Johnston v. State

2014 Ohio 1452
CourtOhio Court of Appeals
DecidedFebruary 20, 2014
Docket12AP-1022
StatusPublished
Cited by4 cases

This text of 2014 Ohio 1452 (Johnston v. State) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnston v. State, 2014 Ohio 1452 (Ohio Ct. App. 2014).

Opinion

[Cite as Johnston v. State, 2014-Ohio-1452.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Dale Johnston, :

Plaintiff-Appellee, : No. 12AP-1022 v. : (C.P.C. No. 11CVH-12-15900)

State of Ohio, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on February 20, 2014

The Owen Firm, LLC, and James Owen, for appellee.

Michael DeWine, Attorney General, and Debra Gorrell Wehrle, for appellant.

APPEAL from the Franklin County Court of Common Pleas

SADLER, P.J. {¶ 1} Defendant-appellant, State of Ohio ("state"), appeals from a judgment of the Franklin County Court of Common Pleas granting summary judgment in favor of plaintiff-appellee, Dale Johnston, as to his complaint seeking a declaration that he is a wrongfully imprisoned individual pursuant to R.C. 2743.48. For the reasons that follow, the judgment of the trial court is reversed. I. FACTS AND PROCEDURAL HISTORY A. Criminal Case {¶ 2} The facts and procedural history underlying appellee's convictions are set forth in the opinion of the Supreme Court of Ohio in State v. Johnston, 39 Ohio St.3d 48 (1988), as follows: No. 12AP-1022 2

Margaret Annette Johnston, and Todd Leroy Schultz, her fiancee, left the Schultz family home in Logan, Ohio. They did not return.

On October 14, 1982, two nude and decomposing human torsos were discovered in the Hocking River near the city's edge. Two days later, the arms, legs, and heads of Annette and Todd were found buried in a cornfield adjacent to the river.

The victims had been shot several times with a .22 caliber weapon and dismembered with a sharp instrument. Expert testimony established that the victims had been killed on or about October 4. Various kinds of circumstantial evidence linked Annette's stepfather, Dale N. Johnston, to the crime.

On September 29, 1983, an indictment was issued charging Dale N. Johnston, appellee herein, with two counts of aggravated murder in violation of R.C. 2903.01. The indictment contained death penalty specifications charging that the murders were a part of a course of conduct involving the purposeful killing of two or more persons, as provided in R.C. 2929.04(A)(2).

***

On August 6, 1986, the court of appeals unanimously reversed appellee's conviction and remanded the case for a new trial. In case No. 412 (Supreme Court No. 86-1547), the appellate court found that the trial court had erred in admitting the testimony of a witness who had been hypnotized and in issuing an opinion without findings and reasons for its conclusion at the sentencing phase. In case No. 425 (Supreme Court No. 86-1548), the appellate court held that evidence material to appellee's guilt or innocence had been improperly withheld by the state.

Id. {¶ 3} The Supreme Court of Ohio agreed with the court of appeals and reversed appellee's convictions for the following reasons: (1) testimony supplied by a witness whose memory has been refreshed by hypnosis prior to trial is admissible only if the trial court determines that, under the totality of the circumstances, the proposed testimony is sufficiently reliable to merit admission; (2) the trial court abused its discretion in No. 12AP-1022 3

permitting a witness to testify about his post-hypnosis recollection; and (3) the state's failure to disclose exculpatory evidence violated due process. The case was remanded to the trial court with instructions. {¶ 4} Upon remand, the trial court suppressed certain statements made by appellee, ruled that the post-hypnosis testimony of another witness would not be admitted at trial, and excluded other physical evidence. This court subsequently affirmed the trial court's rulings. See State v. Johnston, 64 Ohio App.3d 238 (10th Dist.1990). In May 1990, the state dismissed the indictment. B. Civil Action {¶ 5} In December 1990, appellee filed a civil action against the state for wrongful imprisonment. As it existed at the time appellee filed his action in 1990, R.C. 2743.48 provided, in relevant part, as follows: (A) As used in this section, a "wrongfully imprisoned individual" means an individual who satisfies each of the following:

(1) He was charged with a violation of a section of the Revised Code by an indictment or information prior to, or on or after, September 24, 1986, and the violation charged was an aggravated felony or felony.

(2) He was found guilty of, but did not plead guilty to, the particular charge or a lesser-included offense by the court or jury involved, and the offense of which he was found guilty was an aggravated felony or felony.

(3) He was sentenced to an indefinite or definite term of imprisonment in a state correctional institution for the offense of which he was found guilty.

(4) The individual's conviction was vacated or was dismissed, or reversed on appeal, the prosecuting attorney in the case cannot or will not seek any further appeal of right or upon leave of court, and no criminal proceeding is pending, can be brought, or will be brought by any prosecuting attorney, city director of law, village solicitor, or other chief legal officer of a municipal corporation against the individual for any act associated with that conviction. No. 12AP-1022 4

(5) Subsequent to his sentencing and during or subsequent to his imprisonment, it was determined by a court of common pleas 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.

{¶ 6} In resolving appellee's civil action, the trial court issued an order on August 9, 1993 dismissing the action due to appellee's failure to produce sufficient evidence of his actual innocence as required by R.C. 2743.48(A)(5). {¶ 7} Effective April 9, 2003, S.B. No. 149 amended R.C. 2743.48, thereby providing an alternative to the actual innocence standard of R.C. 2743.48(A)(5). Under R.C. 2743.48(A)(5) as amended, a claimant seeking a determination that he or she is a wrongfully imprisoned individual need establish either actual innocence or that an error in procedure resulted in his or her release. {¶ 8} In 2008, appellee filed a second action alleging wrongful imprisonment pursuant to R.C. 2943.48(A)(5). In this action, appellee alleged both actual innocence and that an error in procedure resulted in his release. Appellee's claim of actual innocence in the 2008 complaint is based upon his assertion that "two other men have since confessed and been convicted" of the murders underlying this matter. (Amended Complaint, ¶ 55.) {¶ 9} Appellee dismissed his complaint in 2010 by filing a notice of voluntary dismissal and then re-filed the complaint within one year thereof. Thereafter, the parties filed cross-motions for summary judgment. On October 25, 2012, the trial court denied the state's motion for summary judgment and, on October 31, 2012, the trial court granted appellee's motion for summary judgment. II. ASSIGNMENTS OF ERROR {¶ 10} The state timely appealed and assigns the following assignments of error: [I.] The trial court committed reversible error by declaring the six (6) year statute of limitations for wrongful imprisonment cases, pursuant to Nelson v. State, 5th Dist. No. 2006 AP 10 0061, 2007-Ohio-6274, ¶21., did not apply to Appellee.

[II.] The trial court committed reversible error by determining that the 2003 Amendment to the Wrongful No. 12AP-1022 5

Imprisonment statute of R.C. § 2743.48 retroactively applied to Appellee's 1983 criminal conviction.

[III.] The trial court committed reversible error by declaring Appellee was not barred by the doctrine of res judicata from re-litigating his actual innocence claim, previously passed upon by a court of competent jurisdiction in 1993.

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2016 Ohio 4761 (Ohio Court of Appeals, 2016)

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Bluebook (online)
2014 Ohio 1452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnston-v-state-ohioctapp-2014.