Opinion

Hillman v. Larrison

  • 2018 Ohio 184
Court
Ohio Court of Appeals
Filed
Jan 18, 2018
Status
Published
On the bench
Horton
Cited by
2 cases
Authority
More cited than 59.5%

The opinion

[Cite as Hillman v. Larrison, 2018-Ohio-184.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Robert L. Hillman, :

Plaintiff-Appellant, :

No. 17AP-160

v. : (C.P.C. No. 15CV-2664)

David Larrison, : (ACCELERATED CALENDAR)

Defendant-Appellee. :

D E C I S I O N

Rendered on January 18, 2018

On brief: Robert L. Hillman, pro se.

On brief: Richard C. Pfeiffer, Jr., City Attorney, and

Timothy J. Mangan, for appellee.

APPEAL from the Franklin County Court of Common Pleas

HORTON, J.

{¶ 1} Plaintiff-appellant, Robert L. Hillman, appeals the decision of the Franklin

County Court of Common Pleas finding that his accusation by affidavit filed under R.C.

2935.09 was not meritorious, referring the matter to the prosecuting attorney, and closing

the case. For the reasons set forth below, we reverse.

I. FACTS AND PROCEDURAL BACKGROUND

{¶ 2} Hillman initiated this proceeding on March 27, 2015, by filing an accusation

by affidavit under R.C. 2935.09. He alleged that defendant-appellee, David Larrison, a

city of Columbus police officer, had committed perjury under R.C. 2921.11 by making false

statements when testifying during Hillman's criminal trial. The trial court dismissed the

case on July 15, 2015, and Hillman appealed.

No. 17AP-160 2

{¶ 3} This court reversed and remanded on the grounds that the trial court had

"summarily dismissed" the matter without applying R.C. 2935.10, which " 'affords the

reviewing official only two options: 1) issue a warrant or 2) refer the matter to the

prosecutor for investigation if there is a belief that the affidavit lacks a meritorious claim,

i.e. probable cause, or was not made in good faith.' " Hillman v. Larrison, 10th Dist. No.

15AP-730, 2016-Ohio-666 ("Hillman I"), ¶ 14, quoting State ex rel. Brown v. Jeffries, 4th

Dist. No. 11CA3275, 2012-Ohio-1522, ¶ 9. Accordingly, we reversed and remanded with

instructions to the trial court to follow the procedures set forth in the statute.

{¶ 4} On remand, the trial court dismissed the case, but did so on the grounds

that the affidavit was invalid because it lacked a notary stamp or seal. (Apr. 25, 2016

Decision, Entry & Order.) Hillman appealed the trial court's decision.

{¶ 5} Once again, we reversed. Because our previous decision had "considered

Hillman's affidavit to be facially valid," we held that the law of the case doctrine prevented

the trial court from revisiting this previously settled issue and dismissing the case without

complying with the mandate to apply the procedure set forth under R.C. 2935.10.

Hillman v. Larrison, 10th Dist. No. 16AP-374, 2016-Ohio-7971 ("Hillman II"), ¶ 6-7.

{¶ 6} On remand, the trial court examined Hillman's affidavit and concluded that

it was not meritorious. Accordingly, the trial court referred the matter to the county

prosecutor "for investigation," overruled a number of pending motions filed by Hillman,

and ordered the case closed. Id. at ¶ 3.

{¶ 7} Hillman has appealed, and asserts the following assignments of error:

[I.] APPELLANT SUBMITS THAT THE TRIAL COURT

DENIED HIM DUE PROCESS AND EQUAL PROTECTION

OF THE LAW UNDER THE 1ST, 5TH, AND 14TH

AMENDMENTS TO THE UNITED STATES CONSTITUTION

WHEN IT DELIBERATELY IGNORED THE APPELLANT'S

EVIDENCE IN SUPPORT OF HIS CLAIMS, AS SAID

EVIDENCE THAT THE COURT CLAIMED APPELLANT

(DID NOT SUBMIT) WAS IN FACT A MATTER OF

RECORDS, MAKING THE COURTS DECISION NOT ONLY

AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE

BUT, A DENIAL OF MEANINGFUL ACCESS TO THE

COURTS, OR APPELLATE REVIEW.

[II.] APPELLANTS SUBMITS THAT THE TRIAL COURT

DENIED HIM DUE PROCESS AND EQUAL PROTECTION

No. 17AP-160 3

OF THE LAW UNDER THE 1ST, 5TH AND 14TH

AMENDMENTS TO THE UNITED STATES

CONSTITUTIONS WHERE THE TRIAL COURT JUDGE

WAS PARTIAL AND BIAS.

(Sic. passim.)

II. STANDARD OF REVIEW

{¶ 8} This court applies an abuse of discretion standard to "a judge's decision not

to issue a warrant based on an accusation by affidavit filed pursuant to R.C. 2935.09 and

2935.10." Hillman v. O'Shaughnessy, 10th Dist. No. 16AP-571, 2017-Ohio-489, ¶ 7, citing

In re Slayman, 5th Dist. No. 08CA70, 2008-Ohio-6713, ¶ 19.

III. FIRST ASSIGNMENT OF ERROR

{¶ 9} R.C. 2935.09(D) provides:

A private citizen having knowledge of the facts who seeks to

cause an arrest or prosecution under this section may file an

affidavit charging the offense committed with a reviewing

official for the purpose of review to determine if a complaint

should be filed by the prosecuting attorney or attorney

charged by law with the prosecution of offenses in the court or

before the magistrate.

{¶ 10} R.C. 2935.10 sets forth the procedure for evaluating a private citizen's

affidavit filed under R.C. 2935.09. State ex rel. Boylen v. Harmon, 107 Ohio St.3d 370,

2006-Ohio-7, ¶ 6. "Under R.C. 2935.10, the trial court judge has 'only two options: 1)

issue a warrant or 2) refer the matter to the prosecutor for investigation if there is a belief

that the affidavit lacks a meritorious claim, i.e. probable cause, or was not made in good

faith.' " Hillman II at ¶ 7, quoting State ex rel. Brown at ¶ 9.

{¶ 11} Here, the trial court concluded that Hillman's affidavit was not meritorious

after stating the following: "Hillman offers only his accusations in his Affidavit in support

of his allegations against Larrison. He offers no trial transcript to provide context for the

purported statements or other evidence buttressing his contentions that Larrison

committed perjury." (Feb. 14, 2017 Decision, Entry & Order at 2.)

{¶ 12} Hillman's affidavit offered more than mere accusations. He cited several

specific statements made by Larrison while on the witness stand that he claimed were

false. Furthermore, contrary to the trial court's observation, Hillman attached transcripts

No. 17AP-160 4

of Larrison's trial testimony to an affidavit filed with the trial court on April 20, 2016.1

Hillman also attached a copy of the 911 report that he claimed supported his accusation

that Larrison committed perjury. To conclude that Hillman's affidavit lacked a

meritorious claim, the trial court relied on an erroneous characterization of the record.

Although likely an oversight, it was nevertheless error to fail to address Hillman's

accusations and consider the evidence he presented in support of them. Accordingly, we

sustain the first assignment of error insofar as it asserts that the trial court did not base its

ruling on the evidence in the record, but overrule the assignment of error insofar as it

asserts that the ruling violated any constitutional right.

IV. SECOND ASSIGNMENT OF ERROR

{¶ 13} In his second assignment of error, Hillman argues that the trial court judge

was biased because her decision arose from "personal vindictiveness or, ill will" that

resulted from Hillman having filed an R.C. 2935.09 accusation by affidavit against her in

another proceeding. (Appellant's Brief at 4.)

{¶ 14} The exclusive remedy for a claim of judicial bias against a judge of a court of

common pleas is R.C. 2701.03. State v. Scruggs, 10th Dist. No. 02AP-621, 2003-Ohio-

2019, ¶ 15. However, under that statute, only "the Ohio Supreme Court, not the appeals

courts, has authority to determine a claim that a common pleas court judge is biased or

prejudiced." Wardeh v. Altabchi, 158 Ohio App.3d 325, 2004-Ohio-4423, ¶ 21 (10th

Dist.). Because this court lacks jurisdiction to review claims of judicial bias, Hillman's

second assignment of error is overruled.

V. CONCLUSION

{¶ 15} For the foregoing reasons, we sustain the first assignment of error on the

grounds that the trial court's ruling was not based on the evidence of the record, but

overrule it with regard to any alleged effect this ruling had on Hillman's constitutional

rights. The second assignment of error is overruled. Accordingly, the judgment of the trial

court is reversed and this case is remanded to the trial court with instructions to consider

whether Hillman has made a meritorious allegation of perjury, based on his affidavit and

the documentation in the record he submitted in support of the allegation.

1 Analogously, we have held that a petition to correct jail-time credit pursuant to R.C.

2929.19(B)(2)(g)(iii) does not require proof by the supplying of a transcript. State v. Gibson, 10th Dist.

No. 17AP-200, 2017-Ohio-7254, ¶ 10.

No. 17AP-160 5

Judgment reversed; case

remanded with instructions.

BRUNNER, J., concurs.

DORRIAN, J., dissents in part and concurs in part.

DORRIAN, J., dissenting in part and concurring in part.

{¶ 16} I respectfully dissent from the majority and would overrule appellant's first

assignment of error in its entirety. I disagree that the trial court's characterization of the

record was erroneous. Appellant did not provide the court with a transcript of the trial

during which the alleged perjury occurred. Rather, he attached to his request for probable

cause hearing an affidavit filed on April 20, 2016 three pages excerpted from a transcript

of a court proceeding not identified by case number or date. The excerpts do not contain

any certificate signed by a court reporter. Appellant also attached one page of what he

refers to as a 911 report; however, there is no indication on the document that it was in

fact a 911 report or from which jurisdiction the document was obtained. The document is

not authenticated or certified, and appellant himself seems to suggest the document was

not admitted into evidence at the trial during which the alleged perjury occurred.

Appellant states in his affidavit that "this 911 transcribed call, document was obtained

through the public information act by the complaintant's [sic] sister Cheryl Ayler, who has

kept a copy of said document by which the trial court, prosecutor's office and judge fought

so hard for me not to have, and include in evidence at my trial." (Apr. 20, 2016 Request

for Probable Cause Hearing, Aff. at ¶ 2.) I agree with the trial court that appellant offered

no trial transcript to provide context for the purported statements or other evidence

buttressing his contentions that Officer Larrison committed perjury. I also agree,

considering the documents attached to the affidavit filed April 20, 2016, that appellant's

affidavit was not meritorious. Accordingly, I would affirm the trial court.

{¶ 17} I concur with the majority and would overrule appellant's second

assignment of error.

_________________

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.