State v. Siniard, Unpublished Decision (3-5-2004)

2004 Ohio 1043
CourtOhio Court of Appeals
DecidedMarch 5, 2004
DocketCourt of Appeals No. H-03-008, Trial Court No. CRI-2002-0754.
StatusUnpublished
Cited by7 cases

This text of 2004 Ohio 1043 (State v. Siniard, Unpublished Decision (3-5-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Siniard, Unpublished Decision (3-5-2004), 2004 Ohio 1043 (Ohio Ct. App. 2004).

Opinion

DECISION AND JUDGMENT ENTRY
{¶ 1} Michael Siniard appeals his conviction for receiving stolen property from the Huron County Court of Common Pleas on the ground that the trial court erred when it denied his motion to dismiss charges on speedy trial grounds. Because we find that Siniard did not properly follow R.C. 2941.401 and that no speedy trial violation occurred in bringing him to trial, we affirm his conviction.

{¶ 2} Siniard raises a sole assignment of error in this appeal: "The trial court erred when it denied the motion of the defendant to dismiss the charges based on a denial of the defendant's right to a speedy trial." He bases his argument on a perceived violation of R.C. 2941.401,1 which governs the time period that imprisoned individuals must be brought to trial if certain conditions are met.

{¶ 3} Siniard was originally charged in a complaint filed at the Norwalk Municipal Court on April 11, 2000, for violating R.C.2913.51(A), receiving stolen property — a felony of the fifth degree, for actions that took place in Monroeville. Siniard testified at his January 16, 2003 speedy trial hearing that he had been arrested and placed in the Cuyahoga County Jail in April 2000, for violating conditions of his parole. The Norwalk Municipal Court, not knowing of the Cuyahoga County action, issued a warrant when Siniard failed to appear for his arraignment on April 17, 2000. Siniard testified that on July 13, 2000, while still at the Cuyahoga County Jail, he had sent notices that he was available to be tried for the Monroeville charges to the prosecuting attorney of Monroeville and to Norwalk Municipal Court. Neither notice, however, appears in the record. Siniard did supply photocopies of documents allegedly written in the Cuyahoga County Jail and these papers were presented as exhibits during the January 16, 2003 speedy trial hearing.2

{¶ 4} Some time later, Siniard was transferred to the Lorain Reception Center in Lorain, Ohio. Although the record contains nothing that shows when he started his prison term, the record does reflect that he was released on August 21, 2002. That same day, he appeared at the Norwalk Municipal Court where he was arraigned on the receiving stolen property charge and then released on his own recognizance.

{¶ 5} A few weeks later, Siniard was indicted by the Huron County Grand Jury for the fifth degree felony of receiving stolen property. After a number of continuances at his request, Siniard filed a speedy trial waiver with the court on December 9, 2002.3

{¶ 6} Siniard filed a motion to dismiss on speedy trial grounds, arguing that his fifth degree felony charge was not disposed of while he was in prison for his parole violation. A hearing was held where Siniard testified he had sent the appropriate notices to the Norwalk Municipal Court and the Monroeville prosecutor. More importantly, however, he did not remember sending a notice of his availability to the Huron County Prosecutor's Office, and the record does not show any such notice.

{¶ 7} The trial court denied Siniard's speedy trial motion and stated, "[t]he Court finds that the Defendant did not carry his burden of proof that he caused to be delivered to the prosecutor of either Huron County or Monroeville a demand to be tried on the present charges, nor that the same was served on the Norwalk Municipal Court." The case then went to trial, and Siniard was convicted of receiving stolen property. He now appeals.

{¶ 8} Speedy trial rights of an accused are guaranteed by theSixth Amendment to the United States Constitution and Section 10, Article I of the Ohio Constitution. Appellate review of a trial court's decision concerning a motion to dismiss based upon a violation of speedy trial provisions is a mixed question of law and fact. Due deference must be afforded to the trial court's findings of fact if they are supported by competent, credible evidence. Whether the trial court properly applied the law to the facts of the case, however, is independently reviewed. Additionally, when an appellate court reviews the legal issues presented in a speedy trial claim, it must strictly construe the relevant statutes against the state. State v. Brown (1998),131 Ohio App.3d 387, 391.

{¶ 9} R.C. 2941.401 is the statute in Ohio that governs what actions an individual incarcerated in a state prison must take to dispose of other charges pending from other courts in Ohio and how to invoke that person's speedy trial rights on those pending charges. The statute itself does not apply to an accused being held in a jail rather than a state prison. State v. Craft (June 29, 1998), Licking App. No. 97CA00130; Newark v. Barcus (Sept. 29, 1994), Licking App. No. 94 CA 00015. Cf. State v. Bates (Feb. 23, 2001), Montgomery App. No. CA 18414. But see, State v.Brown (1992), 84 Ohio App.3d 414, 422-423; State v. Fowler (Sept. 4, 1987), Tuscarawas App. No. 87AP010009.

{¶ 10} Normally, under R.C. 2941.401, the prosecutor has a duty of reasonable diligence to attempt to locate those in a state institution and notify them of pending charges. Furthermore, a state prisoner's delay in serving notice of incarceration can not be used by a prosecuting official to avoid having pending charges dismissed by the court on speedy trial grounds. State v. Benson (Feb. 27, 1990), Montgomery App. No. 11374.

{¶ 11} On the other hand, when an accused has knowledge of new charges, it is that person's duty to request a final disposition of those new charges. State v. Cox, Jackson App. No. 01CA10, 2002-Ohio-2382; State v. Robinson, Franklin App. No. 01AP-1005, 2002-Ohio-2090; State v. Hill (Dec. 30, 1996), Meigs App. No. 96 CA 4. Notice must be sent to both the proper court and the proper prosecuting official, stating where the person is incarcerated and requesting a final disposition of the pending charges. Receipt of the notice triggers the speedy trial timing process under R.C. 2941.401. State v. Dickerson (Aug. 31, 2001), Erie App. No. E-00-060; Xenia v. Arrasmith (Apr. 22, 1992), Greene App. No. 91-CA-15. The statute specifies the proper manner of notice. R.C. 2941.401 states: "The written notice and request for final disposition shall be given or sent by the prisoner to the warden or superintendent having custody of him, who shall promptly forward it with the certificate to the appropriate prosecuting attorney and court by registered or certified mail, return receipt requested."

{¶ 12} Unless the notice and request are served on the proper prosecutor and court, R.C. 2941.401 does not impose a duty on the prosecuting official to bring the accused to trial within the time provided. State v. Cloud (1997), 122 Ohio App.3d 626, 630.

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Bluebook (online)
2004 Ohio 1043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-siniard-unpublished-decision-3-5-2004-ohioctapp-2004.