Billman v. Meintel

2023 Ohio 922
Ohio Court of Appeals·Decided March 20, 2023·No. 22CA10·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PICKAWAY COUNTY

DAVID BILLMAN, : Case No. 22CA10 :

Petitioner-Appellant, :

:

v. : DECISION AND JUDGMENT : ENTRY

MR. MEINTEL, WARDEN, :

: RELEASED: 03/20/2023

Respondent-Appellee. :

APPEARANCES:

David Billman, Appellant, Pro Se.

David Yost, Ohio Attorney General, and William H. Lamb, Assistant Attorney General, Cincinnati, Ohio for Appellee.

Wilkin, J.

{¶1} This is an appeal from a Pickaway County Court of Common Pleas judgment entry that dismissed appellant, David Billman’s (“Billman”), third petition seeking a writ of habeas corpus. The respondent filed a brief in response. After reviewing the parties’ briefs, the record, and the applicable law, we find that the trial court did not err in dismissing Billman’s habeas petition because he cannot prove under any set of facts that he is unlawfully restrained of his liberty. Therefore, we affirm the trial court’s judgment dismissing his petition.

BACKGROUND

{¶2} To better understand our analysis of Billman’s petition, we find that it is important to understand his history in the legal system beginning with his convictions for rape and gross sexual imposition (“GSI”) in 2012 as recounted in

the Seventh District Court of Appeals, which reviewed those convictions on direct appeal. They found that

[Billman] and his wife, Mary Billman were foster parents working with Monroe County Child and Family Services. According to testimony, the two live in Monroe County at 31143 Liberty Ridge Rd., Wingett Run, Ohio 45789 and have lived there since 1994. A total of seven children lived in the house under the care of the couple at all periods relevant to this matter. In 2006 [Billman] and his wife accepted responsibility for Child X and Child Y, who had been removed from the home of their biological father due to sexual abuse. According to [Billman's] wife, when the two children entered [Billman's] home, both had physical indications of sexual abuse. Both children lived in Appellant's home from February of 2005 until the present. [Billman] resided in the family home until 2011, when his wife asked him to leave. [Billman] moved out on October 28, 2011 after his wife confronted him with the accusations of Child X and Child Y, who told her that [he] had been sexually abusing Child Y the entire time she lived with him, and that he had just started abusing Child X.

State v. Billman, 7th Dist. Monroe Nos. 12MO3 and 12MO5, 2013-Ohio- 5774, ¶ 2.

A jury found Billman guilty of two counts of GSI against Child X, as well as two counts of rape and five counts of GSI against Child Y. Id. at ¶ 6.

{¶3} On appeal to the Seventh District Court of Appeals, Billman, in part, alleged that his convictions were against the manifest weight of the evidence because the state did not prove venue, i.e., the state did not prove that the offenses had occurred in Monroe County. Id. at ¶ 11. The court overruled Billman’s assignment of error finding that “[t]he facts and circumstances in this case support the jury's conclusion that the crimes occurred in Monroe County and venue is proper[,]” and otherwise affirmed his convictions. Id. at ¶ 13, 49.

{¶4} Billman filed an unsuccessful delayed appeal in the Supreme Court of Ohio in State v. Billman, 138 Ohio St.3d 1467, 2014-Ohio-1674, 6 N.E.3d 1203.

He also filed an unsuccessful federal petition for habeas corpus in Billman v. Warden, S.D. Ohio No. 2:14-CV-1910, 2016 WL 931262 (Mar. 11, 2016).

{¶5} Billman then filed a petition for writ of habeas corpus in the Pickaway County Court of Common Pleas, which this court dismissed. Billman v. Smith, 4th Dist. Pickaway No. 19CA18, 2020-Ohio-1358, ¶ 18, appeal not allowed, 159 Ohio St. 3d 1418, 2020-Ohio-3365, 147 N.E.3d 658, ¶ 18. On appeal, Billman in part argued that the state failed to prove venue resulting in his wrongful imprisonment. Id. at ¶10. Inter alia, we found that the trial court properly dismissed Billman’s petition finding that his claims were not cognizable in a writ of habeas corpus. Id. at ¶ 22.

{¶6} On October 15, 2020, Billman filed a second petition in the Pickaway County Court of Common Pleas seeking a writ of habeas corpus to be released from prison again asserting, among other allegations, that the state failed to prove venue. Billman v. Fredricks, 4th Dist. Pickaway No. 19CA19, 2021-Ohio- 2435, ¶ 3. The trial court dismissed appellant's petition for failure to state a claim. Id. We affirmed the trial court’s dismissal entry finding among other reasons that venue is not cognizable in a habeas because it does not allege a jurisdictional defect. Id. at ¶ 12, citing Starkey v. Shoop, 4th Dist. Ross No. 20CA3705, 2021-Ohio-564, ¶ 12.

{¶7} On February 9, 2022, Billman filed a third petition seeking a writ of habeas corpus ordering his release from prison, which is at issue in this appeal. He maintained that the Monroe County Court of Common Pleas lacked jurisdiction to convict him of the 2012 sexual offenses. Billman alleged that “the

state introduced evidence which proves the location of the essential conduct elements of the crimes alleged in the indictment was in the state of Oregon, not in the state of Ohio.” Therefore, Billman argued that “the trial court in Monroe County Ohio could(n)ot have jurisdiction for crimes that were proven to have taken place in Oregon, by the state’s own witness.” Accordingly, Billman alleged that the trial court lacked authority to sentence him.

{¶8} The respondent filed a Civ.R. 12(B)(6) motion to dismiss Billman’s petition. Respondent alleged that Billman raised venue in his direct appeal, albeit unsuccessfully. Therefore, respondent argued res judicata barred the court’s consideration of Billman’s third petition for habeas relief.

{¶9} Respondent also maintained that Billman did not attach his commitment papers to his petition as required by R.C. 2725.04(D), which is also fatal to a habeas action.

{¶10} Therefore, the respondent moved the trial court to dismiss Billman’s petition or alternatively for the court to grant respondent summary judgment.

{¶11} The trial court granted the respondent’s motion to dismiss. The court found that Billman was not entitled to a writ of habeas corpus because he was using it as a substitute for an appeal or postconviction relief. The court stated that “[Billman] again alleges that venue was not proven at his original trial.”

The court also found that res judicata barred his petition. It is this judgment that Billman appeals.

ASSIGNMENTS OF ERROR

I. PICKAWAY COUNTY COURT OF COMMON PLEAS, HEREINAFTER (P.C.

COURT) IS IN ERROR FOR MAKING A RULING ON VENUE/INSUFFICIENT

EVIDENCE, WHEREAS THAT IS THE (O)PPOSITE OF THE ISSUES RAISED BY MR. BILLMAN. MR. BILLMAN ARGUED IN HIS HABEAS PETITION THAT THE EVIDENCE (I)S SUFFICIENT TO PROVE WHERE THE ALLEGED CRIMES OCCURRED. MR. BILLMAN (P)ROVED THAT THE EVIDENCE FROM THE TRIAL TRANSCRIPTS (D)OES (S)UFFICIENTLY PROVE THE LOCATION OF THE ESSENTIAL CONDUCT ELEMENTS OF THE ALLEGED CRIMES.

WHICH (I)S AN ATTACK ON THE (J)URISDICTION OF THE MONROE COUNTY, OHIO, COURT OF COMMON PLEAS, HEREAFTER (THE TRIAL COURT), BECAUSE THAT SUFFICIENTLY PROVEN LOCATION IS IN THE STATE OF OREGON

II. P.C. COURT IS IN ERROR FOR IGNORING THE ISSUES RAISED BY MR.

BILLMAN (OF MR BILLMAN ATTACKING THE TRIAL COURT’S JURISDCITION), AND FOR CLAIMING THAT MR. BILLMAN DID NOT RAISE AN ISSUE THAT IS COGNIZABLE IN A PETITION FOR HABEAS CORPUS RELIEF, WHEREAS MR. BILLMAN DID ATTACK THE JURISDCITION OF THE TRIAL COURTAND AN ATTACK ON THE COURT’S JURISDCITION IS COGNIZABLE IN A HABEAS CORPUS PETITION

III. P.C. COURT IS IN ERROR FOR CLAIMING RES JUDICATA. WHEREAS, MR BILLMAN ATTACKED THE JURISCITION OF THE TRIAL COURT IN HIS PRESENT PETITION, JURISDCITION HAS NOT BEEN ADJUDICATED IN THE CASE AT BAR AND THE OHIO SUPREME COURT SAID THAT AN ATTACK ON OR A CHALLENGE OF A COURT’S SUBJECT MATTER JURISDCITION CANNOT BE WAIVED OR FOREFEITED.

LAW

A. Standard of Review

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Billman v. Meintel, 2023 Ohio 922 (Ohio Ct. App. 2023).

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