State v. Jones

423 N.E.2d 447, 67 Ohio St. 2d 244, 21 Ohio Op. 3d 152, 1981 Ohio LEXIS 572
CourtOhio Supreme Court
DecidedJuly 15, 1981
DocketNos. 80-1182, 80-1447 and 80-1646
StatusPublished
Cited by18 cases

This text of 423 N.E.2d 447 (State v. Jones) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Jones, 423 N.E.2d 447, 67 Ohio St. 2d 244, 21 Ohio Op. 3d 152, 1981 Ohio LEXIS 572 (Ohio 1981).

Opinion

William B. Brown, J.

I.

These three cases all involve the same central issue concerning the retroactive application of R. C. 2901.05(A). Specifically, the issue is whether R. C. 2901.05(A), as amended November 1,1978, may be applied at the trial of defendants charged with crimes alleged to have been committed before the effective date of the statute.

Prior to November 1, 1978, R. C. 2901.05(A) provided that, “[e]very person accused of an offense is presumed innocent until proven guilty beyond a reasonable doubt, and the burden of proof is upon the prosecution. The burden of going forward with the evidence of an affirmative defense is upon t*ll0 clCCUS0d * *

Effective November 1, 1978, R. C. 2901.05(A) was amended to read that, “[e]very person accused of an offense is presumed innocent until proven guilty beyond a reasonable doubt, and the burden of proof for all elements of the offense is upon the prosecution. The burden of going forward with the evidence of an affirmative defense, and the burden of proof, by a preponderance of the evidence, for an affirmative defense, is upon the accused.”

[248]*248Article I, Section 10 of the United States Constitution prohibits any state from passing an ex post facto law. Such laws were defined by the United States Supreme Court in Colder v. Bull (1798), 3 U. S. (3 Dall.) 386, 390, as “***[e]very law that alters the legal rules of evidence, and receives less, or different, testimony, than the law required at the time of the commission of the offense, in order to convict the offender.” (Emphasis sic.)

The rule of Calder v. Bull was restated in Hopt v. Utah (1884), 110 U. S. 574, 590, in which the court stated that, “***[a]ny statutory alteration of the legal rules of evidence which would authorize conviction upon less proof, in amount or degree, than was required when the offense was committed, might, in respect of that offense, be obnoxious to the constitutional inhibition upon ex post facto laws.”

The amendment to R. C. 2901.05(A) contains a change in the quantum of evidence necessary for conviction. It clearly concerns an evidentiary standard. Prior to the 1978 amendment, R. C. 2901.05(A) provided that a defendant was required to meet the burden of going forward with evidence of a nature and quality sufficient to raise an affirmative defense. State v. Robinson (1976), 47 Ohio St. 2d 103. This burden requires the defendant to adduce evidence of his defense sufficient to cast a reasonable doubt on the question of his guilt. If he carries that burden, the defendant should be acquitted, regardless of whether he has proven the substance of his defense by a preponderance of the evidence. Id., fn., at page 112.

The 1978 amendment to R. C. 2901.05(A) adds the burden of persuasion to the burden of going forward. The burden of persuasion refers “to the risk which is borne by a party if the jury finds that the evidence is in equilibrium. The party with the burden of persuasion will lose if he fails to persuade the trier of fact that the alleged fact is true by such quantum of evidence as the law demands.” State v. Robinson, supra, at page 107. This additional burden increases substantively the amount of evidence the defendant must adduce in support of his affirmative defense. Since “[t]he state need not disprove an affirmative defense unless the defendant comes forward with evidence sufficient to raise that defense” (id., at pages 108-109), the state’s burden is correspondingly lessened as the [249]*249defendant’s is increased. Accordingly, we find that retroactive application of amended R. C. 2901.05(A) to a crime committed before the effective date of the statute acts to decrease the quantum of proof required for criminal conviction. As such, this application of the statute is in violation of Section 10, Article I of the United States Constitution.

An additional basis for disapproving the retroactive application of R. C. 2901.05(A) is found in Section 28, Article II of the Ohio Constitution which provides:

“The General Assembly shall have no power to pass retroactive laws* * *.” R. C. 1.58, enacted pursuant to the constitutional proscription against retroactive laws, also provides:

“(A) The reenactment, amendment, or repeal of a statute does not, except as provided in division (B) of this section:

“(1) Affect the prior operation of the statute or any prior action taken thereunder;

“(2) Affect any validation, cure, right, privilege, obligation, or liability previously acquired, accrued, accorded, or incurred thereunder;

“(3) Affect any violation thereof or penalty, forfeiture, or punishment incurred in respect thereto, prior to the amendment or repeal;

“(4) Affect any investigation, proceeding, or remedy in respect of any such privilege, obligation, liability, penalty, forfeiture, or punishment; and the investigation, proceeding, or remedy may be instituted, continued, or enforced, and the penalty, forfeiture, or punishment imposed, as if the statute had not been repealed or amended.”

Once an action is pending, as these actions all were prior to November 1, 1978, “associated remedial rights extended by statute could not be eliminated by later amendment or repeal, unless a contrary legislative intent was expressly stated.” Tague v. Bd. of Trustees (1980), 61 Ohio St. 2d 136, 138. There was no such legislative intent apparent in the amendment to R. C. 2901.05(A).

II.

In case No. 80-1182, appellant shot Craig Phillips on September 2, 1978. At his trial, which began on January 9, 1979, he offered a defense of self-defense.1 The trial court [250]*250gave the following instruction on the issue of appellant’s affirmative defense: “The burden of proving self-defense is upon the defendant and he must prove it by a preponderance or greater weight of the evidence.” This instruction was clearly based upon amended R. C. 2901.05(A) which was not in effect at the time of the commission of the crime. As such, the giving of the instruction was error and prejudicial to the appellant.

Appellant also contends as a proposition of law that R. C. 2901.05(A) violates the Due Process Clause of the Fourteenth Amendment to the United States Constitution. This issue was not raised at trial and, therefore, is not properly before this court. State, ex rel. King, v. Shannon (1960), 170 Ohio St. 393, 394. Moreover, given our disposition of appellant’s cause, the constitutionality of amended R. C. 2901.05(A) is moot as regards this appellant.

III.

In case No. 80-1447, appellee stabbed and strangled Ilse Erath on September 18,1978. His affirmative defense was insanity.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Wilson
2022 Ohio 3763 (Ohio Court of Appeals, 2022)
State v. Brooks
2022 Ohio 2478 (Ohio Supreme Court, 2022)
State v. Adams
2011 Ohio 5361 (Ohio Court of Appeals, 2011)
State v. Clark
655 N.E.2d 795 (Ohio Court of Appeals, 1995)
State v. Webb
1994 Ohio 425 (Ohio Supreme Court, 1994)
Worthington City Schools v. Abco Insulation
616 N.E.2d 550 (Ohio Court of Appeals, 1992)
State v. Gaines
612 N.E.2d 749 (Ohio Court of Appeals, 1992)
Howard v. Wills
601 N.E.2d 515 (Ohio Court of Appeals, 1991)
State v. Luoma
8 Ohio App. Unrep. 52 (Ohio Court of Appeals, 1990)
State v. Gott
4 Ohio App. Unrep. 90 (Ohio Court of Appeals, 1990)
State v. Minor
546 N.E.2d 1343 (Ohio Court of Appeals, 1988)
State v. Decker
502 N.E.2d 647 (Ohio Supreme Court, 1986)
Donald O. Benedum v. E. P. Perini, Superintendent
782 F.2d 1041 (Sixth Circuit, 1985)
Mann v. Gray
622 F. Supp. 1225 (N.D. Ohio, 1985)
State ex rel. Morrissey v. Industrial Commission
480 N.E.2d 810 (Ohio Supreme Court, 1985)
State v. Hipkins
430 N.E.2d 943 (Ohio Supreme Court, 1982)
Menke v. Ohio High School Athletic Assn.
441 N.E.2d 620 (Ohio Court of Appeals, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
423 N.E.2d 447, 67 Ohio St. 2d 244, 21 Ohio Op. 3d 152, 1981 Ohio LEXIS 572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jones-ohio-1981.