State v. Keslar, Unpublished Decision (11-17-1999)
State v. Keslar, Unpublished Decision (11-17-1999)
Opinion of the Court
The appellant was divorced in Hocking County, Ohio, and ordered to pay child support for three children. He did not comply with that order. Appellant was indicted on September 5, 1996; arrested in 1998 in Greene County, Pennsylvania; and returned to Ohio for trial by the Hocking County Sheriff. He pled not guilty to the charge of failure to support and was appointed counsel as an indigent.
On May 20, 1998, in open court, appellant withdrew his not guilty plea and pled guilty to non-support as charged in the indictment. He was sentenced on July 7, 1998, to one year in prison and ordered to pay restitution in the amount of $20,000, plus the costs of the action. The trial court found that he was not amenable to probation because of prior felony convictions for receiving stolen property.
On July 30, 1998, appellant moved the trial court to dismiss the case for lack of subject matter jurisdiction, citing the recent case from the Tenth District Court of Appeals of State v.Rosenstock (Dec. 7, 1995), Franklin App. No. 95APA05-517, unreported.
In Rosenstock, the defendant was divorced and still lived in Ohio, but his ex-wife and children lived in Maryland. Mr. Rosenstock argued that the crime of non-support occurred in the state where the children resided. The Tenth District Court of Appeals disagreed, finding that Ohio law imposed a duty on parents to support their children. Failure in that duty was a crime of omission; hence, the violation of R.C.
Appellant argued that the indictment charged him with failure to pay support from June 1, 1994, to July 31, 1996, when he was a resident of Pennsylvania. Indeed, the State stipulated that appellant had not lived in Ohio for the past seven years.
The trial court found his motion procedurally deficient. The court found appellant could only raise his jurisdictional objection in the form of a motion for new trial under Crim.R. 33, or, in the alternative, for arrest of judgment under Crim.R. 34.
As to the appellant's specific objection to jurisdiction, the lower court concluded that since it had subject matter jurisdiction over criminal cases in general, it had jurisdiction over this particular case. Even if it did not, the judgment of the trial court was voidable, not void, and objections to jurisdiction had to be raised before conviction. It is from this decision that appellant has taken his timely appeal, asserting two assignments of error:
I. THE TRIAL COURT ERRED IN FINDING THAT DEFENDANT'S DEFENSE SHOULD HAVE BEEN PRESENTED AS A MOTION FOR A NEW TRIAL OR A MOTION FOR ARREST OF JUDGMENT.
II. THE TRIAL COURT ERRED IN FAILING TO FOLLOW ROSENSTOCK AND DISCHARGE THE DEFENDANT.
Since the filing of the briefs in this action, the Sixth District Court of Appeals released their decision in State v.Chintalapalli (Nov. 20, 1998), Erie County App. No. E-97-148, unreported1, which follows Rosenstock, and arguably supports the appellant's argument.
In Rosenstock, Mr. Rosenstock was an Ohio resident while his children lived in Maryland. Key to our discussion is the assertion by the Tenth District Court of Appeals that "[t]he gravamen of a charge brought under R.C.
In Chintalapalli, Mr. Chintalapalli was divorced in Erie County, Ohio, but was a resident of another state during the time he was charged with failure to pay support under R.C.
The case at bar is distinguishable from both Chintalapalli andRosenstock because, while appellant was a resident of another state, the children lived in Ohio. We are not required, therefore, to adopt the position held by the Sixth District Court of Appeals and the Tenth District Court of Appeals, and our independent analysis leads us to a different conclusion. We, therefore, find appellant's assignments of error to be without merit.
At the outset, we must first determine if appellant may contest the jurisdiction of the court at all, after his voluntary plea and conviction.
As commonly used, "jurisdiction" refers to the judicial power to hear and determine a criminal prosecution. This is "subject matter jurisdiction," and the question is so basic that it can be raised at any time before the trial court or any appellate court. See State v. Shrum (1982),
It is true that a criminal defendant may waive some of his constitutional rights when he enters a guilty plea, such as his right to a jury trial. State v. Loucks (1971),
The state argues that the appellant must raise his "factual defense" of "territorial" jurisdiction in a motion for a new trial or for arrest of judgment. They argue that the judgment would be void only if the trial court lacked subject matter jurisdiction. Lack of jurisdiction of the particular case, they claim, merely renders the judgment voidable, not void, thereby requiring appellant to raise his objection before trial or by motion as allowed by Crim.R. 33 or 34.
If the trial court was without subject matter jurisdiction, the void judgment may be challenged at any time. See State v. Wilson
(1995),
The state and trial court rely on dicta from State v. Swiger (Jan. 28, 1998), Summit App. Nos. 17864 and 18416, unreported. InSwiger, the defendant argued that his bench trial for murder had to be heard by a three-judge panel, not by one judge. Swiger's attack to the verdict was not to subject matter jurisdiction of the trial court but merely to the authority of the trial judge to act within that jurisdiction.
Jurisdiction of the subject matter is always fixed and determined by law. See Rogers v. State (1913),
While the trial court is correct in stating that it has subject matter jurisdiction over a criminal case, it is only partially correct. "The constitution itself confers no jurisdiction whatever upon that court [court of common pleas], either in civil or criminal cases. It is given a capacity to receive jurisdiction in all such cases, but it can exercise none, until `fixed by law.'" Stevens v. State (1854),
A person is subject to criminal prosecution in this state if any element of the offense takes place in this state. R.C.
In State v. Crown (Aug. 14, 1991), Knox App. No. 91-CA-12, unreported, the defendant was employed by a company that operated out of Kuwait and Dubai but was supervised by a manager based in Knox County. Defendant's forgery of company checks and placing them into the "flow of paper" to the Knox County office provided the state with jurisdiction to bring charges against him.
On the other hand, see State v. Laws (Dec. 22, 1998), Franklin App. No. 98AP-306, unreported. Here the defendant was convicted of gross sexual imposition that occurred while he was on a camping trip with the thirteen-year-old victim in Canada. The State argued the defendant "formed the intent" to sexually abuse the victim before leaving the state. Since gross sexual imposition on a minor under age thirteen was a strict liability offense, this conviction was overturned. No element of the offense charged took place in this state.
On a similar note, see State v. Lyons (Mar. 6, 1985), Summit App. No. 11779, unreported, where the defendant, a Michigan resident, was charged with receiving stolen property. The trial court dismissed the indictment. On appeal, the State argued the property was stolen in Ohio, thereby giving the Ohio court jurisdiction. Because theft was not an element of the charge of receiving stolen property, the court of appeals affirmed the dismissal of the indictment.
Hence, the jurisdiction of the trial court is limited by statute, and in this case by R.C.
Appellant is correct in his assertion that he may raise the question of jurisdiction at any time. The question is then whether the trial court had subject matter jurisdiction in this matter. We begin by examining R.C.
(A) A person is subject to criminal prosecution and punishment in this state if any of the following occur:
(1) The person commits an offense under the laws of this state, any element of which takes place in this state.
(2) While in this state, the person conspires * * *.
(3) While out of this state, the person conspires * * *.
(4) While out of this state, the person omits to perform a legal duty imposed by the laws of this state, which omission affects a legitimate interest of the state in protecting, governing, or regulating any person, property, thing, transaction, or activity in this state. (Emphasis added.)
This leads us to the next step in our analysis, where we must then determine the "venue" or locus of the crime charged against the appellant. If any element of the crime occurred in Hocking County, Ohio, his conviction must stand; if not, it must fail. R.C.
(A) No person shall abandon, or fail to provide adequate support to:
(1) * * *
(2) The person's child who is under age eighteen, or mentally or physically handicapped child who is under age twenty-one.
R.C.
All four cases dealt with proper venue for the trial under R.C.
Sanner was a prosecution against a resident of another state for failing to support his children in Allen County, Ohio, under the terms of a 1908 act "to compel parents to maintain their children." 99 Ohio Laws 228. This act specified that the offense occurred in the county where the children resided at the time of the complaint. Unfortunately, the present statute does not have the specific jurisdictional terms found in that earlier statute.
In McGraw, the Pike County case, the accused argued improper venue because he was a resident of Fairfield County. In Bale, the Delaware County case, the defendant also argued that venue was improper because he was a Franklin County resident. In these two cases, venue was proper because the court concluded an element of the crime charged is the failure to deliver support to a particular and specifically stated location. In McGraw, the duty was to deliver support to the child, a Pike County resident; inBale, to the Delaware Child Support Enforcement Agency.
Under R.C.
We note, as well, the common law duty of parents to support their minor children. See State ex rel. Newland v. Indus. Comm.
(1996),
"Supporting one's children is not an option but a duty." See Bobov. Jewell (1988),
Finally, we note that the Social Security Act of 1975 charges the State of Ohio with the duty to collect child support. See
We hold, in the case at bar, that the crime of non-support occurred when the appellant omitted to perform the legal duty imposed by the laws of this state to support his minor children. He cannot escape this duty by leaving the state. He is subject to criminal prosecution and punishment in this state, and the court below had jurisdiction to try him for this crime even though he resided in another state. See R.C.
However, in reviewing the record, this court has found a sentencing error that was not raised by appellant. We have raised this error sua sponte since a sentence not authorized by statute is void. State v. Bruce (1994),
Appellant's crime was a felony because he failed to provide support for more than twenty-six weeks out of a period of one hundred and four weeks. See R.C.
An uncodified section of S.B. 2 limited the effect of the legislation to crimes committed on or after the effective date of July 1, 1996. Appellant's crime represented a continuing course of conduct that became felonious conduct only when the period of non-support reached two years, here, on July 31, 1996. Hence the felony enhancement of R.C.
Therefore, former R.C.
The court * * * may require a person who is convicted of or pleads guilty to a felony to make restitution for all or part of the property damage that is caused by his offense and for all or part of the value of the property that is the subject of any theft offense, as defined in division (K) of section
2913.01 of the Revised Code, that the person committed.
However, the term "property damage" in former R.C.
Hence a restitution requirement imposed under R.C.
We are granted the authority under App.R. 12(A)(1)(a) to modify this sentence. Therefore, we order that the judgment of the trial court be modified to delete the requirement that the appellant pay restitution as part of the sentence imposed in this matter without disturbing the balance of the sentence imposed on appellant by the court below.
JUDGMENT AFFIRMED, AS MODIFIED.
It is ordered that the appellee recover of the appellant costs herein taxed.
It is ordered that a special mandate issue out of this court directing the Hocking County Court of Common Pleas to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Harsha, J., and Abele, J.: Concur in Judgment Only.
For the Court
By: _____________________ David T. Evans, Judge
Case-law data current through December 31, 2025. Source: CourtListener bulk data.