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State v. Smith
2017 Ohio 7659
| Ohio Ct. App. | 2017
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Background

  • Thomas Smith was one of 22 defendants indicted in a multi-jurisdictional drug trafficking/conspiracy case; he was tried and convicted while most co-defendants pleaded guilty.
  • After a jury trial Smith was convicted on multiple counts and originally sentenced to an aggregate 40 years (later reduced to 32 years on remand).
  • Smith filed an R.C. 2953.21 petition for postconviction relief, alleging the sentence disparity with his co-defendants showed the trial court imposed a vindictive "trial tax" for exercising the right to trial.
  • Smith supported his petition with sentencing entries, a summary chart of all defendants, and co-defendants’ criminal histories.
  • The trial court denied the petition without an evidentiary hearing, concluding the claim was barred by res judicata and, alternatively, lacked merit. Smith appealed.

Issues

Issue Plaintiff's Argument (Smith) Defendant's Argument (State) Held
Whether Smith’s sentence was a vindictive "trial tax" because it was harsher than co-defendants who pled guilty Sentence disparity vs. co-defendants shows punishment for exercising right to trial Claim is barred by res judicata; sentencing entries were available at time of sentencing and do not constitute newly discovered evidence Court held res judicata bars the claim and rejected the trial-tax argument
Whether Smith was entitled to an evidentiary hearing on his postconviction petition A hearing was required to explore alleged vindictive sentencing and supporting out-of-record evidence No substantive grounds shown under R.C. 2953.21(D); no prejudice established, so no hearing warranted Court held no hearing required because petitioner failed to produce sufficient, newly discovered evidence showing constitutional prejudice

Key Cases Cited

  • State v. Gondor, 112 Ohio St.3d 377 (2006) (standard of review and postconviction relief framework)
  • State v. Calhoun, 86 Ohio St.3d 279 (1999) (postconviction petitioner not automatically entitled to evidentiary hearing)
  • State v. Szefcyk, 77 Ohio St.3d 93 (1996) (res judicata bars issues that were or could have been raised on direct appeal)
  • Perry v. State, 10 Ohio St.2d 175 (1967) (res judicata rule for criminal defendants)
  • State v. Smith, 70 N.E.3d 150 (4th Dist.) (prior appellate decision remanding for resentencing on allied offenses)
Read the full case

Case Details

Case Name: State v. Smith
Court Name: Ohio Court of Appeals
Date Published: Sep 14, 2017
Citation: 2017 Ohio 7659
Docket Number: 16CA3774
Court Abbreviation: Ohio Ct. App.