State v. Torco Termite Pest Control

500 N.E.2d 401, 27 Ohio App. 3d 233, 27 Ohio B. 274, 1985 WL 4736, 1985 Ohio App. LEXIS 10329
CourtOhio Court of Appeals
DecidedDecember 26, 1985
Docket85AP-22
StatusPublished
Cited by14 cases

This text of 500 N.E.2d 401 (State v. Torco Termite Pest Control) 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. Torco Termite Pest Control, 500 N.E.2d 401, 27 Ohio App. 3d 233, 27 Ohio B. 274, 1985 WL 4736, 1985 Ohio App. LEXIS 10329 (Ohio Ct. App. 1985).

Opinion

Moyer, J.

This matter is before us on the appeal of defendant-appellant, Torco Termite Pest Control (“Torco”), from a judgment of the Franklin County Municipal Court in favor of plaintiff-appellee, the state of Ohio, overruling Torco’s motion to dismiss for lack of jurisdiction. Torco’s motion alleged that the statute of limitations for prosecution of Torco had run, and that Torco’s due process rights were violated by late prosecution.

The state has filed a motion to dismiss the appeal, alleging that there is no final appealable order.

Torco was charged by the Ohio Department of Agriculture with violating R.C. 921.25(A) and (F) when, on September 15, 1982, Torco allegedly applied and used the pesticide Aldrin at a residence in Gahanna. The complaint alleges that Aldrin was used in a negligent manner, inconsistent with Aldrin’s labeling requirements.

The complaint was dated September 29, 1984, more than two years after the allegedly unlawful act, but notes that the act was not determined to be an offense until October 7, 1982.

Torco’s motion to dismiss for lack of jurisdiction was overruled by the trial court.

Torco appeals that order with one assignment of error, which states:

“The trial court erred as a matter of law in overruling Defendant’s Motion to Dismiss based upon lack of jurisdiction because prosecution is barred by Ohio Revised Code Section 2901.13 Limitation of Criminal Prosecutions and because the Defendant experienced a violation of its due process rights.”

The state has filed a motion to dismiss the appeal, arguing that Torco’s appeal “* * * is merely from an interlocutory order of the Municipal Court, which is not a final appealable *234 order * * *. To hear such an Appeal is beyond the jurisdiction and authority of this Court so long as this case is pending and undetermined in the Municipal Court * *

The state’s motion presents a threshold question of appellate jurisdiction: whether a pretrial ruling of a trial court denying a motion to dismiss a complaint on statute of limitations grounds, and related due process grounds, provides a proper basis for an interlocutory appeal. Because we conclude that the trial court’s pretrial order is not a judgment or final order for purposes of R.C. 2953.02, we dismiss the appeal.

Section 3(B)(2), Article IV, Ohio Constitution grants appellate courts “such jurisdiction as may be provided by law to review and affirm, modify, or reverse judgments or final orders of the [inferior] courts * * (Emphasis added.) This rule of finality prevents piecemeal litigation, avoids delay, and thereby promotes judicial economy. Delay adversely affects the defendant’s interest in a speedy trial and fresh evidence, and the public’s interest in having prompt and effective prosecution and fresh evidence to prove its case.

The requirement that appeals be from “judgments or final orders” in criminal cases is embodied in R.C. 2953.02, which states in pertinent part:

“In a criminal case, including a conviction for the violation of an ordinance of a municipal corporation, the judgment or final order of a court of record inferior to the court of appeals may be reviewed in the court of appeals. * * *”

A “final order,” further defined in R.C. 2505.02, includes:

“An order affecting a substantial right in an action which in effect determines the action and prevents a judgment, [or] an order affecting a substantial right made in a special proceeding * * *

This definition of “final order” applies to both criminal and civil appeals. State, ex rel. Leis, v. Kraft (1984), 10 Ohio St. 3d 34, 36; State v. Collins (1970), 24 Ohio St. 2d 107, 108 [53 O.O.2d 302],

The trial court’s ruling on the pretrial motion at issue here is not a “judgment” in the sense of an adjudication on the merits, appealable under R.C. 2953.02. Neither is it an order “affecting a substantial right in an action which in effect determines the action and prevents a judgment.” While Torco would acquire a substantial vested right if the statute of limitations has in fact run, the ruling does not conclusively determine the action or prevent a judgment. The case can proceed on the merits to judgment of guilt or acquittal. Thus, if the ruling here is to be a “final order,” it must fall within the category of “order[s] affecting a substantial right made in a special proceeding.”

There is no legislative definition of “special proceeding,” and the term has therefore been the subject of considerable and sometimes unpredictable judicial interpretation. The Ohio Supreme Court has stated:

“* * * [Wjhether an order is made in a special proceeding is resolved through a balancing test. This test weighs the harm to the ‘prompt and orderly disposition of litigation,’ and the consequent waste of judicial resources, resulting from the allowance of an appeal, with the need for immediate review because appeal after final judgment is not practicable.” Amato v. General Motors Corp. (1981), 67 Ohio St. 2d 253, 258 [21 O.O.3d 158]; State v. Port Clinton Fisheries, Inc. (1984), 12 Ohio St. 3d 114, 116.

Weighing the interests set forth in Amato v. General Motors Corp., supra, we conclude that an appeal from a trial court’s denial of a motion to dismiss on the ground that the statute has run is not a final order. Permitting an appeal from statutes of limitations claims will only add to pretrial delay and compound *235 evidentiary problems the statutes are intended to prevent. Delay also compromises the state’s interests in prompt prosecution and in conserving judicial resources.

The United States Court of Appeals for the Third Circuit has carefully considered the issue presented by the state’s motion to dismiss, and we follow the court’s reasoning found in United States v. Levine (C.A. 3, 1981), 658 F. 2d 113, 125. The court in Levine analyzed the appeal of a pretrial motion to dismiss on statute of limitations grounds and clarified, with a critical distinction, the nature of the substantive right created by statutes of limitations.

Applying the three factors from Cohen v. Beneficial Industrial Loan Corp. (1949), 337 U.S. 541, 545-547, which define the collateral order doctrine (see, also, Coopers & Lybrand v. Livesay [1978], 437 U.S. 463, 467; and Firestone Tire & Rubber Co. v. Risjord [1981], 449 U.S. 368, 376), the court in Levine held, at 129:

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Bluebook (online)
500 N.E.2d 401, 27 Ohio App. 3d 233, 27 Ohio B. 274, 1985 WL 4736, 1985 Ohio App. LEXIS 10329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-torco-termite-pest-control-ohioctapp-1985.