State v. Caraballo

2012 Ohio 5725
Ohio Court of Appeals·Decided December 6, 2012·No. 97915·Published·Cited by 3 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 97915

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

VIRGEN CARABALLO

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-551566

BEFORE: Rocco, J., Sweeney, P.J., and S. Gallagher, J.

RELEASED AND JOURNALIZED: December 6, 2012 -i-

ATTORNEY FOR APPELLANT

R. Brian Moriarty R. Brian Moriarty, L.L.C. 2000 Standard Building 1370 Ontario Street Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

BY: Katherine Mullin Assistant Prosecuting Attorney The Justice Center 1200 Ontario Street Cleveland, Ohio 44113

KENNETH A. ROCCO, J.:

{¶1} Defendant-appellant Virgen Caraballo appeals from her convictions and the consecutive sentences imposed after she pleaded guilty in the Cuyahoga County Court of Common Pleas to seven counts of patient abuse in violation of R.C. 2903.34(A)(1).

{¶2} Caraballo presents five assignments of error. She claims the trial court failed to provide clear information during her plea hearing concerning the maximum penalties involved, thus, the court should not have accepted her pleas. She also claims the trial court abused its discretion in failing to grant her a continuance of her sentencing hearing and in determining that the presentence investigation report was inaccurate with respect to the issue of whether the victim suffered physical harm. She asserts the trial court did not act in an impartial manner in sentencing her, and further asserts that the maximum and consecutive sentences imposed are disproportionate to the sentences imposed on other similarly situated offenders.

{¶3} Because a review of the record does not support Caraballo’s arguments, her assignments of error are overruled. Caraballo’s convictions and sentences are affirmed.

{¶4} Caraballo was originally indicted in this case in July 2011 on 13 counts of patient abuse. Each count named the same victim, and the counts included a range of dates for the offenses beginning on April 8, 2011, until May 15, 2011.

{¶5} After several pretrial hearings, the parties notified the trial court that a plea agreement had been reached. The plea hearing took place on December 1, 2011.

{¶6} As outlined by the prosecutor, in exchange for Caraballo’s guilty pleas to seven separate counts and her agreement to relinquish her state-tested nursing assistant license, the state would dismiss the other six counts. The prosecutor noted that, pursuant to the new sentencing provisions in effect, Caraballo was “eligible for mandatory probation if in fact requirements are met,” but, “the Court may impose a prison term pursuant to [R.C.] 2929.13(B)(1)(c) and (B)(1)(b) if certain conditions or requirements are met. ***”

{¶7} After these representations, the trial court conducted a careful colloquy. The court noted that the potential penalties included:

a possible period of incarceration. You are eligible for mandatory probation, but I don’t know what [the court] will do, but you could receive anywhere between six and twelve months — I should say six and eighteen months on any one of these counts.

(Emphasis added.)

{¶8} Caraballo answered, “Yes,” when the trial court asked her if she understood. The court also informed her that, if she were sent to prison, Caraballo “might be subject to * * * post-release control * * * for a period up to three years.” The court described the possible consequences should she violate postrelease control, satisfied itself that Caraballo had no questions, then asked for her pleas. Caraballo entered guilty pleas. The trial court referred her for a presentence investigation report and set January 9, 2012, as the date for the sentencing hearing.

{¶9} The record reflects both the prosecutor and defense counsel filed sentencing memoranda on January 6, 2012. When Caraballo’s case was called for sentencing, her attorney requested a continuance. Defense counsel informed the trial court that he had received the state’s sentencing memorandum only the night before and, at that time, discovered the state attached an expert report.

{¶10} Prior to deciding the issue, the trial court listened to arguments from both the prosecutor and defense counsel. The court then denied defense counsel’s motion to continue the sentencing hearing, but struck the expert’s report from the state’s brief.

{¶11} The prosecutor proceeded to recommend that the trial court impose a prison term on Caraballo for her convictions. The prosecutor asserted that Caraballo inflicted physical harm on the victim and supported this position by displaying a video that showed the basis for the charges that had been brought against Caraballo.

{¶12} The trial court subsequently heard from the victim’s son, who told the court that his suspicions about the care his mother received at the nursing facility had been aroused when he observed bruises on her body. Over defense counsel’s objection, the victim’s son produced a photograph that depicted a contusion on the victim’s left cheek.

{¶13} When Caraballo addressed the trial court, her first comments included the declaration that the situation had been “very hard for [her],” and that the victim “fought all the time.” Caraballo could not explain why the video showed no such action on the victim’s part.

{¶14} The trial court described for the record some of Caraballo’s behaviors as demonstrated on the video. The court then stated that, although Caraballo’s defense counsel requested probation, persons who treated infirm people in such a manner needed to be “disciplined.”

{¶15} The trial court continued,

This Court is satisfied that based upon what the Court viewed in the video, which was [the victim] being thrown, being roughly handled, being pushed in the face, being turned upside-down, being thrown into a corner, sheets being pulled from underneath her, being thrown to the side, * * * that [the bruise] could have resulted from the physical harm that was caused to her * * * .

{¶16} The trial court found that Caraballo physically harmed the victim, that Caraballo’s actions constituted “some of the worst conduct” that the court had seen, that consecutive sentences were necessary to protect the public from future crimes and to punish the offender, that Caraballo’s actions occurred as a course of continuous criminal conduct, and that prison terms were “not disproportionate to the seriousness of defendant’s conduct and to the danger that the offender poses to the public.” After stating these findings, the trial court imposed consecutive terms of eighteen months on each count.

{¶17} Caraballo presents the following five assignments of error in this appeal.

I. The trial court did not comply with Crim.R. 11 and Defendant’s plea was not knowingly, intelligently, and voluntarily made.

II. The trial court erred and/or abused its discretion in refusing to grant a continuance so that defense counsel could rebut the state’s sentencing memorandum and/or argument of physical harm.

III. The trial court erred and/or abused its discretion in overruling the pre-sentence investigation report and finding physical harm was involved in this case.

IV. The Defendant was denied a fair sentencing hearing resulting in a violation of her due process rights.

V. The trial court erred in imposing a term of incarceration that is not proportionate to similarly situated offenders.

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State v. Caraballo, 2012 Ohio 5725 (Ohio Ct. App. 2012).

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