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2012 Ohio 4068
Ohio Ct. App.
2012
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Background

  • Timothy Newell filed a mandamus action against Judge Daniel Gaul to obtain final, appealable Crim.R. 32(C) orders in underlying cases State v. Newell, Nos. CR-40130 and CR-40174.
  • In 1978 Newell was convicted of kidnapping, multiple rapes, aggravated robbery, gross sexual imposition, and felonious sexual penetration with consecutive sentences.
  • This court previously modified the kidnapping-related convictions in 1980, vacating those counts and affirming the remainder; a mandate directed the trial court to carry out the modification.
  • In 1995 Newell filed another mandamus action to compel the corrected sentence to be recorded and forwarded to the Ohio Adult Parole Authority; the trial court sought summary judgment on mootness grounds and the appellate court granted it.
  • In 1996 the trial court issued a journal entry vacating the kidnapping sentences and listing remaining counts, to be served consecutively, but the order did not reiterate conviction details or Crim.R. 32(C) finality.
  • In 2012 Newell sought a final, appealable Crim.R. 32(C) order again; the trial court denied, and Newell filed this mandamus action seeking to compel the June 26, 1996 order to comply with Crim.R. 32(C).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether mandamus is proper to compel a final Crim.R. 32(C) order. Newell argues the 1996 order must be final and appealable under Crim.R. 32(C). Gaul contends mandamus is improper where the order is not a final conviction and discretionary relief applies. No; mandamus does not lie to compel a nonfinal or discretionary act.
Whether Newell had an adequate remedy at law to challenge the 1996 order. Newell asserts he could appeal the 1996 order if properly final. Respondent contends the remedy at law existed via appeal; mandamus unavailable where adequate remedy exists. Adequate remedy at law existed; mandamus denied.
Whether res judicata bars the mandamus action. Newell seeks further relief not previously foreclosed by prior actions. Because Newell could have raised issues in 1995 and appealed, the claim is barred by res judicata. Res judicata applies; mandamus denied.
Whether the June 26, 1996 order constitutes a judgment of conviction subject to Crim.R. 32(C). Order fulfilled mandate and corrected sentence; should be appealable. Order was procedural to satisfy a mandate and not a new judgment of conviction. Not a judgment of conviction under Crim.R. 32(C); not subject to a new appeal.

Key Cases Cited

  • State v. Baker, 119 Ohio St.3d 197 (2008-Ohio-3330) (only judgments of convictions must comply with Crim.R. 32(C) to be final)
  • State v. Lester, 130 Ohio St.3d 303 (2011-Ohio-5204) (nunc pro tunc entries for Crim.R. 32(C) compliance are not new final orders)
  • State v. Reddick, 72 Ohio St.3d 88 (1995-Ohio-249) (mandamus not used to invite endless new appeals; vain acts barred)
  • State ex rel. Pressley v. Indus. Comm. of Ohio, 11 Ohio St.2d 141 (1967) (court exercises discretion in mandamus considering various case-specific factors)
  • State ex rel. Keenan v. Calabrese, 69 Ohio St.3d 176 (1994) (mandamus is not a substitute for appeal)
  • State ex rel. Ney v. Niehaus, 33 Ohio St.3d 118 (1987) (adequate remedy at law precludes mandamus)
  • State ex rel. Tran v. McGrath, 78 Ohio St.3d 45 (1997-Ohio-245) (same; adequate remedy precludes mandamus)
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Case Details

Case Name: State ex rel. Newell v. Gaul
Court Name: Ohio Court of Appeals
Date Published: Sep 6, 2012
Citations: 2012 Ohio 4068; 98326
Docket Number: 98326
Court Abbreviation: Ohio Ct. App.
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