State v. Dach, Unpublished Decision (6-30-2006)

2006 Ohio 3428
CourtOhio Court of Appeals
DecidedJune 30, 2006
DocketNos. 2005-T-0048, 2005-T-0054.
StatusUnpublished
Cited by20 cases

This text of 2006 Ohio 3428 (State v. Dach, Unpublished Decision (6-30-2006)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Dach, Unpublished Decision (6-30-2006), 2006 Ohio 3428 (Ohio Ct. App. 2006).

Opinion

OPINION
{¶ 1} In the instant matter, appellant, Ronald A. Dach, appeals from various judgment entries entered by the Trumbull County Court of Common Pleas. For the reasons herein, we affirm in part, reverse in part, and remand the matter for re-sentencing.

{¶ 2} On February 16, 2004, Rachel Shinosky and Brian Joyce, pharmacists for the Rite Aid pharmacy located in Cortland, Ohio, were working when a prescription was dropped off by an unknown individual. The prescription called for 60 tablets of OxyContin and was issued by Dr. Kenneth Green of the Crystal Clinic in Akron, Ohio. The patient identified on the script was "Dennis James." Mr. James' prescription insurance information was already logged into Rite Aid's database so Ms. Shinosky filled the prescription.1

{¶ 3} On March 2, 2004, at 7:20 p.m., a man identifying himself as "Dennis James" entered the Rite Aid pharmacy in Cortland, Ohio and asked pharmacist Brian Joyce to fill a prescription for 60 OxyContin tablets issued by Dr. K.A. Green. Mr. Joyce testified the prescription appeared "phony" so he tried to contact the issuing physician to verify its authenticity.2 However, the clinic in question (the Crystal Clinic in Akron, Ohio) was closed. Mr. Joyce filled the prescription, but carefully observed the presenting party. Mr. Joyce also left a note for the morning pharmacist to contact the Crystal Clinic and check on the script's validity. Mr. Joyce returned to work on March 5, 2004 and learned "Dennis James" was not a patient at the Crystal Clinic and Dr. Green did not write the prescription. Mr. Joyce then contacted the Cortland police.

{¶ 4} On March 11, 2004, again at the Cortland Rite Aid, an unidentified female attempted to have a prescription filled for 60 OxyContin tablets for a patient by the name of "Rhonda Cummings." The prescription was also written on a Crystal Clinic pad. Mr. Joyce refused to fill the prescription and the woman left the store. The prescribing physician on the prescription was Dr. C.J. Klonk who, according to Dr. Kenneth Green, had left the Crystal Clinic in 2003.3

{¶ 5} Nancy James, appellant's ex-wife, worked for Forum Health and was enrolled in Premier Medical Insurance Company's prescription drug program. Nancy was married to appellant for 14 years, but removed him from her insurance immediately after their divorce. Mrs. James married Dennis James in 2000 and included Mr. James on her insurance after their marriage. Evidence established that neither Nancy nor Dennis James were ever patients at the Crystal Clinic.4

{¶ 6} Cortland Police Detective David Morris obtained the suspicious prescriptions issued to "Dennis James". Following an interview with Mrs. James, appellant became the focus of Detective Morris' investigation. Mrs. James recognized appellant's handwriting on the phony prescriptions. She also indicated appellant had used her social security number to obtain drugs in the past and had also forged her name on checks.

{¶ 7} Detective Morris subsequently provided Brian Joyce a driver's license photo of Dennis James. Joyce stated the Mr. James in the photo was not the customer for whom he filled the OxyContin prescription on March 2, 2004. On March 10, 2004, Mr. Joyce positively identified appellant from a six-man photo array. Detective Morris arrested appellant on March 15, 2004. At trial, Mr. Joyce testified he was 100 percent certain appellant was the party who passed the forged prescription on March 2, 2004.

{¶ 8} After his arrest, appellant provided several handwriting samples and stated he did not pass the forged prescriptions. On March 24, 2004, appellant was released on bond. Detective Morris, continuing his investigation, obtained a print-out of Dennis and Nancy James' prescription history from Rite Aid's database and discovered other prescriptions filled for them at other Rite Aid pharmacies in Trumbull County: On January 10, 2004, the Howland Rite Aid on Elm Road filled two prescriptions for "Nancy James" for Soma and OxyContin. Mrs. James testified she had filled neither prescription, but knew appellant took Soma at one time.

{¶ 9} The Howland Rite Aid additionally processed a prescription for OxyContin for "Nancy James" on February 3, 2004 and a prescription for sixty OxyContin tablets for "Dennis James" on February 8, 2004. Moreover, on January 19, 2004, a pharmacist at the Champion Rite Aid filled a prescription for sixty OxyContin tablets for "Dennis James."

{¶ 10} David Hall, a forensic document examiner, compared appellant's handwriting samples with the various prescriptions and concluded appellant was the writer of the prescriptions. On June 18, 2004, Detective Morris attempted to serve additional arrest warrants on appellant at his home address but was unsuccessful. On June 30, 2004, Morris received an informant's tip that appellant was driving a maroon Toyota Corolla which was parked at 395 North Mecca Street in Cortland, Ohio.

{¶ 11} After waiting near the vehicle for some fifty minutes, Morris observed appellant approaching the car. Detective Morris advised appellant he was under arrest and appellant attempted to flee. However, after running a mere ten feet, appellant stopped. Appellant was apprehended with the keys to the Corolla. A groundskeeper for the apartment complex advised Detective Morris that the vehicle should be removed if the owner of the vehicle was neither a resident nor a visitor. Detective Morris called for a tow truck and conducted an inventory search of the vehicle. During the search, Detective Morris recovered a torn prescription from the Crystal Clinic.

{¶ 12} Following indictments in five separate terms of the grand jury with five separate case numbers, appellant pleaded not guilty to all counts. The state moved to consolidate all charges for trial. The charges were re-numbered as follows: Counts 1 through 8, forgery, felonies of the fifth degree in violation of R.C. 2913.31(A)(1) and (C)(1)(a) and (b); Counts 9 and 10, illegal possession of drug documents, felonies of the fourth degree in violation of R.C. 2925.23(B)(1) and (F)(1); Count 11, aggravated possession of drugs, a felony of the second degree in violation of R.C. 2925.11(A) and (C)(1)(c); Counts 12 through 16, complicity to aggravated possession of drugs, felonies of the second degree in violation of R.C. 2923.03(A)(2) and (F) and R.C.2925.11(A) and (C)(1)(c); and Count 17, complicity to attempted aggravated possession of drugs, a felony of the third degree in violation of R.C. 2923.03(A)(2) and (F), R.C. 2923.02(A) and (E), and R.C. 2925.11(A) and (C)(1)(c).

{¶ 13} On August 27, 2004, appellant filed a motion to establish his competency to stand trial. On January 4, 2005, after psychological evaluation, appellant was deemed competent to stand trial. On January 21, 2005, appellant moved the court to suppress evidence obtained from his vehicle after his arrest on June 30, 2004. Further, on January 28, 2005, appellant filed a motion to dismiss for failure to bring him to trial within the statutory speedy trial window.

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Bluebook (online)
2006 Ohio 3428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dach-unpublished-decision-6-30-2006-ohioctapp-2006.