Court Opinion

ID: 2693951
Source: CourtListenerOpinion
Date Created: 2014-08-01 22:08:39.197508+00
Date Added: 2024-06-11T12:54:51.808530
License: Public Domain

[Cite as State v. Anguiano, 2012-Ohio-2094.]

               IN THE COURT OF APPEALS FOR DARKE COUNTY, OHIO

STATE OF OHIO                                          :

        Plaintiff-Appellant                            :            C.A. CASE NO. 2011 CA 9

v.                                                     :

JOE R. ANGUIANO                                        :            (Criminal appeal from
                                                                     Common Pleas Court)
        Defendant-Appellee                             :

                                                       :

                                               ..........

                                               OPINION

                         Rendered on the        11th       day of      May      , 2012.

                                               ..........

R. KELLY ORMSBY III, Atty. Reg. No. 0020615, Prosecuting Attorney and DEBORAH S.
QUIGLEY, Atty. Reg. No. 0055455, Assistant Prosecuting Attorney, Courthouse,
Greenville, Ohio 45331
      Attorneys for Plaintiff-Appellant

WILLIAM H. COOPER, Atty. Reg. No. 0018307, 507 S. Broadway, Greenville, Ohio 45331
     Attorney for Defendant-Appellee

                                               ..........

DONOVAN, J.

            {¶ 1}         Plaintiff-appellant State of Ohio appeals a decision of the Darke
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County Court of Common Pleas dismissing defendant-appellee Joe R. Anguiano’s

December 17, 2010, indictment for one count of trafficking in cocaine, in violation of

R.C. 2925.03(A)(1)(C)(4)(a), (b), a felony of the fourth degree, and one count of

trafficking in cocaine, in violation of R.C. 2925.03(A)(1)(C)(4)(a), a felony of the fifth

degree. Anguiano’s case involved conduct which allegedly occurred on June 11, 2008,

and September 26, 2008. Anguiano was indicted along with several other defendants in

a police action dubbed “Operation Silent Night” conducted by the Greenville Police

Department and the Darke County Sheriff’s Office.

       {¶ 2}        On February 9, 2011, Anguiano filed a motion to dismiss the charges

against him based on pre-indictment delay of over twenty-seven months. A hearing

was held on Anguiano’s motion to dismiss on March 14, 2011. In a written decision

filed on April 21, 2011, the trial court overruled Anguiano’s motion to dismiss finding

that he failed to prove that he suffered any actual prejudice as a result of the State’s delay

regarding the filing of the indictment. The trial court, however, stated its intent to

review the matter pursuant to Crim. R. 48(B) in order to determine whether Anguiano’s

indictment should be dismissed “in the interests of justice.”

       {¶ 3}        On May 5, 2011, the trial court, on its own motion and over

objection of the State, dismissed Anguiano’s indictment for the following reasons: 1) the

unexplained delay in the indictment; 2) the State’s argument regarding the protection of a

confidential informant’s identity did not justify delaying the indictment; 3) the memories

of the witnesses could be impacted negatively by the delay; 4) Anguiano pled guilty to an

offense in 2009 for which he was then serving a community control sanction and was
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showing positive steps toward rehabilitation; 5) Anguiano’s offenses were low level

felonies for which community control was the likely sanction; accordingly, the trial court

found that no additional deterrence or punishment would be obtained by prosecution of

the instant charges; 6) the apparent inefficiency of the State in processing its caseload;

and 7) the trial court noted the ethical consideration for prosecutors which emphasizes

that the primary duty of a prosecutor is to seek justice, not merely to convict.

       {¶ 4}        It is from this judgment that the State now appeals.

       {¶ 5}        Because they are interrelated, the State’s first and second

assignments of error will be discussed together as follows:

       {¶ 6}        “THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT

DISMISSED THE INDICTMENT PURSUANT [TO] CRIM. R. 48(B) OVER THE

OBJECTION OF THE STATE.”

   {¶ 7}      “THE TRIAL COURT VIOLATED THE PRINCIPLE OF SEPARATION

                                                                  OF POWERS WHEN IT

                                                                  DISMISSED          THE

                                                                  INDICTMENTS.”

       {¶ 8}        In its first assignment, the State contends that the trial court erred

when it dismissed Anguiano’s December 17, 2010, indictment over objection pursuant to

Crim. R. 48(B). Specifically, the State argues that the trial court relied on improper

considerations outside the record in making its decision to dismiss Anguiano’s

indictment.

       {¶ 9}        Crim. R. 48(B), which provides the procedure for the dismissal of a
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criminal case by the court over the objections of the State, provides that “if the court

over the objection of the state dismisses an indictment, information, or complaint, it shall

state on the record its findings of fact and reasons for the dismissal.”

       {¶ 10}       A trial court's dismissal of an indictment is reviewed for abuse of

discretion. State v. Busch, 76 Ohio St. 3d 613, 616, 669 N.E.2d 1125 (1996). The term

“abuse of discretion” implies a decision that is unreasonable, arbitrary or

unconscionable. State v. Rodriguez, 2d Dist. Darke No. 1722, 2008-Ohio-3377, ¶8.

       {¶ 11}       As we recently discussed in State v. Montiel, 185 Ohio App. 3d 362,

2009-Ohio-6589, 924 N.E.2d 375 (2d Dist.):

           The Ohio Supreme Court has held that Crim. R. 48(B) “does

           not limit the reasons for which a trial judge might dismiss a

           case, and we are convinced that a judge may dismiss a case

           pursuant to Crim.R. 48(B) if a dismissal serves the interest of

           justice.” Busch, supra at 615. The Court also stated that trial

           courts are on “the front lines of the administration of justice in

           our judicial system, dealing with the realities and practicalities

           of managing a caseload and responding to the rights and

           interests of the prosecution, the accused, and victims. A court

           has the ‘inherent power to regulate the practice before it and

           protect the integrity of its proceedings.’ ” Id. “The Court

           also stressed the flexibility a trial court should have to devise a

           solution in a given case, and went on to state that ‘[t]rial
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               judges have the discretion to determine when the court has

               ceased to be useful in a given case.’ ” State v. Rodriguez,

               supra at ¶10, quoting Busch, supra, at 616.

       {¶ 12} The State argues that the trial court improperly considered how local

budgetary issues potentially impacted the decision to file the indictment against Anguiano,

as well as other defendants with older pending drug charges. During the evidentiary hearing

held on March 14, 2011, the trial court noted that the timing of Anguiano’s indictment on

the two-year old charges coincided with the Darke County sheriff’s request for additional

allocations from the county commissioners during meetings. The trial court essentially

stated that it had heard rumors that the decision to indict the older drug cases was an attempt

to persuade the county commissioners to allocate more funds to the sheriff’s office by

demonstrating that Darke County had a serious drug problem that could only be addressed

by additional fiscal appropriations. Ultimately, however, the trial court stated that it did not

believe that there was a connection between the timing of the indictments and the sheriff’s

budget requests, but merely noted that the simultaneous occurrence was coincidental and did

not fault the sheriff. At the close of the hearing, the trial court requested the parties to

submit additional arguments regarding whether the court should dismiss Anguiano’s

indictment pursuant to Crim. R. 48(B).

       {¶ 13} On May 6, 2011, the trial court issued a written decision dismissing

Anguiano’s indictment pursuant to Crim. R. 48(B). In the decision, the trial court cited

seven factors supporting dismissal, none of which were related to the discussion regarding

the timing of the indictments and the sheriff’s decision to request additional funds during
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budget talks.   The seven factors relied upon by the trial court to dismiss Anguiano’s

indictment are as follows: 1) the unexplained delay in the indictment; 2) the State’s

argument regarding the protection of a confidential informant’s identity did not justify

delaying the indictment; 3) the memories of the witnesses could be impacted negatively by

the delay; 4) Anguiano pled guilty to an offense in 2009 for which he was then serving a

community control sanction and was showing positive steps toward rehabilitation; 5)

Anguiano’s offenses were low level felonies for which community control was the likely

sanction; accordingly, the trial court found that no additional deterrence or punishment

would be obtained by prosecution of the instant charges; 6) the apparent inefficiency of the

State in processing its caseload; and 7) the trial court noted the ethical consideration for

prosecutors which emphasizes that the primary duty of a prosecutor is to seek justice, not

merely to convict. Essentially, the trial court found that dismissal of the indictment was

proper because the State could not cogently explain its reason for delaying the filing of the

indictment against Anguiano, nor would the “interests of justice” be served by prosecuting a

two-and-a-half year-old case when in the interim, Anguiano had been convicted and

sentenced in a separate case, and was serving a sentence of community control, making

positive steps towards rehabilitation.

       {¶ 14} Upon review, we conclude that the trial court complied with the terms of

Crim. R. 48(B) by setting forth its findings of fact and reasoning for the dismissal. We

further conclude that the trial court did not abuse its discretion in determining that dismissal

of this charge furthers the interests of justice, as required by Busch.

       {¶ 15} In its second and final assignment, the State argues that the trial court violated
                                                                                             7

R.C. 309.08 by sua sponte dismissing Anguiano’s indictment because it encroached upon the

authority of the State to prosecute cases. As previously stated pursuant to Crim. R. 48(B)

and the Ohio Supreme Court’s holding in Busch, the trial court was vested with the authority

to dismiss Anguiano’s indictment if it adequately set forth its findings of fact and underlying

reasoning for its decision. In its decision dismissing Anguiano’s indictment, the trial court

specifically stated that “while deference is usually given to the charging decisions of the

prosecutor, such deference is not unlimited.” The trial court further stated that it “possesses

a duty to measure justice equally as to all parties.” These are correct statements of law. In

the instant case, the trial court was acting well within the confines of Crim. R. 48(B) when it

dismissed Anguiano’s indictment for the reasons set forth in its decision issued on May 6,

2011.

        {¶ 16} In light of the foregoing, the State’s first and second assignments of error are

overruled.

        {¶ 17} The State’s assignments of error having been overruled, the judgment of the

trial court is affirmed.

                                         ..........

GRADY, P.J. and HALL, J., concur.

Copies mailed to:

R. Kelly Ormsby III
Deborah S. Quigley
William H. Cooper
Hon. Jonathan P. Hein