State v. Garcia

2021 Ohio 4480
CourtOhio Court of Appeals
DecidedDecember 20, 2021
Docket2020-A-0034 & 2020-A-0035
StatusPublished
Cited by5 cases

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Bluebook
State v. Garcia, 2021 Ohio 4480 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Garcia, 2021-Ohio-4480.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT ASHTABULA COUNTY

STATE OF OHIO, CASE NOS. 2020-A-0034 2020-A-0035 Plaintiff-Appellee,

-v- Criminal Appeals from the Court of Common Pleas PHILLIP GARCIA,

Defendant-Appellant. Trial Court Nos. 2018 CR 00765 2018 CR 00560

OPINION

Decided: December 20, 2021 Judgment: Affirmed in part, reversed in part, and remanded

Dave Yost, Ohio Attorney General, Ohio Attorney General’s Office, State Office Tower, 30 East Broad Street, 16th Floor, Columbus, OH 43215, and Andrea K. Boyd, Assistant Attorney General, Ohio Attorney General’s Office, State Office Tower, 30 East Broad Street, 23rd Floor, Columbus, OH 43215 (For Plaintiff-Appellee).

Joseph R. Klammer, The Klammer Law Office, Ltd., 7482 Center Street, Unit 6, Mentor, OH 44060; J. Reid Yoder and Benjamin R. Sorber, Dicaudo, Pitchford & Yoder, LLC, 209 South Main Street, Third Floor, Akron, OH 44308 (For Defendant-Appellant).

MATT LYNCH, J.

{¶1} Defendant-appellant, Phillip Garcia, appeals his convictions and sentence

following the entry of guilty pleas to multiple counts of Compelling Prostitution and Sexual

Imposition. For the following reasons, we affirm Garcia’s convictions in whole and his

sentence in part. We reverse the sentences imposed for Compelling Prostitution and

remand for further proceedings consistent with this opinion. {¶2} On August 28, 2018, the Ashtabula County Grand Jury in Case No. 2018

CR 00560 indicted Garcia for five counts of Rape, felonies of the first degree in violation

of R.C. 2907.02(A)(2); seven counts of Compelling Prostitution, felonies of the second

degree in violation of R.C. 2907.21(A)(1); eight counts of Compelling Prostitution, felonies

of the third degree in violation of R.C. 2907.21(A)(3); four counts of Corruption of a Minor,

felonies of the fourth degree in violation of R.C. 2907.04(A); and two counts of Unlawful

Sexual Conduct with a Minor, felonies of the third degree in violation of R.C. 2907.04(A).

{¶3} On August 30, 2018, Garcia was arraigned and entered a plea of not guilty.

{¶4} On November 28, 2018, the Ashtabula County Grand Jury in Case No. 2018

CR 00765 indicted Garcia for Rape, a felony of the first degree in violation of R.C.

2907.02(A); Compelling Prostitution, a felony of the second degree in violation of R.C.

2907.21(A)(1); four counts of Compelling Prostitution, felonies of the third degree in

violation of R.C. 2907.21(A)(2); Compelling Prostitution, a felony of the third degree in

violation of R.C. 2907.21(A)(3); Unlawful Sexual Conduct with a Minor, a felony of the

third degree in violation of R.C. 2907.04(A); and Bribery, a felony of the third degree in

violation of R.C. 2921.02(C).

{¶5} On December 17, 2018, Garcia was arraigned and entered a plea of not

guilty.

{¶6} On March 7, 2019, the trial court denied Garcia’s Motion to Sever Trial as

to each alleged victim in both Indictments and ordered that the two Indictments be tried

together as if one prosecution were under a single Indictment, as provided for in Criminal

Rule 13.

{¶7} On the same date, the trial court denied Garcia’s Motion to Obtain Inmates’

Case Nos. 2020-A-0034, 2020-A-0035 Recorded Telephone Calls, requesting all recorded prison calls (except those with their

attorneys) for four prison inmates who were either victims or witnesses in the cases.

{¶8} On March 25, 2019, the trial court consolidated both cases under Case No.

2018 CR 00765.

{¶9} On May 13, 2020, Garcia pled guilty to four counts of third-degree felony

Compelling Prostitution in violation of R.C. 2907.21(A)(3) and seven amended counts of

Sexual Imposition, misdemeanors of the third degree in violation of R.C. 2907.06(A)(4)

and (C), in exchange for the dismissal of the remaining charges.

{¶10} On July 27, 2020, Garcia filed a Motion to Withdraw Guilty Pleas which was

denied by the trial court in a written entry dated July 31.

{¶11} On July 28, 2020, Garcia filed Objections to the Presentencing Investigation

Report and a Request for New, Independent Unbiased Report which was denied by the

trial court in a written entry dated July 30.

{¶12} On the same date, Garcia filed a Motion for Continuance of the Sentencing

Hearing, scheduled for July 29, 2020, which the trial court denied in a written entry dated

July 31.

{¶13} On July 29, 2020, the trial court heard argument on Garcia’s three pending

motions and denied them. Thereafter, the sentencing hearing was held. For three counts

of Compelling Prostitution (Counts 7, 12, and 29), the trial court sentenced Garcia to five

years of incarceration. For the fourth count of Compelling Prostitution (Count 20), the

court sentenced Garcia to three years of incarceration. For each count of Sexual

Imposition (Counts 3, 22, 25, 31, 32, 33, and 34), the court sentenced Garcia to sixty days

of incarceration. The court ordered the sentences for Compelling Prostitution to be

Case Nos. 2020-A-0034, 2020-A-0035 served consecutively with each other and concurrently with the sentences for Sexual

Imposition for an aggregate sentence of eighteen years.

{¶14} On July 31, 2020, Garcia’s sentence was memorialized in a written

Judgment Entry.

{¶15} On August 5, 2020, Garcia filed a Notice of Appeal. On appeal, he raises

the following assignments of error:

[1.] The trial court erred in overruling Mr. Garcia’s Motion to Withdraw his Guilty Plea.

[2.] The trial court’s sentence of five years on Counts seven (7), twelve (12), and twenty-nine (29) exceeded the maximum allowable sentence, rendering Mr. Garcia’s sentence void ab initio.

[3.] The trial court erred by imposing a maximum and consecutive sentence on Mr. Garcia when it failed to consider mitigating factors pursuant to R.C. § 2929.11, R.C. § 2929.12, and R.C. § 2929.14.

[4.] The trial court erred in its failure to grant Mr. Garcia’s Motion to Continue Sentencing.

[5.] The trial court erred in its failure to disqualify the probation officer from this case in the interest of justice and fairness.

[6.] The trial court violated Mr. Garcia’s due process rights by precluding him from discussing the alleged ages of the victims and statements of the victims, but allowing the State to introduce victim statements and evidence that the victims were younger than the ages as stated in the parties’ plea agreement.

[7.] The trial court erred when it failed to substantially comply with Crim.R. 11 during Mr. Garcia’s guilty plea.

[8.] The trial court erred in denying Mr. Garcia’s motion to sever his charges and order separate trials.

[9.] The trial court erred in allowing the State to preclude certain 4

Case Nos. 2020-A-0034, 2020-A-0035 audio recordings of jail calls from discovery.

{¶16} The assignments of error will be addressed out of order for clarity.

{¶17} In the seventh assignment of error, Garcia argues that the trial court did not

substantially comply with Criminal Rule 11 by failing to inform him that a guilty plea waives

his right to appeal pretrial rulings.

{¶18} In order to enter a valid plea in a criminal case under the United States and

Ohio Constitutions, “the plea must be made knowingly, intelligently, and voluntarily.”

State v. Engle, 74 Ohio St.3d 525, 527, 660 N.E.2d 450 (1996). “[I]n order to facilitate a

more accurate determination of the voluntariness of a defendant’s plea by ensuring an

adequate record for review,” Ohio Criminal Rule 11(C) was adopted.

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2021 Ohio 4480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garcia-ohioctapp-2021.