2020 Ohio 1556
Ohio Ct. App.2020Background
- Defendant Javonte R. Lacy was convicted by a jury of two counts of second‑degree felony heroin trafficking based on two controlled buys (confidential informant testimony, recorded buys, and surveillance testimony).
- Before sentencing Lacy moved for a new trial alleging trial counsel had a conflict of interest because the same attorney also represented Lacy’s brother Jonah; Lacy attached his own affidavit saying Jonah would have testified he, not Lacy, sold the heroin.
- The trial court denied the new‑trial motion as not credible; this court affirmed on direct appeal in State v. Lacy, finding the recordings and ID evidence strongly supported Lacy’s guilt.
- Lacy later filed a petition for postconviction relief under R.C. 2953.21, attaching new affidavits from Jonah and sister Janea reiterating that Jonah could have testified and that counsel prevented him from doing so.
- The trial court denied the petition as barred by res judicata because the affidavits contained no new evidence dehors the record and the issue had been raised and decided earlier; Lacy appealed.
- This court affirmed, holding the affidavits were cumulative, not materially new, Lacy failed to show an actual conflict of interest, and he was not entitled to an evidentiary hearing.
Issues
| Issue | Plaintiff's Argument (Lacy) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Lacy's petition for postconviction relief is barred by res judicata | Affidavits from Jonah and Janea are evidence dehors the record unavailable at earlier stages, so claim of ineffective assistance based on failure to call Jonah is not barred | Affidavits contain information that was available and cumulative of evidence already presented; claim could and was raised earlier | Petition barred by res judicata; affidavits not new/de hors the record, so relitigation precluded |
| Whether Lacy was entitled to an evidentiary hearing on his petition | Affidavits materially advance claim of counsel conflict and ineffective assistance such that an evidentiary hearing is warranted | Affidavits are cumulative, do not meet the cogency threshold to materially advance claim; no showing of actual conflict or plausible alternative strategy | No evidentiary hearing required; trial court did not abuse discretion; no actual conflict shown and counsel’s decision deemed trial strategy |
Key Cases Cited
- State v. Gondor, 112 Ohio St.3d 377 (2006) (describes the trial court's gatekeeping role in postconviction proceedings)
- State v. D'Ambrosio, 73 Ohio St.3d 141 (1995) (res judicata bars claims raised or that could have been raised at trial or on direct appeal)
- State v. Perry, 10 Ohio St.2d 175 (1967) (origin of Ohio's rule precluding relitigation of claims after conviction)
- State v. Cole, 2 Ohio St.3d 112 (1982) (postconviction relief requires evidence dehors the record to avoid res judicata)
- State v. Treesh, 90 Ohio St.3d 460 (2001) (trial counsel's witness‑calling decisions are strategic and generally not second‑guessed)
- Cuyler v. Sullivan, 446 U.S. 335 (1980) (Sixth Amendment requires demonstration that an actual conflict adversely affected counsel's performance)
- State v. Getsy, 84 Ohio St.3d 180 (1998) (actual conflict standard and requirement to show adverse effect)
- State v. Gillard, 78 Ohio St.3d 548 (1997) (distinguishes possible vs. actual conflicts in joint representation)
- State v. Manross, 40 Ohio St.3d 180 (1988) (definition of conflicting interests for attorneys)
- Columbus Bar Assn. v. Grelle, 14 Ohio St.2d 208 (1968) (attorney must not represent clients with incompatible interests)
- State v. Dillon, 74 Ohio St.3d 166 (1995) (right to counsel includes conflict‑free representation)
