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State v. Davis
2017 Ohio 8740
Ohio Ct. App.
2017
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Background

  • In 2006 Davis pleaded guilty to sexual battery (CR-05-468386) and was designated a sexually oriented offender under R.C. Chapter 2950, creating a statutory duty to register and notify the sheriff of any change of address.
  • In October 2012 Davis was indicted in CR-12-566859 for failing to notify the sheriff of a change of address in violation of R.C. 2950.05(F)(1); an original furthermore clause alleging a prior similar conviction was later deleted and the indictment amended.
  • Davis pled guilty in October 2012 to the amended third-degree felony charge; he received community control in May 2013, which was revoked in October 2014 and resulted in a three-year prison sentence.
  • In June 2016 Davis filed a postsentence motion to withdraw his guilty plea claiming it was not knowing or voluntary (he believed he pled to a fourth-degree felony and complained about omission in the journal entry); the trial court denied that motion.
  • In May 2017 Davis filed a second motion to withdraw his plea, arguing that the original 2006 postrelease-control entry was invalid and therefore the underlying duty to register could not support the 2012 conviction; the trial court denied relief and Davis appealed.

Issues

Issue State's Argument Davis's Argument Held
Whether Davis's postsentence Crim.R. 32.1 motion is barred by res judicata The claim could have been raised earlier and is barred by res judicata because Davis had counsel and previously litigated a motion to withdraw The postrelease-control defect in the 2006 case makes the 2012 conviction invalid; thus the plea should be withdrawn Court: barred by res judicata; claim could have been raised earlier and is precluded
Whether Davis established "manifest injustice" to permit withdrawal of a guilty plea after sentence The State: even if not barred, Davis fails to show a fundamental flaw or miscarriage of justice; the registration duty stems from the sexual-battery conviction independent of postrelease control Davis: postrelease control in the 2006 case was void for journal-entry omission, so it cannot support the later failure-to-notify charge Court: no manifest injustice; duty to register arises from the sexual-battery conviction itself and the 2012 charge is independent of postrelease control

Key Cases Cited

  • State v. Reynolds, 79 Ohio St.3d 158 (res judicata bars claims that were or could have been raised earlier)
  • State v. Perry, 10 Ohio St.2d 175 (foundational Ohio rule on res judicata in criminal cases)
  • State v. Smith, 49 Ohio St.2d 261 (burden to show "manifest injustice" to withdraw plea after sentence)
  • Blakemore v. Blakemore, 5 Ohio St.3d 217 (abuse of discretion standard)
  • State ex rel. Schneider v. Kreiner, 83 Ohio St.3d 203 (definition of "manifest injustice" as a clear or openly unjust act)
Read the full case

Case Details

Case Name: State v. Davis
Court Name: Ohio Court of Appeals
Date Published: Nov 30, 2017
Citation: 2017 Ohio 8740
Docket Number: 105920
Court Abbreviation: Ohio Ct. App.