Justia Civil Procedure Opinion Summaries

Articles Posted in Supreme Court of Ohio
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In 2004, McCain was charged with felony murder, aggravated robbery, and falsification. Judge Froelich, of the Montgomery County Court, entered a not-guilty plea on McCain’s behalf after McCain “stood mute.” McCain’s later claimed that he attempted to plead guilty at his arraignment. Later, before Judge Huffman, McCain pleaded guilty to felony-murder and aggravated-robbery. Judge Huffman erroneously informed McCain that he would be subject to postrelease control on the felony-murder charge. Felony murder is an unclassified felony to which the postrelease-control statute does not apply. The sentence erroneously included postrelease control on both convictions. Judge Huffman later issued a nunc pro tunc entry correcting the error. McCain requested records relating to his arraignment, including video and transcripts. Judge Huffman denied his request. In 2016, McCain sought a writ of mandamus in the Second District, claiming that his attempt to enter a guilty plea at his arraignment divested Judge Huffman of jurisdiction; demanding a full copy of the arraignment transcripts, Referee Report and Video; and claiming constitutional deprivations and ineffective assistance of counsel. He sought to invalidate his plea agreement. The Supreme Court of Ohio affirmed dismissal. Habeas corpus, not mandamus, is the appropriate action when an inmate seeks release. The court rejected McCain’s argument that his alleged attempt to enter a guilty plea divested Judge Huffman of jurisdiction; a trial court’s jurisdiction does not end until a final judgment has been entered. Judge Huffman properly corrected the sentencing error. View "McCain v. Huffman" on Justia Law

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In 1981, McDermott was sentenced to life in prison. The Adult Parole Authority (APA) has repeatedly denied McDermott parole, most recently in 2015, finding substantial reason to believe that his release would create undue risk to public safety, or would not further the interest of justice. "The offender brutally stabbed the female victim to death while her minor children were in the house. He has completed programming, but lacks insight…. has gone some time without an infraction and [has] a supportive family." McDermott alleged that the APA had considered its erroneous belief that he had a history of stalking the victim and had violated a protection order. The Supreme Court of Ohio affirmed the Tenth District's denial of relief. To obtain mandamus relief, McDermott must establish, by clear and convincing evidence, a clear legal right to relief, that APA has a clear legal duty to provide it, and the lack of an adequate remedy in the course of law. The APA’s obligation to “investigate and correct any significant errors” arises when it is presented with “credible allegations, supported by evidence, that the materials relied on at a parole hearing were substantively inaccurate.” The evidence did not demonstrate that his APA record contained inaccurate information or that the APA relied on inaccurate information. McDermott sought no relief relating to alleged inaccuracies in the Ohio Department of Rehabilitation and Correction’s report regarding inmates over the age of 65 who were parole-eligible. View "McDermott v. Adult Parole Authority" on Justia Law

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In 2004, McKinney was convicted of five counts arising from a single event: robbery, aggravated theft, receiving stolen property, and two counts of failing to comply with a police officer’s order. He was sentenced to consecutive prison terms totaling 20.5 years. The Third District rejected arguments that the robbery and theft counts and the two failing-to-comply counts were allied offenses of similar import but reversed his conviction for receiving stolen property and remanded for resentencing. He was resentenced to consecutive prison terms totaling 18.5 years. Ten years later, McKinney moved to “Correct Void Allied Convictions/Sentences” and for a resentencing hearing, then filed a mandamus petition, seeking to compel the trial judge to merge the convictions that he claimed were for allied offenses and arguing that until the judge does so, there is no final, appealable order. The Supreme Court of Ohio affirmed the Third District’s dismissal of the petition. McKinney has unsuccessfully litigated whether he was improperly convicted of duplicative charges, so his effort to collaterally attack his convictions as allied offenses is barred by res judicata. When “a plain and adequate remedy at law has been unsuccessfully invoked, a writ of mandamus will not lie to relitigate the same issue.” View "McKinney v. Schmenk" on Justia Law

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Inmates, sentenced to indeterminate prison terms for crimes committed before 1996 sentencing reforms, alleged that the parole board has an unwritten policy of denying parole to old-law offenders, noting statements by board members that all inmates likely to be paroled following the reforms have been released. The complaint alleged that the board wastes $119 million annually by failing to give inmates meaningful parole consideration. The Supreme Court of Ohio affirmed the Tenth District's dismissal of their mandamus petition. Prior denials do not equate to failure to give meaningful consideration. The Adult Parole Authority has “wide-ranging discretion in parole matters,” subject to an inherent expectation “that a criminal offender will receive meaningful consideration for parole.” The inmates did not establish that officials have already predetermined that the seriousness of their offenses outweighs all other factors. They committed aggravated murder in the course of a robbery, first-degree murder, complicity to commit aggravated murder, attempted aggravated murder, and crimes involving a minor. The board has not held them to account for offenses more serious than they actually committed nor based its decision on factually inaccurate information. Weighing the seriousness of the crimes, as compared to whatever evidence of rehabilitation the inmates presented is the point at which the parole board exercises its discretion. The court also rejected requests for a declaration that the parole board members were guilty of public corruption and for sanctions for alleged “public corruption” and “dereliction of duty.” View "Bailey v. Parole Board" on Justia Law

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Martin was convicted in Cleveland Heights Municipal Court of receiving stolen property and other charges. The Eighth District Court of Appeals dismissed his appeal for lack of a final order. Martin sought a writ of mandamus to compel Judge Buchanan to issue a final, appealable order. The Eighth District denied the petition because Judge Buchanan had set the matter for a hearing to address the finality of the judgment, so Martin had an adequate remedy at law. Martin’s petition also sought a writ of prohibition against the clerk of courts, alleging that a third party had posted his bail in an unrelated case and that the clerk had fraudulently applied those sums to the fines and costs assessed in this case. The Eighth District also denied that writ, finding that the depositor had consented to that disposition of funds. While his appeal was pending, Judge Buchanan issued a judgment entry. The Supreme Court of Ohio held that Martin’s mandamus petition was moot. Three elements are necessary for a writ of prohibition: the exercise of judicial power, lack of authority to exercise that power, and lack of an adequate remedy in the ordinary course of law. The clerk’s action did not constitute the exercise of judicial or quasi-judicial authority. View "Martin v. Buchanan" on Justia Law

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Swain sought a writ of mandamus in the Tenth District Court of Appeals to compel the Ohio Adult Parole Authority to expunge its records of allegedly inaccurate information and to provide him with a “meaningful opportunity for parole based upon accurate factual findings.” The Tenth District dismissed for failure to attach to his affidavit of indigency a certified statement from the institutional cashier. The Supreme Court of Ohio affirmed. When an inmate files a civil action or appeal against a government entity or employee in a court of common pleas, court of appeals, county court, or municipal court, he must comply with R.C. 2969.25's procedural requirements, including, for a waiver of the filing fee, submission of an affidavit of indigency and a statement showing the balance in his inmate account for each of the preceding six months, certified by the institutional cashier. Noncompliance warrants dismissal. In the Tenth District, Swain also moved to proceed in forma pauperis, attaching the required affidavit and stating that a statement of his prison account was attached; no statement was filed. He subsequently filed another affidavit with a statement of the running balance in his prison account. Swain’s belated attempt to comply with R.C. 2969.25(C) “does not excuse his noncompliance” and the statement was not certified by the institutional cashier. View "Swain v. Adult Parole Authority" on Justia Law

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K.R. filed suit in the domestic-relations court to establish paternity and to allocate parental rights and responsibilities for M.W.’s minor child. On Friday, April 14, the court held a hearing on its own motion; Magistrate McKinley issued a decision, finding probable cause to believe that the child was a neglected, abused, and/or dependent child, that she was in immediate danger, and that removal was necessary to prevent immediate or threatened physical or emotional harm. He ordered the child placed in the immediate custody of Richland County Children Services (RCCS) and ordered the case transferred to the juvenile court. The following Monday, RCCS sought to set aside that decision. Days later, Judge Cockley signed a judgment entry adopting the magistrate’s decision. RCCS sought a writ of mandamus to compel a ruling on RCCS’s motion and a writ of prohibition vacating the decision and barring the domestic-relations court from issuing future custody orders that are within the exclusive jurisdiction of the juvenile court. The Supreme Court of Ohio denied the motion to dismiss, granted a peremptory writ of prohibition, and denied the requested writ of mandamus as moot. The domestic-relations court’s only recourse, upon suspicion of abuse, neglect, or dependency, is to transfer the matter to the juvenile court. Magistrate McKinley and Judge Cockley unambiguously lacked jurisdiction to order that the child be placed in the immediate custody of RCCS. View "Richland County Children Services. v. Richland County. Court of Common Pleas" on Justia Law

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The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant’s petition for a writ of mandamus to compel Judge Scott W. Nusbaum to issue a final, appealable order in a proceeding brought under Ohio Rev. Code 2935.09. The appeals court granted Judge Nusbaum’s motion to dismiss under Ohio R. Civ. P. 12(B)(6). Appellant appealed. Judge Nusbaum filed an unopposed motion to strike Appellant’s merit brief, arguing that Appellant served him with a different, typewritten document, also captioned as a merit brief. The Supreme Court denied the motion to strike but affirmed the judgment of the court of appeals dismissing Appellant’s mandamus action, holding that Appellant failed to establish that Judge Nusbaum had a clear legal duty to issue a final, appealable order. View "State ex rel. Brown v. Nusbaum" on Justia Law

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The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant’s petition for a writ of mandamus seeking an order compelling the trial court to issue a final, appealable order for his 1986 convictions and sentence. In his petition, Appellant argued that the 1986 judgment entry was unsigned and therefore void. The court of appeals concluded that the trial court’s 1986 judgment was a final judgment and dismissed the petition. The Supreme Court affirmed, holding that, even accepting as true Appellant’s assertion that the entry was unsigned, res judicata barred Appellant from raising his claim that the entry did not comply with Ohio R. Crim. P. 32. View "State ex rel. Woods v. Dinkelacker" on Justia Law

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In this real-property valuation case, the Supreme Court reversed the decision of the Board of Tax Appeals (BTA) that San Diego Real Estate Investments, LLC’s (SD REI) complaint seeking to reduce the county auditor’s tax-year-2010 valuation of the subject property was jurisdictionally valid.SD REI’s complaint alleged that the value of the subject property should be reduced from $90,400 to $26,000. The Board of Revision (BOR) reduced the property’s value to $26,000 for tax year 2010. The Board of Education (BOE) appealed to the BTA. Thereafter, the BOE requested that the BTA remand the matter to the BOR with instructions to dismiss the complaint and reinstate the auditor’s valuation, asserting that SD REI’s complaint failed to invoke the BOR’s jurisdiction because the complaint was filed by an individual lacking the requisite authority. The BTA denied the request and ruled that the property’s value should be $26,000 for tax years 2010 through 2013. The Supreme Court reversed and remanded the cause to the BTA with instructions to dismiss the complaint, holding that the complaint was jurisdictionally defective. View "Columbus City Schools Board of Education v. Franklin County Board of Revision" on Justia Law