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2020 Ohio 4093
Ohio Ct. App.
2020
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Background

  • Relator Michael Whittaker filed an affidavit under R.C. 2935.09(D) alleging felonious assault by Courtnie Lykans and Ronald Collins Jr. against his child and mailed it to the Lucas County Clerk; the clerk forwarded it to a reviewing judge.
  • The Lucas County Prosecutor’s Office responded it could only prosecute felonies by indictment and informed relator that double jeopardy barred further prosecution (after the state had pursued child endangering charges).
  • Relator filed a mandamus action seeking to compel the prosecutor to consider charging the two individuals with felonious assault, arguing felonious assault and child endangering were not allied offenses and double jeopardy did not apply.
  • The prosecutor submitted the plea/hearing transcripts and records showing it presented evidence to a grand jury, which returned an indictment for felony child endangering; the prosecutor maintained it lacked evidence the named individuals caused the injuries.
  • The court reviewed mandamus standards and summary-judgment law, found relator failed to present evidence that the prosecutor acted unreasonably or that there was new evidence unknown to the prosecution, denied relator’s summary-judgment motion, and granted summary judgment to the prosecutor, dismissing the petition.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether relator is entitled to a writ compelling prosecution of felonious assault Whittaker: prosecutor abused discretion by refusing to prosecute; mandamus should compel prosecution Prosecutor: charging decisions are discretionary; no evidence linking suspects to injuries; grand jury returned child-endangering indictment Denied — relator failed to show abuse of discretion or a clear legal right to compel prosecution
Whether R.C. 2935.09(D) requires the prosecutor to file charges after a private affidavit Whittaker: filing under R.C. 2935.09(D) demands the prosecutor consider and prosecute the offense Prosecutor: statute permits review/referral but does not mandate prosecution; prosecutor has wide discretion Held: Statute does not require prosecution; prosecutor’s decision is discretionary
Whether double jeopardy or allied-offense principles bar further prosecution or compel relief Whittaker: prior child-endangering plea/conviction does not bar felonious assault; offenses not allied Prosecutor: felony prosecution must proceed by indictment; prosecution presented evidence and pursued child endangering; no new evidence to support additional charges Court did not find double jeopardy supported relator’s claim; relator nonetheless failed to produce facts showing entitlement to mandamus

Key Cases Cited

  • State ex rel. Evans v. Tieman, 157 Ohio St.3d 99 (2019) (mandamus elements to compel public official)
  • State ex rel. Waters v. Spaeth, 131 Ohio St.3d 55 (2012) (mandamus standard and lack of adequate remedy)
  • State ex rel. Bunting v. Styer, 147 Ohio St.3d 462 (2016) (private-affidavit review does not force prosecution)
  • State ex rel. Master v. Cleveland, 75 Ohio St.3d 23 (1996) (mandamus to compel prosecution only when refusal is an abuse of discretion)
  • Mootispaw v. Eckstein, 76 Ohio St.3d 383 (1996) (prosecutorial charging decision generally not subject to judicial review)
  • Harless v. Willis Day Warehousing Co., 54 Ohio St.2d 64 (1978) (summary-judgment standard)
  • Vahila v. Hall, 77 Ohio St.3d 421 (1997) (moving party’s burden in summary judgment)
  • State ex rel. Clay v. Cuyahoga Cty. Med. Examiner’s Office, 152 Ohio St.3d 163 (2017) (court may enter judgment for nonmovant after motion and response)
Read the full case

Case Details

Case Name: State ex rel. Whittaker v. Lucas Cty. Prosecutor's Office
Court Name: Ohio Court of Appeals
Date Published: Aug 10, 2020
Citations: 2020 Ohio 4093; L-19-1287
Docket Number: L-19-1287
Court Abbreviation: Ohio Ct. App.
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    State ex rel. Whittaker v. Lucas Cty. Prosecutor's Office, 2020 Ohio 4093