Goins v. Wellington, Unpublished Decision (12-18-2001)
Goins v. Wellington, Unpublished Decision (12-18-2001)
Opinion of the Court
The prosecutor requested that petitioners be bound over to the general division as adults. The juvenile court held a preliminary probable cause hearing and a bindover hearing on February 22, 2001. The juvenile court found probable cause to believe that on January 29, 2001, eighty-three year old Mr. Sovak stepped outside his home only to be pushed back inside by two males. These attackers severely beat Mr. Sovak around the head and upper body with some kind of instrument. The attackers drug Mr. Sovak throughout his house and eventually locked him in the fruit cellar where police later found him by following a blood trail after calls from worried neighbors. Mr. Sovak identified petitioners in a photographic lineup at the hospital. His house keys were found in petitioner Barnette's jacket in the house of petitioner Goins.
The juvenile court also found that on the same evening, two males broke into the home of Mr. and Mrs. Luchisan. One was carrying what Mrs. Luchisan described as a sawed-off rifle or shotgun. Both residents were struck about the head with this weapon. Both attackers threatened the residents with use of the weapon if they did not give them money. One attacker led Mrs. Luchisan forcibly throughout the house, upstairs and downstairs, in search of money. Due to Mr. Luchisan's ill health the other attacker kept him in one room of the house. Just before the attackers left, Mrs. Luchisan heard a car horn, indicating that a third person was waiting outside. The attackers left with $200, a 27" television, and the Luchisan's automobile. At midnight, police chased the Luchisan's car and apprehended the two petitioners and the driver of the car and confiscated a sawed-off rifle.
After making these findings, the juvenile court found that probable cause existed regarding all counts except the three kidnapping counts, which were the result of the moving or restraining of each of the three victims. The reasoning behind the court's decision was that the victims were never moved from the place they were found as they were in their homes during the entirety of the incidents. The juvenile court then proceeded to announce its bindover decisions.
First, the court stated that bindover was mandatory on count one, attempted aggravated murder as per Mr. Sovak. The juvenile court must transfer jurisdiction of the case if there is probable cause that the juvenile committed a category one offense and the juvenile is sixteen years of age or older at the time of the offense. R.C.
The court then found that bindover was mandatory regarding counts five, six and seven, representing one count of aggravated burglary and two counts of aggravated robbery regarding the Luchisans. These three crimes are category two offenses. R.C.
The court concluded that only counts one, five, six and seven required mandatory bindover. Although counts two and three were category two offenses as they represented the aggravated burglary and aggravated robbery of Mr. Sovak, the juvenile court found that there was no allegation that the juveniles used a firearm in that attack and thus these two counts did not fall under the mandatory bindover provision. In transferring the case to the general division, the juvenile court stated that there are four mandatory bindovers and probable cause for five other felonies.
Upon transfer of the case, petitioners were indicted by the grand jury on all twelve original charges. Petitioners thereafter filed motions to dismiss their indictments on what appears to be three grounds. First, they allege that the general division lacked jurisdiction over petitioners with regards to the kidnapping counts that were not bound over from the juvenile court. Second, they argue that the bindover on counts five, six and seven were not mandatory because the allegation about having a firearm appears to rely on complicity and the mandatory bindover requires that the specific juvenile be alleged to have personally held the firearm. Third, they complain that the lack of a mental examination, as is required before a discretionary bindover to determine amenability to rehabilitation and danger to the public, created an improper bindover of the nonmandatory counts. The trial court denied the motion to dismiss.
Petitioners filed notices of appeal. They also filed these petitions for writs of habeas corpus on November 28, 2001. This court heard the action on December 4, 2001. The petitions allege that the trial court lacks jurisdiction as exclusive jurisdiction lies in the juvenile court due to an improper bindover hearing. See Johnson v. Timmerman-Cooper
(2001),
Petitioners attached the juvenile court's order which set bail at $100,000 and transferred jurisdiction to the general division. Petitioners also attached their motions to dismiss. The petitions state that the trial court denied their motions to dismiss on November 27, 2001 but that no journal entry had been filed at the time the petitions were filed. They claim that this order was what caused their continued illegal detention and that it could not be attached because to do so would impair the efficiency of the remedy under the exception to attachment in R.C.
The initial "cause of detention" in this case was the juvenile court's order transferring the case and setting bail at $100,000. Admittedly, the trial court's statement after arraignment that "bond is continued" was the cause of continued detention. Yet, when the trial court denied the motions to dismiss which argued illegal detention, the cause of the petitioners' continued detention became that denial. The court's denial was not set forth in writing and filed at the time petitioners filed their petitions. The statute makes an exception to attaching the cause of commitment under circumstances such as these. Additionally, we have a complete understanding of the petitions and the cause of detention. Hence, we shall continue our analysis.
Accordingly, the mandatory bindover of these three counts was not improper. Regardless, mandatory bindover was proper regarding count one, which represents the category one offense of attempted aggravated murder. R.C.
In this case, the court found probable cause to believe that both sixteen year old juveniles personally attempted to commit aggravated murder upon Mr. Sovak. Thus, the mandatory bindover of this count was proper. As will be explained infra, the existence of a mandatory bindover allows the court to bindover certain other counts in an abbreviated manner.
However, there exists a statutory exception to this rule. When one or more complaints are filed against a juvenile alleging two or more offenses, the court must first determine the existence of mandatory bindover counts. R.C.
In this case, the juvenile court found probable cause regarding all counts except kidnapping. The juveniles were sixteen. All counts were felonies. Accordingly, the juvenile court properly transferred jurisdiction to the general division on all nine counts.
When the evidence was presented to the grand jury, they indicted petitioners for all bound over crimes plus three counts of kidnapping. We note that the argument is not one of res judicata on the probable cause determination as prosecutors are not prohibited from further prosecution by a court's preliminary hearing finding of no probable cause. Crim.R. 5(A); State v. Cousin (1982),
According to State v. Adams (1982),
Regardless, the Ohio Supreme Court has specifically stated that habeas is not the proper method to address this issue. State ex rel. Fryersonv. Tate (1999),
We do note that the dissenting justice in Fryerson wanted to hear the merits of the petition and would have granted the writ on the basis that the general division lacked jurisdiction over the juvenile on crimes which were not bound over. Id. at 486-488 (Cook, J., dissenting). Two other justices concurred in the dissenting opinion. The four justices in the majority did not opine about the existence of error other than to say it was possibly error. Id. at 485-486. See, also, State ex rel. Fryersonv. Tate (1999),
As for subsequent history of the case, in State v. Fryerson (Feb. 10, 2000), Cuyahoga App. No. 71683, unreported, the Eighth Appellate District addressed Fryerson's claim by way of appeal and held that the general division did not have authority to hear the charges that were not the basis of the bindover by the juvenile court. Id. at 4-5. In State v.Bruno (Feb. 28, 2001), Cuyahoga App. No. CR-375467A, unreported, the Eighth Appellate District then distinguished a case from Fryerson. InBruno, the defendant was bound over for murder and then indicted for aggravated murder. That court held that "the common pleas court has jurisdiction over a charge different from that bound over as long as thecharge is derived from the charged act which is the basis of thetransfer." Id. at 3 (emphasis added).
This case is distinguishable from both Fryerson and Bruno. UnlikeFryerson, the non-bound over offenses (kidnapping in this case) occurred at the same time as the bound over offenses. Unlike Bruno, the non-bound over offenses (kidnapping in this case) is not a substitute for the bound over offense. Additionally, in this case, the juvenile court specifically found no probable cause to support the kidnapping. The state should further research the issue and determine if it wishes to proceed on the kidnapping charges or whether it should re-present those charges to the juvenile court supported by case law defining kidnapping.
We do note that in Agee, the facts as set forth in the Supreme Court opinion establish that Agee was bound over on aggravated murder, aggravated robbery and attendant firearm specifications but was indicted by the grand jury for these crimes plus aggravated burglary. The Supreme Court denied habeas relief after rejecting Agee's argument that complicity cannot be used to conduct a mandatory bindover on a category one offense. Agee,
Finally, the petitions contain a sentence contending that their bail is excessive. No support for this allegation is before this court in any of the filings submitted. At the hearing, counsel stated that the indigency of one petitioner is established by recognizing that counsel was appointed. As for the other petitioner, counsel mentioned that he has a trust fund from which the probate court distributes funds for attorney fees; counsel then opined that the probate court is unlikely to distribute money for bail. The financial status of petitioners is only one relevant factor in determining the excessiveness of bail. No evidence was presented on the other relevant factors such as flight risk and danger to the public. Hence, the excessive bail argument is without merit.
For the foregoing reasons, the petitions for writs of habeas corpus are denied.
VUKOVICH, P.J., concurs.
DONOFRIO, J., concurs.
DeGENARO, J., concurs.
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