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Norman v. O'Brien
2016 Ohio 5499
| Ohio Ct. App. | 2016
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Background

  • 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)
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Case Details

Case Name: Norman v. O'Brien
Court Name: Ohio Court of Appeals
Date Published: Aug 23, 2016
Citation: 2016 Ohio 5499
Docket Number: 16AP-191
Court Abbreviation: Ohio Ct. App.