12/21/2023


Case Caption

Case No.Topics and IssuesAuthorDecided
WebCite
St. Vincent Charity v. Paluscsak 111932Summary judgment; standing; Fair Debt Collection Practices Act (FDCPA); Ohio Consumer Sales Practices Act (OCSPA); motion to compel. The trial court did not err by granting the appellees’ motions for summary judgment because the appellant lacked standing to bring his counterclaims under the FDCPA and OCSPA. The trial court did not err by denying the appellant’s motion to compel discovery.Laster Mays 12/21/2023 2023-Ohio-4641
State v. Smith 112115Sufficient; manifest weight; credibility; gross sexual imposition; age; impairment; force; purpose; sexual gratification; animus; harm; allied offense; merger. The defendant’s convictions are supported by sufficient evidence and are not against the manifest weight of the evidence. The trial court erred by failing to merge allied offenses of similar import.E.T. Gallagher 12/21/2023 2023-Ohio-4642
State v. Azali 112299Witness Competency; Manifest Weight; Brady Violations; Expert Witnesses. Trial court did not err by finding that child-witness was competent to testify. Conviction for murder was not against the manifest weight of the evidence. No Brady violation was committed here given that, inter alia, evidence was never in the state's possession. Plain error does not warrant reversal with regard to rebuttal expert's testimony.Per Curiam 12/21/2023 2023-Ohio-4643
State v. Tripplett 112306Felonious assault, R.C. 2903.11(A)(1), (A)(2); domestic violence R.C. 2919.25(A); sufficiency of the evidence; manifest weight of the evidence; allied offenses; ineffective assistance of trial counsel. Appellant’s convictions were supported by sufficient evidence and not against the manifest weight of the evidence. The state provided sufficient evidence that the bottle appellant used to hit the victim was a deadly weapon and the appellant caused the victim serious physical harm when the victim needed stitches and had a scar from the attack. The trial court erred when it failed to merge appellant’s convictions for felonious assault (serious physical harm) and felonious assault (deadly weapon) when the evidence showed that the serious physical harm caused to the victim by appellant was the same harm appellant caused with a deadly weapon.Ryan 12/21/2023 2023-Ohio-4644
Broadview Hts. v. Thomas 112312Prosecutorial misconduct; closing argument; standard of review. Defendant was convicted of theft by deception, a misdemeanor of the first degree, for taking a coin from a vendor’s table at a coin show and leaving a fraction of the cost of the coin. The prosecutor called witnesses that described defendant’s actions. In closing argument, the prosecutor asked the jury to compare the testimony between the witnesses, vouched for one of the witnesses, and generally contrasted the city’s witnesses’ testimony against defendant’s testimony, suggesting defendant’s testimony and explanations were incredible. Allegations of prosecutorial misconduct in closing argument are reviewed to determine if the remarks were improper and, if so, whether they prejudicially affected substantial rights of the defendant. A trial should only be reversed if the effect of the misconduct permeates the entire atmosphere of the trial. The touchstone of analysis is the fairness of the trial, not the culpability of the prosecutor. The trial court specifically stated closing arguments were not to be considered evidence. The prosecutor’s argument contrasted the prosecutor’s witnesses’ testimony against the defendant’s testimony and suggested that the defendant’s testimony and explanations were incredible. After review of the closing argument in its entirety within the context of the trial, the court could not say the closing argument was of such impropriety that it permeated the entire atmosphere of the trial necessitating a finding that the trial itself was unfair.Sheehan 12/21/2023 2023-Ohio-4645
State v. Carley 112393R.C. 2953.72; DNA testing; ineligible offender; guilty plea. Trial court did not err when it denied appellant’s request for DNA testing pursuant to R.C. 2953.72 because pleading guilty in the case he seeks relief under designates him an ineligible offender pursuant to subsection (C)(2) of that statute. Judgement affirmed.Forbes 12/21/2023 2023-Ohio-4646
MP 11868 Clifton, L.L.C. v. Cuyahoga Cty. Bd. of Revision 112444Board of Tax Appeals, Board of Revision; value, recent sale; sale price; burden of proof. As the party challenging the BOR’s decision before the BTA, appellant had the burden to prove by competent and probative evidence its right to a decrease in value from $1,020,200 to $550,000. Our review indicates the BTA’s determination that appellant failed to meet its burden of providing probative evidence for the value it sought is neither unlawful nor unreasonable. We therefore affirm BTA’s decision retaining the value of the property as assessed by the County Fiscal Officer.Sheehan 12/21/2023 2023-Ohio-4647
State v. Mitchell 112461Assault; misdemeanor; restitution; R.C. 2929.28(A)(1); economic loss; direct and proximate result; victim; preponderance; scar; foreseeable consequence; tattoo; amount; competent, credible evidence; reasonable; estimate; victim’s testimony; abuse of discretion. Affirmed the trial court’s order of restitution, which the victim was seeking for the cost of a tattoo to remedy a scar resulting from the appellant’s crime. The trial court did not abuse its discretion in ordering restitution for an economic loss or detriment suffered by the victim as a direct and proximate result of the commission of the assault offense. The restitution order was supported by competent, credible evidence, which included testimony from the victim for electing the tattoo over a skin-graft procedure and an estimate for the tattoo.S. Gallagher 12/21/2023 2023-Ohio-4648
State v. Giguere 112470Sufficiency of the evidence; one-year firearm specification; R.C. 2941.141(A); constructive possession; ineffective assistance of counsel; jury instruction. Judgment affirmed. The state offered sufficient evidence to obtain a one-year firearm specification conviction under R.C. 2941.141(A). Moreover, the defendant’s trial counsel did not render ineffective assistance of counsel by failing to object to the firearm specification jury instruction, which mirrored Ohio Jury Instruction 541.141 and was not misleading when read in conjunction with the unchallenged jury instruction on constructive possession.Boyle 12/21/2023 2023-Ohio-4649
Kent State Univ. v. Manley 112551Law of the case; service; Civ.R. 19; failure to join an indispensable or necessary party; unjust-enrichment claim; motion for summary judgment; R.C. 131.02. - Appellant’s contention that the trial court lacked personal jurisdiction over her because she was never served was barred by the law-of-the-case doctrine because the appellate court had previously determined that appellant was properly served; trial court did not err in denying appellant’s motion to dismiss for failure to join an indispensable party because appellant failed to demonstrate that the party was either indispensable or a necessary party; trial court erred in denying appellant’s motion to dismiss appellee’s unjust-enrichment claims because the relationship between appellant and appellee was contractual in nature, and a plaintiff cannot recover under a theory of unjust enrichment when an express contract covers the same subject; the trial court erred in granting appellee’s motion for summary judgment where there were genuine issues of material fact regarding whether appellee timely disbursed appellant’s student loan credit refund to her and whether it timely certified its claim to the Ohio Attorney General’s Officer under R.C. 131.02(A).Keough 12/21/2023 2023-Ohio-4650
State v. Lewis 112608Assault; misdemeanor; time served; right to appeal; collateral consequences or disabilities. Appellant, who did not serve any jail time before trial and, upon conviction, was sentenced to time served with all court costs and fines waived, did not show that his misdemeanor assault conviction carried with it any collateral consequences or disabilities. Therefore, his appeal is moot.Ryan 12/21/2023 2023-Ohio-4651
Roberts v. Opalich 112612Void; voidable; marriage license; jurisdiction; good faith and substantial compliance; passive; mortgage; premarital asset; judgment entry; magistrate’s decision. - Trial court did not err in determining that it had jurisdiction to determine Wife’s complaint for divorce because the parties’ marriage, which took place in Florida, was voidable rather than void where the parties acted in good faith and substantial compliance with Florida law; Husband’s labors regarding a premarital asset were not passive because his efforts during the marriage allowed the property to be maintained and the mortgage paid down; therefore the trial court properly considered the reduction in the mortgage to be marital property; trial court did not abuse its discretion in adopting Wife’s proposed final judgment entry even though it did not mirror the language in the magistrate’s recommended decision.Keough 12/21/2023 2023-Ohio-4652
State v. Franco 112669Sufficiency of the evidence; gross sexual imposition; R.C. 2907.05(A)(1); force; force beyond the act itself; Crim.R. 7(D); indictment; modified; R.C. 2945.79(D); sexual imposition; R.C. 2907.06; endangering children; R.C. 2919.22(A); substantial risk to health or safety; abduction; kidnapping; invited error; sexual activity. - State’s failure to amend indictment pursuant to Crim.R. 7(D) to conform to the evidence required the state to prove the allegations as charged in the indictment. Insufficient evidence was presented to support defendant’s conviction for gross sexual imposition where the evidence did not establish that the defendant used force beyond the act itself. Evidence was sufficient for this court to modify the offense to sexual imposition pursuant to R.C. 2907.06. Evidence was sufficient to support defendant’s conviction for endangering children under R.C. 2919.22(A) because his actions caused the minor-aged children to be left alone in a car with the engine running. No due process violation occurred when the trial court found defendant guilty of lesser included offense of abduction with a sexual motivation because arguably counsel invited the error, and the totality of the verdict demonstrates that the state did not prove beyond a reasonable doubt that the defendant’s purpose was to engage in sexual activity to be found guilty of kidnapping.Keough 12/21/2023 2023-Ohio-4653
State v. Glenn 112696Return of seized property; property in law enforcement custody; return of property after dismissal of indictment; R.C. 2981.11(A)(1); law enforcement agency’s authority to retain property; R.C. 2981.03(A)(4). Judgment reversed and remanded. The trial court acted contrary to law in failing to hold a hearing on defendant-appellee’s motion for release of property that was in law enforcement custody “not later than twenty-one days” of the motion being filed, pursuant to R.C. 2981.03(A)(4). The defendant-appellee’s motion did not show, by a preponderance of the evidence, that he was entitled to the property that was in the custody of law enforcement.Celebrezze 12/21/2023 2023-Ohio-4654
State v. Banks 112735Consecutive sentences; R.C. 2929.14(C); findings. Defendant was convicted of four felony offenses; aggravated assault, abduction, theft, and menacing by stalking, and a misdemeanor offense of cruelty against companion animals. The trial court imposed a prison sentence on each of the felony offenses and ordered the prison sentences to be served consecutively. Pursuant to R.C. 2929.14(C), the trial court found that consecutive sentences were necessary to protect the public from future crime and to punish the offender and that defendant’s history of criminal conduct demonstrated that consecutive sentences were necessary to protect the public from future crime. Although the trial found that consecutive sentences were not disproportionate to the seriousness of defendant’s conduct, it did not find that consecutive sentences were not disproportionate to the danger the defendant posed to the public. Because the trial court failed to make the findings mandated by R.C. 2929.14(C), the sentence was vacated and the case remanded for the limited purpose of considering whether consecutive sentences were appropriate under R.C. 2929.14(C)(2) and if so, to make the appropriate findings and incorporate those findings into the sentencing entry.Sheehan 12/21/2023 2023-Ohio-4655
State v. Rackley 112751Postconviction motions; failure to file direct appeal; res judicata; disclosure of grand jury minutes; abuse of discretion; secret; particularized need. Because appellant did not file a direct appeal, his arguments relating to the plea proceedings and ineffective assistance of counsel are barred by res judicata. Further, the trial court did not abuse its discretion in denying appellant’s motion for grand jury minutes when he did not present a particularized need for disclosure.Celebrezze 12/21/2023 2023-Ohio-4656
State v. Jeffries 112789Postconviction; res judicata. Appellant’s postconviction claim to void judgment and that his sentence is contrary to law should have been raised on direct appeal and are now barred by res judicata.Groves 12/21/2023 2023-Ohio-4657
State v. Green 112832R.C. 2953.21; postconviction; untimely; delayed appeal; toll. - Trial court did not abuse its discretion in denying as untimely appellant’s petition for postconviction relief. A delayed appeal does not toll the time for seeking postconviction relief.Keough 12/21/2023 2023-Ohio-4658
Smith v. Mentor Ridge Health & Rehab. 112863Medical claim; home; nursing home; residential facility; statute of limitations; relations back of amendments; nullity. Injuries caused by two aides who dropped nursing-home resident while assisting her from her wheelchair to the toilet constituted medical claims subject to one-year statute of limitations. Amended complaint to substitute deceased plaintiff with personal representative was barred by statute of limitations because the original complaint was a nullity since filed in the name of the decedent and the amended complaint, which filed after the statute of limitations had expired, could not relate back to the original filing.E.T. Gallagher 12/21/2023 2023-Ohio-4659
State v. Fann 112964Voidable sentence; res judicata; Harper; Henderson. Trial court did not err when it denied appellant’s motion to terminate license suspension more than a year after the court imposed the suspension. Any issue with the court’s imposition of sentence was voidable and was not raised in a direct appeal of that sentence. Judgment affirmed.Forbes 12/21/2023 2023-Ohio-4660
State ex rel. Price v. Berger 113175Writ of procedendo; delay in ruling; moot. Complaint for procedendo dismissed where the respondent-judge issued rulings with regard to some of the pending motions and scheduled a future hearing for disposition of the remaining pending motions.Laster Mays 12/20/2023 2023-Ohio-4661
State ex rel. Freeman v. O'Donnell 113187Mandamus, prohibition, deprivation of trial counsel, and deprivation of jurisdiction.E.T. Gallagher 12/19/2023 2023-Ohio-4662