State ex rel. McKinney v. Schmenk (Slip Opinion)
152 Ohio St. 3d 70
| Ohio | 2017Background
- In 2004 McKinney was convicted after a single incident of multiple offenses (robbery, aggravated theft, receiving stolen property, and two counts of failure to comply) and sentenced to 20.5 years; on direct appeal the receiving-stolen-property conviction was reversed and he was resentenced in 2005 to 18.5 years.
- On direct appeal McKinney argued robbery and aggravated theft and the two failure-to-comply counts were allied offenses; the Third District rejected that allied-offense argument and this court declined further review.
- More than ten years later McKinney filed motions in the trial court to correct what he called void allied convictions/sentences and for resentencing; before the judge ruled McKinney filed a mandamus petition in the court of appeals seeking an order compelling the judge to merge allied convictions and issue a final sentencing entry.
- The court of appeals granted the judge’s motion to dismiss the mandamus petition; McKinney appealed to the Ohio Supreme Court.
- The Ohio Supreme Court reviewed de novo and held McKinney’s collateral attack on allied-offense findings is barred by res judicata because the allied-offense claim was raised and rejected on timely direct appeal; therefore mandamus relief was not available to relitigate that issue.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court must merge alleged allied-offense convictions now | McKinney: earlier sentencing entries are void for failure to merge, so judge must merge and issue a final order | Judge/State: allied-offense question was litigated on direct appeal and resolved against McKinney; no mandamus to relitigate | Denied — res judicata bars collateral attack; no clear right to relief |
| Whether mandamus is appropriate to obtain a final, appealable sentencing entry after a motion was denied | McKinney: Carnail allows mandamus where a sentence is void and no final entry exists | State: Carnail does not permit relitigation of an appellate court’s determination that a sentence is not void | Denied — Carnail not applicable when issue already decided on direct appeal |
| Whether res judicata applies when trial court failed to merge or made no allied-offense finding | McKinney: contends sentence is void despite prior appeal result | State: if trial court found offenses not allied or made no finding, res judicata bars later collateral attack | Held for State — Williams and precedent apply; res judicata bars the claim here |
| Whether mandamus lies because ordinary remedies are inadequate | McKinney: no final order; needs extraordinary relief | State: ordinary remedy (direct appeal) was available and used; issue resolved | Denied — McKinney has adequate remedy and already invoked it |
Key Cases Cited
- Mitchell v. Lawson Milk Co., 40 Ohio St.3d 190 (procedural standard for accepting allegations on motion to dismiss)
- State v. Williams, 148 Ohio St.3d 403 (2016) (res judicata does not apply when trial court expressly finds allied offenses subject to merger)
- State ex rel. Carnail v. McCormick, 126 Ohio St.3d 124 (2010) (mandamus appropriate when original sentencing entry is void and no final appealable order exists)
- State ex rel. Reynolds v. Basinger, 99 Ohio St.3d 303 (2003) (mandamus lies where trial court refuses or unduly delays rendering judgment)
- State ex rel. Sampson v. Parrott, 82 Ohio St.3d 92 (1998) (mandamus will not lie to relitigate an issue after a plain and adequate remedy was unsuccessfully invoked)
- State ex rel. Walker v. State, 142 Ohio St.3d 365 (2015) (reinforcing that mandamus cannot relitigate issues already decided)
