State v. Khalaf, Unpublished Decision (6-7-2000)
State v. Khalaf, Unpublished Decision (6-7-2000)
Opinion of the Court
On April 20, 1999, the Summit County Grand Jury indicted Mr. Khalaf on one count of passing bad checks, in violation of R.C.
The State asserts one assignment of error:
THE TRIAL COURT ERRED WHEN IT DISMISSED THE OFFENSE OF PASSING BAD CHECKS AT THE PRE-TRIAL STAGE FOR ALLEGEDLY DEFICIENT EVIDENCE AS THERE IS NO SUMMARY JUDGMENT PROVISION IN THE CRIMINAL LAW.
In its sole assignment of error, the State avers that the trial court erred in dismissing the charge of passing bad checks and acquitting Mr. Khalaf due to allegedly deficient evidence, as there is no summary judgment in criminal proceedings. We agree.
When a defendant in a criminal action files a motion for acquittal pursuant to Crim.R. 29 during pretrial and which goes beyond the face of the indictment, he is essentially moving for summary judgment. First, we note that a motion for acquittal, pursuant to Crim.R. 29(A), can be made only "after the evidence on either side is closed." Moreover, "[t]he Ohio Rules of Criminal Procedure do not allow for `summary judgment' on an indictment prior to trial." State v. Varner (1991),
Since [the defendant's] claim went beyond the face of the indictment, he could present his challenge only as a motion for acquittal at the close of the state's case. Crim.R. 29(A). As a general rule, "premature declarations," such as that presented here, are strictly advisory and an improper exercise of judicial authority. Fortner v. Thomas (1970),
22 Ohio St.2d 13 ,14 , 51 O.O.2d 35, 35,257 N.E.2d 371 ,372 .
Varner,
In the case at bar, we find that the trial court erred in granting Mr. Khalaf's pretrial motion for acquittal. The trial court went beyond the face of the indictment, conducting a pretrial hearing and reviewing an affidavit and exhibits to determine whether Mr. Khalaf had been given notice of dishonor as required by R.C.
The State's assignment of error is sustained. The judgment of the Summit County Court of Common Pleas is reversed and the cause is remanded for further proceedings consistent with this decision.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Summit, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
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(E).
Costs taxed to Appellee.
Exceptions.
___________________________ WILLIAM G. BATCHELDER
SLABY, J., WHITMORE, J., CONCUR.
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