[Cite as State ex rel. Sands v. Culotta, 2019-Ohio-925.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY, OHIO
STATE OF OHIO ex rel. : PER CURIAM OPINION
JOSEPH A. SANDS,
:
Relator, CASE NO. 2018-L-004
:
- vs -
:
LAKE COUNTY COMMON PLEAS COURT
JUDGE VINCENT A. CULOTTA, et al., :
Respondents. :
Original Action for Writ of Mandamus.
Judgment: Petition dismissed.
Charles E. Coulson, Lake County Prosecutor, and Michael L. DeLeone, Assistant
Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490,
Painesville, OH 44077 (For Respondents).
Joseph A. Sands, pro se, PID# A664-601, Marion Correctional Institution, P.O. Box 57,
940 Marion-Williamsport Road, Marion, OH 43302 (Relator).
PER CURIAM
{¶1} Before this court is relator, Joseph Sands’, January 5, 2018 Original Action
Writ of Mandamus. Respondents, Judge Vincent A. Culotta and Lake County Prosecuting
Attorney Charles Coulson, have filed a Motion to Dismiss and/or in the Alternative Motion
for Summary Judgment, claiming that Sands’ petition contains procedural defects and
that he has an adequate remedy at law by way of an appeal. For the following reasons,
Sands’ Original Action Writ of Mandamus, construed as a petition for writ of mandamus,
is dismissed.
{¶2} In 2006, Sands was found guilty, following a jury trial in the Lake County
Court of Common Pleas, of Engaging in a Pattern of Corrupt Activity, three counts of
Conspiracy to Commit Aggravated Murder, and two counts of Conspiracy to Commit
Aggravated Arson. He was sentenced to a term of twenty years in prison. State v. Sands,
11th Dist. Lake No. 2007-L-003, 2008-Ohio-6981, ¶ 23. The convictions arose
from Sands’ plot to murder Painesville Municipal Court Judge Michael Cicconetti and
several North Perry officials. Id. at ¶ 6. The convictions and sentence were upheld on
appeal.
{¶3} Over the past decade, Sands has filed numerous original actions and
appeals seeking to overturn his convictions and sentence. Pertinent to the present
matter, Sands filed a motion and subsequent appeal relating to his contention that the
trial court’s sentence was void since an improper postrelease control advisement was
given. This court, on appeal, vacated a portion of his sentence and remanded for a new
sentencing hearing to “correct the imposition of postrelease control.” State v. Sands, 11th
Dist. Lake No. 2015-L-134, 2016-Ohio-7150, ¶ 37.
{¶4} Upon remand, the trial court held a new hearing and filed a nunc pro tunc
judgment entry November 15, 2016, in which it “substitute[d] the correct postrelease
control language for the prior, incorrect language contained in his original judgment entry
of sentence.” State v. Sands, 11th Dist. Lake No. 2016-L-124, 2017-Ohio-5857, ¶ 9. On
appeal, this court concluded that the trial court did not err in resentencing Sands and
affirmed its judgment in a July 17, 2017 opinion. Id.
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{¶5} On January 5, 2018, Sands filed his Original Action Writ of Mandamus.
Therein, Sands argues that the trial court’s nunc pro tunc entry issued upon remand was
not a final appealable order since it did not state “the mode, manner of conviction, and
the sentence.”
{¶6} Respondents filed a Motion to Dismiss and/or in the Alternative Motion for
Summary Judgment on January 30, 2018. They contend that Sands failed to meet the
procedural requirements for filing a petition seeking mandamus, that he has a plain and
adequate remedy in the ordinary course of the law, and that a court’s discretion cannot
be controlled by mandamus.
{¶7} On Feburary 5, 2018, Sands filed a Motion requesting 30 days to respond
to the respondents’ Motion. He filed a March 1, 2018 Reply Memorandum in Opposition.1
{¶8} “Mandamus is a writ, issued in the name of the state to an inferior tribunal,
a corporation, board, or person, commanding the performance of an act which the law
specially enjoins as a duty resulting from an office, trust, or station.” R.C. 2731.01. “To
be entitled to a writ of mandamus, the relator must be able to prove that: (1) he has a
clear legal right to have a specific act performed by a public official; (2) the public official
has a clear legal duty to perform that act; and (3) there is no legal remedy that could be
pursued to adequately resolve the matter.” State ex rel. Vance v. Kontos, 11th Dist.
Trumbull No. 2014-T-0078, 2014-Ohio-5080, ¶ 9.
{¶9} As an initial matter, we note that Sands’ petition is procedurally deficient.
Pursuant to R.C. 2969.25(C)(1), “an inmate who files a civil action or appeal against a
government entity or employee seek[ing] a waiver of the prepayment of the full filing fees
1. As this court has not yet ruled upon the request for 30 days to respond, it is hereby granted and this
court will consider the Reply Memorandum in Opposition.
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assessed by the court in which the action or appeal is filed,” as was the case here, must
include an affidavit of waiver and indigency which contains “[a] statement that sets forth
the balance in the inmate account of the inmate for each of the preceding six months, as
certified by the institutional cashier.” While Sands included an affidavit of waiver and
indigency, there is no statement of the balance of his inmate account certified by the
institutional cashier. Failure to include said statement warrants dismissal of a petition for
mandamus. Turner v. Lucci, 11th Dist. Lake No. 2015-L-084, 2015-Ohio-4433, ¶ 8.
{¶10} Even if Sands’ petition was procedurally sound, it must be dismissed
because he has an adequate remedy at law.
{¶11} A writ of mandamus “must not be issued when there is a plain and adequate
remedy in the ordinary course of the law.” R.C. 2731.05. A cause of action in mandamus
filed in a court of appeals “will not lie where it is determined that the relator has a plain
and adequate remedy in the ordinary course of the law by way of appeal.” State ex rel.
Bd. of Edn. of the Middletown City School Dist. v. Butler Cty. Budget Comm., 31 Ohio
St.3d 251, 510 N.E.2d 383 (1987), syllabus; State ex rel. Daniel v. Lucci, 11th Dist. Lake
No. 2010-L-122, 2011-Ohio-1012, ¶ 11 (a discretionary appeal constitutes an adequate
remedy in the ordinary course of law).
{¶12} A Motion to Dismiss pursuant to Civ.R. 12(B)(6) can be granted based on
“‘merits’ issues such as the availability of an adequate remedy in the ordinary course of
law.” State ex rel. Hummel v. Sadler, 96 Ohio St.3d 84, 2002-Ohio-3605, 771 N.E.2d
853, ¶ 20. Courts are permitted to take judicial notice of appropriate matters, such as
judgments rendered by other courts, in considering a motion to dismiss for failure to state
a claim. State ex rel. Neff v. Corrigan, 75 Ohio St.3d 12, 15-16, 661 N.E.2d 170
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(1996); State ex rel. Kolkowski v. Bd. of Commrs. of Lake Cty., 11th Dist. Lake No. 2008-
L-138, 2009-Ohio-2532, ¶ 38 (“[a]lthough this court’s ability to take judicial notice is not
unbridled, we may take judicial notice of findings and judgments as rendered in other
Ohio cases”) (citations omitted).
{¶13} In the present matter, Sands seeks a writ ordering that Judge Culotta hold
a new resentencing hearing on the grounds that no final order was granted as a result of
the previous resentencing. Sands had an adequate remedy to challenge the trial court’s
issuance of a nunc pro tunc entry and resentencing hearing by way of a direct appeal. In
fact, Sands has already done so in his direct appeal, in which he specifically argued that
the nunc pro tunc entry was not a final appealable order, the same issue he raises here.
Sands, 2017-Ohio-5857, ¶ 8. That argument was rejected by this court. Id. at ¶ 9. As
this court has held in several other original actions in which Sands’ substantive legal
arguments either could have been or were raised on direct appeal, we must dismiss this
matter. See State ex rel. Sands v. Court of Common Pleas Judge, 11th Dist. Lake No.
2017-L-079, 2017-Ohio-8532; State ex rel. Sands v. Culotta, 11th Dist. Lake No. 2018-L-
003, 2018-Ohio-4272; State ex rel. Sands v. Lake Cty. Common Pleas Court, 11th Dist.
Lake No. 2018-L-109, 2019-Ohio-272.
{¶14} Respondents’ Motion, pursuant to Civ.R. 12(B)(6), is hereby granted.
Sands’ Original Action Writ of Mandamus, construed as a petition for writ of mandamus,
is dismissed.
THOMAS R. WRIGHT, P.J., MATT LYNCH, J., MARY JANE TRAPP, J., concur.
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