State v. Craciun

[Cite as State v. Craciun, 2018-Ohio-5185.]

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT

TRUMBULL COUNTY, OHIO

STATE OF OHIO, : OPINION

Plaintiff-Appellant, :

CASE NOS. 2017-T-0092

- vs - : 2017-T-0093

2017-T-0094

NICHOLAS A. CRACIUN, : 2017-T-0095

Defendant-Appellee. :

Criminal Appeals from the Trumbull County Court, Central District, Case Nos. 2016 CRA

00519, 2016 CRB 00520 A, 2016 CRB 00520 C, and 2016 CRB 00520 D.

Judgment: Reversed and remanded.

Dennis Watkins, Trumbull County Prosecutor, and Deena L. DeVico, Assistant

Prosecutor, Administration Building, Fourth Floor, 160 High Street, N.W., Warren, OH

44481-1092 (For Plaintiff-Appellant).

Marty Nosich, The Law Offices of Marty D. Nosich, L.L.C., 143 West Main Street,

Cortland, OH 44410 (For Defendant-Appellee).

TIMOTHY P. CANNON, J.

{¶1} Appellant, the state of Ohio, appeals from the August 30, 2017 judgment of

the Trumbull County Court, Central District, which granted in part the motion to dismiss

of appellee, Nicholas A. Craciun, on the basis of qualified statutory immunity. The

judgment is reversed, and the matter is remanded for further proceedings.

{¶2} On October 23, 2016, appellee’s young daughter attempted to wake him

but was unable to do so; 9-1-1 was called for assistance. The call was dispatched to the

Cortland Police Department as a possible overdose. The police responded to appellee’s

apartment and encountered him conscious but disoriented.

{¶3} The following day, appellee was charged with five offenses: (1) aggravated

possession of drugs (Schedule II - Oxycodone), a felony of the fifth degree, in violation of

R.C. 2925.11(C)(1); (2) possession of drugs (Schedule IV – Alprazolam), a misdemeanor

of the third degree, in violation of R.C. 2925.11(C)(2); (3) possession of marijuana, a

minor misdemeanor, in violation of R.C. 2925.11(C)(3)(a); (4) possession of drug

paraphernalia, a minor misdemeanor, in violation of R.C. 2925.141; and (5) endangering

children, a misdemeanor of the first degree, in violation of R.C. 2919.22(A).

{¶4} Appellee entered a plea of not guilty.1 With consent of the parties, a

preliminary hearing was continued for 30 days, but the hearing was never held.

{¶5} On December 12, 2016, appellee, through counsel, filed a motion to dismiss

based upon the immunity from minor drug possession offenses afforded to a qualified

individual under R.C. 2925.11(B)(2)(b), which provides:

(b) Subject to division (B)(2)(f) of this section, a qualified individual

shall not be arrested, charged, prosecuted, convicted, or penalized

pursuant to this chapter for a minor drug possession offense if all of

the following apply:

(i) The evidence of the obtaining, possession, or use of the controlled

substance or controlled substance analog that would be the basis of

the offense was obtained as a result of the qualified individual

seeking the medical assistance or experiencing an overdose and

needing medical assistance.

(ii) Subject to division (B)(2)(g) of this section, within thirty days after

seeking or obtaining the medical assistance, the qualified individual

seeks and obtains a screening and receives a referral for treatment

1. We note that appellant could not have been called upon to plead as to the felony charge at his initial

appearance. See Crim.R. 5(A) (“In felony cases the defendant shall not be called upon to plead either at

the initial appearance or at a preliminary hearing.”).

2

from a community addiction services provider or a properly

credentialed addiction treatment professional.

(iii) Subject to division (B)(2)(g) of this section, the qualified individual

who obtains a screening and receives a referral for treatment under

division (B)(2)(b)(ii) of this section, upon the request of any

prosecuting attorney, submits documentation to the prosecuting

attorney that verifies that the qualified individual satisfied the

requirements of that division. The documentation shall be limited to

the date and time of the screening obtained and referral received.

{¶6} A “qualified individual” is defined, in relevant part, as “a person who is not

on community control or post-release control and is * * * a person who is the subject of

another person seeking or obtaining medical assistance for that overdose as described

in division (B)(2)(b) of this section.” R.C. 2925.11(B)(2)(a)(viii).

{¶7} A “minor drug possession offense” is defined as “a violation of this section

that is a misdemeanor or a felony of the fifth degree.” R.C. 2925.11(B)(2)(a)(iv).

{¶8} To “seek or obtain medical assistance” “includes, but is not limited to making

a 9-1-1 call, contacting in person or by telephone call an on-duty peace officer, or

transporting or presenting a person to a health care facility.” R.C. 2925.11(B)(2)(a)(ix).

{¶9} In his motion to dismiss, appellee asserted he met the requirements of the

statute because he was not on community control or post-release control; he was the

subject of another person seeking medical assistance for an overdose; he was charged

with only minor drug possession offenses; the controlled substances were discovered as

a result of the 9-1-1 call seeking medical assistance; and he provided documentation to

the prosecutor that he has been evaluated and sought treatment from an addiction

counselor.

{¶10} The state filed a response in opposition that same date. The state asserted

the motion should be denied because appellee did not experience an overdose and

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medical assistance was denied by appellee at the scene. The state also denied receiving

any information that appellee had sought or obtained a screening and a referral for

treatment from an addiction counselor.

{¶11} On August 30, 2017, the county court granted appellee’s motion, in part,

without holding an evidentiary hearing. The county court found that the immunity statute

applies to the drug offenses at issue even though appellee did not actually experience an

overdose, but the entry did not include a finding that appellee was a qualified individual

under the statute. The county court dismissed all four of the drug charges, including the

felony; only the charge of endangering children remained. The county court’s entry, in its

entirety, provides as follows:

This matter came on before the Court upon the Defendant’s Motion

to Dismiss and the State’s Motion in Opposition. The court

apologizes for the inordinate delay in issue [sic] this decision. That

delay was, in part, the result [sic] new legislation in question therein

as well as the dearth of case law and appellate level decision

regarding that new legislation.

The issue is whether Ohio Revised Code, Section 2925.11 prohibits

the arrest and prosecution of the charges here, under the qualified

immunity section of that statute as set forth in subsection (B)(2)[b].

It seems undeniable that the 911 calls made here were based upon

concern for Defendant’s physical condition, and possible overdose;

and, but for those calls, there would have been no reason for the

authorities to discover Defendant’s possession of the drugs in

question. This appears to fall squarely within the clear meaning of

the statute providing immunity from prosecution.

However, the state argues that the fact that the Defendant did not, in

fact, overdose takes this matter outside the immunity statute. The

court disagrees for the reasons stated in Defendant’s Motion.

Because the call for assistance was prompted by a layman’s

reasonable concern of possible overdose, the court believes the

statute applies. To do otherwise would clearly negate the clear

purpose of the statute, to encourage calls for help and prevent the

loss of life.

4

Therefore, as to Case Numbers 2016 CRA 0519, 2016 CRB 0520 A,

C & D [the four charges involving drugs or drug paraphernalia], the

immunity statute applies, and those cases are ordered dismissed.

However, the state is correct that the immunity statute has no

application to the remaining criminal charge at 2015 CRB 0520 B

[endangering children], and there is no prohibition against the state

proceeding in that case.

Therefore, the Clerk is ordered to schedule a pretrial conference for

Case No. 2016 CRB 0520 B.

{¶12} The state filed a timely appeal from this entry and raises the following three

assignments of error:

[1.] The court erred when it dismissed four criminal charges.

[2.] The court abused its discretion when it dismissed charges even

though the defendant was not subject to the qualified immunity

exception to those charges.

[3.] The court erred when it dismissed the charges against Appellee

because a county court does not have jurisdiction to dismiss felony

charges and accompanying misdemeanor charges.

{¶13} In its first assignment of error, the state argues the county court erred in

granting the motion to dismiss without having held a hearing and without having evidence

upon which to base that ruling. In its second assignment of error, the state contends the

county court erred in determining appellee is qualified for statutory immunity based on the

lack of evidence.

{¶14} We need only consider the state’s third assignment of error, however, as it

is dispositive of the appeal. The state alleges the county court erred in dismissing the

drug charges because it did not have jurisdiction to grant the motion to dismiss the felony

charge and accompanying misdemeanor charges.

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{¶15} “A county court has jurisdiction to conduct preliminary hearings in felony

cases, to bind over alleged felons to the court of common pleas, and to take other action

in felony cases as authorized by Criminal Rule 5.” R.C. 1907.02(A)(1). Criminal Rule 5

provides for the procedure upon a defendant’s initial appearance and the procedure for

preliminary hearings held in felony cases.

{¶16} “In felony cases a defendant is entitled to a preliminary hearing unless

waived in writing.” Crim.R. 5(B)(1). “At the preliminary hearing the prosecuting attorney

may state orally the case for the state, and shall then proceed to examine witnesses and

introduce exhibits for the state. The defendant and the judge or magistrate have full right

of cross-examination, and the defendant has the right of inspection of exhibits prior to

their introduction.” Crim.R. 5(B)(2). “At the conclusion of the presentation of the state’s

case, defendant may move for discharge for failure of proof, and may offer evidence on

the defendant’s own behalf.” Crim.R. 5(B)(3).

{¶17} “Upon conclusion of all the evidence and the statement, if any, of the

accused, the court shall do one of the following:

(a) Find that there is probable cause to believe the crime alleged or

another felony has been committed and that the defendant

committed it, and bind the defendant over to the court of common

pleas of the county or any other county in which venue appears.

(b) Find that there is probable cause to believe that a misdemeanor

was committed and that the defendant committed it, and retain the

case for trial or order the defendant to appear for trial before an

appropriate court.

(c) Order the accused discharged.

(d) Except upon good cause shown, any misdemeanor, other than a

minor misdemeanor, arising from the same act or transaction

involving a felony shall be bound over or transferred with the felony

case.

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Crim.R. 5(B)(4).

{¶18} In support of its position on appeal, the state relies on State v. Padgett, 7th

Dist. Mahoning No. 97 CA 180, 1999 WL 1124759 (Nov. 23, 1999). The procedural

posture in Padgett is strikingly similar to that of the case sub judice. The defendant was

arrested for failure to register as a sex offender, a felony charge due to his prior conviction

for a sexually related felony offense. Id. at *1. Upon his initial appearance in the municipal

court, a preliminary hearing was scheduled to determine whether the defendant should

be bound over to the common pleas court. Id. Prior to the preliminary hearing, the

defendant filed a motion to dismiss on the basis that the law he was accused of violating

was unconstitutional. Id. The municipal court granted the motion to dismiss before a

preliminary hearing was ever held. Id. The state of Ohio appealed the decision, arguing

the municipal court lacked subject matter jurisdiction to grant the motion to dismiss the

felony charge. Id.

{¶19} We agree with the state that Padgett is the most instructive case on this

matter. The trial court in Padgett was a municipal court; the trial court here is a county

court. Municipal courts are granted very limited power over felony cases. R.C.

1901.20(B) provides:

The municipal court has jurisdiction to hear felony cases committed

within its territory. In all felony cases, the court may conduct

preliminary hearings and other necessary hearings prior to the

indictment of the defendant or prior to the court’s finding that there is

probable and reasonable cause to hold or recognize the defendant

to appear before a court of common pleas and may discharge,

recognize, or commit the defendant.

County courts are granted even more limited power over felony cases: “A county court

has jurisdiction to conduct preliminary hearings in felony cases, to bind over alleged

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felons to the court of common pleas, and to take other action in felony cases as authorized

by Criminal Rule 5.” R.C. 1907.02(A)(1). For purposes of the issue before us, the

analysis provided by the Padgett Court applies equally to municipal and county courts.

{¶20} The Padgett Court explained that although R.C. 1901.20(B) and Crim.R. 5

recognize that an accused may be discharged by a municipal court, they both limit the

court to a “probable cause” determination. Padgett, supra, at *2. “Both allow the

municipal court to review in a preliminary hearing certain facts and allegations with an

eye toward determining whether there is probable cause to believe the accused

committed a crime (either a felony or a misdemeanor) or did not commit a crime.” Id. The

Padgett Court stated that the statute and rule are silent as to whether the municipal court

may pass upon the constitutionality of a criminal law and discharge an accused if it finds

the relevant law is unconstitutional. Id. Similarly here, the statute and rule are silent as

to whether a county court may determine whether the statutory requirements for immunity

have been met and order the accused discharged.

{¶21} The Court in Padgett reiterated that the municipal court’s jurisdiction in a

preliminary hearing to determine bindover does not include the power or ability to

determine guilt or innocence. Id. at *3, citing State v. Nelson, 51 Ohio App.2d 31, 36 (8th

Dist.1977). It then relied on an Ohio Supreme Court case in holding that, just as a motion

to suppress may not be heard by a municipal court, by extension, a motion to dismiss

may also not be heard.

In Mitchell, the accused was found in possession of a bag of heroin

upon her arrest for disorderly conduct and assault and battery upon

a police officer. She was then charged with a felony. Upon

preliminary hearing, counsel moved to suppress the evidence. The

municipal court granted the motion and then found that there was no

basis for the felony charge and dismissed it. The municipal court’s

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actions were upheld on appeal, but reversed by the Supreme Court.

The Court looked at Crim.R. 12(B)(3) which allows an accused to

raise any defense, evidentiary matter, objection, etc. which are,

‘capable of determination without the trial of general issue’ to be

raised prior to trial by motion. Rule 12 then sets out certain issues

which must be raised before trial, among them, motions to suppress

and motions based on defects in the complaint or indictment. The

Court then reviewed Crim.R. 12(C), which states, ‘all pretrial motions

except as provided in Rule 7(E) and 16(F) [not applicable to either

matter] shall be made within thirty-five days after arraignment or

seven days before trial, whichever is earlier. The court in the interest

of justice may extend the time for making pretrial motions.’

Id., citing State v. Mitchell, 42 Ohio St.2d 447 (1975).

{¶22} The Supreme Court then stated: “In clear and explicit terms, the foregoing

provisions require a motion to suppress to be made, not at a preliminary hearing, but after

arraignment and before trial.” Mitchell, supra, at 448. The Court explained that when

Ohio first began to require magistrates to conduct preliminary hearings, rather than

laypersons, “though justifying a more expert appraisal of the evidentiary basis upon which

the determination of probable cause is made, [it] did not require exhaustive inquiry into

the factual background of arrests, searches, seizures, confessions or identifications, with

a view to exposing the prosecutor’s total case and determining with finality the

constitutional validity of its component parts.” Id. at 450 (emphasis added). The Supreme

Court expounded that “[t]his is because the defendant, after the preliminary hearing is

concluded, is entitled at best to a discharge from arrest, which discharge under Crim.R.

5(B) is not a bar to further prosecution.” Id. at 451.

{¶23} Applying Mitchell, the Padgett Court stated, “[w]hile cognizant that Mitchell

was directed at motions to suppress, we agree with Appellant that the same logic holds

true for motions to dismiss based on the constitutionality of a criminal law.” Padgett,

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supra, at *4. Likewise here, we agree with the state that the same logic applies for

motions to dismiss based on statutory immunity under R.C. 2925.11(B)(2).

{¶24} Just as in Padgett, the county court has issued a ruling here “which does

more than merely discharge the accused for lack of probable cause that he committed

this crime.” Id. The effect of the county court order is to bar later prosecution of appellant

by the common pleas court. The common pleas court, however, is the court with proper

jurisdiction to apply R.C. 2925.11(B)(2) to felony and accompanying misdemeanor

charges. “A municipal [or county] court may not do more than merely discharge an

accused for lack of probable cause to believe that the accused committed the crime

charged at a preliminary hearing, and certainly may not do more prior to this hearing.” Id.

Accordingly, the county court lacked jurisdiction to grant appellee’s motion to dismiss.

{¶25} Appellant’s third assignment of error has merit.

{¶26} Appellant’s first and second assignments of error are moot.

{¶27} The judgment of the Trumbull County Court, Central District, is reversed,

and this matter is remanded for further proceedings consistent with this opinion.

DIANE V. GRENDELL, J., concurs in judgment only with a Concurring Opinion.

COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.

____________________

DIANE V. GRENDELL, J., concurs in judgment only with a Concurring Opinion.

{¶28} I concur with the judgment that this matter must be reversed and remanded,

as the trial court should not have dismissed the drug charges against Craciun. While I

10

agree with the writing judge’s conclusion that the lower court lacked jurisdiction under

these particular circumstances, I write separately to address the remaining issues raised

by appellant since it is evident the lower court’s actions in this matter were inconsistent

with the proper handling of the discharge of a defendant.

{¶29} When a municipal or county level court is considering discharging a

defendant for any reason that is permissible, it is necessary to provide both parties with

the opportunity to present evidence and for the court to fully consider said evidence. This

would be the case in both probable cause hearings and in any instances where dismissal

may be appropriate.

{¶30} Here, the lower court ruled upon a motion to dismiss based on the grounds

of immunity but made its decision without allowing the State to present its arguments and

without having any documents in the record to prove certain facts required for immunity.

For immunity to apply, it was necessary for Craciun to seek a screening and receive a

referral for drug addiction and present documentation of that fact to the prosecutor. Since

this documentation is not in the record, it is not evident whether such a screening ever

occurred, or at least that it was properly proven to the court. It has been held that where

there are claims in a motion to dismiss that would justify review, a court “abuses its

discretion when it grants or denies the motion without a hearing.” State v. Dillon, 181

Ohio App.3d 69, 2009-Ohio-530, 907 N.E.2d 1226, ¶ 17 (2d Dist.). Again, while the trial

court improperly determined it had jurisdiction to rule in this case, it must be clearly

emphasized that lower courts must follow rules requiring hearings, presentation of

evidence, or any other procedure that has been clearly explained and delineated by

statute or the appellate courts. Further, had this been a motion to dismiss on a

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misdemeanor offense over which the lower court had clear jurisdiction pursuant to R.C.

1907.02, it would have been necessary to follow the same procedure.

{¶31} It is incumbent upon the trial court, when weighing evidence before it and

determining the appropriateness of discharge, to ensure that all elements of the pertinent

offense or defense are met. Here, the trial court, in applying the qualified immunity test,

did not require satisfaction of all prongs. The court did not indicate whether it had

reviewed any evidence relating to the screening issue, nor did it make any factual findings

as to this issue. It has been held that the failure to review the record when ruling on a

motion to dismiss is improper. See State v. Large, 6th Dist. Ottawa No. OT-15-025, 2016-

Ohio-4900, ¶ 13 (where the trial court did not indicate it had reviewed the record in relation

to a motion for speedy trial, it erred and the matter was remanded for a hearing). Further,

as the State alleged, there was a lack of sufficient factual findings under Crim.R. 48(B),

which requires a court dismissing an indictment or complaint over an objection to “state

on the record its findings of fact and reasons for the dismissal.” While some findings were

made, entire portions of the qualified immunity requirements were simply not addressed

by the court in its entry. While the dismissal of felony offenses based on qualified

immunity may not be permissible under the lower court’s jurisdiction, this analysis extends

to other instances facing the court, including probable cause determinations as well as

motions to dismiss in misdemeanor cases that are properly pending before a

municipal/county level court.

{¶32} For the reasons outlined above, and since reversal was necessitated by the

lower court’s improper dismissal of the drug charges on multiple grounds, I concur in

judgment only.

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____________________

COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.

{¶33} I respectfully dissent.

{¶34} In its first assignment of error, the state argues the trial court erred in

dismissing the four criminal drug charges under the Qualified Immunity Statute without

holding a hearing or having evidence.

{¶35} “An abuse of discretion standard is appropriate when reviewing a motion to

dismiss.” State v. Wantz, 11th Dist. Geauga No. 2002-G-2482, 2003-Ohio-7203, *2. The

term “abuse of discretion” is one of art, connoting judgment exercised by a court which

neither comports with reason, nor the record. State v. Ferranto, 112 Ohio St. 667, 676-

678 (1925). An abuse of discretion may be found when the trial court “applies the wrong

legal standard, misapplies the correct legal standard, or relies on clearly erroneous

findings of fact.” Thomas v. Cleveland, 176 Ohio App.3d 401, 2008-Ohio-1720, ¶15 (8th

Dist.)

{¶36} Crim.R. 48, “Dismissal,” states:

{¶37} “(B) Dismissal by the Court. If the court over 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.”

{¶38} In State v. Busch, 76 Ohio St.3d 613, 615 (1996), the Ohio Supreme Court

explained 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 interests of justice.”

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{¶39} In its August 30, 2017 judgment entry, the trial court specifically stated the

following:

{¶40} “This matter came on before the Court upon the Defendant’s Motion to

Dismiss and the State’s Motion in Opposition. The court apologizes for the inordinate

delay in issue this decision. That delay was, in part, the result new legislation in question

therein as well as the dearth of case law and appellate level decision regarding that new

legislation.

{¶41} “The issue is whether Ohio Revised Code, Section 2925.11 prohibits the

arrest and prosecution of the charges here, under the qualified immunity section of that

statute as set forth in subsection (B)(2)(6).

{¶42} “It seems undeniable that the 911 calls made here were based upon

concern for Defendant’s physical condition, and possible overdose; and, but for those

calls, there would have been no reason for the authorities to discover Defendant’s

possession of the drugs in question. This appears to fall squarely within the clear

meaning of the statute providing immunity from prosecution.

{¶43} “However, the state argues that the fact that the Defendant did not, in fact,

overdose takes this matter outside the immunity statute. The court disagrees for the

reasons stated in Defendant’s Motion. Because the call for assistance was prompted by

a layman’s reasonable concern of possible overdose, the court believes the statute

applies. To do otherwise would clearly negate the clear purpose of the statute, to

encourage calls for help and prevent the loss of life.

14

{¶44} “Therefore, as to Case Numbers 2016 CRA 0519, 2016 CRB 0520 A, C &

D [the four charges involving drugs or drug paraphernalia], the immunity statute applies,

and those cases are ordered dismissed.

{¶45} “However, the state is correct that the immunity statute has no application

to the remaining criminal charge at 2015 CRB 0520 B [endangering children], and there

is no prohibition against the state proceeding in that case. * * *”

{¶46} The state’s contention that the trial court erred in failing to hold a hearing is

misplaced. Crim.R. 48(B) does not require the court to hold a hearing when it dismisses

a case over the state’s objection. Rather, the rule only requires the court to state its

findings of fact and reasons for the dismissal on the record. See State v. Carabello, 8th

Dist. Cuyahoga Nos. 105021 and 105022, 2017-Ohio-4449, ¶11. “In the context of a

Crim.R. 48(B) dismissal, it is sufficient for a trial court to state its reasons in a journal

entry.” Id. at ¶12, citing State v. Bales, 9th Dist. Lorain No. 12CA010311, 2013-Ohio-

5780, ¶11.

{¶47} Here, the trial court’s August 30, 2017 judgment entry sufficiently sets forth

the court’s reasons for dismissing the four criminal drug charges. I find the court fulfilled

its obligation and complied with Crim.R. 48(B).

{¶48} This writer finds the state’s first assignment of error is without merit.

{¶49} In its second assignment of error, the state contends the trial court abused

its discretion in dismissing the four criminal drug charges because Mr. Craciun was not

subject to the qualified immunity exception. Namely, the state argues that Mr. Craciun

did not overdose and that Mr. Craciun presented no evidence showing he met all the

necessary requirements listed in R.C. 2925.11(B)(2)(b).

15

{¶50} R.C. 2925.11(B)(2)(b), “Drug possession offenses,” provides:

{¶51} “(b) Subject to division (B)(2)(f) of this section, a qualified individual shall

not be arrested, charged, prosecuted, convicted, or penalized pursuant to this chapter for

a minor drug possession offense if all of the following apply:

{¶52} “(i) The evidence of the obtaining, possession, or use of the controlled

substance or controlled substance analog that would be the basis of the offense was

obtained as a result of the qualified individual seeking the medical assistance or

experiencing an overdose and needing medical assistance.

{¶53} “(ii) Subject to division (B)(2)(g) of this section, within thirty days after

seeking or obtaining the medical assistance, the qualified individual seeks and obtains a

screening and receives a referral for treatment from a community addiction services

provider or a properly credentialed addiction treatment professional.

{¶54} “(iii) Subject to division (B)(2)(g) of this section, the qualified individual who

obtains a screening and receives a referral for treatment under division (B)(2)(b)(ii) of this

section, upon the request of any prosecuting attorney, submits documentation to the

prosecuting attorney that verifies that the qualified individual satisfied the requirements of

that division. The documentation shall be limited to the date and time of the screening

obtained and referral received.”

{¶55} A “qualified individual” is defined in part as “a person who is not on

community control or post-release control and * * * who is the subject of another person

seeking or obtaining medical assistance for that overdose as described in division

(B)(2)(b) of this section.” R.C. 2925.11(B)(2)(a)(viii).

16

{¶56} A “minor drug possession offense” is defined as “a violation of this section

that is a misdemeanor or a felony of the fifth degree.” R.C. 2925.11(B)(2)(a)(iv).

{¶57} To “seek or obtain medical assistance” “includes, but is not limited to making

a 9-1-1 call, contacting in person or by telephone call an on-duty peace officer, or

transporting or presenting a person to a health care facility.” R.C. 2925.11(B)(2)(a)(ix).

{¶58} The record reveals that Mr. Craciun has met the statutory requirements for

immunity. Mr. Craciun is a “qualified individual” because nothing in the record shows he

is on community control or post-release control and he is the subject of another person

seeking medical assistance for a suspected overdose. R.C. 2925.11(B)(2)(a)(viii) and

(b)(i)-(iii).

{¶59} The state asserts that because Mr. Craciun did not actually overdose, he is

not entitled to the protections of the statute. Such a strict interpretation of the statute,

however, places a layperson in a position of making an unqualified medical determination.

{¶60} Our nation is experiencing an epidemic of drug overdoses and state

immunity laws, particularly Ohio in this case, are helpful in encouraging people to call 911

for assistance. A caller is to have a reasonable belief that someone may be experiencing

an overdose emergency and is to report such emergency in good faith. See Drug

Overdose Immunity and Good Samaritan Laws, National Conference of State

Legislatures (June 5, 2017).

{¶61} The Ohio legislature enacted the law at issue to encourage persons to

obtain medical assistance for others, where such assistance may have been delayed or

avoided altogether due to the possibility that the individual in need of assistance could

17

face possible criminal charges. The trial court’s judgment entry recognized that the “clear

purpose of the statute [is to] encourage calls for help and prevent the loss of life.”

{¶62} Additionally, the state asserts that nothing in the trial court’s judgment entry

nor the evidence upon which the trial court made its determination shows that Mr. Craciun

was a qualified individual under R.C. 2925.11(B)(2)(a)(viii). The state argues that neither

Mr. Craciun, the police, nor the prosecuting attorney introduced Mr. Craciun’s criminal

history to show that he was not on community control or post-release control. Thus, the

court allegedly determined Mr. Craciun’s eligibility for qualified immunity without the

requisite proof. However, Mr. Craciun’s motion to dismiss stated that he was not on

community control or post-release control. The state’s motion in opposition did not

contest this statement, despite the state’s access to police reports through open

discovery. Crim.R. 16.

{¶63} The state further argues that Mr. Craciun failed to submit evidence of his

screening and drug treatment referral pursuant to R.C. 2925.11(B)(2)(b)(ii). However, the

prosecuting attorney bears the burden of requesting documentation verifying the

screening and referral. R.C. 2925.11(B)(2)(b)(iii); see State v. Larry E. Brown II, 4th Dist.

Ross No. 17CA3603, 2018-Ohio-2267, ¶41 (“[W]e do not find the trial court’s conclusion

that appellee satisfied the screening and treatment-referral requirements to be

unreasonable or contrary to the plain language of the statute, especially when appellant

never requested appellee to submit written documentation to verify the screening and

treatment-referral requirements”). The state has not shown that the prosecuting attorney

requested screening and referral documents from Mr. Craciun. Also, Mr. Craciun

indicated in his motion to dismiss that he submitted documentation showing he went to

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an addiction counselor for evaluation and treatment. This documentation was not in the

court record, but was filed and time-stamped.

{¶64} In addition, Mr. Craciun meets the qualifications for immunity from

prosecution as he was charged with a fifth-degree felony, misdemeanors, and minor

misdemeanors. R.C. 2925.11(B)(2)(a)(iv) and (b). Mr. Craciun’s possession of controlled

substances was discovered by the state due to a layman’s phone call to 911 seeking

medical assistance for a suspected overdose. R.C. 2925.11(B)(2)(a)(ix).

{¶65} Based on the foregoing, as addressed, the trial court did not abuse its

discretion in dismissing the four criminal drug charges based on the qualified immunity

exception.

{¶66} This writer finds the state’s second assignment of error is without merit.

{¶67} In its third assignment of error, the state alleges the trial court erred in

dismissing the four criminal drug charges because it did not have jurisdiction to dismiss

a felony charge and accompanying misdemeanor and minor misdemeanor charges under

Crim.R. 5(B)(4).

{¶68} Crim.R. 5, “Initial appearance, preliminary hearing,” states in part:

{¶69} “(B) Preliminary Hearing in Felony Cases; Procedure.

{¶70} “* * *

{¶71} “(4) Upon conclusion of all the evidence and the statement, if any, of the

accused, the court shall do one of the following:

{¶72} “* * *

{¶73} “(c) Order the accused discharged.”

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{¶74} It is the state’s position that the four criminal drug charges were improperly

dismissed and that the trial court acted beyond its scope of power under Crim.R. 5(B). In

support, the state relies on State v. Padgett, 7th Dist. Mahoning No. 97 CA 180, 1999 WL

1124759 (Nov. 23, 1999), as “the most instructive case on this matter.” (State’s Brief p.

9). I note that Padgett, a decision from our Sister court, is nearly 20 years old and has

no citing references.

{¶75} The state relies on Padgett for the proposition that a motion to dismiss is

not properly heard in a municipal court when there is a felony charge involved and that a

municipal court may not do more than merely discharge an accused for lack of probable

cause to believe that the accused committed the crime charged. Id. at *1, 2, 4. The

Padgett court stated that Crim.R. 5 recognizes “that in certain cases the accused may be

discharged by a municipal court.” Id. at *2. The Padgett court went on to state the

following:

{¶76} “The municipal court has issued a ruling, here, which does more than

merely discharge the accused for lack of probable cause that he committed this crime.

The municipal court actually is attempting to bar later prosecution of this accused based

on that court’s usurpation of jurisdiction to pass on the law’s constitutionality. A municipal

court may not do more than merely discharge an accused for lack of probable cause to

believe that the accused committed the crime charged at a preliminary hearing, and

certainly may not do more prior to this hearing.” Id. at *4.

{¶77} Padgett does not support a reversal in this case. In fact, contrary to the

state’s position, Crim.R. 5(B)(4)(c) specifically permits the trial court to “[o]rder the

accused discharged.” In addition, as addressed, Crim.R. 48(B) grants a trial court the

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authority to dismiss criminal charges provided that it states its findings of fact and reasons

for dismissal on the record, i.e., in a judgment entry. See Carabello, supra, at ¶11. Again,

the trial court’s August 30, 2017 judgment entry sufficiently sets forth the court’s reasons

for dismissing the four criminal drug cases. The court fulfilled its obligation and complied

with Crim.R. 48(B) and Crim.R. 5(B)(4)(c).

{¶78} This writer finds the state’s third assignment of error is without merit.

{¶79} As it is this writer’s position that the judgment of the trial court should be

affirmed, I respectfully dissent.

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