State ex rel. McKinney v. Schmenk (Slip Opinion)

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
ex rel. McKinney v. Schmenk, Slip Opinion No. 2017-Ohio-9183.]
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SLIP OPINION NO. 2017-OHIO-9183
THE STATE EX REL. MCKINNEY, APPELLANT, v. SCHMENK, JUDGE, APPELLEE.
[Until this opinion appears in the Ohio Official Reports advance sheets, it
may be cited as State ex rel. McKinney v. Schmenk, Slip Opinion No.
2017-Ohio-9183.]
Mandamus—Original sentence alleged to be void—Trial court did not merge
convictions for offenses alleged to be allied offenses of similar import—Res
judicata―Defendant may not use mandamus to relitigate appellate court’s
determination that sentence was not void.
(No. 2017-0643—Submitted September 26, 2017—Decided December 27, 2017.)
APPEAL from the Court of Appeals for Defiance County,
No. 4-17-03.
________________
Per Curiam.
{¶ 1} Appellant, Daniel P. McKinney, appeals the judgment of the Third
District Court of Appeals dismissing his petition for a writ of mandamus. For the
reasons below, we affirm.
SUPREME COURT OF OHIO
Background
{¶ 2} For purposes of reviewing a decision granting a motion to dismiss, we
must accept the following allegations in McKinney’s petition as true. See Mitchell
v. Lawson Milk Co., 40 Ohio St. 3d 190, 192, 532 N.E.2d 753 (1988).
{¶ 3} In 2004, McKinney was convicted of five counts arising from a single
event: robbery, aggravated theft, receiving stolen property, and two counts of
failing to comply with a police officer’s order. See Defiance C.P. No. 03 CR 8624.
The trial court sentenced him to consecutive prison terms totaling 20.5 years.
{¶ 4} McKinney appealed, arguing that the robbery and theft counts were
allied offenses of similar import, as were the two counts for failing to comply. The
court of appeals rejected this argument, and McKinney’s other arguments, but
reversed his conviction for receiving stolen property and remanded for
resentencing. State v. McKinney, 3d Dist. Defiance No. 4-04-12, 2004-Ohio-5518,
¶ 38-44, 64. In 2005, the trial court resentenced McKinney to consecutive prison
terms totaling 18.5 years.
{¶ 5} More than ten years later, McKinney filed two motions with the trial
court: a “Motion to Correct Void Allied Convictions/Sentences” and a motion for
a resentencing hearing.
{¶ 6} In March 2017, before the appellee, Judge Joseph Schmenk, ruled on
either motion, McKinney filed a petition for a writ of mandamus in the Third
District Court of Appeals. He sought an order compelling Judge Schmenk to merge
the convictions that he claimed were for allied offenses and argued that until the
judge does so, there is no final, appealable order in his criminal case.
{¶ 7} In April 2017, the court of appeals granted Judge Schmenk’s motion
to dismiss the petition. McKinney appeals.
Analysis
{¶ 8} We review a dismissal under Civ.R. 12(B)(6) de novo. State ex rel.
Ohio Civ. Serv. Emps. Assn. v. State, 146 Ohio St. 3d 315, 2016-Ohio-478, 56
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January Term, 2017
N.E.3d 913, ¶ 12. In doing so, this court must presume the truth of all factual
allegations in the complaint and draw all reasonable inferences in the nonmoving
party’s favor. Mitchell, 40 Ohio St. 3d at 192, 532 N.E.2d 753. We will affirm a
lower court’s judgment granting the motion “only when there is no set of facts
under which the nonmoving party could recover.” Ohio Civ. Serv. Emps. Assn. at
¶ 12.
{¶ 9} To prevail in his mandamus action, McKinney must establish by clear
and convincing evidence that (1) he has a clear legal right to the requested relief,
(2) Judge Schmenk has a clear legal duty to provide it, and (3) McKinney lacks an
adequate remedy in the ordinary course of the law. See State ex rel. Love v.
O'Donnell, 150 Ohio St. 3d 378, 2017-Ohio-5659, 81 N.E.3d 1250, ¶ 3.
“[M]andamus will lie when a trial court has refused to render, or unduly delayed
rendering, a judgment.” State ex rel. Reynolds v. Basinger, 99 Ohio St. 3d 303,
2003-Ohio-3631, 791 N.E.2d 459, ¶ 5.
{¶ 10} McKinney’s claim is predicated on his contention that Judge Schmenk
has yet to issue a final, appealable order in his criminal case because the trial court’s
earlier orders, which failed to merge the alleged allied offenses, are void. But
McKinney has already unsuccessfully litigated the question whether he was
improperly convicted of duplicative charges. In his 2004 direct appeal, he argued
that “the jury was presented with, and convicted the defendant on, duplicative charges
(i.e. robbery and aggravated theft and the two separate counts of failure to comply).”
McKinney, 2004-Ohio-5518, at ¶ 37. The court of appeals analyzed the charges and
the facts of the crime and concluded that the charges were not duplicative. Id. at
¶ 42, 44. This court declined to review that decision. 105 Ohio St. 3d 1561, 2005-
Ohio-2447, 828 N.E.2d 116.
{¶ 11} Given this history, McKinney’s present effort to collaterally attack
his convictions as allied offenses is barred by res judicata. As we have explained,
“[W]hen a trial court finds that convictions are not allied offenses of similar import,
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SUPREME COURT OF OHIO
or when it fails to make any finding regarding whether the offenses are allied,
imposing a separate sentence for each offense is not contrary to law and any error
must be asserted in a timely appeal or it will be barred by principles of res judicata.”
State v. Williams, 148 Ohio St. 3d 403, 2016-Ohio-7658, 71 N.E.3d 234, ¶ 26.
McKinney did assert this alleged error in a timely appeal, and it was resolved in the
state’s favor.
{¶ 12} Contrary to McKinney’s suggestion, the application of res judicata
here is entirely consistent with our 2016 decision in State v. Williams. Williams
held that res judicata does not apply when a trial court imposes “separate sentences
* * * for allied offenses of similar import that the trial court found to be subject to
merger pursuant to R.C. 2941.25(A).” (Emphasis added.) Id. at ¶ 15, 28. Under
those circumstances, we explained, sentences are void and subject to attack at any
time. Id. at ¶ 28. But here the trial court made no such finding and the court of
appeals found just the opposite—that the sentences for these offenses were not
duplicative.
{¶ 13} McKinney also asserts that the trial judge denied his motion to
correct a void sentence and therefore, mandamus relief is appropriate to compel the
judge to issue a new sentencing entry that is a final, appealable order. In support,
he cites State ex rel. Carnail v. McCormick, 126 Ohio St. 3d 124, 2010-Ohio-2671,
931 N.E.2d 110. But Carnail speaks to how a defendant can go about seeking relief
when his or her sentence is void. Id. at ¶ 37 (because his original sentencing entry
was void, “Carnail was not relegated to appealing the judge’s order denying his
motion to correct the sentence”; instead, he was entitled to extraordinary relief in
mandamus to get a final, appealable order). Carnail does not authorize a defendant
to use mandamus to relitigate an appellate court’s determination that the sentence
is not void. To the contrary, when “a plain and adequate remedy at law has been
unsuccessfully invoked, a writ of mandamus will not lie to relitigate the same
issue.” State ex rel. Sampson v. Parrott, 82 Ohio St. 3d 92, 93, 694 N.E.2d 463
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January Term, 2017
(1998); see also State ex rel. Walker v. State, 142 Ohio St. 3d 365, 2015-Ohio-1481,
30 N.E.3d 947, ¶ 14.
{¶ 14} For these reasons, we affirm the dismissal of McKinney’s
mandamus petition.
Judgment affirmed.
O’CONNOR, C.J., and O’DONNELL, KENNEDY, FRENCH, O’NEILL, FISCHER,
and DEWINE, JJ., concur.
_________________
Daniel P. McKinney, pro se.
Morris J. Murray, Defiance County Prosecuting Attorney, and Russell R.
Herman, Assistant Prosecuting Attorney, for appellee.
_________________
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