (lack of follow-up, unclear governor’s-warrant issuance/receipt).
Appropriate remedy if speedy-trial violation found Ohio: continued prosecution or lesser remedy. Scahel: discharge and dismissal with prejudice. Remedy: convictions vacated and cases dismissed with prejudice; remanded with instructions.

Key Cases Cited

  • Brecksville v. Cook, 75 Ohio St.3d 53 (Ohio 1996) (statutes construed strictly against the state in speedy-trial review)
  • Butcher v. State, 27 Ohio St.3d 28 (Ohio 1986) (defendant establishes prima facie speedy-trial violation by showing >270 days elapsed)
  • State v. Sanchez, 110 Ohio St.3d 274 (Ohio 2006) (R.C. 2945.72 tolling for extradition and related proceedings)
  • State v. Major, 180 Ohio App.3d 29 (6th Dist. 2008) (failure to timely secure governor’s warrant shows lack of reasonable diligence; tolling not justified)
Read the full case

Case Details

Case Name: State v. Scahel
Court Name: Ohio Court of Appeals
Date Published: Jan 7, 2016
Citation: 2016 Ohio 18
Docket Number: 102557
Court Abbreviation: Ohio Ct. App.