State ex rel. Romine v. McIntosh (Slip Opinion) , 2020 Ohio 6826 ( 2020 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Romine v. McIntosh, Slip Opinion No. 
    2020-Ohio-6826
    .]
    NOTICE
    This slip opinion is subject to formal revision before it is published in an
    advance sheet of the Ohio Official Reports. Readers are requested to
    promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
    South Front Street, Columbus, Ohio 43215, of any typographical or other
    formal errors in the opinion, in order that corrections may be made before
    the opinion is published.
    SLIP OPINION NO. 
    2020-OHIO-6826
    THE STATE EX REL. ROMINE, APPELLANT, v. MCINTOSH, JUDGE, APPELLEE.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Romine v. McIntosh, Slip Opinion No.
    
    2020-Ohio-6826
    .]
    Criminal law—Sentencing—Allied offenses of similar import—Void and voidable
    sentences—Imposition of two sentences for allied offenses prior to merger
    is a violation of R.C. 2941.25(A)—Imposition of compound sentences for
    allied offenses is an error in the exercise of jurisdiction, to be challenged at
    sentencing and remedied on direct appeal.
    (No. 2020-0369—Submitted August 4, 2020—Decided December 23, 2020.)
    APPEAL from the Court of Appeals for Franklin County, No. 19AP-439.
    ________________
    Per Curiam.
    {¶ 1} Appellant, Nelson L. Romine Jr., appeals the decision of the Tenth
    District Court of Appeals dismissing his complaint for a writ of mandamus or a writ
    of prohibition against Judge Stephen McIntosh of the Franklin County Court of
    SUPREME COURT OF OHIO
    Common Pleas. For the reasons below, we affirm the judgment of the court of
    appeals.
    Background
    {¶ 2} Romine was the subject of two indictments arising out of the death of
    A. Kenneth Jackson and the kidnapping and aggravated robbery of William Farmer.
    In the first indictment, which became case No. 09CR-4171, he was charged with
    one count of aggravated murder and one count of kidnapping, each with a firearm
    specification, plus a felony charge of improperly handling a firearm in a motor
    vehicle. In the second indictment, which became case No. 09CR-7222, he was
    charged with one count of aggravated murder and one count of aggravated robbery,
    each with a firearm specification. On December 23, 2009, a jury found Romine
    guilty of all counts in both cases.
    {¶ 3} In case No. 09CR-4171, Judge McIntosh sentenced Romine to 25
    years to life for aggravated murder, 5 years for kidnapping, and 18 months for the
    firearm felony, plus 3 years each for the two firearm specifications. State v.
    Romine, 
    2010 Ohio Misc. LEXIS 6848
    . Judge McIntosh ordered the aggravated-
    murder and kidnapping sentences to be served consecutively but the sentence for
    the firearm felony to run concurrently, for a minimum term of 33 years. 
    Id.
     In case
    No. 09CR-7222, Judge McIntosh sentenced Romine to 15 years to life for murder,1
    10 years for aggravated robbery, plus 3 years each for the two firearm
    specifications, for an aggregate minimum of 18 years. State v. Romine, 
    2010 Ohio Misc. LEXIS 9733
    . Judge McIntosh then merged the aggravated-murder count in
    case No. 09CR-4171 with the murder count in case No. 09CR-7222 and imposed
    an aggregate prison sentence of 36 years to life. Id.
    1. Although the indictment in case No. 09CR-7222 charged Romine with aggravated murder, the
    trial court imposed sentence on “Count One of the indictment, to wit, Murder.” Romine alleges that
    the jury found him not guilty of aggravated murder but guilty of the lesser-included offense of
    murder, but that fact, if true, is not reflected in the sentencing entry.
    2
    January Term, 2020
    {¶ 4} On July 11, 2019, Romine filed an original action in the Tenth District
    Court of Appeals seeking a writ of mandamus or a writ of prohibition against Judge
    McIntosh. Romine alleged that Judge McIntosh had improperly sentenced him
    twice, for murder and aggravated murder, in connection with the death of a single
    person. Romine demanded extraordinary relief compelling Judge McIntosh to
    vacate or correct what Romine deemed to be void sentences.
    {¶ 5} A Tenth District magistrate recommended that the court of appeals
    dismiss Romine’s complaint. The magistrate rejected Romine’s contention that he
    had been sentenced to serve two separate life sentences for killing the same victim.
    Instead, the magistrate reasoned that because the sentences were merged, although
    there were two convictions, there was only one sentence. The magistrate viewed
    Romine’s claims as a sentencing error that he could have raised on direct appeal
    from his convictions.
    {¶ 6} Romine did not file objections to the magistrate’s decision. The court
    of appeals adopted the magistrate’s recommendation to dismiss the complaint, but
    it modified the magistrate’s conclusions law. 10th Dist. Franklin No. 19AP-439.
    Specifically, the court of appeals agreed that Romine could have raised the
    sentencing error on direct appeal and that mandamus was therefore not available,
    but the court pointed out that “contrary to the magistrate’s finding, the trial court
    did impose a separate prison sentence both for murder and aggravated murder.” Id.
    at ¶ 4. Citing State v. Williams, 
    148 Ohio St.3d 403
    , 
    2016-Ohio-7658
    , 
    71 N.E.3d 234
    , overruled in part on other grounds, State v. Henderson, ___ Ohio St.3d ___,
    
    2020-Ohio-4784
    , ___ N.E.3d ___, the court of appeals held that Judge McIntosh
    erred by merging the two murder counts after imposing sentence, and the court
    suggested that as a result, the sentences were void. 10th Dist. Franklin No. 19AP-
    439 at ¶ 5-6. “Nevertheless,” the court concluded, “because [Romine] could have
    challenged his convictions in a direct appeal, [he] had an adequate remedy at law.”
    Id. at ¶ 6. Romine appealed.
    3
    SUPREME COURT OF OHIO
    Legal analysis
    A. Standard of review
    {¶ 7} For a court to dismiss a complaint pursuant to Civ.R. 12(B)(6), it must
    appear beyond doubt that the relator can prove no set of facts warranting relief,
    after all of the factual allegations in the complaint are presumed to be true and all
    reasonable inferences are made in the relator’s favor. State ex rel. Natl. Elec.
    Contrs. Assn., Ohio Conference v. Ohio Bur. of Emp. Servs., 
    83 Ohio St.3d 179
    ,
    181, 
    699 N.E.2d 64
     (1998). We review a dismissal under Civ.R. 12(B)(6) de novo.
    State ex rel. Brown v. Nusbaum, 
    152 Ohio St.3d 284
    , 
    2017-Ohio-9141
    , 
    95 N.E.3d 365
    , ¶ 10.
    B. Prohibition
    {¶ 8} Romine’s complaint sought relief in both mandamus and prohibition.
    To state a claim for a writ of prohibition, Romine had to allege the exercise of
    judicial power, the lack of authority for the exercise of that power, and the lack of
    an adequate remedy in the ordinary course of law. See State ex rel. Elder v.
    Camplese, 
    144 Ohio St.3d 89
    , 
    2015-Ohio-3628
    , 
    40 N.E.3d 1138
    , ¶ 13. However,
    if the absence of jurisdiction is patent and unambiguous, a relator in prohibition
    need not establish the lack of an adequate remedy at law. State ex rel. Sapp v.
    Franklin Cty. Court of Appeals, 
    118 Ohio St.3d 368
    , 
    2008-Ohio-2637
    , 
    889 N.E.2d 500
    , ¶ 15.
    {¶ 9} The magistrate recommended denying Romine’s request for a writ of
    prohibition, because she concluded that the trial court had statutory authority to
    merge the convictions and that Romine had had an adequate remedy by way of
    appeal. Romine did not file objections. He has therefore waived any argument
    with respect to the prohibition claim. State ex rel. Franks v. Ohio Adult Parole
    Auth., 
    159 Ohio St.3d 435
    , 
    2020-Ohio-711
    , 
    151 N.E.3d 606
    , ¶ 10.
    4
    January Term, 2020
    C. Mandamus
    {¶ 10} To state a claim for a writ of mandamus, the relator must allege (1)
    a clear legal right to the requested relief, (2) a clear legal duty on the part of the
    respondent to provide it, and (3) the lack of an adequate remedy in the ordinary
    course of the law. See State ex rel. Love v. O’Donnell, 
    150 Ohio St.3d 378
    , 2017-
    Ohio-5659, 
    81 N.E.3d 1250
    , ¶ 3. Here again, the magistrate determined that
    Romine had an adequate remedy, so as to foreclose extraordinary relief, and
    Romine did not file objections. But the court modified the magistrate’s conclusion
    of law: in dicta, the court agreed with Romine that the imposition of multiple
    sentences for allied offenses rendered his sentences void. The court agreed with
    the magistrate, however, that Romine could not satisfy the elements of mandamus
    because he had an adequate remedy by way of appeal.
    {¶ 11} Romine argues that the court of appeals’ finding that his sentences
    are void compels a reversal: by definition, if the sentences are void, he may
    collaterally attack them at any time, and therefore the availability of an appeal
    should not bar the mandamus action.
    {¶ 12} Romine’s ability to collaterally attack his sentences depends on
    whether the sentences were void or merely voidable. If a judgment entry is
    voidable, then it must be challenged on direct appeal, or else principles of res
    judicata will apply, whereas a “defendant’s ability to challenge an entry at any time
    is the very essence of an entry being void, not voidable.” State v. Harper, ___ Ohio
    St.3d ___, 
    2020-Ohio-2913
    , ___ N.E.3d ___, ¶ 18.
    {¶ 13} As a general rule, “when a trial court finds that convictions are not
    allied offenses of similar import, or when it fails to make any finding regarding
    whether the offenses are allied, imposing a separate sentence for each offense is not
    contrary to law and any error must be asserted in a timely appeal or it will be barred
    by principles of res judicata.” Williams, 
    148 Ohio St.3d 403
    , 
    2016-Ohio-7658
    , 
    71 N.E.3d 234
    , at ¶ 26. However, once the trial court determines that the offender has
    5
    SUPREME COURT OF OHIO
    been found guilty of allied offenses of similar import that are subject to merger,
    R.C. 2941.25 prohibits the imposition of multiple sentences. State v. Damron, 
    129 Ohio St.3d 86
    , 
    2011-Ohio-2268
    , 
    950 N.E.2d 512
    , ¶ 17. And in Williams, we held
    that because a trial court has a mandatory duty to merge allied offenses by imposing
    a single sentence, “the imposition of separate sentences for those offenses—even if
    imposed concurrently—is contrary to law * * *.” Id. at ¶ 28. After holding that the
    sentences in Williams were imposed in violation of R.C. 2941.25(A), we concluded
    that therefore, “those sentences [were] void.” (Emphasis added.) Williams at ¶ 28,
    overruled, Henderson, ___ Ohio St.3d ___, 
    2020-Ohio-4784
    , ___ N.E.3d ___.
    {¶ 14} The court of appeals relied on Williams when it declared Romine’s
    sentence void. In this case, Judge McIntosh found that the two counts were allied
    offenses and merged them, but he did so only after imposing two sentences. If
    imposing two sentences for allied offenses but running them concurrently is a
    violation of R.C. 2941.25(A), then imposing two sentences prior to merger is
    equally a violation: in both scenarios, the defendant actually received two separate
    sentences, even though he will not have to serve both. Thus, under Williams,
    Romine would have been permitted to challenge his sentence in a collateral
    proceeding.
    {¶ 15} However, that aspect of Williams is no longer good law. Instead,
    “when a specific action is within a court’s subject-matter jurisdiction, any error in
    the exercise of that jurisdiction renders the judgment voidable, not void.” Harper,
    ___ Ohio St.3d ___, 
    2020-Ohio-2913
    , ___ N.E.3d ___, at ¶ 26; see also Henderson
    at ¶ 27. The imposition of compound sentences for allied offenses is an error in the
    exercise of jurisdiction, to be challenged at sentencing and remedied on direct
    appeal.
    {¶ 16} Romine contends that the trial court imposed multiple sentences for
    offenses it deemed to be subject to merger under the allied-offenses statute. Such
    a claim raises a constitutional challenge that the court has imposed greater
    6
    January Term, 2020
    punishment than the legislature authorized. See State v. Rogers, 
    143 Ohio St.3d 385
    , 
    2015-Ohio-2459
    , 
    38 N.E.3d 860
    , ¶ 16; State v. Underwood, 
    124 Ohio St.3d 365
    , 
    2010-Ohio-1
    , 
    922 N.E.2d 923
    , ¶ 31. And as we recently held in State v.
    Patrick, R.C. 2953.08(D)(3) does not preclude an appellate court’s review of a
    constitutional challenge to a sentence for murder or aggravated murder. ___ Ohio
    St.3d ___, 
    2020-Ohio-6803
    , ___ N.E.3d ___, ¶ 22. Therefore, because Romine’s
    sentencing entry was voidable and he therefore had an adequate remedy by way of
    direct appeal, mandamus will not lie.
    {¶ 17} For these reasons, we affirm the judgment of the court of appeals.
    Judgment affirmed.
    O’CONNOR, C.J., and KENNEDY, FRENCH, FISCHER, DEWINE, DONNELLY,
    and STEWART, JJ., concur.
    _________________
    Nelson L. Romine Jr., pro se.
    Ron O’Brien, Franklin County Prosecuting Attorney, and Bryan B. Lee,
    Assistant Prosecuting Attorney, for appellee.
    _________________
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