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State v. Roy
22 N.E.3d 1112
Ohio Ct. App.
2014
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Background

  • Roy, a physician, was accused of sexually abusing patients and job applicants during medical examinations.
  • A grand jury charged Roy with seven counts, later dismissing two as time-barred; counts included gross sexual imposition and sexual imposition.
  • Roy waived a jury; the case proceeded to a bench trial; several counts were acquitted or dismissed during/after the State’s case.
  • Roy was found guilty of six counts at trial, with three conviction types charged against Annette A., Jocelyn B.H., Jolene G., and L.S., and he was sentenced to community control.
  • The trial court ultimately reversed one conviction (Jolene G.) for insufficiency of evidence on the force element and remanded for acquittal; the court also addressed allied offenses and weight challenges.
  • This court affirmed in part, reversed in part, and remanded for proceedings consistent with its opinions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of force for GSI convictions Roy contends no force evidence supports GSI convictions. Roy argues victims were adults, not compelled by force. Evidence supported force for Annette and Jocelyn; L.S. supported; Jolene G. insufficient—reversed for Jolene and remanded.
Sufficiency of corroboration for sexual imposition (Annette) Annette’s corroboration is unnecessary beyond victim’s testimony under statute. Corroboration lacking; insufficient to convict on sexual imposition. Corroboration found sufficient; sexual imposition conviction upheld.
Admission of other-acts evidence under Evid.R. 404(B) Other acts evidence relevant to motive/intent/plan; probative value outweighed prejudice. Evidence was improper propensity evidence. Court’s admission of Michelle P. and Detective Van Kerkhove testimony found within discretion and probative; not reversible error.
Allied offenses and sentencing GSI and sexual imposition counts may be pursued separately; no merger for allied offenses. Counts should have merged; only two convictions allowed. Counts involving Annette and Jocelyn allied; remand for electing which allied offenses to pursue; judgment to be corrected on remand.
Weight of the evidence Victim testimony supported the verdict; credibility issues do not mandate reversal. No, trial court misweighed testimony and evidence. Convictions not against the manifest weight; assessed credibility and evidence in full.

Key Cases Cited

  • State v. Jenks, 61 Ohio St.3d 259 (1991) (sufficiency standard: evidence viewed in light most favorable to prosecution to prove elements beyond reasonable doubt)
  • State v. Eskridge, 38 Ohio St.3d 56 (1988) (force may be subtle or psychological; will overcome by fear or duress)
  • State v. Williams, 134 Ohio St.3d 521 (2012) (Evid.R. 404(B) and probative purpose; framework for other-acts evidence weighing)
  • State v. Whitfield, 124 Ohio St.3d 319 (2010) (allied offenses doctrine guidance; exclusive option on remand)
  • State v. Economo, 76 Ohio St.3d 56 (1996) (corroboration threshold for sexual offenses; slight circumstances suffice)
  • State v. Otten, 33 Ohio App.3d 339 (1986) (manifest weight review; thirteenth juror authority standard)
Read the full case

Case Details

Case Name: State v. Roy
Court Name: Ohio Court of Appeals
Date Published: Nov 24, 2014
Citation: 22 N.E.3d 1112
Docket Number: 13CA010404
Court Abbreviation: Ohio Ct. App.