State ex rel. Keith v. Gaul (Slip Opinion)
147 Ohio St. 3d 270
Ohio2016Background
- Jeffrey Keith was convicted of arson and grand theft in Cuyahoga C.P. No. CR-316724 in 1995 and sentenced to 15–25 years; his convictions were affirmed on direct appeal.
- In January 2002 Keith filed a motion for leave to file a delayed motion for a new trial, alleging judicial corruption and judge-shopping; the state moved to dismiss.
- An erroneous 1996 entry had indicated Judge Cirigliano was assigned; that was corrected and appellate courts later held Cirigliano lacked authority to rule on the 2002 motion.
- Judge Joseph Russo was properly assigned to the case in 2006; Keith filed further motions for a new trial that were denied, and multiple appeals were dismissed as barred by res judicata.
- In April 2015 Keith petitioned the court of appeals for a writ of mandamus to compel former trial judge Daniel Gaul to rule on the 2002 motion; the Eighth District denied relief, holding any ruling would be vain because the law-of-the-case and prior decisions preclude relitigation.
- The Ohio Supreme Court affirmed, reasoning mandamus will not compel a vain act where courts are bound by prior appellate rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether mandamus will compel judge to rule on Keith's 2002 motion for leave to file a delayed new-trial motion | Keith: judge must rule on his 2002 motion regardless of prior rulings | Judge/State: prior appellate rulings and res judicata/law-of-the-case bar relitigation, so a ruling would be futile | Denied—mandamus will not compel a vain act because law-of-the-case/res judicata control |
| Whether prior appeals exhausted Keith's rights and bar subsequent claims | Keith: continued motions raise distinct issues warranting consideration | State: Keith exhausted direct appeals; issues were or could have been raised and are barred by res judicata | Held for State—claims barred by res judicata |
| Whether Judge Russo had a duty to decide the 2002 motion despite prior appellate determinations | Keith: court must issue a ruling on pending motion | Judge/State: Russo is bound by appellate mandates and cannot alter prior determinations | Held: No enforceable duty to perform an act that would be futile |
| Whether mandamus standard satisfied (clear right, clear duty, no adequate remedy) | Keith: meets requirements for extraordinary relief | Judge/State: fails because relief would be ineffectual and ordinary remedies exist given finality doctrines | Held for Judge/State—Keith failed to establish entitlement to mandamus |
Key Cases Cited
- State ex rel. Waters v. Spaeth, 131 Ohio St.3d 55 (establishing mandamus standards for extraordinary relief)
- Nolan v. Nolan, 11 Ohio St.3d 1 (explaining law-of-the-case doctrine)
- State ex rel. Bona v. Orange, 85 Ohio St.3d 18 (mandamus will not compel a vain act)
- State ex rel. Thomas v. Ghee, 81 Ohio St.3d 191 (same principle on vain acts in mandamus)
- State v. Ketterer, 126 Ohio St.3d 448 (res judicata limits relitigation of claims that could have been raised on appeal)
- State v. Perry, 10 Ohio St.2d 175 (foundational Ohio res judicata doctrine)
- State ex rel. Cleveland v. Astrab, 139 Ohio St.3d 445 (application of law-of-the-case in subsequent proceedings)
