Justia Ohio Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Lynn
Appellee Lynn was indicted on one count of aggravated burglary. The indictment contained a clerical error naming the underlying offense as theft. During the trial the trial court denied the state's request to amend the indictment to remove the word 'theft.' At the conclusion of the trial, the court instructed the jury on the elements of assault and theft. The jury found Lynn guilty of aggravated burglary, concluding Lynn had committed the underlying offense of assault but had not committed the underlying offense of theft. Lynn argued that once the indictment stated the underlying offense as theft, a jury instruction on assault or any other predicate offense was error. The court of appeals held the trial court erred in instructing the jury on assault and reversed the conviction. The Supreme Court reversed and remanded, holding that when an aggravated burglary indictment incorrectly states the underlying criminal offense, the trial court does not violate defendant's due process rights by conforming the jury instructions to the evidence presented at trial and instructing the jury on the correct underlying offense.
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Criminal Law, Ohio Supreme Court
State v. Wilson
Appellee Joseph Wilson was tried before a jury and found guilty on three counts of aggravated robbery, felonious assault, and kidnapping. Wilson appealed, arguing the three offenses for which he was convicted were allied offenses of similar import and should have been merged into one offense for sentencing. The court of appeals held that kidnapping and felonious assault were allied offenses and kidnapping and aggravated robbery were allied offenses. The court vacated Wilson's sentence and remanded for a new sentencing hearing at which the state could elect which of the allied offenses it wanted to pursue for sentencing. The state appealed, arguing the scope of a resentencing judge's authority upon a remand to correct an allied-offenses sentencing error is limited to accepting the state's election among allied offenses. The Supreme Court affirmed, holding that when a cause is remanded to a trial court to correct an allied-offenses sentencing error, the trial court must hold a new sentencing hearing for the offenses that remain after the state selects which allied offense or offenses to pursue. The Court also held res judicata does not preclude a defendant from objecting to issues that arise at the new sentencing hearing.
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Criminal Law, Ohio Supreme Court
In re D.B.
D.B. and another boy were under 13 years of age when they engaged in sexual activity. The juvenile court adjudicated D.B. delinquent for rape based on the violation of Ohio Rev. Code 2907.01(A)(1)(b), which prohibits one from engaging in sexual conduct with a person under the age of 13. On appeal, D.B. argued that application of the statute violated his federal rights to due process and equal protection. At issue was whether a child's constitutional rights are violated when, as a member of the class protected by the statute, the child is adjudicated as a delinquent based upon a violation of the statute. The appeals court affirmed, and the Supreme Court reversed and remanded. The Court held that (1) as applied to offenders who are under 13 themselves, the statute is unconstitutionally vague in violation of due process because arbitrary and discriminatory enforcement is encouraged; and (2) application of the statute in this case violates equal protection because only one child was charged with being delinquent, while others similarly situated were not.
Cleveland Heights. v. Lewis
Warren Lewis, a convicted misdemeanant, unsuccessfully sought a stay from the trial court and thereafter paid the fine and costs while on inactive probation that expired during the pendency of his appeal. At issue was whether Lewis's completion of his sentence was voluntary, thus making his appeal moot. The Supreme Court held that the completion of a sentence is not voluntary and will not moot an appeal if the circumstances surrounding it demonstrate that the appellant neither acquiesced in the judgment nor abandoned the right to appellate review. The Court concluded that the expiration of an inactive period of probation during the pendency of appeal does not render the appeal moot because the misdemeanant failed to file a motion to stay in the appellate court where the misdemeanant unsuccessfully sought a stay of execution from the trial court to prevent an intended appeal from being declared moot and subsequently filed a notice of appeal to challenge the conviction.
Ohio v. Damron
In 2007, grand jury returned an indictment against Defendant Jeremy Damron that charged one count of felonious assault, two counts of domestic violence and one count of rape. In 2009, Defendant entered a guilty plea to the assault charge and to one count of domestic violence. In exchange, the State requested that the trial court enter a nolle prosequi to the remaining two counts. At the plea hearing, Defendant was advised of the applicable statutory maximum penalties for the charges to which he pled guilty. Before the sentencing hearing, each party submitted a sentencing memorandum. Defendant argued that the two charges against him should be merged as âallied offenses.â Defendant conceded that assault and domestic violence were not the same, but that he could not have committed one offense without the other. A merged offense as Defendant sought, would carry less total jail time. The trial court merged Defendantâs offenses, and sentenced him to eight years for assault, and five years for domestic violenceâwith the sentences to run concurrently. The State appealed, and the appellate court found that âEven if [it] were to conclude that the [trial] courtâs decision to impose concurrent sentences had been based on faulty reasoning, the fact remains that the courtâs order that the sentences be served concurrently resulted in a sentence authorized by the statutes governing sentencing.â The Supreme Court disagreed with both lower courtsâ rulings, holding that the offenses for which Defendant was charged were not âalliedâ but two separate and distinct offenses for which Defendant received separate convictions and separate sentences. The Court vacated the sentences and remanded the case to the trial court for resentencing.
Ohio v. Chambliss
Defendants-Appellants Dantae Chambliss, James Bennett and Travis Saunders were indicted on drug related offenses. Each defendant retained his own attorney, plead not guilty, and filed requests for discovery. After defendants' motions for separate trials were denied, they filed motions to continue based on the fact that they had not yet received the search warrant affidavit despite repeated requests. The parties arrived at a plea bargain and defendants plead guilty, but the trial court refused to accept the plea. The trial court vacated the pleas, set trial, and granted a motion to unseal the search warrant affidavit. At a hearing at trial, it became apparent that the defense attorneys had not received the search warrant affidavit, and claimed that if they were required to proceed at trial without the necessary information, they would be ineffective as counsel within the meaning of the Sixth Amendment. The trial court removed all three retained counsel, remanded the defendants to the custody of the sheriff, and ordered the defendants to retain new counsel and be ready for trial in two weeks' time. The defendants retained new counsel, and filed motions with the court of appeals to stay execution of the trial court's order. On appeal, the county court of appeals vacated the trial, and concluded that the removal of retained counsel was not a final and appealable order. Accordingly the court dismissed the appeal as to that issue. This appeal was filed to decide whether the denial of retained counsel is an appealable order. The Supreme Court noted the quandary left by the county appellate court by its decision: "[b]y asserting that this is not a final, appealable orderâ¦the state was left in a position where, should it obtain a conviction at trial, that conviction would be subject to automatic reversal. Further, defendants could not lose, since they would either win the case or it would be reversed due to structural error. ⦠this court's decision in State ex rel. Keenan v. Calabrese warranted a conclusion that the order removing appellants' retained counsel was not a final, appealable order. We not conclude that it is a final, appealable order."
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Criminal Law, Ohio Supreme Court