State v. Jones

State v. Jones (Slip Opinion), 2016 Ohio 5105 (Ohio 2016) · Supreme Court of Ohio · July 27, 2016 · No. 2015-1427

Summary

The Supreme Court of Ohio held that a claim of unconstitutional preindictment delay requires a defendant first to establish actual prejudice, after which the state must justify the delay. The court rejected the appellate court’s amorphous fundamental-justice standard, clarified that proven unavailability of evidence or testimony attacking the credibility or weight of the state’s evidence may establish actual prejudice, and reversed and remanded.

Holdings

  1. A preindictment delay violates due process only when it is unjustifiable and causes actual prejudice. The defendant must first establish actual prejudice; only then does the burden shift to the state to produce evidence justifying the delay.
  2. The proven unavailability of specific evidence or testimony identified by the defendant and relevant to the defense may satisfy the actual-prejudice requirement when it would minimize or eliminate the impact of the state's evidence, attack its credibility or weight, and aid in establishing a defense. The defendant need not show that the unavailable evidence was directly exculpatory or identify precisely what an unavailable witness would have testified to.
  3. The Supreme Court did not decide whether Jones established actual prejudice or whether the state justified the delay; those determinations were left for the court of appeals to make in the first instance under the correct legal standards.

Questions Presented

  1. What standard governs a defendant's claim that preindictment delay violated due process?
  2. Whether a defendant may establish actual prejudice through the proven unavailability of specific evidence or testimony that would attack the credibility or weight of the state's evidence, even if the evidence is not directly exculpatory.
  3. Whether Jones established actual prejudice and whether the state had a justifiable reason for the preindictment delay.

Disposition

reversed_and_remanded

Cases Cited (9)

  • United States v. Marion, 404 U.S. 307, 92 S. Ct. 455, 30 L. Ed. 2d 468 (1971)(followed)
  • United States v. Lovasco, 431 U.S. 783, 97 S. Ct. 2044, 52 L. Ed. 2d 752 (1977)(followed)
  • State v. Luck, 15 Ohio St. 3d 150, 472 N.E.2d 1097 (1984)(followed)
  • State v. Whiting, 84 Ohio St. 3d 215, 702 N.E.2d 1199 (1998)(followed)
  • State v. Adams, 144 Ohio St. 3d 429, 2015-Ohio-3954, 45 N.E.3d 127(followed)
  • State v. Walls, 96 Ohio St. 3d 437, 2002-Ohio-5059, 775 N.E.2d 829(followed)
  • State v. Thomas, 8th Dist. Cuyahoga No. 101202, 2015-Ohio-415(discussed)
  • State v. Mack, 8th Dist. Cuyahoga No. 100965, 2014-Ohio-4817(distinguished)
  • State v. Doksa, 113 Ohio App. 3d 277, 680 N.E.2d 1043 (8th Dist. 1996)(distinguished)

Cited In (0)

No citing cases on record yet.

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