Mansaray v. State

[Cite as Mansaray v. State, 2012-Ohio-3376.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 98171
YANKO MANSARAY
PLAINTIFF-APPELLANT
vs.
STATE OF OHIO
DEFENDANT-APPELLEE
JUDGMENT:
REVERSED AND REMANDED
Civil Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CV-765125
BEFORE: Kilbane, J., Sweeney, P.J., and Jones, J.
RELEASED AND JOURNALIZED: July 26, 2012
ATTORNEY FOR APPELLANT
Terry H. Gilbert
Friedman & Gilbert
1370 Ontario Street
Suite 600
Cleveland, Ohio 44113-1752
ATTORNEYS FOR APPELLEE
William D. Mason
Cuyahoga County Prosecutor
Brian R. Gutkoski
Assistant County Prosecutor
The Justice Center - 8th Floor
1200 Ontario Street
Cleveland, Ohio 44113
MARY EILEEN KILBANE, J.:
{¶1} This is an accelerated appeal brought pursuant to App.R. 11.1 and
Loc.App.R. 11.1.
{¶2} Plaintiff-appellant, Yanko Mansaray (“Mansaray”), appeals the trial court’s
judgment granting the motion to dismiss of defendant-appellee, the state of Ohio
(“State”). For the reasons set forth below, we reverse and remand.
{¶3} In January 2007, Mansaray was indicted with drug trafficking, drug
possession, possessing criminal tools, and having a weapon while under disability. The
drug trafficking and drug possession counts had major drug offender and firearm
specifications attached. The charges resulted from the discovery of large quantities of
ecstasy pills in Mansaray’s home, while U.S. Marshals attempted to execute an arrest
warrant for another person allegedly at Mansaray’s home.
{¶4} Prior to trial, Mansaray moved to suppress the drugs and guns found in his
home. The trial court denied the motion after a hearing, and the matter proceeded to a
jury trial. The jury found Mansaray guilty of drug possession and possessing criminal
tools, but not guilty of drug trafficking. In a bifurcated hearing, the trial court found
Mansaray guilty of having a weapon while under disability. In October 2007, the trial
court sentenced Mansaray to a total of 11 years in prison.
{¶5} Mansaray then filed an appeal with this court, arguing that the trial court
erred when it denied his motion to suppress. State v. Mansaray, 8th Dist. No. 93562,
2010-Ohio-5119. We agreed with Mansaray, finding that the U.S. Marshals violated
Mansaray’s Fourth Amendment rights when they failed to obtain a search warrant to
search his home and had no reasonable belief that the suspect they were looking for lived
with Mansaray. Id. at ¶ 26. As a result of this court’s opinion in Mansaray, Mansaray
was released from prison and the trial court dismissed the indictment against him.
{¶6} In September 2011, Mansaray brought a wrongful imprisonment action
against the State under R.C. 2743.48, alleging that an error in procedure (the trial court’s
denial of his motion to suppress, which was subsequently found to be improper) resulted
in his release. In response, the State moved to dismiss Mansaray’s complaint under
Civ.R. 12(B)(6). The State argued that Mansaray failed to state a claim because the
illegal search occurred in December 2006, which did not occur “‘subsequent to his
sentencing and during or subsequent to his imprisonment’ as laid out in R.C.
2743.48(A)(5).” R.C. 2743.48(A)(5) provides in pertinent part: “a ‘wrongfully
imprisoned individual’ means an individual who satisfies each of the following: * * *
[s]ubsequent to sentencing and during or subsequent to imprisonment, an error in
procedure resulted in the individual’s release, or it was determined by a court of common
pleas that the offense of which the individual was found guilty, including all
lesser-included offenses, either was not committed by the individual or was not
committed by any person.” The trial court agreed with the State and dismissed
Mansaray’s complaint, finding that under a plain reading of R.C. 2743.48(A)(5), “the
error must have taken place after the conviction in order for an individual to take
advantage of the statutory allowance.”
{¶7} It is from this order that Mansaray now appeals, raising the following single
assignment of error for review.
ASSIGNMENT OF ERROR
The trial court erred by reading [R.C. 2743.48] so as to ignore the required
liberal construction of the statute and the legislative intent of the relevant
language.
Standard of Review
{¶8} We apply a de novo standard of review to the trial court’s granting of a
motion to dismiss under Civ.R. 12(B)(6) for failure to state a claim. Perrysburg Twp. v.
Rossford, 103 Ohio St.3d 79, 2004-Ohio-4362, 814 N.E.2d 44, ¶ 5, citing Cincinnati v.
Beretta U.S.A. Corp., 95 Ohio St.3d 416, 2002-Ohio-2480, 768 N.E.2d 1136. Under this
standard of review, we must independently review the record and afford no deference to
the trial court’s decision. Herakovic v. Catholic Diocese of Cleveland, 8th Dist. No.
85467, 2005-Ohio-5985, ¶ 13.
{¶9} In order for a trial court to dismiss a complaint under Civ.R. 12(B)(6) for
failure to state a claim upon which relief may be granted, it must appear beyond doubt
that the plaintiff can prove no set of facts in support of his or her claim that would entitle
the plaintiff to relief. Doe v. Archdiocese of Cincinnati, 109 Ohio St.3d 491,
2006-Ohio-2625, 849 N.E.2d 268, ¶ 11, citing O’Brien v. Univ. Community Tenants
Union, Inc., 42 Ohio St.2d 242, 327 N.E.2d 753 (1975). In resolving a Civ.R. 12(B)(6)
motion, a court’s factual review is confined to the four corners of the complaint. Grady v.
Lenders Interactive Servs., 8th Dist. No. 83966, 2004-Ohio-4239, ¶ 6. Within those
confines, a court accepts as true all material allegations of the complaint and makes all
reasonable inferences in favor of the nonmoving party. Fahnbulleh v. Strahan, 73 Ohio
St.3d 666, 667, 1995-Ohio-295, 653 N.E.2d 1186. “[A]s long as there is a set of facts,
consistent with the plaintiff’s complaint, which would allow the plaintiff to recover, the
court may not grant a defendant’s motion to dismiss.” York v. Ohio State Hwy. Patrol,
60 Ohio St.3d 143, 145, 573 N.E.2d 1063 (1991).
R.C. 2743.48 — Wrongful Imprisonment
{¶10} R.C. 2743.48, the wrongful imprisonment statute, allows an individual who
meets the statutory definition of a “wrongfully imprisoned individual” to file a civil action
against the state and recover monetary damages, reasonable attorney fees, and other
expenses. R.C. 2743.48(A) defines a “wrongfully imprisoned individual” as one who
satisfies each of the following five criteria:
(1) The individual was charged with a violation of a section of the Revised
Code by an indictment or information prior to, or on or after, September 24,
1986, and the violation charged was an aggravated felony or felony.
(2) The individual was found guilty of, but did not plead guilty to, the
particular charge or a lesser-included offense by the court or jury involved,
and the offense of which the individual was found guilty was an aggravated
felony or felony.
(3) The individual was sentenced to an indefinite or definite term of
imprisonment in a state correctional institution for the offense of which the
individual was found guilty.
(4) The individual’s conviction was vacated or was dismissed, or reversed
on appeal, the prosecuting attorney in the case cannot or will not seek any
further appeal of right or upon leave of court, and no criminal proceeding is
pending, can be brought, or will be brought by any prosecuting attorney,
city director of law, village solicitor, or other chief legal officer of a
municipal corporation against the individual for any act associated with that
conviction.
(5) Subsequent to sentencing and during or subsequent to imprisonment, an
error in procedure resulted in the individual’s release, or it was determined
by a court of common pleas that the offense of which the individual was
found guilty, including all lesser-included offenses, either was not
committed by the individual or was not committed by any person.
{¶11} R.C. 2743.48(A)(5) was amended effective April 9, 2003, “to allow a
person, who could not establish his or her actual innocence, but who could establish that
an error in procedure resulted in his or her release to file a complaint against the State of
Ohio seeking a declaration that he or she had been wrongfully imprisoned.” Nelson v.
State, 5th Dist. No. 2006 AP 0061, 2007-Ohio-6274, ¶ 30. Before this amendment, only
individuals who could establish their actual innocence could file such a complaint.
{¶12} Both parties agree that the issue in this case is the interpretation of the
phrase, “[s]ubsequent to sentencing and during or subsequent to imprisonment, an error in
procedure resulted in the individual’s release,” as stated in R.C. 2743.48(A)(5).
Mansaray argues R.C. 2743.48(A)(5) is unambiguous, and as it pertains to his complaint,
a plain reading of the statute requires that after sentencing, an error in procedure resulted
in the wrongfully imprisoned individual’s release. The State, on the other hand, argues
that R.C. 2743.48(A)(5) requires that the error in procedure occur after the individual was
sentenced or imprisoned. The State further argues that the trial court properly interpreted
R.C. 2743.48(A)(5) and dismissed Mansaray’s complaint because the trial court’s
improper denial of Mansaray’s motion to suppress occurred prior to his sentencing and
imprisonment.
{¶13} When interpreting a statute,
a court’s paramount concern is the legislative intent in enacting the statute.
In determining legislative intent, the court first looks to the language in the
statute and the purpose to be accomplished. Words used in a statute must
be taken in their usual, normal or customary meaning. It is the duty of the
court to give effect to the words used and not to insert words not used.
Where the language of a statute is plain and unambiguous and conveys a
clear and definite meaning, there is no need to apply rules of statutory
interpretation.
State ex rel. Richard v. Bd. of Trustees of the Police & Firemen’s Disability & Pension
Fund, 69 Ohio St.3d 409, 411-412, 1994-Ohio-126, 632 N.E.2d 1292. (Internal citations
and quotations omitted.)
{¶14} Furthermore, “[t]he presumption always is, that every word in a statute is
designed to have some effect, and hence the rule that, ‘in putting a construction upon any
statute, every part shall be regarded, and it shall be so expounded, if practicable, as to
give some effect to every part of it.’” Turley v. Turley, 11 Ohio St. 173 (1860), citing
Commonwealth v. Alger, 61 Mass. 53, 7 Cush. 53 (Mass. 1851). (Emphasis in original.)
See also R.C. 1.47(B), which provides that: “[i]n enacting a statute, it is presumed that *
* * [t]he entire statute is intended to be effective” and R.C. 1.42, which provides that:
“[w]ords and phrases shall be read in context and construed according to the rules of
grammar and common usage. Words and phrases that have acquired a technical or
particular meaning, whether by legislative definition or otherwise, shall be construed
accordingly.”
{¶15} We find that the State’s interpretation of R.C. 2743.48(A)(5) would render
the section absurd. To say that an individual is wrongfully imprisoned only when the
error in procedure occurred after the individual was sentenced or imprisoned would be
illogical. The State references only one error in procedure that can occur after
sentencing and results in release — the discovery of exculpatory DNA evidence. We
decline to find that this is solely what the legislature intended when it amended R.C.
2743.48(A)(5).
{¶16} R.C. 2743.48 is a remedial statute that must be construed liberally. See
Dunbar v. State, 8th Dist. No. 97364, 2012-Ohio-707, ¶ 16. A plain reading of the
relevant portion in R.C. 2743.48(A)(5) requires that: (1) after the individual’s sentence
and during or after imprisonment, (2) the individual was released because of an error in
procedure. That is, the error in procedure, which resulted in the individual’s release,
occurred prior to sentencing and imprisonment. This reading avoids unreasonable and
absurd results. See State ex rel. Asti v. Ohio Dept. of Youth Servs., 107 Ohio St.3d 262,
2005-Ohio-6432, 838 N.E.2d 658, ¶ 28 (where the Ohio Supreme Court stated that: “[w]e
must construe the applicable statute and rule to avoid such unreasonable or absurd
results.”)
{¶17} Based on this reading, we find that the trial court’s denial of Mansaray’s
motion to suppress, which was subsequently found to be improper, constitutes an error in
procedure under R.C. 2743.48(A)(5).1 Here, Mansaray’s motion to suppress was denied
on October 2, 2007 and the trial court sentenced him on October 10, 2007. This court
found that the U.S. Marshal illegally seized evidence from Mansaray and that evidence
should have been suppressed. Mansaray at ¶ 26. Subsequently, we reversed the trial
court’s order denying Mansaray’s motion to suppress. Because the improper denial of
Mansaray’s motion to suppress — the error in procedure — occurred prior to sentencing,
Mansaray satisfied the requirements in R.C. 2743.48(A)(5).
{¶18} In an analogous situation, the Tenth District Court of Appeals in Larkins v.
State, 10th Dist. No. 09AP-140, 2009-Ohio-3242, addressed the issue of when the error in
procedure must occur. In Larkins, the appellant, Larkins, was convicted of aggravated
murder, attempted murder, and aggravated murder. Larkins eventually obtained
exculpatory documents and sought a new trial. After a hearing on the motion, the
Cuyahoga County Common Pleas Court concluded that the documents should have been
turned over to Larkins pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10
L.Ed.2d 215 (1963). The State appealed, and this court affirmed the trial court’s grant of
a new trial. State v. Larkins, 8th Dist. No. 82325, 2003-Ohio-5928. Larkins then filed a
motion to dismiss the charges against him with the trial court. The trial court granted the
motion to dismiss, and this court affirmed. State v. Larkins, 8th Dist. No. 85877,
2006-Ohio-90.
1Wenote that a motion to suppress is a procedural remedy governed by the
Ohio Rules of Criminal Procedure. E.g., Crim.R. 12 and 47.
{¶19} After that, Larkins sought a declaration in the trial court that he was a
wrongfully imprisoned individual as defined in R.C. 2743.48. He entered into a joint
stipulation with the State that he had been released as the result of an error in procedure.
Based on that stipulation, the trial court found that appellant was a wrongfully imprisoned
individual. On appeal, the Tenth District Court of Appeals acknowledged that a Brady
violation, which occurred before sentencing, constitutes an error in procedure under R.C.
2743.48. Larkins at ¶ 10.
{¶20} As stated above, R.C. 2743.48 requires that an individual satisfy the criteria
in R.C. 2743.48(A)(1)-(5) to be considered “wrongfully imprisoned.” In the instant case,
we agree with both parties and the trial court that the requirements in R.C.
2743.48(A)(1)-(4) are satisfied by Mansaray. Based on the facts stated in Mansaray’s
complaint, we also find that Mansaray satisfied the requirements of R.C. 2743.48(A)(5).
Therefore, Mansaray sufficiently pled a wrongful imprisonment claim in order to survive
a motion to dismiss for failure to state a claim. As a result, the trial court erred when it
granted the State’s motion to dismiss.
{¶21} Accordingly, the sole assignment of error is sustained.
{¶22} Judgment is reversed, and the matter is remanded for proceedings consistent
with this opinion.
It is ordered that appellant recover from appellee costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to said court to carry this judgment into
execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY EILEEN KILBANE, JUDGE
JAMES J. SWEENEY, P.J., and
LARRY A. JONES, SR., J., CONCUR