State v. Wells

640 N.E.2d 217, 94 Ohio App. 3d 48
CourtOhio Court of Appeals
DecidedMarch 24, 1994
DocketNo. 93AP-1039.
StatusPublished
Cited by17 cases

This text of 640 N.E.2d 217 (State v. Wells) 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. Wells, 640 N.E.2d 217, 94 Ohio App. 3d 48 (Ohio Ct. App. 1994).

Opinion

Peggy Bryant, Judge.

Defendant-appellant, Dean J. Wells, appeals from a judgment of the Franklin County Court of Common Pleas finding him guilty of three counts of aggravated robbery in violation of R.C. 2911.01, and one count of theft in violation of R.C. 2913.02.

On November 6, 1990, the Hilliard Police Department (“HPD”) caused the Franklin County Municipal Court to issue complaint Nos. 27185-1 and 27185-2 charging defendant with aggravated robbery and theft, respectively, in connection with an incident at the Hilliard Knights Inn on September 28, 1990. Two warrants for defendant’s arrest were also sworn out under these same numbers. On February 1,1991, defendant was indicted under case No. 91CR-02-513 (“Case 513”) on three counts of aggravated robbery, three counts of robbery and one count of theft. At the time the indictment was returned, defendant was in the custody of the California Department of Corrections on an unrelated conviction. On September 10, 1992, defendant was returned to Franklin County, Ohio. Shortly thereafter, defendant was arraigned in Case 513 and the case was set for trial on November 12, 1992.

*51 After defendant’s return to Franklin County, the grand jury returned a second indictment against defendant containing four counts under case No. 92CR-09-4734 (“Case 4734”). Thereafter, trial in Case 513 was continued until March 8, 1993.

On March 8, 1993, a joint hearing on Case 513 and Case 4734 was held before the trial court on four defense motions: motions to dismiss in both cases, alleging that defendant had not been brought to trial within the one-hundred-eighty-day time period of Article 111(a) of the Interstate Agreement on Detainers (the “IAD”), and motions to suppress in both cases, alleging that a photo array used in a photographic lineup to identify defendant was “unduly suggestive.” On March 10, 1993, the trial court rendered an oral decision from the bench granting defendant’s motion to dismiss Case 513 for violation of the speedy trial provision of Article 111(a) of the IAD, and overruling defendant’s motion to dismiss Case 4734 on these same grounds. On March 29, 1993, the state filed a “Motion for Reconsideration,” asking the court to reconsider its decision to dismiss Case 513. Defendant’s motions to suppress based on the photo array were overruled.

On May 24, 1993, defendant’s trial in Case 4734 commenced. On the second day of trial, the state offered to dismiss three of the four counts of the indictment in exchange for defendant’s guilty plea on the remaining theft count. Defendant accepted the offer, entered a guilty plea, and was sentenced on May 25, 1993. Following defendant’s sentencing in Case 4734, the court announced that it had changed its decision regarding the motion to dismiss filed by defendant in Case 513, finding that no detainer had ever issued and thus the IAD did not apply; the court set the case for trial, and journalized its decision on June 7, 1993. Defendant responded by filing a motion requesting disqualification of the trial judge from further proceedings in Case 513, a motion to dismiss Case 513 based upon an alleged violation of the speedy trial provisions of Article IV of the IAD, and a motion to withdraw his guilty plea in Case 4734.

On June 29,1993, Case 513 came on for trial. At the outset, defendant notified the court that he was withdrawing his motion to withdraw his guilty plea in Case 4734. Following a brief hearing, the court overruled defendant’s motions requesting disqualification of the trial judge and the dismissal of Case 513 on the basis of Article IV of the IAD. Following a jury trial, defendant was convicted on all seven counts contained in the indictment.

Defendant appeals therefrom, assigning the following errors:

“I. A trial court commits prejudicial error in denying a motion to dismiss, pursuant to R.C. 2963.30, the Interstate Agreement on Detainers, when the record reveals that the accused followed all the requirements.

*52 “II. The trial court commits prejudicial error in denying a motion to dismiss based upon Article IV of the Interstate Agreement on Detainers.

“HI. A trial court commits prejudicial error in overruling a motion for disqualification where the record demonstrates the need for the judge’s testimony, after the court initially orders dismissal of charges and then two months later alters its decision.

“IV. The trial court commits prejudicial error in overruling a motion to suppress the identification.

“V. An abuse of discretion occurs when the trial court orders the dismissal of a case and then alters its decision, after the accused, in reliance upon the initial order of dismissal, pleads guilty in a related case.”

In his first assignment of error, defendant argues that he was not brought to trial within one hundred eighty days as required by Article 111(a) of the IAD.

The IAD is an interstate compact to which both Ohio and California are parties. R.C. 2963.30; Cal.Penal Code 1389. Although codified at R.C. 2963.30, the IAD is “a congressionally sanctioned interstate compact within the Compact Clause, U.S. Const., Art. I, § 10, cl. 3, and thus is a federal law subject to federal construction.” Carchman v. Nash (1985), 473 U.S. 716, 719, 105 S.Ct. 3401, 3403, 87 L.Ed.2d 516, 520; Cuyler v. Adams (1981), 449 U.S. 433, 436-442, 101 S.Ct. 703, 706-708, 66 L.Ed.2d 641, 646-647.

One of the central provisions of the IAD is Article III, a lengthy provision which has been summarized as follows:

“ * * * Article III provides a procedure by which a prisoner against whom a detainer has been filed can demand a speedy disposition of the charges giving rise to the detainer. The warden of the institution in which the prisoner is incarcerated is required to inform him promptly of the source and contents of any detainer lodged against him and of his right to request final disposition of the charges. Art. III(c). If the prisoner does make such a request, the jurisdiction that filed the detainer must bring him to trial within 180 days. Art. 111(a). * * *” (Footnote omitted.) United States v. Mauro (1978), 436 U.S. 340, 349-353, 98 S.Ct. 1834, 1842-1843, 56 L.Ed.2d 329, 340-343.

The IAD was enacted on the basis of “a legislative finding that ‘charges outstanding against a prisoner, detainers based on untried indictments, informations or complaints, and difficulties in securing speedy trial of persons already incarcerated in other jurisdictions, produce uncertainties which obstruct programs of prisoner treatment and rehabilitation.’ ” Carchman, supra, 473 U.S. at 719-720, 105 S.Ct. at 3403, 87 L.Ed.2d at 520-521 (quoting Article I). Accordingly, the purpose of the IAD is “ * * * ‘to encourage the expeditious and orderly *53 disposition of [outstanding] charges and determination of the proper status of any and all detainers based on untried indictments, informations or complaints.’ Art. I.

“To achieve this purpose, Art.

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Bluebook (online)
640 N.E.2d 217, 94 Ohio App. 3d 48, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wells-ohioctapp-1994.