Brown v. State

2019 Ohio 4376
Ohio Court of Appeals·Decided October 25, 2019·No. L-18-1044·Published·Cited by 6 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

LUCAS COUNTY

Danny Brown Court of Appeals No. L-18-1044 Appellant/Cross-Appellee Trial Court No. CI0201501714 v. State of Ohio DECISION AND JUDGMENT Appellee/Cross-Appellant Decided: October 25, 2019

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Patrick M. Quinn, for appellant/cross-appellee.

Dave Yost, Ohio Attorney General, and Thomas E. Madden, Assistant Attorney General, Julia R. Bates, Lucas County Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee/cross-

appellant.

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MAYLE, P.J.

{¶ 1} Appellant/cross-appellee, Danny Brown, appeals the February 9, 2018 judgment of the Lucas County Court of Common Pleas granting summary judgment to appellee/cross-appellant, the state of Ohio, and dismissing Brown’s complaint. For the following reasons, we affirm.

I. Background and Facts

{¶ 2} In 1982, Brown was convicted of aggravated murder and sentenced to life in prison. In 2000, DNA testing of semen found in the victim’s body definitively excluded Brown as the source of the semen. Based on this evidence, Brown moved for a new trial, which the trial court granted. In response, the state moved to dismiss the indictment, which the trial court also granted. Consequently, in 2001, Brown was released from prison.

{¶ 3} In 2002, following his release from prison, Brown filed a complaint in the trial court (the “2002 case”) seeking a declaration under R.C. 2743.48 that he was a “wrongfully imprisoned individual” who was entitled to compensation from the state. At the time Brown filed the 2002 case, the wrongful imprisonment statute required a claimant to show, among other things, that “no criminal proceeding is pending, can be brought, or will be brought by any prosecuting attorney * * * against the individual for any act associated with” the underlying conviction, and that “the offense of which he was found guilty, including all lesser-included offenses, either was not committed by him or was not committed by any person.” Former R.C. 2743.48(A)(4), (5), 145 Ohio Laws, Part IV, 6341, effective Oct. 6, 1994. Proving these elements required a showing that the claimant was actually innocent of the crime charged and of any criminal conduct related to the incident. See Gover v. State, 67 Ohio St.3d 93, 616 N.E.2d 207 (1993). The state filed a motion for summary judgment, which the trial court granted.1

{¶ 4} Brown appealed the trial court’s grant of summary judgment in the 2002 case, and we affirmed. Brown v. State, 6th Dist. Lucas No. L-05-1050, 2006-Ohio-1393 (“Brown I”). In Brown I, we noted that, in its motion for summary judgment, the state presented evidence that Brown was still a suspect in the victim’s murder and that Brown had failed to counter the state’s evidence that he committed the murder with Civ.R. 56 evidence of his innocence. Id. at ¶ 24. We concluded that Brown failed to raise a genuine issue of material fact regarding the actual-innocence element of his wrongful- imprisonment claim and that the trial court did not err by granting summary judgment in favor of the state. Id. at ¶ 24-25.

{¶ 5} In 2003, while the 2002 case was pending, the legislature amended the definition of “wrongfully imprisoned individual” to apply when “subsequent to sentencing and during or subsequent to imprisonment, an error in procedure resulted in the individual’s release * * *” from prison. Former R.C. 2743.48(A)(5), 149 Ohio Laws, Part II, 3545, effective Apr. 9, 2003. The error-in-procedure amendment applied to all R.C. 2743.48 cases pending at the time the amendment went into effect. Johnston v. State, 144 Ohio St.3d 311, 2015-Ohio-4437, 42 N.E.2d 746, ¶ 20. Regardless, Brown did not amend his 2002 complaint to include an error-in-procedure claim.

1 The trial court’s decision in the 2002 case is not in the record.

{¶ 6} Over a decade later, in 2015, Brown filed the complaint underlying this appeal (the “2015 case”), in which he once again sought to be declared a wrongfully imprisoned individual. This time, he alleged both that he did not commit the murder and that an error in procedure resulted in his release from prison. The state again moved for summary judgment, this time arguing that (1) res judicata barred Brown’s claims; (2) he could not show that criminal charges could not or would not be brought related to the murder, as required to satisfy R.C. 2743.48(A)(5); (3) he could not show that he was actually innocent, as required to satisfy R.C. 2743.48(A)(4); and (4) his claims were barred by the statute of limitations. Brown responded that (1) res judicata did not apply because the 2002 case was dismissed for lack of subject-matter jurisdiction, (2) there were genuine issues of material fact regarding whether criminal charges could or would be brought, (3) there were genuine issues of material fact regarding his actual innocence of the murder, (4) the lack of a statute of limitation on murder did not preclude him from satisfying R.C. 2743.48(A)(4) because charges for the murder were not factually supportable or legally permissible, and (5) the statute of limitations did not bar his claims.

{¶ 7} Following a hearing, the trial court, on February 9, 2018, granted the state’s motion for summary judgment and dismissed the case. In doing so, the trial court found that res judicata barred Brown’s claim based on actual innocence. The court noted that Brown conceded that the 2015 case and the 2002 case involved the same parties and arose from the same transaction or occurrence. Then, without directly addressing Brown’s jurisdictional argument, the court determined that the judgment in the 2002 case was a valid, final judgment on the merits, and that res judicata applied to Brown’s claims because the alleged change in circumstances was not the type that permits a party to avoid application of res judicata. The court went on to determine that Brown’s actual- innocence claim had been litigated in the 2002 case, so it was barred by res judicata. However, the trial court found, because the error-in-procedure portion of R.C. 2743.48(A) was not in effect when Brown filed the 2002 case, his error-in-procedure claim was not at issue in the 2002 case and, accordingly, was not barred by res judicata. But, the trial court found that the error-in-procedure claim—while not barred by res judicata—was barred by the six-year statute of limitations, which began running in 2003 when the error-in-procedure language of R.C. 2743.48(A) was enacted. Because Brown did not file an error-in-procedure claim before 2009, he was outside of the statute of limitations and his error-in-procedure claim was time barred.

{¶ 8} Brown appeals the trial court’s decision, raising one assignment of error:

The trial court erred in finding Appellant’s actual innocence claim barred by res judicata because the dismissal of his prior action was based upon grounds demonstrating a want of subject matter jurisdiction. (Italics sic.)

{¶ 9} The state filed a cross-appeal, also raising one assignment of error:

The trial court erred in refusing to apply res judicata to bar Appellant’s error-in-procedure claim.

II. Law and Analysis

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