State v. Zaffino, Unpublished Decision (12-31-2003)

2003 Ohio 7202
CourtOhio Court of Appeals
DecidedDecember 31, 2003
DocketNo. 21514.
StatusUnpublished
Cited by11 cases

This text of 2003 Ohio 7202 (State v. Zaffino, Unpublished Decision (12-31-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Zaffino, Unpublished Decision (12-31-2003), 2003 Ohio 7202 (Ohio Ct. App. 2003).

Opinion

DECISION AND JOURNAL ENTRY
{¶ 1} Defendant-Appellant, John Zaffino, has appealed from a judgment of conviction for aggravated murder with a firearm specification in the Summit County Court of Common Pleas. We affirm.

I
{¶ 2} At approximately 12:09 p.m. on June 16, 2001, Jeff Zack was fatally shot in the face while sitting in his automobile at the gasoline pumps at the BJ's store near Chapel Hill Mall. Several witnesses heard a loud noise and saw a "ninja-style" motorcycle come through the area at the time of the homicide. The state sought to prove that the rider on the motorcycle fired the fatal shot, and that Appellant was the rider.

{¶ 3} Appellant was indicted on one count of aggravated murder, and one count of murder, with gun specifications on each count. Following a plea of not guilty, the matter proceeded to trial before a jury. The jury returned a verdict of guilty as to aggravated murder and the gun specification. The second count of the indictment was dismissed. Appellant was sentenced to a term of life imprisonment for aggravated murder and three years for possession of a firearm, to be served consecutively.

{¶ 4} Appellant has timely appealed and has assigned five errors for review. The third and fourth assignments of error have been combined to facilitate review.

II
Assignment of Error Number One
"Appellant's due process rights and right to equal protection under the laws were violated when he was denied a preliminary hearing as a result of summit county's direct indictment program in violation of the fifth and fourteenth amendments to the United States Constitution and ArticleI, Section 16 and Section 2 of the ohio constitution and in violation of Criminal Rule 5 and O.R.C. 2945.73(A)."

{¶ 5} Through Appellant's first assignment of error, he has asserted error in the failure of the trial court to provide him with a preliminary hearing based on (1) a violation of Crim.R. 5(B) and R.C.2945.73(A), and (2) a denial of due process and equal protection.

{¶ 6} The relevant procedural facts are as follows. On September 25, 2002, Appellant was arrested by Akron police, pursuant to a warrant, for the aggravated murder of Jeff Zack on June 16, 2001. On October 7, 2002, Appellant was indicted by the Summit County Grand Jury on one count of aggravated murder and one count of murder while committing or attempting to commit felonious assault, each with firearm specifications. On October 9, 2002, Appellant appeared in the Summit County Court of Common Pleas and entered a plea of not guilty to the indictment.

{¶ 7} On December 16, 2002, Appellant filed a motion to dismiss the indictment because of the state's failure to afford him a preliminary hearing pursuant to Crim.R. 5(B) and R.C. 2945.73(A). By journal entry dated January 22, 2003, the trial judge denied the motion to dismiss, finding that the failure to provide a preliminary hearing is not jurisdictional, the indictment may stand, and the petitioner was not deprived of any constitutional rights by not having a preliminary hearing.

{¶ 8} At a pre-trial hearing on February 18, 2003, Appellant's counsel asserted as additional grounds for his motion to dismiss, a claim that the failure to accord a preliminary hearing to Appellant constituted a violation of the Equal Protection Clause of the United States Constitution. Specifically, he argued that Summit County had a "direct indictment" program, but that because one of the three municipal court systems within Summit County, i.e., the Cuyahoga Falls Municipal Court, continued to conduct preliminary hearings, he was denied the equal protection of the laws. Appellant reiterated the equal protection basis for his motion to dismiss at his sentencing hearing. The trial judge overruled the motion on both occasions without explanation.

{¶ 9} Upon review, we conclude that while Crim.R. 5(B)1 and R.C. 2945.732 prescribe that a preliminary hearing shall be held within a designated time period, the failure to provide a preliminary hearing within the specified time periods does not automatically entitle a defendant to a dismissal of the charges against him.

{¶ 10} At the outset, we note that the purpose of a preliminary hearing is not to determine guilt or innocence. White v. Maxwell (1963),174 Ohio St. 186, 188, certiorari denied, 375 U.S. 880, 11 L.Ed.2d 112. Rather, "[t]he only purpose of a preliminary hearing is to determine whether sufficient facts exist to warrant the court in binding the accused over to the grand jury[.]" State v. Wigglesworth (1969),18 Ohio St.2d 171, paragraph one of the syllabus; see, also, State v.Morris (1975), 42 Ohio St.2d 307, 325-26. Consequently, "once an indictment has been returned by the grand jury, a preliminary hearing before a magistrate is no longer necessary." Wigglesworth,18 Ohio St.2d 171, paragraph one of the syllabus.

{¶ 11} Further, any dismissal resulting from exceeding the time limits of Crim.R. 5(B) or R.C. 2945.73 is not self-executing. Rather, the defendant must take "some timely and proper action" to secure such a dismissal. State v. Wood (1976), 48 Ohio App.2d 339, 342. A motion to dismiss for failure to hold a timely preliminary hearing "should be made initially at the level where something can be done about it before a grand jury returns an indictment." (Emphasis added.) State v. Whipple (Jan. 2, 1983), 1st Dist. No. C-820206.

{¶ 12} Therefore, if an indictment is handed down before a timely and proper action is taken to secure a dismissal, the right to a preliminary hearing is extinguished. Wood, 48 Ohio App.2d at 342, citingState ex rel. Haynes v. Powers (1969), 20 Ohio St.2d 46. "Neither Ohio law nor the Ohio Constitution require a preliminary hearing nor confer a right upon an accused to a preliminary hearing where he has been indicted by the Grand Jury." State v. Azcuy (May 26, 1994) 10th Dist. No. 88AP-529. Accord State v. Tipler (Feb. 16, 2000), 9th Dist. No. 19344, at 10-11. The Ohio Supreme Court has indicated that no rights or defenses are lost for failure to have a preliminary hearing. White,174 Ohio St. at 188.

{¶ 13} Second, the indictment that was subsequently issued in this case is a valid charging document. An otherwise valid indictment need not be dismissed merely because it was returned after the time limits imposed on a preliminary hearing. State v. Parker (Sept. 2, 1980), 10th Dist. Nos.

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Bluebook (online)
2003 Ohio 7202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-zaffino-unpublished-decision-12-31-2003-ohioctapp-2003.