State v. West

2022 Ohio 2060
Ohio Court of Appeals·Decided June 17, 2022·No. 2021-CA-17·Published·Cited by 6 cases

Opinion

[Cite as State v. West, 2022-Ohio-2060.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT GREENE COUNTY

STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 2021-CA-17 : v. : Trial Court Case No. 2020-CV-642 : THOMAS M. WEST : (Civil Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 17th day of June, 2022.

MEGAN A. HAMMOND, Atty. Reg. No. 0097714, Assistant Prosecuting Attorney, Greene County Prosecutor’s Office, 61 Greene Street, Suite 200, Xenia, Ohio 45385 Attorney for Plaintiff-Appellee

THOMAS M. WEST, 116 East Franklin Street, Apartment A, Troy, Ohio 45373 Defendant-Appellant, Pro Se

.............

WELBAUM, J. -2-

{¶ 1} Defendant-appellant, Thomas M. West, appeals pro se from a judgment of

the Greene County Court of Common Pleas, which granted the State of Ohio summary

judgment on its complaint to declare West a vexatious litigator under R.C. 2323.52. For

the reasons outlined below, the judgment of the trial court will be affirmed.

Facts and Course of Proceedings

{¶ 2} This appeal concerns a vexatious litigator action that arose from an

underlying criminal case in the Greene County Court of Common Pleas, Case No. 2015-

CR-129. In that case, West was tried by a jury and found guilty of one count of felonious

assault with a firearm specification, two counts of having weapons while under disability,

and one count of tampering with evidence; the trial court sentenced West to an aggregate

term of seven years in prison. West appealed from his conviction, and this court affirmed

the judgment of the trial court. State v. West, 2d Dist. Greene No. 2015-CA-72, 2017-

Ohio-7521 (“West I”).

{¶ 3} Following his direct appeal, West filed several pro se motions and pleadings

with the trial court. The motions included, but were not limited to, a “Motion for Matters

Occurring Before the Grand Jury,” a “Motion to Waive Court Costs,” and a “Motion to

Adjudicate Legitimacy of the Allege[d] Indictment.” The trial court denied each of these

motions, which West appealed by filing two separate appeals in this court. This court

consolidated the two appeals and ultimately affirmed the trial court’s denial of West’s

motions. State v. West, 2d Dist. Greene Nos. 2020-CA-22, 2020-CA-24, 2020-Ohio- -3-

6647 (“West II”).

{¶ 4} On December 28, 2020, shortly after our decision in West II, the State filed a

civil complaint in the Greene County Court of Common Pleas requesting the trial court to

declare West a vexatious litigator under R.C. 2323.52. In its complaint, the State alleged

that West had repeatedly and persistently filed post-conviction motions that challenged

the legitimacy of his indictment and the trial court’s jurisdiction based on a sovereign

citizen theory that had been denied by the trial court on multiple occasions.1

{¶ 5} That same day, December 28, 2020, the State also filed a motion for

summary judgment. In its motion, the State argued that the sheer number of pro se

filings submitted by West and West’s continuous assertion of meritless arguments that

had previously been rejected by the trial court established that there was no genuine issue

of material fact as to whether West was a vexatious litigator under R.C. 2323.52. In

support of its summary judgment motion, the State attached 111 exhibits. 2 These

exhibits included all of the filings in the underlying criminal matter, as well as the filings in

the related appeals to this court.

{¶ 6} The trial court provided West a deadline of March 12, 2021, to respond to the

State’s motion for summary judgment. West filed a pro se response to the State’s motion

on March 1, 2021. In his response, West alleged that a factual issue remained as to

1The sovereign citizen theory advanced by West was that he was an independent man who was not bound by the laws of the State of Ohio due to it being a corporation with which he had no contractual relationship. West also asserted that the trial court was a commercial court that had no jurisdiction over him. 2 The State provided a table of exhibits with its motion for summary judgment showing that there were 112 exhibits attached to the motion. There were, however, 111 exhibits. -4-

whether the State had committed a “fraud upon the court” during his indictment.

“Objections to Motion for Summary Judgment” (Mar. 1, 2021). Aside from his own self-

serving affidavit, West did not provide any evidentiary materials to support this contention.

{¶ 7} On April 2, 2021, the trial court issued a decision granting the State’s motion

for summary judgment and designated West a vexatious litigator. In so holding, the trial

court explained that R.C. 2323.52 only permitted it to consider filings that were civil in

nature. From its review of the State’s exhibits, the trial court determined that five of

West’s pro se filings were civil in nature. The trial court also found that the principal

arguments in those filings were that the indictment was defective and that the trial court

lacked subject matter jurisdiction. The trial court further found that West had repeatedly

sought to obtain a transcript of the grand jury proceedings. The trial court therefore

concluded that because West’s arguments and transcript requests had been repeatedly

raised and rejected by the court, the State had successfully established that there was no

genuine issue of material fact that West was a vexatious litigator under R.C. 2323.52.

{¶ 8} West now appeals from the trial court’s summary judgment ruling, raising five

assignments of error for review.

Standard of Review

{¶ 9} Appellate review of a trial court’s decision granting summary judgment is de

novo. Grafton v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241. “De novo

review requires an ‘independent review of the trial court’s decision without any deference

to the trial court’s determination.’ ” Jackson v. Internatl. Fiber, 169 Ohio App.3d 395, -5-

2006-Ohio-5799, 863 N.E.2d 189, ¶ 17 (2d Dist.), quoting State ex rel. AFSCME v. Taft,

156 Ohio App.3d 37, 2004-Ohio-493, 804 N.E.2d 88, ¶ 27 (3d Dist.); Riverside v. State,

2016-Ohio-2881, 64 N.E.3d 504, ¶ 21 (2d Dist.).

{¶ 10} Pursuant to Civ.R. 56(C), a trial court may grant a moving party summary

judgment when (1) there is no genuine issue as to any material fact, (2) the moving party

is entitled to judgment as a matter of law, and (3) reasonable minds, after construing the

evidence most strongly in favor of the nonmoving party, can only conclude adversely to

that party. Zivich v. Mentor Soccer Club, Inc., 82 Ohio St.3d 367, 369-370, 696 N.E.2d

201 (1998).

{¶ 11} The moving party carries the initial burden of affirmatively demonstrating

that no genuine issue of material fact remains to be litigated. Mitseff v. Wheeler, 38 Ohio

St.3d 112, 115, 526 N.E.2d 798 (1988); Dresher v. Burt, 75 Ohio St.3d 280, 292, 662

N.E.2d 264 (1996). To that end, the movant must be able to point to evidentiary

materials of the type listed in Civ.R. 56(C) that a court is to consider in rendering summary

judgment. Dresher at 292-293. Once the moving party satisfies its burden, the burden

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