433 P.3d 1205
Ariz. Ct. App.2018Background
- Defendant Michael Kellywood was foster parent then adoptive parent to A.K.; charged with multiple sexual offenses for conduct when A.K. was 11–14 (2012–2015).
- At trial the case largely turned on A.K.’s testimony; the jury convicted Kellywood on multiple counts and he received life plus additional terms.
- Kellywood moved to compel the State to produce A.K.’s medical, counseling, DCS, school records, social-media and electronic records, arguing they might contain exculpatory or impeaching statements; he later withdrew parts of the motion but sought in camera review of medical and counseling records for the time A.K. lived in his home.
- Trial court denied the motion; Kellywood appealed arguing a “reasonable possibility” existed that those records contained exculpatory statements (e.g., denials of abuse).
- The majority upheld the denial, applying the Victims’ Bill of Rights, physician/psychologist privileges, and requiring more than speculative assertions to compel records for in camera review; a dissent would have ordered in camera review under the “reasonable possibility” standard.
Issues
| Issue | Plaintiff's Argument (Kellywood) | Defendant's Argument (State / Trial Court) | Held |
|---|---|---|---|
| Whether trial court erred by denying motion to compel A.K.’s medical/counseling records for in camera review | Records may contain exculpatory/impeaching statements (e.g., denials when directly asked) and thus there is a "reasonable possibility" they bear on credibility | Victim rights and provider privileges protect records; defendant’s showing was speculative and did not identify providers, records, or specific circumstances | Denial affirmed: defendant failed to show the non‑insubstantial burden of a reasonable possibility; speculation insufficient given victims’ rights and privileges |
| Whether withdrawing a motion waived or preserved challenge to other records (DCS, school, social media, searches, texts) | These records would bear on A.K.’s credibility and possibly contain exculpatory material | Defendant withdrew requests; State not obligated to obtain records not in its possession or control absent a specific showing under Rule 15.1 | No reversible (fundamental) error: withdrawal limits review; no evidence DCS or other records contained Brady material |
| Whether due process/Brady required broader disclosure from State or directly from victim | Defendant invoked due process and Brady to obtain material that might negate guilt | Brady obligation extends to material in prosecutor’s possession/control; victim’s constitutional discovery right to refuse is strong absent a qualifying showing | Court assumed records not in State’s control and resolved on sufficiency of defendant’s showing; no Brady violation shown |
Key Cases Cited
- State v. Buccheri-Bianca, 233 Ariz. 324 (App.) (standard for viewing facts in light most favorable to verdict)
- State v. Fields, 196 Ariz. 580 (App.) (trial court has broad discretion on discovery; speculation insufficient)
- State v. Burgett, 226 Ariz. 85 (App.) (error of law is abuse of discretion)
- State v. Sarullo, 219 Ariz. 431 (App.) (victim may be compelled to produce treatment records for in camera review only upon showing a "reasonable possibility" of due-process entitling information)
- State ex rel. Romley v. Superior Court (Roper), 172 Ariz. 232 (App.) (due process can override victim discovery rights where specific facts show necessity; in camera review permitted under particular circumstances)
- State v. Connor, 215 Ariz. 553 (App.) (limits of Roper; defendant must present sufficiently specific basis for in camera review)
- State v. Hatton, 116 Ariz. 142 (1977) (mere conjecture that information might be useful is insufficient)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutor’s suppression of exculpatory evidence violates due process)
