Cleveland v. Jones
2017 Ohio 7320
| Ohio Ct. App. | 2017Background
- On June 15, 2013, Jones was stopped for swerving and charged with multiple offenses including OVI (R.C. 4511.19(A)(1)(a)), an enhanced OVI count (A)(2), driving under suspension (DUS), and marked lanes.
- At plea hearing Jones entered a no-contest plea; the trial court, sua sponte and over the prosecutor’s objection, amended the OVI (A)(1)(a) to a municipal physical-control offense (CCO 433.011) and found him guilty of physical control while acquitting as to the enhanced OVI count (A)(2); court also convicted DUS and marked lanes.
- The court sentenced Jones, who completed the sentence and probation; the city appealed the physical-control conviction to the Eighth District Appellate Court.
- The appellate panel (plurality + concurrences/dissent) reversed the physical-control conviction and remanded; the Ohio Supreme Court later dismissed Jones’s further appeal as improvidently accepted, limiting citation of the court of appeals opinion.
- On remand to municipal court the case was reassigned; Jones moved to dismiss on double-jeopardy grounds. The municipal court denied the motion; this appeal followed.
Issues
| Issue | Plaintiff's Argument (City) | Defendant's Argument (Jones) | Held |
|---|---|---|---|
| Does double jeopardy bar reprosecution of the OVI (R.C. 4511.19(A)(1)(a)) count after the trial court amended the charge and entered judgment on a physical-control offense following Jones’s no-contest plea? | The city contends remand for further proceedings is appropriate after the appellate reversal of the physical-control conviction. | Jones argues jeopardy attached when the court accepted his no-contest plea and entered judgment, so reprosecution on the original OVI is barred. | Court held double jeopardy bars further prosecution of the OVI count; reverse denial of dismissal and instructs acquittal on OVI (A)(1)(a). |
| Are the DUS and marked-lanes convictions (and the acquittal on enhanced OVI (A)(2)) subject to reprosecution? | City did not appeal those unchallenged verdicts and suggests remand does not affect them. | Jones argues those unappealed convictions/acquittals are final; reprosecution would violate double jeopardy. | Court held those unappealed verdicts are final; any pending charging entries for them must be dismissed because jeopardy attached. |
| Does a no-contest plea accepted by the court place the defendant in jeopardy even if the plea or subsequent amendment was erroneous or the court abused discretion? | City implied the court’s amendment and later appellate reversal permit continued proceedings. | Jones relied on precedent that jeopardy attaches at acceptance of a no-contest plea, barring successive prosecution. | Court reaffirmed that jeopardy attaches when the court accepts a no-contest plea, regardless of later error or abuse of discretion. |
| Did the fragmented reasoning of the appellate panel or the Supreme Court’s dismissal alter double jeopardy protections or permit reprosecution? | City relied on appellate reversal and remand as authority to proceed. | Jones argued the lack of a unanimous rationale and the Supreme Court’s dismiss-with-limitations meant further prosecution is barred. | Court found the fractured earlier opinions did not justify reprosecution; double jeopardy protects Jones despite the appellate fragmentation and the Supreme Court’s dismissal. |
Key Cases Cited
- North Carolina v. Pearce, 395 U.S. 711 (establishes three protections of Double Jeopardy: against successive prosecutions after acquittal or conviction and multiple punishments)
- State ex rel. Sawyer v. O’Connor, 54 Ohio St.2d 380 (court acceptance of a no-contest plea places defendant in jeopardy)
- State v. Gustafson, 76 Ohio St.3d 425 (jeopardy attaches at different points depending on proceeding)
- State v. Anderson, 6 N.E.3d 23 (denial of double-jeopardy motion is immediately appealable)
- In re A.G., 69 N.E.3d 646 (Ohio and U.S. Constitutions protect against successive prosecutions and multiple punishments)
- State v. Morris, 972 N.E.2d 528 (standard of review: de novo for denial of double-jeopardy motion)
