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State v. Vales
2015 Ohio 3874
Ohio Ct. App.
2015
Read the full case

Background

  • Anthony Vales was indicted in two 2014 cases: failure to notify change of address and (later) counts including rape, kidnapping, and intimidation; some charges/specifications were later nolled as part of a plea deal.
  • In July 2014 Vales pleaded guilty to attempted rape, abduction (merged with attempted rape for sentencing), intimidation, and failure to notify change of address after a Crim.R. 11 colloquy with a substitute judge.
  • Vales immediately—or repeatedly during pretrial proceedings—asserted he was innocent and initially rejected the plea; after a recess and a substitute judge’s colloquy he changed his plea to guilty.
  • Before sentencing he timely moved to withdraw his guilty plea, claiming the plea was made under emotional pressure and that he maintained his innocence; the trial court held a hearing and denied the motion.
  • At sentencing the court imposed consecutive terms totaling 14 years, imposed postrelease control, and after a separate hearing classified Vales as a sexual predator under Megan’s Law.
  • Vales appealed, raising three assignments of error: denial of his presentence motion to withdraw the plea, insufficiency of evidence to classify him a sexual predator, and lack of support for consecutive sentences. The majority affirmed; one judge dissented as to plea-withdrawal.

Issues

Issue State's Argument Vales' Argument Held
Whether the trial court abused its discretion in denying Vales’s presentence motion to withdraw his guilty plea The court complied with Crim.R. 11; Vales had competent counsel, received a full plea colloquy, and was afforded a hearing on the motion Plea was emotional, made under pressure of imminent trial and risk of life sentence; he repeatedly asserted innocence and timely moved to withdraw Denial affirmed: no abuse of discretion—Peterseim factors satisfied and record shows knowing, voluntary plea
Whether clear and convincing evidence supported sexual-predator classification Violent nature of crimes, prior rape conviction (including use of a gun against a 12‑year‑old), threats and pillow used to silence victim, and extensive criminal history support likelihood to reoffend Mitigating factors (young age at offense, no alcohol/drug use to impair victim, no multiple victims, rehabilitation/education) weigh against classification Affirmed: totality of circumstances supports sexual‑predator label under R.C. 2950.09(B)(3)
Whether the record supports consecutive sentences under R.C. 2929.14(C)(4) Consecutive sentences necessary to protect the public given extensive criminal history, prior violent sex offense, and brutality of current offense Mitigating circumstances argue against consecutive terms Affirmed: trial court’s findings supported; consecutive sentences appropriate

Key Cases Cited

  • State v. Xie, 62 Ohio St.3d 521 (Ohio 1992) (presentence plea‑withdrawal standard — motions should be freely and liberally granted but are within trial court discretion)
  • State v. Peterseim, 68 Ohio App.2d 211 (Ohio App.) (tests/factors for evaluating presentence plea withdrawal)
  • Cross v. Ledford, 161 Ohio St. 469 (Ohio) (definition and standard for clear and convincing evidence)
  • State v. Schiebel, 55 Ohio St.3d 71 (Ohio) (appellate review scope for clear-and-convincing determinations)
  • Boykin v. Alabama, 395 U.S. 238 (U.S.) (constitutional gravity of guilty pleas and waiver of rights)
  • State v. Nero, 56 Ohio St.3d 106 (Ohio) (plea consequences and right to trial)
Read the full case

Case Details

Case Name: State v. Vales
Court Name: Ohio Court of Appeals
Date Published: Sep 24, 2015
Citation: 2015 Ohio 3874
Docket Number: 102014 & 102015
Court Abbreviation: Ohio Ct. App.