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2020 Ohio 944
Ohio Ct. App.
2020
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Background

  • Lee was banned from a Domino’s Pizza, entered the store, and employees refused to serve him.
  • After being refused service, Lee exposed himself to employees; he was charged with criminal trespass and public indecency (both fourth-degree misdemeanors).
  • Lee pled no contest to both counts and was convicted.
  • Sentences: 30 days on each count (with various suspensions/credit), $100 fines and costs, one year probation on indecency, and a stay-away order from the Domino’s.
  • Trial counsel did not move to merge the convictions; on appeal Lee argued the offenses were allied and that counsel was ineffective for not raising merger.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court erred (plain error) by failing to merge criminal trespass and public indecency for sentencing Offenses are dissimilar: trespass completed when Lee entered; indecency occurred later when he exposed himself — therefore separate conduct The two convictions arise from the same incident and should merge as allied offenses of similar import Court held convictions are not allied; offenses committed separately (entry completed trespass; indecency occurred after refusal); no plain error in imposing separate sentences
Whether Lee was denied effective assistance of counsel because counsel did not raise an allied-offense merger No prejudice from failing to object because offenses are not allied; even if counsel omitted the argument, outcome would be the same Counsel’s failure to raise merger deprived Lee of potentially merged sentences and thus was ineffective assistance Court held counsel was not ineffective: no prejudice because merger would not have succeeded under Ruff factors; claim fails

Key Cases Cited

  • State v. Rogers, 143 Ohio St.3d 385 (2015) (plain-error review where counsel failed to object)
  • State v. Underwood, 124 Ohio St.3d 365 (2010) (imposition of multiple sentences for allied offenses of similar import is plain error)
  • State v. Yarbrough, 104 Ohio St.3d 1 (2004) (discusses plain-error multiple-sentence doctrine)
  • State v. Ruff, 143 Ohio St.3d 114 (2015) (three-factor allied-offense test: conduct, animus, import)
  • State v. Jackson, 149 Ohio St.3d 55 (2016) (offense completeness can render later acts separate offenses)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-prong ineffective-assistance test: deficient performance and prejudice)
Read the full case

Case Details

Case Name: State v. Lee
Court Name: Ohio Court of Appeals
Date Published: Mar 13, 2020
Citations: 2020 Ohio 944; C-190149
Docket Number: C-190149
Court Abbreviation: Ohio Ct. App.
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    State v. Lee, 2020 Ohio 944