In re C.A.

2015 Ohio 4768
Ohio Court of Appeals·Decided November 19, 2015·No. 102675·Published·Cited by 16 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 102675

IN RE: C.A.

JUDGMENT:

AFFIRMED IN PART AND

REMANDED IN PART

Civil Appeal from the

Cuyahoga County Court of Common Pleas Juvenile Division

Case No. DL13-114173

BEFORE: E.A. Gallagher, J., Jones, P.J., and Laster Mays, J.

RELEASED AND JOURNALIZED: November 19, 2015

ATTORNEY FOR APPELLANT

Judith M. Kowalski 333 Babbitt Road, Suite 323 Euclid, Ohio 44123

GUARDIAN AD LITEM

Amy K. Habinski Habinski Law Offices LLC 11470 Euclid Avenue Suite 342 Cleveland, Ohio 44106

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor BY: Joanna N. López Scott Zarzycki Assistant Prosecuting Attorneys The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113

EILEEN A. GALLAGHER, J.:

{¶1} Defendant-appellant C.A. appeals from an order of the Cuyahoga County Court of Common Pleas Juvenile Division (“juvenile court”) adjudicating him delinquent by reason of rape. He contends that his delinquency adjudication was not supported by sufficient evidence and was against the manifest weight of the evidence. He also contends that the juvenile court erred in denying him access to Cuyahoga County Division of Children and Family Services (“CCDCFS”) records relating to the incident and in allowing the sexual assault nurse examiner who examined the alleged victim following the incident to testify regarding statements the alleged victim had made regarding the incident. For the reasons that follow, we affirm the juvenile court judgment in part and remand the matter for further proceedings.

Factual and Procedural Background

{¶2} On September 30, 2013, the state of Ohio filed a delinquency complaint against C.A., age 14, alleging that he had raped M.M., age 10, in violation of R.C. 2907.02(A)(1)(b). The allegations related to an incident in which C.A. allegedly forced M.M. to perform oral sex while the two children were playing a game of hide-and-seek. C.A. denied the allegations of the complaint.

{¶3} In October 2013, C.A. served a subpoena duces tecum on CCDCFS requesting “all CCDCFS records involving the alleged sexual abuse of [M.M.] by [C.A.].” CCDCFS filed a motion to quash the subpoena or for a protective order and in camera inspection, arguing that the subpoena was not timely served and sought confidential information related to the reporting and investigation of child abuse that was not subject to disclosure pursuant to R.C. 2151.421(H)(1)-(2) and 5153.17.

{¶4} At a pretrial conference on November 4, 2013, the juvenile court noted that CCDCFS had moved to quash the subpoena but that “[n]o documents” had yet “been received by the court under seal to address the motion.” The court, therefore, “held in abeyance” its ruling on the motion.

{¶5} An adjudicatory hearing was held on April 15, 2014 and May 15, 2014.

Before the hearing began, defense counsel raised the issue of his outstanding request for CCDCFS records relating to the incident. Defense counsel argued that the records were relevant to C.A.’s defense because they could contain exculpatory material or inconsistent statements by the alleged victim, M.M. Defense counsel asserted that the police report from the incident indicated that M.M.’s counselor had told police that M.M. had made inconsistent statements regarding the incident and that based on other information obtained in discovery, he had “good reason” to believe that M.M. had made a statement to CCDCFS relating to the incident. He further argued that “it would stand to reason” that if M.M. had made inconsistent statements to one person or persons, “possibly she’s made other inconsistent statements.” 1 Defense counsel maintained that access to this information was particularly important in this case because there was no DNA evidence,

Defense counsel indicated that although the CCDCFS records might also contain information 1

regarding other incidents involving M.M., C.A. was not seeking that information.

no independent witnesses to the incident and no confession; as such, the case rested entirely on the credibility of M.M.

{¶6} Defense counsel further argued that even if M.M.’s statements to CCDCFS were not admissible as substantive evidence, they could still be used to impeach M.M.’s testimony and that C.A. “should have the right to present that evidence if necessary.” He, therefore, requested that the juvenile court conduct an in camera review of the CCDCFS records responsive to the subpoena to determine whether they contained any information that would be “helpful to [the] defense” and, if so, whether C.A.’s right to due process and a fair trial outweighed the need to maintain the confidentiality of the records.

{¶7} In response, the state argued that defense counsel had no need for the confidential records because it had other ways to impeach M.M.’s testimony, including the police report and medical records. The state maintained that it was “a bit presumptuous to have the CCDCFS records reviewed at this point” because there was nothing to suggest that “once you do the balancing, the confidentiality is going to be outweighed by anything that would be for the purposes of impeachment.”

{¶8} Although the juvenile court indicated that the CCDCFS records had “arrived through the [c]ourt under seal,”2 the court granted CCDCFS’s motion to quash without conducting an in camera review of the records. The juvenile court did not explain the rationale for its ruling.

2 The CCDCFS records are not part of the record on appeal.

{¶9} At the adjudicatory hearing, the state presented testimony from five witnesses: M.M., Z.M. (M.M.’s mother), Lena Oates (M.M.’s former counselor at Beech Brook), Stephanie Grossman (the sexual assault nurse examiner who examined M.M. at the emergency room following the incident), and Yashila Crowell (the East Cleveland detective who investigated the incident). A summary of their testimony follows.

{¶10} On September 27, 2013, sometime in the late afternoon, M.M. was playing hide-and-seek with C.A., a boy who lived down the street, and her three siblings — her sister, age six, and her two brothers, ages six and ten. M.M. testified that when the children came home from school, M.M.’s brothers walked down the street to C.A.’s house and brought him back to their house to play with them. M.M. testified that she had known C.A. for about three weeks. Although she and her siblings played with C.A. “[a]bout every day,” M.M. stated that she “didn’t really know [him] that well.”

{¶11} M.M. was the seeker. After counting to 20, she went to look for everyone.

She first looked in the backyard but found no one. She then searched inside an abandoned garage located approximately five feet from her house. She found C.A. inside the garage listening to music on an MP3 player and tagged him. M.M. testified that after she tagged him, C.A. grabbed her wrist and held onto her tightly. M.M. stated that she told him to let go, but he refused. M.M. testified that C.A. then threatened her and said that if she did not do what he told her to do, he would hurt her sister. C.A. told M.M. to get on her knees. M.M. testified that she complied and that C.A. sat down on a cinder block with his back against the wall of the garage, pulled his pants down and “took his private out.” M.M. testified that she said, “no,” “softly” and that while her mouth was open, he forced “his private area” into her mouth. She stated that she started to choke and moved to the side toward his thigh. When she was able to say “no” again, he stopped and M.M. started to spit on the ground.

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