State v. Ladd

• Decision Date: 06 December 1978
• Docket Number: No. 78-116,78-116
• Citation: 56 Ohio St.2d 197,383 N.E.2d 579,10 O.O.3d 363
• Parties: , 10 O.O.3d 363 The STATE of Ohio, Appellant, v. LADD, Appellee.
• Court: Ohio Supreme Court

Page 197

56 Ohio St.2d 197

383 N.E.2d 579, 10 O.O.3d 363

The STATE of Ohio, Appellant, v. LADD, Appellee.

No. 78-116.

Supreme Court of Ohio.

Dec. 6, 1978.

Syllabus by the Court

R.C. 2945.71(D) is applicable only to those defendants held in jail in lieu of bail solely on the pending charge. (State v. MacDonald, 48 Ohio St.2d 66, 357 N.E.2d 40, approved and followed.)

Defendant-appellee, Michael Allen Ladd, was arrested and jailed June 11, 1976, on charges of rape and the unauthorized use of a motor vehicle. ¹ He was indicted on the latter charge on June 16, 1976; on the former charge on July 7, 1976. Defendant remained in the Clermont County jail until June 23, 1976, at which time he was arraigned and released on his own recognizance in order to obtain counsel for pretrial, which was set forth the 30th of that month. The defendant did not appear at his pretrial. A bench warrant was accordingly issued and defendant was arrested the same day, June 30, 1976, pursuant to the warrant. He was kept in the Clermont County jail from that date until September 8, 1976, the date of his trial on the rape charge. Defendant was acquitted at trial of the rape charge, after which he was released on his own recognizance relative to the charge of the unauthorized use of a motor vehicle. The matter was set for trial on November 5, 1976. When defendant failed to make an appearance at his trial, a bench warrant was again issued and the matter was continued for trial until December 7, 1976. On December 3, 1976, defense counsel filed a motion to discharge defendant under the provisions of R.C. 2945.73. Defendant was tried before a jury, and convicted on December 7, 1976.

On appeal, the Court of Appeals reversed the judgment of the Court of Common Pleas, and the defendant was ordered discharged.

This cause is now before this court pursuant to the allowance of a motion for leave to appeal.

Robert A. Jones, Pros. Atty., Batavia, and Jeffrey S. Schwartz, Cincinnati, for appellant.

Milton T. Berner, Cincinnati, for appellee.

PAUL W. BROWN, Justice.

The only issue presented on appeal here is whether the defendant is entitled to a discharge pursuant to R.C. 2945.71 through 2945.73, the Criminal Code's speedy trial provisions. R.C. 2945.73 reads as follows:

"(B) Upon motion made at or prior to the commencement of trial, a person charged with an offense shall be discharged if he is not brought to trial within the time required by sections 2945.71 and 2945.72 of the Revised Code."

R.C. 2945.71 provides in relevant part:

"(C) A person against whom a charge of felony is pending:

" * * *

"(2) Shall be brought to trial within two hundred seventy days after his arrest.

"(D) For purposes of computing time under divisions (A), (B), and (C) of this section, each day during which the accused is held in jail in lieu of bail on the pending charge shall be counted as three days."

The dispute in this cause concerns the amount of credit to which the defendant is entitled under R.C. 2945.71 for the period from June 30, 1976, to September 8, 1976. Appellant contends that the defendant should receive 70 days of credit for this interval. The defendant argues that he is entitled to triple credit, or 210 counting days, since he was held in the Clermont County jail during this period. Calculations for other time periods relevant to the statute are not contested.

For the time from his arrest, June 11, until June 23, when defendant was arraigned and released, appellee is entitled to 36 days of credit (12 days times 3). R.C. 2945.71(D). For the period from June 23 to June 30 defendant receives no credit, as this delay was necessitated by his request for time to acquire the services of an attorney. R.C. 2945.72(C). ² From September 8 until November 5 defendant was free on bond. He therefore receives 58 days of credit, one for each day of his release. Since the continuance of trial from November 5 to December 7 was occasioned by defendant's failure to make an appearance, he receives no credit for the duration of the continuance. R.C. 2945.72(H). ³

The defendant thus has 94 days of undisputed credit. If appellant's contention as to the calculation of time from June 30 to September 8 is accepted, then the defendant was brought to trial 164 "statutory days" after his arrest, which satisfies the requirements of R.C. 2945.71(C)(2). If appellee's argument is followed, however, then the defendant was not brought to trial until 304 "statutory days" after his arrest, and accordingly he would be entitled to a discharge, as the Court of Appeals found, by virtue of R.C. 2945.71(C)(2) and 2945.73(B).

The Sixth and Fourteenth Amendments to the United States Constitution guarantee a criminal defendant the right to a speedy trial by the state. Klopfer v. North Carolina (1967), 386 U.S. 213, 87 S.Ct. 988, 18 L.Ed.2d 1. This same right is assured an accused party by Section 10, Article I of the Ohio Constitution.

The United States Supreme Court held in Barker v. Wingo (1972), 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101, that the right to a speedy trial is not definable by an inflexible rule. Rather, a determination of whether this right has been afforded an individual must be the product of balancing the reasons for and length of, prosecutorial delay, against the defendant's assertion of this right to a speedy trial and prejudice to the defendant by its denial. Despite the Supreme Court's mandate to weigh various factors in order to arrive at a fair estimation of this right under individualized factual situations, the court expressed its willingness to permit Legislative implementation of the right to a speedy trial, at page 523, 92 S.Ct. at page 2188, as follows: "(t) he states, of course, are free to prescribe a reasonable period consistent with constitutional standards. * * * " Pursuant to this authority our General Assembly enacted R.C. 2945.71 through 2945.73.

The rationale supporting these statutory provisions was to prevent inexcusable delays caused by indolence within the judicial system. The difficulties involved in drafting a statutory scheme to encompass the complexities of a Barker v. Wingo, supra, formulation, however, made it desirable for the General Assembly to develop simple rules of law, ones which in theory could be easily applied by the courts to divergent factual circumstances. The problems created by implementation of these simple rules, however, are common to all overly simplified laws; they are overbroad in that they tend to cover situations which were not originally contemplated by the legislators. It is for this reason, and because this area of law has traditionally been one of judicial preeminence, a preeminence necessitated by our obligation to consider all factors relevant to the preservation of constitutional guarantees, that we have proceeded with some reluctance to follow legislative guidance in the area of speedy trials.

Although we have followed these legislative enactments in the past, we have done so with the understanding that these statutes have application only in those limited circumstances where the purpose of the legislation is furthered by judicial enforcement. Indeed, while it is clear that there may be situations wherein the statutes do not adequately afford the protection guaranteed by the federal and state constitutions, in which case it is our duty to see that an accused receives the protection of the higher authority, there will likewise be situations where we must find that the statutes have no applicability, despite their broad language, when legislative goals and judicial autonomy would be derogated by their enforcement. It is only with this understanding that we can justify our adherence to the General Assembly's formulation of the right to a speedy trial.

Appellant relies exclusively on the authority of State v. MacDonald (1976), 48 Ohio St.2d 66, 357 N.E.2d 40. In MacDonald, the defendant had been released on bail in Cuyahoga County on the charge there pending. He was not brought to trial as scheduled due to his subsequent arrest and incarceration on federal charges in Mahoning County. A capias was issued and forwarded to Mahoning County. The defendant was convicted of the federal offense and sentenced to serve two years in federal prison. He then sought triple credit for the time spent in jail on the federal charges, up to the date he was turned over to Cuyahoga County authorities for trial. In denying him this credit, this court held in paragraph one of the syllabus that: "R.C. 2945.71(D) is applicable only to those defendants held in jail in lieu of bail solely on the pending charge." Since the defendant was neither held "in lieu of bail" nor held "solely on the pending charge" for the time in question, he was not entitled to triple credit.

Appellant in the instant cause contends that because the defendant was held on both the rape charge as well as the unauthorized use charge for the disputed period, MacDonald dictates that R.C. 2945.71(D) is inapplicable because the defendant was not being held "Solely on the pending charge," the unauthorized use of a motor vehicle. (Emphasis added.) Appellee argues, in agreement with the Court of Appeals, that this court did not intend to apply MacDonald to all factual situations arguably invoking R.C. 2945.71(D) but rather only to those "situations where the court before whom the charge was pending could not have released the defendant from jail regardless of what bail it set."

It is this court's belief that MacDonald represented a situation beyond the contemplation of the General Assembly at the time the statute was originally enacted, whereby factual complications rather than tardiness within the judicial process reasonably accounted for the time lapse. It was thus clear that the facts as presented in MacDonald failed to trigger the stern requirement of automatic discharge in R.C. 2945.73 since legislative objectives would not be served by its...