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State v. Schneider
2013 Ohio 4789
Ohio Ct. App.
2013
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Background

  • Trooper arrested Schneider for OVI and collected a urine sample at 3:15 a.m. in a sealed container.
  • The trooper transported the specimen to his post and mailed it later, noting “by hand” transport.
  • Schneider’s urine was not refrigerated from collection until mailing, about 18 hours 45 minutes.
  • The crime lab received the sample on March 22 and conducted alcohol analysis on March 29, revealing 0.239 g/100 mL.
  • Defense moved to suppress alleging non-refrigeration violated Ohio Adm.Code 3701-53-05(F); trial court suppressed; state appealed.
  • The court held the state demonstrated substantial compliance and reversed, remanding for proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether state complied with refrigeration rule Schneider Schneider Substantial compliance found
Scope of 'in transit' under regulation State Schneider Not limited to mail; broader transit includes non-mail transport
Prejudice from non-refrigeration State Schneider No prejudice shown; suppression improper
Precedent for substantial compliance standard State Schneider Regulatory leeway allowed; de minimis deviations permissible

Key Cases Cited

  • State v. Plummer, 22 Ohio St.3d 292 (1986) (substantial compliance allowed; not always literal)
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Case Details

Case Name: State v. Schneider
Court Name: Ohio Court of Appeals
Date Published: Nov 1, 2013
Citation: 2013 Ohio 4789
Docket Number: C-120786
Court Abbreviation: Ohio Ct. App.