State ex rel. White v. Woods , 2018 Ohio 2954 ( 2018 )


Menu:
  • [Cite as State ex rel. White v. Woods, 2018-Ohio-2954.]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State of Ohio ex rel. Marcus D. White,                    :
    Relator,                                 :
    v.                                                        :                    No. 17AP-620
    Judge William H. Woods,                                   :              (REGULAR CALENDAR)
    Respondent.                              :
    D E C I S I O N
    Rendered on July 26, 2018
    On brief: Marcus D. White, pro se.
    On brief: Ron O'Brien, Prosecuting Attorney, and Arthur J.
    Marziale, Jr., for respondent.
    IN MANDAMUS/PROCEDENDO
    ON OBJECTIONS TO THE MAGISTRATE'S DECISION
    DORRIAN, J.
    {¶ 1} Relator,1 Marcus D. White, an inmate of the Warren Correctional Institution
    ("WCI"), requests a writ of mandamus and/or procedendo ordering respondent, the
    Honorable William H. Woods, a judge of the Franklin County Court of Common Pleas
    ("respondent") to issue a final appealable order in Franklin C.P. No. 03CR-7014, which
    complies with R.C. 2505.02 and Crim.R. 32(C). Respondent requests this court dismiss the
    action.
    {¶ 2} Pursuant to Civ.R. 53 and Loc.R. 13(M) of the Tenth District Court of Appeals,
    the writ of mandamus/procedendo action was referred to a magistrate of this court. The
    magistrate issued the attached decision, including findings of fact and conclusions of law,
    1Marcus D. White is the relator in this case; however, in prior cases discussed herein, he was the appellant.
    For ease of discussion, we refer to him hereafter as "White."
    No. 17AP-620                                                                                              2
    and recommended this court grant respondent's motion to dismiss. The magistrate
    reasoned the original action is barred because White had a plain and adequate remedy at
    law which he exercised in his appeal to this court in State v. White, 10th Dist. No. 17AP-
    538, 2017-Ohio-8750 ("White IV").2
    {¶ 3} The criteria for granting mandamus was outlined by the Supreme Court of
    Ohio in State ex rel. Priest v. Dankof, 
    143 Ohio St. 3d 82
    , 2015-Ohio-165, ¶ 2. "To obtain a
    writ of mandamus, [relator] must establish a clear legal right to the requested relief, a clear
    legal duty on the part of [respondent] to grant it, and the lack of an adequate remedy in the
    ordinary course of the law." State ex rel. Waters v. Spaeth, 
    131 Ohio St. 3d 55
    , 2012-Ohio-
    69, ¶ 6. In order to be entitled to a writ of procedendo, a relator must establish a clear legal
    right to require that court to proceed, a clear legal duty on the part of the court to proceed,
    and the lack of an adequate remedy in the ordinary course of law. State ex rel. Miley v.
    Parrott, 
    77 Ohio St. 3d 64
    , 65 (1996). A writ of procedendo is appropriate when a court has
    either refused to render a judgment or has unnecessarily delayed proceeding to judgment.
    
    Id. {¶ 4}
    White has filed objections to the magistrate's decision. In his objections,
    White argues the trial court never issued a final appealable order in common pleas case No.
    03CR-7014 and, therefore, the appellate court had no jurisdiction to make a ruling in White
    IV and all prior appellate rulings related to common pleas case No. 03CR-7014 are nullities.
    Pursuant to White, he could never have an adequate remedy at law by way of appeal because
    there can be no appeal without a final appealable order that complies with R.C. 2505.02
    and Crim.R. 32(C).
    {¶ 5} In his complaint for mandamus/procedendo, White argued the judgment
    entry issued in common pleas case No. 03CR-7014 does not comply with Crim.R. 32(C)
    because: (1) the entry states that White was found guilty of R.C. 2903.02 Murder, although
    the jury found him not guilty of the same, (2) the entry should have stated that White was
    found guilty of R.C. 2903.02(B) Felony Murder, and should have stated that felonious
    assault "to wit: Ms. Green" was the predicate offense of the Felony Murder charge, and (3)
    2In this decision, we refer to White's different appeals as we did previously in our decision and memorandum
    decisions in case No. 17AP-538.
    No. 17AP-620                                                                                                   3
    the entry did not sentence White or notify him of post-release control for the offense of
    felonious assault "to wit: Ms. Green."
    {¶ 6} According to White, the sentencing entry fails to set forth the fact of
    conviction as required by Crim.R. 32(C).3 He further argues that, although the trial court's
    entry denying his motion to vacate in 20124 explains the fact of his conviction for felony
    murder pursuant to R.C. 2903.02(B), State v. Baker, 
    119 Ohio St. 3d 197
    , 2008-Ohio-3330,5
    requires the fact of conviction be evident in one entry, not two. Finally, White argues that
    because the trial court has previously denied his request for a judgment entry which
    complies with Crim.R. 32(C), pursuant to our ruling in State v. Bonner, 10th Dist. No.
    14AP-611, 2015-Ohio-1010, the appropriate remedy for him is to seek mandamus or
    procedendo to compel the trial court to issue a compliant sentencing entry.
    {¶ 7} Respondent did not file a memorandum contra White's objections. However,
    in moving to dismiss, respondent argued White is attempting to achieve postconviction
    relief beyond the time allotted to him pursuant to statute. Respondent noted White was
    resentenced on October 20, 2006 in common pleas case No. 03CR-7014, and that now,
    nearly 11 years later, he cannot seek to have his sentence modified. Respondent argued
    further that res judicata applies because White did not seek appeal of his October 20, 2006
    resentencing or timely file a postconviction petition.
    {¶ 8} We agree with the magistrate that with this original action, White is
    relitigating the same assignment of error he litigated in his appeal to this court in White IV.
    3 When the original judgment entry (Aug. 4, 2005) and the re-sentencing entry (Oct. 24, 2006) were entered
    in common pleas case No. 03CR-7014, Crim.R. 32(C) required: "A judgment of conviction shall set forth the
    plea, the verdict, or findings, upon which each conviction is based, and the sentence." (Fn. omitted.) State v.
    Lester, 
    130 Ohio St. 3d 303
    , 2011-Ohio-5204, ¶ 8. Crim.R. 32(C) was subsequently amended and now requires:
    "A judgment of conviction shall set forth the fact of conviction and the sentence."
    4 In denying White's September 13, 2012 motion to vacate, the trial court noted "[f]inally, the jury found the
    Defendant guilty of the lesser included offense in Count One of Murder 2903.02(B). They specifically found
    the predicate offense to be Felonious Assault [R.C.] 2903.11." (Common pleas case No. o3CR-7014 Dec. and
    Entry Denying Deft.'s Mot. to Vacate.) This court affirmed the trial court's denial in State v. White, 10th Dist.
    No. 12AP-1055, 2013-Ohio-2217 ("White III"). White filed an application for reconsideration yet did not
    address therein the Baker arguments he raises now. (See June 6, 2013 App. for Recon. in White III.) White
    appealed to the Supreme Court our denial of his application to reconsider but did not appeal our decision
    entered May 30, 2013 in White III. The Supreme Court declined jurisdiction on the appeal of application to
    reconsider.
    5   Baker at ¶ 19 states "the judgment of conviction is a single document."
    No. 17AP-620                                                                                                4
    White's assignment of error in White IV was difficult to decipher. He made numerous
    arguments that the indictment in the case was deficient.6 White also, however, argued:
    Thus, Appellant's direct appeal subsequent to that void
    judgment is equally void, and it is as if the direct appeal never
    occurred. Further, the Appellant's Judgment Entry is void on
    its face, because it fails to set forth the fact of conviction.
    When 1) it states Appellant was convicted of "§2903.02
    Murder", a charge Appellant was found not guilty of. When
    the Trial Court instructed the jury on Aggravated Murder (A)
    (purposely w/prior) and Appellant was acquitted, Murder (A)
    (purposely) and Appellant was acquitted, and Murder (B)
    (proximate result) which Appellant was illegally convicted. 2)
    fails to state the unindicted count of Felonious Assault to wit:
    Ms. Green as the predicate offense/mens rea of the unindicted
    Felony Murder. Fails to state Murder (A)/(purposely) nor
    Felony Murder (B)/(proximate result) and therefore does not
    comply with Crim. R. 32 (C). (See Ex. 1 proper
    Judgment/Termination Entry, Count 6)
    (Emphasis omitted.) (Sic passim.) (White's Appellate Brief in White IV at 15-16.) White
    further argued:
    It must also be noted that the doctrine of res judicata cannot
    apply. As the judgment of conviction and sentence rendered by
    the trial court is void, the judgment is not a "final" or
    "appealable" order. * * * Appellant's direct appeal subsequent
    to that void judgment is equally void, and it is as if the direct
    appeal never occurred. In count one of the court's Judgment
    Entry the court failed to state what subsection of Murder,
    (Murder (A) purposely or Murder (B) proximate result)
    Appellant was convicted of, or another count of felonious
    assault to wit: Ms Green as the predicate offense/mens rea of
    Felony Murder. Meaning the Court's Judgment Entry is void
    on it's face, when it stated Appellant was "convicted of
    §2903.02 Murder", a charge Appellant was found not guilty of.
    (Emphasis omitted.) (Sic passim.) (White's Appellate Brief in White IV at 25-26.)
    {¶ 9} In White IV, we addressed White's arguments regarding deficiencies in the
    indictment and held that the untimeliness of his request for postconviction relief and res
    judicata barred the same. We did not specifically address White's jurisdictional arguments
    6 White also argued that "[t]he Appellant sentence is void when he was not sentenced to 2-8 years in prison or
    notified of the Mandatory 5 years Post Release Control required by §2929(B)(3) for violating §2903.11(A)(1)
    Felonious Assault to wit: Ms. Green." (Emphasis omitted.) (White's Appellate Brief in White IV at 15.)
    No. 17AP-620                                                                            5
    outlined above. White filed an application to reconsider and pointed out to the court that
    it had failed to address the jurisdictional arguments outlined above. In denying the
    application for reconsideration, we addressed the merits of White's jurisdictional
    arguments outlined above. We stated:
    In his application for reconsideration, appellant alleges that we
    failed to sua sponte address or consider our own jurisdiction to
    hear this appeal. Appellant argues that this case lacks a final,
    appealable order because the trial court failed to properly
    record all the requirements of Crim.R. 32(C) in the judgment
    entry. Appellant alleges that the judgment entry does not state
    a fact of conviction nor sentence. Since it is unclear whether
    appellant is challenging the judgment entry of August 4, 2005,
    or the re-sentencing entry of October 24, 2006, we will
    consider both.
    Crim.R. 32(C) provides, in pertinent part: "[a] judgment of
    conviction shall set forth the fact of conviction and the
    sentence. * * * The judge shall sign the judgment and the clerk
    shall enter it on the journal." "A judgment of conviction is a
    final order subject to appeal under R.C. 2505.02 when it sets
    forth (1) the fact of the conviction, (2) the sentence, (3) the
    judge's signature, and (4) the time stamp indicating the entry
    upon the journal by the clerk. (Crim.R. 32(C) explained; State
    v. Baker, 
    119 Ohio St. 3d 197
    , 2008-Ohio-3330, 
    893 N.E.2d 163
    , modified.)." State v. Lester, 
    130 Ohio St. 3d 303
    , 2011-
    Ohio-5204, paragraph one of the syllabus. The Supreme Court
    of Ohio has explained that "[t]he purpose of Crim.R. 32(C) is to
    ensure that a defendant is on notice concerning when a final
    judgment has been entered and the time for filing an appeal has
    begun to run." 
    Id. at ¶
    10, citing State v. Tripodo, 
    50 Ohio St. 2d 124
    , 127 (1977).
    On October 22, 2003, appellant was indicted for aggravated
    murder with capital and firearm specifications for the shooting
    death of his mother-in-law (Count 1 of the indictment),
    attempted murder with a firearm specification for the shooting
    of his wife (Count 2 of the indictment), and tampering with
    evidence (Count 3 of the indictment). The state dismissed
    Count 3 of the indictment. A jury trial commenced on May 20,
    2005, and the jury returned a verdict finding appellant not
    guilty of aggravated murder, but guilty of the lesser included
    offense of murder, and not guilty of attempted murder, but
    guilty of the lesser included offense of felonious assault. The
    jury also found that appellant used a firearm to facilitate
    the offenses.
    No. 17AP-620                                                                           6
    Appellant timely appealed but did not argue, nor assign as
    error, any claim that the judgment entry was not a final
    appealable order. Subsequent to the judgment entry of
    August 4, 2005, the Supreme Court of Ohio decided the case of
    State v. Foster, 
    109 Ohio St. 3d 1
    , 2006-Ohio-856, which
    required us to remand the case to the trial court for re-
    sentencing. State v. White, 10th Dist. No. 05AP-1178, 2006-
    Ohio-4226 ("White I"). On October 20, 2006, a re-sentencing
    hearing was held. On October 24, 2006, the trial court issued a
    re-sentencing entry. Appellant again appealed but made no
    claim that the re-sentencing entry was not a final appealable
    order. We affirmed the trial court's judgment. State v. White,
    10th Dist. No. 07AP-743, 2008-Ohio-701 ("White II").
    The record reveals that both the August 4, 2005 judgment
    entry and the October 24, 2006 re-sentencing entry complied
    with Crim.R. 32. Contrary to appellant's claim, we find that
    both entries contain the fact of conviction and the sentence.
    The entries clearly state that the jury found appellant guilty of
    the lesser included offense of murder as to Count 1 of the
    indictment, and of the lesser included offense of felonious
    assault as to Count 2 of the indictment, and that the
    specifications as to Counts 1 and 2 of the indictment merge as
    to sentencing. The judgment entry states that appellant was
    sentenced to 15 years to life as to Count 1 of the indictment, to
    be served consecutively to 7 years as to Count 2 of the
    indictment, and consecutively to 3 years for the firearm
    specification. The entries are also signed by the trial judge and
    time-stamped by the clerk's office.
    Moreover, considering that appellant filed a timely direct
    appeal from the judgment entry, and appealed from the re-
    sentencing entry, he cannot credibly argue that he was not on
    notice when a final judgment was entered. See State v. Monroe,
    10th Dist. No. 13AP-598, 2015-Ohio-844 (rejecting appellant's
    challenge of trial court's denial of his motion for a final
    appealable order when appellant had already fully exhausted
    his appellate rights).
    State v. White, 10th Dist. No. 17AP-538 (Feb. 13, 2018) (memorandum decision) (denying
    reconsideration of White IV). White also filed an application for en banc consideration
    alleging our decision in White IV conflicts with Bonner, State v. Rexrode, 10th Dist. No.
    17AP-224, 2017-Ohio-8837, and State v. Brisco, 10th Dist. No. 16AP-759, 2017-Ohio-8089.
    We denied the application and stated:
    No. 17AP-620                                                                   7
    In his application for en banc consideration, appellant argues
    that White IV conflicts with this court's decisions in State v.
    Bonner, 10th Dist. No. 14AP-611, 2015-Ohio-1010; State v.
    Rexrode, 10th Dist. No. 17AP-224, 2017-Ohio-8837; and State
    v. Brisco, 10th Dist. No. 16AP-759, 2017-Ohio-8089.
    Appellant alleges that we failed to sua sponte address or
    consider our own jurisdiction to hear this appeal, as we did in
    Bonner and Rexrode, because no final appealable order was
    issued by the trial court. In Bonner, we found that we lacked
    jurisdiction because the trial court's modified judgment entry
    did not satisfy the second element in State v. Baker, 119 Ohio
    St.3d 197, 2008-Ohio-3330 and in State v. Lester, 130 Ohio
    St.3d 303, 2011-Ohio-5204, by not setting forth all of the
    defendant's sentences, and thus did not comply with Crim.R.
    32(C), and was therefore not a final appealable order. Bonner
    at ¶ 15, 17 & 26. In Rexrode, we found that we lacked
    jurisdiction because the trial court's sentencing entry failed to
    state that appellant was convicted of a crime. 
    Id. at ¶
    13. In
    appellant's case, we have previously found that both the trial
    court's August 4, 2005 judgment entry and the October 24,
    2006 re-sentencing entry complied with Crim.R. 32, and were
    final appealable orders. As such, White IV does not conflict
    with Bonner or Rexrode.
    In Brisco, the appellant was found guilty of murder in
    violation of R.C. 2903.02(B), which reads in pertinent part:
    "No person shall cause the death of another as a proximate
    result of the offender's committing or attempting to commit
    an offense of violence that is a felony of the first or second
    degree." The court in Brisco noted that Brisco's "felony
    murder conviction was dependent on a finding that [Brisco]
    was guilty of felonious assault." 
    Id. at ¶
    23. As such, a factual
    finding of felonious assault was an element in the murder
    conviction of Brisco, which we affirmed.
    In the present case, appellant was found guilty of murder
    under the same statute as Brisco, in regards to his mother-in-
    law. Appellant alleges that the trial court, in the judgment
    entry (or re-sentencing entry), was required to address the
    element of the offense, i.e., felonious assault. Appellant's
    claim lacks merit. Brisco does not address the requirements
    of Crim.R. 32 and Baker/Lester. There is no conflict between
    White IV and Brisco.
    No. 17AP-620                                                                                8
    State v. White, 10th Dist. No. 17AP-538 (May 3, 2018) (memorandum decision) (denying
    en banc consideration of White IV).
    {¶ 10} On June 11, 2018, White filed a notice of appeal of White IV to the Supreme
    Court again rearguing all the same jurisdictional issues outlined above. The case is
    currently pending in the Supreme Court of Ohio in case No. 18-0790.
    {¶ 11} The Supreme Court held in Priest that "[a]ppeal is generally considered an
    adequate remedy sufficient to preclude a writ." 
    Id. at ¶
    2, citing State ex rel. Pressley v.
    Indus. Comm., 
    11 Ohio St. 2d 141
    (1967), paragraph three of the syllabus.
    {¶ 12} Accordingly, we agree with the magistrate that White had a prior and
    adequate remedy at law which he exercised in his appeal to this court in White IV. White
    cannot relitigate in this original action the issues that he has previously litigated in White
    IV. Therefore, this action is barred by the plain and adequate remedy at law.
    {¶ 13} Following an independent review of this matter, we find the magistrate has
    properly determined the facts and applied the appropriate law. Therefore, we overrule
    White's objections, and adopt the magistrate's decision as our own, including the findings
    of fact and conclusions of law contained therein. In accordance with magistrate's decision,
    we grant respondent's motion to dismiss and dismiss this action.
    Objections overruled;
    action dismissed.
    KLATT and SADLER, JJ., concur.
    No. 17AP-620                                                                             9
    APPENDIX
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    The State ex rel. Marcus D. White,           :
    Relator,                       :
    v.                                           :                    No. 17AP-620
    Judge William H. Woods,                      :                (REGULAR CALENDAR)
    Respondent.                    :
    MAGISTRATE'S DECISION
    Rendered on January 23, 2018
    Marcus D. White, pro se.
    Ron O'Brien, Prosecuting Attorney, and Arthur J. Marziale,
    Jr., for respondent.
    IN MANDAMUS AND/OR PROCEDENDO
    ON RESPONDENT'S MOTION TO DISMISS
    {¶ 14} In this original action, relator, Marcus D. White, an inmate of the Warren
    Correctional Institution ("WCI"), requests a writ of mandamus and/or procedendo
    ordering respondent, the Honorable William H. Woods, a judge of the Franklin County
    Court of Common Pleas ("respondent" or "Judge Woods") to correct alleged sentencing
    errors and, thus, to resentence relator such that the new sentencing entry will provide him
    a final appealable order.
    Findings of Fact:
    {¶ 15} 1. On August 28, 2017, relator, a WCI inmate, filed this original action
    against respondent.
    No. 17AP-620                                                                                10
    {¶ 16} 2. According to the complaint, relator was convicted of "O.R.C. 2903.02(B)
    Felony Murder with a predicate offense of O.R.C. 2903.11(A)(1) Felonious Assault to wit:
    Ms. Debra Green."
    {¶ 17} 3. According to the complaint, at footnote number one, relator was
    "resentenced October 20, 2006."
    {¶ 18} 4. According to the complaint, relator has "a clear legal right to be legally
    convicted and sentenced which includes issuance of a final and appealable order that
    complies with O.R.C. 2505.02 and Criminal Rule 32(C)."
    {¶ 19} 5. In his complaint, relator concludes that this court must compel
    respondent to resentence relator to correct alleged sentencing errors.
    {¶ 20} 6. Attached to his complaint as an exhibit is a copy of a decision and entry
    marked as filed in the Franklin County Court of Common Pleas on November 30, 2012. The
    four-page decision and entry denies a September 13, 2012 motion to vacate sentence. The
    decision and entry states that the September 13, 2012 motion is being treated as a petition
    for postconviction relief. The decision and entry concludes: "The petition is untimely,
    barred by res judicata and, as previously discussed, lacks merit."
    {¶ 21} 7. On September 26, 2017, respondent filed a motion to dismiss in the instant
    action. Respondent argues, inter alia, that this action is barred by an adequate remedy in
    the ordinary course of law by way of appeal or postconviction relief.
    {¶ 22} 8. On October 6, 2017, relator filed a reply to respondent's motion to dismiss.
    In his reply, relator requests this court "review the entire record if it so wishes under Case
    No. 17APA-07-538 (10th DCA) ["White IV"] as it was docketed/submitted August 23,
    2017."
    {¶ 23} 9. In his memorandum in support of his reply to respondent's motion to
    dismiss, relator states:
    The Relator again requested a valid Judgement Entry in the
    2016 Motion to Vacate for lack of subject-matter jurisdiction
    and lack of a final appealable order, (for failing to state the
    subsection of Murder and the predicate offense of Felony
    Murder (B), "Felonious Assault to wit: Debra Green"). Which
    was Denied July 12, 2017. Relator appeal[ed] the denial in
    case #17APA-07-538 ["White IV"].
    No. 17AP-620                                                                               11
    Conclusions of Law:
    {¶ 24} On November 30, 2017, during the pendency of this original action, this court
    issued a decision in an appeal in Case No. 17AP-538 ["White IV"], a case that relator
    requests this court to review in his reply to respondent's motion to dismiss. A review of this
    court's decision in Case No. 17AP-538 ["White IV"] clearly shows that this original action is
    barred by a plain and adequate remedy at law that relator exercised in his appeal to this
    court in that case.
    {¶ 25} In Case No. 17AP-538["White IV"], this court states in its decision:
    As pertinent to this appeal, on October 12, 2003, appellant
    shot his wife in the face and then fatally shot his mother-in-
    law. Appellant's wife survived. On October 22, 2003,
    appellant was indicted for aggravated murder with capital and
    firearm specifications, and attempted murder with a firearm
    specification.
    A jury trial commenced on May 20, 2005, and the jury
    returned a verdict finding appellant not guilty of aggravated
    murder, but guilty of the lesser included offense of murder,
    and not guilty of attempted murder, but guilty of the lesser
    included offense of felonious assault. The jury also found that
    appellant used a firearm to facilitate the offenses. On August
    2, 2005, appellant was sentenced to 15 years to life on the
    murder charge and 7 years on the felonious assault charge,
    with the sentences to be served consecutively. In addition, the
    trial court also imposed 3 years of mandatory incarceration
    for the firearm specification.
    Appellant appealed his conviction and sentence. The trial
    transcript was filed in his direct appeal on January 24, 2006.
    We affirmed in part, reversed in part, and remanded the case
    for resentencing. [State v. White, 10th Dist. No. 05AP-1178,
    2006-Ohio-4226] (White I"). Following his resentencing on
    remand, appellant again appealed. We affirmed the trial
    court's judgment. State v. White, 10th Dist. No. 07AP-743,
    2008-Ohio-701 ("White II").
    On September 13, 2012, appellant filed a motion to vacate and
    set aside the judgment of conviction, asserting that the
    judgment was void. The trial court denied appellant's motion
    and he appealed. We affirmed the trial court's decision.
    State v. White, 10th Dist. No. 12AP-1055, 2013-Ohio-2217
    ("White III").
    No. 17AP-620                                                                     12
    On September 16, 2016, appellant filed a motion to vacate his
    judgment and conviction, claiming the trial court erred in
    instructing the jury on the lesser included offense of murder.
    On July 12, 2017, the trial court denied, for lack of jurisdiction,
    appellant's motion because it was untimely and barred as a
    successive petition under R.C. 2953.23(A) and under the
    doctrine of res judicata. (July 12, 2017 Decision and Entry.)
    Appellant timely filed this appeal.
    ***
    We agree with the trial court that it lacked jurisdiction.
    Appellant's motion to vacate and set aside judgment should
    be treated as a postconviction petition. In general, "where a
    criminal defendant, subsequent to his direct appeal, files a
    motion seeking to vacate or correct his sentence on the basis
    that his constitutional rights have been violated, such a
    motion is deemed a petition for post-conviction relief."
    State v. Rippey, 10th Dist. No. 06AP-1229, 2007-Ohio-
    4521, ¶ 8, citing State v. Reynolds, 
    79 Ohio St. 3d 158
    , 160,
    1997-Ohio-304, 
    679 N.E.2d 1131
    (1997).
    ***
    Appellant challenged the conviction and sentence he is
    currently serving, and R.C. 2953.21 "is the exclusive remedy
    by which a person may bring a collateral challenge to the
    validity of a conviction or sentence in a criminal case." R.C.
    2953.21(K). Pursuant to R.C. 2953.21(A)(2), appellant was
    required to file his petition no later than 365 days after the
    date on which the trial transcript was filed in the Court of
    Appeals. This restriction is jurisdictional, as "a court may not
    entertain a petition filed after the expiration of" that time
    period. R.C. 2953.23(A). See also State v. Myers, 10th Dist.
    No. 05AP-228, 2005-Ohio-5998, ¶ 28, 34.
    Here, the trial transcript for appellant's direct appeal was filed
    with this court on January 24, 2006. Thus, appellant's 365-
    day deadline to file a petition for postconviction relief expired
    on January 24, 2007. Appellant did not file his petition until
    September 16, 2016, over 9 years after the deadline expired.
    Thus, appellant's petition for postconviction relief was
    untimely.
    ***
    No. 17AP-620                                                                                 13
    Even if appellant's petition was not untimely and barred as a
    successive petition, appellant's arguments would fail due to
    the doctrine of res judicata. "Res judicata is applicable in all
    postconviction relief proceedings." State v. Szefcyk, 77 Ohio
    St.3d 93, 95, 1996-Ohio-337, 
    671 N.E.2d 233
    (1996). Under
    the doctrine of res judicata, a final judgment of conviction
    bars a convicted defendant who was represented by counsel
    from raising and litigating in any proceeding except an appeal
    from that judgment, any defense or any claimed lack of due
    process that was raised or could have been raised by the
    defendant at trial, which resulted in that judgment of
    conviction, or on an appeal from that judgment. State v.
    Perry, 
    10 Ohio St. 2d 175
    , 
    226 N.E.2d 104
    (1967), paragraph
    nine of the syllabus.
    As a result, "[p]ostconviction review is a narrow remedy, since
    res judicata bars any claim that was or could have been raised
    at trial or on direct appeal." State v. Steffen, 
    70 Ohio St. 3d 399
    , 410, 
    1994 Ohio 111
    , 
    639 N.E.2d 67
    (1994); State v. Davic,
    10th Dist. No. 15AP-1000, 2016-Ohio-4883, ¶ 11. Here,
    appellant challenged his sentence during his direct appeal,
    and he challenged his sentence in his other postconviction
    pleadings. He also had the opportunity to raise his claimed
    error in instructing the jury on the lesser included offenses in
    a timely appeal, or in a timely postconviction petition. See
    Perry at paragraph seven of the syllabus. As such, res judicata
    bars appellant's motion.
    Accordingly, the trial court acted reasonably when it found
    that it lacked jurisdiction because appellant's petition was an
    untimely and successive postconviction petition, and because
    it was barred by res judicata. Appellant's assignment of error
    is overruled.
    State v. White, 10th Dist. No. 17AP-538, 2017-Ohio-8750, ¶ 2-6, 8, 10-11, 14-16. (Footnote
    omitted.) ["White IV".]
    {¶ 26} Clearly, relator cannot relitigate in this original action the assignment of error
    that he did in fact litigate in his appeal to this court in Case No. 17AP-538 ["White IV"].
    Thus, this action is barred by the plain and adequate remedy at law that relator has already
    exercised in Case No. 17AP-538 ["White IV"].
    {¶ 27} Accordingly, for all the above reasons, it is the magistrate's decision that this
    court grant respondent's motion to dismiss.
    No. 17AP-620                                                                    14
    /S/ MAGISTRATE
    KENNETH W. MACKE
    NOTICE TO THE PARTIES
    Civ.R. 53(D)(3)(a)(iii) provides that a party shall not assign as
    error on appeal the court's adoption of any factual finding or
    legal conclusion, whether or not specifically designated as a
    finding of fact or conclusion of law under Civ.R. 53(D)(3)(a)(ii),
    unless the party timely and specifically objects to that factual
    finding or legal conclusion as required by Civ.R. 53(D)(3)(b).
    

Document Info

Docket Number: 17AP-620

Citation Numbers: 2018 Ohio 2954

Judges: Dorrian

Filed Date: 7/26/2018

Precedential Status: Precedential

Modified Date: 7/26/2018