In re Irwin

515 N.E.2d 38, 33 Ohio Misc. 2d 37, 1987 Ohio Misc. LEXIS 148
CourtOhio Court of Claims
DecidedApril 27, 1987
DocketNo. V84-41854
StatusPublished

This text of 515 N.E.2d 38 (In re Irwin) is published on Counsel Stack Legal Research, covering Ohio Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Irwin, 515 N.E.2d 38, 33 Ohio Misc. 2d 37, 1987 Ohio Misc. LEXIS 148 (Ohio Super. Ct. 1987).

Opinion

Cline, J.

This is an appeal from the order issued by the three-commissioner panel which reversed the single commissioner’s decision and referred the claim to the Attorney General for further investigation.

On January 10, 1985, the single commissioner issued an opinion and order which denied the applicant’s claim for an award of reparations. The denial was based upon the finding-that the application for reparations was not filed within one year after the occurrence of the criminally injurious conduct.

On January 31,1985, the applicant timely filed an objection and notice of appeal from the January 10, 1985 determination. The applicant’s objection was heard before the three-commissioner panel on May 23, 1985, at which time the applicant appeared, but was not represented by counsel.

The three-commissioner panel found the applicant’s objection should be sustained, and for the reasons which follow, I find the three-commissioner decision to be reasonable and lawful and therefore affirm it.

On September 19, 1984, the applicant, M. Inez Shultz, filed an application for reparations for, expenses incurred due to the death of her aunt, Izetta V. Irwin. The incident occurred on July 16, 1983. The single commissioner found that this claim did not comply with R.C. 2743.56(C), since the application was not timely filed.

R.C. 2743.56(C) stated at the time relevant herein:

[38]*38“All applications for an award of reparations shall be filed within one year after the occurrence of the criminally injurious conduct that is the basis of the application.”

The single commissioner also denied the claim pursuant to R.C. 2743.60(A) because the applicant’s filing was approximately fourteen months after the incident. R.C. 2743.60(A), in pertinent part, stated:

“Neither a single commissioner nor a panel of court of claims commissioners shall make an award of reparations to any claimant who did not file for an award of reparations within one year after the date of the occurrence of the criminally injurious conduct that caused the injury or death for which he is seeking an award of reparations. * *

The three-commissioner panel reversed the single commissioner’s decision and referred the claim to the Attorney General’s office for further investigation. The panel articulated that a case-by-case analysis is required in order to avoid an injustice imposed by a rigid approach to the statute of limitations.

The record indicates that on November 9, 1984, a letter was sent to the Court of Claims by the assistant prosecuting attorney of Washington County, Nancy R. Edwards, which states as follows:

“On July 16, 1983, the decedent was robbed, beaten, killed, and left to burn in her own trailer. Don Eifler, of the State Fire Marshal’s office, investigated the fire and reported certain suspicious circumstances to the Washington County Sheriff’s office. Coroner Kenneth Owen was called to the scene and listed the cause of death as ‘100% third degree burns * * * charring.’ Dr. Owen did not perform an autopsy of the body and the body was shipped to Kansas for burial.
“The body was exhumed and an autopsy performed on May 14, 1984. As a result of the continuing investigation and autopsy findings the case was finally presented to the grand jury on June 12, 1984, almost a full year after the murder. The defendant’s brother was recently indicted on November 5, 1984, as a result of a plea agreement.”

The decedent’s death certificate was amended on June 18, 1984, by the county coroner, signifying the cause of death was probable homicide, and not accidental. Therefore, approximately eleven months had passed before the applicant realized criminally injurious conduct had occurred.

The single commissioner found that the applicant had sufficient time in which to file her claim, stating:

“A review of the documentary evidence submitted by the applicant reveals it was known prior to the one year anniversary of the decedent’s death that her death was the result of criminal conduct. The applicant had time, albeit short, to file a reparations applications [sic] within the one-year time period required by R.C. 2743.56 (C) and R.C. 2743.60(A).”

Starting the one-year period on the date of the incident, before it was determined that criminally injurious conduct existed, only allowed approximately thirty days for the applicant to file the reparations application. The applicant in effect was penalized by the failure of the law enforcement agency to properly investigate. Furthermore, it is unreasonable to allow the applicant only this limited amount of time to file the reparations application, while all other applicants have a full year to file.

In the three-commissioner panel’s opinion it was stated that the applicant knew the crime existed prior to the termination of the limitations period; however, her time to file was very limited. Furthermore, as the panel stated in In re Doble (Aug. 23, 1985), Court of Claims No. V84-42058 tc, unreported, “the discovery rule should be [39]*39considered in all applicable claims when scrutinizing the statute of limitations issue and not merely applied to the situation presented in Doble, i.e., discovery of crime subsequent to running of one year limitation period.” The panel adopted the discovery rule articulated by the Ohio Supreme Court in the case of Oliver v. Kaiser Community Health Found. (1983), 5 Ohio St. 3d 111, 5 OBR 247, 449 N.E. 2d 438.

On February 24, 1986, Judge William F. Brown overruled the panel of three commissioners’ decision, in In re Doble, Court of Claims No. V84-42058 jud, unreported, holding that “while Oliver was good law as applied to the facts and statute at issue in that case, its applicability to claims for reparations is inappropriate when that case and other case law under R.C. 2305.11(A) is closely and carefully read. The instant case is clearly distinguishable.”

I am in agreement with Judge Brown’s decision in In re Doble, supra, in that the discovery rule is not directly applicable to claims for reparations. However, equitable logic should be utilized by this court when considering victims of crime applications. The applicant should not be penalized by the failure of the law enforcement agency to properly investigate because this would lead to an unconscionable result.

Furthermore, the applicant should not be expected to file a reparations application before it is determined that criminally injurious conduct existed. This would result in speculative filing and cause the court to process numerous frivolous applications.

The court must use a case-by-case analysis to remedy situations that occur which will lead to unconscionable results.

Effective March 11, 1987, the Victims of Crime Act was amended to allow reparations applications filed on behalf of minors to be filed one year from the date a complaint, indictment, or information is filed against the alleged offender.

R.C. 2743.56(C) states as amended:

“All applications for an award of reparations shall be filed as follows:
“(1) If the victim of the criminally injurious conduct was a minor, within one year from the date a complaint, indictment, or information is filed against the alleged offender.

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Related

Oliver v. Kaiser Community Health Foundation
449 N.E.2d 438 (Ohio Supreme Court, 1983)

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Bluebook (online)
515 N.E.2d 38, 33 Ohio Misc. 2d 37, 1987 Ohio Misc. LEXIS 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-irwin-ohioctcl-1987.