State v. Jordan, Unpublished Decision (11-9-2005)
State v. Jordan, Unpublished Decision (11-9-2005)
Dissenting Opinion
{¶ 56} I concur in the majority's analysis and disposition of appellant's first and fifth assignments of error.
{¶ 57} I concur in the majority's disposition of appellant's second assignment of error. Although there is some material of record which suggests delay in bringing appellant to trial was the result of federal criminal charges against appellant, the record as it existed at the time of trial remains undeveloped as to the exact amount of delay attributable to appellant.
{¶ 58} In the absence of a motion to dismiss for speedy trial, the State had no need to demonstrate whether any period of time was tolled under the statute. Despite the passage of nearly two years between service of the Indictment and commencement of trial demonstrating a prima facie violation of the rule, the same does not affirmatively establish a violation. Appellant's recourse is to file a petition for post-conviction relief, asserting ineffective assistance of counsel if his speedy trial argument has arguable merit. At that time, the State would have the opportunity to present evidence which supports tolling the statute. However, because the record before us does not affirmatively demonstrate a violation of the statute, I concur in the majority's decision to overrule the second assignment of error.
{¶ 59} I further concur in the majority's disposition of appellant's third assignment of error. I do so solely because Blakely does not apply retroactively to cases not on direct review. Because Blakely was decided on June 24, 2004, and appellant's original direct appeal was decided on March 8, 2004, appellant cannot claim appellate counsel was ineffective for failing to present a Blakely argument since Blakely had not yet been decided.
{¶ 60} I respectfully dissent from the majority's disposition of appellant's fourth assignment of error. Appellant had the right to terminate the services of his retained counsel. However, whether appellant desired new counsel or to proceed pro se is unclear because the trial court thwarted any further inquiry by advising appellant the court was not going to play "musical lawyers".
{¶ 61} The majority remands this assigned error for further inquiry as to appellant's claim of unsatisfactory counsel. If the trial court finds appellant's dissatisfaction unfounded, the majority directs the trial court to re-enter judgment and sentence. I presume the corollary also would apply. If the trial court finds appellant's dissatisfaction is founded, a new trial is in order. I find such further inquiry unnecessary.
{¶ 62} Though appellant indicated he wanted to fire his retained counsel, he did not request an opportunity to retain new counsel or be appointed new counsel. More significantly, appellant never requested to exercise his right to represent himself. In the absence of either, appellant must demonstrate he was prejudiced as a result of the denial of his right to terminate the services of his retained counsel. The record before us does not demonstrate prejudice and therefore I would overrule this assignment of error rather than remanding the issue to the trial court. Appellant's remedy, if any, for his dissatisfaction with his counsel is to assert non-record claims of ineffective assistance through post-conviction relief proceedings.
Costs to be split equally between appellant and the State of Ohio.
Opinion of the Court
{¶ 2} On May 22, 2001, Trooper Garic Warner of the Ohio State Highway Patrol observed a vehicle near mile marker 143 on Interstate 70, traveling fifty-five miles per hour, ten miles per hour under the posted speed limit. The vehicle's underside was emitting smoke and there appeared to be accident damage on the car's body. Trooper Warner also noticed the driver of the vehicle was not wearing a seatbelt and did not make an effort to put it on after the trooper began following him. As Trooper Warner passed the vehicle on the left side, he further noticed the vehicle did not display a front license plate. Trooper Warner therefore decided to stop the vehicle. Upon approaching the vehicle, Trooper Warner observed that appellant was a passenger in the vehicle being driven by Keith Mitchell. Neither appellant nor Mitchell were able to produce a registration or proof of insurance for the vehicle. Mitchell indicated the car belonged to his aunt.
{¶ 3} Trooper Warner decided to detain the vehicle until he could verify whether the owner of the vehicle authorized Mitchell to use it. Trooper Warner patted down Mitchell and placed him in the back of his patrol cruiser. While Trooper Warner was conversing with Mitchell, he learned that Mitchell had previously been in prison for drug trafficking. Trooper Warner thereupon requested a K-9 unit be dispatched to the scene. In the meantime, appellant remained in the vehicle Mitchell had been driving.
{¶ 4} Trooper Mark Ball soon arrived on the scene, with his K-9 partner, Ringo, and conducted a search of the vehicle. Ringo alerted to the driver's door. Trooper Warner removed appellant from the vehicle, conducted a pat-down search of appellant's person and had appellant sit on the interstate guardrail between Trooper Warner's and Trooper Ball's cruisers. Trooper Ball conducted the search of the vehicle. During the search, which produced a small amount of marihuana, Trooper Warner broke visual surveillance of appellant.
{¶ 5} During the aforesaid search of the vehicle, a passing motorist, Roger Wallace, observed appellant throw something over the guardrail. Wallace used his cell phone to call the Ohio State Highway Patrol and inform them of what he had just observed. Shortly thereafter, Trooper Reimer arrived on the scene. Trooper Reimer informed Trooper Warner about Mr. Wallace's phone call. Trooper Reimer searched behind the guardrail, where appellant had been seated, and found a plastic baggie containing a hard white substance later determined to be 13.489 grams of crack cocaine.
{¶ 6} On May 30, 2001, the Muskingum County Grand Jury indicted appellant for one count of possession of crack cocaine and one count of possession of marihuana. This matter proceeded to trial on March 18, 2003. Following deliberations, the jury returned a verdict finding appellant guilty of possession of crack cocaine and not guilty of possession of marihuana. On May 5, 2003, the trial court sentenced appellant to seven years in prison. Appellant timely filed a direct appeal from his conviction. On March 8, 2004, we affirmed the decision of the trial court. See State v. Jordan, Muskingum App. No. CT2003-0029,
{¶ 7} On October 22, 2004, appellant filed a pro se application for reopening his appeal. See App.R. 26(B). This Court granted the application on December 7, 2004, and subsequently appointed new appellate counsel. Appellant presently raises the following five Assignments of Error:
{¶ 8} "I. APPELLANT'S
{¶ 9} "II. APPELLANT'S RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL WAS VIOLATED WHEN COUNSEL FAILED TO ASSERT SPEEDY TRIAL VIOLATIONS AT BOTH TRIAL AND INITIAL APPEAL.
{¶ 10} "III. THE TRIAL COURT VIOLATED APPELLANT'S RIGHT TO JURY TRIAL BY MAKING CERTAIN FINDINGS IN VIOLATION OF BLAKELY V. WASHINGTON (2004),
{¶ 11} "IV. THE TRIAL COURT ERRED IN SUMMARILY DENYING APPELLANT THE RIGHT TO `FIRE' HIS RETAINED COUNSEL AND APPELLATE COUNSEL WAS INEFFECTIVE IN FAILING TO RAISE SAID ISSUE ON APPEAL.
{¶ 12} "V. TRIAL AND APPELLATE COUNSEL WERE INEFFECTIVE IN FAILING TO RAISE, AS ERROR, INFLAMMATORY REMARKS IN CLOSING ARGUMENT AT PAGES 217-218."
{¶ 14} A claim of ineffective assistance of counsel requires a two-prong analysis. The first inquiry is whether counsel's performance fell below an objective standard of reasonable representation involving a substantial violation of any of defense counsel's essential duties to appellant. The second prong is whether the appellant was prejudiced by counsel's ineffectiveness. Strickland v. Washington (1984),
{¶ 15} In order to warrant a reversal, the appellant must additionally show he was prejudiced by counsel's ineffectiveness. "Prejudice from defective representation sufficient to justify reversal of a conviction exists only where the result of the trial was unreliable or the proceeding fundamentally unfair because of the performance of trial counsel." State v. Carter (1995),
{¶ 16} The United States Supreme Court and the Ohio Supreme Court have held a reviewing court "need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies." Bradley at 143,
{¶ 18} The
{¶ 19} Appellant herein first challenges his trial counsel's decision not to challenge the propriety of the underlying traffic stop. A reviewing court, when determining whether a stop of a motor vehicle was proper, must consider the totality of the circumstances. State v.Anderson (1995),
{¶ 20} In the case sub judice, trial counsel was faced with a fact pattern wherein Trooper Warner had effectuated the stop of Mitchell's vehicle upon noting a missing license plate (see R.C.
{¶ 21} Appellant secondly raises an ineffective assistance claim on the basis of trial counsel's decision not to suppress the results of the roadside detention. "Reasonable suspicion that a detainee is engaged in criminal activity must exist for as long as the detention does. The lawfulness of the initial stop will not support a `fishing expedition' for evidence of crime." State v. Smotherman (July 29, 1994), Wood App. No. 93WD082, citing State v. Bevan (1992),
{¶ 22} In the case sub judice, the traffic stop was effectuated at 7:23 PM. The record indicates that Mitchell, the driver, could not produce for the trooper the vehicle's registration or proof of insurance. Mitchell also made statements that he had prior drug trafficking offenses. At about that point, the trooper called for a K-9 unit to be dispatched. He continued to talk to Mitchell. Appellant was patted down at 7:41 PM, although nothing was discovered. Appellant was then ordered to sit on the guardrail. The K-9 unit arrived at 8:00, thirty-seven minutes after the initial stop. After Ringo alerted to the scent of drugs, appellant was removed from the vehicle to the guardrail, following which the passing motorist observed him throwing an item away from the scene.
{¶ 23} We first recognize that "`[i]n the context of passengers of motor vehicles involved in investigatory traffic stops, an officer may order the passengers to get out of the vehicle pending completion of the stop.'" State v. Schmitzer (May 30, 2002), Ashland App. No. 01COA01443, quoting State v. Isbele (2001),
{¶ 24} Failure to file a motion to suppress constitutes ineffective assistance of counsel only if, based on the record, the motion would have been granted. State v. Butcher, Holmes App. No. 03 CA 4,
{¶ 26} The right to a speedy trial is encompassed within the
{¶ 27} Appellant argues that the trial court record contains no judgment entries extending the trial date, nor does it indicate any waiver of speedy trial rights. He thus urges that his trial counsel was ineffective for failing to seek dismissal of what appears on the surface to be a violation of the aforesaid 270-day speedy trial rule. However, the trial court record reveals the following exchange, prior to trial, concerning appellant's attire in the courtroom:
{¶ 28} "THE COURT: I assumed you would put the clothes on you had down at the jail.
{¶ 29} "MR. PERRY[AKA JORDAN]: They never left this building. I never left with my clothes. My clothes have been here the whole entire time.
{¶ 30} "THE COURT: You came in here when?
{¶ 31} "MR. PERRY: 2001 of —
{¶ 32} "THE COURT: Well, that's been a couple years ago. And then you went to another prison?
{¶ 33} "MR. PERRY: Yeah, with the jail clothes on. I went to the other prison with these county clothes on." Tr. at 8.
{¶ 34} Furthermore, at the sentencing hearing on May 5, 2003, Muskingum Probation Officer Doug Pollock testified that appellant was "currently serving a two-year sentence for a federal charge." Tr. II at 5. This is supported by a federal detainer filed in the trial court record, dated February 12, 2003, indicating a twenty-four month sentence for conspiracy to defraud and possession of counterfeit notes. In addition, appellant's counsel for the sentencing hearing in the case sub judice indicated: "In June of 2001, the federal authorities picked him up, took him to Pennsylvania, he was sentenced to two years, and they inadvertently left him in the Pennsylvania jail." Tr. II at 7-8.
{¶ 35} A defendant who is in federal custody is "unavailable" for trial and the time spent in the custody of federal authorities tolls the speedy trial time requirement, assuming the State has used due diligence to secure the availability of such defendant. State v. Miller (Aug. 14, 2000), Butler App. No. CA99-06-098, citing State v. Howard (1992),
{¶ 36} Appellant's First and Second Assignments of Error are therefore overruled.
{¶ 38} Appellant specifically claims that the probation investigator's testimony at the sentencing hearing, concerning the presumption of prison and the existence of four recidivism factors, violated Blakely, supra, in which the United States Supreme Court held that if a defendant's sentence is increased beyond the maximum range allowed for the offense, the facts to support that increase must either be heard by a jury under a beyond a reasonable doubt standard, or admitted by the defendant. See, also,Apprendi v. New Jersey (2000),
{¶ 39} However, where a defendant's individual sentences are each less than the statutory maximum, Blakely and Apprendi are not applicable. SeeState v. Taylor,
{¶ 40} Accordingly, we herein find no merit in appellant's claim, pursuant to Blakely, that the trial court erroneously sentenced him by relying on facts that were not admitted by appellant nor found by a jury.
{¶ 41} Appellant's Third Assignment of Error is therefore overruled.
{¶ 43} Appellant first points out that his trial counsel was suspended from the practice of law on March 19, 2003, which was coincidentally the second day of the two-day trial at issue in the case sub judice. SeeOffice of Disciplinary Counsel v. Treneff,
{¶ 44} We next address the issue of appellant's right to fire his retained attorney. The
{¶ 45} The colloquy in the trial court on this issue, which took place at the end of the first day of the trial, consisted solely of the following:
{¶ 46} "THE COURT: Do you want to say something now?
{¶ 47} "MR. PERRY [AKA JORDAN]: Yeah. I wanted to — I don't feel comfortable with my counsel and I want to fire him.
{¶ 48} "THE COURT: Well, we don't play musical lawyers around here. You happen to have one of the finest lawyers in the Columbus area, and you're lucky to have him and he's going to be your lawyer throughout the rest of the case." Tr. at 1571-58.
{¶ 49} Based on the foregoing, we are compelled to remand this assigned error to the trial court for further inquiry on the record of appellant's claim of unsatisfactory counsel, over and above any issues which have already been addressed either in the present appeal or inJordan I. If the trial court finds the claim is unfounded, the trial court may re-enter the judgment and sentence. Accord State v. Murphy (Feb. 22, 2000), Richland App. No. 99CA48.
{¶ 50} Appellant's Fourth Assignment of Error is sustained in part.
{¶ 52} In Jordan I, appellant challenged four statements made by the State during closing argument. He presently adds to this the State's closing argument comparison of appellant's defense to that of the defense of O.J. Simpson during his 1995 California murder trial (Tr. at 217), and the State's reference to criminals who "steal from us, break into our cars, [and] vandalize our property." Tr. at 218.
{¶ 53} Generally, a prosecutor's conduct at trial is not grounds for reversal unless that conduct deprives the defendant of a fair trial.State v. Loza,
{¶ 54} Accordingly, appellant's Fifth Assignment of Error is overruled.
{¶ 55} For the foregoing reasons, the judgment of the Court of Common Pleas, Muskingum County, Ohio, is hereby affirmed in part, reversed in part, and remanded.
Wise, J. Edwards, J., concur.
Hoffman, P.J., concurs in part and dissents in part.
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