State v. Cartlidge

Ohio Court of Appeals
State v. Cartlidge, 2020 Ohio 3615 (2020)
Willamowski

State v. Cartlidge

Opinion

[Cite as State v. Cartlidge,

2020-Ohio-3615

.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT SENECA COUNTY

STATE OF OHIO, CASE NO. 13-19-44 PLAINTIFF-APPELLEE,

v.

LAMAR L. CARTLIDGE, OPINION

DEFENDANT-APPELLANT.

Appeal from Seneca County Common Pleas Court Trial Court No. 18-CR-0208

Judgment Affirmed in Part, Reversed in Part and Cause Remanded

Date of Decision: July 6, 2020

APPEARANCES:

Jennifer L. Kahler for Appellant

Stephanie J. Kiser for Appellee Case No. 13-19-44

WILLAMOWSKI, J.

{¶1} Defendant-appellant Lamar L. Cartlidge (“Cartlidge”) appeals the

judgment of the Seneca County Court of Common Pleas, alleging (1) that his

conviction is not supported by sufficient evidence; (2) that his conviction is against

the manifest weight of the evidence; (3) that he was denied his right to the effective

assistance of counsel; (4) that the trial court erred in ordering him to pay court-

appointed counsel fees; and (5) that the trial court erred in denying his motion to

dismiss for violation of his speedy trial rights. For the reasons set forth below, the

judgment of the trial court is affirmed in part and reversed in part.

Facts and Procedural History

{¶2} On September 10, 2018, several law enforcement officers met L.S., a

confidential informant, at a predetermined location to set up a controlled buy of

illegal narcotics. Tr. 120. Detective Sergeant Donald Joseph (“Detective Joseph”)

conducted a pre-operational search of L.S.’s person. Tr. 124, 141, 165, 217. L.S.

was then outfitted with recording devices and given $60.00 of covert funds. Tr.

122, 124, 165, 226. The police recorded the serial numbers of the bills that were

issued to L.S. Tr. 138. L.S. informed the law enforcement officers that she had

arranged a meeting with Cartlidge to purchase heroin in the parking lot of the public

library in Fostoria. Tr. 123, 164, 173, 227.

{¶3} Detective Charles Boyer (“Detective Boyer”) dropped L.S. off at a

location in the vicinity of the public library in Fostoria and then proceeded to

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conduct visual surveillance of the operation. Tr. 227. After she got out of the police

car, L.S. walked to the parking lot of the public library where she got into the back

of an SUV. Tr. 174. L.S. testified that Cartlidge was sitting in the front seat of the

passenger side of this vehicle. Tr. 190. She stated that there was a child in the

vehicle and that a woman entered the vehicle while she was there. Tr. 174, 190.

{¶4} L.S. testified that she put $60.00 on the console and that Cartlidge then

told her the drugs were on the back seat of the vehicle. Tr. 175. L.S. stated that she

saw a “little silver package” sitting on the seat. Tr. 175. She took the package and

left the vehicle. Tr. 175-176. Detectives Boyer and Joseph then followed the

vehicle that L.S. had entered to a Kroger Fuel Mart and then to an apartment

complex. Tr. 218, 229. Both detectives were able to identify Cartlidge when he

exited the vehicle at the apartment complex. Tr. 218, 229. L.S. returned to the

police and gave the officers the silver package. Tr. 129, 176. The officers then

conducted a post-operational search of L.S.’s person. Tr. 129. The contents of the

silver package were later tested and found to contain fentanyl. Tr. 201.

{¶5} The police apprehended Cartlidge on September 12, 2018. Tr. 137.

Cartlidge was found with a cell phone and $522.00 in cash on his person. Tr. 137.

The cash on his person included a twenty-dollar bill that had a serial number that

matched one of the serial numbers that the police had copied from one of the bills

that had been issued to L.S. for use in the controlled buy. Tr. 138-139. Further, the

number that L.S. had called to contact Cartlidge matched the number of the cell

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phone that was found in Cartlidge’s possession. Tr. 139-140. On September 12,

2018, Cartlidge was sentenced to a term of imprisonment for previous offenses that

are unrelated to the facts of this case. Sentencing Tr. 7. He was then imprisoned in

a correctional institution in the State of Ohio. Doc. 5.

{¶6} On September 26, 2018, Cartlidge was indicted on one count of

aggravated trafficking in drugs in violation of R.C. 2925.03(A)(1), (C)(1)(b);1 one

count of trafficking in heroin in violation of R.C. 2925.03(A)(1), (C)(6)(a); and one

count of corrupting another with drugs in violation R.C. 2925.02(A)(3), (C)(1)(a).

Doc. 1. On February 20, 2019, Cartlidge was served with this indictment at the

Marion Correctional Institution. Doc. 5. The record indicates that he remained in

imprisoned at the Marion Correctional Institution through the time of his trial. Doc.

5, 6, 11, 12, 13, 14, 31, 44. On August 21, 2019, the State filed a motion to dismiss

the second and third counts listed in Cartlidge’s indictment. Doc. 32. The trial court

granted this motion to dismiss on August 22, 2019. Doc. 33.

{¶7} On August 22, 2019, the Defense filed a motion to discharge the

defendant for a violation of his speedy trial rights. Doc. 35. On August 26, 2019,

the State and the Defense met in the trial judge’s chambers. Doc. 36. The trial court

heard the Defense’s arguments regarding the alleged speedy trial violation and then

1 On August 15, 2019, the State filed a motion to amend the first count in this indictment to reflect a revision of R.C. 2925.03. Doc. 27. In this motion, the State requested that the first count be changed from aggravated trafficking in drugs in violation of R.C. 2925.03(A)(1), (C)(1)(b) to trafficking in a fentanyl related compound in violation of R.C. 2925.03(A)(1), (C)(9)(b). Doc. 27. The trial court granted this motion on August 16, 2019. Doc. 28.

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denied the motion to discharge. Doc. 37. At this meeting, the Defense also alleged

that it had faxed a motion to suppress to the Seneca County Clerk of Courts on

August 20, 2019. Doc. 36. After the trial court inquired, the Seneca County Clerk

of Courts reported that it did not have a record of receiving this filing by fax. Doc.

36. The State did confirm that it received this motion to suppress via email. Doc.

36. The Defense then made an oral motion for leave to file out of time. Doc. 36.

The trial court denied this motion. Doc. 36.

{¶8} Cartlidge’s jury trial occurred on August 26, 2019. Tr. 1. On August

27, 2019, the jury returned a verdict of guilty on the charge of trafficking in a

fentanyl-related compound. Doc. 38. The trial court held Cartlidge’s sentencing

hearing on September 27, 2019. Doc. 41. The trial court issued its judgment entry

of sentencing on October 1, 2019. Doc. 41. On November 6, 2019, the appellant

filed a motion for a delayed appeal, which was granted by this Court.. Doc. 49. On

appeal, Cartlidge raises the following five assignments of error:

First Assignment of Error

Appellant’s conviction should be reversed because it was against the manifest weight of the evidence.

Second Assignment of Error

Appellant’s conviction should be reversed because it was not supported by sufficient evidence.

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Third Assignment of Error

Appellant was not provided effective assistance of counsel when appellant’s attorney failed to timely file a motion to suppress.

Fourth Assignment of Error

The sentence should be reversed because the trial court erred in ordering appellant to pay court-appointed counsel fees without first considering appellant’s present and future ability to pay.

Fifth Assignment of Error

Whether the trial court erred when denying appellant’s motion to dismiss for violation of a speedy trial.

For the sake of analytical clarity, we will consider Cartlidge’s second assignment of

error before we examine his first assignment of error.

Second Assignment of Error

{¶9} Cartlidge argues that his conviction for trafficking in a fentanyl-related

compound is not supported by sufficient evidence.

Legal Standard

{¶10} A challenge to the sufficiency of the evidence supporting a conviction

“is a question of law and a ‘test of adequacy rather than credibility or weight of the

evidence.’” State v. Beaver, 3d Dist. Marion No. 9-17-37,

2018-Ohio-2438, ¶ 40

,

quoting State v. Berry, 3d Dist. Defiance No. 4-12-03,

2013-Ohio-2380, ¶ 19

. “The

sufficiency-of-the-evidence analysis addresses the question of whether adequate

evidence was produced for the case to be considered by the trier of fact and, thus,

whether the evidence was ‘legally sufficient to support the verdict * * *.’” State v.

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Luebrecht, 3d Dist. Putnam No. 12-18-02,

2019-Ohio-1573, ¶ 36

, quoting State v.

Worthington, 3d Dist. Hardin No. 6-15-04,

2016-Ohio-530, ¶ 12

. On appeal, the

applicable standard

is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found that the essential elements of the crime were proven beyond a reasonable doubt.

State v. Brown, 3d Dist. Hancock No. 5-17-19,

2018-Ohio-899, ¶ 8

, quoting State

v. Plott,

2017-Ohio-38

,

80 N.E.3d 1108

, ¶ 73 (3d Dist.).

{¶11} In order to establish that Cartlidge committed the offense of trafficking

in a fentanyl-related compound in violation of R.C. 2925.03(A)(1), (C)(9)(b), the

State had to introduce evidence that he “[1] knowingly * * * [2] s[old] or offer[ed]

to sell * * *” “[3] a fentanyl-related compound * * *” [4] “in the vicinity of a juvenile

* * *.” R.C. 2925.03(A)(1), (C)(9)(b).

Legal Analysis

{¶12} In this case, L.S. testified that she had worked with the Seneca County

Drug Task Force as an undercover informant. Tr. 159. She stated that she had

known Cartlidge for several months and that he contacted her to tell her that he “was

back in town” on September 10, 2018. Tr. 163. After this interaction, L.S. testified

that she contacted Detective Bell and then arranged to purchase heroin from

Cartlidge. Tr. 164. L.S. testified that she met with the police at a predetermined

location; that her person was searched by the police; and that nothing was found on

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her. Tr. 165. L.S. stated that she was outfitted with a recording device and was

given sixty dollars to make a purchase in the controlled buy. Tr. 165.

{¶13} L.S. then stated that she called Cartlidge at this point and proceeded to

meet him at the library. Tr. 164, 166, 168, 173. The State offered a recording of

this conversation into evidence. Ex. 1. On this recording, a person, who L.S.

identified as Cartlidge, said, “Meet me at the library.” Ex. 1. She testified that the

police dropped her off in the vicinity of the local public library and that she walked

from where she was dropped off to the parking lot of the library. Tr. 174. In the

parking lot, she entered into the back seat of a “brown Blazer.” Tr. 174. She stated

that Cartlidge was sitting inside in the front passenger seat of the vehicle and that a

woman entered the vehicle at roughly the same time as she (L.S.) entered the

vehicle. Tr. 190. L.S. testified that, at the time she was in the vehicle with Cartlidge,

there was a child present. Tr. 174. She stated that this child appeared to be around

two years of age. Tr. 174.

{¶14} L.S. stated that she placed sixty dollars in cash on the console and that

Cartlidge told her that the drugs were on the back seat next to her. Tr. 175. She

said that she looked and saw a “little silver package” next to her. Tr. 175, 178. She

testified that she retrieved this package; left the vehicle; and met Detective Bell. Tr.

176, 178. She stated that she gave this package to the police; that she was searched;

and that no other contraband was found on her person. Tr. 176, 178. At trial, she

testified that she called Cartlidge to set up a controlled-buy of heroin; that Cartlidge

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told her where the drugs were on the back seat; and affirmed that no one else was

involved in this transaction. Tr. 175-176, 190.

{¶15} Detective Boyer testified that he had surveilled L.S. during the course

of the controlled buy and that he watched her enter a vehicle in the parking lot of

the public library. Tr. 227. He testified that he saw a child enter into Cartlidge’s

vehicle with a woman at the same time that L.S. entered into the vehicle. Tr. 228.

He testified that this child appeared to be under the age of four or five. Tr. 228. He

stated that, after L.S. exited the vehicle in the library parking lot, he continued to

follow this vehicle. Tr. 228. He testified that he watched this vehicle go to a fueling

station at Kroger’s and then to an apartment complex called the Governor’s Manor.

Tr 228-229. He affirmed that he saw a man exit the vehicle at the Governor’s Manor

and that he was able to “positively identify” this man as Cartlidge. Tr. 229.

{¶16} Detective Bell testified that L.S. was issued sixty dollars of covert

funds at the predetermined location to purchase the drugs in the controlled buy. Tr.

122. He also testified that L.S. gave him the drugs that she had purchased after the

controlled buy. Tr. 129. Detective Jim Chandler testified that he transported the

silver package and its contents to the Bureau of Criminal Investigations (“BCI”).

Tr. 208. Dr. Samuel K. Fortener (“Dr. Fortener”) works as a forensic scientist for

BCI. Tr. 193. He testified that the silver package in evidence in this case contained

“a white substance weighing 0.12 gram, plus or minus 0.04 gram * * *.” Tr. 201,

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204. He further testified that this white compound contained Fentanyl. Tr. 201. Dr.

Fortener also testified that Fentanyl is a Schedule II Drug. Tr. 196.

{¶17} In this assignment of error, Cartlidge asserts that the State was unable

to establish whether the compound examined at BCI and presented as an exhibit at

trial was the compound that L.S. obtained during the controlled buy. At trial, the

State questioned several witnesses regarding the chain of custody of this compound.

L.S. testified that she handed the compound in a silver wrapper to Detective Bell.

Tr. 177. Detective Bell stated that he placed this package into an evidence bag;

placed identifying markers on the bag; and prepared it for transport to BCI. Tr. 130-

131. Detective Jim Chandler (“Detective Chandler”) testified that he transported

the evidence to BCI. Tr. 207. Dr. Fortener testified about the protocols that

governed the handling of this evidence while it was at BCI. Tr. 197-199. Detective

Shawn Vallery (“Detective Vallery”) testified that he retrieved this evidence from

BCI. Tr. 211. Thus, the State produced some evidence that, if believed, establishes

the chain of custody for this drug compound.

{¶18} After reviewing the record in a light most favorable to the prosecution,

we conclude that a rational trier of fact could have found that the State had produced

some evidence to substantiate each of the essential elements of the crime of

trafficking in a fentanyl-related compound. The evidence produced at trial is legally

sufficient to support the challenged conviction. For this reason, Cartlidge’s second

assignment of error is overruled.

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First Assignment of Error

{¶19} Cartlidge argues that his conviction for trafficking in a fentanyl-related

compound is against the manifest weight of the evidence.

Legal Standard

{¶20} In a manifest weight analysis, “an appellate court’s function * * * is to

determine whether the greater amount of credible evidence supports the verdict.”

Plott, supra, at ¶ 73

. Thus, “the appellate court sits as a ‘thirteenth juror’ * * *.”

State v. Davis, 3d Dist. Seneca No. 13-16-30,

2017-Ohio-2916, ¶ 17

, quoting State

v. Thompkins,

78 Ohio St.3d 380, 387

,

678 N.E.2d 541

(1997). Appellate courts

must review the entire record, weigh the evidence and all of the reasonable inferences, consider the credibility of witnesses, and determine whether in resolving conflicts in the evidence, the factfinder ‘clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.’

State v. Brentlinger,

2017-Ohio-2588

,

90 N.E.3d 200, ¶ 36

(3d Dist.), quoting

Thompkins at 387

.

{¶21} “A reviewing court must, however, allow the trier of fact appropriate

discretion on matters relating to the weight of the evidence and the credibility of the

witnesses.” State v. Sullivan,

2017-Ohio-8937

,

102 N.E.3d 86, ¶ 38

(3d Dist.),

quoting State v. Coleman, 3d Dist. Allen No. 1-13-53,

2014-Ohio-5320, ¶ 7

. “[I]t

is well established that the * * * credibility of the witnesses [is] primarily a matter

for the trier of fact.” State v. Gervin,

2016-Ohio-8399

,

79 N.E.3d 59

, ¶ 142 (3d

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Dist.), quoting State v. Clark,

101 Ohio App.3d 389, 409

,

655 N.E.2d 795

(8th Dist.

1995). “Only in exceptional cases, where the evidence ‘weighs heavily against the

conviction,’ should an appellate court overturn the trial court’s judgment.” State v.

Little,

2016-Ohio-8398

,

78 N.E.3d 323

, ¶ 27 (3d Dist.), quoting State v. Hunter,

131 Ohio St.3d 67

,

2011-Ohio-6524

,

960 N.E.2d 955

, ¶ 119.

Legal Analysis

{¶22} Cartlidge advances four main arguments in support of his assertion

that his conviction is against the manifest weight of the evidence. We will consider

each of these arguments in turn. First, Cartlidge argues that L.S. is not a credible

witness. At trial, L.S. stated that she was working as a confidential informant in

exchange for consideration on a traffic ticket. Tr. 162. See Tr. 121. She also stated

that she was a recovering drug addict and was in treatment for her addiction at the

time of the trial. Tr. 161. She also admitted that she had convictions for

misdemeanor theft, complicity to breaking and entering, complicity to safe cracking,

and complicity to theft. Tr. 161-162. She stated that she did not receive any

consideration for these offenses in exchange for being a confidential informant. Tr.

162.

{¶23} We note that a number of L.S.’s statements at trial were corroborated

by the police officers involved in this operation and by various recordings. There

was a recording of a phone conversation between Cartlidge and L.S. from just before

L.S. went to the library. Ex. 1. Detective Bell testified that L.S. was searched at

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the predetermined location before the controlled buy. Tr. 141. Detective Bell

testified that he conducted visual surveillance of L.S. as she walked to the library

and that he did not observe L.S. interact with anyone besides Cartlidge on this walk

or make any detours. Tr. 127.

{¶24} Detective Boyer testified that dropped off L.S. near the library and that

he observed L.S. enter a vehicle in the library parking lot. Tr. 227. He also testified

that he witnessed a woman and a child enter the vehicle at the same time as L.S. and

that he observed L.S. leave the vehicle after a short amount of time inside it. Tr.

218, 228, 232. Detective Joseph testified that he heard Detective Boyer state, over

the radio, that he saw a woman and a child enter the vehicle. Tr. 218. Detective

Joseph also testified that he watched L.S. walk away from the vehicle after the

controlled buy. Tr. 218.

{¶25} Detective Bell testified that he picked up L.S. “[i]mmediately” after

the controlled buy and that he searched her once they had returned to the

predetermined location. Tr. 127-129. He further stated that L.S. gave him the

package that she had obtained in the vehicle during the controlled buy. Tr. 129.

Detectives Joseph and Boyer testified that they followed the vehicle that L.S. had

entered and identified the person who exited this vehicle as Cartlidge. Tr. 153, 218-

219, 299.

{¶26} In the end, a “[m]ere disagreement over the credibility of witnesses is

not a sufficient reason to reverse a judgment on manifest weight grounds.” State v.

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Cervantes, 10th Dist. Franklin No. 18AP-505,

2019-Ohio-1373, ¶ 28

, quoting State

v. Harris, 10th Dist. Franklin No. 13AP-770,

2014-Ohio-2501, ¶ 25

. The jury was

“free to believe or disbelieve any or all of the testimony presented” by L.S. at trial.

State v. Crump,

190 Ohio App.3d 286

,

2010-Ohio-5263

,

941 N.E.2d 859, ¶ 26

(10th

Dist.).

{¶27} Second, Cartlidge points to the fact that the video recording device

with L.S. did not capture any footage of him in the vehicle during the controlled

buy. Tr. 187. Ex. 4. L.S. testified that the camera was in her hand and that she

could not position it to capture footage of Cartlidge without revealing the camera’s

presence. Tr. 173. However, L.S. identified Cartlidge as the person that she met in

the vehicle in the library parking lot. Tr. 162-163, 174, 178. Further, after the

controlled buy, two police detectives followed the vehicle that L.S. had entered and

were able to identify Cartlidge as the individual who exited the vehicle. Tr. 218-

219, 229.

{¶28} Thus, at trial, there were three witnesses who provided testimony that

placed Cartlidge in the vehicle in the library parking lot with L.S. Tr. 174, 218-219,

229. The jury, as the finder of fact, was “free to believe or disbelieve any or all of

[this] testimony * * *.”

Crump, supra, at ¶ 26

. The fact that the video recording

device did not capture footage of Cartlidge in the vehicle with L.S. does not mean

that his conviction is against the manifest weight of the evidence. See State v.

Chaffin, 4th Dist. Scioto No. 16CA3769,

2017-Ohio-7622, ¶ 36-37

.

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{¶29} Third, Cartlidge asserts that there were two adults in the vehicle with

L.S. and that either one of them could have placed the drugs on the back seat or

received L.S.’s money. On cross-examination, L.S. stated that she did not see who

placed the package containing the controlled substance on the back seat. Tr. 186.

She also indicated that she did not give the money directly to Cartlidge but placed

the money on the console in the vehicle. Tr. 186. However, L.S.’s testimony

directly implicated Cartlidge as the individual with whom she set up this controlled

buy. Tr. 163-164, 172, 175, 178, 184, 188.

{¶30} At trial, L.S. testified that Cartlidge initially reached out to her, telling

her that he was “back in town.” Tr. 163. She stated that she called Cartlidge to set

up a controlled buy of heroin from him. Tr. 164, 184. She also called Cartlidge as

she was walking to the agreed-upon location for the controlled buy. Tr. 172, 178,

188. This call was recorded and played at trial. Tr. 166, 188. Ex. 1. While she was

in the vehicle, L.S. stated that Cartlidge told her where the drugs were and told her

to leave. Tr. 175. When the police apprehended Cartlidge, he had a phone that

matched the number that L.S. had used to contact him. Tr. 139-140. At the time of

his arrest, he also had, in his possession, one of the bills that L.S. was issued to use

in the controlled buy. Tr. 139. Ex. 7.

{¶31} At trial, L.S. also affirmed that no one else in the vehicle besides

Cartlidge participated in this controlled-buy transaction. Tr. 175-176. She testified

that she did not know the woman who entered the vehicle in the library parking lot;

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that she had never spoken with this woman; and that she did not interact with this

woman in setting up the controlled buy. Tr. 190. She further affirmed that she set

up the controlled buy with Cartlidge. Tr. 190. A jury could reasonably find, based

on this evidence, that Cartlidge was the person who had sold the drugs to L.S. See

State v. Smith, 193, Ohio App.3d 201,

2011-Ohio-997

,

951 N.E.2d 469, ¶ 18

(3d

Dist.).

{¶32} In his fourth argument, Cartlidge points to an exchange between L.S.

and the State regarding the identification of the silver package she allegedly

obtained from Cartlidge. This exchange reads as follows:

[State]: And was that the same package that you turned over to Detective Bell?

[L.S.:] This—it was in a silver gum wrapper, like it was in a Trident gum wrapper, I’m sorry, but it’s not in—this is not in a gum wrapper.

[State:] But you initialed that package?

[L.S.:] I initialed the plastic thing, I agree, but this is not—I’m sorry. But this is—

[State:] Can we open it up, Your Honor—

[The Court:] Sure.

***

[State:] I’m not going to have her open up the smaller package yet. It’s potentially dangerous. Would you prefer the witness to open it or—

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[The Court:] No. Just let the record reflect, I mean everybody’s watching. You can open it. * * *

***

[State:] I’m not going to cut any of the markings.

[State:] Is that easier to see now?

[L.S.:] No, it just looks like powder.

[State:] So that—

[L.S.:] Yeah, it just looks like—I don’t see—

[State:] You don’t see—do you see the original packaging that it was in when you turned it over to Detective Bell?

[L.S.:] I can’t see it, I’m sorry.

[State:] That’s fine.

Tr. 178-180. Cartlidge asserts that this exchange indicates that the compound that

was examined at BCI was not the compound that L.S. gave to the police after the

controlled buy. However, at trial, the State questioned several witnesses to establish

the chain of custody for this piece of evidence.

{¶33} At trial, L.S. testified that she gave the silver package that contained

the drugs to Detective Bell after the controlled buy. Tr. 177. She testified that

Detective Bell then packaged it in the evidence bag and had her initial and date the

evidence bag. Tr. 178. During her testimony, L.S. was able to identify her initials

on the evidence bag but could not see the silver wrapper. Tr. 178-179. Detective

Bell also identified the evidence bag in the following exchange:

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[State:] Detective, I’m handing you what has been marked as State’s Exhibit Number 2. Could you please take a look at that and tell us what that is?

[Detective Bell:] State’s Exhibit Number 2 is the item that was obtained during the controlled purchase operation TF-18-176 on September 10, 2018; the item that was obtained by [L.S.] from Mr. Cartlidge.

[State:] And how do you know that that’s the item turned over to you from the confidential informant after the operation?

[Detective Bell:] I placed it into the bag. It also has our unique markings. As you can see the white label here (indicating) is a task force evidence label. This label is used by us for our in-house system to make sure that these items from a specific case are housed, and any time they leave or enter or there were more chain of custody changes that bar code is scanned in order to keep that control. This item also has the initials and date from the confidential informant. Again, once it was placed into the evidence bag I have that confidential informant initial and date this bag. As well as the back, you can see my initials here (indicating) that these items were opened by me after the operation, and I put my initials here on the seal to show that I conducted the opening of that.

[State:] Is the state’s exhibit in the same or substantially the same condition as when you received it from the confidential informant on September 10, 2018?

[Detective Bell:] Aside from the additional label and the markings here on the seal, yes.

Tr. 130-131. Detective Bell then testified that this evidence was sent to BCI after

he put this package into the evidence bag. Tr. 131.

{¶34} The State also called Detective Chandler and Detective Vallery to

testify about the chain of custody for the drug compound. Tr. 207, 211. Detective

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Chandler testified that he transported this evidence bag to BCI. Tr. 208. He stated

that the bag was in his sole care and custody during the transport and that the

evidence bag was, at trial, in substantially the same condition as when he transported

it. Tr. 208-209. Detective Vallery testified that he retrieved this evidence bag from

BCI after the tests had been completed. Tr. 212. He further identified his initials

on the evidence bag and testified that the evidence was, at trial, in substantially the

same condition as when he retrieved it. Tr. 213.

{¶35} Dr. Fortener testified that he examined the contents of the evidence

bag at BCI and verified that the evidence bag at trial was from the Cartlidge case.

Tr. 197-199. The following exchange occurred while he was testifying:

[State:] Okay. And in this case, and I know you testified to it but I apologize, it wasn’t that clear to me, what happened to the silver package?

[Dr. Fortener:] So the silver package could be inside of this plastic bag. Typically, think of a gum wrapper over time they kind of get flimsy so they’re not as—as easy for them to contain a substance. So to prevent any kind of spilling out into this plastic evidence bag, we then place it inside a Ziploc bag so it’s more secure.

[State:] Before or after the test?

[Dr. Fortener:] After the testing was done. So we would have opened it up. Inside this plastic bag would have been a foil gum wrapper that would have been, the contents would have been dumped out of that to be weighed and analyzed. They were then placed back into that, folded up, and then put inside the Ziploc bag that the laboratory provided to better secure the evidence for return to the department.

[State:] So the silver then is there, the silver package is in there?

-19- Case No. 13-19-44

[Dr. Fortener:] Yes, sir.

[State:] And can you see it in there?

[Dr. Fortener:] The plastic bag and Ziploc bag is folded up so without actually opening up this bag, no sir.

Tr. 204-205. See State v. McFarland, 5th Dist. Muskingum No. CA-92-7,

1993 WL 35329

, *4 (Jan. 15, 1993) (holding that a bag of drugs introduced as an exhibit was

“sufficiently identified” by the police and a forensic scientist from BCI even though

the confidential informant was unable to identify the bag of drugs).

{¶36} In this case, the State questioned a number of witnesses to establish

the chain of custody for this evidence. Further, the State also elicited testimony

from Dr. Fortener that offered a potential explanation as to why L.S. may not have

been able to identify the silver wrapper in the evidence bag while she was testifying.

Tr. 204-205. See State v. Brown,

107 Ohio App.3d 194

,

668 N.E.2d 514

, (3d Dist.

1995), citing McFarland at *4. From the testimony at trial, a jury could reasonably

find that the drugs in the evidence bag were the drugs that L.S. obtained during the

controlled buy.

{¶37} Having considered the evidence on the basis of its weight and

credibility, we conclude that this is not the exceptional case in which the evidence

weighs heavily against the conviction. The four arguments that Cartlidge raises in

this assignment of error do not establish that his conviction is against the manifest

weight of the evidence. Further, after reviewing the evidence in the record, we do

-20- Case No. 13-19-44

not find any indication that the jury lost its way and returned a verdict against the

manifest weight of the evidence. Cartlidge’s first assignment of error is overruled.

Third Assignment of Error

{¶38} Cartlidge argues that he was denied his right to the effective assistance

of counsel because his defense attorney did not file a motion to suppress.

Legal Standard

{¶39} “Under Ohio law, ‘a properly licensed attorney is presumed to carry

out his duties in a competent manner.’” State v. Harvey, 3d Dist. Marion No. 9-19-

34,

2020-Ohio-329, ¶ 57

, quoting State v. Gee, 3d Dist. Putnam No. 12-92-9,

1993 WL 270995

(July 22, 1993). For this reason, the appellant has the burden of proving

that he or she was denied the right to the effective assistance of counsel. Brown,

supra, at ¶ 42. “In order to prove an ineffective assistance of counsel claim, the

appellant must carry the burden of establishing (1) that his or her counsel’s

performance was deficient and (2) that this deficient performance prejudiced the

defendant.” State v. McWay, 3d Dist. Allen No. 1-17-42,

2018-Ohio-3618, ¶ 24

,

quoting Strickland v. Washington,

466 U.S. 668, 687

,

104 S.Ct. 2052

,

80 L.Ed.2d 674

(1984).

{¶40} In order to establish deficient performance, the appellant must

demonstrate that trial “counsel made errors so serious that counsel was not

functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.”

State v. Howton, 3d Dist. Allen No. 1-16-35,

2017-Ohio-4349, ¶ 35

, quoting

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Strickland at 687

. In order to establish prejudice, “the defendant must show a

reasonable probability that, but for counsel’s errors, the result of the proceeding

would have been different.”

Davis, supra, at ¶ 36

, quoting State v. Bibbs, 2016-

Ohio-8396,

78 N.E.3d 343

, ¶ 13 (3d Dist.). If the appellant does not establish one

of these two prongs, the appellate court does not need to consider the facts of the

case under the other prong of the test. State v. Baker, 3d Dist. Allen No. 1-17-61,

2018-Ohio-3431, ¶ 19

, citing State v. Walker,

2016-Ohio-3499

,

66 N.E.3d 349

, ¶

20 (3d Dist.).

{¶41} “[F]ailure to file a suppression motion does not constitute per se

ineffective assistance of counsel.” State v. Madrigal,

87 Ohio St.3d 378, 389

,

721 N.E.2d 52, 64

(2000), quoting Kimmelman v. Morrison,

477 U.S. 365, 384

,

106 S.Ct. 2574, 2587

,

91 L.Ed.2d 305, 325

(1986). To establish that counsel was

ineffective for failing to file a motion to suppress, the appellant must demonstrate

“that the motion [to suppress] would have been successful if made.” State v.

Kennedy, 3d Dist. Logan No. 8-18-01,

2018-Ohio-4172, ¶ 32

. Beyond determining

the reasonable probability of success for a motion to suppress, courts consider

whether “the evidence, if excluded, would have changed the result of the trial.”

State v. McDuffie, 3d Dist. No. 9-2000-92,

2001 WL 542114

, *2 (May 23, 2001).

Legal Analysis

{¶42} In his brief, Cartlidge points to the fact that his trial counsel had

prepared a motion to suppress but failed to verify that the trial court received this

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motion.2 See Doc. 36. On appeal, Cartlidge asserts that, if this motion had been

granted, the items found in his possession at the time of his arrest would not have

been admissible at trial. Specifically, Cartlidge identifies his cell phone and the

twenty-dollar bill from the covert funds items that had been issued to L.S. would

have been suppressed. However, Cartlidge has not, on appeal, advanced an

argument that explains how the absence of these two items at his trial would have

changed the outcome of the proceeding.

{¶43} Even in the absence of this evidence, the testimony at trial still

established that, L.S. participated in a controlled-buy operation. Tr. 120, 159. The

police thoroughly searched her person before the controlled buy. Tr. 124, 151, 217.

While under police surveillance, L.S. went into a vehicle with sixty dollars of covert

funds. Tr. 122, 124, 227-228. While under police surveillance, L.S. returned from

this vehicle without the sixty dollars in covert funds and with a compound that

2 The motion to suppress purportedly argued that there was not probable cause for the arrest warrant that was issued for Cartlidge. In his brief, Cartlidge represents that this motion argued that the arrest warrant erroneously stated that there was video footage of Cartlidge engaging in a drug transaction. Appellant’s Brief, 17. Cartlidge asserts that, if this motion had been successfully filed, the items found on his person at the time of his arrest would have been suppressed. In response, the State asserts that the application for the arrest warrant did not state that there was video footage of Cartlidge selling drugs in a controlled buy but stated that video and audio recording devices were used during this controlled-buy operation. Appellee’s Brief, 9. In this case, the record does not contain a copy of the application for the warrant to arrest Cartlidge. For this reason, we cannot fully evaluate whether a motion to suppress would have had a reasonable probability of success. However, this does not mean that we cannot evaluate this claim on appeal. In cases where the appellant alleges that his or her trial counsel was ineffective for failing to file a motion to suppress, there is not, as a general matter, a copy of the motion to suppress in the record because the alleged deficiency was that the motion to suppress was not filed. In such a situation, the appellant identifies the evidence in the record that would have been suppressed had a motion to suppress been filed. While we cannot make a decision based on the record as to whether there was a reasonable probability that this motion would have been granted, we can evaluate whether Cartlidge has demonstrated whether the outcome of his trial would have been different in the absence of the evidentiary materials that he alleges would have been suppressed if a motion to suppress had been filed and granted.

-23- Case No. 13-19-44

contained fentanyl. Tr. 127-129, 218. The police thoroughly searched L.S.’s person

after the controlled buy. Tr. 129, 141, 217. The police then followed the vehicle

L.S. had entered and verified that Cartlidge had been inside of that vehicle. Tr. 134,

137, 153, 218-219, 229.

{¶44} L.S. also testified that she had called Cartlidge to set up a time to

purchase heroin. Tr. 163-164, 190. There was an audio recording of L.S. calling a

person, who she identified as Cartlidge, to set up a meeting at the library for the

controlled buy. Tr. 166. Ex. 1. L.S. testified that Cartlidge was inside the vehicle

and told her where the drugs were on the back seat. Tr. 174-175, 190. She also

affirmed that no one besides Cartlidge was involved with her in this transaction. Tr.

190.

{¶45} Even assuming that a motion to suppress these evidentiary materials

had a reasonable probability of being granted, Cartlidge has not, on appeal,

advanced an argument that demonstrates how the absence of his cell phone and this

twenty-dollar bill as evidence at his trial would have led the jury to find him not

guilty. In failing to make such an argument, he has failed to carry the burden of

demonstrating how his rights were prejudiced by his trial counsel’s allegedly

deficient performance. For this reason, he has failed to establish an ineffective

assistance of counsel claim. Cartlidge’s third assignment of error is overruled.

-24- Case No. 13-19-44

Fourth Assignment of Error

{¶46} Cartlidge argues that the trial court erred by ordering him to pay for

his court appointed counsel without first considering his ability to pay these costs.

Legal Standard

{¶47} R.C. 2941.51 governs the imposition of court-appointed counsel fees

and reads, in its relevant part, as follows:

(D) The fees and expenses approved by the court under this section shall not be taxed as part of the costs and shall be paid by the county. However, if the person represented has, or reasonably may be expected to have, the means to meet some part of the cost of the services rendered to the person, the person shall pay the county an amount that the person reasonably can be expected to pay.

R.C. 2941.51(D).

[A] trial court’s order to pay court-appointed counsel fees is distinguishable from both court costs and financial sanctions. Court-appointed counsel fees and expenses approved by a court are not court costs or a financial sanction, and they are not directly enforceable as a criminal sanction. R.C. 2941.51(A); State v. Springs, 2d Dist. Champaign No. 2015-CA-3,

2015-Ohio-5016, ¶ 9

. R.C. 2941.51(D) specifically provides that court-appointed counsel fees ‘shall not be taxed as part of the costs and shall be paid by the county.’ Nevertheless, ‘if the person represented has, or reasonably may be expected to have, the means to meet some part of the cost of the services rendered to the person, the person shall pay the county an amount that the person reasonably can be expected to pay.’ R.C. 2941.51(D).

State v. Junod, 3d Dist. Mercer No. 10-18-08,

2019-Ohio-743, ¶ 66

.

[A]n indigent defendant may properly be required to pay his attorney fees only after the court makes an affirmative determination on the record in the form of a journal entry that

-25- Case No. 13-19-44

the defendant has, or reasonably may be expected to have, the means to pay all or some part of the cost of the legal services rendered to him. The court must then enter a separate civil judgment for the attorney fees or any part thereof that the court finds the defendant has the ability to repay.

State v. Schaeffer, 3d Dist. Seneca No. 13-19-10,

2019-Ohio-2481, ¶ 8

, quoting

State v. Shaffer, 3d Dist. Union No. 14-09-06,

2009-Ohio-4804, ¶ 5

.

Legal Analysis

{¶48} As the State of Ohio concedes in its brief, the record in this case does

not contain any indication that the trial court made an affirmative determination that

Cartlidge had the ability to pay the costs of his court-appointed counsel fees or

considered Cartlidge’s present or future ability to pay these costs. See State v.

Parks, 3d Dist. Nos. 13-19-18 and 13-19-19,

2020-Ohio-145, ¶ 40

. See Sentencing

Tr. 15. Doc. 41. Further, the trial court’s judgment entry of sentencing does not

contain a finding that Cartlidge has a present or future ability to pay for his court-

appointed counsel fees. Doc. 41. See Schaeffer at ¶ 9.

{¶49} Thus, “we vacate that portion of the trial court’s judgment imposing

the court-appointed [counsel] fees and remand this matter for the trial court to either

conduct a hearing as to [Cartlidge’s] ability to pay the attorney’s fees pursuant to

R.C. 2941.51(D) or in the alternative, to file an amended judgment entry that omits

the imposition of those attorney’s fees.”

Junod, supra, at ¶ 68

. Cartlidge’s fourth

assignment of error is sustained.

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Fifth Assignment of Error

{¶50} Cartlidge argues that the trial court erred in denying his motion to

dismiss for a speedy trial violation.

Legal Standard

{¶51} The United States Constitution and the Ohio Constitution guarantee “a

speedy trial to a person who has been accused of a crime.” State v. Hines, 3d Dist.

Marion No. 9-19-07,

2019-Ohio-5039, ¶ 11

, citing State v. Jones,

148 Ohio St.3d 167

,

2016-Ohio-5105

,

69 N.E.3d 688, ¶ 11

. Ohio has addressed a defendant’s right

to a speedy trial in several provisions in the Revised Code. R.C. 2945.71, et seq.

R.C. 2941.401. Ohio’s general speedy trial statutes are located in R.C. 2945.71, et

seq. State v. Irish,

2019-Ohio-2765

,

140 N.E.3d 209

, ¶ 12 (3d Dist.). Under R.C.

2945.71(C)(2), “[a] person against whom a charge of felony is pending * * * [s]hall

be brought to trial within two hundred seventy days after the person’s arrest.” R.C.

2945.71(C)(2).

{¶52} Where the general speedy trial statute is applicable, it “is mandatory

and must be construed strictly against the state.” State v. McRae, 3d Dist. Shelby

No. 17-17-23,

2018-Ohio-3435, ¶ 20

. “This 270-day period may be extended for

one or more of the reasons listed in R.C. 2945.72(A)-(I).” Irish at ¶ 12. “Upon a

motion made prior to or at the trial, ‘a person charged with an offense shall be

discharged if he is not brought to trial within the time required by sections 2945.71

-27- Case No. 13-19-44

and 2945.72 of the Revised Code.’” State v. Pooler, 3d Dist. Logan No. 8-16-02,

2016-Ohio-5099, ¶ 21

, quoting R.C. 2945.73(B).

{¶53} However, R.C. 2941.401 contains “a ‘specific’ speedy-trial statute

applicable only to defendants who are imprisoned in correctional institutions in the

State of Ohio and facing charges for crimes separate from those for which they are

already imprisoned.”

Irish, supra, at ¶ 13

. This provision reads, in its relevant part,

as follows:

When a person has entered upon a term of imprisonment in a correctional institution of this state, and when during the continuance of the term of imprisonment there is pending in this state any untried indictment, information, or complaint against the prisoner, he shall be brought to trial within one hundred eighty days after he causes to be delivered to the prosecuting attorney and the appropriate court in which the matter is pending, written notice of the place of his imprisonment and a request for a final disposition to be made of the matter, except that for good cause shown in open court, with the prisoner or his counsel present, the court may grant any necessary or reasonable continuance.

***

The written notice and request for final disposition shall be given or sent by the prisoner to the warden or superintendent having custody of him, who shall promptly forward it with the certificate to the appropriate prosecuting attorney and court by registered or certified mail, return receipt requested.

The warden or superintendent having custody of the prisoner shall promptly inform him in writing of the source and contents of any untried indictment, information, or complaint against him, concerning which the warden or superintendent has knowledge, and of his right to make a request for final disposition thereof.

-28- Case No. 13-19-44

***

If the action is not brought to trial within the time provided, subject to continuance allowed pursuant to this section, no court any longer has jurisdiction thereof, the indictment, information, or complaint is void, and the court shall enter an order dismissing the action with prejudice.

R.C. 2941.401. Where applicable, this statutory provision is “mandatory and must

be strictly complied with by the trial court.” State v. Smith,

140 Ohio App.3d 81, 86

,

746 N.E.2d 678, 682

(3d Dist.).

{¶54} “[W]hen a person who is imprisoned in an Ohio correctional

institution is charged with a crime separate from the crime for which they are

imprisoned, R.C. 2941.401 applies to the exclusion of R.C. 2945.71.”

Irish, supra, at ¶ 17

. “Generally, for as long as such a defendant remains imprisoned in an Ohio

correctional institution, statutory speedy-trial time will not begin to run until the

defendant files a request for disposition in accordance with R.C. 2941.401.”

Id.

Thus, “[w]hen a defendant is serving time in state prison, the speedy-trial time for

pending charges is tolled and R.C. 2941.401’s provisions prevail over conflicting

provisions of R.C. 2945.71.” Id. at ¶ 15, quoting State v. Charity, 7th Dist.

Mahoning No. 12 MA 214,

2013-Ohio-5385, ¶ 24

. See R.C. 2945.71(F).

{¶55} On appeal, a speedy trial issue presents a mixed question of fact and

law. State v. Gartrell,

2014-Ohio-5203

,

24 N.E.3d 680

, ¶ 104 (3d Dist.).

“We accept the facts as found by the trial court on some competent, credible evidence, but freely review the application of the law to the facts.” State v. Kist,

173 Ohio App.3d 158

, 2007-

-29- Case No. 13-19-44

Ohio-4773,

877 N.E.2d 747, ¶ 18

(11th Dist.). “The computation of time for criminal statutes is governed by Crim.R. 45, which provides, ‘[i]n computing any period of time prescribed * * * by any applicable statute, the date of the act or event from which the designated period of time begins to run shall not be included. The last day of the period so computed shall be included * * *.’” State v. Shafer, 3d Dist. Logan No. 8-14-28,

2015-Ohio-2469

, ¶ 12, quoting Crim.R. 45. ‘If any ambiguity exists, we construe the record in favor of the accused.’

Id.

State v. Flynn, 3d Dist. Paulding No. 11-16-06,

2017-Ohio-1484, ¶ 10

.

Legal Analysis

{¶56} On appeal, Cartlidge argues that the State failed to bring him to trial

within the 270-day period required under R.C. 2945.71(C)(2) and, in so doing,

violated his statutory speedy trial rights.3 However, it is undisputed that Cartlidge

had been imprisoned in an Ohio correctional institution on charges unrelated to this

case before he was indicted on September 26, 2018. Sentencing Tr. 7. Doc. 1, 5.

See R.C. 2941.401. See

Charity, supra, at ¶ 25

;

Irish, supra, at ¶ 2

. It is further

undisputed that he then remained in the custody of an Ohio correctional institution

from the date of his indictment through the date of his trial on August 26, 2019. Tr.

1. Doc. 5, 6, 11, 12, 13, 14, 31, 44.

{¶57} Since Cartlidge was imprisoned for the duration of the time that this

charge was pending against him, “R.C. 2941.401 applied to the exclusion of R.C.

3 In his brief, Cartlidge argues that his constitutional speedy trial rights were violated because his statutory speedy trial rights were violated. His arguments rest on the State’s alleged failure to comply with R.C. 2945.71, et seq. He does not raise any arguments that implicate the standard for constitutional speedy trial right violations. For this reason, we will only perform the statutory speedy trial analysis.

-30- Case No. 13-19-44

2945.71 * * *.”

Irish, supra, at ¶ 18

. For this reason, “R.C. 2941.401’s provisions

prevail over [the] conflicting provisions of R.C. 2945.71” and operate to toll the

speedy trial time from accruing under R.C. 2945.71.

Irish, supra, at ¶ 15

, quoting

Charity, supra, at ¶ 24

. Thus, contrary to the arguments in the appellant’s brief,

there is no time in between Cartlidge’s indictment on September 26, 2018 and his

trial on August 26, 2019 that would have accrued under R.C. 2945.71.

{¶58} For this reason, we will continue our analysis by considering the facts

of this case under R.C. 2941.401. The 180-day period in R.C. 2941.401 begins to

run when the incarcerated defendant “causes to be delivered to the prosecuting

attorney and the appropriate court in which the matter is pending, written notice of

the place of his imprisonment and a request for a final disposition to be made of the

matter.” R.C. 2941.401. In this case, there is no indication in the record that

Cartlidge caused such written notice to be delivered to the trial court or to the

prosecuting attorney. See State v. Hairston,

101 Ohio St.3d 308

,

2004-Ohio-969

,

804 N.E.2d 471, ¶ 24

. Neither party contends that Cartlidge engaged in any efforts

to trigger the 180-day speedy trial time by complying with the process set forth in

R.C. 2941.401.

{¶59} As a result, the 180-day period allotted to the State in R.C. 2941.401

never began to run and did not expire before Cartlidge was brought to trial. See

State v. Mavroudis, 7th Dist. Columbiana No.

02 CO 44

,

2003-Ohio-3289

, ¶ 27;

State v. Hubbard, 12th Dist. Butler No. CA2014-03-063,

2015-Ohio-646

, ¶ 39.

-31- Case No. 13-19-44

Thus, Cartlidge was brought to trial in compliance with the relevant statutory

provisions that govern an accused’s speedy trial rights.

{¶60} After examining the facts in the record, we conclude that Cartlidge’s

statutory right to a speedy trial was not violated. The record indicates that the charge

pending against Cartlidge was resolved by trial before the 180-day period prescribed

in R.C. 2941.401 had begun to run. Thus, the trial court did not err in denying

Cartlidge’s motion to discharge the defendant for a violation of his speedy trial

rights. Cartlidge’s fifth assignment of error is overruled.

Conclusion

{¶61} Having found no error prejudicial to the appellant in the particulars

assigned and argued in Cartlidge’s first, second, third, and fifth assignments of error,

the judgment of Seneca County Court of Common Pleas is affirmed as to these

issues. Having found error prejudicial to the appellant in the particulars assigned

and argued in Cartlidge’s fourth assignment of error, the judgment of the Seneca

County Court of Common Pleas is reversed as to these issues. We remand this cause

to the trial court for further action consistent with this opinion.

Judgment Affirmed in Part Reversed in Part And Cause Remanded

SHAW P.J. and ZIMMERMAN J., concur.

/hls

-32-

Reference

Cited By
21 cases
Status
Published
Syllabus
At the time that an accused is imprisoned in a correctional institution within the State of Ohio, R.C. 2941.401 applies to the exclusion of R.C. 2945.71(D).