State v. Baucom, 06ca33 (2-8-2008)
State v. Baucom, 06ca33 (2-8-2008)
Opinion of the Court
{¶ 2} Appellant assigns the following errors for review:
FIRST ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT IN OVERRULING HIS MOTION TO *Page 2 DISMISS IN WHICH HE ALLEGED THAT THE STATE HAD FAILED TO BRING HIM TO TRIAL WITHIN THE TIME LIMITS SET FORTH IN [R.C.] 2945.71 ET. SEQ."
SECOND ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT IN ADMITTING, OVER OBJECTION, EVIDENCE OF A THEORETICAL YIELD CALCULATION WHICH WAS IRRELEVANT, PREJUDICIAL, WITHOUT PROPER FOUNDATION, AND WHICH HAD NOT BEEN PROVIDED IN DISCOVERY PRIOR TO TRIAL. THE TRIAL COURT'S RULING WAS AN ABUSE OF DISCRETION DENYING THE DEFENDANT DUE PROCESS OF LAW."
THIRD ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT IN DENYING THE DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL WITH RESPECT TO BOTH COUNTS MADE ON THE BASIS THAT THE EVIDENCE WAS LEGALLY INSUFFICIENT TO SUPPORT A FINDING OF PROPER VENUE. THE COURT'S RULING DENIED TO THE DEFENDANT THE RIGHT SECURED TO HIM UNDER SECTION
10 , ARTICLEI OF THE OHIO CONSTITUTION TO HAVE HIS CASE TRIED BEFORE A JURY IN THE COUNTY IN WHICH THE OFFENSE IS ALLEGED TO HAVE BEEN COMMITTED."FOURTH ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT IN DENYING THE DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL WITH RESPECT TO COUNT THREE OF THE INDICTMENT, A CHARGE OF MANUFACTURING IN VIOLATION OF 2925.04 O.R.C., THE EVIDENCE BEING INSUFFICIENT AS A MATTER OF LAW TO SUPPORT CONVICTIONS."
FIFTH ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED IN SENTENCING THE DEFENDANT ON BOTH THE OFFENSES OF ASSEMBLY WITH INTENT TO MANUFACTURE IN VIOLATION OF [R.C.] 2925.041 AND MANUFACTURING IN VIOLATION OF [R.C.] 2925.04. SUCH SENTENCES WERE ORDERED IN VIOLATION OF THE STATUTORY *Page 3 PROHIBITION AGAINST MULTIPLE SENTENCES FOR CRIMES OF SIMILAR IMPORT SET FORTH IN [R.C.] 2941.25(A) AND THE CONSTITUTIONAL PROHIBITION AGAINST DOUBLE JEOPARDY SET FORTH IN ARTICLE
1 , SECTION10 OF THE OHIO CONSTITUTION AND THEFIFTH AMENDMENT TO THE UNITED STATES CONSTITUTION."SIXTH ASSIGNMENT OF ERROR:
"THE APPELLANT WAS DEPRIVED OF HIS RIGHT TO A GRAND JURY INDICTMENT AND TO DUE PROCESS OF LAW PURSUANT TO ARTICLE
I , SECTION10 OF THE OHIO CONSTITUTION AND THEFIFTH ANDFOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION FOR THE REASON THAT THE INDICTMENT AT COUNT FOUR FAILED TO INCLUDE ALL THE ESSENTIAL ELEMENTS OF THE OFFENSE CHARGED. THE INDICTMENT WAS NEVER AMENDED AND THE JURY WAS GIVEN AN INSTRUCTION THAT WAS AMBIGUOUS WITH RESPECT TO THE ESSENTIAL ELEMENTS OF THE OFFENSE."SEVENTH ASSIGNMENT OF ERROR:
"THE TRIAL COURT [ERRED] IN IMPOSING MAXIMUM CONSECUTIVE SENTENCES UPON DEFENDANT [AND] PUNISHED HIM FOR ASSERTING HIS RIGHT TO A JURY TRIAL."
{¶ 3} On November 18, 2004, Hillsboro Police Officer Todd Whited was flying air patrol in the Adams, Highland and Brown County area. Highland County Sheriff's Department Detective Daniel Croy asked Officer Whited to locate a blue Mitsubishi driving in the area. Officer Whited eventually found the car and followed it from the air as it drove in and out of the three counties.
{¶ 4} The vehicle eventually turned onto State Route 136 and drove north toward Highland County. From the air, Officer Whited observed the car go into a turn and the dip in the roadway. When *Page 4 the vehicle drove out of the curve and dip in the road, Officer Whited observed a dark camouflage (hunting) bag sitting in the middle of the road. Shortly thereafter, a white van stopped and the driver exited, picked-up the bag and drove off. Subsequently, authorities stopped the Mitsubishi and the van in Highland County. The bag contained paraphernalia and ingredients for the manufacture of methamphetamine. The driver of the blue Mitsubishi (appellant) was then arrested.1
{¶ 5} On December 7, 2004, the Highland County Grand Jury returned an indictment charging appellant with aggravated possession of methamphetamine, possession of criminal tools, illegal manufacture of drugs, and the illegal possession of chemicals for the manufacture of drugs.2 Appellant pled not guilty to charges.
{¶ 6} On March 7, 2005, appellant moved to suppress all evidence in the case. Over a year later, a visiting judge rendered a decision and granted the motion as to counts one and two of the indictment.3 The remaining counts came on for jury *Page 5 trial on August 24, 2006. Before the commencement of the trial, however, appellant requested that the charges be dismissed based upon statutory speedy trial violation. The court overruled the motion.
{¶ 7} At trial, the evidence was uncontroverted that appellant's vehicle was stopped in Highland County. Although no one witnessed appellant throw the bag from his car, Officer Whited testified that he had excellent visibility from the plane and that he saw nothing on State Route 136 before appellant drove through the area, but observed the bag on the ground once appellant passed that particular section of the highway. The evidence was also uncontroverted that no controlled substances were found in the bag. Rather, Gregory Kiddon of the Ohio Bureau of Criminal Investigation and Chuck Middleton of the Highland County Sheriff's Office both testified that the materials found in the bag could be used to manufacture methamphetamine.
{¶ 8} After hearing the evidence and counsels' arguments, the jury returned guilty verdicts on counts three and four of the indictment. This appeal followed.4
{¶ 10} R.C.
{¶ 11} At the outset we emphasize that the unusually long and convoluted procedural history of this case makes a mathematical speedy trial calculation extremely difficult. Indeed, appellant's brief does not even attempt to set forth a mathematical calculation. The prosecution does attempt to count days, but we disagree with several of its computations. We point this out not as criticism of either party, but to underscore the difficulty in applying these statutes to the unusual facts and circumstances present in the case sub judice.
{¶ 12} Our review of the record indicates (and appellee agrees) that appellant was arrested and jailed on November 18, 2004. On November 30, 2004 appellant filed a discovery request. *Page 7
That request tolled the running of the speedy trial clock. SeeState v. Brown,
{¶ 13} Appellee concedes that the speedy trial clock started on December 8, 2004 when it answered appellant's discovery request. The time tolled again, however, on January 24, 2005 when appellant requested a continuance. See R.C.
{¶ 14} On March 7, 2005, appellant filed a motion to suppress evidence. The trial court decided that motion over one year later, on March 23, 2006. After the court decided the motion, appellant was free for one hundred thirty two days until his bond was revoked on August 2, 2006.5 Appellant then spent twenty-one more days in jail awaiting trial. During this time the triple count mechanism was applicable.
{¶ 15} Our review of the procedural history in this case reveals that well in excess of two hundred seventy days (270) elapsed before appellant was brought to trial. Appellant first *Page 8
points to the time period that his motion to suppress was pending and argues that it is unreasonable to take longer than one year to rule on his motion. We agree. Generally, a motion to suppress evidence will toll speedy trial time. See R.C.
{¶ 16} The standard used to gauge a "reasonable" time period for ruling on a motion to suppress evidence requires a "careful examination of the particular circumstances of the case" in light of (1) the complexity of facts and difficulty of legal issues *Page 9 involved and (2) time constraints placed on a trial judge's schedule.Arizola, supra at 76. Applying that standard to this case, we see nothing particularly complex about appellant's motion to suppress evidence and nothing to warrant waiting over one year to decide the motion.
{¶ 17} With respect to the trial court's schedule, we recognize that Highland County encountered unusual circumstances during this case (the indictment of a common pleas court judge). We do not, however, believe that appellant should be made to essentially forfeit his speedy trial rights because of that incident, nor do we believe that one year is a reasonable time to allow appellant's motion to remain pending while other judges were assigned to the court. We thus conclude that appellant's suppression motion did not toll the statutory speedy trial time limit for the entire year that it remained pending and awaiting a decision.
{¶ 18} Moreover, it is not necessary for us to determine precisely when the speedy trial time clock would have re-started, nor do we need to mathematically calculate the time charged to appellant or to appellee. Appellant argues that assuming arguendo that speedy trial time clock tolled for the entire period that the suppression motion was pending, the statutory speedy trial time would still have expired. Our review of the record confirms that argument and reveals that three hundred seventy two (372) days must be charged against appellee for *Page 10 purposes of calculating whether appellant was brought to trial within the statutory time frame. Our computations are as follows:
Triple
Time Frames Actual days count days
11-18-04 arrest until discovery
request on 11-30-04 12 days 36 days
12-8-04 State provides discovery
until continuance motion 1-24-05 47 days 141 days
3-23-06 ruling on suppression motion
till bond revoked on 8-2-06 132 days 132 days
8-2-06 bond revoked until trial
8-24-06 22 days 66 days
Total 375 days
{¶ 19} Because prima facie evidence exists that the statutory speedy trial time had expired, the burden then shifted to appellee to prove that the time limit had not expired either because (1) time was extended under R.C.
{¶ 20} First, appellee argues that the R.C.
Appellee claims that appellant was also jailed for several months on a probation violation in Hillsboro Municipal Court Case No. TRD 0200036. As an abstract proposition of law, we agree with appellee that the triple-count mechanism would not apply if appellant was, in fact, held in jail on charges other than the charges at issue here. The problem, however, is that appellee did not raise this argument below and did not introduce evidence to substantiate its claims. The only evidence we found to support appellee's position is attached to appellee's brief as an exhibit. However, it is well-settled that an appellate court cannot consider such items unless they were part of the trial court record. See App.R. 12(A); State v. Martin, Scioto App. No. 04CA2946,
{¶ 21} Similarly, appellee asserts that the speedy trial time should have been tolled again in January 2005 when appellant sent to appellee a second discovery request. We, however, find no indication in the record that this discovery request was actually made. Indeed, appellee concedes that this request was not actually filed and the only copy is attached to appellee's brief as an exhibit. Again, appellate courts may not consider exhibits attached to appellate briefs that are not part of the trial court *Page 12 record.8
{¶ 22} Appellee also points out that appellant requested numerous continuances over the course of the trial court proceeding. We agree, but a request for continuance tolls running of the speedy trial time only for the "period" of that continuance. See R.C.
{¶ 23} To summarize, we believe that this case languished far too long before appellant was brought to trial. Although the situation in Highland County was unique, it did not create an insurmountable burden. We recognize, however, that neither the prosecution nor the trial court judges should be blamed for problems beyond their control. Nonetheless, a defendant does not forfeit his statutory speedy trial rights.
{¶ 24} For these reasons, we hereby sustain appellant's first assignment of error. This renders moot appellant's six remaining *Page 13 assignments of error and we disregard them pursuant to App.R. 12(A)(1)(c). Accordingly, we hereby reverse the trial court's judgment and order that appellant be discharged.
JUDGMENT REVERSED AND APPELLANT DISCHARGED.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Highland County Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute that mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Abele, P.J. Kline, J.: Concur in Judgment Opinion McFarland, J.: Dissents
Peter B. Abele, Presiding Judge, Roger L. Kline, Judge, Matthew W. McFarland, Judge, concur.
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