State v. Velez, 06ca008997 (9-28-2007)

2007 Ohio 5122
CourtOhio Court of Appeals
DecidedSeptember 28, 2007
DocketNo. 06CA008997.
StatusUnpublished
Cited by9 cases

This text of 2007 Ohio 5122 (State v. Velez, 06ca008997 (9-28-2007)) 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. Velez, 06ca008997 (9-28-2007), 2007 Ohio 5122 (Ohio Ct. App. 2007).

Opinion

DECISION AND JOURNAL ENTRY
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made:

{¶ 1} Appellant, Jose Velez, appeals from the judgment of the Lorain County Court of Common Pleas. This Court affirms.

I.
{¶ 2} Appellant met Heather Whitman, nka Heather Velez ("Heather"), in June of 2003. She had two children at the time, including the child-victim, A.W. Both Appellant and Heather were HIV positive. The parties moved in together in July of 2003, and Heather became pregnant in August of 2003. They married on February 28, 2004. During this time, the family moved from their apartment complex to a "yellow house" in the City of Lorain, Ohio. From February to April *Page 2 of 2004, Heather worked during the night. While she was gone, Appellant or another member of the family would watch her children.

{¶ 3} In March of 2004, A.W. slipped on the edge of the bathtub and suffered an injury to her vaginal area. This occurred while she was in Appellant's care. Appellant informed Heather of this injury, and the next day she took A.W. to visit Dr. Onyeneke, a family practice physician. Dr. Onyeneke diagnosed a sprained perineum. In April of 2004, Heather had A.W. tested for HIV, informing social worker Teresa Yuzon ("Yuzon") that A.W. had cut herself while playing with one of her razors. However, A.W. informed Yuzon that Appellant had put his finger "in there." Due to A.W.'s statements, Yuzon referred Heather to Dr. Crotser, a pediatrician. In June of 2004, the Lorain Police Department and the Lorain County Children Services investigated the allegation that A.W. made to Yuzon. The investigation was closed when A.W. would not speak to officers and the allegations were left unsubstantiated.

{¶ 4} In November of 2005, A.W. informed Heather that Appellant had sexually abused her. In December of 2005, she took A.W. to Applewood Center to enroll in counseling. Records from Applewood showed that both A.W. and Heather made allegations against Appellant. She took A.W. to Dr. Essel, who confirmed that she had been vaginally penetrated. A.W. informed Dr. Essel that there was contact between her vagina and Appellant's penis. Heather took A.W. to a nurse practitioner to get a second opinion. The nurse practitioner confirmed *Page 3 Dr. Essel's findings. In February of 2006, a sexual assault nurse from the NORD center in Lorain, Ohio examined A.W. The nurse diagnosed a blunted posterior hymenal margin as a result of sexual assault by blunt force.

{¶ 5} After learning that Appellant had been arrested for molesting A.W., M.S. a friend of Appellant's family, disclosed that she had had two sexual encounters with Appellant. According to M.S., in December of 2004, she was living with Appellant's sister, Alice Juarez ("Juarez"). During this time, Appellant and Heather had separated and Appellant was also living with his sister. Appellant asked M.S. to help him move something in the basement. M.S. agreed, despite being previously told not to go into the basement alone with Appellant. While in the basement, Appellant grabbed M.S., touched her arm and lower back and kissed her. He then proceeded to pull down her pants and have vaginal intercourse with her. He then told M.S. that if she told anyone about the incident she would get hurt. Two weeks later, Appellant again engaged in sexual intercourse with M.S. Appellant threatened her life if she told anyone about the incident.

{¶ 6} Appellant was indicted on December 6, 2005, on one count of rape, in violation of R.C. 2907.02, one count of kidnapping with a sexual motivation specification, in violation of R.C. 2905.01, and one count of gross sexual imposition, a violation of R.C. 2907.05. These three charges involved only A.W. On January 10, 2006, after M.S. came forward, the indictment was supplemented. Appellant was charged with another count of rape of A.W. and one count of rape *Page 4 of M.S.; one count for each victim of gross sexual imposition; one count for each victim of kidnapping with a sexual motivation specification; and one count for each victim of felonious assault, in violation of R.C.2903.11. On May 22, 2006, a hearing was held to determine if A.W. was competent to testify. The trial court deemed her competent. At the time of the trial, A.W. was seven years old and M.S. was 17.

{¶ 7} Appellant waived his right to a jury trial, and the matter proceeded to a bench trial on July 10, 2006. On July 19, 2006, the trial court found Appellant guilty of two counts of rape; one count of kidnapping with a sexual motivation specification, one count of kidnapping, two counts of gross sexual imposition; and one count of felonious assault as to A.W. The trial court found Appellant guilty of one count of felonious assault as to M.S. Appellant was acquitted of the remaining charges as to M.S. Sentenced to life in prison, Appellant timely appealed his convictions, raising five assignments of error for our review.

II.
{¶ 8} Before we undertake the substance of Appellant's assignments of error, we find it necessary to address an issue that is relevant to all the underlying alleged errors. In the instant case, Appellant waived his right to a jury trial. As such, the case was tried to the bench. The Ohio Supreme Court has stated that it "indulges `*** in the usual presumption that in a bench trial in a criminal case the court considered only the relevant, material, and competent evidence in arriving at *Page 5 its judgment unless it affirmatively appears to the contrary.'" (Citations omitted.) State v. Post (1987), 32 Ohio St.3d 380, 384.

{¶ 9} A review of the record shows that the trial judge clearly relied on the testimony of the expert witnesses, specifically Dr. Crotser. The judge stated that

"possibly the most compelling testimony in the sense that the testimony I think of Dr. Crotser was probably a lynchpin with regard to a good deal of this information[.] *** I came to the conclusion that based upon the expert testimony that the irregular hymen that was found on [A.W.] in December of 2005 was as a result of some penetration of her vaginal area. And that I believe that there was sufficient evidence presented by Dr. Crotser and Dr. Onyeneke that, in fact, had they been aware of certain information at the time they did their examination, Dr. Onyeneke in March of `04 and Crotser in April of `04, they could have possibly made more conclusive statements about what was observed and what was not observed and what should have been observed had the allegations been fully investigated at that time and the examinations had been as thorough as they ultimately were in `05 and in `06."

{¶ 10} The judge did not specifically state any other evidence that he considered when he convicted Appellant of the charges from which Appellant appeals. With this presumption in mind, we turn to Appellant's assigned errors.

ASSIGNMENT OF ERROR I
"THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DETERMINED [A.W.] TO BE COMPETENT TO TESTIFY AT TRIAL."

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Bluebook (online)
2007 Ohio 5122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-velez-06ca008997-9-28-2007-ohioctapp-2007.