State v. Khong, 49683

Decision Date18 November 1985
Docket NumberNo. 49683,49683
Parties, 29 O.B.R. 20 The STATE of Ohio, Appellee, v. KHONG; Gertenslager, Appellant. *
CourtOhio Court of Appeals

Syllabus by the Court

1. In the exercise of the court's necessary function, contempt proceedings are not subject to the legislative strictures of R.C. 2945.71, the speedy trial statute.

2. Defendants in contempt proceedings of a criminal nature must be afforded a constitutional right to a speedy trial.

3. Intent to disobey the court's order is a condition precedent to a finding of contempt. In a case of direct contempt, a person is presumed to intend the natural, reasonable and probable consequences of his voluntary acts.

4. An attorney's intent to obstruct justice may be inferred if his conduct discloses a reckless disregard for his professional duty.

5. Express evidence to establish venue is not necessary, if, from all of the facts and circumstances in the case, it is established beyond a reasonable doubt that the crime was committed in the county and state named in the indictment.

Charles F. Clarke, Richard Gurbst and Stacy D. Ballin, Cleveland, for appellee.

Thomas H. Terry III, Cleveland, for appellant.

PRYATEL, Judge.

In order to reach the issues raised in the instant appeal of the contempt conviction of Assistant County Prosecutor William E. Gerstenslager, it is necessary to examine the proceedings of the criminal trial styled State v. Phuoc Chan Khong, Cuyahoga C.P. No. CR-186386.

Khong was indicted on a single count of rape which allegedly occurred on September 14, 1983. Appellant Gerstenslager was the assistant county prosecutor assigned to prosecute the case for the state of Ohio.

On November 11, 1983, Richard J. Marco, counsel for the defendant, filed a demand for discovery in accordance with Crim.R. 16. Among other things, he asked for:

"4. The report of any examination or tests administered and upon which the prosecution intends to rely; * * * "

"7. Any exculpatory information that may be available to the prosecution."

On December 1, 1983, at a pretrial before Judge Burt W. Griffin, Marco was told by Gerstenslager that results of hospital tests on the alleged rape victim were not positive for semen, according to testimony from Marco. Gerstenslager indicated to Marco that the reports "are not exculpatory in nature." On December 1, 1983, the following order was issued:

"Pre-trial had. State to provide discovery and supplemental brief by December 8, 1983 * * *."

By the time of the next pretrial on March 26, 1984, Gerstenslager still had not provided the defense with the hospital reports. Marco testified as follows about the discussion on March 26:

"Q. What was the discussion, to the best of your recollection?

"A. There was a discussion concerning certain information that Mr. Gerstenslager had, the identity of which he didn't divulge.

"He said that we needn't know what it was about and it wasn't exculpatory in nature, and he said he had reports.

"Q. I'm sorry?

"A. He said he had reports, but that he was not going to turn those over to me.

"Q. And did he say why he would not?

"A. That I didn't need them for my defense.

"Q. What was your response?

"A. Same thing, you know, that I would like to make my own decision as to what I need for my defense.

"If they are reports that pertain to the case, I want to see them."

As a result of the March 26 pretrial, Judge Griffin issued the following order:

"This matter came on to be heard on the 26th day of March, 1984 upon a consideration of the defendant's rights to complete discovery under Crim.Rule 16.

"It is ordered that the Prosecutor for Cuyahoga County shall disclose, in writing, by April 2, 1984 the existence of, and copies of, all physical evidence or tests which have been requested, received or inquired into by any law enforcement officers or other agents of the state in connection with this case, and shall deliver actual copies of any reports in the possession of the state or any of its agents.

"Pre-trial continued until April 3, 1984."

By April 3, 1984, Gerstenslager still had not complied with the court's discovery orders. On that date, Marco had to leave early and Gerstenslager was delayed due to his presence at a sentencing hearing. On April 3, Judge Griffin entered another order which stated in pertinent part:

"Prosecutor informed by phone to comply with court order dated March , 1984 and mail information to defense counsel."

At the contempt hearing, Judge Griffin testified that his orders were specifically directed to reports relating to the victim's examination at a hospital after the alleged rape.

At a June 21, 1984 pretrial, Gerstenslager delivered copies of records from a clinic reflecting that the rape victim had had an abortion and that the stage of development of the fetus could indicate that the alleged victim was pregnant at the time of the charged rape. (Apparently, the defendant contended that the victim concocted the rape charge to explain away her pregnancy.)

Subsequently, the defense filed a motion to dismiss on the grounds that the state had failed to provide material exculpatory evidence to the defendant and that the passage of time had resulted in destruction and unavailability of certain evidence.

At the July 9 hearing on the defendant's motion to dismiss, Gerstenslager told the court he first learned of the abortion around the beginning of April and soon after filed for a protective order because the victim was Catholic 1 and did not want knowledge of the abortion made public. Gerstenslager also said he learned of the pregnancy at the same time he learned of the abortion.

As to when the prosecutor and police obtained the hospital report of the victim's examination after the alleged rape, the following colloquy took place:

"THE COURT: She did not go--when did she first go to the hospital?

"MR. GERSTENSLAGER: I don't know exactly, but I would say it was within a couple of days after the rape that she went to the hospital.

"THE COURT: You don't have the hospital records?

"MR. GERSTENSLAGER: There was nothing significant as far as--

"THE COURT: The hospital records have been turned over to Mr. Marco?

"MR. GERSTENSLAGER: I don't have them. I never subpoenaed them and as far as I know, there were no significant findings.

" * * *

"THE COURT: So the hospital records have not yet been--

"MR. GERSTENSLAGER: I am not even sure she went. I'm not sure.

"THE COURT: You don't even know if she went to the hospital?

"MR. GERSTENSLAGER: No, I don't. I didn't even check.

"THE COURT: Have you checked to see if she went?

"MR. GERSTENSLAGER: I can't say for sure that she did. I seem to remember, but I must have at least--I must have at least a dozen rape cases. I can't remember.

"THE COURT: Would you be able to determine that from looking at your file?

"MR. GERSTENSLAGER: I might be able to. I can't say for sure.

"THE COURT: Let's take a minute and see what you can find in your file.

"MR. GERSTENSLAGER: I believe she was taken to the hospital. There is a notation of a police officer. He said she had Kaiser insurance, and they took her to the hospital.

"THE COURT: So the police took her to the hospital?

"MR. GERSTENSLAGER: If they did it, it was on or about the 19th of September, several days after. Maybe that's why I didn't check, because usually there is nothing--after five days, you can't tell anything.

" * * *

"THE COURT: And you don't know whether they determined that she was pregnant at that time?

"MR. GERSTENSLAGER: Police officer's report says 'no sperm found.'

"THE COURT: What about pregnancy?

"MR. GERSTENSLAGER: It doesn't mention it. There's no reason to check for pregnancy. I didn't know anything about it.

"THE COURT: But am I not correct that in the normal--

"MR. GERSTENSLAGER: Just a moment, Your Honor. I have received a note from the police, something that has been labeled 'Kaiser.'

"THE COURT: Do you have a report from Kaiser Hospital?

"MR. GERSTENSLAGER: It looks like--it's something. It looks like a hospital report.

"THE COURT: Could I see it?

"MR. GERSTENSLAGER: You can see everything.

"THE COURT: I don't want to fish through your file, but I would like to see the hospital report.

"MR. GERSTENSLAGER: Here it is. It looks like a Kaiser Hospital report.

"You see, I have too many files.

"THE COURT: Okay.

"MR. GERSTENSLAGER: The record shows that there were Emergency Room visits on the--I can't read the dates. On the 19th, on 9/17 and 9/19. The record indicates that there were laboratory tests performed.

" * * *

"There is an authorization for release of medical information signed by Margaret Chapek, who, I believe, is the grandmother. It says 'grandmother.'

" * * *

"THE COURT: Has this document been delivered to Mr. Marco?

"MR. GERSTENSLAGER: As far as I know, this is the first time I have seen it. You will notice, it is on short paper and I pulled it out of a package of the police reports that contain all long paper except for that.

" * * *

"MR. GERSTENSLAGER: I think I know when I requested that. I requested it when I found out about the abortion. I know that I told Mr. Marco that there was no sperm found and then I requested that.

"THE COURT: It seems to me that that is a document that you should have turned over. Don't you agree?

"MR. GERSTENSLAGER: I told him there was no sperm found.

"THE COURT: Wasn't he entitled to that document?

"MR. GERSTENSLAGER: I don't know when I got it.

"THE COURT: Under Rule 16 wasn't he entitled to it?

"MR. GERSTENSLAGER: I didn't get it--

"THE COURT: I am not asking you that question. I am just asking you; it seems to me you ought to have turned it over to him, don't you think?

"MR. GERSTENSLAGER: He can have a copy. He can have the document. He can have a copy of it.

" * * *

"THE COURT: I think he is entitled to that document.

"MR. GERSTENSLAGER: But it is basically a negative report.

" * * *

"MR....

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