State v. Moore, Unpublished Decision (2-7-2001)

CourtOhio Court of Appeals
DecidedFebruary 7, 2001
DocketC.A. No. 00CA007587
StatusUnpublished

This text of State v. Moore, Unpublished Decision (2-7-2001) (State v. Moore, Unpublished Decision (2-7-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Moore, Unpublished Decision (2-7-2001), (Ohio Ct. App. 2001).

Opinion

This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: On March 3, 2000, the Lorain County Court of Common Pleas found appellant, Robert Franklin Moore, Jr. ("Moore"), guilty of two counts of rape, a violation of R.C. 2907.02(A)(1)(b) and two counts of sexual battery, a violation of R.C. 2907.03(A)(5). Moore appeals his conviction.

I.
In July 1995, Jeanette Maldonado ("Jeanette") alleged that her stepfather, Moore, was sexually abusing her. Jeanette was thirteen years old. She stated that the abuse occurred twice a week for the past two years. Lorain County Children's Services ("LCCS") and the Lorain Police Department became involved in the abuse investigation. Shortly after disclosing the sexual abuse, Jeanette recanted the allegations.

At the onset of the investigation, Jeanette was diagnosed and treated for gonorrhea. The day after Jeanette's diagnosis of gonorrhea, Moore was diagnosed with urethritis but was treated for urethritis and gonorrhea. Moore, a registered nurse, refused to take a specialized test that would confirm or rule out the diagnosis of gonorrhea. No charges were filed as a result of these allegations.

In 1998, Jeanette left the family home and again alleged that Moore was sexually abusing her. In a taped conversation with agents of LCCS and the Lorain Police Department Jeanette admitted that she did not want to return to her family's house because of the sexual abuse. Jeanette also stated that she did not want to file charges against Moore. Moore was indicted of four counts of rape during 1992-1994, eight counts of sexual battery during 1994-1998 and two specifications to make the finding Moore was a sexual predator.

Moore pleaded not guilty to the charges and his jury trial began on February 10, 2000. The trial court granted Moore's Crim.R. 29 motion for acquittal as to charges seven through twelve. The jury found Moore guilty of two counts of rape during the 1993-1994 time period and two counts of sexual battery during the 1994-1995 time period. The jury acquitted Moore of the two counts of rape for the 1992-1993 time period.

The trial court sentenced Moore to 5 to 25 years for each count of rape and 1 to 1 1/2 years to run concurrently for each count of sexual battery. The court also determined that Moore was a sexually oriented offender. Moore timely appeals his conviction.

II.
Assignment of Error No. 1:
THE TRIAL COURT ABUSED [ITS] DISCRETION IN DENYING APPELLANT'S MOTION TO EXCLUDE HEARSAY STATEMENTS MADE BY COMPLAINANT AS SHE HAD A MOTIVE TO FABRICATE AND LIE IN VIOLATION OF EVID.R. 803(1); EVID.R. 803(2); EVID.R. 803(3); EVID.R. 803(4) AND DEFENDANT'S CONSTITUTIONAL RIGHTS OF DUE PROCESS OF LAW GUARANTEED BY THE UNITED STATES CONSTITUTION AMENDMENTS FIVE AND FOURTEEN, AND BY THE OHIO CONSTITUTION ARTICLE ONE SECTIONS TWO AND SIXTEEN[.]

Moore's first assignment of error is that the trial court incorrectly received hearsay evidence in the form of Jeanette's medical records and statements Jeanette made to agents of LCCS and the Lorain Police Department on May 19, 1998. Moore argues that such statements did not fall within any recognized exception to the hearsay rule and were, therefore, inadmissible. We disagree.

Hearsay is an out-of-court statement made by a declarant offered to prove the truth of the matter asserted. Evid.R. 801(C). The evidence at issue was introduced to prove that Moore did in fact sexually abuse Jeanette. As such, unless the statements fell within a recognized exception to the hearsay rule, they were not admissible. Evid.R. 802;State v. Carter (1995), 72 Ohio St.3d 545, 549.

The record reflects that Jeanette's statements to agents of LCCS and the Lorain Police Department on May 19, 1998, were admitted into evidence as a joint exhibit. The evidence was limited for the purposes of impeachment and the trial court instructed the jury regarding the limited purpose of the taped conversation. Accordingly we will limit our discussion to the admission of statements contained in Jeanette's medical records.

A statement "made for purposes of medical diagnosis or treatment and describing medical history, or past or present symptoms, pain, or sensations, or the inception or general character of the cause or external source thereof insofar as reasonably pertinent to diagnosis or treatment," is not excluded by the hearsay rule. Evid.R. 803(4). It is not necessary that the individual diagnosing or treating the declarant be a physician. Rule 803(4) has been interpreted as including diagnosis or treatment related not only to physical injuries, but also to psychological injuries. See State v. Chappell (1994), 97 Ohio App.3d 515,530-31.

Jeanette told medical personal that Moore was sexually abusing her. She stated that the sexual abuse had been occurring twice a week for the past two years. Jeanette had remained silent about the abuse because she stated Moore "bribes me with money and gifts." As a result of Jeanette's statements routine laboratory tests were performed and revealed that Jeanette was suffering from gonorrhea and the entire family entered 16 months of family counseling. Jeanette received physical and psychological treatment.

We find that Jeanette's statements to the medical personnel at the hospital fell within Rule 803(4) exception to the hearsay rule. The trial court did not err, therefore, by finding that those statements were admissible. Moore's first assignment of error is overruled.

III.
Assignment of Error No. 2:
THE TRIAL COURT ABUSED [ITS] DISCRETION IN DENYING APPELLANT'S MOTION TO EXCLUDE TESTIMONY [sic] DEFENDANT'S MEDICAL RECORDS AND TESTIMONY REGARDING DEFENDANT'S MEDICAL CONDITION IN VIOLATION OF EVID[.]R. 403; O.R.C. 2317.02 AND DEFENDANT'S CONSTITUTIONAL RIGHTS OF DUE PROCESS OF LAW GUARANTEED BY THE UNITED STATES CONSTITUTION AMENDMENTS FIVE AND FOURTEEN, AND BY THE OHIO CONSTITUTION ARTICLE ONE SECTIONS TWO AND SIXTEEN[.]

In his second assignment of error, Moore argues that the information contained in his medical records was privileged and as privileged material was prohibited from being used at his trial. We disagree.

In Ohio, the physician-patient privilege and any waiver of that privilege is governed by R.C. 2317.02(B). In re Miller (1992),63 Ohio St.3d 99, 109. Under this statute, a physician is generally precluded from testifying concerning a communication made by the patient to the physician or the physician's advice to the patient. R.C.2317.02(B)(1). However, the privilege does not apply in several circumstances. Relevant to this case, the privilege does not apply "[i]f the patient or the guardian or other legal representative of the patient gives express consent." R.C. 2317.02(B)(1)(a)(i).

Moore asserts that his waiver was limited in time and scope and therefore could not authorize a release of his medical records to the police department. On July 13, 1995 Moore signed a LCCS Authorization for Release of Information form.

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Bluebook (online)
State v. Moore, Unpublished Decision (2-7-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moore-unpublished-decision-2-7-2001-ohioctapp-2001.