State v. Singh

813 N.E.2d 12, 157 Ohio App. 3d 603, 2004 Ohio 3213
CourtOhio Court of Appeals
DecidedJune 18, 2004
DocketNo. 03 CO 8.
StatusPublished
Cited by12 cases

This text of 813 N.E.2d 12 (State v. Singh) 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. Singh, 813 N.E.2d 12, 157 Ohio App. 3d 603, 2004 Ohio 3213 (Ohio Ct. App. 2004).

Opinions

Vukovich, Judge.

{¶ 1} Defendant-appellant, Paramjit Singh, appeals from the conviction and sentence entered in the Columbiana County Common Pleas Court after a jury convicted him of aggravated drug possession. The issues presented include (1) whether the indictment contained all the essential elements of the crime; (2) whether the defense attorney should have sought, and the court should have held, a hearing on the reliability of expert drug testing; (3) whether defense counsel was ineffective for various other reasons; (4) whether the state’s proof was sufficient; and (5) whether the trial court properly imposed a prison term rather than community control. For the following reasons, appellant’s conviction is affirmed. However, his eight-month prison sentence is vacated and modified to community control.

STATEMENT OF FACTS

{¶ 2} On July 19, 2001, appellant crashed his vehicle into a ditch next door to a police officer’s house in East Liverpool, Ohio. Appellant was arrested for driving under the influence and failure to control. After his arrest, officers discovered two Oxycodone pills in a tin of mints in appellant’s pocket. Appellant pled no contest to driving under the influence, and the court dismissed the failure-to-control charge. Thereafter, a grand jury indicted appellant for knowingly obtaining, possessing, or using a Schedule II controlled substance, Oxycodone, a fifth-degree felony known as aggravated drug possession as set forth in R.C. 2925.11(A).

{¶ 3} Appellant filed a motion to dismiss the indictment on the grounds that it did not recite all of the essential elements of the offense. Specifically, he contended that a negative averment was required stating that appellant did not *608 fall under the offense’s statutory exception, i.e., that appellant was a practitioner who was not acting in accordance with various sections of the Ohio Revised Code when he possessed the drugs. The trial court overruled the motion to dismiss, holding that the negative averment was not required to be recited in the indictment.

{¶ 4} The case was tried to a jury on January 13 and 14, 2003. The jury found appellant guilty as charged. The court then sentenced appellant to eight months in prison but stayed its imposition pending appeal. The appeal from the aforementioned conviction and sentence was timely filed.

ASSIGNMENTS OF ERROR NUMBERS ONE AND FOUR

{¶ 5} Appellant sets forth five assignments of error. We shall address the first and fourth assignments of error together, as they stem from the same basic argument and case law. These assignments contend:

{¶ 6} “The trial court erred in failing to dismiss the indictment because failure to allege every element of a crime in the indictment renders a court without jurisdiction and results in a void conviction.

{¶ 7} “Appellant was denied due process * * * when he was convicted of the offense of aggravated possession of drugs and there was insufficient evidence to support his conviction.”

{¶ 8} Appellant was indicted for violating R.C. 2925.11(A) for knowingly obtaining, possessing, or using Oxycodone. Pursuant to R.C. 2925.11(B)(1), the offense does not apply to “licensed health professionals authorized to prescribe drugs * * * whose conduct was in accordance with Chapters 3719., 4715., 4723., 4729., 4731., and 4741. of the Revised Code.”

{¶ 9} Appellant states that he is a physician, and, thus, the indictment was required to allege that he was a licensed health professional whose conduct was not in accordance with the listed statutory sections. He describes R.C. 2925.11(B)(1) as a “negative averment,” which must be asserted in the indictment as an essential element of the offense and which must be proved by the state at trial.

{¶ 10} Since the indictment failed to state that he was a physician whose conduct was not in accordance with the listed sections, appellant claims under the first assignment of error that he was not on notice of all the elements of the offense. Appellant then complains under the fourth assignment of error that the state failed to prove the negative existence of this exception, which is an essential element, and, thus, the evidence was insufficient to support his conviction.

*609 {¶ 11} Appellant cites an Ohio Supreme Court case and an appellate court case, which purportedly stand for the proposition that a negative averment must be alleged in the indictment and proved by the requisite degree of proof if it is a part of the definition of the crime. Harris v. State (1932), 125 Ohio St. 257, 181 N.E. 104; State v. Lockhardt (1981), 2 Ohio App.3d 338, 2 OBR 383, 441 N.E.2d 1120. In Harris, the defendant obtained money from the victim by stating that he would pay the victim’s court fines. The defendant was tried for obtaining money under false pretenses. However, the indictment failed to allege that the victim gave the money to the defendant due to an untrue statement by the defendant.

{¶ 12} The Supreme Court noted that if the defendant obtained money from the victim based upon a true statement in order to pay the victim’s court fines, which actually existed, but failed to pay the fíne, then the crime would not be one of false pretenses. Harris, 125 Ohio St. at 263-264, 181 N.E. 104. Only if the defendant lied about the existence of the fines in the first place would the crime involve false pretenses. Id. Thus, the court held that the indictment under those facts must negate by special averment the truth of the pretense alleged. Id. at 260,181 N.E. 104.

{¶ 13} In Lockhardt, the defendant was tried for the unlicensed sale of drugs in violation of R.C. 4729.28, which essentially stated that no person who is not a licensed pharmacist or pharmacy intern shall sell drugs. The First District found that the negative averment was part of the definition of the offense as the very essence of the statute was the lack of a license. Id., 2 Ohio App.3d at 339, 2 OBR 383, 441 N.E.2d 1120, citing and distinguishing Hale v. State (1898), 58 Ohio St. 676, 51 N.E. 154.

{¶ 14} As the state argued in response to appellant’s motion to dismiss below, these cases are distinguishable from the case at bar. Failure to allege that a statement to obtain money was false in a false pretenses case is much different from failure to set forth that the defendant did not fall under a separate statutory exception in a drug-possession case. Moreover, the exception in our case is not part of the actual definition of the crime; it is contained in a distinct clause. Our case is more closely related to the Supreme Court’s Hale case.

{¶ 15} In that case, the defendant was basically tried for practicing medicine without complying with the statutory requirements. There existed a statutory exception to the offense for emergencies, family remedies, the military, or out-of-state practitioners. The defendant argued that the indictment must negatively aver the exceptions in order to apprise him of all the essential elements of the offense.

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Cite This Page — Counsel Stack

Bluebook (online)
813 N.E.2d 12, 157 Ohio App. 3d 603, 2004 Ohio 3213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-singh-ohioctapp-2004.