STATE OF OHIO v. JAMES P. BRESSI
C.A. No. 27575
IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT
August 3, 2016
2016-Ohio-5211
WHITMORE, Judge.
APPEAL FROM JUDGMENT ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO CASE No. CR 2013 08 2314
DECISION AND JOURNAL ENTRY
Dated: August 3, 2016
WHITMORE, Judge.
{1} Defendant-Appellant, James Bressi, appeals from his conviction in the Summit County Court of Common Pleas. This Court affirms.
I
{2} Summit Pain Specialists is a medical organization that specializes in the treatment of individuals suffering from chronic pain. Before the events giving rise to this appeal, Bressi owned Summit Pain Specialists and operated it alongside his business partner, Dr. Robert Geiger. Bressi received his training in osteopathic medicine and frequently treated his patients using osteopathic manipulative treatment (“OMT“), a technique wherein an individual uses his hands to stretch and exert pressure on various muscles and joints to achieve optimal alignment and relieve pain. Starting in 2012, individuals began contacting the Stow Police Department to report that Bressi had engaged in inappropriate sexual contact with them when they came to him for treatment. The reports launched an intensive investigation led by Detective Jeff Swanson,
{3} A grand jury indicted Bressi on two counts of rape, thirteen counts of gross sexual imposition, and twelve counts of sexual imposition. The twenty-seven counts pertained to eleven different victims, ten of whom were Bressi‘s patients and one of whom, C.H., was a nurse on his staff. The incidents underlying the twenty-seven counts were alleged to have occurred at different times between May 2011 and March 2013.
{4} Several weeks before his scheduled trial date, Bressi sought a continuance because he received a significant amount of additional discovery from the State. Specifically, Bressi informed the court that he had just received “96 Cds of recorded calls by complainants to the Stow Police Department.” Although the recordings had existed for “some time,” Bressi wrote, the State did not divulge them earlier in the discovery process. Bressi requested additional time to review the recordings and prepare for trial, and the court granted his request.
{5} The afternoon before Bressi‘s rescheduled trial date, he filed a motion to dismiss his indictment due to alleged discovery violations on the part of the State. The trial court dealt with the motion on the morning of trial by questioning both parties, Detective Swanson, and Timothy Dimoff, Bressi‘s private investigator. Because the court ultimately concluded that no discovery violations had occurred, it denied Bressi‘s motion to dismiss. The trial went forward as scheduled, but, at several points throughout the trial, Bressi renewed his motion to dismiss for alleged discovery violations. Consistent with its earlier ruling, the court denied Bressi‘s motion each time he renewed it.
{7} Bressi now appeals from his conviction and raises three assignments of error for our review. For ease of analysis, we rearrange his assignments of error.
II
Assignment of Error Number Three
THE TRIAL COURT ERRED IN DENYING THE APPELLANT‘S MOTION TO DISMISS AND SUBSEQUENT MOTION TO CONTINUE BECAUSE THE APPELLEE WILLFULLY AND KNOWINGLY WITHHELD EVIDENCE WHICH COULD HAVE BEEN DEEMED EXCULPATORY AND WAS ABSOLUTELY A DISCOVERY VIOLATION PER CRIM.R. 16.
{8} In his third assignment of error, Bressi argues that the trial court erred when it denied his motion to dismiss his indictment due to discovery violations on the part of the State. He also argues that the court erred when it refused to continue his trial for the purpose of investigating whether the State withheld exculpatory evidence. We do not agree that the trial court erred.
{9} “A trial court‘s resolution of discovery issues in criminal matters is reviewed for an abuse of discretion.” State v. Sadeghi, 9th Dist. Wayne No. 14AP0051, 2016-Ohio-744, ¶ 14. An abuse of discretion means that the trial court was unreasonable, arbitrary, or unconscionable in its ruling. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983). When reviewing for an abuse of discretion, an appellate court may not merely substitute its judgment for that of the trial court. Pons v. Ohio State Med. Bd., 66 Ohio St.3d 619, 621 (1993).
{11} Apart from Brady v. Maryland, a defendant may seek relief under
{13} The morning of trial, the trial judge addressed Bressi‘s motion to dismiss on the record. Defense counsel acknowledged that he had been aware of the possible existence of the additional recordings for several weeks, but stated that he waited to bring the matter to the trial court‘s attention because he was still researching the issue and his investigator was finalizing his report. He provided the court with the names of eight individuals, each of whom the defense believed was recorded by the police department when interviewed. Meanwhile, the prosecutor represented to the court that the State had provided the defense with all of the recordings in the State‘s possession. The trial court then spoke with both Detective Jeff Swanson, the detective in charge of the Stow Police Department‘s investigation, and Timothy Dimoff, Bressi‘s private investigator.
{15} After speaking with Detective Swanson, the court placed Dimoff under oath. Dimoff testified that members of his investigative team had received affirmative responses when they asked each of the eight individuals at issue whether they either felt or knew that they had been recorded by law enforcement. He admitted that he did not personally interview any of the eight individuals. He further admitted that the question posed to the individuals allowed for the possibility that they felt they had been recorded when, in reality, they had not been. Dimoff also acknowledged the possibility that the individuals had been recorded in conjunction with the civil suits against Bressi and had not understood the difference between the civil and criminal proceedings.
{16} Following Dimoff‘s testimony, the court overruled Bressi‘s motion to dismiss. Bressi then asked the court to continue the trial for the purpose of calling individuals to court, placing them under oath, asking them whether they were recorded, and determining “whether or not there is exculpatory evidence.” The trial court likewise denied Bressi‘s request, and the matter proceeded to trial.
{17} At trial, Bressi renewed his motion to dismiss multiple times. He did so because, on cross-examination, four of his accusers testified that they were recorded when the Stow Police
{18} After Bressi renewed his motion to dismiss a third and fourth time, the court expounded upon its decision to deny his motion. The court acknowledged that there was a discrepancy between some of the accusers, who recalled having been recorded, and Detective Swanson, who testified that no recordings were made. The court indicated that it had made a credibility determination based on the testimony it had heard about the purported existence of the recordings. Because the court concluded that the recordings did not exist, it denied Bressi‘s motion to dismiss. In doing so, the court noted that there also was no evidence that Bressi had suffered any prejudice as a result of his not having been provided with the recordings that he claimed existed.
{19} Bressi argues that the trial court erred by not dismissing his indictment because he set forth evidence that the State willfully withheld materials that “could have been deemed exculpatory.” He points to the testimony of his private investigator as well as the testimony of
{20} Upon review of the record, we cannot conclude that the trial court abused its discretion when it denied Bressi‘s motion to dismiss and refused to continue the matter to conduct additional inquiries. Initially, we note that only two of the eight individuals who were the subject of Bressi‘s motion to dismiss actually testified at trial. Those individuals were J.G. and C.H. The other six individuals never testified and were not identified as victims or named in Bressi‘s indictment. As for J.G. and C.H., Bressi only asked J.G. if the police department recorded her interview. Bressi never asked C.H. on cross-examination if the police recorded her interview, and the sexual imposition count involving C.H. was the only count upon which Bressi was convicted. Accordingly, his sole conviction did not stem from any of the accusers or individuals who claimed that their interviews with the police were recorded. Moreover, he never demonstrated that the State actually withheld exculpatory evidence from him.
{21} Bressi argues that it was not his burden to demonstrate that the recordings were exculpatory and material to his defense because he specifically requested them and the State either lost or destroyed them. He argues that, in those circumstances, the burden shifts to the State. See Glunt at ¶ 10. See also State v. Whalen, 9th Dist. Lorain No. 08CA009317, 2008-Ohio-6739, ¶ 8-9. Here, however, there was an absence of proof that the State actually lost or destroyed the recordings. Detective Swanson repeatedly represented to the court and testified
{22} This Court is troubled that several of the accusers in this matter testified that they recalled having been recorded by the Stow Police Department. Their testimony stands in stark contrast to that of Detective Swanson, who testified that he did not record them. In light of their contrasting testimony and the absence of any additional proof that the recordings existed, however, this Court must defer to the trial court‘s assessment of the matter. The trial court was in the best position to hear the testimony on this issue, evaluate its credibility, and resolve the factual dispute that existed. See State v. McNeil, 9th Dist. Summit No. 27720, 2016-Ohio-4669, ¶ 16. Having reviewed the record, we cannot conclude that the court abused its discretion by resolving the matter in the foregoing manner and denying Bressi‘s motion to dismiss. See Sadeghi at ¶ 14.
{23} To the extent Bressi claims that the court erred by not granting him a continuance, we likewise cannot conclude that the court abused its discretion in denying his request. See State v. Shinholster, 9th Dist. Summit No. 27687, 2015-Ohio-5098, ¶ 11
Assignment of Error Number One
THE TRIAL COURT ERRED IN NOT GRANTING THE APPELLANT‘S CRIM.R. 29 MOTION TO DISMISS BECAUSE THERE WAS INSUFFICIENT EVIDENCE PRESENTED TO THE JURY TO FIND HIM GUILTY OF SEXUAL IMPOSITION PER THE REQUIREMENTS SET FORTH BY R.C. 2907.06(A)(1) AND R.C. 2907.06(B).
{24} In his first assignment of error, Bressi argues that his sexual imposition conviction is based on insufficient evidence. Specifically, he argues that the court should have granted his
{25} “We review a denial of a defendant‘s
{26} The sexual imposition statute provides, in relevant part, that “[n]o person shall have sexual contact with another, not the spouse of the offender[,] * * * when * * * [t]he offender knows that the sexual contact is offensive to the other person, * * * or is reckless in that regard.”
{27} C.H. testified that she worked at Summit Pain Specialists for a total of about fourteen years. In January 2012, she accepted a position at the Stow location with Bressi. C.H. testified that she was familiar with Bressi because she previously had worked with him at a different office. She stated that, after she accepted her position at the Stow office, she worked as a triage nurse and was typically in the office from 7:30 a.m. until 4:30 p.m. One day in March or April 2012, C.H. stayed late at the office to finish returning phone calls. When she finished, she went to say goodbye to Bressi and he asked how she was doing. C.H. testified that Bressi was aware that she was emotionally fragile at the time because he knew her son had died the previous year and he knew she was scheduled to have a heart catheterization performed. She testified
{28} C.H. stated that Bressi closed the examination room door behind her and had her lie face down on the examination table. He then started massaging her back and shoulders. C.H. indicated that, when she lay down on the table, she placed her arms at her sides with her palms facing up. As Bressi massaged C.H., she began to feel his penis rubbing in her palm. C.H. testified that she attempted to stop the connection by placing her hands up over her head, but Bressi then took her arms, moved them back down to her sides, and continued to rub his penis against her hand. C.H. then tried again to move her arms, and Bressi once again moved them back into position, rubbing his penis against her. At that point, C.H. testified that she fisted both of her hands. Bressi then brought her left arm out to the side, massaged her hand until she opened it, and placed it back down on her side. He continued rubbing farther down her back until he reached the top of her pants and “scooted [them] down.”
{29} C.H. testified that Bressi began “touching at [her] vaginal area,” so she immediately told him that his touch was too personal. After she did so, Bressi stopped touching her near her vagina, but told her that “it wasn‘t for him,” but for her because she “needed the release.” C.H. testified that she had received OMTs from Bressi in the past, but they never involved him placing his fingers near her vagina or rubbing his penis on her. She testified that she began crying on the examination table and, while she continued to cry, Bressi had her roll onto her back. Bressi then performed several adjustments before C.H. told him that she needed to go. C.H. got down from the table and left the room. She testified that Bressi left the building with her and spoke to her as they were crossing the parking lot. According to C.H., Bressi told her that she needed to go home because she and her husband “needed to f*** [their] brains out.”
{31} Tricia Kay testified that, from 2010 to 2012, she worked as a registered nurse at Summit Pain Specialists. Kay saw Bressi once or twice a week on the days that they performed procedures on patients requiring sedation and recovery. She testified that, around the start of 2011, she began to notice a change in Bressi. Specifically, she observed that he began to appear disheveled, wearing wrinkled clothes and failing to keep his hands clean. Kay testified that she knew C.H. because they worked together during her time at Summit Pain Specialists. She confirmed that she was present when C.H. spoke to Dr. Geiger “about Dr. Bressi and some illegal conduct.” She stated that one of the reasons she left Summit Pain Specialists in 2012 was because she “felt something wasn‘t right.”
{32} Patti Herink testified that she was currently employed as a registered nurse at Summit Pain Specialists and had been working there for about four years. Much like Kay, Herink testified that she observed a change in Bressi‘s appearance over the course of her
{33} The State presented evidence that Bressi was terminated from Summit Pain Specialists in March 2013. While cross-examining Detective Swanson, defense counsel played a recording of Detective Swanson‘s interview with H.S., a patient with whom the police believed Bressi was having a consensual sexual relationship. During the recorded interview, Detective Swanson informed H.S. that Bressi had been terminated from Summit Pain Specialists because he had violated the office policy against performing OMTs without a chaperone and there were allegations that he had sexually abused patients. Detective Swanson confirmed on redirect examination that he had reviewed Bressi‘s termination letter in the course of his investigation and that it outlined the alleged misconduct that led to his termination.
{34} Bressi argues that the court erred by allowing his sexual imposition charge to go to the jury because the State failed to present any evidence to corroborate C.H.‘s testimony. See
{36} The State also presented evidence that Bressi was terminated in March 2013 because he had violated the office policy against performing OMTs without a chaperone and there were allegations that he had sexually abused patients. Even though Bressi was not ultimately convicted on the remaining counts against him, at the time he made his motion for acquittal, the court was bound to view all of the evidence in a light most favorable to the State. See Jenks, 61 Ohio St.3d 259 at paragraph two of the syllabus. The court could have considered the fact that Bressi was terminated from his practice amidst allegations of sexual misconduct in deciding whether the State presented enough evidence to satisfy
Assignment of Error Number Two
THE JURY LOST ITS WAY IN FINDING THE APPELLANT GUILTY OF SEXUAL IMPOSITION BECAUSE THE CONVICTION IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.
{37} In his second assignment of error, Bressi argues that his sexual imposition conviction is against the manifest weight of the evidence. We disagree.
{38} In determining whether a conviction is against the manifest weight of the evidence an appellate court:
must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.
State v. Otten, 33 Ohio App.3d 339, 340 (9th Dist.1986). Weight of the evidence concerns whether a greater amount of credible evidence supports one side of the issue than supports the other. Thompkins, 78 Ohio St.3d at 387. Further, when reversing a conviction on the basis that the conviction was against the manifest weight of the evidence, “the appellate court sits as a ‘thirteenth juror’ and disagrees with the factfinder‘s resolution of the conflicting testimony.” Id., quoting Tibbs v. Florida, 457 U.S. 31, 42 (1982). Therefore, the Court‘s “discretionary power to grant a new trial should be exercised only in the exceptional case in which the evidence weighs
{39} Bressi argues that the jury lost its way in convicting him because C.H. contradicted herself when testifying and “not a single witness came to court to testify on [her] behalf * * *” Bressi notes that C.H. initially claimed to have spoken with the police about Bressi‘s conduct within a month of it occurring, but later admitted on cross-examination that she did not speak to the police for over a year. He further notes that C.H. returned to work the day after the alleged incident and there was never any evidence that she avoided him from then on.
{40} C.H. testified on direct examination that she believed she spoke with the police in April 2012 and that they were the ones to contact her because she never intended to file a report. On cross-examination, C.H. estimated that it was “probably a month” between when the incident occurred and when she spoke with the police. Defense counsel then presented her with the written statement she gave to the police. When C.H. saw that the statement was dated May 2013, she admitted that she did not speak to the police for fourteen or fifteen months and that she had been mistaken about the timing. As for her continuing to work at Summit Pain Specialists after the incident, she explained that she could not afford to leave her job. She testified that it made her uncomfortable to be near Bressi, but that similar nursing jobs were not readily available.
{41} Bressi testified in his own defense and denied that he ever engaged in offensive sexual contact with C.H. or any of his other patients or employees. He testified that he believed C.H. “misunderstood” their encounter because she was under a large amount of stress. Bressi admitted that he touched C.H. near her vagina, but claimed that he did so as part of the OMT he was performing on her. He further claimed that, in the past, he had touched C.H. in the same
{42} Having reviewed the record, we cannot conclude that Bressi‘s sexual imposition conviction is against the manifest weight of the evidence. Bressi conceded that he performed an OMT on C.H. and that he touched her near her vagina. Accordingly, there was no dispute that the encounter between them occurred. The only question was whether, during that encounter, Bressi knowingly or recklessly engaged in offensive sexual contact with C.H. While neither Dr. Geiger, nor C.H.‘s husband testified on behalf of the State, the jury was able to hear C.H.‘s testimony and assess her credibility. Additionally, the jury was able to assess Bressi‘s credibility and weigh his version of the events against C.H.‘s version of the events. “This Court has repeatedly held that the trier of fact is in the best position to determine the credibility of witnesses and evaluate their testimony accordingly.” State v. Johnson, 9th Dist. Summit No. 25161, 2010-Ohio-3296, ¶ 15. “This Court will not overturn a conviction as being against the manifest weight of the evidence simply because the trier of fact chose to believe the State‘s version of events over another version.” State v. Barger, 9th Dist. Medina No. 14CA0074-M, 2016-Ohio-443, ¶ 29. Bressi has not shown that this is the exceptional case where the jury lost
III
{43} Bressi‘s assignments of error are overruled. The judgment of the Summit County Court of Common Pleas is affirmed.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellant.
BETH WHITMORE
FOR THE COURT
MOORE, J.
CONCUR.
APPEARANCES:
MICHAEL T. CALLAHAN, Attorney at Law, for Appellant.
SHERRI BEVAN WALSH, Prosecuting Attorney, and RICHARD S. KASAY, Assistant Prosecuting Attorney, for Appellee.
