State v. Untied, Ct2006-0005 (4-12-2007)

2007 Ohio 1804
CourtOhio Court of Appeals
DecidedApril 12, 2007
DocketNo. CT2006-0005.
StatusPublished
Cited by16 cases

This text of 2007 Ohio 1804 (State v. Untied, Ct2006-0005 (4-12-2007)) 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. Untied, Ct2006-0005 (4-12-2007), 2007 Ohio 1804 (Ohio Ct. App. 2007).

Opinion

OPINION *Page 2
{¶ 1} Defendant-appellant David M. Untied appeals his sentences and convictions entered in the Muskingum County Court of Common Pleas.

{¶ 2} Plaintiff-appellee is the State of Ohio.

STATEMENT OF THE FACTS AND CASE
{¶ 3} On May 1, 1996, Appellant David M. Untied was indicted by the Muskingum County Grand Jury on three counts of theft by deception, in violation of R.C. 2913.02(A)(3).

{¶ 4} The first two counts stemmed from Appellant taking money to build two separate houses and never completing the work. The third count stemmed from Appellant purchasing toys with a check he later canceled after receiving the merchandise.

{¶ 5} Appellant was arraigned on May 8, 1996, and released on his own recognizance. Following various and multiple motions and continuances and an appeal to this Court, followed by an appeal to the Ohio Supreme Court, the matter commenced to trial.

{¶ 6} Upon appellant's motion, the trial court severed the charge in Count Three from the charges in Counts One and Two.

{¶ 7} Count Three of the indictment was tried to a jury on November 8 and 9, 2000. The jury returned a verdict of guilty on November 9, 2000.

{¶ 8} Counts One and Two were tried to a jury on February 21 through February 23, 2001. On February 23, 2001, the jury returned a verdict of guilty on both counts. *Page 3

{¶ 9} On February 23, 2001, the trial court proceeded with sentencing on all three counts. The trial court sentenced appellant to a determinate sentence of two years in prison on Count One, a determinate sentence of two years in prison on Count Two and a determinate sentence of one year in prison on Count Three. The trial court ordered that the sentences be served consecutive to each other, for a total sentence of five years.

{¶ 10} On March 5, 2001, appellant filed a Motion for a New Trial and a Motion to Arrest Judgment. Subsequently, on that same day, appellant filed a Notice of Appeal. On March 8, 2001, the State filed a "Motion to Dismiss Appellant's Motion for New Trial, Motion to Arrest Judgment and Notice of Appeal."

{¶ 11} The State claimed that appellant's handwritten motions were illegible denying the State the ability to respond.

{¶ 12} On March 21, 2001, appellant filed an Amended Motion to Arrest Judgment.

{¶ 13} On March 22, 2001, the trial court issued a Judgment Entry that granted appellant twenty days to file an amended motion for new trial and gave the State ten days to respond.

{¶ 14} On April 10, 2001, appellant filed an Amended Motion for New Trial. The Amended Motion for New Trial was typewritten.

{¶ 15} This Court dismissed Appellant's appeal, holding that the trial court did not rule upon Appellant's Motion for New Trial, or Appellant's Motion to Arrest Judgment, and that these motions remain undetermined in the trial court. Accordingly, this is not a final appealable order. *Page 4

{¶ 16} By Judgment Entry filed December 27, 2005, the trial court filed Findings Upon Review of Record and Order, specifically overruling Appellant's motion for new trial, motion to arrest judgment, amended motion for new trial and Demand for Reconsideration.

{¶ 17} Appellant now appeals his convictions and sentences, raising the following assignments of error:

ASSIGNMENTS OF ERROR
{¶ 18} "I. THE TRIAL COURT IMPROPERLY CONDUCTED TWO SEPARATE TRIALS UPON THE APPELLANT UNDER THE SAME CASE NUMBER IN VIOLATION OF DUE PROCESS AND EQUAL PROTECTION OF THE LAWS.

{¶ 19} "II. THE APPELLANT WAS DENIED HIS DUE PROCESS RIGHT TO A SPEEDY TRIAL IN DIRECT VIOLATION OF THE FIFTH, SIXTH, AND FOURTEENTH AMENDMENTS TO THE U.S. CONSTITUTION.

{¶ 20} "III. IN CASE NUMBER 96-CR-0066A, THE TRIAL COURT ERRED BY ALLOWING COUNT THREE OF THE ORIGINAL INDICTMENT TO BE SUBSTANTIVELY AMENDED WITHOUT FIRST HAVING THOSE CHARGES TAKEN BACK BEFORE THE GRAND JURY IN VIOLATION OF THE FIFTH AND FOURTEENTH AMENDMENTS TO THE U.S. CONSTITUTION.

{¶ 21} "IV. IN CASE NUMBER 96-CR-0066A, THE TRIAL COURT ABUSED IT'S [SIC] DISCRETION BY NOT ALLOWING DEFENSE EXHIBIT `A' INTO EVIDENCE IN VIOLATION OF THE APPELLANT'S FIFTH, SIXTH, AND FOURTEENTH AMENDMENT RIGHTS UNDER THE U.S. CONSTITUTION. *Page 5

{¶ 22} "V. IN CASE NUMBER 96-CR-0066B, THE EVIDENCE WAS INSUFFICIENT TO SUPPORT A JURY VERDICT AND THE JURY VERDICT WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

{¶ 23} "VI. THE INDICTMENT AGAINST THE PETITIONER AS TO ALL COUNTS AGAINST THE APPELLANT WAS CONSTITUTIONALLY DEFECTIVE AND INSUFFICIENT IN DIRECT VIOLATION OF THE FIFTH, SIXTH, AND FOURTEENTH AMENDMENTS TO THE U.S. CONSTITUTION.

{¶ 24} "VII. THEFT BY DECEPTION AS USED AGAINST THE APPELLANT IN THIS CASE WAS UNCONSTITUTIONAL AND IMPAIRED THE OBLIGATION OF A CONTRACT."

I.
{¶ 25} In Appellant's first assignment of error, he argues that the trial court erred in conducting two separate trials in this matter. We disagree.

{¶ 26} Specifically, Appellant argues that it was error for the trial court to not assign two different case numbers in the case sub judice.

{¶ 27} Upon review, we find Appellant's argument to be without merit in that the original case number in this matter was CR96 — 0066. However, Appellant filed a Motion to Sever in this matter and after granting Appellant's motion to sever, the trial court assigned case numbers of CR96-0066A and CR96-0066B to such bifurcated cases.

{¶ 28} We therefore find such assignment of error not well-taken. Appellant's first assignment of error is overruled. *Page 6

II.
{¶ 29} In Appellant's second assignment of error, he argues that he was denied his right to a speedy trial. We disagree.

{¶ 30} Appellant appears to be referring to Count Three in this Assignment of Error as he states that the trial in this matter occurred on November 8, 2000.

{¶ 31} A review of the record in this matter reveals that Appellant was indicted in this cause on May 1, 1996, with the summons of same being filed on May 2, 1996.

{¶ 32} On May 2, 1996, a recognizance bond in the amount of $5,000.00 was ordered.

{¶ 33} On May 8, 1996, Appellant was arraigned, entered a plea of not guilty, and was released on bond.

{¶ 34} On May 21, 1996, Appellant filed a Demand for Discovery.

{¶ 35} On July 1, 1996, Appellant filed a Motion to Sever the third count in the indictment from the remaining counts.

{¶ 36} By Entry dated July 3, 1996, this matter was set for trial on August 29, 1996.

{¶ 37} On July 8, 1996, the trial court denied Appellant's motion to sever.

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Bluebook (online)
2007 Ohio 1804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-untied-ct2006-0005-4-12-2007-ohioctapp-2007.