State v. Davis

Decision Date23 June 1976
Docket NumberNo. 75-902,75-902
Parties, 75 O.O.2d 498 The STATE of Ohio, appellee, v. DAVIS, Appellant.
CourtOhio Supreme Court

Syllabus by the Court

Under the provisions of R.C. 2945.71 through 2945.73, a trial court has discretion to extend the time limit for trial prescribed therein, and, where the trial court dismisses an indictment and discharges an accused on the basis that it lacks discretion to consider an extension, upon appeal thereof the cause will be remanded to the trial court for an exercise of that court's discretion.

The appellant, John Davis, was arrested on a charge of aggravated robbery on February 14, 1974. He was indicted by a Hamilton County grand jury on March 29, 1974. He retained private legal counsel and was arraigned on April 2, 1974. At a pretrial conference on April 29, at which Davis was not present, his counsel acquiesced to the setting of a trial date on May 30, 1974. From the date of the appellant's arrest, on February 14, 1974, until May 30, 1974, the date set for trial to commence, the appellant was confined in the Hamilton County jail in lieu of bail.

On the date set for trial, appellant's counsel filed a motion to dismiss predicated upon the failure of the state to bring the appellant to trial on the felony charge within 90 days, as required by R.C. 2945.71. Appellant's counsel also indicated ato the court that, in the event the court overruled the motion, he intended to request leave to file a notice of alibi and request additional time to locate certain alibi witnesses.

The trial court, after considering the motion, found that it had no discretion in the matter and that, under the provisions of R.C. 2945.73, it was required by law to discharge the appellant.

The prosecution appealed the dismissal to the Court of Appeals for Hamilton County. The cause was heard upon the appeal, the transcript of the docket, journal entries and original papers from the Court of Common Pleas of Hamilton County, the assignments of error, and the brief and oral argument of the appellant-the appellee not responding.

The Court of Appeals reversed the judgment of the trial court and remanded the cause to the trial court for further proceedings. Two judges of the appellate court based their decision upon a determination that: (1) No serious Sixth Amendment constitutional argument existed under the speedy trial criteria established by the United States Supreme Court in Barker v. Wingo (1972), 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101, and Moore v. Arizona (1973), 414 U.S. 25, 94 S.Ct. 188, 38 L.Ed.2d 183; and (2) that R.C. 2945.71, under the circumstances of this case, did not mandate the appellant's dismissal for the reason that the extended trial date amounted to a continuance under R.C. 2945.72(H) upon the accused's own motion by adoption or agreement.

Judge Keefe, in his concurrence, agreed in the judgment that the trial court erred in its decision that it had no discretion in the matter. Judge Keefe, however, based his concurring opinion on the second clause of R.C. 2945.72(H), concluding that the trial court had discretion to grant a reasonable continuance other than upon the accused's own motion. He felt that the record must affirmatively show the 'reasonableness' of the continuance and would, therefore, remand the cause to the trial court for 'a hearing incident to a discretionary determination whether or not the complete factual situation confronting it in this case justifies a reasonable extension of the trial date beyond 90 days.'

The cause is now before this court pursuant to the allowance of appellant's motion for leave to appeal.

Simon L. Leis, Jr., Pros. Atty. and Leonard Kirschner, Cincinnati, for appellee.

James R. Hartke, Cincinnati, for appellant.

J. J. P. CORRIGAN, Justice.

I.

At the outset, it should be noted that we are in agreement with that portion of the decision of the Court of Appeals holding that the appellant's constitutional right to a speedy trial under the Sixth Amendment was not violated.

In Barker v. Wingo, supra, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101, the United States Supreme Court found no infringement of a defendant's Sixth Amendment rights, where he had not been brought to trial for more than five years after his arrest. The facts in that case indicated that the delay occurred as a result of a series of continuances secured by the prosecution, which were not objected to by the defendant, for three and one-half years. After the defendant objected, a delay of one and one-half years intervened before trial and conviction. In holding that the defendant's Sixth Amendment rights were not violated, the court adopted an 'ad hoc balancing test.' The court pointed out that the Sixth Amendment right to a speedy trial is a more vague concept than other procedural rights. The court felt that it was impossible to determine with precision when the right has been denied. Additionally, the amorphous quality of the right, the court stated, leads to the unsatisfactorily severe remedy of dismissal of the indictment but, considering the nature of the right, the only possible remedy.

The balancing test adopted by the court depends upon the circumstances of each particular case. The court, at page 530, 92 S.Ct. 2182, identified four factors which courts should assess in determining whether a defendant has been deprived of his rights: Length of delay, the reason for the delay, the defendant's assertion of his right, and prejudice to the defendant. The court stated that it regarded none of the four factors as either a necessary or sufficient condition to the finding of a deprivation of the right to a speedy trial, but rather, as related factors which must be considered together with such other circumstances as may be relevant. In Moore v. Arizona, supra, 414 U.S. 25, 94 S.Ct. 188, 38 L.Ed.2d 183, a later decision, the court held that an affirmative showing of prejudice to a defendant was not essential.

In the present case, the appellant's trial occurred within 105 days of his arrest, not an overly-long period of time. The record indicates that the trial court assigned the May 30th trial date as a matter of convenience, because it understood that both the prosecution and the defense counsel were available on that date, and defense counsel agreed to it. The record also indicates that, if the appellant's motion to dismiss were overruled, the appellant's counsel desired an additional delay to locate alibi witnesses. This fact clearly indicates the lack of prejudice to the appellant from the delay in trial.

We find no violation of the appellant's Sixth Amendment right to a speedy trial under the circumstances established by this record.

II.

The relationship between the constitutional right to a speedy trial and the various procedural rules providing for temporal...

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