Lead Opinion
Before we reach the merits of this case, we must address the issue of whether a judgment entry is a final appealable order when the clerk of court does not journalize the entry until after the thirty-day period has run as set forth in Sup.R. 7.
I
The Rules of Superintendence for the Courts of Ohio apply to “all courts of appeal, courts of common pleas, municipal courts, and county courts” in Ohio. Sup.R. 1(A). Sup.R. 7(A) states:
“The judgment entry specified in Civil Rule 58 and in Criminal Rule 32 shall be filed and journalized within thirty days of the verdict, decree, or decision. If the
In the case sub judice, the municipal court’s judgment entry, which granted defendant’s motion to dismiss and purported to terminate the case at the trial level, was prepared on June 22, 1995. The entry was not journalized by the clerk until September 12, 1995, a full eighty-two days later. The city filed its notice of appeal on August 28, 1995, sixty-seven days after the entry was prepared, and fifteen days before the entry was journalized.
App.R. 4(A) requires that a party file the notice of appeal “within thirty days of the later of entry of the judgment or order appealed or, in a civil case, service of the notice of judgment and its entry if service is not made on the party within the three day period in Rule 58(B) of the Ohio Rules of Civil Procedure.” (Emphasis added.) In State ex rel. Hughes v. Celeste (1993),
“Under R.C. 2505.02, an order is final and appealable if it satisfies each of these three criteria: (1) it affects a substantial right; (2) it in effect determines the action; and (3) it prevents a judgment. Bellaire City Schools Bd. of Edn. v. Paxton (1979),
“A ‘substantial right’ is a legal right enforced and protected by law. Noble v. Colwell (1989),
Thus, this case presents the issue of whether the third criterion, that of preventing a judgment, was met. We begin our analysis by noting that a conclusion or statement of judgment must be journalized formally to become a final appealable order. Civ.R. 58(A) and Crim.R. 32(C); State ex rel. Hansen v. Reed (1992),
In Hansen and White, cited above, this court held that because the entries determining the convictions and the sentences of the criminal defendants were not journalized, they were not final appealable orders, and thus the trial courts properly vacated their own orders and set the cases for trial. Likewise, in the case sub judice, until the trial court’s entry determining the final verdict on a criminal complaint is officially journalized, the entry cannot prevent further judgment, since the trial court can always vacate its own judgment and set the case for trial. Thus, it is not a final appealable order.
Because the city’s notice of appeal was filed prior to the journalization of the court’s judgment, the notice was premature. When a notice of appeal is filed after a judgment is announced, but before the judgment is entered, that notice is treated as filed immediately after the judgment is entered. App.R. 4(C). Thus, in the case sub judice, the city’s notice of appeal is considered filed and effective on September 12, 1995, the date the court’s judgment was filed and became final. Accordingly, the appellate court had jurisdiction to hear the case. App.R. 4(A).
From the record in the case sub judice, it is difficult to ascertain exactly who is at fault for the violation of Sup.R. 7. Because all documents entered in the trial court’s file of the case were stamped with the same date for journalization and that date follows shortly after the date on which the city filed its notice of appeal, we can assume that everything was officially journalized on that late date in the case only after being triggered by the filing of a notice of appeal. This is a blatant violation of Sup.R. 7, extremely poor court practice, and inexcusable on the part of the trial court.
As we state above, the Appellate Rules and the procedures of mandamus and procedendo work to alleviate the detrimental results upon the parties of an untimely filed judgment, but it is incumbent upon the part of the judiciary to comply with the mandate of Sup.R. 7. Without official journalization within thirty days, nothing that the trial court did in the case was final and all orders could potentially be reversed at any time. See, e.g., White,
Accordingly, the judgment of the court of appeals on the jurisdictional issue is affirmed.
II
Having decided that the judgment of the trial court, despite the delay in journalization, is final and appealable, we now address the merits of this case, which raise the issue of whether the Cleveland codified ordinance prohibiting
A
Overbreadth
Defendant first asserts that the ordinance is unconstitutionally overbroad and therefore violates the rights of minors to assemble freely as protected by the First Amendment to the United States Constitution.
Cleveland Codified Ordinance 688.13 states:
“No owner, operator, agent or keeper of a billiard room shall permit any person who has not reached the age specified in Section 688.12 [fourteen years of age] to remain in a billiard room for any purpose. However, a minor under the age specified in Section 688.12, when accompanied by either parent or his legal guardian, may be permitted to play both billiards and pool, or be in and remain in such parlor or public place. * * * ”
Cleveland Codified Ordinance 688.01 defines “billiard room” as “any public place wherein the game of billiards is permitted to be played.”
Initially we note that in order to challenge a statute, the challenger must overcome a strong presumption of constitutionality. State v. Brooks (1996),
A statute or ordinance may be overbroad “if in its reach it prohibits constitutionally protected conduct.” Grayned v. Rockford (1972),
The first type of freedom of association includes the “ ‘choice[ ] to enter into and maintain certain intimate human relationships.’ ” Id., quoting Roberts v. United States Jaycees (1984),
The second type of freedom of association is the right to associate for the purpose of engaging in expressive activity as protected by the First Amendment. Stanglin,
Because Cleveland Codified Ordinance 688.13 does not prohibit conduct protected by the First Amendment to the United States Constitution or by Section 11, Article I of the Ohio Constitution, the ordinance does not trigger the overbreadth doctrine. Thus, the judgment of the court of appeals as to the overbreadth issue is affirmed.
B
Equal Protection
Defendant next asserts that Cleveland Codified Ordinance 688.13 unconstitutionally violates his right to equal protection because the city enforces the
In 1962, the United States Supreme Court articulated the standard for selective prosecution under the Equal Protection Clause to the United States Constitution: a selection “deliberately based upon an unjustifiable standard such as race, religion, or other arbitrary classification.”
This court adopted the Oyler standard in State v. Wolery (1976),
Over the years, this court has referred to the standard as “intentional and purposeful discrimination.” State v. Freeman (1985),
“ ‘To support a defense of selective or discriminatory prosecution, a defendant bears the heavy burden of establishing, at least prima facie, (1) that, while others similarly situated have not generally been proceeded against because of conduct of the type forming the basis of the charge against him, he has been singled out for prosecution, and (2) that the government’s discriminatory selection of him for prosecution has been invidious or in bad faith, i.e., based upon such impermissible considerations as race, religion, or the desire to prevent his exercise of constitutional rights.’ ” (Quoting United States v. Berrios [C.A.2, 1974],
As in Flynt, the defendants in Getsy, Lawson, and Freeman did not articulate a specific classification on which the prosecutors were allegedly selectively prosecuting. In Getsy, the defendant argued that because some of his codefendants were offered plea bargains in exchange for noncapital charges and he was not offered such a choice, the prosecutors had violated his right to equal protection. In Lawson, the defendant alleged that because two of his co-
In Freeman, the defendant alleged that there was another individual who committed the same acts and against whom the prosecutors did not file charges. This court held that “[a] mere showing that another person similarly situated was not prosecuted is not enough; a defendant must demonstrate actual discrimination due to invidious motives or bad faith.” Freeman,
In contrast to those cases, defendant in the case at bar is able to articulate a classification upon which the prosecutors are basing their decisions as to whom to prosecute: profit versus nonprofit billiard rooms. Not only does the city concede that this distinction is its prosecutorial policy, but also it openly asserts the merits of. this policy in its brief before this court. The city therefore has conceded the intentional discrimination, and since it did not present evidence to the contrary, defendant has met his burden of showing that others situated similarly to him have not generally been proceeded against because of the same or similar conduct. See, generally, id. Accordingly, defendant has met the first prong of the Oyler/Wolery/Flynt test.
Over the years, this court, when considering the second prong of the selective prosecution test, has concentrated on the phrase “based upon such impermissible considerations as race, religion, or the desire to prevent his exercise of constitutional rights.” In the case sub judice, in which the defendant has alleged a specific policy that deliberately classifies potential defendants, we are required to use the broader test articulated in Wolery and State ex rel. Nagle v. Olin (1980),
The city justifies its discriminatory policy as protective of minors and therefore rational. However, its assertions are based upon assumptions not based on facts and conclusory opinions of what the atmosphere in for-profit billiard rooms is supposedly like. The city asserts that its recreation centers “provide minors with a safe and wholesome environment in which they can spend their time,” while the for-profit billiard rooms are less likely to provide adequate security and will tend to be oriented towards the interests of adults, not minors. The city concludes that “[w]hile this does not indicate that the atmosphere in for-profit billiard rooms will necessarily be inappropriate for minors, it would be more appropriate for minors who wish to play pool to do so in a [rjecreation [c]enter.” (Emphasis added.)
We state again that defendant has a heavy burden to overcome the strong presumption of regularity in prosecutorial discretion. Keene at 653,
We contrast this rather tenuous justification that the city makes to support its distinction between privately owned and publicly owned billiard rooms with our analysis of the distinction the ordinance makes between those over fourteen years of age and those under fourteen. As we reasoned above, an adult-oriented facility is likely to have alcohol and other “corrupting influences.” Not all facilities in which a billiard room is located are such adult-oriented facilities. Defendant represents and the city does not contest that his billiard room does not serve alcohol and is otherwise oriented towards teenagers. The assumptions the city makes about all privately owned billiard rooms thus appear based more on
We therefore hold that the prosecutor’s discriminatory enforcement of Cleveland Codified Ordinance 688.13 against privately owned, for-profit billiard rooms and not against the city-owned, public recreation centers violates defendant’s equal protection as guaranteed by the United States and Ohio Constitutions.
Judgment reversed in part, affirmed in part and cause dismissed.
Notes
. Because application of this analysis necessarily involves judicial review of law enforcement and prosecutorial discretion,-the analysis is different from that of traditional equal-protection analysis, which is used for classifications established by statute. LaFave & Israel, Criminal Procedure (1984) 192-193, Section 13.4; Annotation, What Constitutes Such Discriminatory Prosecution or Enforcement of Laws as to Provide Valid Defense in State Criminal Proceedings (1979; Supp.1998),
Defendant does not assert a facial equal-protection challenge to Cleveland Codified Ordinance 688.13; such challenge would necessarily be based on the only classification established by the legislation: minors under fourteen years of age.
Age does not determine a suspect or a quasi-suspect class. See Gregory v. Ashcroft (1991),
“The city could reasonably conclude * * * that teenagers might be susceptible to corrupting influences if permitted, unaccompanied by their parents, to frequent a dance hall with older persons. * * * The city could properly conclude that limiting dance-hall contacts between juveniles and adults would make less likely illicit or undesirable juvenile involvement with alcohol, illegal drugs, and promiscuous sex.” (Citations omitted.) Id. at 27,
Likewise, the city in the case sub judice could also conclude that billiard rooms in general promote “corrupting influences” that are inappropriate for children. This rationale is strengthened because the city ordinance includes an exception for minors who are accompanied by a parent or legal guardian, thus ensuring that the .minors are protected from any bad influences in the billiard
. The Nagle court articulated the test for selective prosecution as being “based upon * * * race, religion, exercise of constitutional rights or other impermissible consideration.” (Emphasis added.) Nagle v. Olin (1980),
. Since adopting the standard for selective enforcement as set forth by the United States Supreme Court in Oyler, the Ohio courts have developed an independent selective-enforcement doctrine that is adequately supported by state grounds. See Michigan v. Long (1983),
Concurrence in Part
concurring in part and dissenting in part. I agree with Sections I and 11(A) of the majority opinion. I dissent from the conclusion that the city’s method of enforcement violates equal protection. On this issue, I agree with the analysis of the court of appeals. I would find that, under the rational-basis test, Trzebuckowski has failed to demonstrate that the city’s method of enforcing this ordinance bears no rational relation to the legitimate governmental interest in promoting the welfare of minors.
