[Cite as State v. Mormile, 2018-Ohio-4858.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 106573
STATE OF OHIO
PLAINTIFF-APPELLANT
vs.
STEVEN MORMILE
DEFENDANT-APPELLEE
JUDGMENT: REVERSED AND REMANDED
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-14-582132-A
BEFORE: Boyle, J., Kilbane, P.J., and Celebrezze, J.
RELEASED AND JOURNALIZED: December 6, 2018 ATTORNEYS FOR APPELLANT
Michael C. O’Malley Cuyahoga County Prosecutor BY: Mary M. Frey Assistant County Prosecutor Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Mark A. Stanton Cuyahoga County Public Defender BY: David Martin King Assistant Public Defender 310 Lakeside Avenue, Suite 200 Cleveland, Ohio 44113
MARY J. BOYLE, J.:
{¶1} Plaintiff-appellant, the state of Ohio, appeals the trial court’s order granting
defendant-appellee, Steven Mormile, driving privileges. It raises two assignments of error for
our review:
1. The trial court erred in granting defendant driving privileges when defendant had not provided proof of financial responsibility and no limited times or places were specified for the privileges, which violate R.C. 4510.021.
2. The trial court erred by granting defendant driving privileges after finding that the state did not object when the state had objected.
{¶2} Finding merit to both of the state’s assignments of error, we reverse the trial
court’s order granting Mormile limited driving privileges.
I. Procedural History and Factual Background
{¶3} On February 24, 2014, a Cuyahoga County Grand Jury indicted Mormile for one
count of aggravated vehicular homicide, one count of failure to stop after an accident, two counts of driving while under the influence, and one count of endangering children. The charges arose
after Mormile, with his minor child in the car, drove under the influence of heroin and struck
another vehicle head-on, killing the driver.
{¶4} In April 2014, Mormile entered into a plea agreement, under which he pleaded
guilty to one count of aggravated vehicular homicide in violation of R.C. 2903.06(A)(2)(a), a
felony of the third degree; one count of driving while under the influence in violation of R.C.
4511.19(A)(1)(j)(v), a misdemeanor of the first degree; and one count of endangering children in
violation of R.C. 2919.22, a misdemeanor of the first degree. In exchange, the state nolled the
remaining counts of driving while under the influence and failure to stop after an accident.
{¶5} After accepting Mormile’s guilty plea, the court suspended Mormile’s Class 5
driver’s license and ordered Mormile to present his license at the sentencing hearing.
{¶6} On July 23, 2014, the trial court sentenced Mormile to four years in prison for
aggravated vehicular homicide. As to the first-degree misdemeanors, the trial court sentenced
Mormile to six months in jail for driving while under the influence and six months in jail for
endangering children. The trial court ordered all of those sentences to run concurrently. The
trial court ordered Mormile to pay a fine and court costs; however, the trial court stayed the
payment of court costs while he was incarcerated. Additionally, as to his conviction for driving
while under the influence, the trial court suspended Mormile’s license until July 23, 2024, a
ten-year license suspension.
{¶7} On November 23, 2015, Mormile moved for judicial release, which the state
opposed. The trial court held a hearing on Mormile’s motion and ultimately granted that
motion on February 1, 2017. As a result, the trial court placed Mormile on five years of
community control sanctions, during which he was to abide by the rules of the probation department and perform 500 hours of community work service, have GPS monitoring for 180
days, receive intensive outpatient treatment, and obtain employment. The trial court ordered
Mormile to pay his fine and court costs and submit to random drug and alcohol testing. Finally,
the trial court reduced Mormile’s driver’s license suspension to three years, with a new end date
of February 1, 2020.
{¶8} On May 25, 2017, Mormile moved the court for driving privileges for educational
and occupational purposes. In support of his motion, Mormile cited to his gainful employment,
educational successes, and completion of an intensive outpatient treatment program. The state
opposed Mormile’s motion, arguing that the trial court should deny the motion based on the
serious nature of Mormile’s crimes and Mormile’s “complete disregard for the public whom he
shares the roads with and for anyone driving with him.” The state also argued that granting
Mormile driving privileges “only four months into his driving suspension after being released
from prison would demean the seriousness of his offenses and not protect the public.”
{¶9} On December 1, 2017, the trial court issued a judgment entry, which stated,
“[w]ithout objection from state of Ohio, Defendant’s Motion for Driving Privileges, filed
5/25/2017, is granted.”
{¶10} On December 6, 2017, the state moved for leave to appeal the trial court’s order
granting Mormile driving privileges, which we granted.
{¶11} On December 12, 2017, the trial court issued another journal entry, stating, “[i]n
reference to Defendant’s Motion for Driving Privileges is granted as to occupational privileges
only.”
II. Law and Analysis
{¶12} The state’s first assignment of error contends that the trial court’s order granting driving privileges was in error because (1) Mormile did not provide proof of financial
responsibility, and (2) the trial court did not specify the time and places limiting Mormile’s
driving privileges. The state’s second assignment of error argues that the trial court’s order
granting driving privileges was in error because the trial court incorrectly found that the state did
not object to Mormile’s motion. In response, Mormile argues that we improvidently allowed
the state’s appeal because the trial court retains authority to amend or revoke his driving
privileges. Mormile also argues that the trial court’s failure to require proof of financial
responsibility does not require reversal because all drivers must show such proof before
obtaining a driver’s license under R.C. 4509.101 and that the trial court properly limited his
driving privileges by only granting them for occupational purposes and requiring him to submit
his work schedule to the probation department.
1. The State’s Appeal
{¶13} We will first address Mormile’s argument that we improvidently granted the state
leave to appeal the trial court’s order. R.C. 2945.67(A) states,
A prosecuting attorney * * * may appeal as a matter of right any decision of a trial court in a criminal case, * * * which decision grants a motion to dismiss all or any part of an indictment, complaint, or information, a motion to suppress evidence, or a motion for the return of seized property or grants post conviction relief * * *, and may appeal by leave of the court to which the appeal is taken any other decision, except the final verdict, of the trial court in a criminal case.
“Therefore, when the prosecution wishes to appeal a judgment of the trial court not expressly
provided for in R.C. 2945.67(A), it must ask for leave to appeal under App.R. 5(C).” State v.
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[Cite as State v. Mormile, 2018-Ohio-4858.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 106573
STATE OF OHIO
PLAINTIFF-APPELLANT
vs.
STEVEN MORMILE
DEFENDANT-APPELLEE
JUDGMENT: REVERSED AND REMANDED
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-14-582132-A
BEFORE: Boyle, J., Kilbane, P.J., and Celebrezze, J.
RELEASED AND JOURNALIZED: December 6, 2018 ATTORNEYS FOR APPELLANT
Michael C. O’Malley Cuyahoga County Prosecutor BY: Mary M. Frey Assistant County Prosecutor Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Mark A. Stanton Cuyahoga County Public Defender BY: David Martin King Assistant Public Defender 310 Lakeside Avenue, Suite 200 Cleveland, Ohio 44113
MARY J. BOYLE, J.:
{¶1} Plaintiff-appellant, the state of Ohio, appeals the trial court’s order granting
defendant-appellee, Steven Mormile, driving privileges. It raises two assignments of error for
our review:
1. The trial court erred in granting defendant driving privileges when defendant had not provided proof of financial responsibility and no limited times or places were specified for the privileges, which violate R.C. 4510.021.
2. The trial court erred by granting defendant driving privileges after finding that the state did not object when the state had objected.
{¶2} Finding merit to both of the state’s assignments of error, we reverse the trial
court’s order granting Mormile limited driving privileges.
I. Procedural History and Factual Background
{¶3} On February 24, 2014, a Cuyahoga County Grand Jury indicted Mormile for one
count of aggravated vehicular homicide, one count of failure to stop after an accident, two counts of driving while under the influence, and one count of endangering children. The charges arose
after Mormile, with his minor child in the car, drove under the influence of heroin and struck
another vehicle head-on, killing the driver.
{¶4} In April 2014, Mormile entered into a plea agreement, under which he pleaded
guilty to one count of aggravated vehicular homicide in violation of R.C. 2903.06(A)(2)(a), a
felony of the third degree; one count of driving while under the influence in violation of R.C.
4511.19(A)(1)(j)(v), a misdemeanor of the first degree; and one count of endangering children in
violation of R.C. 2919.22, a misdemeanor of the first degree. In exchange, the state nolled the
remaining counts of driving while under the influence and failure to stop after an accident.
{¶5} After accepting Mormile’s guilty plea, the court suspended Mormile’s Class 5
driver’s license and ordered Mormile to present his license at the sentencing hearing.
{¶6} On July 23, 2014, the trial court sentenced Mormile to four years in prison for
aggravated vehicular homicide. As to the first-degree misdemeanors, the trial court sentenced
Mormile to six months in jail for driving while under the influence and six months in jail for
endangering children. The trial court ordered all of those sentences to run concurrently. The
trial court ordered Mormile to pay a fine and court costs; however, the trial court stayed the
payment of court costs while he was incarcerated. Additionally, as to his conviction for driving
while under the influence, the trial court suspended Mormile’s license until July 23, 2024, a
ten-year license suspension.
{¶7} On November 23, 2015, Mormile moved for judicial release, which the state
opposed. The trial court held a hearing on Mormile’s motion and ultimately granted that
motion on February 1, 2017. As a result, the trial court placed Mormile on five years of
community control sanctions, during which he was to abide by the rules of the probation department and perform 500 hours of community work service, have GPS monitoring for 180
days, receive intensive outpatient treatment, and obtain employment. The trial court ordered
Mormile to pay his fine and court costs and submit to random drug and alcohol testing. Finally,
the trial court reduced Mormile’s driver’s license suspension to three years, with a new end date
of February 1, 2020.
{¶8} On May 25, 2017, Mormile moved the court for driving privileges for educational
and occupational purposes. In support of his motion, Mormile cited to his gainful employment,
educational successes, and completion of an intensive outpatient treatment program. The state
opposed Mormile’s motion, arguing that the trial court should deny the motion based on the
serious nature of Mormile’s crimes and Mormile’s “complete disregard for the public whom he
shares the roads with and for anyone driving with him.” The state also argued that granting
Mormile driving privileges “only four months into his driving suspension after being released
from prison would demean the seriousness of his offenses and not protect the public.”
{¶9} On December 1, 2017, the trial court issued a judgment entry, which stated,
“[w]ithout objection from state of Ohio, Defendant’s Motion for Driving Privileges, filed
5/25/2017, is granted.”
{¶10} On December 6, 2017, the state moved for leave to appeal the trial court’s order
granting Mormile driving privileges, which we granted.
{¶11} On December 12, 2017, the trial court issued another journal entry, stating, “[i]n
reference to Defendant’s Motion for Driving Privileges is granted as to occupational privileges
only.”
II. Law and Analysis
{¶12} The state’s first assignment of error contends that the trial court’s order granting driving privileges was in error because (1) Mormile did not provide proof of financial
responsibility, and (2) the trial court did not specify the time and places limiting Mormile’s
driving privileges. The state’s second assignment of error argues that the trial court’s order
granting driving privileges was in error because the trial court incorrectly found that the state did
not object to Mormile’s motion. In response, Mormile argues that we improvidently allowed
the state’s appeal because the trial court retains authority to amend or revoke his driving
privileges. Mormile also argues that the trial court’s failure to require proof of financial
responsibility does not require reversal because all drivers must show such proof before
obtaining a driver’s license under R.C. 4509.101 and that the trial court properly limited his
driving privileges by only granting them for occupational purposes and requiring him to submit
his work schedule to the probation department.
1. The State’s Appeal
{¶13} We will first address Mormile’s argument that we improvidently granted the state
leave to appeal the trial court’s order. R.C. 2945.67(A) states,
A prosecuting attorney * * * may appeal as a matter of right any decision of a trial court in a criminal case, * * * which decision grants a motion to dismiss all or any part of an indictment, complaint, or information, a motion to suppress evidence, or a motion for the return of seized property or grants post conviction relief * * *, and may appeal by leave of the court to which the appeal is taken any other decision, except the final verdict, of the trial court in a criminal case.
“Therefore, when the prosecution wishes to appeal a judgment of the trial court not expressly
provided for in R.C. 2945.67(A), it must ask for leave to appeal under App.R. 5(C).” State v.
Mitchell, 6th Dist. Lucas No. L-03-1270, 2004-Ohio-2460, ¶ 5.
{¶14} Here, the state moved for leave to appeal the trial court’s order granting Mormile
limited driving privileges, and we granted the state’s motion. It is clear from R.C. 2945.67(A)’s
plain language that the state has the ability to appeal the trial court’s order granting limited driving privileges, a point that Mormile concedes in his brief.
{¶15} Further, we find that we did not improvidently grant the state leave. Mormile was
convicted of aggravated vehicular homicide, driving while under the influence, and endangering
children. Mormile caused the death of another person — and could have seriously harmed the
child in the backseat of his vehicle — as the result of his operating a vehicle under the influence
of heroin. Therefore, the trial court’s decision to grant Mormile driving privileges — without
delineating the limits of those privileges in violation of R.C. 4510.021 — certainly is enough to
invoke the state’s right to seek leave to appeal under R.C. 2945.67.
{¶16} Mormile also argues that we improvidently allowed the state’s appeal because the
trial court retained authority to modify or revoke the driving privileges under R.C. 2929.20.
However, even if the statute provided what Mormile purports, it would not change R.C.
2945.67’s plain language and the fact that the trial court’s orders granting Mormile driving
privileges failed to comply with relevant statutory authority, as more fully discussed below.
2. Driving Privileges
{¶17} Normally, we will not reverse the trial court’s order granting Mormile limited
driving privileges absent an abuse of discretion. State v. Dzurilla, 8th Dist. Cuyahoga No.
101960, 2015-Ohio-1954, ¶ 14. Here, however, the state does not argue that the trial court
abused its discretion; instead, it argues that the trial court erred as a matter of law. We do not
review errors of law under an abuse of discretion standard. Such errors are simply that, errors
of law.
{¶18} The trial court suspended Mormile’s driver’s license based on his conviction for
driving while under the influence, a misdemeanor of the first degree, in violation of R.C.
4511.19. “Pursuant to R.C. 4510.13, an individual whose license has been suspended pursuant to R.C. 4511.19 may file a petition for limited driving privileges during the suspension.”
Dzurilla at ¶ 11.
{¶19} We agree with the state that the trial court’s order fails to comply with R.C.
4510.021, which states,
[A] court may grant limited driving privileges for [occupational or educational purposes] during any suspension imposed by the court. In granting the privileges, the court shall specify the purposes, times, and places of the privileges and may impose any other reasonable conditions on the person’s driving of a motor vehicle.
{¶20} In State v. Manocchio, 138 Ohio St.3d 292, 2014-Ohio-785, 6 N.E.3d 47, the Ohio
Supreme Court held that a trial court’s order granting a defendant driving privileges failed to
comply with R.C. 4510.021 because the order “specifie[d] a time (‘solely during daylight hours’)
but [did] not specify a purpose or place.” Id. at ¶ 20.1
{¶21} Here, the trial court’s initial order granting Mormile driving privileges did not
specify a time or place; it simply required Mormile to “provide [his] work schedule to [the]
probation department.” Subsequent to the state’s appeal, the trial court issued another journal
entry stating that Mormile had limited driving privileges for “occupational privileges only” and
that he was “to provide [the] probation department with [his] work schedule as to dates and times
needed for work.” The trial court’s orders do not comply with the plain language of R.C.
4510.021, which requires the trial court, not the probation department, to specify the times and
places applicable to a defendant’s limited driving privileges.
{¶22} We also find merit to the state’s argument that the trial court erred when it failed to
obtain proof of financial responsibility before granting Mormile limited driving privileges. R.C.
1 The main issue in Manocchio was “whether the Revised Code permits a court to grant limited driving privileges to a person subject to a lifetime driver’s license suspension within the first 15 years of that suspension.” Id. at ¶ 2. 4509.101 states, “No person shall operate, or permit the operation of, a motor vehicle in this
state, unless proof of financial responsibility is maintained continuously throughout the
registration period with respect to that vehicle[.]” A defendant must provide the trial court with
proof of financial responsibility before the trial court grants the defendant limited driving
privileges. R.C. 4510.021(E); see also State v. Hyde, 8th Dist. Cuyahoga No. 103098,
2016-Ohio-113, ¶ 27 (sustaining the appellant’s assignment of error and remanding the matter to
the trial court for it to allow the appellant “to provide ‘proof of financial responsibility, proof of
liability insurance, or proof to the satisfaction of the registrar of motor vehicles that he would be
able to respond in damages in the minimum amount’”). Here, the trial court’s judgment entries
do not indicate that it obtained proof of Mormile’s financial responsibility before granting him
limited driving privileges. Accordingly, we sustain the state’s first assignment of error.
{¶23} Finally, in granting Mormile’s motion for limited driving privileges, the trial court
incorrectly found that the state did not object to the motion. The state filed a motion in
opposition and argued that the trial court should deny the motion based on the serious nature of
Mormile’s crimes and Mormile’s “complete disregard for the public whom he shares the roads
with and for anyone driving with him.” The state also argued that granting Mormile driving
privileges “only four months into his driving suspension after being released from prison would
demean the seriousness of his offenses and not protect the public.” Accordingly, we sustain the
state’s second assignment of error.
{¶24} Judgment reversed. This case is remanded to the trial court for purposes of
requiring Mormile to provide proof of financial responsibility and issuing a new entry in
compliance with R.C. 4510.021(A).
It is ordered that appellant recover from appellee the costs herein taxed. The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common pleas
court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the
Rules of Appellate Procedure.
MARY J. BOYLE, JUDGE
MARY EILEEN KILBANE, P.J., and FRANK D. CELEBREZZE, JR., J., CONCUR