State v. Carr

2013 Ohio 5312
Ohio Court of Appeals·Decided November 27, 2013·No. 12CA3358·Published·Cited by 19 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ROSS COUNTY

STATE OF OHIO, : Case No. 12CA3358 :

Plaintiff-Appellee, :

: DECISION AND

v. : JUDGMENT ENTRY :

DAVID L. CARR, :

: RELEASED: 11/27/13

Defendant-Appellant. :

APPEARANCES:

Stephen K. Sesser, Chillicothe, Ohio, for appellant.

Matthew S. Schmidt, Ross County Prosecutor, and Jeffrey C. Marks, Ross County Assistant Prosecutor, Chillicothe, Ohio, for appellee.

Harsha, J.

{¶1} The trial court found David Carr guilty of insurance fraud after he pleaded no contest to the charge. Carr now appeals the court’s denial of his multiple motions to dismiss based on a violation of his statutory speedy trial rights. However, statutory speedy trial time never expired because time tolled due to the numerous pro se motions Carr filed and the reasonable continuances the court sua sponte granted. Accordingly, we affirm the judgment below.

I. Facts

{¶2} On February 19, 2010, a deputy filed a criminal complaint against Carr in the Chillicothe Municipal Court for failure to register his sex offender status, address, or place of employment in violation of R.C. 2950.05. Law enforcement arrested Carr on March 3, 2010. The next day, at Carr’s request the court appointed him a public defender and scheduled a preliminary hearing. After the hearing, the municipal court

bound Carr over to the Ross County Common Pleas Court. A grand jury indicted him in case number 10 CR 117 on three counts on April 9, 2010: (1) failure to comply with R.C. 2950.05; (2) insurance fraud; and (3) theft. Carr received a warrant on the indictment that same day.

{¶3} On April 19, 2010, Carr filed a number of pro se motions, including a motion to represent himself and a “motion for disjoinder of counts,” in which he argued that the counts of the indictment were unrelated and asked the court to conduct separate trials on each count in the following order: count one, count three, then count two. Subsequently, Carr filed additional pro se motions, including a motion asking the court to appoint John Sherrod as “advisory and/or co-counsel” and a motion to suppress certain statements. On May 28, 2010, the court held a hearing at which Carr executed a waiver of counsel form, and the court orally granted his motion for self-representation while appointing Sherrod as back-up counsel. The court also considered Carr’s motion for “disjoinder,” which the court stated should really be titled as a motion to “sever.” Orally, the court agreed to conduct separate trials on each count in the order Carr requested. The court told Carr the trials would have to be held in three separate months because jurors served for a month at a time. The court orally denied Carr’s motion to suppress statements at a hearing on June 16, 2010.

{¶4} On July 9, 2010, Carr filed several motions, including a motion to dismiss count one based on an insufficient indictment and a motion to dismiss all counts based on a statutory speedy trial violation. Over the next few months, Carr filed additional motions to dismiss based on the speedy trial issue and unsuccessfully sought the trial judge’s disqualification. He also filed a motion for “summary judgment” and “objections

to denial due process, equal protection, and access to the court.”

{¶5} On January 28, 2011, the court issued an entry ruling on Carr’s pending motions. Among other things, the court denied his multiple motions to dismiss. The court also altered its oral ruling on the motion for disjoinder and decided that while it would sever count one from the other counts and try it first, counts two and three would be tried together at a later date.

{¶6} The court set count one for a jury trial on January 31, 2011. However, the court sua sponte continued the trial over Carr’s objection until March 23, 2011, because Sherrod did not appear for it. On March 23, 2011, the court continued the trial again until May 23, 2011, because “an essential defense witness did not appear because she had not been served with her subpoena.” (Appellant’s Br. 4). The court also released Carr on his own recognizance on March 23, 2011.

{¶7} Before the trial on May 23, 2011, the court conducted a hearing. The court explained that on March 25, 2011, Carr had been indicted in case number 11 CR 220 for failure to provide notice of a change of address in violation of R.C. 2950.05. The State informed the court that the new indictment was intended as a substitute for count one in case number 10 CR 117. The parties orally agreed to conduct the trial for the offense under case number 11 CR 220; however, the court did not formally dismiss count one in 10 CR 117 at that time. Carr told the court he wanted to represent himself in 11 CR 220, and the court appointed Sherrod as back-up counsel again. Evidently in the middle of the trial on 11 CR 220, the court appointed Sherrod as Carr’s attorney at Carr’s request. After that trial concluded on May 25, 2011, Sherrod acted as Carr’s

attorney in 10 CR 117 as well.1

{¶8} The court scheduled the trial on counts two and three in 10 CR 117 for September 8, 2011. However, Sherrod did not appear for that trial date. After the court made unsuccessful efforts to contact him, the court continued the trial date and scheduled a contempt hearing for September 23, 2011. Subsequently, the court found Sherrod was not in contempt because he was “confronted with a serious health problem, the nature of which did not permit him to contact the court prior to the scheduled trial date.” The court then set the new trial date for November 21, 2011. On that date, Carr pleaded no contest to the insurance fraud charge, and the court found him guilty. The court dismissed the theft charge based on Carr’s plea agreement.

{¶9} After sentencing, Carr filed an appeal in 10 CR 117, which we dismissed for lack of a final, appealable order because the court never issued an entry dismissing count one of the indictment. State v. Carr, 4th Dist. Ross. No. 12CA3312, 2012-Ohio- 5151. Subsequently, the court issued an entry to that effect, and this appeal followed.

II. Assignment of Error

{¶10} Carr assigns one error for our review:

THE DEFENDANT-APPELLANT WAS DENIED HIS STATUTORY RIGHT TO A SPEEDY TRIAL.

III. Statutory Right to a Speedy Trial

{¶11} In his sole assignment of error, Carr contends the trial court denied him his statutory right to a speedy trial on Count two of the indictment – the insurance fraud charge. Under Ohio’s speedy trial statutes, if the State fails to bring a defendant to trial within the time required by R.C. 2945.71 and 2945.72, the court must discharge him

1 The jury found Carr guilty in 11 CR 220, but we overturned that conviction in State v. Carr, 2012-Ohio- 5425, 982 N.E.2d 146 (4th Dist.).

upon motion made at or prior to the start of trial. R.C. 2945.73(B). The Supreme Court of Ohio has “imposed upon the prosecution and the trial courts the mandatory duty of complying” with the speedy trial statutes. State v. Singer, 50 Ohio St.2d 103, 105, 362 N.E.2d 1216 (1977). Thus, we must strictly construe the speedy trial statutes against the State. Brecksville v. Cook, 75 Ohio St.3d 53, 57, 661 N.E.2d 706 (1996).

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