2021 Ohio 2828
Ohio Ct. App.2021Background
- Richard J. Lawless was indicted on 39 felony counts (including RICO, multiple trafficking, burglary, felonious assault, abduction, weapons under disability) and forfeiture specifications.
- On May 23, 2016, Lawless pled no contest to all counts and signed a plea agreement recommending an aggregate 20-year prison term (14 years mandatory) and certain forfeitures; the plea and agreement were accepted by the trial court.
- The trial court sentenced Lawless on July 5, 2016; the sentencing entry was journalized July 14, 2016 and ordered concurrent service with a Wayne County sentence.
- Lawless filed multiple pro se post-conviction and post-judgment motions (2017–2020) challenging sentencing, forfeiture, indictment sufficiency, and counsel effectiveness; the trial court denied those motions (notably October 25, 2019 and December 10, 2020).
- Lawless filed the instant appeal on January 5, 2021, raising four assignments of error: (1) no final appealable order; (2) court cannot forfeit property without a final appealable order; (3) forfeiture requires a finding of guilt in the sentencing record where defendant pled no contest; (4) trial counsel ineffective for allowing the errors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Whether the trial court issued a final appealable order | State: Appellant's challenge is untimely and procedurally barred; the December 10, 2020 filing is not a timely appeal from the 2016 sentencing entry | Lawless: Trial court did not issue a final appealable order, so sentence/forfeiture defective | Appeal untimely; dismissed under App.R.4 as filed too late and claims barred by res judicata |
| 2. Whether the court can forfeit property without a final appealable order | State: Forfeiture challenges must have been raised earlier; res judicata bars relitigation | Lawless: Court cannot forfeit property absent a final appealable order | Forfeiture claim barred by res judicata and untimely; appeal dismissed |
| 3. Whether forfeiture can occur without an explicit finding of guilt when pleading no contest | State: Claim should have been raised on direct appeal and is now barred | Lawless: No explicit finding of guilt in sentencing record accompanying a no-contest plea, so forfeiture improper | Claim is barred by res judicata and untimely; no relief granted |
| 4. Whether trial counsel was ineffective for permitting the plea/form | State: Ineffective-assistance claim could have been raised earlier and is procedurally barred here | Lawless: Counsel was utterly ineffective for allowing the alleged errors | Ineffective-assistance claim is barred by res judicata/untimeliness; appeal dismissed |
Key Cases Cited
- State v. Perry, 10 Ohio St.2d 175 (1967) (establishes that a final judgment of conviction bars relitigation of issues that were or could have been raised on direct appeal)
- State v. Szefcyk, 77 Ohio St.3d 93 (1996) (reiterates and applies res judicata principles to criminal collateral and post-conviction claims)
