Supreme Court case announcements, 1/25/2017

The Court has issued its first major orders list of 2017, accepting three new cases and declining about 60 others.

Conditional dismissals, appellate jurisdiction, compulsory counterclaims, and you

Civil procedure and appellate jurisdiction wonks may be interested in the Eight District's decision in Myocare Nursing Home, Inc. v. Hohmann. The question is whether the civil rules allow for conditional dismissals, and if so whether a conditional dismissal confers appellate jurisdiction over the order disposing of the remaining claims.

What happens to money paid pursuant to a conviction that was vacated on appeal?

The State of Ohio contends that the answer depends on precisely what the purpose of the payment was.

No life without parole for juveniles

Today the Court released its long-awaited decision in State v. Moore, which asked whether a juvenile can be sentenced to a term that exceeds his life expectancy for non-homicide offenses. The answer is no; the Court held that such a sentence violates the Eighth Amendment. The Moore appeal was accepted more than two and a half years ago, and argued more than a year and a half ago.

I haven't yet had time to digest the full opinion--it's 77 pages, and includes dissents from each of Justices Kennedy and French, and a concurrence from Chief Justice O'Connor and Justice Lanzinger--but generally it's an application of the US Supreme Court's 2010 decision in Graham v. Florida, and its 2012 decision in Miller v. Alabama. Graham had held that a mandatory sentence of life without parole imposed on a juvenile convicted of a non-homicide offense violated the Eighth Amendment. Miller extended the same rule to juveniles convicted of homicides.

What sets Moore apart from Graham and Miller is that Moore's sentence was not mandatory. Moore, who was 15 when he was convicted for a series of crimes including aggravated robbery, rape, and kidnapping, all with firearm specifications, was sentenced to 141 years in prison. While this wasn't a de jure "life without parole" sentence, it was a de facto life without parole sentence. Today the Court held that such a sentence was unconstitutional.

Surely there is more to be said about this holding in the future, but Justice Sharon Kennedy's dissent points out that at least four other states (Louisiana, Tennessee, Arizona, and Virginia) have held that Graham should be limited only to cases in which an actual mandatory life sentence has been imposed. Meanwhile (at least) California, Florida, Iowa, Connecticut, Illinois, and Wyoming have held that Graham extends to cases similar to Moore's. The US Supreme Court will have to address this divide at some point.

Appellant files brief in State v. Beasley

This case, discussed briefly when it was accepted on October 5, relates to what a defendant must do to make a proffer of evidence. Here is the opening of the appellant's brief:

When an off-the-record conversation occurs between defense counsel, the prosecutor, and the court, counsel's proffered summary of the conversation on the record is sufficient to preserve the issue for appeal when the trial court concurred with the substance, and the prosecutor did not correct or refute the summary.

The brief is here. The First District's opinion below is here.

The State's response brief is presently due January 9. The parties may (and probably will) stipulate to an extension until January 30.

Court affirms death penalty

The Court today affirmed the death penalty imposed on Steven Cepec, who was convicted of the aggravated murder of Frank Munz in 2010. Cepec had raised arguments relating to Miranda violations, ineffective assistance of counsel, the competency of adverse witnesses, and other issues, all of which were rejected by at least six justices.

Justice O'Neill concurred in part and dissented in part without opinion, which I interpret to mean that he concurred in the convictions, but dissented with respect to the sentence of death. Justice O'Neill has previously written that he would hold the death penalty to be unconstitutional.

Court issues decisions in two BOR appeals

I normally don't cover Board of Revision appeals relating to ad valorem taxes. It's a somewhat esoteric area of law, and while many firms, including ours, had very active BOR practices from about 2007 to 2012 (when the economy had taken a downturn and property values were low) most BOR activity has significantly leveled off in recent years.

I do note, however, that today the Court held that a purchase from a "real estate mortgage investment conduit" after foreclosure constituted a "forced sale" under R.C. 5713.04, and that as a result such a sale is not indicative of the true value. The case is Lunn v. Lorain County BOR.

In Musto v. Lorain County BOR, the Court affirmed the BTA's retention of the auditor's value of a parcel. Justice O'Neill, joined by Justice Pfeiffer, dissented, arguing that the BTA abused its discretion in refusing to continue or delay the hearing so that the property owner's appraiser, who had apparently mistakenly went to the wrong building, could attend and testify.