State v. Billiter
134 Ohio St. 3d 103
| Ohio | 2012Background
- Billiter pled guilty in 1998 to aggravated burglary and domestic violence, receiving a sentence including postrelease control up to three years that violated the five-year statutorily mandated term.
- He was released in 2001 and began postrelease supervision, violating its terms in 2004 by escaping and pleading guilty to the offense of escape.
- The trial court later sentenced him to three years of community control in 2004, then revoked probation and imposed six years’ imprisonment for the escape in August 2004.
- Billiter did not appeal any part of his 1998, 2001–2004, or 2004 sentences, nor did he challenge the postrelease-control sentence at the time.
- In 2008 he moved to vacate his 2004 guilty plea on the theory that the 1998 postrelease-control order was void; the Fifth District rejected this and held res judicata applied; a certified conflict led to this court’s review.
- The court held that when a trial court improperly imposes postrelease control and the defendant subsequently pleads guilty to violation of that control, res judicata does not bar collaterally challenging the conviction as void.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether res judicata bars collateral attack on a plea based on a postrelease-control error. | Billiter—res judicata cannot bar relief for a void sentence under Fischer. | State—res judicata applies because prior challenges were rejected. | No; res judicata does not bar the collateral attack. |
| Whether Fischer governs collateral challenges to an escape conviction arising from an improper postrelease-control sentence. | Billiter reliant on Fischer to show void sentence and innocence. | State contends Fischer limited to direct appeal issues. | Fischer applies; void postrelease-control sentence allows collateral attack. |
| What is the effect of a void postrelease-control sentence on the escape conviction itself? | Billiter contends the escape conviction rests on a void sentence and is invalid. | State argues conviction based on void sentence remains subject to res judicata. | Escape conviction is voidable/vacatable; however, for this case, the conviction is tied to the void sentence and may be challenged. |
Key Cases Cited
- State v. Fischer, 128 Ohio St.3d 92 (2010-Ohio-6238) (void sentences may be reviewed; res judicata does not bar collateral attacks on void postrelease-control sentences)
- State v. Bezak, 114 Ohio St.3d 94 (2007-Ohio-3250) (void postrelease-control sentences entitle defendant to relief; later refined by Fischer)
- State v. Jordan, 104 Ohio St.3d 21 (2004-Ohio-6085) (proper imposition of postrelease control; not directly addressing collateral attacks on void sentences)
- State v. Simpkins, 117 Ohio St.3d 420 (2008-Ohio-1197) (postrelease-control issues; relevance to collateral challenges)
- State v. Boswell, 121 Ohio St.3d 575 (2009-Ohio-1577) (sentencing issues related to postrelease control; separate from direct challenges to conviction)
