State v. Curry

730 N.E.2d 435, 134 Ohio App. 3d 113
CourtOhio Court of Appeals
DecidedJuly 28, 1999
DocketC.A. No. 19188.
StatusPublished
Cited by7 cases

This text of 730 N.E.2d 435 (State v. Curry) 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. Curry, 730 N.E.2d 435, 134 Ohio App. 3d 113 (Ohio Ct. App. 1999).

Opinion

Whitmore, Judge.

Pursuant to R.C. 2945.67(A), the state of Ohio has appealed from a judgment of the Summit County Court of Common Pleas. The state has appealed from an order of the trial court that sua sponte withdrew defendant’s guilty plea and dismissed the indictment against defendant for grand theft. This court reverses.

I

On November 12, 1996, defendant Samuel J. Curry, Jr. was indicted on one count of grand theft, a violation of R.C. 2913.02(A)(1) and (A)(3). On December 13, 1996, defendant was accepted into the Summit County Prosecutor’s Office Pretrial Diversion Program (“diversion program”). Pursuant to his entry into the diversion program, defendant entered a plea of guilty to the charge of grand theft.

On January 12,1998, defendant was discharged from the diversion program for unsuccessful completion of the program. Defendant’s participation in the diversion program was terminated because he had failed to pay complete restitution to the victim. Sentencing was set for January 20, 1998. Upon representations of defendant that he would continue to make restitution to the victim, the trial court continued sentencing until February 18, 1998. At defendant’s request, the matter was continued until April 1, 1998. The matter was again continued until June 10, 1998, to allow defendant additional time to make restitution, to the victim.

On June 10, 1998, a sentencing hearing was held. Defendant presented evidence to the court that he had made full restitution to the victim. The court acknowledged that defendant made restitution in full and sentenced defendant to six months of unsupervised probation. After a recess, the court announced that it had reconsidered its decision. The court noted that defendant had paid the amount of restitution that he was required to pay as part of the diversion program. The court, therefore, determined that defendant had successfully completed the diversion program. As a result, the court vacated defendant’s guilty plea and dismissed the case. The state timely appealed to this court.

II

“The trial court erred when it sua sponte vacated a plea of guilty and summarily dismissed a criminal case where the defendant was previously discharged from the pretrial diversion program.”

*116 In its sole assignment of error, the state has argued that the trial court unlawfully encroached upon the authority of the prosecuting attorney by its sua sponte dismissal of the case against defendant. First, the state has asserted that defendant did not satisfactorily complete the diversion program; therefore, the trial court exceeded its authority by determining that defendant satisfactorily completed the program. Second, the state has asserted that, pursuant to R.C. 2935.36(D), the trial court may not dismiss a pretrial diversion case without the recommendation of the prosecuting attorney. The state has requested this court to reverse the judgment of the trial court and remand this action for sentencing on the defendant’s plea of guilty to grand theft.

Defendant has argued that the trial court’s actions were not only proper, but were, in fact, required. He has asserted that the trial court must have the authority to hold a hearing- on the prosecutor’s attempt to remove an accused from the diversion program because a hearing was necessary to protect his rights to due process under the Fourteenth Amendment to the United States Constitution and Section 16, Article I of the Ohio Constitution. He has asserted that the hearing on June 10, 1998, was held to determine whether he had, in fact, violated the rules of the diversionary program and whether he should face further prosecution. Defendant has argued that the trial court found that, because the reasons for his discharge from the program no longer existed, he was not in violation of the requirements of the program. Defendant has asserted that, because the trial court did have the authority to determine whether he had met the requirements of the diversion program, the decision of the trial court should be affirmed.

The pretrial diversion program at issue here is governed by R.C. 2935.36. By enacting that statute, the legislature gave the prosecuting attorney the authority to establish pretrial diversion programs that are to be operated pursuant to written standards that have been approved by the common pleas court. R.C. 2935.36(A). The legislature vested the prosecuting attorney with discretion regarding the determination of whether to prosecute an individual who might be eligible for the diversionary programs. Cleveland v. Mosquito (1983), 10 Ohio App.3d 239, 240, 10 OBR 334, 336-337, 461 N.E.2d 924, 925-926. The statute is silent as to the division of responsibilities’ and the procedure to be followed when the conditions of the diversion program have been violated. State v. Sneed (Jan. 8, 1986), Montgomery App. No. CA 8837, unreported, 1986 WL 714. Violations of the conditions of the diversion program are mentioned, however, in R.C. 2935.36(D), which provides:

“If the accused satisfactorily completes the diversion program, the prosecuting attorney shall recommend to the trial court that the charges against the accused be dismissed, and the court, upon the recommendation of the prosecuting *117 attorney, shall dismiss the charges. If the accused chooses not to enter the prosecuting attorney’s diversion program, or if the accused violates the conditions of the agreement pursuant to which the accused has been released, the accused may be brought to trial upon the charges in the manner provided by law, and the waiver executed pursuant to division (B)(1) of this section shall be void on the date the accused is removed from the program for the violation.”

The wording of the statute appears to condition the court’s right to dismiss the charges on a recommendation by the prosecutor. See Ontario v. Shoenfelt (July 30, 1985), Richland App. No. CA 2302, unreported, 1985 WL 8284. When confronted with a similar issue regarding a pretrial diversion program, the Fifth District Court of Appeals noted that the court violates the concept of separation of powers when it takes the administrative and executive decision whether to proceed with a criminal prosecution away from the prosecuting attorney and elects to delay, defer, or terminate a criminal prosecution without the prosecutor’s consent before trial. Ontario v. Shoenfelt.

Defendant is correct in his assertion that the trial court has the authority to hold a hearing to determine whether the conditions of the diversion program have been satisfactorily met by an accused. See State v. Sneed, supra; see, also, State v. Bennett (May 10, 1995), Miami App. No. 94 CA 52, unreported, 1995 WL 276763. A hearing is not mandated, however, every time an accused is terminated from a diversion program. State v. Sneed. In order to be entitled to a hearing, an accused who claims that he or she was wrongfully terminated from a diversion program must bring the issue to the attention of the court in a timely manner. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
730 N.E.2d 435, 134 Ohio App. 3d 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-curry-ohioctapp-1999.