State v. Bailey

714 N.E.2d 1144, 1999 Ind. App. LEXIS 1206, 1999 WL 517183
CourtIndiana Court of Appeals
DecidedJuly 22, 1999
DocketNo. 56A03-9807-CR-311
StatusPublished
Cited by2 cases

This text of 714 N.E.2d 1144 (State v. Bailey) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bailey, 714 N.E.2d 1144, 1999 Ind. App. LEXIS 1206, 1999 WL 517183 (Ind. Ct. App. 1999).

Opinion

[1146]*1146OPINION

SHARPNACK, Chief Judge

This case arises out of a criminal prosecution for child molestation. The victim of the alleged molestation was evaluated and treated at Southlake Center for Mental Health (“Southlake”). Two employees of Southlake, Ms. Joan Wolford and Dr. Judith Themer, a social worker and clinical psychologist, respectively, were listed as witnesses for the prosecution. Bailey served subpoenas on them to appear in his attorney’s office to be deposed. Southlake’s counsel insisted that they be compensated for their depositions by the payment of minimum and hourly fees. Bailey’s counsel insisted that he need give no other compensation than that provided for by statute for witnesses generally.1 Bailey filed a motion to compel and Southlake filed a motion for a protective order. At the hearing on the motions, Bailey’s counsel and the prosecutor indicated that the witnesses were not to be called as expert witnesses, and that they would not be asked to give professional opinions in the depositions.

At the conclusion of the hearing, the court entered the following order:

“The Court, having heard the argument of counsel, now denies Non-Party Southlake Center’s Motion to Quash Deposition Subpoenas and Motion for a Protective Order and orders Judith Themer and Joan Wol-ford to be available on January 23,1998 for the purpose of being deposed by the State of Indiana and Defendant, pursuant to subpoena issued on behalf of the Defendant, which deposition shall be taken at the Southlake Mental Health Center. The deponents shall be afforded standard witness fees.
Non-Party Southlake Center now moves the Court to certify its denial to the Court of Appeals for Interlocutory Appeal and enter a stay of proceedings until a ruling has been received from the Court of Appeals. The court grants motion for certification and directs Attorney Greenberg to prepare a proposed order for certification, which order shall be tendered to defense counsel and the State of Indiana for review and approval prior to submission to the Court for entry. The Court denied motion for stay and reaffirms the trial in this cause set for January 26, 1998 at 9:00 A.M., at which time the Defendant is ordered to appear.”

Record, p. 24.

The depositions of the two were taken. The attorney for Southlake did not attend the depositions, but did instruct Ms. Wolford and Dr. Themer that the questions were to be as to facts only and that they were not to answer questions that called for their professional opinions. In fact, Ms. Wolford and Dr. Themer each refused or, in effect, declined to answer certain questions on their understanding that the questions called for a professional opinion. The depositions were taken two days prior to the commencement of the trial which concluded with a verdict of not guilty.

On February 2, 1998, the court entered another order addressed to the motion to quash filed by Southlake and initially ruled upon in the January 21st order set out above. This later order, though not so labeled, is somewhat like a nunc pro tune order in that it speaks prospectively of the already concluded depositions and expands upon the court’s reason for denying Southlake’s motion to quash. The order of February 2nd reads:

“This cause came before the Court on January 21,1998, for hearing on the motion by non-party Southlake Center for Mental Health (‘Southlake Center’), filed January 21, 1998, to quash deposition subpoenas issued by the defendant on January 19, 1998, returnable January 23, 1998, to [1147]*1147Southlake Center professional staff members Judith Themer and Joan Wolford, respectively, and for a protective order conditioning the take of the depositions on tender of compensation for the deponents’ time and moving the place of deposition to Southlake Center’s main office, and on the cross-motion by defendant Wayne Bailey (‘Bailey’) to compel discovery. Southlake Center was represented by attorney Thomas M. Greenberg and by Dr. Les Schiller, senior vice-president. Defendant Wayne Bailey was represented by attorney J. Michael Katz. The State of Indiana was represented by Ed Barce, deputy prosecutor.
The Court, having reviewed the record of this cause, the submissions of the parties, and the arguments and stipulations of counsel.in open court, finds and concludes as follows:
1. This cause, in which Bailey is accused of having molested a child, is scheduled for trial commencing January 26,1998.
2. Bailey issued subpoenas on January 19, 1998, returnable January 23, 1998, for the purpose of deposing Joan P. Wolford (Wolford’) and Judith A. Themer (‘Them-er’) at the office of Bailey’s attorney.
3. Wolford is a certified social worker and Themer is a licensed clinical psychologist on the professional staff of Southlake Center, an Indiana community mental health center.
4. The alleged victim in this cause is a patient receiving mental health services from Southlake Center including, from time to time, Wolford and Themer, and did not become a patient of theirs until some time after the alleged molestation occurred.
6.Bailey and the State have stipulated that they will not ask Wolford or Themer any questions at deposition or trial calling for an expert opinion.
6. Wolford’s and Themer’s knowledge relevant to this cause of consists of facts learned by them in the course of providing-mental health services to the alleged victim.
7. Southlake Center has demanded a fee for Wolford’s time equal to $300.00 plus $75.00 per hour in excess of four hours, and Bailey has refused to pay more than the witness fee provided in IC 33-19-1-5.
8. Southlake Center has demanded a fee for Themer’s time equal to $400.00 plus $90.00 per hour in excess of four hours, and Bailey has refused to pay more than the witness fee provided in IC 33-19-1-5.
9. Southlake Center has demanded that the place of the depositions be moved to Southlake Center’s main office instead of Bailey’s attorney’s office, and Bailey has refused.
10. Bailey’s constitutional right to due process of law necessitates that the Court deny Southlake Center’s demand for a fee for Wolford’s and Themer’s time.
11. For the deponents’ convenience, the place of the depositions should be moved to Southlake Center’s main office.
12. Since Southlake Center is not a party to this cause, the usual remedy of appeal after judgment is inadequate and this Order should be certified for interlocutory appeal pursuant to Appellate Rule 4(B)(6).
13. There is no need to stay the subpoenas or depositions, as the taking of the depositions will not moot Southlake Center’s claim for compensation should an appeal from this Order be successful.
Accordingly, it is hereby ORDERED and ADJUDGED by the Court as follows:
1. The Wolford and Themer depositions shall be taken at Southlake Center’s main office instead of Bailey’s attorney’s, office.
2.

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Cite This Page — Counsel Stack

Bluebook (online)
714 N.E.2d 1144, 1999 Ind. App. LEXIS 1206, 1999 WL 517183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-indctapp-1999.