State of Minnesota v. Levi Chen-Wah Leong

Court of Appeals of Minnesota·Decided May 11, 2015·No. A14-587·Unpublished

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).

STATE OF MINNESOTA

IN COURT OF APPEALS

A14-0587

State of Minnesota,

Respondent,

vs.

Levi Chen-Wah Leong,

Appellant.

Filed May 11, 2015

Affirmed

Hooten, Judge

Chisago County District Court File No. 13-CR-12-955

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Janet Reiter, Chisago County Attorney, Nicholas A. Hydukovich, Assistant County Attorney, Center City, Minnesota (for respondent)

Glenn P. Bruder, Mitchell, Bruder & Johnson, Edina, Minnesota (for appellant)

Considered and decided by Stauber, Presiding Judge; Schellhas, Judge; and Hooten, Judge.

UNPUBLISHED OPINION

HOOTEN, Judge On appeal from his conviction of third-degree criminal sexual conduct for having a sexual relationship with a patient, appellant psychiatrist argues that the district court erred by: (1) allowing the state to introduce other-acts evidence through a former patient;

(2) allowing the state to present testimony from a medical expert regarding standards and practices in the psychiatric field; and (3) excluding evidence that appellant had tested negative for a sexually transmitted disease. Appellant also alleges that the evidence was insufficient to convict him. We affirm.

FACTS

This appeal involves a disputed sexual relationship between a psychiatrist, appellant Levi Chen-Wah Leong, and his patient, R.R. In 2011, R.R. was a 23-year-old woman suffering from depression, anxiety, and alcoholism. Leong treated his patients with psychotherapy and prescription medication. R.R.’s first psychotherapy session with Leong was on September 14, 2011, a “pretty standard” intake interview with no physical contact. But in later appointments, Leong would sit next to R.R. on a couch in his office and make physical contact with R.R. by patting her leg or putting his arm around her shoulder. R.R. did not stop seeing Leong, but noted her concern about his behavior to her parents and friends.

In November 2011, R.R. entered a residential treatment program for her alcohol abuse. She continued to have appointments with Leong while she resided at the treatment center. At a Friday appointment, Leong asked R.R. where the patients at the treatment program went to church, and he then showed up at that church on the following Sunday. R.R. was “flustered” by Leong’s unexpected appearance. The next day, she had another appointment with Leong, during which the two discussed sensitive issues from R.R.’s past and Leong placed his hand on her face during the therapy session. After the appointment and before returning to the treatment center, R.R. absconded with a friend’s

vehicle and consumed alcohol. She eventually returned to the treatment center in an intoxicated state. When confronted by program staff about her intoxication, she told them that Leong’s questions about her past and his inappropriate physical contact incited her to use alcohol. Program staff discharged her for violating program policy.

After her discharge, R.R. sent Leong an e-mail indicating her reluctance to continue therapy with him and sought a referral to see a female therapist. Leong sent a response noting his disappointment with her decision and told her that his therapy sessions are “the safest environment to untangle confusion” because he “would risk all of [his] personal and professional life” if they “behaved immorally.” On that same day, Leong called the treatment program and left a voicemail indicating that he wanted to do a welfare check on R.R. When the program’s director contacted Leong the next day and informed him that R.R. had made allegations that he had touched R.R. inappropriately, Leong remained silent. He then continued to ask questions as to R.R.’s whereabouts.

A few days later, R.R. sent Leong an e-mail saying that she had “no recollection”

of any accusations she made about Leong at the treatment center, and Leong replied that he would not hold it against her. R.R. continued her therapy with Leong, and he began spending time with her outside of appointments. The two went to church together and visited each other’s homes for family dinners. However, R.R. soon stopped going to church with Leong, as she felt the situation was “getting weird.”

Leong visited R.R. at her townhouse on the night of November 23, 2011. R.R.

testified that she drank wine and took “too many” lorazepam pills that night, and that Leong made no effort to stop her from doing so. She said that she remembered nothing

else about that night. Leong had prescribed lorazepam to R.R. that same day and acknowledged at trial that the combination of lorazepam and alcohol can cause amnesia. Early the next morning, R.R.’s father came to the townhouse to make sure R.R. and her children would be at their family’s Thanksgiving gathering. R.R.’s father went upstairs to R.R.’s bedroom and saw Leong lying in bed next to his daughter in “nighttime clothes.” R.R.’s father asked Leong what was going on, and Leong responded that R.R. had drank too much the night before and was still sleeping. R.R.’s father was overwhelmed by the situation and left the townhouse. Later that day, R.R. sent Leong an e-mail stating, “I really hope we did not have sex. I will leave you be [and] stop calling [and] talking with you. I just want to know exactly what happened last night.”

R.R. testified that a week later, on November 30, Leong had sexual intercourse with her. R.R. testified that the two were out earlier that night and then had sex at her townhouse. She said that Leong did not use protection and did not stay the night. R.R. was still being treated by Leong as a patient at that time. The next morning, R.R. sent an e-mail to Leong:

Good morning. I hope all is well and [you’re] not too tired. I am worried about how you are feeling or what you are thinking[.] I hope we can talk [sometime] today. I care about you tremendously and I truly want everything to work out between us. I am worried you were disappointed with our intimacy. I am sorry Levi, please tell me how you are feeling sooner than later. . . . Lots of love.

(Emphasis added.) R.R. testified that the mention of “our intimacy” in the e-mail referred to Leong having sexual intercourse with her.

R.R. had her last therapy appointment with Leong on December 5, 2011. Later that day, Leong was present at R.R.’s townhouse while she was drinking, and R.R. asked Leong to take her to the liquor store. Leong drove past the liquor store and instead took R.R. to her mother’s house. R.R. was subsequently taken to the emergency room because of her alcohol consumption. The next day, R.R. sent Leong an e-mail apologizing for her conduct, and Leong responded that “this changes nothing between us.”

At the end of December 2011, R.R. told Leong to stop contacting her because “this [wasn’t] meant to be” and again asked him for a referral to see a new therapist. Leong continued sending e-mails to her despite her request, and in early January 2012, he went to R.R.’s townhouse after she failed to answer his phone calls. R.R. locked the door, shut her curtains, and waited as Leong knocked for two hours and continued calling her. Leong did not leave until R.R.’s father called him and threatened police involvement if he did not stop contacting her. Leong then sent R.R. an e-mail, telling her that he had gone to the townhouse to see if R.R. still wanted to be his friend and informing her that his wife would soon return from a trip overseas. The last line of his e-mail noted that he could be divorced before spring if his wife “revert[ed] to [her] past controlling behaviors.”

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State of Minnesota v. Levi Chen-Wah Leong, (Mich. Ct. App. 2015).

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