Norman v. O'Brien
2016 Ohio 5499
| Ohio Ct. App. | 2016Background
- Norman was convicted in 1999 of two counts of aggravated murder and one count of kidnapping and sentenced to life without parole; this court affirmed the conviction on direct appeal.
- In December 2015 Norman filed a civil complaint for a declaratory judgment asserting the criminal judgment was void for lack of subject-matter jurisdiction because venue was improper (based on the victim’s death certificate issued in Fairfield County).
- Defendants-appellees were the Franklin County Prosecuting Attorney Ron O’Brien and Judge Dale A. Crawford; they moved to dismiss under Civ.R. 12(B)(6).
- Appellees argued a declaratory judgment cannot be used to collaterally attack a criminal conviction and asserted statutory immunity; Norman opposed dismissal.
- The trial court granted the motion to dismiss, holding declaratory relief is an improper vehicle to challenge a prior criminal conviction and thus did not reach immunity.
- Norman appealed; the appellate court reviewed the 12(B)(6) dismissal de novo and affirmed dismissal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a declaratory judgment action can void a prior criminal judgment for improper venue | Norman: the underlying criminal judgment is void for lack of subject-matter jurisdiction because venue was improper | Appellees: declaratory judgment cannot be used to collaterally attack a criminal conviction; immunity defenses available | Court: declaratory relief cannot be used to collaterally attack a conviction; dismissal affirmed |
Key Cases Cited
- State ex rel. Hanson v. Guernsey Cty. Bd. of Commrs., 65 Ohio St.3d 545 (1992) (describing nature of Civ.R. 12(B)(6) and sufficiency review)
- Assn. for Defense of Washington Local School Dist. v. Kiger, 42 Ohio St.3d 116 (1989) (standard for motions to dismiss)
- Mitchell v. Lawson Milk Co., 40 Ohio St.3d 190 (1988) (complaint must be construed in plaintiff’s favor on a 12(B)(6) motion)
- Celeste v. Wiseco Piston, 151 Ohio App.3d 554 (2003) (complaint should be dismissed only when no set of facts would entitle plaintiff to relief)
- State v. Brooks, 133 Ohio App.3d 521 (1999) (a declaratory judgment action is improper to relitigate prior adjudicated rights)
