O'Neil v. State

469 N.E.2d 1010, 13 Ohio App. 3d 320, 13 Ohio B. 398, 1984 Ohio App. LEXIS 10882
CourtOhio Court of Appeals
DecidedFebruary 23, 1984
Docket83AP-104
StatusPublished
Cited by8 cases

This text of 469 N.E.2d 1010 (O'Neil 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
O'Neil v. State, 469 N.E.2d 1010, 13 Ohio App. 3d 320, 13 Ohio B. 398, 1984 Ohio App. LEXIS 10882 (Ohio Ct. App. 1984).

Opinion

Moyer, J.

This case is before us on the appeal of plaintiff-appellant, Leonard O’Neil, from a judgment of the Court of Claims of Ohio awarding O’Neil $6,967 as a result of his erroneous incarceration in the Mansfield Reformatory for three-and-one-half years.

O’Neil was convicted of armed robbery on November 3, 1971 in the Court of Common Pleas of Portage-County and sentenced to serve ten to twenty-five years in the Ohio State Reformatory. O’Neil began serving his sentence on the day he was convicted and his conviction was affirmed on appeal.

*321 On March 19, 1975, the Court of Common Pleas of Portage County granted O’Neil’s motion for a new" trial and the state’s motion to nolle prosequi the indictment after another person confessed to the crime and further investigation indicated that O’Neil had not committed the crime for which he was imprisoned.

O’Neil filed suit in the Court of Claims seeking to recover damages for his unlawful incarceration but his complaint was dismissed for failure to state a claim upon which relief could be granted and for lack of jurisdiction.

The General Assembly then enacted special legislation, Am. Sub. H.B. No. 123, effective November 3, 1981, which authorized O’Neil to “file a claim in the Court of Claims against the State of Ohio for loss of education and employment and general damages that allegedly resulted from an erroneous imprisonment.”

In support of his appeal from the judgment awarding him $6,967, O’Neil raises the following assignment of error:

“The judgment of the trial court is contrary to the manifest weight of the evidence and constitutes an abuse of discretion.”

The American Civil Liberties Union of Ohio Foundation, Inc., filed an amicus brief on O’Neil’s behalf in which it claims that the award is not only against the manifest weight of the evidence and an abuse of discretion, but that it “is so incongruous with the * * * purpose of Ohio’s Court of Claims Act and is so disproportionate to the evidence of record * * * that it shocks the conscience.”

The Supreme Court recognized, in State, ex rel. Moritz, v. Troop (1975), 44 Ohio St. 2d 90 [73 O.O.2d 349], paragraph one of the syllabus, that:

“The Court "of Claims Act, R.C. Chapter 2743, is a remedial law, and, as such, R.C. 1.11 requires that the Act, and all proceedings under it, be liberally construed in order to promote its object and to assist the parties in obtaining justice.”

Clearly this court cannot reverse the judgment below if that judgment is supported by competent and credible evidence. See C. E. Morris Co. v. Foley Construction Co. (1978), 54 Ohio St. 2d 279 [8 O.O.3d 261], syllabus. However, if the judgment is against the manifest weight of the evidence and is so grossly inadequate that it shocks the conscience and constitutes an abuse of discretion, this court cannot allow the judgment to remain undisturbed. See Spicer v. Armco Steel Corp. (App. 1974), 68 O.O. 2d 314, 322 N.E. 2d 279.

The elements of O’Neil’s damages in this case are generally defined in Am. Sub. H.B. No. 123 as “loss of education and employment and general damages.” The Court of Claims was required to “assist the parties in obtaining justice” in this case by applying the words used by the General Assembly in Am. Sub. H.B. No. 123 in a manner that is consistent with the clear intent of the legislation.

The first fourteen pages of the opinion of the Court of Claims discuss the preliminary issue of whether O’Neil was erroneously imprisoned. The court properly found that his. imprisonment was erroneous.. The final page of the trial court’s opinion states only thaf .O’Neil was erroneously imprisoned for three-and-one-half years and is entitled to damages in the amount of $6,967 “based upon his loss of earnings and educational opportunities and general damages.”

Neither the opinion nor the judgment entry indicates how the total amount of damages was determined or how it should be allocated to each of the three categories designated in Am. Sub. H.B. No. 123. In a footnote to its opinion, the court stated that:

“.Plaintiff’s period of employment, prior to and following his imprisonment, was brief and highly intermittent. The evidence indicated further that-his rate of pay rarely, if ever, exceeded the minimum required by law.
“It should be noted that the State of Ohio furnishes prison inmates with *322 shelter, food, clothing and medical and surgical services.” See R.C. 2743.02(D).

No society has developed a perfect system of criminal justice in which no person is ever treated unfairly. The American system of justice has developed a myriad of safeguards to prevent the type of miscarriage to which the claimant herein was subjected, but it, too, has its imperfections. Fortunately, cases in which courts have unlawfully or erroneously taken a person’s freedom by finding him or her guilty of a crime which he or she did not commit are infrequent. But, when such a case is identified, the legislature and the legal system have a responsibility to admit the mistake and diligently attempt to make the person as whole as is possible where the person has been deprived of his freedom and forced to live with criminals. Indeed the legal system is capable of creating few errors that have a greater impact upon an individual than to incarcerate him when he has committed no crime. It is in this context that we review the trial court’s judgment and the record in this case,

The award of $6,967 for O’Neil’s three-and-one-half years of erroneous imprisonment is grossly inadequate, is against the manifest weight of the evidence, and shocks the conscience.

The Court of Claims could have found, without erring, that O’Neil suffered no loss of education due to his erroneous imprisonment since O’Neil apparently quit school prior to his arrest and made no attempt while imprisoned or after his release to further his education.

Regarding the second category — lost earnings — although O’Neil was employed only intermittently prior to his incarceration, he was only nineteen years old when he was arrested. He had apparently completed the tenth grade and worked for his father, who was a cement finisher and a bricklayer, and then for his uncle, who owned a car wash. As the economist who testified for O’Neil stated, the earnings record for a teenager is not necessarily a reliable predictor of the person’s earnings in subsequent years. O’Neil’s earnings records for the five years following his imprisonment 1 show that his average annual earnings were $3,042.52. 2 Such earnings may be used to prove lost earnings even though they may not be used in this case to prove loss of future earnings. The Court of Claims’ award, even if it is for only lost earnings, gives O’Neil $1,090.57 per year of incarceration. That amount is below even the minimum wage to which the Court of Claims referred in its opinion.

However, assuming arguendo

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Bluebook (online)
469 N.E.2d 1010, 13 Ohio App. 3d 320, 13 Ohio B. 398, 1984 Ohio App. LEXIS 10882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oneil-v-state-ohioctapp-1984.