2021 Ohio 848
Ohio Ct. App.2021Background:
- In July 2016 Crespo pleaded guilty in two Cuyahoga County cases to multiple cocaine‑trafficking counts (aggregate ~2,200+ grams), possession of criminal tools, and having weapons while under disability; sentences of six and nine years were imposed and ordered to be served concurrently; about $58,000 was forfeited.
- Crespo later (March 2019) filed an untimely petition for postconviction relief alleging ineffective assistance of counsel for failing to pursue a suppression motion and for giving erroneous sentencing advice about consecutive terms; he also filed a separate Crim.R. 32.1 motion to withdraw his guilty plea premised mainly on counsel’s alleged sentencing misadvice.
- The postconviction petition relied on affidavits from family members claiming police did not show a search warrant during the search and that counsel failed to investigate; Crespo admitted his family had told him about the warrant issue before he pleaded guilty.
- The trial court denied the untimely postconviction petition without a hearing for lack of jurisdiction (no showing of unavoidable prevention) and denied the postsentence motion to withdraw the plea for lack of manifest injustice and undue delay.
- On appeal, the Eighth District affirmed, holding the petition untimely and that Crespo failed to show counsel’s performance caused a constitutional defect in his plea or that a manifest injustice justified plea withdrawal.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction over untimely postconviction petition | State: petition filed >365 days; Crespo failed to show he was unavoidably prevented from discovering facts, so court lacks jurisdiction | Crespo: family affidavits and delayed investigator searches justify untimeliness / unavoidable prevention | Affirmed: Crespo knew of the factual basis before plea; no unavoidable prevention; trial court lacked jurisdiction; petition denied without hearing |
| Ineffective assistance re: suppression (impact on voluntariness of plea) | State: claims based on matters outside the record waived by guilty plea; no operative facts showing reasonable probability he would have gone to trial | Crespo: counsel failed to investigate or pursue suppression; would have insisted on trial if suppression sought | Affirmed: claims waived or insufficient; no substantive operative facts to require a hearing; postconviction relief denied |
| Motion to withdraw plea based on alleged sentencing misadvice | State: undue delay, lack of credibility, and defendant failed to negate alternative statutory basis for consecutive sentences | Crespo: counsel misadvised him that consecutive sentences were possible and that affected his decision to plead guilty | Affirmed: two‑plus year delay undermines credibility; Crespo did not address R.C. 2929.14(C)(4)(b) alternative finding; no manifest injustice shown; motion denied |
Key Cases Cited
- Tollett v. Henderson, 411 U.S. 258 (U.S. 1973) (guilty plea waives non‑jurisdictional claims outside the record)
- Hill v. Lockhart, 474 U.S. 52 (U.S. 1985) (standard for ineffective assistance when plea entered)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two‑prong ineffective‑assistance test)
- State v. Obermiller, 147 Ohio St.3d 175 (Ohio 2016) (plea waives claims outside record)
- State v. Ketterer, 111 Ohio St.3d 70 (Ohio 2006) (defendant must show he would have gone to trial but for counsel's errors)
- State v. Apanovitch, 155 Ohio St.3d 358 (Ohio 2018) (standards for jurisdiction over untimely postconviction petitions)
- State v. Calhoun, 86 Ohio St.3d 279 (Ohio 1999) (postconviction relief described as collateral civil attack)
- State v. Straley, 159 Ohio St.3d 82 (Ohio 2019) (undue delay and res judicata in Crim.R. 32.1 motions)
