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2023 Ohio 230

State v. Bean-Deflumer

Ohio Court of Appeals

Decided January 26, 2023

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Ohio Court of Appeals · decided 2023-01-26

Relies on Rose Chevrolet, Inc. v. Adams · City of Brecksville v. Cook · State v. Pachay

Decided 2023-01-26

[Cite as State v. Bean-Deflumer, 
2023-Ohio-230
.]


                                       COURT OF APPEALS
                                   DELAWARE COUNTY, OHIO
                                   FIFTH APPELLATE DISTRICT



STATE OF OHIO                                      :   JUDGES:
                                                   :   Hon. Earle E. Wise, Jr., P.J.
        Plaintiff-Appellant                        :   Hon. W. Scott Gwin, J.
                                                   :   Hon. Craig R. Baldwin, J.
-vs-                                               :
                                                   :
GREGORY BEAN-DEFLUMER                              :   Case No. 22-CAC-03-0024
                                                   :
        Defendant-Appellee                         :   OPINION




CHARACTER OF PROCEEDING:                               Appeal from the Municipal Court,
                                                       Case No. 2021CRB01127




JUDGMENT:                                              Affirmed




DATE OF JUDGMENT:                                      January 26, 2023




APPEARANCES:

For Plaintiff-Appellant                                For Defendant-Appellee

BRADLEY S. NICODEMUS                                   MICHAEL A. MARROCCO
360 South Yearling Road                                98 North Union Street
Whitehall, OH 43213                                    Delaware, OH 43015
Delaware County, Case No. 22-CAC-03-0024                                                  2



Wise, Earle, P.J.

       {¶ 1} Plaintiff-Appellant the city of Delaware Ohio appeals the March 1, 2022

judgment of the Delaware Municipal Court, Delaware County Ohio, which granted

Defendant-Appellee's motion to dismiss on speedy trial grounds.

                         FACTS AND PROCEDURAL HISTORY

       {¶ 2} On August 22, 2021, Delaware County sheriff's deputies responded to a

report of a disturbance at appellee's residence. Appellee interfered with the investigation

of the matter and resisted arrest. As a result, on August 23, 2021, a complaint was filed

in the Delaware Municipal Court charging appellee with one count each of obstructing

official business, a misdemeanor of the second degree, resisting arrest, a misdemeanor

of the second degree, and disorderly conduct, a misdemeanor of the fourth degree.

       {¶ 3} Following minimal activity on the case, on February 7, 2022, counsel for

appellee filed a motion to dismiss on speedy trial grounds. On February 15, 2022, the city

filed a response. On February 25, 2022, the matter was set for a jury trial to take place

on March 22, 2022. In March 1, 2022, however, the trial court granted appellee's motion

to dismiss. The trial court found it had sua sponte continued the trial to a date beyond the

statutory trial date without entering an order of continuance journalizing its reasoning for

entering such an order before the expiration of the time limit. The trial court additionally

found the record reflected no reason the case could not have been set for trial before

speedy trial time expired. The trial court dismissed the case and discharged appellee.

       {¶ 4} The city timely filed an appeal and the matter is now before this court for

review. The city raises one assignment of error as follows:
Delaware County, Case No. 22-CAC-03-0024                                                    3


       {¶ 5} "THE TRIAL COURT ERRED WHEN IT GRANTED APPELLEE’S MOTION

TO DISMISS FOR VIOLATION OF SPEEDY TRIAL."

       {¶ 6} In its sole assignment of error, the city argues the trial court erroneously

granted appellee's motion to dismiss on speedy trial grounds. We disagree.

                                      Applicable Law

       {¶ 7} Speedy-trial provisions are mandatory and are encompassed within the

Sixth Amendment to the United States Constitution. The availability of a speedy trial to a

person accused of a crime is a fundamental right made obligatory on the states through

the Fourteenth Amendment. State v. Ladd, 
56 Ohio St.2d 197, 200
, 
383 N.E.2d 579

(1978). "The statutory speedy trial provisions, R.C. 2945.71 et seq., constitute a rational

effort to enforce the constitutional right to a public speedy trial of an accused charged with

the commission of a felony or a misdemeanor and shall be strictly enforced by the courts

of this state." State v. Pachay, 
64 Ohio St.2d 218
, 
416 N.E.2d 589
, syllabus (1980).

       {¶ 8} A speedy-trial claim involves a mixed question of law and fact. State v.

Hickinbotham, 5th Dist. Stark No. 2018CA000142, 
2019-Ohio-2978
, 
2019 WL 4780988
,

¶ 26. As an appellate court, we must accept as true any facts found by the trial court and

supported by competent, credible evidence. 
Id.
 With regard to the legal issues, however,

we apply a de novo standard of review and thus freely review the trial court's application

of the law to the facts. 
Id.

       {¶ 9} In this matter the highest degree of offense charged is a misdemeanor of

the second degree. When the highest degree of offense is a first or second-degree

misdemeanor, R.C. 2945.71(B)(2) directs the offender must be brought to trial "[w]ithin

ninety days after the person's arrest or the service of summons, if the offense charged is
Delaware County, Case No. 22-CAC-03-0024                                                4


a misdemeanor of the first or second degree, or other misdemeanor for which the

maximum penalty is imprisonment for more than sixty days."

      {¶ 10} The statutory speedy-trial period begins to run on the date the defendant is

arrested, although the date of arrest is not counted when calculating speedy-trial time.

State v. Wells, 8th Dist. Cuyahoga No. 98388, 
2013-Ohio-3722, ¶44
, citing State v.

Tatum, 3d Dist. Seneca No. 13-10-18, 
2011-Ohio-3005
. Once the statutory time limit has

expired, the defendant has established a prima facie case for dismissal. State v. Butcher,

27 Ohio St.3d 28, 30-31
, 
500 N.E.2d 1368
 (1986). The burden then shifts to the state to

demonstrate that sufficient time was tolled pursuant to R.C. 2945.72. Brecksville v. Cook,

75 Ohio St.3d 53, 55-56
, 
661 N.E.2d 706
 (1996). If the state has violated a defendant's

right to a speedy trial, then the court must dismiss the charges against the defendant.

R.C. 2945.72(B).

      {¶ 11} Speedy trial time is tolled by those events listed in R.C. 2945.72. These

events include "[a]ny period of delay necessitated by reason of a  motion  made

or instituted by the accused," under R.C. 2945.72(E), or during "[t]he period of any

continuance granted on the accused's own motion, and the period of any reasonable

continuance granted other than upon the accused's own motion," under R.C. 2945.72(H).

      {¶ 12} Under the "triple-count provision" contained in R.C. 2945.71(E), each day a

defendant spends in jail in lieu of bail counts as three days in the speedy trial time

calculation. When reviewing a speedy trial question, an appellate court must count the

number of delays chargeable to each appellant and appellee. Next, the appellate court

must determine whether the number of days not tolled exceeded the time limits under

R.C. 2945.71. State v. Ferrell, 8th Dist. Cuyahoga No. 93003, 
2010-Ohio-2882
, ¶20.
Delaware County, Case No. 22-CAC-03-0024                                                 5


When reviewing legal issues presented in a speedy trial claim, we must strictly construe

the relevant statutes against the state. Brecksville v. Cook, 
75 Ohio St.3d 53, 57
, 
661 N.E.2d 706, 709
 (1996); State v. Colon, 5th Dist. Stark No. 09-CA-232, 
2010-Ohio-2326
,

¶12.

                 Speedy Trial Principles as Applied to the Instant Matter

       {¶ 13} Here, the city had 90 days to bring appellee to trial. An examination of the

record yields the following available dates and calculations:

       {¶ 14} Appellee was arrested on August 22, 2021 and released on bond the

following day. The date of arrest does not count toward speedy trial time. Therefore, three

days of speedy trial time elapsed.

       {¶ 15} On August 24, 2021, counsel for appellee filed a notice of appearance, a

written not guilty plea, a demand for discovery, and a motion to preserve and produce

evidence all of which toll time. Thus four days of speedy trial time elapsed.

       {¶ 16} On September 9, 2021, appellant filed a motion to appoint a special

prosecutor. A visiting judge was also assigned to this matter; however, the record

contains no record of the request, nor any indication of the date the visiting judge was

assigned.

       {¶ 17} While both parties' briefs indicate the city responded to appellee's request

for discovery on September 15, 2021, the record in this matter is devoid of any evidence

the city responded to appellee's demand for discovery. Appellant argues appellee failed

to provide reciprocal discovery, also tolling time. However, because the record contains

no evidence to show the city responded to appellee's demand for discovery we do not

consider appellee's alleged failure to provide reciprocal discovery.
Delaware County, Case No. 22-CAC-03-0024                                                   6


        {¶ 18} On September 29, 2021, appellee filed a motion to extend time to file pretrial

motions, specifically requesting an extension of 3 weeks. Had this motion been timely

addressed, a three-week extension would expire on October 13, 2021. Because appellee

withdrew this motion at the January hearing, we find time tolled only until October 13,

2021.

        {¶ 19} The docket in this matter reflects no activity from September 30, 2021 until

January 10, 2022, a total of 104 days. On January 10, 2022, the trial court scheduled a

pretrial hearing for January 31, 2022. A video of the pretrial is included in the record and

we have reviewed the same. During the hearing the trial court granted appellee's motion

to preserve evidence and granted the city's motion to appoint a special prosecutor.

Counsel for appellee withdrew his motion to extend time for pretrial motions. Additionally,

the parties asked the visiting judge to provide the date of his assignment. While the judge

provided no specific answer, he indicated it was sometime in September or October. He

stated he would look up the exact date and make it part of the record, but the record

contains no such evidence.

        {¶ 20} On February 4, 2022, appellee filed his motion to dismiss on speedy trial

grounds.

        {¶ 21} We are asked to calculate speedy trial time on an incomplete record.

Important dates and details are absent from the record including whether and when the

city provided appellee with discovery and when the visiting judge was assigned. If or when

the city provided discovery impacts calculation of a reasonable time in which appellee

should have provided reciprocal discovery. An appellate court's review is restricted to the

record provided by the appellant to the court. See App.R. 12(A)(1)(b). Accordingly, the
Delaware County, Case No. 22-CAC-03-0024                                                 7


appellant assumes the duty to ensure the record, or the portions necessary for review on

appeal, is filed with the appellate court. Rose Chevrolet, Inc. v. Adams, 
36 Ohio St.3d 17, 19
, 
520 N.E.2d 564
 (1988).

       {¶ 22} The city's assignment of error is dependent on documents not included in

the record. Without a complete record the city has failed to demonstrate the trial court

erred in finding appellee's speedy trial rights had been violated.

       {¶ 23} For the forgoing reasons the judgment of the Delaware Municipal Court is

affirmed.




By Wise, Earle, P.J.

Gwin, J. and

Baldwin, J. concur.




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