Case Name: The State of Ohio, Appellee, v. Butler, Appellant
Court: Supreme Court of Ohio
Jurisdiction: Ohio
Decision Date: 1969-07-09
Citations: 19 Ohio St. 2d 55
Docket Number: No. 68-623
Parties: The State of Ohio, Appellee, v. Butler, Appellant.
Judges: Taft, C. J., Gray, Matthias, O’Neill and Herbert, JJ., concur.
Reporter: Ohio State Reports, Second Series
Volume: 19
Pages: 55–64

Head Matter:
The State of Ohio, Appellee, v. Butler, Appellant.
(No. 68-623
Decided July 9, 1969.)
Mr. Melvin G. Rueger, prosecuting attorney, and Mr. Robert K. Sachs, for appellee.
Mr. Paul H. Tobias, for appellant.

Opinion:
Schneider, J.
Appellant raises two significant constitutional questions in this appeal: First, whether a 22-month delay between preliminary hearing and indictment denies an accused his right to a "speedy trial" under the Ohio and United States constitutions. Second, whether in cross-examination of a defendant the prosecutor may use prior inconsistent statements of the defendant, made to police without Miranda warnings, in order to impeach his credibility?
The law of Ohio is that the right to a speedy trial is not self-executing. Affirmative action on the part of an accused in the nature of a demand to be tried is necessary to invoke the constitutional protection. Partsch v. Haskins (1963), 175 Ohio St. 139; Crider v. Maxwell (1963), 174 Ohio St. 190; State v. Cunningham (1960), 171 Ohio St. 54; Ex parte McGehan (1872), 22 Ohio St. 442.
The majority of jurisdictions are in accord with Ohio:
"It has been held generally that an accused is not entitled to a discharge for delay in bringing him to trial unless it appears that he resisted postponement, demanded a trial, or made some effort to procure a speedier trial than the state accorded him. ." Annotation, 57 A. L. R. 2d 302, 326.
We find no evidence in the record that appellant demanded a trial or inquired as to the status of his case. He was not incarcerated but was free on bond during the entire 22-month delay. This belies indigency, which is not urged. During this time he could have employed counsel, contacted witnesses and prepared to prove his innocence. He suffered none of the incapacities or disadvantages of an accused who must await trial delays while incarcerated. It is claimed that he suffered the anxiety and suspicion of one who must bear an untried accusation of crime. Cf. People v. Prosser (1955), 309 N. Y. 353, 130 N. E. 2d 891. However, this posture is defeated by lack of any action on his part to ascertain the status of the charge against him.
Appellant's right to a speedy trial under the Sixth and Fourteenth Amendments to the United States Constitution is no broader than under the Ohio Constitution. The United States Supreme Court extended the Sixth Amendment guarantee to state trials in Klopfer v. North Carolina (1967), 386 U. S. 213. That reasoning supports our position here. In Klopfer, the accused affirmatively demanded trial. He filed a motion with the court to ascertain when the state intended to bring him to trial, and demanded that the charge pending against him be permanently concluded. The actions of appellant in this case do not even remotely resemble those of Klopfer. Accordingly, we find no violation of the appellant's Sixth and Fourteenth Amendment right to speedy trial.
We pause to stress, however, that the reason for de lay in trial here was a clerical error. If the prosecutor had used the delay, as in Klopfer v. North Carolina, supra, to indefinitely postpone prosecution and place the accused under curtailment of his liberty and under fear of revived prosecution, we would not hesitate to condemn the procedure. The delay here is conceded to have been caused by the oversight of the clerk of court and the failure of the accused to assert his right.
Appellant's second contention is that the prosecution violated his Fifth Amendment right against self-incrimination by using statements of his which were made to police during in-custody interrogation with no warning of his right to silence or to counsel. The questioning occurred after arrest, on November 20, 1965, which was prior to the United States Supreme Court decision in Miranda v. Arizona (1966), 384 U. S. 436. It was held there that the prosecution's use of statements of an accused, made to police without prior warnings of his rights to remain silent, to counsel and appointed counsel if indigent, was a violation of the accused's Fourteenth and Fifth Amendment right against self-incrimination. In Johnson v. New Jersey (1966), 384 U. S. 719, the court held that the rule of Miranda applied to all trials commenced after its date of announcement, June 13, 1966. The delayed trial in the instant case occurred on May 15, 1968, making Miranda applicable.
The appellant took the stand and, on cross-examination by the prosecution, he made assertions as to the facts surrounding the crime. A recorded statement appellant made to a detective after arrest was then read to him to show a prior inconsistent statement. Counsel objected, but the court allowed the statement to be used as evidence to impeach the witness' credibility. Appellant contends that this use of the statements, made without cautionary warnings, violated his Fifth Amendment rights as defined by Miranda v. Arizona, supra (384 U. S. 436).
We cannot agree. First, the statements used by the prosecution were not offered by tbe state as part of its direct case against appellant, but were offered on tbe issue of bis credibility after be bad been sworn and testified in bis own defense. Second, tbe statements used by tbe prosecution were voluntary, no claim to tbe contrary having been made.
Tbe distinction between admissibility of wrongfully obtained evidence to prove tbe state's case in chief and its use to impeach tbe credibility of a defendant who takes tbe stand was expressed in Walder v. United States (1954), 347 U. S. 62, 65:
"It is one thing to say that tbe Government cannot make an affirmative use of evidence unlawfully obtained. It is quite another to say that tbe defendant can turn tbe illegal method by which evidence in tbe Government's possession was obtained to bis own advantage, and provide himself with a shield against contradiction of his untruths. ."
Those words of Justice Frankfurter were uttered in regard to evidence inadmissible under tbe Fourth Amendment exclusionary rule. In tbe case of tbe Fifth Amendment, even greater reason exists to distinguish between statements of an accused used in the prosecution's direct case and used for impeachment in cross-examining the accused when he takes the stand. We must not lose sight of the words of the Fifth Amendment: ". . . nor shall be compelled to be a witness against himself. ." This is a privilege accorded an accused not to be compelled to testify, nor to have any prior statements used by the prosecution to prove his guilt. We cannot trauslate those words into a privilege to lie with impunitv once he elects to take the stand to testify. Uuder our ruling in State v. White (1968), 15 Ohio St. 2d 146, the accused could have "discovered" recorded statements made to the police. This is as much protection against a faulty memory as any defendant is entitled to.
We do not believe that the case of Miranda v. Arizona, supra (384 U. S. 436), dictates a conclusion contrary to ours, In Miranda, the court indicated that statements of a defendant used to impeach his testimony at trial may not be used unless they were taken with full warnings and effective waiver. (384 U. S., at 477.) However, we note that in all four of the convictions reversed by that decision statements of the accused, taken without cautionary warnings, were used by the prosecution as direct evidence of guilt in the case in chief.
We believe that the words of Chief Justice Marshall regarding the difference between holding and dictum are applicable here.
"It is a maxim not to be disregarded, that general expressions, in every opinion, are to be taken in connection with the case in which those expressions are used. If they go beyond the case, they may be respected, but ought not to control the judgment in a subsequent suit when the very point is presented for decision. The reason of this maxim is obvious. The question actually before the court is investigated with care, and considered in its full extent. Other principles which may serve to illustrate it, are considered in their relation to the case decided, but their possible bearing on all other cases is seldom completely investigated." Cohens v. Virginia (1821), 19 U. S. (6 Wheat.) 264, 399.
The court, in Miranda, was not faced with the facts of this case. Thus, we do not consider ourselves bound by the dictum of Miranda.
The "linch pin" (as Mr. Justice Harlan put it, 384 U. S. at 513) of Miranda is that police interrogation is destructive of human dignity and disrespectful to the inviolability of the human personality. In the instant case, the use of the interrogation to impeach the voluntary testimony of the accused is neither an assault on his dignity nor disrespectful of his personality. He elected to testify, and cannot complain that the state seeks to demonstrate the lack of truth in his testimony.
Finally, we emphasize that the statements used by the prosecution were voluntarily made. The decision in Miranda did not discard the distinction between voluntary and involuntary statements made by an accused and used by the prosecution. Davis v. North Carolina (1966), 384 U. S. 737. Lack of cautionary warnings is one of the factors to consider in determining whether statements are voluntary or not. However, appellant here has never claimed that the statements used to impeach were involuntary. Thus, we assume they were voluntary, and hold that voluntary statements of an accused made to police without cautionary warnings are admissible on the issue of credibility after defendant has been sworn and testifies in his own defense. Accord, People v. Kulis (1966), 18 N. Y. 2d 318, 221 N. E. 2d 541; United States, ex rel. Kulis, v. Mancusi (W. D. N. Y. 1967), 272 F. Supp. 261, affirmed, 383 F. 2d 405 (C. A. 2, 1967); certorari denied, 389 U. S. 943. Had the case been tried to a jury and not the court, explicit instructions to consider the statement only on the matter of credibility and not as to guilt would have been necessary. Cf. Spencer v. Texas (1967), 385 U. S. 554.
Judgment affirmed.
Taft, C. J., Gray, Matthias, O'Neill and Herbert, JJ., concur.
Duncan, J., dissents.
Gbay, J.,
of the Fourth Appellate District, sitting for Zimmerman, J. Because of the inability, "by reason of illness," of Justice Charles B. Zimmerman "to hear, consider and decide" this cause, Judge Gray of the Court of Appeals was, pursuant to Section 2 of Article IV of the Constitution of Ohio, duly directed by the Chief Justice "to sit with the justices of the Supreme Court in the place and stead of" Justice Zimmerman, and Judge Gray did so and heard and considered this cause prior to the decease of Justice Zimmerman on June 5,1969.
In the prosecutor's cross-examination of defendant, the following questions and answers occurred:
"Q. And, when you pulled up there, that jack handle that you used to hit Mrs. Butler [sic] with, that was your jack handle wasn't it?
No.
"Q. That didn't come out of your car? A. It did not.
"Q. You took it with you when you left?
"A. Not that I can recall, I didn't."
The following questions were then asked, to which defendant's counsel objected.
"Q. On November the 20th, 1965, at 8:40 a. m. in the Crime Bureau at City Hall in the city of Cincinnati, you sat down and you had a conversation with detective Hillman, isn't that correct? Yes or no. A. . . . Yes.
"Q. And that conversation was recorded, wasn't it? A. I don't know that. . . .
"Q. Do you recall this question being asked and this answer given: 'Now, Joe, I would like to ask you in regard to this tire tool or tire iron or whatever part of the tire jack this was; do you know what happened with this after you struck this woman and you jumped in your car and ran?'
"Mr. Tobias [defendant's attorney]: Objection. . . .
"The Court: I don't think the decisions go that far, on questions of impeachment. This is purely impeachment, not to determine guilt or innocence, but impeachment only.
n
"The Court: . . . That is all he has asked him. Didn't you make a statement such and such. It has nothing to do with the guilt or innocence of this defendant.
"The Court: You may proceed . . . Mr. Prosecutor.
"Q. During this conversation was this question asked and was this answer given by you: 'Question: Now, Joe, I would like to ask you in regard to this tire tool or tire iron or whatever part of the tire jack this was; do you know what happened with this after you struck this woman, and you jumped in your car and ran? Do you know what happened to the tire tool? Answer. I believe I was running, I just drug it on back to the car. I just, I just drug it on back, an-t I just thrown it on the floor.' Was that question asked and was that answer given?
"A. It might have been. I couldn't swear to it."