State v. Dinsio

212 N.E.2d 606, 4 Ohio App. 2d 309, 33 Ohio Op. 2d 353, 1964 Ohio App. LEXIS 481
CourtOhio Court of Appeals
DecidedJuly 21, 1964
Docket7639
StatusPublished
Cited by11 cases

This text of 212 N.E.2d 606 (State v. Dinsio) 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. Dinsio, 212 N.E.2d 606, 4 Ohio App. 2d 309, 33 Ohio Op. 2d 353, 1964 Ohio App. LEXIS 481 (Ohio Ct. App. 1964).

Opinion

Bryant, J.

(Presiding.) Amil A. Dinsio, defendant below, has appealed on questions of law from the judgment of conviction and sentence under a two-count indictment charging that on September 6, 1963 (first count), Dinsio burglarized a building, contrary to Section 2907.10, Revised Code, and (second count), forced entrance into a depository box containing money, contrary to the provisions of Section 2907.12, Revised Code.

The indictment was filed on September 18, 1963, and served upon Dinsio the same date. He was arraigned on September *310 27, 1963, and pleaded not guilty, appearing with privately employed counsel, reserving the right to file a motion in seven days.

On October 4, 1963, Dinsio, pursuant to Section 2941.07, Revised Code, filed a motion for a bill of particulars as to each count in the indictment ‘ ‘ setting forth * * * the facts upon which the offenses * * * in the indictment are founded and * * * the manner in which it is claimed that the defendant is involved in the offenses.”

Thereafter, upon application jointly made by the defendant and the prosecution, the case was set over to the January 1964 term. Dinsio waived a jury, and the charges were tried to the court, beginning January 16, 1964. At the start of the case, counsel for Dinsio brought to the attention of the court that the prosecution had not responded to the motion for a bill of particulars filed on October 4, 1963.

The trial was recessed while a bill of particulars was prepared and filed. The trial court found the first bill of particulars to be inadequate and another recess was taken, at the end of which a second bill of particulars was filed.

The trial then proceeded, with both sides presenting witnesses, and after the submission of all of the evidence the court, acting as jury, returned a verdict of guilty. A motion for a new trial was filed and overruled, and Dinsio was sentenced to the Ohio Penitentiary on each count, the sentences to run concurrently.

The first error assigned is as follows:

‘ ‘ 1. The trial court erred in not requiring the state of Ohio to furnish a bill of particulars until January 16, 1964, the first day of the trial, although the motion for such bill of particulars was filed October 4, 1963.”

The right of a defendant in a criminal case to a bill of particulars arises under Section 2941.07, Revised Code (formerly Section 13437-6, General Code). It was first enacted, effective in 1929, as a part of the Code of Criminal Procedure. Prior to 1929, the right of a defendant in a criminal case to a bill of particulars was not recognized in Ohio. State v. Boyatt (1926), 114 Ohio St. 397, and City of Cincinnati v. Schill (1932), 125 Ohio St. 57.

The brief of appellant cites only the case of State v. Petro *311 (1947), 148 Ohio St. 473, in support of the claim that the requirement is mandatory. There were, of course, numerous other Supreme Court eases, some before and others since the Petro case, supra.

The Schill case, supra, declined to give effect to the law as to bills of particulars because this law became effective a few days too late to apply. Another early case was State v. Whitmore (1933), 126 Ohio St. 381, which, in paragraph two of the syllabus, upheld Section 13437-6, General Code, as “reasonable,” and in paragraph nine held that “a high, technical degree of certainty in stating an offense in an indictment never was required in Ohio.” This case is cited with approval in State v. Lindway (1936), 131 Ohio St. 166, 183; State v. Hutton (1937), 132 Ohio St. 461, 463; and State v. Hahn (1938), 133 Ohio St. 440. See, also, State v. Collett (1945), 144 Ohio St. 639, as explained in the Petro case, supra. In the Hahn case, supra, the complaint had been made, but was rejected, that the bill of particulars failed to disclose that the state would prove crimes other than the crime in the indictment, while in the Collett case, supra, there was a failure to furnish a bill of particulars, which the Court of Appeals held to be error, but a majority did not find it to be prejudicial error. The appeal to the Supreme Court in the Collett case was dismissed because no debatable constitutional question was involved.

In the Petro case, supra, paragraphs one through four of the syllabus read as follows:

“1. On the appeal of a criminal case, a judgment against the accused should be affirmed unless the reviewing court finds that it affirmatively appears from the record that the accused was prejudiced by error or prevented from having a fair trial.
“2. The proviso contained in Section 13437-6, General Code, ‘that the prosecuting attorney, if seasonably requested by the defendant, or upon order of the court, shall furnish a bill of particulars setting up specifically the nature of the offense charged,’ is a mandatory provision and the overruling of defendant’s motion seasonably made to order the prosecuting attorney to furnish such bill of particulars constitutes error.
“3. Whether the failure of the court to order the prosecuting attorney to furnish a bill of particulars setting up specifically the nature of the offense charged is prejudicial error *312 requiring reversal by a reviewing court, depends upon the facts of the particular case.
“4. A prosecuting attorney is not required to disclose the state’s evidence through a bill of particulars, but is required to state specifically the nature of the offense charged, including the manner in which or the means by which the death was caused, where the indictment charges murder in the first degree.”

In course of the opinion by Turner, J., in the Retro case, there appears the following, at page 482:

“In the per curiam opinion in the case of State v. DeRighter, 145 Ohio St., 552, 556, 62 N. E. (2d), 332, it was held:
“ ‘Hence, it is clear that the purpose of a bill of particulars is not to disclose the state’s evidence but simply to state specifically the nature of the offense charged.’ ”

Where there is vagueness or uncertainty or where the charge is in the alternative, alleging two, three or more offenses, it is error to refuse upon proper demand to furnish a bill of particulars. See State v. Fowler (1963), 174 Ohio St. 362.

It does not appear from the record either that a formal demand ever was made upon the prosecuting attorney, and there likewise is no indication that the motion which was filed by one of the several attorneys who represented Dinsio was served or otherwise brought to the specific attention of counsel for the state.

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Cite This Page — Counsel Stack

Bluebook (online)
212 N.E.2d 606, 4 Ohio App. 2d 309, 33 Ohio Op. 2d 353, 1964 Ohio App. LEXIS 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dinsio-ohioctapp-1964.