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2019 Ohio 1251

State v. Rogers

Ohio Court of Appeals

Decided April 5, 2019

Ohio Court of Appeals · decided 2019-04-05

CONSTITUTIONAL LAW/CRIMINAL – SPEEDY TRIAL: The trial court did not err in denying defendant's motion to dismiss the indictment: defendant was not deprived of his constitutional right to a speedy trial even though the state's inaction caused the post-accusation delay, because under the circumstances the state's mere negligence did not outweigh the absence of some particularized trial prejudice.

Relies on Barker v. Wingo · Doggett v. United States · State v. Triplett

Decided 2019-04-05

[Cite as State v. Rogers, 
2019-Ohio-1251
.]

                     IN THE COURT OF APPEALS
                 FIRST APPELLATE DISTRICT OF OHIO
                      HAMILTON COUNTY, OHIO



   STATE OF OHIO,                             :   APPEAL NO. C-180120
                                                  TRIAL NO. B-1706575
            Plaintiff-Appellee,               :
                                                  O P I N I O N.
      vs.                                     :

   ALLEN ROGERS,                              :

            Defendant-Appellant.              :




   Criminal Appeal From: Hamilton County Court of Common Pleas

   Judgment Appealed From Is: Affirmed

   Date of Opinion on Appeal: April 5, 2019


   Joseph T. Deters, Hamilton County Prosecuting Attorney, and Melynda J. Machol,
   Assistant Prosecuting Attorney, for Plaintiff-Appellee,

   Raymond T. Faller, Hamilton County Public Defender, and David Hoffman,
   Assistant Public Defender, for Defendant-Appellant.
[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS



 CROUSE, Judge.

         {¶1} Defendant-appellant Allen Rogers appeals his conviction for felonious

 assault. Rogers challenges the trial court’s denial of his motion to dismiss the

 indictment based on an alleged violation of his constitutional right to a speedy trial.

 For the reasons set forth below, we affirm his conviction.

                                    I. Facts and Procedure

         {¶2} On July 15, 2016, the Cincinnati Police Department (“CPD”) filed a felony

 complaint and issued an arrest warrant against Rogers for one count of felonious

 assault. CPD attempted to serve the warrant on July 20, 2016, July 26, 2016, and

 October 8, 2016. All three attempts were unsuccessful. Approximately 15 months after

 the issuance of the arrest warrant, on November 3, 2017, Rogers was arrested pursuant

 to an unrelated investigation.

         {¶3} After his arrest, Rogers was indicted on one count of felonious assault.

 Approximately 20 days later, Rogers asserted his right to a speedy trial and moved to

 dismiss the indictment. The trial court denied Rogers’s motion and Rogers entered a

 plea of no contest. This appeal followed.

         {¶4}    In his sole assignment of error, Rogers contends that the trial court erred

 in denying his motion to dismiss. He argues that the delay of 15 months between the

 issuance of the warrant and his arrest violated the Sixth Amendment to the United

 States Constitution and Article I, Section 10 of the Ohio Constitution.

                                    II. Standard of Review

         {¶5} Our review of the trial court’s ruling involves mixed questions of fact and

 law. We give due weight to the facts found by the trial court as long as they are supported

 by competent, credible evidence. State v. Rice, 
2015-Ohio-5481
, 
57 N.E.3d 84
, ¶ 15 (1st
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[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS



 Dist.). We review the trial court's conclusions of law de novo to determine whether the

 facts satisfy the applicable legal standard. 
Id.

                       III. Constitutional Right to Speedy Trial

         {¶6} The Sixth Amendment to the United States Constitution provides that

 “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy … trial.”

 The Ohio Constitution provides similar speedy-trial guarantees. See Article I, Section 10,

 Ohio Constitution. In Barker v. Wingo, 
407 U.S. 514, 530
, 
92 S.Ct. 2182
, 
33 L.Ed.2d 101

 (1972), the United States Supreme Court set forth a four-part balancing test to

 determine whether a defendant has been deprived of his right to a speedy trial. The

 factors to be weighed are “length of the delay, the reason for the delay, the defendant’s

 assertion of his right, and prejudice to the defendant.” 
Id.
 No single factor is

 determinative. 
Id. at 533
. “Rather, they are related factors and must be considered

 together with such other circumstances as may be relevant.” Id.

                                             1. Length of Delay

         {¶7} The first factor acts as a triggering mechanism. “Until there is some delay

 which is presumptively prejudicial, there is no necessity for inquiry into the other

 factors.” Id. Courts have generally found delays over one year to be presumptively

 prejudicial. State v. Selvage, 
80 Ohio St.3d 465, 468
, 
687 N.E.2d 433
 (1997); State v.

 Pierce, 1st Dist. Hamilton No. C-160699, 
2017-Ohio-5791, ¶ 8
.

         {¶8} Rogers’s speedy-trial rights attached on July 15, 2016, when the felony

 complaint was filed against him. See Rice, 
2015-Ohio-5481
, 
57 N.E.3d 84
, at ¶ 22 (“[A]

 criminal complaint against a defendant [is] an ‘official accusation’ of a crime against that

 defendant that operate[s] to trigger his speedy trial rights.”). Approximately 15 months

 later, on November 3, 2017, Rogers was arrested. This 15-month delay is presumptively

 prejudicial and requires this court to consider the remaining factors.
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[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS


                                             2. Reason for Delay

         {¶9} Closely related to the length of delay is the reason for the delay. The

 weight of this factor operates on a sliding scale. Deliberate dilatory acts should be

 weighted heavily against the state, while negligence or overcrowded systems should be

 weighted less heavily against the state. Barker, 
407 U.S. at 531
, 
92 S.Ct. 2182
, 
33 L.Ed.2d 101
. To the extent the defendant caused the delay, it does not count against the

 state. State v. Triplett, 
78 Ohio St.3d 566, 570
, 
679 N.E.2d 290
 (1997).

         {¶10} Here, the state’s inaction largely caused the delay between the filing of the

 complaint and Rogers’s arrest. During the first month after issuance of the arrest

 warrant, CPD’s efforts were reasonably diligent. However, when those efforts were

 unsuccessful, the police did not continue to actively search for Rogers. Sergeant

 Vogelpohl attributed this inaction to CPD’s prioritization of newer warrants, stating

 “[Rogers’s warrant] just became another warrant in our book.” Such inaction must be

 weighted against the state “since the ultimate responsibility for such circumstances must

 rest with the government rather than with the defendant.” 
Barker at 531
. See State v.

 Jackson, 
2016-Ohio-5196
, 
68 N.E.3d 1278
, ¶ 13 (1st Dist.) (holding that the second

 Barker factor weighed against the state because, “save for the one month following the

 issuance of the warrants, the state was not reasonably diligent in pursuing the charges”).

         {¶11} The state maintains that it had a problem locating Rogers. However, CPD

 knew where Rogers resided, and Sergeant Vogelpohl was able to enter the building and

 knock on the door to Rogers’s apartment on his first two attempts to serve the warrant.

 The record contains no evidence that Rogers knew about the charges against him and

 attempted to avoid service. To the contrary, the record shows that Rogers continuously

 lived at his residence for over four years. Rogers also testified that he never made any

 attempt to conceal his whereabouts or evade execution of the warrant. While the state
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[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS



 points to evidence that a man inside the building told an officer attempting to serve the

 warrant that Rogers had not been in his apartment for two weeks, there is no evidence in

 the record that Rogers put him up to it. But for the unrelated investigation in November

 2017, it does not appear that Rogers would have been served with the warrant at that

 time. Therefore, the state was not reasonably diligent in pursuing Rogers and the second

 factor weighs slightly in Rogers’s favor.

                                3. Assertion of Right to Speedy Trial

         {¶12} The parties agree that Rogers asserted his constitutional right to a speedy

 trial within a month after indictment. This factor weighs in favor of Rogers.

                                    4. Prejudice Caused by Delay

         {¶13} A court should assess prejudice “in light of the interests the speedy trial

 right was designed to protect.” Barker, 
407 U.S. at 533
, 
92 S.Ct. 2182
, 
33 L.Ed.2d 101
. In

 Barker, the United States Supreme Court identified three such interests: (1) to prevent

 oppressive pretrial incarceration; (2) to minimize anxiety and concern of the accused;

 and (3) to limit the possibility that the defense will be impaired. 
Id.
 Rogers was not

 incarcerated during the post-accusation delay, so the first interest is not at issue. The

 second interest is also not at issue. According to his own testimony, Rogers suffered no

 anxiety or concern during the delay because he was not aware of the pending charges

 until his arrest. With respect to the last interest, Rogers does not allege           any

 particularized trial prejudice. Instead, he relies on Doggett v. United States, 
505 U.S. 647
, 
112 S.Ct. 2686
, 
120 L.Ed.2d 520
 (1992), to argue that the state’s negligence created

 a presumption of prejudice which relieved him of any duty to show actual prejudice.

         {¶14} Rogers’s reliance on Doggett is misplaced. Doggett does not stand for the

 proposition that courts should always presume prejudice if the delay was caused by

 official negligence. Rather, Doggett holds that some speedy-trial claims do not require
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[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS



 “affirmative proof of particularized prejudice.” Id. at 655. This is because “excessive

 delay presumptively compromises the reliability of a trial in ways that neither party can

 prove, or, for that matter, identify.” Id. at 656. Doggett instructs that “toleration of …

 negligence varies inversely with its protractedness … and its consequent threat to the

 fairness of the accused’s trial.” Id. at 657. Therefore, “negligence unaccompanied by

 particularized trial prejudice must have lasted longer than negligence demonstrably

 causing such prejudice.” Id.

          {¶15} In Doggett, the Court held that an eight-and-a-half-year delay was

 presumptively prejudicial due to “the Government’s egregious persistence in failing to

 prosecute Doggett.” Id. The Court noted that the delay was over six times as long as that

 generally sufficient to trigger the Barker analysis. Id. at 658. In other words, Doggett

 would have gone to trial six years earlier if not for “the Government’s inexcusable

 oversights.” Id. at 657.

          {¶16} We do not find the length of delay in Rogers’s case to be as egregious as

 the delay in Doggett. Rogers’s 15-month delay is significantly shorter than the eight-

 and-a-half-year delay, and barely stretches “beyond the bare minimum needed to trigger

 judicial examination of the claim.” See id. at 652. Accordingly, Rogers’s case is readily

 distinguishable from Doggett.

          {¶17} This court has stated that prejudice may be presumed only in aggravated

 cases involving excessive delay. Rice, 
2015-Ohio-5481
, 
57 N.E.3d 84
, at ¶ 28,

 citing Doggett, 
505 U.S. at 655-656
, 
112 S.Ct. 2686
, 
120 L.Ed.2d 520
. Here, Rogers was

 arrested approximately 15 months after CPD filed a complaint against him. This is not so

 egregious to presume prejudice. Accordingly, the fourth factor weighs in favor of the

 state.
6
[Cite as State v. Rogers, 
2019-Ohio-1251
.]
                          OHIO FIRST DISTRICT COURT OF APPEALS


                                             IV. Summary

         {¶18} The first, second, and third factors weigh in favor of Rogers. However, the

 first and second factors carry negligible weight. In contrast, the fourth factor weighs

 heavily against Rogers. Under the circumstances of this case, the mere negligence of the

 state is not enough to outweigh the absence of some particularized trial prejudice.

 Therefore, after weighing all the Barker factors, we cannot conclude that Rogers was

 deprived of his constitutional right to a speedy trial.

         {¶19} In sum, the trial court did not err in denying Rogers’s motion to dismiss.

 Consequently, we overrule his sole assignment of error and affirm the trial court’s

 judgment.

                                                                     Judgment affirmed.


 MYERS, P.J., and WINKLER, J., concur.


 Please note:
         The court has recorded its own entry on the date of the release of this opinion.
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