State v. Bailey

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[Cite as State v. Bailey, 2005-Ohio-6694.] COURT OF APPEALS THIRD APPELLATE DISTRICT UNION COUNTY STATE OF OHIO CASE NUMBER 14-05-21 PLAINTIFF-APPELLEE v. OPINION KEVIN E. BAILEY DEFENDANT-APPELLANT CHARACTER OF PROCEEDINGS: Criminal Appeal from Municipal Court. JUDGMENT: Judgment reversed and cause remanded. DATE OF JUDGMENT ENTRY: December 19, 2005 ATTORNEYS: KERRY M. DONAHUE Attorney at Law Reg. #0061105 6295 Emerald Parkway Dublin, OH 43016 For Appellant. TIM ASLANER City Prosecutor John M. Eufinger Reg. #0002609 P.O. Box 266 Marysville, OH 43040 For Appellee. Case No. 14-05-21 Bryant, J. {¶1} Defendant-appellant Kevin E. Bailey ( Bailey ) brings this appeal from the judgment of the Marysville Municipal Court finding Bailey guilty of driving an overweight vehicle. {¶2} On September 16, 2004, Bailey was stopped by a highway patrol officer who believed the vehicle appeared to be over weight limits. The officer checked the weight slip and believed the amount shown exceeded the weight limit. Bailey stipulated that the truck weighed the amount listed on the slip. The officer then cited Bailey for a violation of R.C. 5577.04(D). {¶3} On January 3, 2005, a bench trial was held on the matter. At the close of the State s case-in-chief, Bailey moved for a dismissal pursuant to Crim.R. 29. The trial court ordered the two sides to brief the legal issue raised and continued the trial until a later date. On February 18, 2005, after counsels briefs were filed, the trial court entered judgment finding Bailey guilty and ordering him to pay a fine of $700.00 and court costs of $61.00. However, the trial had never been resumed. On June 13, 2005, the trial court held a sentencing hearing.1 At that time, the trial court ordered Bailey to pay a fine of $648.40 together with court costs. Bailey appeals from this judgment and enters the following assignments of error. 1 This court notes that the sentencing hearing was the result of a show cause motion to have Bailey explain why he had not paid the fine previously ordered. 2 Case No. 14-05-21 The finding that [Bailey] was guilty of violating [R.C. 5577.04] was against the substantial weight of the evidence. The lower court case was procedurally defective. {¶4} In the second assignment of error, Bailey claimed that the trial had procedural defects. The defect of which Bailey complains is that the defense was never permitted an opportunity to present a defense. The State s answer to the error alleged is that [i]t was understood that the case was completed pending the briefs. Appellee s brief, 7. {¶5} A review of the record reveals the following dialogue at the trial after the State had rested. Mr. Parsons: Your Honor, we would move for an acquittal under Rule 29. If the court looks at the statute, 5577.04, that Mr. Bailey was cited under, the citation does not indicate which section he was cited under. But from the officer s testimony and the number used on the calculations on the ticket, he used Section B, which specifically states that the weight of the limit and the load imposed upon a road service that is not that is part of the interstate system and then it has a formula to calculate the load. It s our position that 36 is not part of the interstate system. I believe the definition under the statute for interstate is limited access highway, such [as] I-71, I-90. 36 is not a limited access highway. And I believe that that means it s not part of the interstate system. Additionally, Section I says that between Section B and D the defendant has to be given the benefit of the doubt. Which ever one creates a bigger weight limit is what we use here. The formula under D specifically provides that you have to know how much space is between each successive axle. And the officer testified that he didn t measure those distances. Therefore, I m not sure how we can ever calculate how much weight Mr. Bailey was allowed to have under D. And I think that s an element that the State has to 3 Case No. 14-05-21 prove. In the case of State versus Gribble, the Ohio Supreme Court, the cite is 24 Ohio State 2d 85, held that to establish a prima facia case of the charge of violation of paragraph D of this section, the State has to prove has to offer the proof of axle spacing on the alleged vehicle, and that didn t happen here. And therefore, we don t think the State s met its burden and we ask that you find the defendant not guilty. *** Mr. Eufinger: Your Honor, with regard to the argument about the spacing, we also have a case, a Fifth Appellate District case, 1996 Ohio Appellate Lexis 3723, out of Ashland County that indicates that you can rely on the, in this case, the waiver of gross weight as shown by the The Court: What I m going to do, I m not going to make a decision today. I m going to order that the Prosecutor is to file a brief and the defendant also Mr. Eufinger: Thank you, your Honor. The Court: -- File a brief. The brief from the Prosecution s due on January the 11th, 05. And the reply brief will be due on the 18th. So the case will be continued. Mr. Eufinger: Thank you, your Honor. The Court: Thank you. Mr. Parsons: Thank you, your Honor. Trial Transcript 16-18. At no time was a discussion held on the record concerning Bailey s desire to waive his right to present a defense. He did not rest his case on the record and did not renew his Crim.R. 29 motion at the end of his case. Since no statements occur on the record, this court must presume that no such discussion 4 Case No. 14-05-21 occurred. Thus, Bailey was clearly denied an opportunity to present evidence in defense before the trial court entered a ruling of guilty. This violates Bailey s federal and state constitutional due process rights as well as his statutory rights. See the Constitution of the United States, 5th and 6th Amendments, R.C. 2315.01, R.C. 2945.10, and R.C. 2938.11. Therefore, the second assignment of error is sustained. {¶6} In the first assignment of error, Bailey claims that the trial court erred in denying his motion for acquittal pursuant to Crim.R. 29. The trial court never entered a judgment on the motion. Instead, it entered a finding of guilt based upon the briefs concerning the motion. Although the trial court can continue the case for arguments on the motion, the trial court may not reserve a ruling on a motion for judgment of acquittal made at the close of the State s case. Crim.R. 29. If the trial court had properly ruled on the motion, Bailey would have had the opportunity to present a defense. Bailey then would have been required to renew the motion at the close of his case so that the trial court could reconsider its judgment in light of the additional evidence. Since Bailey was never given the opportunity to present a defense, he was not able to renew his motion and give the trial court a renewed opportunity to consider it and any new evidence presented. Thus, the issue of the trial court s ruling on the motion is not ripe for review and the first assignment of error is moot at this time. 5 Case No. 14-05-21 {¶7} The judgment of the Marysville Municipal Court is reversed and the matter is remanded for a new trial. Judgment reversed and cause remanded. CUPP, P.J., and ROGERS, J., concur. r 6

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