State v. Sankey
2019 Ohio 2870
Ohio Ct. App.2019Background
- Roberto Sankey pleaded guilty in Nov. 2016 to telecommunications fraud, passing bad checks, grand theft (with a specification), and attempted grand theft; he was sentenced to five years imprisonment and did not appeal.
- In Feb. 2019 Sankey filed a pro se postconviction motion arguing the indictment was duplicitous (consolidating charges to elevate offense levels) and that trial counsel was ineffective for not challenging it.
- Sankey’s challenge relied solely on matters of record (the indictments and an attached exhibit).
- The trial court denied the motion as barred by res judicata.
- The appellate court affirmed, finding the claims could have been raised on direct appeal or earlier postconviction proceedings; Sankey had previously raised a similar argument which had been overruled and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Sankey may raise ineffective-assistance claim based on an alleged duplicitous indictment in postconviction proceedings | State: Claim is barred by res judicata because it could have been raised on direct appeal | Sankey: Trial counsel was ineffective for not challenging the duplicitous indictment, so relief is available | Court held claim is barred by res judicata; denial of postconviction relief affirmed |
Key Cases Cited
- State v. Szefcyk, 77 Ohio St.3d 93 (1996) (final conviction bars raising defenses or due-process claims postconviction that were or could have been raised on direct appeal)
- State v. Combs, 100 Ohio App.3d 90 (1st Dist. 1994) (postconviction ineffective-assistance claims based on the trial record are subject to res judicata)
- State v. Perry, 10 Ohio St.2d 175 (1967) (framework for res judicata in postconviction relief)
- State v. Cole, 2 Ohio St.3d 112 (1982) (postconviction review limitations when claims could have been raised on direct appeal)
