State v. Petway
2017 Ohio 7954
| Ohio Ct. App. | 2017Background
- Petway was stopped for suspected OVI in June 2016 and charged with OVI, OVI refusal, and driving under OVI suspension; it was his fourth OVI arrest.
- A urine test under bond conditions was positive for cocaine; a suppression hearing was contemplated because dash‑cam evidence was outstanding.
- At a bond‑revocation appearance the court outlined a plea resolution (dismissal of the suspension charge, 18 days jail, 55 days GPS house arrest, 12 months probation, one‑year license suspension, vehicle immobilization); the bailiff called it a “gift.”
- After a short conference with counsel in court, Petway pleaded guilty and was immediately sentenced; about two weeks later he filed a post‑sentence motion to withdraw his plea.
- The municipal court denied the motion; on appeal Petway argued ineffective assistance (counsel failed to review dash‑cam, plea taken under duress, inadequate plea discussion). The plea hearing recording failed and the settled record was made via App.R. 9(C).
- The majority affirmed denial, concluding Petway failed to show counsel’s alleged deficiencies produced prejudice or rendered the plea unknowing and involuntary; a dissent would have found counsel ineffective for failing to investigate the dash‑cam and thus would have allowed withdrawal.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Petway) | Held |
|---|---|---|---|
| Whether Petway may withdraw his guilty plea post‑sentence | Motion denies manifest injustice; burden is high for post‑sentence withdrawal | Plea was invalid; ineffective assistance and duress justify withdrawal | Denied: Petway failed to show manifest injustice or prejudice from counsel’s conduct |
| Whether counsel was ineffective for not obtaining/reviewing dash‑cam video | Failure to get the video did not show how plea was rendered unknowing or involuntary; speculative prejudice | Counsel’s failure to investigate the video undermined informed advice and caused prejudice | Denied: majority finds no demonstrated prejudice; dissent finds failure to investigate was ineffective assistance |
| Whether plea was entered under duress or undue influence | No plausible foundation showing compulsion; Petway waived pre‑plea challenges unless plea was unknowing | Court and staff pressured defendant; counsel did not sufficiently discuss plea implications | Denied: majority finds no evidence of coercion or that counsel’s conduct made plea involuntary |
| Whether defense counsel’s motion to withdraw was facially insufficient | Trial court considered the motion on the merits; brevity alone does not show ineffectiveness | Counsel’s motion was brief and lacked detailed facts, evidencing deficient performance | Denied: majority holds motion was heard and not rejected as facially insufficient; no ineffectiveness shown |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance test; performance and prejudice)
- Boykin v. Alabama, 395 U.S. 238 (waiver of rights must be voluntary, knowing, intelligent)
- Johnson v. Zerbst, 304 U.S. 458 (waiver standard for constitutional rights)
- State v. Spates, 64 Ohio St.3d 269 (guilty plea breaks chain of prior challenges unless plea was unknowing/involuntary)
- State v. Smith, 17 Ohio St.3d 98 (presumption of effective assistance of licensed counsel)
- State v. Caraballo, 17 Ohio St.3d 66 (rationale for high standard to withdraw plea post‑sentence)
- State v. Biggers, 118 Ohio App.3d 788 (failure to obtain discovery can be ineffective assistance)
- State v. A.N.J., 168 Wash.2d 91 (counsel must evaluate state’s evidence to advise plea; failure to investigate may render plea unknowing)
