State v. Malroit, Unpublished Decision (11-8-2000)

CourtOhio Court of Appeals
DecidedNovember 8, 2000
DocketC.A. No. 3034-M.
StatusUnpublished

This text of State v. Malroit, Unpublished Decision (11-8-2000) (State v. Malroit, Unpublished Decision (11-8-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Malroit, Unpublished Decision (11-8-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JOURNAL ENTRY
Appellant, Guy Allan Malroit, was convicted, following a jury trial in the Medina County Court of Common Pleas, of felonious sexual penetration, in violation of R.C. 2907.12 and two counts of kidnapping, in violation of R.C. 2905.01(A)(2), (4) and 2905.01(B)(2). On November 18, 1999, the court adjudicated Malroit a sexual predator and sentenced him to 1) life in prison for the felonious sexual penetration and 2) eight to twenty-five years for the two counts of kidnapping1. The sentences were consecutive. Malroit appeals both his conviction and his adjudication as a sexual predator. We overrule all seven of Malroit's assignments of error and affirm the judgment of the trial court

I.
On December 31, 1998, the Medina County Grand Jury indicted Malroit for felonious sexual penetration, two counts of kidnapping and gross sexual imposition, in violation of R.C. 2907.05. The events that gave rise to the indictment occurred in 1995.2

In 1995, Malroit lived in Michigan. In anticipation of moving to Ohio he spent the weekends in Ohio looking for work. While in Ohio he visited with Dale Smith ("Dale") and his family. Dale and Malroit served together in the Navy and were close friends. Malroit was familiar with the entire Smith family including Dale's wife, Kathy, and their four children Crystal, Bryan, Angel and Sarah.3

On August 11, 1995, Malroit baby-sat for the Smith children. The next day, Bryan told his mother that Malroit had "check[ed] to see if [Bryan] could have babies." Bryan said that Malroit asked to see Bryan's homework and took Bryan up to his bedroom. Once in the bedroom, Malroit locked the door, told Bryan to remove his clothes, tied Bryan's hands behind his back and blindfolded him. Bryan described Malroit put something "soft and squishy" in his mouth and something "in his butt and it hurt."

After contacting the police, the Smiths' took Bryan to the Children's Hospital Medical Center for an examination. There was no physical evidence of sexual abuse however the doctor did indicate a finding of laxity in the muscle tone around Bryan's anus. Within a week, Sandra May ("May") an intake investigator from the Medina County Department of Human Services, met and interviewed Bryan at the family's home. Upon May's recommendation Bryan began treatment with Dr. Michael Petrasek ("Dr. Petrasek"), a psychologist.

Malroit pleaded not guilty and the case went to trial on October 12, 1999. The jury found Malroit guilty of felonious sexual penetration and two counts of kidnapping and not guilty of gross sexual imposition. On November 18, 1999, the court adjudicated Malroit a sexual predator and sentenced Malroit. Malroit filed a timely appeal with this court.

II.
Assignment of Error No. 1:

THE COURT DENIED APPELLANT'S CONSTITUTIONAL RIGHTS TO DUE PROCESS AND A FAIR TRIAL BY REFUSING TO ORDER A PSYCHOLOGICAL EXAMINATION OF THE ALLEGED VICTIM.

Assignment of Error No. 2:

THE COURT DENIED APPELLANT'S CONSTITUTIONAL RIGHTS TO DUE PROCESS AND A FAIR TRIAL BY REFUSING TO ORDER DISCOVERY OF THE ALLEGED VICTIM'S MEDICAL RECORDS, PSYCHOLOGICAL RECORDS, AND STATEMENTS TO INVESTIGATORS, COUNSELORS, DOCTORS AND PSYCHOLOGISTS.

Malroit's first two assignments of error deal with discovery issues and will be discussed together. Malroit argues in his first assignment of error that the nature of this case, with no physical findings and only the victim's accusations, required a psychological examination of Bryan. In his second assignment of error, Malroit argues that the trial court's denial of additional discovery into Bryan's medical and psychological records and statements made to doctors, psychologists, counselors and investigators resulted in an unfair trial. We disagree.

Rule 16 of the Ohio Rules of Criminal Procedure specifically provides that certain types of discovery shall be ordered and that certain other types of discovery shall not occur. It neither provides for, nor prohibits, psychological examinations of alleged victims of sex offenses.

A trial court's inherent authority includes discretion to order discovery not specifically authorized or prohibited by Rule 16 of the Ohio Rules of Criminal Procedure in order to insure fundamental fairness. State v. Stutts (January 2, 1991), Lorain App. No. 90CA004879, unreported, at 5-6. Before a trial court may exercise that discretion, however, the party seeking discovery must present some evidence "justifying a departure from standard practice unless such a need is readily apparent." Id. at 6, citing United States v. Richter (C.A. 9, 1973), 488 F.2d 170, 175; United States v. Germain (S.D.Ohio 1975), 411 F. Supp. 719, 725. When a defendant seeks discovery beyond that specifically provided for by Rule 16, he must demonstrate that the evidence sought "is potentially exculpatory and cannot be obtained by other reasonable means." Stutts, Lorain App. No. 90CA004879, unreported, at 6-7. Moreover, "a request to subject an alleged sex abuse victim to a psychological examination seeks an extraordinary order from the court and should not be granted lightly." Id.

The trial court has broad discretion in determining whether to grant or deny various motions for discovery, and such determination must not be disturbed on appeal absent an abuse of discretion. State v. Shoop (1993), 87 Ohio App.3d 462, 469. The term "an abuse of discretion" connotes more than an error of law or judgment, it implies that the court's attitude is unreasonable, arbitrary, or unconscionable.Blakemore v. Blakemore (1983), 5 Ohio St.3d 217, 219. When applying the abuse of discretion standard, a reviewing court is not free to merely substitute its judgment for that of the trial court. Berk v. Matthews (1990), 53 Ohio St.3d 161, 169.

The record in the present case indicates that Bryan testified directly as to the sexual conduct at issue. Although Malroit did not have an independent examination of the victim, the defense had ample opportunity to cross-examine Bryan's psychologist, Dr. Petrasek, on his evaluation of Bryan and whether sexual conduct had occurred. Nothing in the record indicates the trial court abused its discretion in deciding to overrule Malroit's motion for an independent psychological examination of Bryan.

Malroit asserted the basis for discovery into medical and psychological records and statements made to doctors, psychologists, counselors and investigators was to examine the interviewing protocol used with Bryan. Malroit was free to cross-examine the medical doctor, social worker, psychologist and chief police investigator as to the protocol each used with Bryan.

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Bluebook (online)
State v. Malroit, Unpublished Decision (11-8-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-malroit-unpublished-decision-11-8-2000-ohioctapp-2000.