State ex rel. Sands v. Culotta

2020 Ohio 3092 (Ohio Ct. App. 2020) · Ohio Court of Appeals, Eleventh Appellate District, Lake County · May 26, 2020 · No. 2020-L-042

Summary

The Eleventh District Court of Appeals of Ohio dismissed Joseph A. Sands’s petition for a writ of mandamus seeking to invalidate his criminal conviction based on alleged perjured testimony. The court held that the availability of a direct appeal constituted a plain and adequate remedy at law, even though Sands had pursued his appeals unsuccessfully. The court therefore granted Judge Vincent A. Culotta’s motion to dismiss.

Court
Ohio Court of Appeals, Eleventh Appellate District, Lake County
Writing for the Court
Per curiam; Thomas R. Wright; Matt Lynch; Mary Jane Trapp
Jurisdiction
Ohio
Decision date
May 26, 2020
Docket number
2020-L-042
Procedural posture
Original action for a writ of mandamus. Respondent moved to dismiss under Ohio Civil Rule 12(B)(6), or alternatively for summary judgment.
Standard of review
On a Civ.R. 12(B)(6) motion, dismissal is appropriate only when it appears beyond doubt from the complaint that the relator can prove no set of facts warranting relief; factual allegations are presumed true and reasonable inferences are construed in the relator's favor.
Precedential value
Published intermediate appellate opinion; precedential under Ohio law unless otherwise restricted.
Parties
Joseph A. Sands, relator v. Lake County Common Pleas Court, Judge Vincent A. Culotta, respondent
Disposition
dismissed

Topics

motions to dismissappellate procedureappellate jurisdictioncivil procedureremedies

Practice areas

civil procedureappellate proceduremandamus remediescriminal procedure

Questions Presented

  1. Whether mandamus was available to compel the common pleas court judge to dismiss Sands's criminal conviction as void based on alleged perjured testimony.
  2. Whether Sands had a plain and adequate remedy in the ordinary course of law through the appellate process, despite the fact that his prior appeal was unsuccessful.

Holdings

  1. Mandamus must be dismissed when the relator has a plain and adequate remedy in the ordinary course of law by appeal; the availability of an appeal, rather than its exhaustion or success, precludes mandamus.
  2. The petition was subject to dismissal because its allegations demonstrated that Sands had an adequate appellate remedy and therefore could not establish entitlement to mandamus relief.

Key quotations

The writ of mandamus must not be issued when there is a plain and adequate remedy in the ordinary course of the law. (¶ 5)
It is the availability of the process, not its exhaustion, that precludes this court from exercising its jurisdiction. (¶ 7)

Factual background

Sands was convicted in Lake County Common Pleas Case No. 06CR000401. He alleged that the conviction was obtained through perjured testimony by the state's key witness and therefore was void. After the trial court denied his motion challenging jurisdiction and the Eleventh District and Ohio Supreme Court declined to grant relief, Sands sought mandamus to compel the trial judge to dismiss the conviction.

Procedural history

Sands petitioned the court of appeals for a writ commanding the common pleas court judge to dismiss his criminal judgment of conviction as void because it allegedly rested on perjured testimony. The trial court denied Sands's jurisdictional motion, and Sands pursued an unsuccessful appeal to the Eleventh District and then sought discretionary review in the Ohio Supreme Court, which declined jurisdiction. The court of appeals granted the respondent's motion to dismiss the mandamus petition.

Court Document

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