State v. Carey
2011 Ohio 1998
Ohio Ct. App.2011Background
- Carey was indicted in Union County on 72 theft-related counts for acts in 2008; 54 counts remained after dismissals and amended charges.
- On the day trial was set to begin, Carey changed her plea from not guilty to guilty on all remaining counts pursuant to a written plea agreement, with a 10-year sentencing recommendation.
- Crim.R. 11 colloquy was conducted; the court informed Carey of potential sentences and ensured she understood rights and options.
- Carey initially denied participation but ultimately admitted guilt to the acts described in the statement of facts and pleaded guilty to all 54 counts.
- The trial court accepted the pleas, ordered presentence investigation, and scheduled sentencing; Carey was sentenced to a total of 10 years with restitution of $32,604.31.
- Carey appealed, challenging (1) the validity of the guilty plea given statements of innocence and (2) the need for an enhanced Alford inquiry; the appellate court affirmed below.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Carey’s plea was knowing, voluntary, and intelligent given protestations of innocence. | Carey asserted the plea was not knowing or voluntary because of ongoing innocence. | Carey argued her statements of innocence warranted an Alford-type inquiry. | Plea not an Alford plea; defenses acknowledged guilt after initial denial. The plea was knowing and voluntary. |
| Whether the trial court was required to conduct a heightened Alford inquiry. | Carey claimed the court failed to perform a proper Alford inquiry. | No heightened inquiry was required because the plea was not an Alford plea and Carey repeatedly admitted guilt. | moot since plea was not Alford; no enhanced inquiry required. |
Key Cases Cited
- North Carolina v. Alford, 400 U.S. 25 (U.S. Supreme Court 1971) (permits accepting guilty pleas while defendant maintains innocence under certain conditions)
- State v. Piacella, 27 Ohio St.2d 92, 271 N.E.2d 852 (Ohio 1971) (development of Alford-type considerations in Ohio)
- State v. Padgett, 67 Ohio App.3d 332, 586 N.E.2d 1194 (Ohio App. 1990) (requirement that pleas with protestations of innocence be scrutinized for knowing waiver)
- In re Kirby, 101 Ohio St.3d 312, 804 N.E.2d 476 (Ohio 2004) (discussion of when Alford reasoning may apply in Ohio)
- State v. Vogelsong, 2007-Ohio-4935 (Ohio App. 3d 2007) (Alford-like considerations in Ohio; remedy where innocence asserted)
- State v. Schmidt, 2010-Ohio-4809 (Ohio App. 3d 2010) (expanded discussion of Alford-like pleas in Third District)
