State v. Caraballo

2012 Ohio 5725
CourtOhio Court of Appeals
DecidedDecember 6, 2012
Docket97915
StatusPublished
Cited by3 cases

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

Opinion

[Cite as State v. Caraballo, 2012-Ohio-5725.]

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.

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2012 Ohio 5725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caraballo-ohioctapp-2012.