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State v. Sankey
2019 Ohio 2870
Ohio Ct. App.
2019
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Background

  • 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)
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Case Details

Case Name: State v. Sankey
Court Name: Ohio Court of Appeals
Date Published: Jul 15, 2019
Citation: 2019 Ohio 2870
Docket Number: 2019-A-0037
Court Abbreviation: Ohio Ct. App.