State v. Green, Unpublished Decision (7-2-2002)
State v. Green, Unpublished Decision (7-2-2002)
Opinion of the Court
The state assigns the following error:
THE TRIAL COURT ERRED IN FINDING THAT THE STATE FAILED TO MEET THE BURDEN OF PROOF NECESSARY TO PREVENT APPLICATION OF THE TRIPLE-COUNT PROVISION OF R.C.
2945.71 (E).
We agree with the trial court. Green sufficiently alleged in his motion to dismiss that he was held solely on the pending charges and thus, the triple-count provision in R.C.
On July 11, 2001, the Ross County Sheriff's Department arrested Roger Green as part of an ongoing criminal investigation. The state contends that on July 12, 2001, the Ohio Department of Rehabilitation and Corrections (DRC) issued a parole holder to the Ross County Sheriff's Department for Green. On July 27, 2001, the Ross County Grand Jury indicted Green for aggravated robbery, aggravated burglary, failure to comply, receiving stolen property, and grand theft. The next day, the Sheriff's Department served the indictment on Green, who apparently remained in jail from the July 11, 2001 arrest. Green remained in the Ross County Jail at least until November 9, 2001.
On November 7, 2001, the state filed a motion for continuance and stated that "[t]he continuance requested by the State, if granted, will not violate the Defendant's speedy trial rights. * * * Although the Defendant has been held in jail in lieu of bail since the date of his arrest, the `triple-count' provision of R.C.
In its assignment of error, the state argues that Green did not establish a prima facie case for discharge because he did not allege in his motion that he was held solely on the pending charges. Therefore, the state argues that it had two hundred and seventy days to bring Green to trial, instead of ninety days as Green argues. However, the state concedes that Green has been incarcerated for more than ninety days.
A person arrested and charged with a felony must be brought to trial within two hundred and seventy days. R.C.
Generally, when we review speedy trial issues, mixed questions of law and fact exist. State v. Hiatt (1997),
An accused presents a prima facie case for discharge based upon a violation of speedy trial limitations by alleging in a motion to dismiss that he or she was held solely on the pending charges and for a time exceeding the R.C.
The trial court found that Green presented a prima facie case for discharge under the triple-count provision and that the state did not introduce sufficient evidence to carry its burden of proof regarding the parole holder. In its entry, the trial court stated that even though the parole holder "is addressed to the Ross County Sheriff's office, there was no testimony that the Sheriff's office received the parole holder, that the parole holder was still in effect or that the Defendant was being held by the Ross County Sheriff on that parole holder in addition to being held in lieu of bail on the pending charges." The state argues that Green never alleged in his motion to dismiss that he was incarcerated solely on the pending charges. Therefore, the burden never shifted to them. And since the burden never shifted, all it had to do was show the existence of the parole holder. We find no merit in this argument.
The determination of whether an accused is held solely on the pending charges is a legal conclusion dependent upon the underlying facts. Statev. Howard (Mar. 4, 1994), Scioto App. No. 93CA2136. In reviewing speedy trial determinations we have never required, nor has any other court of appeal or the Ohio Supreme Court, the accused to recite verbatim that he or she was held "solely on the pending charges." Rather, it appears that court's use a "notice" approach. See, State v. Armstrong (April 26, 1996), Scioto App. No. 95CA2346 (stating that the appellant created a prima facie case for discharge when he was incarcerated and "has alleged [that] he was entitled to the `three for one' provision of R.C.
The record reveals that Green was arrested initially on July 11, 2001 and subsequently served with an indictment on July 28, 2001. At a minimum, he remained in jail from July 11, 2001 until counsel filed the motion to dismiss on November 9, 2001. The state concedes, and we agree, that this was more than ninety days. Green's motion alleged that he should be discharged because the triple-count provision in R.C.
The state's motion for continuance also strengthens our decision. In its motion, the state relied solely on the parole holder when it informed the trial court that Green's speedy trial rights were not being violated. Therefore, logic and common sense would dictate that Green only had to refute the validity of the parole holder in order to allege that he was held solely on the pending charges.
Since Green presented a prima facie case for discharge, the burden of proof shifted to the state. Therefore, the state had to show that the triple-count provision did not apply. The Ohio Supreme Court has stated that "[t]he existence of a valid parole holder prevents application of the triple-count provisions of R.C.
Finally, the state argues that State v. Gagaris (Mar. 9, 2001), Clark App. No. 2000-CA-62, should control the outcome in this case. In Gagaris, the Second District held that Gagaris's motion to dismiss was properly denied because he did not allege in his motion that he was held solely on the pending charges. The court stressed that the accused must allege both that he was incarcerated for over ninety days and that he was held solely on the pending charges. Therefore, the court stated that "mere incarceration, by itself, is not enough to trigger the triple-count provision of the statute." Gagaris is consistent with our holding. Here, the trial court found, and we agree, that Green alleged both that he was held solely on the pending charges and that he was incarcerated for more than ninety days. Therefore, the trial court did not err in placing the burden of proof on the state.
The trial court's finding that Green was held solely on the pending charges is supported by competent and credible evidence. Therefore, the trial court properly granted Green's motion to dismiss because R.C.
JUDGMENT AFFIRMED.
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.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the Appellant to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Kline, J. Evans, J.: Concur in Judgment and Opinion.
(A) Any period during which the accused is unavailable for hearing or trial, by reason of other criminal proceeding against him; * * * (B) Any period during which the accused is mentally incompetent to stand trial; * * * (C) Any period of delay necessitated by the accused's lack of counsel; * * * (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 * * * made or instituted by the accused; (F) Any period of delay necessitated by a removal or change of venue pursuant to law; (G) Any period during which trial is stayed pursuant to an express statutory requirement, or pursuant to an order of another court competent to issue such an order; (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; (I) Any period during which an appeal filed pursuant to section
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