DocketNumber: No. 5-04-42.
Citation Numbers: 2005 Ohio 4444
Judges: ROGERS, J.
Filed Date: 8/29/2005
Status: Non-Precedential
Modified Date: 4/17/2021
{¶ 2} Orwick and his wife, Lisa, married in 1987. Both Orwick and Lisa had been married previously, and both had children from their prior marriages. Lisa had two daughters, Mendi and Mandi, and a son from her previous marriage. Orwick had one son, Greg. In addition, Orwick and Lisa had two more children born of issue to their marriage, Chad and Charlene.
{¶ 3} In October of 2001, Lisa contacted the Hancock County Sheriff's department about possible sex abuse of her children. Prior to contacting the sheriff's department, Lisa had been told by her and Orwick's daughter, Charlene, that Orwick had tried to touch her inappropriately. Following Charlene's allegations, Lisa spoke with her daughter Mandi, who also admitted that Orwick had touched her inappropriately. Finally, Lisa spoke with her oldest daughter Mendi, who told Lisa that Orwick had sexually abused her for over five years.
{¶ 4} Subsequently, in November of 2001, Orwick was indicted on one count of gross sexual imposition in violation of R.C.
{¶ 5} In July of 2002, the State subpoenaed the Blanchard Valley Regional Health Center, requesting all documents relating to counseling sessions with Orwick. Orwick objected to the subpoena, arguing that the documents were privileged communications protected from disclosure pursuant to R.C.
{¶ 6} Following the trial court's ruling, Orwick and Blanchard Valley Regional Health Center instituted an interlocutory appeal, challenging the trial court's decision to allow the March 8, 2002 report to be discoverable. In State v. Orwick,
{¶ 7} In May of 2004, a trial was held on the above indictment. At the trial, the State presented the testimony of Tom Blunk and Charles Insley, both of the Hancock County Sheriff's Department, Lisa Orwick, Mendi and Mandi, Greg Orwick and King. Orwick presented no witnesses or exhibits on his own behalf.
{¶ 8} Following the trial, the jury returned verdicts finding Orwick guilty of count one, gross sexual imposition, as well as counts two and three, rape. The jury found Orwick not guilty on the remaining twenty-six counts of the indictment.
{¶ 9} Subsequently, Orwick was sentenced upon his convictions. The trial court sentenced Orwick to eighteen months on count one and eight years each for counts two and three. Finally, the trial court ordered that Orwick's sentences be served consecutively. It is from this judgment Orwick appeals, presenting the following assignments of error for our review.
{¶ 11} The structure of Ohio felony sentencing law provides that the trial court's findings under R.C.
{¶ 12} An appellate court may modify a trial court's sentence only if it clearly and convincingly finds either (1) that the record does not support the sentencing court's findings or (2) that the sentence is contrary to the law. R.C.
{¶ 13} R.C.
(a) The offender committed the multiple offenses while the offender wasawaiting trial or sentencing, was under a sanction imposed pursuant tosection
{¶ 14} In addition to making the requisite findings under R.C.
(2) The court shall impose a sentence and shall make a findingthat gives its reasons for selecting the sentence imposed in anyof the following circumstances: * * * (c) It imposes consecutive sentences under 2929.14 of the RevisedCode, it reasons for imposing the consecutive sentences.
{¶ 15} Finally, the Ohio Supreme Court has now explicitly held that "when imposing consecutive sentences, a trial court is required to make its statutorily enumerated findings and give reasons supporting those findings at the sentencing hearing." Comer, 99 Ohio St.3d at para. one of syllabus. Thus, a trial court is required to make the above findings on the record.
{¶ 16} In the instant case, the trial court determined that consecutive service was necessary to protect the public from future crime, that consecutive sentences were not disproportionate to the seriousness of Orwick's conduct and the danger he posed to the public and, finally, that the harm caused by Orwick was so great or unusual that no single prison term for any of the offenses would adequately reflect the seriousness of Orwick's conduct.
{¶ 17} Specifically, the trial court made the following findings on the record:
The Court finds, based upon the testimony heard at trial, as well asother evidence that has come today in the context of the proceeding, thatconsecutive sentences are necessary to protect the public from futurecrime, and more importantly, are necessary in this case to punish theDefendant. They're not disproportionate to the seriousness of theDefendant's conduct that went on in this case unabated for approximatelyfive years. They're certainly not disproportionate to the danger theDefendant possess to the public in the context of the conduct that'sbefore the Court. The Court finds in this particular case that the harm caused by theDefendant was so great or unusual, that no single prison term for any ofthe offenses committed would adequately reflect the seriousness of theDefendant's conduct as viewed by the Court. In addition, the consecutivesentences are necessary to protect the public from future crime by theDefendant.
{¶ 18} After reviewing the entire record, we find that the trial court considered all of the required statutory factors, made all of the required findings necessary to impose consecutive sentences at the sentencing hearing and stated its reasoning for making such findings at the sentencing hearing. We also find that the record supports these findings.
{¶ 19} Accordingly, the first assignment of error is overruled.
{¶ 22} At the outset of Orwick's argument, he contends that the trial court erred in allowing the tapes to be played at trial. Specifically, Orwick asserts that because what was played at trial was an enhanced CD of the tapes and not the original tapes, the tapes should have been excluded.
{¶ 23} Tape recordings themselves are the best evidence of their contents, not any transcript prepared from them. State v. Holmes (1987),
{¶ 24} The approved procedure in Ohio for determining the admissibility of a tape recording has been set forth in State v. Gotsis
(1984),
In order to be admissible, audio recordings must be authentic, accurateand trustworthy. Admission into evidence of tape recordings containinginaudible portions is a matter within the sound discretion of the trialcourt. In determining whether to admit tape recordings, the trial courtmust assess whether the unintelligible portions are so substantial as torender the recordings as a whole untrustworthy.
(Citations omitted.)
{¶ 25} Upon review of the record, we find that Orwick's initial argument must be rejected, because he failed to object to the trial court's order that the tapes be enhanced. While what was played at trial was not the original tape recording of the phone conversation, the State properly had Lisa Orwick identify that the voices on the played CD were that of her and Orwick. Accordingly, the trial court did not abuse its discretion in allowing the enhanced CD to be played at trial.
{¶ 26} Turning to the issue of the transcript, upon review of the record, we must first note that the transcripts were used solely by the jury as listening aids. The transcripts were never admitted into evidence, and the jury was only allowed to see the transcripts while the tapes were being played. While the jurors were provided with the transcripts a second time, during their deliberation, the transcripts were again only used while they were again listening to the tapes. The trial record clearly establishes that the transcripts were passed out moments before the tapes were played and collected immediately after the tapes finished. Thus, while Orwick tries to argue that the trial court erred in allowing the jury to use the transcripts during deliberations, he misrepresents the use of the transcripts at trial.
{¶ 27} Furthermore, the Rogan Court dealt with this issue extensively. In Rogan the court held that "[w]here there are no ``material differences' between a tape admitted into evidence and a transcript given to the jury as a listening aid, there is no prejudicial error."
{¶ 28} Accordingly, because we can find no material differences between the CD's admitted and the transcripts given to the jury as listening aids, there is no prejudicial error. Id. See, also, Waddy,
{¶ 30} The State of Ohio's rape shield law, R.C.
{¶ 31} It is within the sound discretion of a trial court to determine the relevancy of evidence and apply R.C.
{¶ 32} To assess the probative value of excluded evidence, it is necessary to examine its relevance to the issues which it is offered to prove. Gardner,
{¶ 33} Prior to trial, the trial court held a rape shield hearing. At the hearing, both Orwick's wife, Lisa, as well as his former wife testified. At the hearing, Orwick's former wife testified that she may have told the State that Orwick did give her a sexually transmitted disease; however, she went on to state that she was never sure if she ever had a sexually transmitted disease. Basically, Orwick's former wife asserted that in 1986 or 1987 she had an abnormal pap smear test; however, she stated that she has not had any problems since 1989 and that she was never diagnosed with a sexually transmitted disease.
{¶ 34} Orwick's wife, Lisa, also testified. According to Lisa, sometime before 1989 she also had an abnormal pap smear test. She stated that she had been diagnosed with the sexually transmitted disease of HPV. She stated that she had talked to Orwick's former wife about this at the time of the abnormal test and that his former wife had told her that she had also had an abnormal pap smear test.
{¶ 35} Garth Brown, Lisa's attorney, testified that in January of 2004, he had a conversation with Orwick's former wife and that she had told him that she had a sexually transmitted disease, which he stated she told him she had contracted from Orwick. He also stated that Orwick's former wife had stated she would not cooperate if she were called to testify. Finally, Dana Dunbar, an investigator for the prosecutor's office, testified. According to Dunbar, Orwick's former wife had also told him that she did contract the sexually transmitted disease of HIV, not HPV, from Orwick.
{¶ 36} Following the rape shield hearing, the trial court found that the evidence could only be admitted at trial if material to a fact at issue. Specifically, the trial court found that the evidence of a sexually transmitted disease is not barred under R.C.
Does that mean that, I think some of these issues need to be initiallyraised by the Defendant himself and then we have at that point some kindof foundational requirement by way of some kind of scientific testimony,it's pretty clear to me we are talking about HPV, Investigator Dunbarthink (sic.) it's HIV, that means some doctor is going to have to tell mewhat we are dealing with here. And can it be passed between humans and Ithink there has to be some kind of scientific foundational approach tothis thing also.
(May 24, 2004 hearing Tr. p. 109.)
{¶ 37} At trial, Orwick attempted to question one of the victims as to whether she had a sexually transmitted disease. At that point, the trial court made the following ruling:
This is the Court's ruling based upon once again, the May 24th, 2004hearing wherein the Court heard the testimony of Lisa Orwick and[Orwick's former wife], the Court found based upon the variance in thetestimony of the two people that the court could not find a substantialprobability on that issue, and as a result thereof the Court made itsruling concerning the probative value of the testimony in relation to theprejudicial impact. The Court finds that the STD information based uponthe in camera (sic.) hearing of 5/24/04, doesn't meet the test foradmissibility in the context of this trial.
{¶ 38} At that point, Orwick went on to proffer that one of the victims would testify that after numerous sexual encounters with Orwick, she never acquired any type of sexually transmitted disease.
{¶ 39} Upon review of the record, we find that the trial court properly prohibited Orwick from inquiring into whether this victim had a sexually transmitted disease. At the rape shield hearing, the trial court did recognize the disease exception to Ohio's rape shield statute. However, Orwick did not proffer any competent medical evidence to support his assertion that he had a sexually transmitted disease or that he could transmit HPV. Since Orwick failed to lay the proper foundation, such evidence was properly excluded. See State v. Ashcraft, (Sept. 28, 1998), 12th Dist. No. CA97-11-217; State v. Galloway, (Nov. 3, 1983), 8th Dist. No. 46272.
{¶ 40} Accordingly, the fourth assignment of error is overruled.
{¶ 42} An ineffective-assistance-of-counsel claim requires proof that trial counsel's performance fell below objective standards of reasonable representation and that the defendant was prejudiced as a result. Statev. Bradley (1989),
{¶ 43} At trial, King was called by the state to testify regarding the second paragraph of a report he had written after a counseling session with Orwick. The report was dated March 8, 2002, and King was called by the State to interpret exactly what he had written in the report. Prior to King testifying in front of the jury, the trial court conducted an in-chambers voir dire of King. During that in-chambers voir dire both the State as well as Orwick's trial counsel questioned King about the report. Following the voir dire, the trial court qualified King as an expert and found that it would allow King's testimony regarding the second paragraph of the March 8, 2002 report.
{¶ 44} Subsequently, King testified in front of the jury. At this time, Orwick's trial counsel did cross-examine King. However, according to Orwick, his trial counsel should have cross-examined King more extensively, as he had during the voir dire. We find that trial counsel's decision to limit his cross-examination of the State's witness would be a tactical matter. We note that errors of judgment regarding tactical matters will not substantiate a claim of ineffective assistance of counsel. State v. Garrett (1991), 76 Ohio App.3d 57, 61.
{¶ 45} Accordingly, the fifth assignment of error is overruled.
{¶ 47} In Ohio, the results of a polygraph examination are admissible as evidence in a criminal trial for purposes of corroboration or impeachment only when the prosecution and defense stipulate to their admissibility. State v. Souel (1978),
State: After you were done with the interview of the Defendant, whatelse did you do in the course of your investigation? Insley: We did some further investigation as far as we did have two ofthe alleged victims take polygraphs.
{¶ 48} Immediately following Insley's statement, the trial court sustained an objection made by Orwick. Additionally, the trial court instructed the jury that it was to disregard the whole line of questioning.
{¶ 49} In State v. Collins (1977),
{¶ 50} As in Wobbler, while we find that reference to the polygraph tests is error, we find that a single reference to the polygraph tests is harmless in light of the immediate instruction given by the trial court. Accordingly, the sixth assignment of error is overruled.
{¶ 52} As noted above, following the trial court's initial decision to allow the March 8, 2002 report to be discovered, Orwick appealed the trial court's decision to this Court. In Orwick I, Orwick asked this Court to determine whether the trial court had erred in ordering the release of a privileged communication between a licensed independent social worker and his client. 153 Ohio App.3d at ¶ 7. After determining that R.C.
{¶ 53} In determining this issue, we noted the following:
Turning to the content of the March 8, 2002 document, we again notethat the legislature has specifically directed that "cases in which thereare indications of present or past child abuse or neglect of the clientconstitute a clear and present danger." "Indication" is defined in partas "something (as a signal, sign, suggestion) that serves to indicate[;]" a symptom or particular sign showing the probable existence of acertain circumstance. Therefore, the relevant inquiry is whether thedocument contains a signal, sign, or suggestion that shows the probableexistence of abuse or neglect. In this instance, the trial court reviewedthe context of the document and surrounding circumstances and concludedthat the exchange between King and Orwick, as reported by King, containedindications of present or past child abuse or neglect. Upon review of therecord, we cannot find that the trial court's decision was arbitrary,unconscionable, unsupported by the record, or that no sound reasoningprocess would support the determination.
Id. (emphasis in original.)
{¶ 54} Accordingly, in overruling Orwick's assignment of error inOrwick I, we held that the March 8, 2002 report contained a sufficient indication of present or past abuse. In this appeal, Orwick again asserts that King should not have been allowed to testify to the March 8, 2002 report, because the report fails to indicate present or past abuse. While Orwick correctly notes that this Court did address the constitutionality of R.C.
{¶ 55} As noted above, in Orwick I, we clearly upheld the trial court's finding that the March 8, 2002 report contained an indication of present or past abuse. Under the "law of the case" doctrine, "the decision of a reviewing court in a case remains the law of that case on the legal questions involved for all subsequent proceedings in the case at both the trial and reviewing levels." Hawley v. Ritley (1988),
{¶ 56} Additionally, at oral arguments Orwick asserted that the introduction of King's testimony was error, because it was inadmissible opinion testimony. At trial, King's testimony was limited to his background and education, the work he had done with Orwick and, finally, the contents of the second paragraph of the March 8, 2002 report. Regarding the March 8, 2002 report, King first identified State's exhibit 20 as the notes he had prepared following the March 8, 2002 session with Orwick. Next, he went on to give the following testimony:
State: Dan, during your counseling session on March the 8th, 2002, didyou and Defendant discuss the subject of or were there communicationsreferencing sexual abuse? King: Yes. State: Do your notes on State's Exhibit 20 make reference to thatdiscussion that you had with the Defendant about the sexual abuse? King: Yes State: When the Defendant indicated to you that the four kids are intreatment with a woman from Upper Sandusky, who were the four kids thathe was referring to? King: The two minor children from the marriage between Jim andLisa Orwick, and her two children from a previous marriage. State: Okay. And do you know who the Defendant was referring to when heindicated that they were in treatment with a woman from Upper Sandusky? King: I did not know who that was. State: In your notes he indicated that he related the stated goal is toaccept that they can dislike what he did and still like him. First off,who is he referring to in the terms of they involved in the stated goal. King: The children. State: And who was he referring to when he indicated that they candislike or the children can dislike what he did, who did something? King: Mr. Orwick. State: And what did he do? King: Something sexually inappropriate. State: To whom? King: To those children. State: And what did he indicate to you was the goal then? King: Of the counseling session? State: No, in terms of your second paragraph, he indicated to you thatthe goal is to accept that they can dislike what he did, and what's therest of the goal? You can refer to State's Exhibit 20? King: And still like him. State: Okay, like who? King: Mr. Orwick. State: Thank you, Dan, the State would have nothing further.
{¶ 57} Upon review of the above testimony, we cannot find that King gave an opinion as to what happened between Orwick and the children. Rather, in his testimony, King is merely explaining the second paragraph of his March 8, 2002 report. Because that second paragraph of the March 8, 2002 report did not state any names or specific references, King's testimony was used to show what he was specifically referring to in that paragraph. While Orwick attempts to argue that King's testimony is nothing more than his opinion as to what took place, when read in context, King's testimony simply states what the second paragraph of the March 8, 2002 report meant. Because this Court has previously found that the second paragraph of the March 8, 2002 report is not privileged, we cannot say that King's testimony interpreting that paragraph of the March 8, 2002 report was error. Accordingly, because King's testimony as to the second paragraph of the March 8, 2002 report was not inadmissible opinion testimony, the final assignment of error is overruled.
{¶ 58} Having found no error prejudicial to the appellant herein, in the particulars assigned and argued, we affirm the judgment of the trial court.
Judgment Affirmed. Cupp, P.J. and Shaw, J., concur.