State v. Raphael, Unpublished Decision (3-24-2000)
State v. Raphael, Unpublished Decision (3-24-2000)
Opinion of the Court
On July 14, 1998, Raphael was indicted on four counts; Grand Theft, a felony of the fourth degree, in violation of R.C.
On October 9, 1998, Raphael withdrew his former not guilty plea and entered a plea of guilty to the first count, Grand Theft, carrying a maximum potential prison term of eighteen months. The remaining charges were dismissed. The court accepted the plea, referred Raphael to the probation department for a pre-sentence report, and ordered a victim impact statement.
The following facts are relevant to this appeal. On January 30, 1998, Raphael stole tools and equipment valued at approximately $30,000 from a company called AD Automotive. The company was owned by a longtime, close friend of Raphael, Dale Garrett, and his wife Diane Garrett. The Garretts' had invested all their money in this business and devoted most of their time to developing and maintaining it. As a direct result of the loss of the equipment, the Garretts' business folded, destroying their livelihood, and they went into debt. The court indicated the Garretts would probably be forced to declare bankruptcy as a result of their loss.
Prior to this conviction, Raphael had adult convictions for larceny (twice), auto theft, unauthorized use of a vehicle, and a DUI in 1997. He served a concurrent prison term for three of the theft offenses. He was released from prison in 1996. As a result of the DUI conviction in 1997, he was ordered to complete an intensive outpatient program at the Lake/Geauga Center for Alcohol and Drug Abuse. On the night he committed this offense, January 30, 1998, Raphael admittedly consumed alcohol. Raphael also tested positive for cocaine at his referral to the probation department in this case, and his bond was consequently revoked.
The sentencing hearing was held on November 6, 1998. At the beginning of the hearing the court stated it had reviewed the statutes under Senate Bills 2 and 269, R.C.
Prior to imposing the maximum sentence of eighteen months, the court recited its findings with respect to aggravating factors justifying the imposition of the sentence. The court found the following: the victims suffered serious economic loss, that Raphael had taken "everything that couple has"; that the victims would probably have to file for bankruptcy; that Raphael was a friend of the victim, the victim had hired Raphael, and that Raphael exploited this relationship to commit the offense; that based on Raphael's criminal history and pattern of drug abuse, in particular the positive cocaine test at his referral, Raphael poses the greatest likelihood of recidivism; and that based on the impact to the victims, Raphael had committed the worst form of the offense. The court then imposed the sentence.
From this judgment, Raphael timely filed notice of appeal, assigning the following error:
"The trial court erred to the prejudice of the Appellant when it sentenced the Appellant to the maximum term of eighteen months for the offense of Grand Theft, a felony of the fourth degree."
Pursuant to R.C.
Of the factors enumerated in R.C.
First, Raphael contends the facts of the case do not establish that this was the "worst form of the crime." Statutory law does not, nor can it, exactly define the "worst form of the offense." To determine whether an offender committed the worst form of an offense, the trial court should consider the totality of the circumstances. State v. Garrard (1997),
Raphael's contention is that because no physical violence was used in the commission of the crime that this could not be the worst form of the offense. The crime under review is grand theft, a crime against a person vis a vis their property, not to be confused with robbery or aggravated robbery. While a theft under R.C.
On the other hand, the court cited two of the criteria listed in R.C.
With respect to the likelihood of recidivism, the court noted at the sentencing hearing that Raphael had adult convictions for "larceny, theft of an auto, larceny, unauthorized use of a vehicle, one year in prison." The pre-sentence report indicated adult convictions for Larceny, Theft from Auto, Larceny from Yards, Complicity (F-3), Unauthorized Use Motor Vehicle. Raphael was sentenced to one year in prison on the latter three offenses, gaining his release in 1996. Raphael's overall record is worse than what the court indicated on the record.
The report further indicates Raphael had DUI convictions in March 1995, November 1995, and December 1996 (after his release from prison). The court noted Raphael had a pattern of drug abuse. The court noted Raphael completed an alcohol and drug rehabilitation program in 1997. The record indicates he had been drinking alcohol on the night he committed the offense. Worse still, while Raphael professed to the probation department and to the court at sentencing that he was sober and serious about "the alcohol program," Raphael tested positive for cocaine at his referral to the probation department for sentencing in this case.
Three of the five factors listed in R.C.
While only one of the criteria of R.C.
__________________________________ JUDGE MARY CACIOPPO, Ret., Ninth Appellate District, sitting by assignment.
FORD, P.J., CHRISTLEY, J. concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.