State v. Costilla, Unpublished Decision (5-7-2001)
State v. Costilla, Unpublished Decision (5-7-2001)
Opinion of the Court
OPINION
John P. Costilla appeals the October 11, 2000 order of the Defiance County Court of Common Pleas.1On September 4, 1997, Mr. Costilla pled guilty to grand theft and was sentenced to four years of community control sanctions by the Defiance County Court of Common Pleas. On September 24, 1999, the court found that Mr. Costilla had violated the terms of his community control sanction and sentenced him to a term of three years incarceration with the Ohio Department of Rehabilitation and Correction. Including credit given for periods of incarceration he had previously served, Mr. Costilla's expected release date was August 21, 2002.
However, due to a clerical error Mr. Costilla was released from custody on May 4, 2000, after having served less than one year of his three-year sentence. At the time of his release, the Warden of the Lima Correctional Institute issued Mr. Costilla a certificate entitled "Expiration of Sentence" that affirmed Mr. Costilla had been released and fully restored to his rights. Shortly thereafter, Mr. Costilla returned to Defiance County, where he resided with his mother and stepfather.
On August 16, 2000, it came the attention of the Ohio Department of Rehabilitation and Correction that Mr. Costilla had been mistakenly released. On August 22, 2000, pursuant to an order from the Warden of the Lima Correctional Institution, officers from the Defiance County Sheriff's Department arrested Mr. Costilla at his place of employment and returned him to the custody of the ODRC.
On September 8, 2000, Mr. Costilla filed a petition for a Writ of Habeas Corpus in the Allen County Court of Common Pleas, arguing that his arrest and reincarceration violated his rights under the
On September 27, 2000, the State of Ohio filed a motion in the Common Pleas Court of Defiance County to set the matter for an expedited hearing. The Defiance County court heard the matter on September 29, 2000, and held that no specific procedures were necessary to apprehend and reincarcerate Mr. Costilla:
I don't think that he had any liberty interest. I don't think there is any due process required other than that which he already received after his conviction and multiple sentencing trips. The warden doesn't have any authority to let him go. * * * * If anybody is aggrieved here, it is the people of the State of Ohio for having a criminal in their midst who ought to be behind bars[,] as opposed to [Mr. Costilla], who has no expectation of being at liberty until such time as he has served the entire sentence imposed by the Court. * * * * I frankly don't know why [the Allen County Common Pleas Court] issued that order. I, I can see from the recitation of facts, that [the Allen County court] was disturbed in the manner in which [Mr. Costilla] was picked up. That is neither here nor there. I mean, he is a convicted criminal under a valid sentence. The fact that the functionaries of the Department of Corrections apparently can't add may give rise to some other kind of action, thought [as] I said, I don't know how he would be aggrieved. I mean, he actually got a vacation from his stay in prison by the screw up of the Department of Corrections.
Transcript of Hearing, at *9-11. In accordance with the foregoing reasoning, the Defiance Court remanded Mr. Costilla to the custody of the Department of Rehabilitation and Correction. Mr. Costilla now appeals, and asserts a single assignment of error with the trial court's judgment.
It was a violation of Mr. Costilla's procedural and substantive due process rights to have been seized in the manner he was.
At the outset, we believe it is appropriate to distinguish this case from the situation addressed in State v. Garretson (June 30, 2000), Brown App. No. 99-10-123, unreported, 2000 WL 924694, appeal allowed by State v. Garretson (2000),
90 Ohio St.3d 1451 (Table, No. 00-1462). The Garretson case originated in the Twelfth District Court of Appeals, but was decided by a panel of this court sitting by assignment. In that case, the defendant was released by the Department of Rehabilitation and Correction, but the Brown County Prosecutor alleged he had been mistakenly released prior to the expiration of his sentence and filed a "Motion for an Order to Return Defendant to Prison." However, the Prosecutor did not endeavor to make the Department of Rehabilitation and Correction a party to the proceedings, and the ODRC itself did not intervene in the case. After a hearing, the Brown County Court of Common Pleas agreed that Mr. Garretson had been mistakenly released, and ordered him into custody to serve further prison time.We reversed the trial court's decision, observing that "[o]nce [a] trial court has carried into execution a valid sentence * * * it may no longer amend or modify that sentence." Id. At *3, citing State v. Addison (1987),40 Ohio App.3d 7 . We held that because the initial sentence imposed upon the defendant was valid, "after [his] confinement to prison the trial court was without continuing jurisdiction to alter the sentence or take further action upon it * * * [because] jurisdiction [over the execution of the sentence] was transferred to the penal institution of the executive branch." Garretson, unreported at *4.
It should be apparent that the Garretson case turned upon a jurisdictional issue not present here, because Mr. Costilla was not returned to prison by a court's modification, reinterpretation or reimposition of his initial sentence. Rather, the entity that returned him to prison was the very entity that we noted in Garretson properly had jurisdiction over execution of a sentence the Department of Rehabilitation and Corrections. Accordingly, the only issues to be decided in this case are whether Mr. Costilla's arrest and reincarceration violated his procedural or substantive due process rights under the United States or Ohio Constitutions. We will address each aspect of Mr. Costilla's due process claim separately.
The relevant inquiry regarding procedural due process is whether Mr. Costilla's release from prison conferred upon him a liberty interest that was interfered with or deprived by the State, and if so, whether the "procedures attendant upon that deprivation were Constitutionally sufficient" under the United States and Ohio Constitutions. KentuckyDepartment of Corrections v. Thompson (1989),
In Morrissey v. Brewer (1972),
The liberty of a parolee enables him to do a wide range of things open to persons who have never been convicted of any crime. * * * * He may have been on parole for a number of years and may be living a relatively normal life at the time he is faced with revocation. The parolee has relied on at least an implicit promise that parole will be revoked only if he fails to live up to the parole conditions. In many cases, the parolee faces lengthy incarceration if his parole is revoked.
We see, therefore, that the liberty of a parolee, although indeterminate, includes many of the core values of unqualified liberty and its termination inflicts a "grievous loss" on the parolee and often on others. * * * [T]he liberty is valuable and must be seen as within the protection of the
Fourteenth Amendment. Its termination calls for some orderly process, however informal.Mr. Costilla contends that his interest in liberty is similar, and that he wrongfully denied "some orderly process" attendant to its termination. The Allen and Defiance County Courts of Common Pleas differed over the resolution of this question, based on their initial disagreement as to whether Mr. Costilla had a protected liberty interest in his continued freedom. Mr. Costilla contends that the Allen County Court of Common Pleas correctly recognized that when combined with his actual release, the certificate of expiration of sentence was an "express promise that his previous rights would be restored," and that if the State planned to break that promise it was required to do so in a way that protected his rights. In response, the State argues that the Defiance County court correctly held that mistakenly released prisoners have no legitimate expectation of continued freedom and thus cannot have a protected liberty interest.
Upon review of the relevant law in the area, we are persuaded that Mr. Costilla had "no expectation of being at liberty until such time as he has served the entire sentence imposed," and thus had no legitimate claim of entitlement to continued freedom. See Henderson,
Here, Mr. Costilla had served less than one year of his definite three-year sentence, and was reapprehended within four months of his mistaken release. Moreover, there is nothing in the record to indicate that Mr. Costilla himself believed his release was anything but a mistake. Finally, we do no believe that the form entitled "Expiration of Sentence" creates a liberty interest in and of itself. The warden was not required by law or rule to issue the certificate, and "the ground for a constitutional claim [that a liberty interest is created], if any, must be found in statutes or other rules defining the obligations" of the State with respect to its prisoners. Connecticut Board of Pardons v.Dumschat (1981),
Regarding Mr.Costilla's substantive due process claim, the relevant inquiry begins by determining whether the circumstances of his reapprehension were "so egregious, so outrageous, that [they] may be fairly said to shock the contemporary conscience." County of Sacramentov. Lewis (1998), 523 U.S. ___, 118 St. 1708, 1717 n. 8, quoted in Hawkinsv. Freeman (4th. Cir. 1999),
We must disagree. The Defiance County Court of Common Pleas correctly held that because defendant was "a convicted criminal under a valid sentence" that his reapprehension without a warrant or a hearing caused him no prejudice. Until Mr. Costilla served the balance of his actual sentence, he remained under the jurisdiction of the Department of Rehabilitation and Correction. See Mitchell v. Tate (March 19, 1996), Ross App. No. 1179, unreported, 1986 WL 3407 at *2 (jurisdiction over prisoner did not end until sentence had been served). Cf. State v.Garretson (June 30, 2000), Brown App. No. 99-10-123, unreported, 2000 WL 924694 at *4; State ex rel. Bray v. Russell (2000),
For these reasons, appellant's sole assignment of error is overruled, and the judgment of the Defiance County Court of Common Pleas is affirmed.
BRYANT and HADLEY, JJ., concur._________________ SHAW, J.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.