Shpak v. Schertle

629 A.2d 763, 97 Md. App. 207, 1993 Md. App. LEXIS 138
CourtCourt of Special Appeals of Maryland
DecidedSeptember 3, 1993
Docket599, September Term, 1992
StatusPublished
Cited by8 cases

This text of 629 A.2d 763 (Shpak v. Schertle) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shpak v. Schertle, 629 A.2d 763, 97 Md. App. 207, 1993 Md. App. LEXIS 138 (Md. Ct. App. 1993).

Opinions

ON MOTION FOR RECONSIDERATION

BISHOP, Judge.

Appellee, Sherri D. Schertle (Schertle), filed a complaint in the Circuit Court for Baltimore County against Appellant Symcha Shpak (Shpak), alleging that Shpak raped and molested her, and seeking damages in the amount of $2,000,000. Schertle filed an amended complaint alleging: assault (Count [211]*211I), battery (Count II), intentional infliction of emotional distress (Count III), invasion of privacy (Count IV), and negligent infliction of emotional distress (Count V). Schertle later filed second and third amended complaints removing Counts IV and V, and increasing damages to $30,000,000. At the close of the evidence, the court granted Shpak’s motion for judgment as to Count I, and denied Shpak’s and Schertle’s motions for judgment as to Counts II and III. The jury returned a verdict in favor of Schertle, and awarded her $200,000 compensatory damages, and $500,000 punitive damages. The court denied Shpak’s motion for a new trial.

Issues

Shpak raises five issues which we restate as follows:

I. Did the trial court commit reversible error when it excluded evidence favorable to Shpak?
II. Did the trial court commit reversible error by permitting Schertle’s expert, Dr. Spodak, to testify concerning the credibility of Schertle’s allegations of childhood sexual abuse?
III. Did the trial court commit reversible error by admitting inflammatory character evidence reflecting adversely on Shpak?
IV. Did the trial court commit reversible error when it refused to grant the continuance or preclude the testimony of Schertle’s psychiatric expert, Dr. Spodak?
V. Did the trial court commit reversible error when it gave certain jury instructions and refused others thereby creating an imbalance between Schertle’s and Shpak’s cases?

For the reasons discussed infra, we affirm.

Facts

Schertle was born on August 24, 1968, and when she was “two or three” years of age, her parents separated. In 1974, when Schertle was six, Schertle’s mother, Joan Mitchell (Mitchell), Schertle and her brother moved into a house with Shpak. Soon after, Schertle alleged Shpak molested her. He [212]*212fondled her and later engaged in vaginal intercourse. In January 1975, Schertle was sent to Saint Agnes Hospital because of uncontrollable vomiting. Shpak molested Schertle repeatedly until sometime in 1977, when she was in the fifth grade and able to fight back. Schertle did not tell anyone about the abuse because she was afraid Shpak would carry out his threat that, if she told anyone, he would not let her see her family. Mitchell and Shpak married in 1985.

When Schertle was twelve, she stole Shpak’s Sears credit card and let friends charge anything they wanted. She claimed she did this because she was angry with Shpak. According to Mitchell, Schertle “manipulated” her beginning at age three, and began stealing and lying when she was about eleven or twelve. When Schertle was fourteen, she ran away from home, skipped school, and wrote checks on Mitchell’s account without permission. Consequently, Mitchell sent Schertle to Lutheran Hospital. Schertle told others at the hospital that she was molested by Shpak. When Schertle was sixteen she married Charles Schertle, and with Mitchell’s consent, moved in with Mitchell and Shpak. She stole checks from Shpak and Mitchell, including Mitchell’s social security check. She stole other persons’ checks and credit cards. In January 1988, Schertle was convicted in Howard County of theft and uttering of checks, and was subsequently convicted of similar charges in Baltimore County, Talbot County, and again in Howard County. At the time of trial, Schertle was incarcerated.

Preparation for Trial:

On August 21, 1987, Schertle filed a pro se lawsuit against Shpak claiming she was raped and molested by Shpak. Since no action was taken, the court later notified Schertle of contemplated dismissal pursuant to Rule 2-507. Schertle then hired an attorney, and after a hearing on August 4, 1989, the court agreed not to dismiss the complaint. With the assistance of her new attorney, Schertle filed an amended complaint alleging Counts I through V. On February 27, 1990, Schertle’s attorney withdrew his appearance. Shpak then [213]*213filed a motion to dismiss alleging, inter alia, that Schertle failed to serve the complaint. The court denied his motion. Schertle hired attorney James Kraft (Kraft), who filed a second amended complaint. On August 17, 1990, Schertle filed a motion for continuance of the September 10, 1990 trial date for the reason that discovery was incomplete. The court granted the motion and scheduled trial on July 22, 1991. On January 11,1991, Kraft withdrew his appearance. On May 26, 1991, Richard Woods (Woods) entered his appearance as Schertle’s attorney and filed a third amended complaint alleging Counts I through III. Shpak filed a motion for sanctions against Schertle and the court scheduled a hearing for April 29, 1991. Schertle’s husband wrote a letter to the court requesting a continuance of the hearing because Schertle was incarcerated at the time, and the court granted the continuance. Woods and counsel for Shpak filed a joint petition for a writ of habeas corpus so that Schertle would be brought from prison to be deposed, and to be evaluated by Dr. Spodak, Schertle’s expert psychiatrist. Shpak later filed a motion for continuance for the reason that he was unable to depose Dr. Spodak. The court denied the motion. Prior to trial, Shpak filed a motion in limine seeking to preclude Dr. Spodak’s testimony, and the trial judge denied the motion.

Discussion

I.

Shpak contends that the trial court committed reversible error when it excluded evidence favorable to Shpak. He maintains that the circuit court erred in precluding Maureen Johnson and Joan Shpak (Shpak’s wife and Shertle’s mother) from contradicting Shertle’s testimony that she stole a $50.00 check from her mother to pay Maureen Fearens for a hair permanent Maureen had given to Shertle, and for which Joan Shpak had promised to pay. Shertle asserts, inter alia, that Shpak never established that Maureen Fearens and Maureen Johnson were the same person; that seems to be true. Assuming, however, that they were the same person, the trial court’s rulings did not constitute reversible error. Maureen [214]*214Johnson was, in fact, permitted to testify that she did not know how to give permanents, did not give Shertle a permanent and, did not receive a $50.00 check from Shertle for giving Shertle a permanent. In view of this testimony, precluding Joan Shpak from also testifying to this collateral matter, particularly when there was no proffer that her testimony would be anything other than cumulative and there was a great deal of other testimony as to Schertle’s veracity, does not require reversal.

Shpak’s primary argument on the exclusion of evidence involves his assertion that Schertle put “motive” at issue when she claimed that Shpak’s sexual molestation caused her to commit crimes.

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Shpak v. Schertle
629 A.2d 763 (Court of Special Appeals of Maryland, 1993)

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Bluebook (online)
629 A.2d 763, 97 Md. App. 207, 1993 Md. App. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shpak-v-schertle-mdctspecapp-1993.