STATE OF OHIO v. ANDRE SANFORD
C.A. No. 18CA011308
IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT
Dated: May 10, 2021
[Cite as State v. Sanford, 2021-Ohio-1619.]
APPEAL FROM JUDGMENT ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF LORAIN, OHIO CASE Nо. 16CR095062
PER CURIAM.
{1} Defendant-Appellant Andre Sanford appeals the judgment of the Lorain County Court of Common Pleas. This Court affirms in part, reverses in part, and remands the matter for proceedings consistent with this decision.
I.
{2} Around 5:00 a.m. on October 6, 2016, the victim, who was driving a motorcycle, was on his way to work. As the victim was stopped at a traffic light, Mr. Sanford, who was driving a car at nearly 60 m.p.h., crashed into the rear of the victim‘s motorcycle. The victim was thrown from his motorcycle across the intersection. The victim died at the scene. Mr. Sanford‘s vehicle continued through the intersection and struck a control box. Mr. Sanford and the passenger in the car, Mr. Sanford‘s brother, fled on foot. That same day, Mr. Sanford and his brother turned themselves into the police. Mr. Sanford told the police that, prior to the collision, he and his
{3} On October 7, 2016, a complaint was filed in Elyria Municipal Court asserting that on October 6, 2016, Mr. Sanford, as “[t]he operator of a motor vehicle did knowingly fail to remain at the scene of an accident or collision and the operator knew the accident or collision resulted in the death of a person[.]” While Mr. Sanford and the State assert that Mr. Sanford was arrested on October 6, 2016, the entries in the record seem to indicate that Mr. Sanford may not have been arrested until October 7, 2016. There is no entry in the record reflecting an October 6, 2016 arrest date. Nonetheless, the record is clear that Mr. Sanford appeared in court on October 7, 2016 and was unable to post bond.
{4} On October 13, 2016, Mr. Sanford again appeared in court with counsel and waived his right to a preliminary hearing. He was bound over to the court of common pleas.
{5} On December 29, 2016, an indictment was filed in the court of common pleas charging Mr. Sanford with one count of aggravated vehicular homicide in violation of
{6} On January 9, 2017, Mr. Sanford was arraigned on the charges and was also released on bond. On January 13, 2017, Mr. Sanford filed a motion to dismiss alleging violations of his right to a speedy trial. In the motion, Mr. Sanford argued that, because he had remained in jail from the time of his arrest until he posted bond on January 9, 2017, he was jailed for more than the time authorized by the relevant statute.
{7} The State responded in opposition to the motion. The State maintained that Mr. Sanford was only initially charged with failure to stop after an accident because “the investigation into the cause of the accident was ongoing and details were mostly unknown * * *.” The State then discussed the additional investigation and testing that was conducted as well as when it received the results. The State argued that several of the charges were based upon facts not known at the time of the arrest, and, thus, those charges were subject to a different speedy-trial timeframe.
{8} A hearing was held on the motion, at which both sides presented argument. Subsequently, the trial court held another hearing, at which time the trial court stated its ruling on the record. The trial court granted Mr. Sanford‘s motion as to counts three, four, and five, but denied it as to counts one, two, six, and seven.
{9} Mr. Sanford then filed a motion to suppress, which was denied following a hearing. Mr. Sanford thereafter entered a no-contest plea to the remaining counts. The trial court sentenced Mr. Sanford to an aggregate term of eight years in prison. As some of the offenses were determined to be allied, Mr. Sanford was only sentenced on two of the counts.
{10} Mr. Sanford has appealed, raising four assignment of error for review.
II.
ASSIGNMENT OF ERROR I
THE TRIAL COURT ERRED WHEN IT “ACCEPTED” MR. SANFORD‘S PLEA BECAUSE IT WAS WITHOUT AUTHORITY TO ENTER THE PLEA.
{11} Mr. Sanford argues in his first assignment of error that the trial court erred in accepting his plea because the trial court never elicited a plea from Mr. Sanford. In so doing, Mr. Sanford relies upon State v. Kubisen, 9th Dist. Lorain No. 16CA011065, 2017-Ohio-8781.
{12} In Kubisen, the Court stated that, “[t]he most basic premise of Crim.R. 11(C) is that a defendant enter a guilty (or no contest) plea and, thereafter, the court accept the plea.” Id. at ¶ 6. Therein, this Court concluded that “a guilty plea cannot be accepted under Crim.R. 11 unless the defendant actually pleads guilty in court * * *.” Id. at ¶ 10. However, in State v. White, 9th Dist. Lorain No. 18CA011305, 2019-Ohio-1159, ¶ 7, this Court concluded that Kubisen was “wrongly decided.” In White, this Court noted that “Crim.R. 11(C) * * * does not speak with specificity to the form that ‘a plea of guilty’ must take.” Id.
{13} Accordingly, to the extent Mr. Sanford relies upon Kubisen, his argument is misplaced. Further, contrary to Mr. Sanford‘s assertion, the record reflects that he did enter a plea at the plea hearing. At the plea hearing, the trial court asked Mr. Sanford, “And, although your attorney‘s entered a plea of no contest [o]n your behalf in this regard, do you also personally enter a plea of no contest?” Mr. Sanford responded, “Yes, sir.”
{14} Given the foregoing, we cannot say that Mr. Sanford has demonstrated that the trial court committed error in accepting his plea. Mr. Sanford‘s first assignment of error is overruled.
ASSIGNMENT OF ERROR II
THE TRIAL COURT ERRED IN DENYING MR. SANFORD‘S MOTION TO DISMISS IN VIOLATION OF [
{15} Mr. Sanford argues in his second assignment of error that the trial court erred in denying his motion to dismiss. Specifically, he disagrees with the trial court‘s conclusion that the four charges at issue were subject to a different speedy-trial calculation than that of the original charge.
{16} “When a trial court denies a motion to dismiss on speedy trial grounds, this Court reviews questions оf law de novo, but considers whether the trial court‘s factual determinations are clearly erroneous.” (Internal quotations and citations omitted.) State v. Gall, 9th Dist. Lorain No. 18CA011445, 2019-Ohio-4907, ¶ 5. “‘The Supreme Court of Ohio has found that the statutory speedy trial provisions set forth in
{17} The parties do not dispute that Mr. Sanford remained in jail for over 90 days following his arrest on the charge of failing to stop after an accident. See
{18} The Supreme Court of Ohio has held that, “[i]n issuing a subsequent indictment, the state is not subject to the speedy-trial timetable of the initial indictment, when additional
{19} Here, the indictment charged Mr. Sanford with aggravated vehicular homicide in violation of
No person shall operate any vehicle * * * within this state, if, at the time of the operation * * * the person has a concentration of any of the following controlled
substances or metabolites of a controlled substance in the person‘s whole blood, blood serum or plasma, or urine that equals or exceeds any of the following: * * * The person is under the influence of alcohol, a drug of abuse, or a combination of them, and, as measured by gas chromatography mass spectrometry, the person has a concentration of marihuana metabolite in the person‘s urine of at least fifteen nanograms of marihuana metabolite per milliliter of the person‘s urine or has a concentration of marihuana metabolite in the person‘s whole blood or blood serum or plasma of at least five nanograms of marihuana metabolite per milliliter of the person‘s whole blood or blood serum or plasma.
{20} We conclude that, under the facts of this case, two of the four charges were dependent upon the toxicology report of Mr. Sanford‘s blood. It was not until the State received the toxicology report that the State knew that Mr. Sanford‘s blood contained substances at a level prohibited by
{21} The same cannot be said for counts two and six, however, as they werе not dependent upon the toxicology report. Instead, the State was initially aware of the facts necessary to prosecute both of those charges. Mr. Sanford was driving his vehicle nearly 60 miles per hour
{22} First,
A person acts recklessly when, with heedless indifference to the consequences, the person disregards a substantial and unjustifiable risk that the person‘s conduct is likely to causе a certain result or is likely to be of a certain nature. A person is reckless with respect to circumstances when, with heedless indifference to the consequences, the person disregards a substantial and unjustifiable risk that such circumstances are likely to exist.
{23} This Court recently affirmed a conviction for aggravated vehicular homicide—under
{24} Next,
{25} While a toxicology report would certainly be probative of whether someone acted recklessly in violation of
{26} Thus, this Court sustains Mr. Sanford‘s second assignment of error in part, and overrules it in part.
ASSIGNMENT OF ERROR III
THE TRIAL COURT ERRED IN DENYING MR. SANFORD‘S MOTION TO SUPPRESS BECAUSE THE EVIDENCE SEIZED WAS THE FRUIT OF AN
{27} Mr. Sanford argues in his third assignment of error that the trial court erred in denying his motion to suppress. Specifically, he maintains that: (1) he was arrested for operating a vehicle while under the influence without probable cause; (2) he did not consent to the blood draw and/or was without authority to consent to the blood draw; and (3) the blood test was taken outside the specified time limits.
{28} A motion to suppress evidence presents a mixed question of law and fact. State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, ¶ 8. “When considering a motion to suppress, the trial court assumes the role of trier of fact and is therefore in the best position to resolve factual questions and evaluate the credibility of witnesses.” Id., citing State v. Mills, 62 Ohio St.3d 357, 366 (1992). Thus, a reviewing court “must accept the trial court‘s findings of fact if they are supported by competent, credible evidence.” Burnside at ¶ 8. “Accepting these facts as true, the appellate court must then independently determine, without deference to the conclusion of the triаl court, whether the facts satisfy the applicable legal standard.” Id., citing State v. McNamara, 124 Ohio App.3d 706 (4th Dist.1997).
{29} As to Mr. Sanford‘s challenges to the issue of consent, Mr. Sanford did not raise that issue in his motion to suppress or at the hearing on the motion. Accordingly, we conclude he has forfeited that issue and we decline to address it in this appeal. See State Jones, 9th Dist. Medina No. 17CA0070-M, 2019-Ohio-60, ¶ 15.
{30} Mr. Sanford also argues that he was arrested for operating a vehicle while under the influence without probable cause. He bases his argument on the fact that Officer Adam Garvin read Mr. Sanford the BMV 2255 form, which includes language indicating the person is under arrest for operating a vehicle while under the influence, and that neither Officer Garvin nor
{31} “An arrest requires the existence of four elements: ‘(1) An intent to arrest, (2) under real or pretended authority, (3) accompanied by an actual or constructive seizure or detention of the person, and (4) which is so understood by the person arrested.‘” State v. Barr, 9th Dist. Summit No. 16822, 1995 WL 244156, *2 (Apr. 26, 1995), quoting State v. Barker, 53 Ohio St.2d 135 (1978), paragraph one of the syllabus. This Court has concluded that, “[t]he reading of the implied consent form, informing defendant that []he was under arrest, not only manifested the officer‘s intent to place defendant under arrest, but also constituted a seizure of h[is] person.” Barr at *3. “Although completion of a BMV 2255 form does not always establish that a driver has in fact been arrested, it is evidence of an arrest.” Id. Therefore, “[i]n the absence of contradictory evidence[,]” a trial court errs in determining that a defendant was not under arrest after the completion of a BMV 2255 form. See id.
{32} While the trial court did not issue findings of fact and conclusions of law in a judgment entry, it did so on the record after the suppression hearing. The trial court found that the vehicle operated by Mr. Sanford collided with the motorcycle driven by the victim at approximately 4:52 a.m. and that Mr. Sanford and his passenger left on foot shortly thereafter. Mr. Sanford turned himself into the Elyria Police Department around 6:15 a.m. Mr. Sanford was then taken to the hospital for medical treatment. The trial court determined that Officer Garvin was instructed by his superior to obtain consent through the BMV 2255 form. “Based upon [Officer Garvin‘s] testimony and the testimony of [Detective] Sumpter, [the trial court concluded] that Officer Garvin was not arresting the Defendant at the time that he read that form to him, but that
{33} At the hearing, both Officer Garvin and Detective Sumpter testified. Both agreed that Mr. Sanford was cooperative with them. On the date of the accident, Officer Garvin was training on the day shift and had not yet made any arrests for operating a vehicle while under the influence. Officer Garvin spoke to Mr. Sanford at the рolice station and determined that he needed medical care. Mr. Sanford was then transported to the hospital. Mr. Sanford was not handcuffed. Officer Garvin was instructed by his superior to read the BMV 2255 form to Mr. Sanford, complete it, and obtain a consent for a blood sample. Officer Garvin did not remember Mr. Sanford exhibiting any signs of impairment. Officer Garvin read Mr. Sanford the form. Officer Garvin completed the form at approximately 6:55 a.m. Mr. Sanford was provided a copy of the form and signed it. The form states that the grounds for the “OVI” arrest were “Accident[.]” The form specifically advises the offender that he or she is under arrest for operating a vehicle while under the influence. Officer Garvin and Detective Sumpter signed the portion of the form that indicates it should only be completed on an “OVI Arrest/Physical Control Arrest[.]”
{34} Detective Sumpter testified that his purpose at the hospital was to interview Mr. Sanford in relation to Mr. Sanford leaving the scene of the accident. Prior to interviewing Mr. Sanford, and after the BMV 2255 form was completed, Mr. Sanford was asked to complete a
{35} Detective Sumpter testified that he told Mr. Sanford that they wanted a sample to check to see if Mr. Sanford was intoxicated but that “right now, [Detective Sumpter was] not arresting him for that.” Detective Sumpter specifically told Mr. Sanford that he was not getting arrested for operating a vehicle while under the influence but that he may be charged at a later date.
{36} Mr. Sanford‘s blood was then drawn. Detective Sumpter then read Mr. Sanford the Miranda warning and interviewed him. Mr. Sanford subsequently had x-rays and was afterwards released from the emergency room. Upon his release from the emergency room, Mr. Sanford was placed in handcuffs and informed that he was being arrested for failing to stop after the accident and leaving the scene. Mr. Sanford was then charged with failing to stop after an accident. At that time, no charges for operating a vehicle while under the influence were filed.
{37} Given the record before us, we conclude that the trial court‘s factual findings outlined above arе supported by competent, credible evidence. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, at ¶ 8. Further, given the totality of the evidence, and notwithstanding the reading and completion of the BMV 2255 form, we conclude that Mr. Sanford was not arrested for driving while under the influence. Accordingly, and in light of Mr. Sanford‘s arguments, it does not matter whether officers had probable cause to arrest Mr. Sanford for operating a vehicle
{38} Mr. Sanford additionally argues that the blood draw was taken outside the two-hour time limit set forth in
Except as provided in division (A)(5) of section
4511.191 of the Revised Cоde, the arresting law enforcement officer shall give advice in accordance with this section to any person under arrest for a violation of division (A) or (B) of section4511.19 of the Revised Code, section4511.194 of the Revised Code or a substantially equivalent municipal ordinance, or a municipal OVI ordinance. The officer shall give that advice in a written form that contains the information described in division (B) of this section and shall read the advice to the person. The form shall contain a statement that the form was shown to the person under arrest and read to the person by the arresting officer. One or more persons shall witness the arresting officer‘s reading of the form, and the witnesses shall certify to this fact by signing the form. The person must submit to the chemical test or tests, subsequent to the request of the arresting officer, within two hours of the time of the alleged violation and, if the person does not submit to the test or tests within that two-hour time limit, the failure to submit automatically constitutes a refusal to submit to the test or tests.
{39} We have already concluded that Mr. Sanford was not arrested for operating a vehicle while under the influence and, thus, we conclude the time limit in
In any criminal prosecution or juvenile court proceeding for a violation of division (A) or (B) of this section or for an equivalent offense that is vehicle-related, the court may admit evidence on the concentration of alcohol, drugs of abuse, controlled substances, metabolites of a controlled substance, or a combination of them in the defendant‘s whole blood, blood serum or plasma, breath, urine, or other bodily substance at the time of the alleged violation as shown by chemical analysis of the substance withdrawn within three hours of the time of the alleged violation. The three-hour time limit specified in this division regarding the admission of evidence does not extend or affect the two-hour time limit specified in division (A)
of section 4511.192 of the Revised Code as the maximum period of time during which a person may consent to a chemical test or tests as described in that section.
{40} As neither side disputes that Mr. Sanford‘s blood was collected prior to the expiration of the three-hour time limit set forth in
{41} Mr. Sanford‘s third assignment of error is overruled.
ASSIGNMENT OF ERROR IV
THE TRIAL COURT ERRED BY IMPOSING, CONTRARY TO LAW AND THE CONSTITUTIONAL PROHIBITIONS AGAINST CRUEL AND UNUSUAL PUNISHMENT, WHICH ARE DISPROPORTIONATE WITH THE SENTENCES IMPOSED ON SIMILAR DEFENDANTS. [SIC.]
{42} Mr. Sanford argues in his fourth assignment of error that his sentence for aggravated vehicular homicide is disproportionate to other sentences imposed in the Lorаin County Court of Common Pleas on similar offenders for the same crime and therefore violates the Eighth Amendment. Given this Court‘s resolution of Mr. Sanford‘s second assignment of error, this assignment of error has been rendered moot and we decline to address it. See App.R. 12(A)(1)(c).
III.
{43} Mr. Sanford‘s second assignment of error is sustained in part and overruled in part. Mr. Sanford‘s fourth assignment of error has been rendered moot. His remaining assignments of error are overruled. The judgment of the Lorain County Court of Common Pleas is affirmed in part, reversed in part, and this matter is remanded for proceedings consistent with this decision.
Judgment affirmed in part, reversed in part, and cause remanded.
There were reasonable grounds for this appeal.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the docket, pursuant to App.R. 30.
Costs taxed equally to both parties.
THOMAS A. TEODOSIO
FOR THE COURT
TEODOSIO, P. J.
CALLAHAN, J.
CONCUR.
CARR, J.
CONCURRING IN PART, AND DISSENTING IN PART.
{44} “The key question in this case is whether all of the offenses at issue arose out of the same set of facts, or whether additional charges arose from new facts that were either not present at the time of the original arrest or not available to the [S]tate at the time of the original arrest and indictment.” State v. Mohamed, 10th Dist. Franklin No. 08AP-960, 2009-Ohio-6658, ¶ 32. In other words, does the speedy trial limit on Sanford‘s initial charge of failure tо stop after an accident control on the subsequent charges or does a new speedy trial period begin? I would hold that the speedy trial clock started over when Sanford was subsequently indicted on additional
{45} As the majority lays out, the victim was tragically killed in the early morning hours of October 6, 2016, on Route 57 in Elyria, Ohio. The victim who was on his way to work was stopped at a red light when Sanford‘s car struck the victim‘s motorcycle from behind, causing the victim to be ejected onto Sanford‘s hood and then thrown across the intersection. Sanford and his brother, who was a passenger in the car, fled on foot from the scene without checking on the victim or calling 911. Sanford‘s stepfather ultimately talked the brothers into turning themselves in to the police around an hour and a half after the accident. At the police station, Sanford admitted he was driving and had struck the victim‘s motorcycle. He also indicated that his brother was going to call and report the car as stolen and Sanford talked him out of it because he did not want to face a stolen car charge, too. Police were skeptical of Sanford‘s story because his brother had a record and police were concerned that Sanford may have been lying as to being the driver in order to protect his brother. Sanford admitted to drinking whiskey and to smoking two blunts with his brother a few hours before the accident. After advising him of his Miranda rights and questioning him briefly, the police had him physically evaluated. He was then taken to the hospital for further examination.
{46} While at the hospital, Sanford was questioned by Elyria police. The officers testified at the suppression hearing that Sanford was cooperative but upset, crying sometimes. Despite Sanford admitting to drinking and smoking marijuana, the officers testified that he did not exhibit signs of being under the influence. He did not smell of alcohol, have glassy or blood shot eyes, or slur his words. The officers obtained his consent to a blood draw in order to perform a
{47} Over the next two months Sanford remained in jail and an investigation was cоnducted into the accident. DNA was collected from the car‘s airbag and analyzed. The DNA results confirmed that Sanford was the driver of the car at the time of the accident. Police also received the toxicology report from Sanford‘s blood sample showing marijuana metabolites over the legal limit.
{48} Upon getting the results back, Sanford was indicted in December 2016 by the grand jury with one count of aggravated vehicular homicide in violation of
{49} The State filed a motion in opposition contending that Sanford was only initially charged with failure to stop after an accident because “the investigation into the cause of the accident was ongoing and details were mоstly unknown * * *.” The State then discussed the additional investigation and testing that was conducted as well as when it received the results. The State argued that several of the charges were based upon facts not known at the time of the arrest, and, thus, those charges were subject to a different speedy-trial timeframe. In support of its position, the State cited State v. Henrick, 9th Dist. Summit No. 24771, 2010-Ohio-877, ¶ 21, wherein this Court stated that, “in issuing a subsequent indictment, the [S]tate is not subject to the speedy-trial timetable of the initial indictment, when additional criminal charges arise from facts different from the original charges, or the [S]tate did not know of these facts at the time of the initial indictment.” (Internal quotations, citations, and emphasis omitted.) Id.
{50} A hearing was held on the motion, at which only argument was presented.1 No stipulations were entered into at the time of the hearing and no exhibits were admitted. Subsequently, the trial court held a second hearing, at which time the trial court stated its ruling on the record. The trial court granted Sanford‘s motion as to counts three, four, and five, but denied it as to counts one, two, six, and seven.
{52} Although I agreе there was some evidence of reckless driving when Sanford was initially charged, I do not agree that there was “ample evidence” to charge and convict him. See Majority Opinion at ¶ 25. The police knew that Sanford struck the victim‘s motorcycle from behind, fled from the scene, and admitted to smoking marijuana and drinking alcohol at some point before the accident. Sanford was traveling at around 60 mph. However, there was no evidence before the trial court as to how excessive this speed actually was.2 Further, “proof of excessive speed in the operation of an automobile is not, in and of itself, always sufficient to prove recklessness.” State v. Young, 5th Dist. Morrow No. CA-925, 2002 WL 171864, *5 (Jan. 28, 2002).
{53} The Supreme Court has held “in issuing a second indictment against the defendant, the [S]tate was not subject to the speedy-trial time limits of the original indictment, since the subsequent charges were based on new and additional facts which the [S]tate had no knowledge of at the time of the original indictment. Additional crimes based on different facts should not be considered as arising from the same sequence of events for the purposes of speedy-trial
{54} Here the toxicology report was not only necessary for the
{55} “Prosecutors are under no duty to file charges as soon as probable cause exists, but before they believe they can prove a suspect guilty beyond a reasonable doubt.” State v. Kinsey, 1st Dist. Hamilton No. C-180431, 2019-Ohio-4248, ¶ 36, citing United States v. Lovasco, 431 U.S. 783,
{56} Given the facts that the State did not possess at the time the initial indictment was filed, it was within the State‘s discretion to wait to file the remaining charges until it possessed the evidence, namely the toxicology report, that would “satisf[y] [it] that [it] [would] be able to establish [Sanford‘s] guilt at trial.” Kinsey at ¶ 36. The toxicology report provided convincing evidence that Sanford‘s behavior was not just negligent, it was in fact reckless. It additionally cemented the idea that Sanford was under the influence of marijuana. Absent the toxicology report, which was not available at the time the initial indictment was filed, the State was not unreasonable in its hesitancy to pursue the remaining charges.
{57} Accordingly, I would conclude that, with respect to these four charges, the State was not subject to the speedy-trial timetable applicable to the initial charge. Therefore, the trial court did not err in denying Sanford‘s motion to dismiss.
{58} With respect to Sanford‘s fourth assignment of error, I would address it and overrule it. Sanford argues in his fourth assignment of error that his sentence for aggravated vehicular homicide is disproportionate to other sentences imposed in the Lorain County Court of Common Pleas on similar offenders for the same crime and therefore violates the Eighth Amendment.
{59} Sanford does not disputе that his sentence of eight years falls within the applicable range for a first-degree felony. See former
{60} ”
{61} Sanford has not argued that the trial court improperly applied the statutory sentencing guidelines, and, instead, focuses only on comparing his sentence to that of other defendants. Given our preсedent, his argument is without merit. See Carmel at ¶ 7; Zaharie at ¶ 13.
{62} Accordingly, I would affirm the trial court‘s judgment.
GIOVANNA V. BREMKE, Attorney at Law, for Appellant.
J. D. TOMLINSON, Prosecuting Attorney, and LINDSEY C. POPROCKI, Assistant Prosecuting Attorney, for Appellee.