State v. Benitez

2013 Ohio 2334
Ohio Court of Appeals·Decided June 6, 2013·No. 98930·Published·Cited by 17 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 98930

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

JOSE BENITEZ

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-560019

BEFORE: McCormack, J., Keough, P.J., and E.T. Gallagher, J.

RELEASED AND JOURNALIZED: June 6, 2013

ATTORNEY FOR APPELLANT

Richard Agopian The Hilliard Building 1415 West 9th St., 2nd Floor Cleveland, OH 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

By: Marcus A. Henry Assistant County Prosecutor 8th Floor, Justice Center 1200 Ontario Street Cleveland, OH 44113

TIM McCORMACK, J.:

{¶1} Defendant-appellant, Jose Benitez (“Benitez”), appeals his conviction for three counts of violating a protective order and two counts of menacing by stalking. Finding no merit to the appeal, we affirm.

Procedural History

{¶2} On March 2, 2012, the Cuyahoga County grand jury indicted Benitez on three counts of violating a protection order (“VPO”) in violation of R.C. 2919.27(A)(2) and six counts of menacing by stalking in violation of R.C. 2903.211(A)(1), in common pleas court, Case No. CR-560019. Benitez was also indicted on three different cases as follows: (1) in Cuyahoga C.P. No. CR-557653, Benitez was indicted on one count of menacing by stalking; (2) in Cuyahoga C.P. No. CR-557652, Benitez was indicted on another count of menacing by stalking; and (3) in Cuyahoga C.P. No. CR-556837, Benitez was indicted on one count of rape in violation of R.C. 2907.02 and one count of kidnapping in violation of R.C. 2905.01. Pursuant to the state’s motion to consolidate, filed on May 17, 2012, the above cases were joined for trial purposes.

{¶3} Following a jury trial, which commenced on July 16, 2012, and concluded on July 18, 2012, the state dismissed Counts 2 and 8 in CR-560019, which alleged menacing by stalking. Thereafter, a jury returned the following verdict: not guilty of one count of rape and one count of kidnapping (CR-556837) and not guilty of two counts of menacing by stalking (CR-557653 and CR-557652). In CR-560019, the jury found

Benitez not guilty of Counts 5 and 6 of menacing by stalking. The jury found Benitez guilty as follows: on Counts 1, 4, and 7, of violating a protection order, and on Counts 3 and 9, of menacing by stalking. With respect to Count 4, violating a protection order, the jury found that Benitez did not commit a felony in the course of violating the protection order; therefore, Count 4 was reduced from a felony of the third degree to a misdemeanor of the first degree.

{¶4} On August 13, 2012, the trial court sentenced Benitez to 12 months in prison and 180 days to run concurrently. The court further sentenced Benitez to five years community control.

Substantive Facts

{¶5} On November 23, 2011, Marlena Ramos obtained a temporary protection order against Benitez, her estranged husband, based upon her allegation of rape that allegedly occurred on November 16, 2011. Thereafter, the grand jury indicted Benitez on two separate counts of menacing by stalking. Benitez was later acquitted of these charges.

{¶6} Three separate incidents form the basis of the remaining allegations (contained in CR-560019) and are the subject of this appeal. At all times relevant to the alleged events, the temporary protection order remained in place.

{¶7} Ms. Ramos testified that, on January 8, 2012, she was walking to a laundromat with her children and received a call from Benitez. In the call, Benitez allegedly asked Ms. Ramos whether her brother was taking her to the laundromat and where she was taking the children. Ms. Ramos testified that she felt “[i]nsecure” because she felt that someone was following her. She later filed a police report.

{¶8} On February 14, 2012, Ms. Ramos received a present from Benitez. She testified that one of her children went downstairs to retrieve what she thought were presents for her children from Benitez’s brother. Rather, it was a gift of perfume, flowers, and chocolate from Benitez to Ms. Ramos. Ms. Ramos testified that after receiving the gift, she saw Benitez’s car outside.

{¶9} Finally, Ms. Ramos testified that she saw Benitez drive around her residence around midnight on February 22, 2012, “about three times.” She also testified that she received a text message from Benitez around that same time, stating, “I hope you do not leave the children alone because I found out that that mother f * * * er arrived from Puerto Rico.” Ms. Ramos said that these events made her afraid and angry. She called 911 at that time and then again the next day when she saw Benitez driving around again. She filed another police report, and she was informed later that evening that Benitez had been arrested.

Assignments of Error

I. Appellant’s conviction on counts one, three, and nine was in error since the indictment failed to provide him with notice as guaranteed by Amendment VI of the United States Constitution and Section 10 of Article I of the Ohio Constitution.

II. The Appellant was denied due process of law when his incarceration during trial was brought to the attention of the jury.

III. The Appellant was denied the effective assistance of counsel and was not afforded his constitutional right to counsel pursuant to the Sixth

Amendment and due process and a fair trial pursuant to the Fifth and Fourteenth Amendments of the United States Constitution.

IV. The Appellant’s convictions are against the weight of the evidence.

V. The evidence was insufficient to convict the defendant.

The Indictment

{¶10} In his first assignment of error, Benitez claims that his convictions for Counts 1, 3, and 9 were in error because he did not receive sufficient notice of the crimes against him. We disagree.

{¶11} “The purpose of an indictment is to inform the accused of the crime with which he is charged. The indictment, therefore, provides notice to the defendant of the charges against him so that he may prepare a defense.” (Citations omitted.) State v. Davis, 8th Dist. No. 61076, 1992 Ohio App. LEXIS 4754, *2 (Sept. 17, 1992).

{¶12} Benitez claims that the indictment was defective in that Counts 3 and 9 failed to identify the victim and the history of violence. He further claims that the indictment in Count 1 failed to name the felony offense. In support of his position, Benitez relies on State v. Muniz, 8th Dist. No. 93528, 2010-Ohio-3720.

{¶13} In Muniz, the appellant was charged with intimidation of a crime victim and disseminating matter harmful to juveniles. The jury found Muniz guilty of intimidation and not guilty of disseminating harmful matter. Muniz argued that the indictment did not provide notice of the charges against her in that it did not list the elements of the predicate offense or the date and location of the alleged crime constituting the predicate offense.

{¶14} In finding the indictment defective, this court analogized the Muniz case to cases in which a defendant is charged with a crime that has its foundation on unindicted predicate acts, stating that “‘[w]here a defendant is required to defend himself against additional unindicted predicate offenses, he should be notified of such identification of those charges within the indictment.’” (Citations omitted.) Id. at ¶ 19, quoting State v. Lightner, 3d Dist. No. 6-08-15, 2009-Ohio-2307, ¶ 16. Moreover, where such unindicted offenses are used, “‘the identification of the predicate acts in the indictment provides some assurance that the defendant was indicted on the same essential facts on which he was tried and convicted.’” Id., quoting State v. Siferd, 151 Ohio App.3d 103, 2002-Ohio-6801, 783 N.E.2d 591, ¶ 20 (3d Dist.). This court, therefore, held that where a defendant is charged with intimidation of a “victim of crime,” an essential element of the charge is that the underlying crime did, in fact, occur, and it created a victim.

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