State v. Mbodji

2011 Ohio 2880, 129 Ohio St. 3d 325
CourtOhio Supreme Court
DecidedJune 21, 2011
Docket2010-0819
StatusPublished
Cited by103 cases

This text of 2011 Ohio 2880 (State v. Mbodji) 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. Mbodji, 2011 Ohio 2880, 129 Ohio St. 3d 325 (Ohio 2011).

Opinions

Lanzinger, J.

{¶ 1} The issue before us is whether a trial court has subject-matter jurisdiction to proceed against a defendant when a private citizen signs a complaint and affidavit charging the defendant with a crime but the complaint and affidavit are not reviewed by a reviewing official pursuant to R.C. 2935.09. We hold that a complaint that meets the requirements of Crim.R. 3 invokes the subject-matter jurisdiction of a trial court. When a complaint and affidavit are signed by a private citizen but are not reviewed by a reviewing official before filing pursuant [326]*326to R.C. 2935.09, the defect is not jurisdictional but may be the subject of a Crim.R. 12(C) motion before trial.

I. Case Background

{¶ 2} Mor Mbodji, the appellant, was charged with domestic violence, a misdemeanor offense of domestic violence of the first degree. His wife, Katrina McCall, filed an affidavit and complaint with the clerk of courts for the Hamilton County Municipal Court. The complaint included a statement of the essential facts of the crime alleged as well as the numerical designation of the statute violated. The complaint was sworn to, but no judge, magistrate, or prosecutor reviewed the affidavit or complaint before it was filed.

{¶ 3} Mbodji was arrested the following day. He entered a plea of not guilty and proceeded to a bench trial, after which he was found guilty of domestic violence and was sentenced to eight months of community control. The sentence was stayed pending appeal.

{¶ 4} The court of appeals affirmed the judgment of the trial court, overruling Mbodji’s assignments of error, including his assignment asserting that the trial court did not have jurisdiction because the complaint and affidavit were not reviewed by a “reviewing official” within the meaning of R.C. 2935.09. The court of appeals held that the trial court had jurisdiction despite lack of review and later denied a motion for reconsideration. We accepted for review the following proposition of law: “Where the complaint and affidavit are signed by a private citizen, without being reviewed by a reviewing official, the trial court is without jurisdiction to proceed against the defendant.”

{¶ 5} We hold that the trial court had subject-matter jurisdiction over the victim’s domestic-violence complaint. We therefore affirm the judgment of the court of appeals.

II. Analysis

A. The statute, R.C. 2935.09(D)

{¶ 6} A private citizen may cause the arrest or prosecution of a person charged with committing an offense if the citizen complies with R.C. 2935.09(D).1 The [327]*327statute sets forth the procedure for a private citizen who wishes to file an affidavit and states that a citizen “may file an affidavit charging the offense committed with a reviewing official for the purpose of review to determine if a complaint should be filed by the prosecuting attorney.” A “reviewing official” is a judge, a prosecuting attorney, or a magistrate. R.C. 2935.09(A).

{¶ 7} The General Assembly amended R.C. 2935.09 effective June 30, 2006. Am.H.B. No. 214, 151 Ohio Laws, Part III, 5973. Previously, a private citizen could file an affidavit charging an offense without the requirement that the affidavit be reviewed by a “reviewing official.” Am.Sub.S.B. No. 73, 128 Ohio Laws 97, 98. After the 2006 amendment, the statute limited a private citizen’s ability to cause the arrest or prosecution of another. The Legislative Service Commission analysis of H.B. 214 states that R.C. 2935.09 was amended with the intent that private citizens’ affidavits would be reviewed by judges, magistrates, or prosecutors. Final Bill Analysis, 2006 Am.H.B. No. 214, www.legislature.state. oh.us/search.cfm. The statute allows clerks to accept affidavits for filing before or after normal business hours of the reviewing officials, but clerks must forward the affidavit “to a reviewing official when the reviewing official’s normal business hours resume.” R.C. 2935.09(D). Thus, additional processing takes place when a private citizen files an affidavit and before arrest or prosecution is instituted.

{¶ 8} There is no question that Mbodji’s wife was a private citizen who went to the clerk’s office and presented an affidavit and a sworn complaint to the clerk. The clerk did not forward the documents to a reviewing official for review, but instead immediately issued a warrant for Mbodji’s arrest. Because the parties do not dispute that R.C. 2935.09 was not followed in this case, we must determine what effect, if any, the procedural error has on Mbodji’s conviction.

{¶ 9} Mbodji argues that the complaint was not valid and that therefore the trial court was without jurisdiction to proceed. This argument was made for the first time in the court of appeals, but Mbodji asserts that it is appropriately raised because “the defense of subject matter jurisdiction can never be waived.” State v. Sharp, 5th Dist. Nos. 08 CA 2, 08 CA 3, and 08 CA 4, 2009-Ohio-1854, 2009 WL 1040299, ¶ 15. The state responds that the complaint was properly filed because it complied with Crim.R. 3 and that as a valid complaint, it invoked the subject-matter jurisdiction of the trial court.

B. Meaning of Jurisdiction and Crim.R. 3

{¶ 10} The term “jurisdiction” refers to the court’s statutory or constitutional authority to hear a case. Pratts v. Hurley, 102 Ohio St.3d 81, 2004-Ohio-1980, 806 N.E.2d 992, ¶ 11. The concept encompasses jurisdiction over the subject matter of a case as well as jurisdiction over the person. Id. Because subject-matter jurisdiction involves a court’s power to hear a case, the issue can never be waived or forfeited and may be raised at any time. Id. In contrast, a challenge to [328]*328personal jurisdiction or jurisdiction over the person is waivable by the defendant’s voluntary submission at an initial appearance or by entering a plea of not guilty. State v. Holbert (1974), 38 Ohio St.2d 113, 118, 67 O.O.2d 111, 311 N.E.2d 22. The question before us relates to the trial court’s subject-matter jurisdiction.

{¶ 11} Municipal courts are created by statute, R.C. 1901.01, and their subject-matter jurisdiction is also set by statute. A municipal court in Ohio has jurisdiction over misdemeanors occurring within its territorial jurisdiction. R.C. 1901.20(A)(1). Thus, the Hamilton County Municipal Court has subject-matter jurisdiction over domestic-violence misdemeanors alleged to have occurred within Hamilton County. R.C. 1901.02(A)(2) and (B).

{¶ 12} The filing of a complaint invokes the jurisdiction of the municipal court. State v. Miller (1988), 47 Ohio App.3d 113, 114, 547 N.E.2d 399, citing State v. Craig (Mar. 12, 1986), Hamilton App. No. C-850444, 1986 WL 3096, *2. Crim.R. 3 defines what constitutes a valid complaint. It states, “The complaint is a written statement of the essential facts constituting the offense charged.” In addition, the rule requires that the complaint “state the numerical designation of the applicable statute or ordinance” and that it “be made upon oath before any person authorized by law to administer oaths.”

{¶ 13} The complaint filed in this case was valid under Crim.R. 3.

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Bluebook (online)
2011 Ohio 2880, 129 Ohio St. 3d 325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mbodji-ohio-2011.