State v. Homesales, Inc.
State v. Homesales, Inc.
Opinion of the Court
{¶ 1} Plaintiff-appellant, the city of Cincinnati, appeals the decision of the trial court dismissing its criminal prosecution of defendant-appellee, Homesales, Inc., the absentee corporate owner of a dilapidated and condemned property located at 2619 Harrison Avenue, Cincinnati, Ohio. Homesales had repeatedly ignored the orders of the city’s director of buildings and inspections to remedy the numerous and serious defects in the property. The city ultimately filed a criminal complaint in Hamilton County Municipal Court alleging that Homesales’s failure to comply with the director’s lawful orders violated Cincinnati Municipal Code 1101-71 and that the violation was punishable as a misdemeanor of the first degree.
{¶ 2} The city served a criminal complaint and summons on Homesales through its statutory agent. But Homesales did not appear in municipal court and did not voluntarily authorize the trial to proceed in its absence.
{¶ 3} The gravamen of the city’s argument on appeal, raised in its single assignment of error, is that the Cincinnati Municipal Code permits it to commence trials in absentia.
{¶ 4} In its recent decision in Cleveland v. Washington Mut. Bank,
{¶ 5} Here, the city correctly notes that it is not constrained by the statutory impediment to the prosecutions in Washington Mut. Cincinnati Municipal Code 902-8, effective January 1, 1974, authorizes the initiation of legal proceedings, by affidavit filed in the Hamilton County Municipal Court, against “any organization” found in “violation of any ordinance of the City of Cincinnati.” Under this ordinance, the city clearly had the authority to initiate the criminal complaint against Homesales in municipal court.
{¶ 6} The city further contends that Cincinnati Municipal Code 902-8 provided the municipal court with authority to proceed with a trial in absentia against Homesales. The code provision states that if a defendant organization fails to appear and to answer a criminal complaint, the court “shall enter a plea of not guilty, and upon such appearance being made or plea entered the organization shall be deemed thenceforth continuously present in said court until the case is finally disposed of.”
{¶ 7} But until Homesales elects to appear at trial, Crim.R. 43 and the federal and Ohio constitutions bar the city from proceeding with this criminal prosecution.
{¶ 8} The Ohio Supreme Court has declared that these constitutional guarantees “mandate the presence of the defendant, absent waiver of his rights * * * at every stage of his trial.”
{¶ 9} This court has long upheld this mandate. For example, in a criminal proceeding for the forfeiture of property under R.C. 2933.43, we concluded that the defendant had been denied due process of law when the court proceeded to hear and determine the merits of the state’s forfeiture petition in the defendant’s absence.
{¶ 10} A trial court’s failure to ensure the accused’s presence at trial before proceeding is an error of constitutional magnitude.
{¶ 11} Here, the city has properly initiated a criminal prosecution against Homesales for the criminal violation of city ordinances and the orders of the city’s Director of Buildings and Inspections. But Homesales has not appeared in municipal court or voluntarily waived its presence. Thus, the trial court lacked authority to hear and determine the merits of the city’s complaint. The trial court did not err in refusing to permit the trial to go forward. The assignment of error is overruled.
{¶ 12} Therefore, the judgment of the trial court is affirmed.
Judgment affirmed.
. See, e.g., R.C. 2938.12.
. 125 Ohio St.3d 541, 2010-Ohio-2219, 929 N.E.2d 1039; see also Cleveland v. Destiny Ventures, L.L.C., 125 Ohio St.3d 540, 2010-Ohio-2320, 929 N.E.2d 1038.
. Cleveland v. Washington Mut. Bank at ¶ 24 (O'Connor, J., concurring).
. Id. at ¶ 12 (emphasis sic.)
. See id. at ¶ 13.
. See id. at syllabus.
. Cincinnati Municipal Code 902-8.
. See Sixth Amendment to the United States Constitution; see also Section 10, Article I, Ohio Constitution.
. See Crim.R. 43(A).
. Illinois v. Allen (1970), 397 U.S. 337, 338, 90 S.Ct. 1057, 25 L.Ed.2d 353.
. Crawford v. Washington (2004), 541 U.S. 36, 50, 124 S.Ct. 1354, 158 L.Ed.2d 177.
. Section 10, Article I, Ohio Constitution.
. State v. Williams (1983), 6 Ohio St.3d 281, 286, 6 OBR 345, 452 N.E.2d 1323.
. See id.; see also State v. Meade (1997), 80 Ohio St.3d 419, 421, 687 N.E.2d 278.
. Emphasis added.
. See State v. Sutherlin (1996), 111 Ohio App.3d 287, 676 N.E.2d 127.
. Id. at 293.
. See State v. Williams, 6 Ohio St.3d at 286, 6 OBR 345, 452 N.E.2d 1323.
. See Section 3, Article XVIII, Ohio Constitution.
. See Struthers v. Sokol (1923), 108 Ohio St. 263, 140 N.E. 519; Auxter v. Toledo (1962), 173 Ohio St. 444, 20 O.O.2d 71, 183 N.E.2d 920; see also Cincinnati v. Thompson (1994), 96 Ohio App.3d 7, 643 N.E.2d 1157; Akron v. Callaway, 162 Ohio App.3d 781, 2005-Ohio-4095, 835 N.E.2d 736, ¶ 29; State v. Creamer, 1st Dist. No. C-060568, 2007-Ohio-5125, 2007 WL 2812312, ¶ 5.
Reference
- Full Case Name
- The STATE of Ohio v. HOMESALES, INC.
- Cited By
- 2 cases
- Status
- Published