STATE OF OHIO v. JASON D. FISHER
Case No. 11CA3292
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ROSS COUNTY
RELEASED 12/07/12
2012-Ohio-6144
McFarland, J.
APPEARANCES:
Stephen K. Sesser, Chillicothe, Ohio, for Appellant.
Matthew S. Schmidt, Ross County Prosecuting Attorney, Richard W. Clagg, Assistant Prosecuting Attorney, Chillicothe, Ohio, for Appellee.
McFarland, J.:
{1} Appellant, Jason D. Fisher, appeals his conviction of one count of possession of cocaine by the Ross County Court of Common Pleas. Appellant asserts the trial court erred when it overruled Appellant‘s motion to dismiss the charge against him on speedy trial grounds. For the reasons which follow, we agree. Accordingly, we reverse the decision of the trial court and discharge the Appellant.
{2} On October 16, 2009, Appellant was indicted on one count of possession of crack cocaine, in violation of
{3} During the pendency of the proceedings, Appellant‘s initial counsel filed a motion to withdraw. When Appellant obtained new counsel, a motion for leave to file a motion to suppress was filed. In addition, Appellant subsequently filed: (1) a request for preservation of specimen of substances for the purposes of independent analysis by a defense expert, and (2) a motion for production of laboratory data for the purposes of independent review.
{4} Likewise, the State of Ohio also filed various motions throughout 2010 and 2011. The State filed a motion to compel. The State also filed five motions to continue the jury trial date. Four of the motions to continue were based upon the unavailability of the State‘s key witnesses. The fifth motion to continue was based upon the unavailability of the assistant prosecuting attorney. Eventually, a trial date of June 15, 2011 was established by the trial court.
{6} The jury trial commenced on September 7, 2011. On September 8, 2011, the duly empaneled jury found Appellant guilty as charged. Appellant was sentenced on September 29, 2011. This appeal ensued.
ASSIGNMENT OF ERROR
I. THE TRIAL COURT ERRED IN OVERRULING FISHER‘S MOTION TO DISMISS ON SPEEDY TRIAL GROUNDS.
LEGAL ANALYSIS
{7} In his sole assignment of error, Appellant asserts that he was entitled to a dismissal of the charge against him, based on failure to try him in accordance within the statutory speedy trial time limit. Specifically, Appellant argues that his right to speedy trial was violated because the State of Ohio repeatedly filed motions to continue his trial, based on unavailability of witnesses and unavailability of an assistant prosecutor. Appellant contends that the State‘s requests were not reasonable or supported by the record. Appellee has responded that it used due diligence in attempting to secure its witnesses
STANDARD OF REVIEW
{8} We begin by noting that appellate review of a trial court‘s decision regarding a motion to dismiss based upon a violation of the speedy trial provisions involves a mixed question of law and fact. See, e.g., State v. Horsley, 4th Dist. No. 10CA3152, 2011-Ohio-1355, 2011 WL 1025113, at ¶9; State v. Skinner, 4th Dist. No. 06CA2931, 2007-Ohio-6320, 2007 WL 4200591, at ¶9. We accord due deference to the trial court‘s findings of fact if supported by competent credible evidence. However, we independently review whether the trial court properly applied the law to the facts of the case. Id. See e.g., State v. Woltz, 4th Dist. No. 93CA1980, 1994 WL 655905. Furthermore, when reviewing the legal issues presented in a speedy trial claim, we must strictly construe the relevant statutes against the state. Skinner, at ¶8; Brecksville v. Cook, 75 Ohio St.3d 53, 57, 1996-Ohio-171, 661 N.E.2d 706; State v. Miller, 113 Ohio App.3d 606, 608, 681 N.E.2d 90 (1996); State v. Cloud, 122 Ohio App.3d 626, 702 N.E.2d 500 (1997).
STATUTORY RIGHT TO SPEEDY TRIAL
{9} Ohio recognizes both a constitutional and statutory right to a speedy trial. State v. Alexander, 4th Dist. No. 08CA3221, 2009-Ohio-1401, 2009 WL 795212, at ¶15. See e.g. State v. King, 70 Ohio St.3d 158, 1994-
{10} Under
{11} An accused presents a prima facie case for discharge by demonstrating his case was pending for a time exceeding the statutory limits provided in
“[the time within which an accused must be brought to trial, or, in the case of felony, to preliminary hearing and trial, may be extended only by the following:***(D) Any period of delay occasioned by the neglect or improper act of the accused; (E) any period of delay necessitated by reason of a plea in bar or abatement, motion, proceeding, or action made or instituted by the accused;***(H)The period of any continuance granted on the accused‘s own motion, and the period of any reasonable continuance granted other than upon the accused‘s own motion***.”
R.C. 2945.72 (D) ,(E) , and(H) . State v. King, 3rd Dist. No. 16-11-07, 2012-Ohio-1281, 2012 WL 1029454, at ¶33.
{13} These tolling events “do not unconditionally extend the time limit in which an accused must be brought to trial, but, rather, this limit is ‘merely extended by the time necessary in light of the reason for the delay.‘” State v. Arrizola, 79 Ohio App.3d 72, 75, 606 N.E.2d 1020, (3rd Dist.1992), quoting Committee Comment to H.B. 511. “In reviewing a speedy-trial issue, a court is required to count the days of delay chargeable to either side and determine whether the case was tried within applicable time limits.” State v. Sanchez, 110 Ohio St.3d 274, 2006-Ohio-4478, 853 N.E.2d 283, ¶8.
{14} When computing any period of time prescribed by an applicable statute, the date of the act or event from which the period begins to run is not included. Alexander, at ¶18, citing State v. Saffin, 4th Dist. No. 07CA2967, 2008-Ohio-338, ¶9;
{15} Before we calculate the speedy trial time, we begin with a summary of the relevant dates and events:
| October 16, 2009 | Indictment by Ross County Grand Jury. |
| March 26, 2010 | Indictment served; Appellant arrested. |
| March 29, 2010 | Appellant arraigned. |
| April 1, 2010 | Court‘s pretrial order; jury trial June 8, 2010. |
| April 2, 2010 | Appellant‘s initial counsel files motion to withdraw. |
| April 29, 2010 | Appellant‘s new counsel files notice of appearance. 27 days have elapsed between the filing of the motion to withdraw and the notice of new counsel. |
| June 4, 2010 | Appellant‘s counsel files motion for leave to file motion |
| to suppress. | |
| August 20, 2010 | Suppression hearing date. 77 days have elapsed between the suppression filing and hearing dates. |
| August 26, 2010 | State files motion to compel. |
| August 30, 2010 | State files 1st motion to continue jury trial date of September 2, 2010, based on unavailability of Mary Cisco. 9 days have elapsed between resolution of the suppression motion and the State‘s 1st motion to continue. |
| September 1, 2010 | Court grant‘s State‘s motion to continue; new jury trial date set for December 6, 2010. |
| September 9, 2010 | Appellant‘s request for preservation of specimen of substances for purposes of independent analysis. |
| September 17, 2010 | Court sustains State‘s motion to compel. |
| October 25, 2010 | Court grants Appellant‘s request for preservation. |
| December 2, 2010 | State files 2nd motion to continue jury trial date of December 6, 2010 based on unavailability of Jeffrey Turneau. 94 days have elapsed between the filing of the States 1st and 2nd motions to continue trial. |
| December 15, 2010 | Court grants State‘s 2nd motion to continue; trial rescheduled to January 24, 2011. |
| December 21, 2010 | Appellant files motion for production of laboratory data for purposes of independent review; court grants motion. |
| January 20, 2011 | State files 3rd motion to continue trial based on unavailability of Trooper Mikesh. 47 days have elapsed between the filing of the State‘s 2nd and 3rd motions to continue trial. |
| January 21, 2011 | Court grants motion to continue; sets new trial date of April 20, 2011. |
| April 1, 2011 | State files 4th motion to continue trial based on the unavailability of Jeffrey Turneau; 71 days have elapsed between the filing of the 3rd 4th State‘s motions to continue. |
| April 12, 2011 | Court grants State‘s motion; sets new trial date of May 19, 2011. |
| May 11, 2011 | State files 5th motion to continue based on unavailability of the assistant prosecuting attorney. 40 days have elapsed between the filing of the State‘s 4th and 5th motions to continue. |
| May 18, 2011 | Court grants motion; sets new trial date of June 15, 2011. |
| May 19, 2011 | Appellant files motion to dismiss based on speedy trial grounds; court sets hearing on motion for July 5, 2011. 8 days elapse between the 5th motion to continue and Appellant‘s motion to dismiss. |
| July 5, 2011 | Court denies Appellant‘s motion to dismiss in open court; entry denying motion filed July 22, 2011; new trial set for September 7, 2011. 47 days elapse between the filing of Appellant‘s motion to dismiss and the court‘s ruling. |
{16} Here, Appellant was arrested on March 26, 2010. The speedy trial count begins one day later on March 27, 2010. Appellant never posted bond and was held in jail on the single charge. Pursuant to the triple-count rule of
{18} It is permissible for a trial court to grant the state a continuance of a trial date beyond the statutory speedy trial time limit if the continuance is reasonable and necessary under the circumstances. State v. Baker, 12th Dist. No. CA2005-05-017, 2006-Ohio-2516, 2006 WL 1381698, at ¶33, citing State v. Saffell, 35 Ohio St.3d 90, 91, 518 N.E.2d 934 (1988); Aurora v. Patrick, 61 Ohio St.2d 107, 109, 399 N.E.2d 1220 (1980). In these circumstances, the concept of “reasonable” must be strictly construed against the state. State v. Stamps, 127 Ohio App.3d 219, 224, 712 N.E.2d 762 (1998), fn. 5. If the continuance is not reasonable, the continuance must be charged against the state for speedy trial purposes. Id., at *225. “To evidence reasonable, [a continuance] must be supported by an explanation.” Id. “[A] trial court must journalize the continuance before the expiration of the time limit set forth in
The State‘s First Continuance
{19} August 30, 2010 was the State‘s first motion for continuance. In its motion, the State advised that Mary Cisco was unavailable for trial. The
The State‘s Second Continuance
{20} The record reflects that subpoenas were issued to the State‘s necessary witnesses for the December 6th trial date on November 16, 2010. The State‘s second request to continue trial was made on December 2, 2010.
{21} The trial court granted the State‘s motion, and the entry was journalized on December 15, 2010. The court found the motion was well taken, the State‘s witness was “necessary,” and the reason for continuance reasonable. The trial was continued to January 24, 2011. The trial court also noted that speedy trial provision was tolled pursuant to
The State‘s Third Continuance
{22} The State issued subpoenas for attendance at the third scheduled trial date, January 24, 2011, on December 22, 2010. The State filed its third motion to continue trial on January 20, 2011. The reason for this motion was the unavailability of Trooper Teresa Mikesh, a canine handler who performed a search of Appellant‘s vehicle and acted as the arresting officer. It was advised
The State‘s Fourth Continuance
{23} The State‘s fourth request for continuance was based upon, again, the unavailability of Jeffrey Turneau. The State‘s subpoenas for the pertinent witnesses was filed March 16, 2011. The motion, filed April 1, 2011, stated that Turneau was unavailable due to a previously issued subpoena for his attendance in Knox County and, as previously noted, his necessity as a State‘s witness to prove chain of custody. On April 12, 2011, the trial court journalized its entry of continuance again noting that the request was reasonable as Turneau was a necessary state‘s witness. The entry also stated speedy trial provisions were tolled pursuant to
The State‘s Fifth Continuance
{24} On May 6, 2011, a subpoena was issued for the necessary state witnesses. The State then filed a motion to continue trial on May 11, 2011, based on the unavailability of the prosecutor due to a pre-planned vacation, his honeymoon. Defense counsel was notified of the request for continuance. The trial court‘s entry of May 18, 2011, states that for good cause shown, the trial was continued to June 15, 2011, and that the speedy trial provisions were tolled pursuant to
{25} Appellant asserts the State‘s fifth request was not reasonable because the assistant prosecutor had just been assigned the case in April or May and the previous prosecutor had a fuller and more comprehensive knowledge of the case, having been assigned it for the previous year or so. Thirty-five (35) days would have elapsed between the fifth continuance request and the June 15th trial date. However, on May 19, 2011, Appellant filed his motion to dismiss based on speedy trial grounds. Actually only eight (8) days elapsed.
{26} Throughout these proceedings, we perceive no lack of due diligence on the part of the State in securing its witnesses. We also find that the continuances requested were reasonable and supported by a properly
Appellant‘s Attorney‘s Motion to Withdraw
{27} On April 2, 2010, Appellant‘s initial counsel filed a leave to withdraw as attorney. On April 29, 2010, Appellant‘s current counsel filed a notice of representation.
Appellant‘s Motion to Suppress
{29} In this matter, Appellant‘s case was initially assigned to trial on June 8, 2010. The trial assignment was made by entry dated April 30, 2010. On May 20, 2010, the State issued subpoenas for its various witnesses to appear on June 6, 2010.1 Appellant filed a motion for leave to file a motion to suppress on June 4, 2010. Although there is no entry vacating the June 8th trial date, there is an entry dated June 14, 2010, setting the suppression for hearing on August 20, 2010. Pursuant to
Appellant‘s Motion to Dismiss
{30} Appellant filed his motion to dismiss and the June trial date was vacated. The motion set for hearing on July 5, 2011. On July 5th, the motion was overruled and trial rescheduled for September 6, 2011. During the time between the filing of the motion to dismiss and the court‘s ruling on it, forty-seven (47) days elapsed. These days are chargeable against Appellant.
{31} The total number of days for delays chargeable against Appellant is one hundred and fifty-one (151). After subtracting one hundred and fifty-one (151) days from one hundred and eighty (180) days, the remaining amount of overage after analysis of the continuances requested by Appellee, there remained twenty-nine (29) days. For further purposes of clarity, we now consider miscellaneous remaining events which transpired during these proceedings.
The State‘s Motion to Compel
{32} A defendant‘s failure to respond within a reasonable time to a prosecution‘s request for reciprocal discovery constitutes neglect that tolls the running of speedy-trial time pursuant to
Appellant‘s request for preservation of substances for the purpose of independent analysis
{33} On September 9, 2010, Appellant filed the above request. We construe the request for preservation of substances and the supplemental request for discovery as another tolling event. See State v. Miller, 9th Dist. No. 10CA009922, 10CA009915, 2012-Ohio-1263, 2012 WL 1020239, at ¶13, (appellate court held that defense counsel‘s request to continue trial for purposes of obtaining and expert report from accident reconstructionist was held to be tolling event.) The trial court granted Appellant‘s request for preservation on October 25, 2010. During this time, forty-six (46) days
Appellant‘s motion for production of laboratory data for purposes of independent review.
{34} Appellant also filed a motion for production of laboratory data for purposes of independent review on December 21, 2010. The motion was granted on the same date. However, at this point, the trial court had granted the State‘s second request for continuance and trial was currently scheduled for January 24, 2011. Therefore, the one (1) day which would have been chargeable against Appellee was encompassed in the continuance period.
{35} In the case sub judice, Appellant was held in jail on one charge and should have been brought to trial within ninety (90) days. He was arrested on March 27, 2010, and did not go to trial until September 7, 2011. He was originally scheduled for trial on June 8, 2010, but he filed a motion to suppress which tolled time initially. In sum, five hundred thirty (530) days elapsed from the date of Appellant‘s arrest until he was brought to trial. Subtracting ninety (90) days from five hundred and thirty (530) leaves a total of four hundred and forty (440) days. Of those remaining four hundred and forty (440) days of overage, Appellant‘s trial dates were continued at the State‘s request for a total of two hundred and sixty (260) days. These continuances were reasonable,
| 530 days | The total number of days Appellant awaited trial. |
| 90 | Speedy trial time. |
| 440 days | Overage |
| 260 days | Attributed to continuance sought by the State and granted by the court. |
| 151 days | Attributed to delays occasioned by the Appellant. |
| 9 days | Span of time between resolution of Appellant‘s motion to suppress and filing of the State‘s first motion to continue. |
{36} We add the two hundred and sixty days (260) days attributed to the State‘s continuances, the one hundred and fifty-one (151) days attributed to Appellant‘s delays, and the nine (9) miscellaneous days for a total of four hundred and twenty (420) days. Subtracting four hundred and twenty (420) days from five hundred and thirty (530) days, (the time Appellant awaited trial,) we are left with a surplus of one hundred and ten (110) days. Thus, for statutory speedy trial purposes, Appellant was brought to trial in one hundred
JUDGMENT REVERSED
Harsha, J. Concurring.
{37} I do not agree that granting five continuances for the state to secure its witness and a trial attorney was reasonable. Thus, I concur in Judgment Only.
It is ordered that the JUDGMENT BE REVERSED and that the Appellant recover of Appellee costs herein taxed.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross County Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Harsha, J.: Concurs in Judgment Only with Opinion. Abele, P.J.: Dissents.
For the Court,
BY: __________________________
Matthew W. McFarland, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the time period for further appeal commences from the date of filing with the clerk.
