State v. Alvarez, 4-08-02 (10-6-2008)

2008 Ohio 5189
CourtOhio Court of Appeals
DecidedOctober 6, 2008
DocketNo. 4-08-02.
StatusPublished
Cited by11 cases

This text of 2008 Ohio 5189 (State v. Alvarez, 4-08-02 (10-6-2008)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Alvarez, 4-08-02 (10-6-2008), 2008 Ohio 5189 (Ohio Ct. App. 2008).

Opinion

OPINION
{¶ 1} Defendant-appellant, Fernando Alvarez (hereinafter "Alvarez"), appeals the Defiance County Common Pleas judgment of conviction and imposition of sentence. For reasons that follow, we reverse in part and affirm in part.

{¶ 2} On August 3, 2007, the Defiance County Grand Jury indicted Alvarez on four counts, including: count one of aggravated burglary in violation of R.C. 2911.11(A)(1), a first degree felony; count two of aggravated robbery in violation of R.C. 2911.01(A)(3), a first degree felony; count three of kidnapping in violation of R.C. 2905.01(B)(1), a first degree felony; and count four of felonious assault in violation of R.C. 2903.11(A)(1), a second degree felony.

{¶ 3} Alvarez was found indigent and appointed counsel on August 17, 2007. A jury trial was held on November 8, 2007. On November 9, 2007, the jury returned guilty verdicts on all four counts. On December 19, 2007, Alvarez was sentenced to: eight (8) years imprisonment on counts one, two, and three; and seven (7) years on count four. All sentences were run consecutively for a total of thirty-one (31) years imprisonment. Alvarez was also ordered to pay $3,719.95 restitution and court costs.

{¶ 4} On January 17, 2008 Alvarez filed his notice of appeal in this matter and now asserts three assignments of error for review. *Page 3

ASSIGNMENT OF ERROR NO. I
By failing to charge any level of mens rea for the serious-physical-injury element of aggravated robbery, under R.C. 2911.01(A)(3), the indictment failed to properly charge Mr. Alvarez and failed to give him notice of the charges against him. This error violated Mr. Alvarez's constitutional rights of indictment by a grand jury and to due process. Section 10, Article I, Ohio Constitution; Section 16, Article I, Ohio Constitution; the Due Process Clause; State v. Colon, 118 Ohio St.3d 26, 2008-Ohio-1624, 885 N.E.2d 917; (Indictment, August 3, 2007, Count Two).

{¶ 5} In his first assignment of error, Alvarez argues that his aggravated robbery conviction must be reversed on the basis of State v.Colon, 118 Ohio St.3d 26, 2008-Ohio-1624, 885 N.E.2d 917 (hereinafterColon I). Alvarez argues that Colon I applies to his aggravated robbery conviction under R.C. 2911.01(A)(3), because that division is analogous to robbery under R.C. 2911.02(A)(2).

{¶ 6} The State, on the other hand, argues that Colon I was limited to robbery convictions under R.C. 2911.02(A)(2). The State further argues that: R.C. 2901.21(B) would import recklessness only if R.C. 2911.01in its entirety lacked any mens rea element; R.C. 2911.01(B) contains the mens rea element of knowingly; and therefore, recklessness is not imported. The State also points out that R.C. 2911.01 requires the commission of a theft or theft-type offense, which requires proof that the defendant acted with the purpose to deprive the owner of property or services and knowingly obtained or exerted control over the property *Page 4 or services; and therefore, R.C. 2901.21(B) does not import recklessness. The State further argues that Colon I is not authoritative since a motion for reconsideration is pending with the Ohio Supreme Court.

{¶ 7} In order to address the issues raised in this assignment of error, we must first analyze the Ohio Supreme Court's opinions inColon I and II to determine if Colon I applies to the facts of this case. If we find that Colon I does apply, we must next determine, in light of Colon II, which standard of review applies — structural-error analysis or plain error analysis. Third, applying the appropriate standard of review, we must determine the case's disposition.

Colon I

{¶ 8} Defendant Colon was convicted by a jury on one count of robbery in violation of R.C. 2911.02(A)(2). Colon, 2008-Ohio-1624, at ¶ 2. The indictment charged Colon as follows: "[I]n attempting or committing a theft offense, as defined in R.C. 2913.01 of the Ohio Revised Code, or in fleeing immediately after the attempt or offense upon [the victim, the defendant did] inflict, attempt to inflict, or threaten to inflict physical harm on [the victim]." Id.

{¶ 9} On appeal, Colon argued that his "state constitutional right to a grand jury indictment and state and federal constitutional rights to due process were violated when his indictment omitted an element of the offense." Id. at ¶ 4. The Court of Appeals found that any alleged indictment defect was waived *Page 5 pursuant to Crim. R. 12(C)(2) since Colon failed to raise the issue before trial. Id. at ¶ 5.

{¶ 10} The Ohio Supreme Court, however, reversed and found that the indictment was defective because it lacked a mental element for R.C. 2911.02(A)(2)'s actus reas: "Inflict, attempt to inflict, or threaten to inflict physical harm on another." Id. at ¶ 10. The Court inColon then found that: R.C. 2911.02(A)(2) did not specify a particular degree of culpability nor plainly indicate strict liability; and therefore, recklessness was the required mental element pursuant to R.C. 2901.21(B). Id. at ¶¶ 12-14. Consequently, the Court in Colon concluded that a division (A)(2) robbery conviction required that "the state * * * prove, beyond a reasonable doubt, that the defendant recklessly inflicted, attempted to inflict, or threatened to inflict physical harm." Since Colon's indictment failed to charge that he recklessly inflicted or attempted to inflict physical harm and recklessness was an essential element of the crime, Colon's indictment was declared defective. Id. at ¶ 15.

{¶ 11} The Court in Colon then determined that the defective indictment constituted a structural error, which could be raised for the first time on appeal. Id. at ¶ 19.

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Bluebook (online)
2008 Ohio 5189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-alvarez-4-08-02-10-6-2008-ohioctapp-2008.