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State v. Harris
2018 Ohio 5292
Ohio Ct. App.
2018
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Background

  • On Feb. 25, 2017, Maxwell Harris and Bradley Bartuch fought outside a bar; Bartuch suffered serious injuries.
  • Harris pled no contest on May 25, 2017 to a disorderly conduct minor misdemeanor (R.C. 2917.11(A)(1)) in Butler County Area I Court.
  • On Sept. 20, 2017, Harris was indicted for felonious assault (R.C. 2903.11(A)(1)), a second-degree felony arising from the same incident.
  • Harris moved to dismiss the felony indictment on double jeopardy grounds, arguing disorderly conduct is a lesser-included offense of felonious assault and his prior plea precludes further prosecution.
  • The trial court granted the motion, finding Blockburger/set-aside relitigation principles (Ashe) barred prosecution; the State appealed.
  • The Twelfth District reversed, holding disorderly conduct is not a lesser-included offense of felonious assault and Ashe did not bar the subsequent prosecution.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether disorderly conduct is a lesser-included offense of felonious assault under Blockburger State: offenses have different elements, so prosecution may proceed Harris: Blockburger shows disorderly conduct is a lesser-included offense of felonious assault, so double jeopardy bars the felony Disorderly conduct is not a lesser-included offense; Blockburger favors the State
Whether prior no-contest plea precludes relitigation of facts under Ashe State: Ashe bars only when a fact necessary to conviction was necessarily decided in prior proceeding; not applicable here Harris: no-contest plea resolved factual issues; relitigation would violate Ashe Ashe does not bar this prosecution; no-contest plea did not necessarily decide a fact essential to felonious assault
Proper standard of review for double jeopardy dismissal State: legal question reviewed de novo Harris: (implicit) challenge to statutory-element analysis Court reviews de novo and applies Blockburger
Whether the indictment should be dismissed on double jeopardy grounds State: dismissal was error because elements differ and Currier/Blockburger limit Ashe Harris: dismissal proper due to identity/relitigation concerns Dismissal reversed; case remanded for further proceedings

Key Cases Cited

  • Blockburger v. United States, 284 U.S. 299 (test for identity of offenses based on statutory elements)
  • Ashe v. Swenson, 397 U.S. 436 (forbids relitigation of issues necessarily decided in defendant's favor)
  • Currier v. Virginia, 138 S. Ct. 2144 (clarifies Ashe — relitigation bar applies only when an issue was necessarily decided)
  • State v. Zima, 102 Ohio St.3d 61 (Ohio adopting Blockburger for successive prosecutions)
  • State v. Mutter, 150 Ohio St.3d 429 (double jeopardy motions reviewed de novo in Ohio)
Read the full case

Case Details

Case Name: State v. Harris
Court Name: Ohio Court of Appeals
Date Published: Dec 28, 2018
Citation: 2018 Ohio 5292
Docket Number: CA2018-02-037
Court Abbreviation: Ohio Ct. App.