State v. Caudill, Unpublished Decision (12-2-1998)

CourtOhio Court of Appeals
DecidedDecember 2, 1998
DocketCase No. 5-97-35.
StatusUnpublished

This text of State v. Caudill, Unpublished Decision (12-2-1998) (State v. Caudill, Unpublished Decision (12-2-1998)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caudill, Unpublished Decision (12-2-1998), (Ohio Ct. App. 1998).

Opinion

[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]

OPINION
This appeal is taken from the Hancock County Court of Common Pleas judgment convicting and sentencing Defendant-Appellant Danny Caudill on two counts of possession of drugs, two counts of engaging in a pattern of corrupt activity, and two counts of funding drug or marijuana trafficking.

On April 26, 1997, a truck originating from McAllen, Texas and destined for Cherry's Farm Market in Ottawa, Ohio was stopped at a Kentucky weigh station. The truck contained sixty-five bundles of marijuana. An investigation began and thirty-eight participants in the "Ramirez drug enterprise" were identified. The drug enterprise consisted of transporting drugs from Texas to Ohio. Runners would drive to Texas in vehicles and the drugs would then be hidden in the secret compartments in the vehicles. Upon return to Ohio, the drugs were removed. Caudill then obtained marijuana and cocaine from Jesse Ramirez, Sr. to distribute.

From the information gained throughout the investigation, officers from the Multi Area Task Force and various counties arrested Caudill and several other members of the alleged enterprise on December 10, 1996.

Seven days later, the Hancock Grand Jury filed a six count indictment charging Caudill with two counts of engaging in a pattern of corrupt activity; two counts charging the possession of cocaine, both with major drug offender specifications; and two counts of funding of drug trafficking, one involving cocaine, the other involving marijuana.

Caudill pleaded not guilty and a jury trial began on July 8, 1997. At the close of the case, Caudill's indictment was amended to conform to the evidence. On July 16, 1997, the jury found Caudill guilty as charged in the amended indictment. Caudill was sentenced to seven to twenty-five years on Count One, concurrent with seven to twenty-five years on Count Two, consecutive to ten years on Count Three with an additional five years for the major drug offender specification, concurrent with ten years on Count Four with an additional five years for the major drug offender specification, consecutive to nine years on Count Five, concurrent with four years on Count Six. Caudill's sentence also assessed mandatory fines of $10,000 each on Counts Three, Four and Five and a mandatory fine of $5,000 on Count Six.

Caudill now asserts six assignments of error.

ASSIGNMENT OF ERROR NO. I
Danny Caudill was denied his statutory and state and federal constitutional rights to a speedy trial when his trial was continued beyond the speedy trial time limit of R.C. 2945.71 through 2945.73.

Caudill contends that he was not brought to trial in accordance with Ohio's speedy trial statutes and the failure to do so violated his statutory, state and federal constitutional rights to a speedy trial.

A person charged with a felony must be brought to trial within two hundred and seventy days after his arrest. R.C.2945.71(C)(2). Each day the accused is in jail in lieu of bail is counted as three days in computing time under this statute. R.C.2945.71(E). Caudill was incarcerated on December 10, 1996. Applying the triple-time calculation of R.C. 2945.71(E), Caudill should have been tried no later than March 10, 1997.1 Caudill, however, was not brought to trial until July 8, 1997, two hundred and ten days after the day of his arrest. Once a criminal defendant shows that he was not brought to trial within the permissible period, the accused presents a prima facie case for release. State v. Butcher (1986), 27 Ohio St.3d 28, 30-31. The State then has the burden to demonstrate that the criminal defendant was not entitled to release pursuant to tolling events contained in R.C. 2945.72. Id. It must be further pointed out that these tolling provisions are to be strictly construed against the State. State v. Singer (1977), 50 Ohio St.2d 103, 109.

The time within which the accused must be brought to trial may only be extended for the reasons stated in R.C. 2945.72. These reasons include any delay necessitated by a motion by the accused, any continuances granted on the accused's own motion, the period of any reasonable continuance granted other than upon the accused's own motion, and the period of delay occasioned by the neglect or improper act of the accused. R.C. 2945.72.

The tolling events set forth in R.C. 2945.72 "do not unconditionally extend the time limit in which an accused must be brought to trial, but, rather, this limit is `merely extended by the time necessary in light of the reason for the delay.'" Statev. Arrizola (1992), 79 Ohio App.3d 72, 75, quoting Committee Comment to H.B. 511. The extension of time to rule on a defendant's motion is subject to the requirements of reasonableness. Arrizola, 79 Ohio App.3d at 75-76, citing Statev. Martin (1978), 56 Ohio St.2d 289, 297 and State v. Branham (Oct. 8, 1987), Paulding App. No. 11-85-9, unreported.

In determining reasonableness of the time in which a trial court must rule on a motion, careful examination of the particular circumstances of the case must be made. The complexity of the facts and the difficulty of the legal issues to be resolved must be considered. A reviewing court must also be cognizant of the time constraints placed on a trial judge's schedule.

Arrizola, 79 Ohio App.3d at 76.

R.C. 2945.73 provides further:

(B) Upon motion made at or prior to the commencement of 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 and 2945.72 of the Revised Code.

In the present case, Caudill filed several motions. He filed a motion to continue bond, a request for discovery, a motion for a bill of particulars and an amended motion for a bill of particulars, a motion for request of prosecuting attorney to use evidence, two motions for bond reduction, a demand for copies of application for search warrants and affidavits supporting applications, a motion to compel discovery, a motion for sanctions, three motions in limine, a motion to dismiss, two motions for continuances, a motion for order prohibiting prosecutor from making false statements to co-defendants about Caudill, and a motion to consolidate counts.

First, we find that generally a request for discovery and a motion for a bill of particulars do not toll a defendant's speedy trial rights.2 See State v. Chatman (Feb. 13, 1996), Marion App. No. 9-94-61, unreported; State v. Bowen (Aug. 16, 1991), Hancock App. No. 5-90-45, unreported. In Bowen, supra, we held that a motion for discovery is typically not chargeable to a defendant under R.C. 2945.72.

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Bluebook (online)
State v. Caudill, Unpublished Decision (12-2-1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caudill-unpublished-decision-12-2-1998-ohioctapp-1998.