State v. Toles

2020 Ohio 4267
Ohio Court of Appeals·Decided August 31, 2020·No. CA2019-07-018·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO MADISON COUNTY

STATE OF OHIO, :

Appellee, : CASE NO. CA2019-07-018

: OPINION

- vs - 8/31/2020 :

MARCUS TOLES, :

Appellant. :

CRIMINAL APPEAL FROM MADISON COUNTY COURT OF COMMON PLEAS Case No. CRI20180149

Stephen J. Pronai, Madison County Prosecuting Attorney, Rachel M. Price, 59 North Main Street, London, Ohio 43140, for appellee

Victoria Bader, Madison County Assistant State Public Defender, 250 East Broad Street, Suite 1400, Columbus, Ohio 43215, for appellant

S. POWELL, J.

{¶ 1} Appellant, Marcus Toles, appeals his conviction in the Madison County Court of Common Pleas after a jury found him guilty of eight counts of trafficking in drugs and one count of possession of drugs. For the reasons outlined below, we affirm Toles' conviction.

{¶ 2} On September 13, 2018, the Madison County Grand Jury returned a nine-

count indictment charging Toles with eight counts of trafficking in drugs in violation of R.C. 2925.03(A)(1), two of which were alleged to have occurred in the vicinity of a juvenile, and one count of possession of drugs in violation of R.C. 2925.11(A).

{¶ 3} On October 11, 2018, Toles appeared at his arraignment and entered a plea of not guilty. The trial court determined that Toles was indigent and appointed Attorney Jeffrey Hunter to represent him. Turning then to the state's position on bond, the state noted that this was "a case that was previously pending, dismissed, and reindicted (sic)." The state then recommended the trial court impose "the same conditions and same bond" as the trial court had done previously; a recognizance bond with "random drug screens, as well as house arrest."

{¶ 4} Agreeing with the state's recommendation, the trial court released Toles on a recognizance bond and placed him on house arrest. The trial court then scheduled the matter for an "informal" pretrial hearing on November 2, 2018, a "formal" pretrial hearing on November 27, 2018, and a jury trial to be held on December 18, 2018. There is no dispute that Attorney Hunter was the same attorney who had represented Toles in the previously pending case that had been dismissed.

{¶ 5} On November 2, 2018, the trial court held an informal pretrial hearing. During this hearing, the trial court asked the parties if discovery had begun. To this, Toles' trial counsel, Attorney Hunter, notified the trial court that although this was a "new indictment," the charges were based "upon the same facts" that he had "previously received discovery on." Hunter then informed the trial court that he had just spoken with the state, and "there aren't any new witnesses except for a couple of people who are going to be lab people." Hunter then notified the trial court that he would be "send[ing] over a supplemental discovery request in light of that," but that discovery had otherwise "been completed, Your Honor."

{¶ 6} On November 27, 2018, the trial court held a formal pretrial hearing. During this hearing, Toles notified the trial court that he had rejected the state's most recent plea offer. Toles also notified the trial court that it was his intent to go forward with the jury trial scheduled for December 18, 2018.

{¶ 7} On December 17, 2018, the day before the jury trial was scheduled to begin, Toles' trial counsel, Attorney Hunter, filed a motion to continue. In support of his motion, Hunter argued that he needed additional time to prepare because he had "just come to the knowledge" of three witnesses who Toles claimed would "be vital to a segment of the defense in this matter."

{¶ 8} The trial court held a hearing on Attorney Hunter's motion later that day.

During this hearing, Hunter notified the trial court that he had moved for a continuance so that he could interview three witnesses Toles had disclosed to him "last week" while they were speaking on the phone. After hearing from Hunter, the trial court then turned to Toles and asked Toles why he was only now disclosing these three witnesses to his trial counsel. To this, Toles responded:

MR. TOLES: I apologize for the delay. One reason is, as you know, I'm on house arrest. It's hard for me to get my bill and stuff paid, my phone bill, so I've been having a hard time contacting them, all those things together, to discuss everything.

Or even getting in half of the information that I needed to defend myself has been hard with communication.

{¶ 9} The trial court then advised Toles as follows:

THE COURT: Mr. Toles, this case has been pending for a significant period of time. Some of that I recognize is the result of the State reindicting (sic) the case. And this is the first continuance in this case. * * * I'm going to grant the motion to continue this, but I want to be crystal clear on this. If you have issues or witnesses or occurrences that your attorney needs to know about in order to present the best case he can for you, it is incumbent upon you to provide him that information in a timely fashion. And candidly, * * *, for him to just now be hearing about it is unacceptable. * * * Are we on the same page?

MR. TOLES: Yes, sir.

THE COURT: There's not going to be another one of these after today.

MR. TOLES: Thank you.

THE COURT: If you hit him with last-minute information, that's going to be on you, and you're going to live with it. * * * You understand that?

MR. TOLES: Yes, sir.

{¶ 10} The trial court then granted Hunter's motion for a continuance and scheduled the jury trial to March 5, 2019. After granting Hunter's motion, Toles then executed a waiver of his speedy-trial rights that waived his right to a speedy trial "even if it is to be continued indefinitely." The trial court then read the signed waiver into the record and determined that Toles' waiver of his speedy-trial rights was knowingly, intelligently, and voluntarily entered.

{¶ 11} On January 4, 2019, the state filed motion requesting Toles' bond be revoked.

In support of this motion, the state argued that Toles had been observed driving under circumstances that were not consistent with the terms of his house arrest. Four days later, on January 8, 2019, the trial court issued a capias and revoked Toles' bond. The trial court then held a bond hearing on January 22, 2019. Following this hearing, the trial court set Toles' bond at $2,500 cash/surety. Toles posted bond on January 24, 2019 and was placed back on house arrest.

{¶ 12} On February 7, 2019, Attorney Hunter filed a motion to withdraw as Toles' trial counsel. In support of this motion, Hunter argued that he should be permitted to withdraw because Toles: (1) "failed to follow through on steps necessary to zealously defend this matter;" (2) "repeatedly expressed dissatisfaction with counsel in hearings on the record;" and (3) "continued to file self styled motions without consultation with counsel." Hunter alleged that this has all led to a loss of "all communications" with Toles. Hunter also alleged

that "circumstances have arisen that ethically prevent [him] from fulfilling my responsibility to represent the defendant in a zealous manner."

{¶ 13} On February 12, 2019, the trial court held a hearing on Attorney Hunter's motion to withdraw. During this hearing, Hunter informed the trial court that he felt compelled to file his motion to withdraw for several reasons, which included the following:

MR. HUNTER: Okay. Let me just – generally speaking, I've been asked to put forth a defense, and certain things, that when I check them out and interview witnesses regarding certain events, I found them to be totally contrary to how they were conveyed to me, put it that way, and not substantiated.

{¶ 14} Hearing no objection from the state, the trial court granted Hunter's motion to withdraw as Toles' trial counsel. The trial court then appointed Toles with a new attorney, Attorney Jesse Stacy. The trial court filed its entry granting Hunter's motion to withdraw on February 14, 2019, 19 days before the jury trial was scheduled to begin on March 5, 2019.

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