State ex rel. Steele v. Eppinger (Slip Opinion)
147 Ohio St. 3d 404
| Ohio | 2016Background
- In 2006, Tracee Steele was indicted in Cuyahoga County on a 13-count indictment (gross sexual imposition and related offenses).
- Prosecutors later obtained a second indictment alleging the same victim, facts, and circumstances but charging 11 counts; the court noted both indictments before trial.
- The state moved to dismiss one indictment; the trial court granted the motion and Steele pleaded guilty to five counts in the second indictment and received a 15-year sentence.
- In 2015 Steele filed a habeas corpus petition asserting the trial court lacked jurisdiction because the first indictment had been dismissed with prejudice; he argued res judicata barred the reindictment.
- The Ninth District construed the petition as raising a double-jeopardy claim (not cognizable in habeas) and dismissed the petition.
- The Ohio Supreme Court affirmed, holding the first indictment was not dismissed on the merits and thus res judicata did not bar the subsequent prosecution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether res judicata barred the second indictment | Steele: first indictment was dismissed with prejudice; same facts — res judicata precludes reindictment | State: the first indictment was not dismissed on the merits; dismissal was to avoid double jeopardy, so res judicata doesn't apply | Court: Held res judicata did not apply because the first indictment was not dismissed on the merits |
| Whether habeas corpus is a proper vehicle for a double-jeopardy claim | Steele: framed relief as res judicata, not double jeopardy | State: double-jeopardy claims are not cognizable in habeas corpus | Court: to the extent petition alleges double jeopardy, such claims are not cognizable in habeas corpus |
Key Cases Cited
- Elersic v. Wilson, 101 Ohio St.3d 417, 805 N.E.2d 1127 (Ohio 2004) (double-jeopardy claims are not cognizable in habeas corpus)
- Howard v. Randle, 95 Ohio St.3d 281, 767 N.E.2d 268 (Ohio 2002) (double-jeopardy precedent regarding habeas relief)
