Larkins v. Drc, Unpublished Decision (3-18-1999)

CourtOhio Court of Appeals
DecidedMarch 18, 1999
DocketNo. 98AP-711
StatusUnpublished

This text of Larkins v. Drc, Unpublished Decision (3-18-1999) (Larkins v. Drc, Unpublished Decision (3-18-1999)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Larkins v. Drc, Unpublished Decision (3-18-1999), (Ohio Ct. App. 1999).

Opinion

Plaintiff-appellant, Ronald Larkins, appeals from a judgment of the Ohio Court of Claims granting the summary judgment motion of defendant-appellee, Ohio Department of Rehabilitation and Correction, and denying plaintiff's motion for summary judgment. Because the trial court properly concluded plaintiff had failed to demonstrate a genuine issue of material fact precluding judgment for defendant on plaintiff's false imprisonment claim, we affirm.

On February 2, 1998, plaintiff filed a complaint in the Ohio Court of Claims seeking money damages against defendant for false imprisonment beginning in 1986. Specifically, although plaintiffs complaint admits he was guilty of various felonies which resulted in his imprisonment in 1986, he alleges the trial court lacked jurisdiction to conduct a bench trial in the 1986 proceedings because plaintiff's waiver of a right to a jury trial was never filed as required by R.C. 2945.05.

On March 9, 1998, plaintiff filed a summary judgment motion in support of his complaint for false imprisonment; defendant not only responded to plaintiffs motion, moved for summary judgment. Following plaintiff's response to defendant's summary judgment motion, the Court of Claims granted defendant's motion for summary judgment, noting plaintiff had failed to comply with the procedural requisites of R.C. 2743.48. Moreover, finding plaintiff is being held pursuant to a valid order by the sentencing court, the Court of Claims found plaintiff had failed to establish a prima facie case for wrongful imprisonment. Plaintiff appeals, assigning the following errors:

"I. THE COURT ERRED IN GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT FINDING THAT PLAINTIFF HAD NOT SATISFIED THE JURISDICTIONAL REQUIREMENT PURSUANT TO R.C. 2743.48.

"II. THE COURT ERRED IN GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT FINDING THAT PLAINTIFF IS BEING HELD PURSUANT TO A VALID ORDER BY THE SENTENCING COURT."

Because plaintiff's second assignment of error disposes of the appeal, we address it first. "False imprisonment occurs when a person confines another intentionally ' "without lawful privilege and against his consent within a limited area for any appreciable time, however short.' " Feliciano v. Kreiger (1977), 50 Ohio St.2d 69, 71, 4 O.O. 3d 158, 159,362 N.E.2d 646, 647, quoting 1 Harper James, The Law of Torts (1956) 226, Section 3.7." Bennett v. Ohio Dept. of Rehab. Corr. (1991), 60 Ohio St.3d 107, 109. However, "an action for false imprisonment cannot be maintained where the wrong complained of is imprisonment in accordance with the judgment or order of a court, unless it appear[s] such judgment or order is void." Id. at 111, citing Brinkman v. Drolesbaugh (1918), 97 Ohio St. 171, paragraphs five and six of the syllabus and Johns v. State (1981), 67 Ohio St.2d 325, paragraph one of the syllabus, certiorari denied (1982), 455 U.S. 944; Tymcio v. State (1977),52 Ohio App.2d 298, 303.

Plaintiff's false imprisonment claim is premised on the trial court's lacking jurisdiction to convict him by bench trial of various felonies in 1986. Plaintiff contends that because his written waiver of jury form was never filed in the underlying action, the court was without jurisdiction under State v. Pless (1996), 74 Ohio St.3d 333, to find him guilty and sentence him. Asserting that the judgment of the trial court in 1986 thus is void, plaintiff seeks compensation for his allegedly false imprisonment.

Following a bench trial in the Cuyahoga County Court of Common Pleas, the trial judge in October 1986 found plaintiff guilty of aggravated murder, aggravated robbery, and attempted murder. The trial court sentenced plaintiff to life imprisonment. In October 1994, plaintiff filed a petition for writ of habeas corpus in the Fifth District Court of Appeals, contending the trial court lacked jurisdiction to conduct a bench trial because his written waiver of his right to a jury trial was never filed or made part of the case record.State ex rel. Larkins v. Baker (1995), 73 Ohio St.3d 658.

In actuality, prior to the start of his bench trial, plaintiff executed a written waiver of his right to a jury trial and handed the waiver to the trial judge. Indeed, the common pleas court, however, filed an entry in October 1986 stating that plaintiff had waived in writing his right to a trial by jury. Although the written waiver was located physically in the case file, it nonetheless did not bear any time stamp to indicate that it had been filed. Similarly, docket sheets in the criminal case did not reflect that any jury trial waiver had been filed.

On January 18, 1995, the Fifth District Court of Appeals granted plaintiff's request for writ of habeas corpus, determining that the trial court had failed to strictly comply with R.C. 2945.05 because no evidence indicated that plaintiff's written waiver of his right to jury trial had ever been filed and made part of the record in the criminal action. In reversing, the Supreme Court acknowledged prior decisions which held that in the absence of strict compliance with R.C.2945.05, the trial court generally is without jurisdiction to conduct a bench trial of the defendant. See State ex rel.Jackson v. Dallman (1994), 70 Ohio St.3d 261; State v. Tate (1979), 59 Ohio St.2d 50. Moreover, in plaintiff's case, the court found that the record contains no evidence that Larkins' written waiver was ever formally filed and thereby made a part of the record in his criminal case. The common pleas court did not strictly comply with R.C. 2945.05. Larkins, supra, at 660.

Nonetheless, the court found the dispositive issue is whether this failure to strictly comply with R.C. 2945.05 by failing to file stamp the written waiver and make it formally part of the record deprived the court of jurisdiction to conduct the bench trial of Larkins, entitling him to extraordinary relief in habeas corpus. We hold that extraordinary relief in the nature of habeas corpus is not warranted. The failure to strictly comply with R.C. 2945.05 under the circumstances here is neither a jurisdictional defect nor an error for which no adequate remedy at law exists. Larkins could have raised the error in his direct appeal." Id. (Emphasis added.)

In distinguishing Dallman and Tate, the court stated that the failure to strictly comply with R.C. 2945.05 was not the result of Larkins' failure to properly waive his right to be tried by a jury and elect to be tried by the court, as the uncontroverted evidence indicated he did so. Instead, the failure to comply with R.C. 2945.05 was the trial court's error in failing to formally file the executed writ and waiver. InDallman,

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Related

Tymcio v. State
369 N.E.2d 1063 (Ohio Court of Appeals, 1977)
Feliciano v. Kreiger
362 N.E.2d 646 (Ohio Supreme Court, 1977)
State v. Tate
391 N.E.2d 738 (Ohio Supreme Court, 1979)
Johns v. State
423 N.E.2d 863 (Ohio Supreme Court, 1981)
Bennett v. Ohio Department of Rehabilitation & Correction
573 N.E.2d 633 (Ohio Supreme Court, 1991)
State ex rel. Jackson v. Dallman
638 N.E.2d 563 (Ohio Supreme Court, 1994)
State ex rel. Larkins v. Baker
653 N.E.2d 701 (Ohio Supreme Court, 1995)
State v. Pless
658 N.E.2d 766 (Ohio Supreme Court, 1996)

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Bluebook (online)
Larkins v. Drc, Unpublished Decision (3-18-1999), Counsel Stack Legal Research, https://law.counselstack.com/opinion/larkins-v-drc-unpublished-decision-3-18-1999-ohioctapp-1999.