Burton v. Dutiel , 2015 Ohio 4134 ( 2015 )

[Cite as Burton v. Dutiel, 2015-Ohio-4134.]
COURT OF APPEALS
PERRY COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
KAYLA J. BURTON : Hon. W. Scott Gwin, P.J.
: Hon. John W. Wise, J.
Plaintiff-Appellee : Hon. Craig R. Baldwin, J.
:
-vs- :
: Case Nos. 14-CA-00024
DONALD DUTIEL : 14-CA-00025
:
Defendant-Appellant :
: OPINION
CHARACTER OF PROCEEDING: Civil appeal from the Perry County Court of
Common Pleas, Case No. 10-CV-00410
JUDGMENT: Affirmed in part; Reversed and Remanded
in part
DATE OF JUDGMENT ENTRY: October 2, 2015
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
BARTON KEYES ELIZABETH GABA
REX ELLIOTT 1231 East Broad Street
2175 Riverside Drive Columbus, OH 43205
Columbus, OH 43221
Perry County, Case No. 14-CA-00024 & 14-CA-00025 2
Gwin, P.J.
{¶1} Appellant appeals the judgment by the Perry County Court of Common
Pleas.
Facts & Procedural History
{¶2} On October 6, 2010, appellee Kayla Burton filed a complaint against
appellant Donald Dutiel for assault, battery, intentional infliction of emotional distress,
and punitive damages. Burton alleged in her complaint that Dutiel raped her on July 8,
2010.
{¶3} In September of 2012, Dutiel filed a motion to change venue due to pre-
trial publicity. In a judgment entry, the trial court reserved ruling on the motion until such
time as the jury panel was subjected to the voir dire process. Dutiel also filed a motion
to convey him from prison to attend the trial. The trial court denied the motion. The trial
court granted Dutiel's motion in limine to preclude Burton from introducing evidence of
his no contest plea and resulting conviction for rape.
{¶4} Prior to trial, Burton filed a motion in limine to preclude Dutiel from
introducing evidence as to her alleged sexual history and evidence or arguments related
to Dutiel's theory that Burton's mother "orchestrated" the sexual assault. The trial court
ruled that "irrelevant evidence, hearsay and evidence that will cause unfair prejudice,
confusion of the issues or of misleading the jury will not be admitted" and granted
Burton's motion "to the extent the evidence does any of this." The trial court further
stated that testimony would be permitted based upon the rules of evidence. Finally, that
evidence of Burton's alleged sexual activity or history were not admissible due to the
danger of unfair prejudice, confusion of the issues, and misleading of the jury.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 3
{¶5} The trial commenced on March 25, 2013. Burton testified that Dutiel was
a family friend who she met in 2008 through her mother. Prior to July 8, 2010, she
would say "hi" to him, but she never went anywhere alone with him and he never led her
to believe he was interested in her. Burton stated that on July 8, 2010, Dutiel called her
and asked if she would take him to look at a property he wanted to buy because his
trucks were broken down. Burton agreed, and picked him up at his farm. Dutiel told her
to take him to the house he owned on Maple Heights Avenue in New Lexington so he
could get something.
{¶6} When Burton went into the house with Dutiel, he locked the door behind
them and said he wanted to show her something in the kitchen. Burton testified that
Dutiel began kissing her and though she told him "no" and "stop," he would not listen.
Burton stated that Dutiel forced her onto the bed and, though she tried to push him, he
was too strong, and took her clothes off and took his off. Burton testified that she kept
telling Dutiel to stop, but he forced his penis inside her vagina. Burton did not scream or
try to call for help because she was in shock and was afraid for her life. Burton stated
that Dutiel subsequently asked her to take him to another property, which she did
because she was scared and wanted to get away from him. Burton testified that when
she dropped Dutiel off, he told her he would look her up so he could do it again.
{¶7} Burton then drove to Lancaster to meet her cousin and called her friend
Shawn, who told her to go to the home of his uncle, Pastor Willie Syfert ("Syfert").
Burton's cousin took her to the pastor's house. Burton did not want to go to the police
because she did not want people to find out what happened and did not want to go the
hospital because she "felt like a lowlife." However, Burton's cousin and Syfert took
Perry County, Case No. 14-CA-00024 & 14-CA-00025 4
Burton to Fairfield Medical Center where the staff conducted a rape kit and tests,
including blood work and a pelvic exam. The tests were embarrassing and painful to
Burton. Burton made a police report the next day with Rick Cline ("Cline") of the New
Lexington Police Department. Burton testified that, after the incident, Dutiel would drive
past her work, which scared her. She obtained a protection order as a result.
{¶8} Burton testified that Exhibit 17 contains copies of her medical records
since July 8, 2010 and the statements that she made in those records were for the
purposes of treatment or diagnosis. Burton stated that some of the medical problems
and issues she has experienced as a result of what Dutiel did to her include a sharp
pain in her left side, ovary problems, and the need to obtain counseling. Burton testified
that Exhibit 18 is a fair and accurate copy of her medical bills since July 8, 2010. When
asked how the event on July 8, 2010 has impacted her life, Burton stated that when it
happened, she was afraid to go out of the house. She is still afraid that he's "going to
get me again." She thinks about what Dutiel did to her approximately two to three times
per week and, when she goes back to New Lexington, she feels frightened and
paranoid. Burton testified that she moved to Columbus after the rape to "start a new
life" and is currently working as a home health aide.
{¶9} On cross-examination, Burton stated that, in the Maple Heights home, the
bedroom is very close to the front door and she could see the front door of the house
from the bedroom because there was no door from the bedroom to the front door.
Burton does not know how Dutiel got her phone number. Burton confirmed that neither
in the statement she gave police nor in the statement she gave to the nurse at Fairfield
Medical Center did she say that she was afraid for her life. When Dutiel took off his
Perry County, Case No. 14-CA-00024 & 14-CA-00025 5
clothes, Burton did not see a gun or a knife. When asked why she did not just leave,
Burton testified that she was scared and in shock.
{¶10} Burton confirmed that she had bad pains in her left side and ovaries, but
did not have this pain when she initially went to Fairfield Medical Center the night of July
8, 2010. Burton stated that she went to Fairfield Medical Center on August 12, 2010
after a fight with her mom and because someone stole her Celexa medication. Burton
told them at that time she had been raped in July. Burton returned to Fairfield Medical
on August 18, 2010 and indicated to them that day that somebody had raped her in
July. Burton's mother was with her at Fairfield Medical on August 12th and August 18th.
On February 27, 2011, Burton went to the emergency room at Grant Hospital due to
pain in her left side and went to the emergency room on April 17, 2011 due to
abdominal pain. When counsel for Dutiel attempted to ask Burton if she was flirting with
Dutiel in May of 2010, the trial court excluded the evidence, finding the probative value
is outweighed by any prejudice.
{¶11} On re-direct, Burton testified that she did not suffer any of these medical
problems prior to July 8, 2010. Burton did not run out of the house because she was
scared and in shock. Burton stated that she did not consent to having intercourse with
Dutiel on July 8, 2010. On re-cross-examination, Burton testified that when Dutiel was
kissing her in the kitchen, he had her pinned up against the cabinet after grabbing her
by the wrist and forced her onto the bed. However, her arm was not injured.
{¶12} Sarah Smith ("Smith"), a forensic scientist in the DNA section of the Ohio
Bureau of Criminal Investigation ("BCI"), testified about the rape kit analysis performed
on samples taken from Burton's body. Smith stated that when a piece of evidence
Perry County, Case No. 14-CA-00024 & 14-CA-00025 6
comes into the office, it is placed in a secure vault by the evidence receiving staff. Once
Smith took control of the case, she went to the vault and scanned the items into her
custody to begin her analysis. Semen was identified on vaginal samples and skin
swabs from Burton's skin indicated the possible presence of saliva, so they were sent
for more sophisticated testing.
{¶13} Smith testified that Exhibit 4 was a document prepared as part of the
matters observed by BCI employees under their job duties and prepared and kept in the
regular course of BCI's activities. Smith stated that the information contained in Exhibit
4 is part of the ordinary function as a public office and it is generated near in time to
when the materials are received. Smith testified that Exhibit 4 is a document prepared
in the ordinary course of activities at BCI, prepared as part of matters performed by BCI,
prepared and kept in the regular course of BCI's business, and is a list of findings
following her analysis of the rape kit.
{¶14} Terri Higgins ("Higgins"), a registered nurse at Fairfield Medical Center,
has specialized training for sexual assault cases and examined Burton at the hospital
on July 8, 2010. Higgins detailed the sexual assault exam she performed on Burton.
Higgins observed reddened and painful tissue in Burton's vaginal area, but does not
know what it was from. Higgins testified that Exhibit 15 is the handwritten chart that she
did as a record of her exam of Burton and Higgins herself prepared the documents.
Further, that the information contained in the exhibit is the type of information important
for purposes of medical treatment or diagnosis for sexual assault patients and includes
past and present medical history, which is significant. Higgins stated that Burton was
alert and oriented and physically in good condition. Higgins testified that Burton's
Perry County, Case No. 14-CA-00024 & 14-CA-00025 7
condition was not unusual for a sexual assault patient because there are a wide range
of responses to sexual assault. Higgins stated that once she collected the swabs and
samples according to protocol contained on the rape kit, she put them in the kit and
then sealed and initialed the kit.
{¶15} Anthony "Dwayne" Winston ("Winston") is an analyst in the genomics
department at Laboratory Corporation of America ("LabCorp"). In July of 2010, he was
the associate technical director in the forensic identity department, which involves DNA
testing. Winston was qualified as an expert without objection. Winston testified that he
received the materials he tested from BCI. Winston stated that he is the author of the
report introduced as Exhibit 6, which was prepared and kept in the regular course of his
work at LabCorp. Comparing the DNA profiles from the neck and nipple swabs with a
DNA profile from Dutiel, Winston could not exclude Dutiel as a contributor to the DNA.
With regards to the vaginal swab, there was an insufficient amount of male DNA for
Winston to develop a profile.
{¶16} Cline testified that he first met Burton when he went to Fairfield Medical to
pick up the sealed rape kit. Cline stated that she was very upset and somewhat
emotional. The rape kit was sealed when Cline picked it up and he secured it in his
personal vehicle until 6:00 a.m. the next morning when he took it to the police
department and secured it into the temporary evidence locker. The kit remained
secured in the temporary evidence locker until it was removed and transported to BCI
for processing.
{¶17} William S. Ervin ("Ervin") works for the New Lexington police and was a
detective in 2010. He was not involved in the criminal investigations that Burton made
Perry County, Case No. 14-CA-00024 & 14-CA-00025 8
against Dutiel. Ervin confirmed that Exhibit 11 contains notes he prepared regarding a
conversation he had with Dutiel. Ervin testified that Dutiel stopped by a project Ervin
was working on and Dutiel told him during the casual conversation that he "may have
had sex with that girl." Ervin felt that Dutiel was suggesting the sex was consensual.
{¶18} Dutiel did not testify at trial, but portions of his deposition testimony were
read into evidence. Dutiel stated that he called Burton to pick him up that day, but does
not know why because his truck was working. He does not remember what he said to
Burton when she got to the farm. He could not remember if she said anything that led
him to believe that she was interested in having sex with him that day. Dutiel stated that
when they went into the house, they were just kissing and he does not know who
initiated the kissing, and he would say that he did lock the door to the house. Dutiel
touched her breasts while they were in the kitchen and then they went into the bedroom.
{¶19} With regards to what happened in the bedroom, Dutiel invoked his Fifth
Amendment privilege against self-incrimination. Dutiel testified that he does not know if
Burton indicated why she wanted to have sex with him and he did wonder why an
eighteen (18) year old would be interested in having sex with him, but he did not ask
her. Dutiel estimates they were in the house for approximately five (5) minutes. Dutiel
does not remember telling Ervin that he had sex with Burton.
{¶20} Sari Winerman ("Winerman") is a licensed social worker who works with
individuals who have experienced a trauma, including victims of sexual assault.
Winerman provided counseling services to Burton and met with her on multiple
occasions. Winerman testified that, as a licensed independent professional social
worker, she diagnoses psychological conditions that include post traumatic stress
Perry County, Case No. 14-CA-00024 & 14-CA-00025 9
disorder ("PTSD") and depression; further, that the methods she uses to diagnose those
conditions are accepted in her field. Winerman stated that, for the purposes of
diagnoses and treatment, Burton told her she suffered from a traumatic event, a sexual
assault, and told her how it impacted her and her symptoms included flashbacks,
nightmares, difficulty sleeping, anxiety, and difficulty concentrating. Winerman
diagnosed Burton with PTSD and depression and recommended treatment.
{¶21} On cross-examination, Winerman testified that she is not a psychologist or
psychiatrist and that her diagnosis was based upon the self-reporting of Burton. When
questioned by the trial court, Winerman testified that she gave Burton a survey to
complete and, after she completed an assessment, she looked at the diagnostical
statistical manual to see where Burton's responses fit based upon the answers in the
survey. To diagnose depression, Winerman assesses a patient as to where they are
socially, emotionally, occupationally, and how long the symptoms have lasted.
Winerman testified that it is common practice in her field of licensed independent social
work to diagnose PTSD and depression and her method of diagnosis is commonly
accepted in her field.
{¶22} Syfert testified that Burton is a friend of the family. When she was growing
up, she was a "laughy, light" girl. He saw Burton on July 8, 2010 because she wanted
to talk to him after the incident. Syfert described Burton as very distraught, broken, and
crying on that night. Syfert had to convince her to go to the hospital.
{¶23} Dustin Burton ("Dustin") testified that, prior to July 8, 2010, Burton was
happy, outgoing, a "good old country girl" full of joy. He saw Burton at Fairfield Medical
on July 8, 2010 and, when he first saw her, she was in shock and looked like a ghost.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 10
Dustin had never seen her look like that before. Burton looked petrified and could not
speak. Dustin talked to her and tried to calm her down. Dustin testified that, after the
incident, Dutiel was driving his truck around in the neighborhood in front of their house.
Dustin stated that Burton's demeanor has changed since the incident. She is a
completely different girl, as she is not as open, not outgoing, and does not have the joy
in her life that she used to have. While Dustin admitted that Burton is working full-time,
he testified that she does not live her life like everyone else and she does not go out
with her friends or enjoy life like she used to.
{¶24} Mandy Hiles ("Hiles") testified that her house is around the corner from the
Maples Heights home. Hiles saw Burton and Dutiel enter and exit the Maple Heights
home because she was having a cookout that day. She saw them pull up in the pickup
truck. When they left, Hiles stated that Burton and Dutiel were talking and socializing.
Hiles testified that Dutiel's girlfriend offered her lower rent if she filled out an affidavit
regarding what she saw that night, but she did not testify to obtain a reduction in rent
and she did not actually get a reduction in rent. On cross-examination, Hiles stated that
she never called the police to tell them what she saw and she thinks they were in the
Maple Heights home for approximately an hour.
{¶25} Dr. David Lowenstein ("Lowenstein") a licensed psychologist, reviewed
Burton's medical records. He did not interview or examine Burton in person. He
testified that, to diagnose PTSD, a patient must go through a standardized assessment.
Lowenstein stated that, in reviewing the medical records, he can see that a lot of people
felt Burton had psychological difficulties, but that there is not enough information
contained in the records of how those diagnoses were made and there was no actual
Perry County, Case No. 14-CA-00024 & 14-CA-00025 11
psychiatric assessment conducted to properly diagnose her. On cross-examination,
Lowenstein testified that because he never met or assessed Burton, he has no opinion
as to her psychological or psychiatric difficulties. Lowenstein stated that a licensed
social worker cannot do a psychological assessment.
{¶26} The jury found Dutiel liable of assault, battery, and intentional infliction of
emotional distress, and allowed the following damages in the first phase of the trial:
$25,303 for medical expenses; $20,000 for past physical pain; $30,000 for future pain;
$50,000 for past emotional pain and suffering; $50,000 for future emotional pain and
suffering; $62,348.50 for past mental anguish; $62,348.50 for future mental anguish;
and $50,000 for past enjoyment of life. The jury thus allowed a total of $350,000 in
compensatory damages. The parties then made arguments regarding punitive
damages in the second phase of the trial. The jury awarded Burton $175,000 in
punitive damages and found that Burton should recover her attorney fees.
{¶27} In a judgment entry on April 18, 2013, the trial court applied Ohio's
damages cap statute of R.C. 2315.18(B)(2) to reduce the noneconomic portion of the
compensatory damages award to $250,000. Added to the $25,303 in economic
damages, the trial court determined a post-cap compensatory damage amount for
Burton against Dutiel in the amount of $275,303.
{¶28} Dutiel filed a motion for new trial, motion for judgment notwithstanding the
verdict, and motion for remittitur, which the trial court denied in a judgment entry on
August 26, 2014. On August 26, 2014, the trial court held a hearing on Burton's
application for attorneys fees and costs. Burton's total request for fees and costs was
$235,343.04, of which $220,168.75 was fees requested. On August 27, 2014, the trial
Perry County, Case No. 14-CA-00024 & 14-CA-00025 12
court issued a judgment entry on attorney fees, determining the reasonable number of
hours multiplied by a reasonable hourly rate. The trial court also reviewed the factors
contained in Bittner v. Tri-County Toyota, Inc., 58 Ohio St. 3d 143, 569 N.E.2d 143
(1990). The trial court granted fees in the amount of $163,206.25 and costs of
$15,174.29. The trial court issued a final judgment entry on August 27, 2014 in favor of
Burton and against Dutiel in the amount of $628,683.54.
{¶29} Dutiel appeals and assigns the following as error:
{¶30} "I. THE TRIAL COURT ERRED AS A MATTER OF LAW TO THE
PREJUDICE OF DEFENDANT AND ALSO ABUSED ITS DISCRETION, BY
ENTERING ITS FINAL JUDGMENT IN FAVOR OF PLAINTIFF FOR $628,683.54, AND
IN NOT AWARDING A NEW TRIAL OR GRANTING JUDGMENT FOR DEFENDANT
NOTWITHSTANDING THE VERDICTS BECAUSE THE JURY VERDICTS AND
AWARD OF COMPENSATORY AND PUNITIVE DAMAGES AND ATTORNEY FEES
WERE DELIVERED BY A TAINTED JURY IN AN INAPPROPRIATE VENUE. THE
JURY WAS BIASED AND INFECTED, AND DEFENDANT'S CALL FOR MISTRIAL
SHOULD HAVE BEEN GRANTED.
{¶31} "II. THE TRIAL COURT ERRED AS A MATTER OF LAW TO THE
PREJUDICE OF DEFENDANT AND ALSO ABUSED ITS DISCRETION, BY
ENTERING ITS FINAL JUDGMENT IN FAVOR OF PLAINTIFF FOR $628,683.54, AND
IN NOT AWARDING A NEW TRIAL OR GRANTING JUDGMENT FOR DEFENDANT
NOTWITHSTANDING THE VERDICTS, OR REMITTITUR TO A DE MINIMUS
AMOUNT. THE JURY VERDICTS AND AWARD OF COMPENSATORY DAMAGES
WAS BASED ON PLAINTIFF'S COUNSEL'S IMPROPER AND INFLAMMATORY
Perry County, Case No. 14-CA-00024 & 14-CA-00025 13
STATEMENTS AND IMPROPER ARGUMENT THROUGHOUT THE CASE, IN
VIOLATION OF R.C. 2315.18.
{¶32} "III. THE TRIAL COURT ERRED AS A MATTER OF LAW TO THE
PREJUDICE OF DEFENDANT AND ALSO ABUSED ITS DISCRETION IN NOT
PERMITTING DEFENDANT TO APPEAR, AND IN NOT PERMITTING DEFENDANT
TO PRESENT HIS DEFENSE. THIS VIOLATED DEFENDANT'S 5TH AND 14TH
AMENDMENT RIGHTS.
{¶33} "IV. THE TRIAL COURT ERRED AS A MATTER OF LAW TO THE
PREJUDICE OF DEFENDANT AND ALSO ABUSED ITS DISCRETION, BY
ENTERING ITS FINAL JUDGMENT IN FAVOR OF PLAINTIFF FOR $628,683.54, AND
IN NOT AWARDING A NEW TRIAL OR GRANTING JUDGMENT FOR DEFENDANT
NOTWITHSTANDING THE VERDICTS, OR REMITTITUR BECAUSE THE VERDICTS
WERE CONTRARY TO THE EVIDENCE AND CONTRARY TO THE WEIGHT OF THE
EVIDENCE. FURTHER, MOST OF THE SO-CALLED MEDICAL AND
PSYCHOLOGICAL EVIDENCE SHOULD NOT HAVE COME IN BECAUSE THERE
WAS NO FOUNDATION LAID OR IT OTHERWISE VIOLATED THE RULES OF
EVIDENCE."
Judgment Notwithstanding the Verdict, New Trial, and Remittitur
{¶34} Civil Rule 50(B) governs motions for judgment notwithstanding the verdict.
When ruling on a motion for JNOV, a trial court applies the same test as in reviewing a
motion for a directed verdict. Ronske v. Heil Co., 5th Dist. Stark No. 2006-CA-00168,
2007-Ohio-5417; Pariseau v. Wedge Products, Inc., 36 Ohio St. 3d 124, 522 N.E.2d 511
(1988). In reviewing a motion for JNOV, courts do not consider the weight of the
Perry County, Case No. 14-CA-00024 & 14-CA-00025 14
evidence or the witness credibility; rather, courts consider the much narrower legal
question of whether sufficient evidence exists to support the verdict. Texler v. D.O.
Summers Cleaners & Shirt Laundry Co., 81 Ohio St. 3d 677, 1998-Ohio-602, 693 N.E.2d
271 (1998); Wagner v. Roche Laboratories, 77 Ohio St. 3d 116, 671 N.E.2d 252 (1996).
In other words, if there is evidence to support the nonmoving party's side so that
reasonable minds could reach different conclusions, the court may not usurp the jury's
function and the motion must be denied. Osler v. City of Lorain, 28 Ohio St. 3d 345, 504
N.E.2d 19 (1986). Appellate review of a ruling on a motion for JNOV is de novo.
Midwest Energy Consultants, L.L.C. v. Utility Pipeline, Ltd., 5th Dist. Stark No.
2006CA00048, 2006-Ohio-6232.
{¶35} Civil Rule 59 provides that a, "new trial may be granted to all or any of the
parties and on all or part of the issues upon the following grounds" and includes the
following: (1) irregularity in the proceedings of the court or jury * * * by which an
aggrieved party was prevented from having a fair trial; (2) misconduct of the jury or
prevailing party; (4) excessive or inadequate damages, appearing to have been given
under the influence of passion or prejudice; (6) the judgment is not sustained by the
weight of the evidence * * *; (7) the judgment is contrary to law; and (9) error of law
occurring at the trial and brought to the attention of the trial court by the party making
the application. Civil Rule 59. In addition to the above grounds, a new trial may also be
granted "in the sound discretion of the court for good cause shown." Civil Rule 59.
{¶36} In reviewing a trial court's decision regarding a motion for new trial, we use
the abuse of discretion standard. Sharp v. Norfolk & Western Railway Co., 72 Ohio
St.3d 307, 1995-Ohio-224, 649 N.E.2d 1219. This court may not disturb a trial court's
Perry County, Case No. 14-CA-00024 & 14-CA-00025 15
decision unless we find the decision was unreasonable, unconscionable, or arbitrary.
Id., citing Blakemore v. Blakemore, 5 Ohio St. 3d 217, 450 N.E.2d 1140 (1983). In order
to set aside a damage award as against the manifest weight of the evidence, a
reviewing court must determine that the verdict is so gross as to shock the sense of
justice and fairness and cannot be reconciled with the undisputed evidence in the case.
Shadle v. Morris, 5th Dist. Stark No. 2012CA00073, 2013-Ohio-906. Thus, in reviewing
a motion for a new trial, we do so with deference to the trial court’s decision, recognizing
that “the trial judge is better situated than a reviewing court to pass on questions of
witness credibility and the surrounding circumstances and atmosphere of the trial.”
Malone v. Courtyard by Marriott Ltd. P'ship., 74 Ohio St. 3d 440, 1996-Ohio-311, 659
N.E.2d 1242 (1996).
{¶37} The legal concept of remittitur was developed to provide the trial court with
the procedural mechanism by which it could adjust or correct an unjust award.
However, prior to doing so, the damages awarded by the jury must be “so manifestly
against the weight of the evidence to show a misconception by the jury of its duties.”
Howard v. City Loan & Savings, 2nd Dist. Greene No. 88-CA-39, 1989 WL 33137
(March 27, 1989). “Remittitur is only proper where a court can affirmatively find that the
jury’s verdict is manifestly excessive.” Uebelacker v. Cincom Systems, Inc., 80 Ohio
App.3d 97, 608 N.E.2d 858 (1st Dist. Hamilton 1992). Given the deference the trial
court is required to give a jury verdict, we must determine whether the trial court abused
its discretion in not granting a remittitur. Van Beusecum v. Cont’l Builders, Inc., 5th Dist.
Delaware No. 06CAE12-0095, 2008-Ohio-2141.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 16
I.
{¶38} Dutiel first argues that the trial court erred in not granting his motion for
JNOV and/or motion for new trial because of the biased venue due to pre-trial publicity.
Further, that the jury was tainted, biased, and had extraneous knowledge of Dutiel's
character.
{¶39} The decision whether to change venue is within the trial court's sound
discretion and will not be overturned absent an abuse of discretion. State ex rel.
Dunbar v. Ham, 45 Ohio St. 2d 112, 341 N.E.2d 594 (1976). Change of venue in a civil
action is governed by Civil Rule 3(C)(4), which states that, "upon motion of any party or
upon its own motion the court may transfer any action to an adjoining county within the
state when it appears that a fair and impartial trial cannot be had in the county in which
the suit is pending." The moving party has the burden of showing that a change of
venue is necessary and proper. Burns v. Prudential Securities, Inc., 167 Ohio App. 3d
809, 2006-Ohio-3550, 857 N.E.2d 621 (3rd Dist. Marion).
{¶40} The Ohio Supreme Court has held that the voir dire process provides the
best evaluation as to whether such prejudice exists among community members that
precludes the defendant from receiving a fair trial. Id, citing State v. Swiger, 5 Ohio
St.2d 151, 214 N.E.2d 417 (1966). In the interests of judicial economy, convenience,
and reduction of public expenses, the trial court must make a good faith effort to seat a
jury before granting a change of venue. State v. Weaver, 5th Dist. Holmes No.
06CA0001, 2007-Ohio-3357. Further, a party claiming that pretrial publicity denied him
a fair trial must show that one or more of the jurors was actually biased. State v.
Treesh, 90 Ohio St. 3d 460, 2001-Ohio-4, 739 N.E.2d 749. Even pervasive adverse
Perry County, Case No. 14-CA-00024 & 14-CA-00025 17
pretrial publicity does not inevitably lead to an unfair trial. Nebraska Press Assn. v.
Stuart, 427 U.S. 539, 96 S. Ct. 2791, 49 L. Ed. 2d 683 (1976). A juror need not be totally
ignorant of the facts and issues of the case, but can be exposed to publicity if the juror
is able to set aside the pre-trial impressions and render a verdict solely based on the
evidence presented at trial. State v. Weaver, 5th Dist. Holmes No. 06CA0001, 2007-
Ohio-3357.
{¶41} In this case, the trial court deferred ruling on Dutiel's motion for change of
venue until after voir dire was conducted. The trial court allowed an extensive voir dire
without imposing restrictions or time limits on counsel to question prospective jurors.
During voir dire, there was extensive discussion about whether the prospective jurors
had knowledge of Dutiel or had seen or read articles about Dutiel in the newspaper.
The trial court allowed counsel for Dutiel to individually question, in sequestered voir
dire, the prospective jurors who indicated they had been exposed to publicity about
Dutiel or had any knowledge of his reputation. Each prospective juror who
acknowledged seeing publicity or knowledge of Dutiel was asked in detail about the
publicity or their knowledge and what effect, if any, it had on his or her opinion of the
case and ability to be impartial. The trial court dismissed for cause the prospective
jurors who indicated their knowledge of Dutiel or publicity would cause them to be unfair
or impartial.
{¶42} Many of Dutiel's assertions about juror bias are based on statements from
jurors who were removed for cause, the majority of which were made outside the
presence of the other jurors. The one statement said in open court by a juror who was
later removed for cause was that, in reading a newspaper article, he thought the article
Perry County, Case No. 14-CA-00024 & 14-CA-00025 18
portrayed Dutiel as having a "dubious character." However, after this comment, the
jurors who were seated indicated they could be fair and impartial.
{¶43} Several of the impaneled jurors had no knowledge of Dutiel and never
read anything about him in the newspaper. The responses of the impaneled jurors do
not indicate any prejudice or predisposition either in favor or against Dutiel. The
impaneled jurors that had some knowledge of Dutiel or read an article in the newspaper
specifically stated during voir dire that they could be fair and impartial. Thus, Dutiel did
not meet his burden to demonstrate that one or more of the jurors were actually biased.
From the evidence of record, we do not find that the trial court's action in overruling the
motion for change of venue was unreasonable, arbitrary, or capricious, and thus not an
abuse of discretion.
{¶44} Dutiel also contends it was error for the trial court not to grant his motion
for new trial because an alternate juror continued to serve after receiving information
from Dutiel's family that she had "lied" about previously being a tenant of Dutiel. The
trial court has discretion in determining a juror's ability to be impartial. State v. Williams,
6 Ohio St. 3d 281, 452 N.E.2d 1323 (1983). "Deference must be paid to the trial judge
who sees and hears the juror." Wainwright v. Witt, 469 U.S. 412, 105 S. Ct. 844, 83
L. Ed. 2d 841 (1985).
{¶45} Upon receiving this information, the trial court allowed counsel for both
sides to question the alternate juror, N.D., in chambers. N.D. stated that she forgot she
had been a tenant of Dutiel's approximately ten (10) years ago when she lived with a
boyfriend. N.D. testified that she was never angry with Dutiel and she left because her
old boyfriend went to prison. She never had any issues with Dutiel concerning the
Perry County, Case No. 14-CA-00024 & 14-CA-00025 19
house. N.D., an alternate juror who did not deliberate in this case, did not speak with
the other jurors about the case and confirmed she could be a fair and impartial juror.
Upon further questioning, N.D. again confirmed that neither she nor any of the other
jurors had talked about the case. Additionally, the trial court inquired of each juror on
the panel whether they had followed her instructions not to discuss the case and form or
express an opinion about the case. Each of the jurors was polled by the trial judge and
each stated they had followed her instructions not to discuss the case or form or
express an opinion about the case. The trial court was satisfied with this and allowed
the jurors to continue. From the evidence of record, we do not find that the trial court's
decision to deny Dutiel's motion for new trial and/or JNOV based upon the alternate
juror was in error.
{¶46} Though Dutiel alleges in his brief that the jury received extraneous
information during the trial, he does not identify what this information is. "Misconduct of
a jury will not be presumed, but must affirmatively proved." Lund v. Kline, 133 Ohio St.
317, 13 N.E.2d 575 (1938). Evidence aliunde is necessary to overcome this
presumption. Id. In this case, Dutiel has presented no evidence or source of
extraneous information considered by the jury. See Reed v. Evans, 5th Dist. Guernsey
No. CA-715, 1983 WL 7136 (Nov. 16, 1983). The only evidence presented by Dutiel
are the statements by the jury panel during voir dire. However, these statements are
not relevant to the jury's deliberations and do not indicate that the impaneled jury
considered extrinsic evidence. Accordingly, the trial court did not err in denying Dutiel's
motion for JNOV and/or new trial because he has not provided evidence that the jury
considered extraneous prejudicial information in deliberations.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 20
{¶47} Dutiel's first assignment of error is overruled.
II.
{¶48} It is well settled that counsel is accorded wide latitude in opening
statement; however, counsel is not permitted to make statements of law or fact that are
obviously erroneous. Silver v. Jewish Home of Cincinnati, 190 Ohio App. 3d 549, 2010-
Ohio-5314, 943 N.E.2d 577 (12th Dist. Warren). This same standard is applied to
closing argument. Pang v. Minch, 53 Ohio St. 3d 186, 559 N.E.2d 1313 (1990).
Remarks that are not supported or warranted by the evidence and that are calculated to
arouse passion or prejudice may constitute prejudicial error. Id. A trial court's ruling with
respect to opening and closing statements will not be reversed on appeal absent an
abuse of discretion. Id.
{¶49} Dutiel first argues that the trial court erred in not granting a new trial or
JNOV based upon Burton’s counsel’s comments in opening and/or closing statement
appealing to the jury to “send a message.” Dutiel argues these statements regarding
“sending a message” are improper, inflammatory, and inappropriately allowed counsel
for Burton to include punishment in the compensatory damage phase of the bifurcated
trial.
{¶50} We first note that Dutiel failed to object to these “send a message”
statements during opening or closing argument. Further, the trial court clearly
instructed the jury that opening and closing arguments are not evidence and should not
be treated as such. The trial court also instructed the jury that in the compensatory
phase, the jury shall not consider any evidence offered for the purpose of punishing the
defendant rather than offered for a compensatory purpose. A jury is presumed to have
Perry County, Case No. 14-CA-00024 & 14-CA-00025 21
properly followed instructions given by a trial court. Id. Burton’s counsel specifically
asked the jury to “place a monetary value” on Burton’s damages and discussed the
types of noneconomic compensatory damages that could be awarded such as physical
injury, mental pain, and loss of enjoyment of life. Additionally, the jury’s award in the
compensatory phase of less than half of what counsel for Burton requested in closing
argument demonstrates that the jury was not led astray by the argument. Borucki v.
Skiffey, 11th Dist. Trumbull Nos. 2000-T-0029, 2000-T-0057, 2001-Ohio-4340. Based
upon the lack of objection to the statements and the evidence adduced at trial, the jury’s
verdict does not appear to have been rendered to punish appellant or to send a
message to the community.
{¶51} Dutiel also contends the trial court erred in not granting a new trial or
JNOV due to Burton’s counsel's comments during closing argument. Dutiel argues that,
in closing argument, when Burton’s counsel stated that Burton was “innocent,” “young
and meek,” that Burton was “telling the truth,” and Dutiel “savagely attacked her,” the
jurors were improperly inflamed and the compensatory damages award was due to
passion and prejudice.
{¶52} Dutiel failed to object to a majority of these statements. Dutiel did object
to the use of the word “innocent.” The trial court conducted a sidebar, at which the trial
judge instructed counsel to refrain from using that word again. Additionally, the trial
court clearly instructed the jury that opening and closing arguments are not evidence
and a jury is presumed to have properly followed instructions given by a trial court.
Pang v. Minch, 53 Ohio St. 3d 186, 559 N.E.2d 1313 (1990). Even if the “innocent”
statement was inappropriate, this comment is not so egregious in light of the remaining
Perry County, Case No. 14-CA-00024 & 14-CA-00025 22
evidence adduced as to warrant reversal for a new trial or a JNOV. Dillon v. Bundy, 72
Ohio App. 3d 767, 596 N.E.2d 500 (10th Dist. Franklin 1991). Having read the entirety
of Burton’s opening and closing argument, the record is devoid of instances of conduct
so highly improper or inflammatory as to amount to clear evidence that the verdict was
the product of the jury’s passion or prejudice. See Jemson v. Falls Village Retirement
Comm., Ltd., 9th Dist. Summit No. 20845, 2002-Ohio-4155.
{¶53} Dutiel next argues Burton’s counsel’s opening and closing statements
improperly included “comments attacking the opposing party, counsel, or the opponent’s
theory of the case.” Specifically, Dutiel points to Burton’s counsel’s statement in closing
argument that, “according to the defense, [Burton] consented to sex with Dutiel because
she did not have actual knowledge that he had a gun or a knife and, therefore, was
required to physically attack Dutiel to the point that she broke her arm.” Counsel may
make remarks regarding opposing parties, opposing counsel, and their arguments so
long as these remarks are supported or warranted by the evidence and not calculated to
arouse passion and prejudice. Dillon v. Bundy, 72 Ohio App. 3d 767, 596 N.E.2d 500
(10th Dist. Franklin 1991). However, counsel is under a duty to refrain from
unwarranted attacks upon opposing counsel. Jones v. Macedonia-Northfield Banking
Co., 132 Ohio St. 341, 7 N.E.2d 544 (1937).
{¶54} In this case, Dutiel failed to object to this statement during closing
argument. Further, during the trial, Dutiel’s counsel focused on whether Burton knew or
did not know that Dutiel had a gun or a knife and whether, if Dutiel had yanked her arm,
it would have broken. In light of the evidence adduced at trial, Burton’s counsel’s
comments were within the scope of commentary upon the evidence before the jury.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 23
{¶55} Dutiel finally contends that Burton’s counsel’s closing argument was
improper and inflammatory by asserting his “personal knowledge” that Dutiel or his
girlfriend had bribed a witness. In closing argument, Burton’s counsel stated that, “for
some strange reason, defense counsel thought it necessary to inform you that Mr.
Dutiel’s mistress offered bribes to anyone who was at that house.” The trial court
sustained Dutiel’s objection to the statement. The trial court instructed the jury that
closing arguments are not evidence and, further, that any statements to which a court
sustained an objection are not evidence and must be treated as though you never heard
them. As noted above, a jury is presumed to have properly followed instructions given
by the trial court. Further, during Dutiel’s case, Hiles testified that though she did not
accept the reduction, Dutiel’s girlfriend offered her a reduction in rent if she would fill out
an affidavit.
{¶56} In sum, the record does not contain instances of conduct so highly
improper or inflammatory in Burton’s opening or closing statements as to exceed the
bounds of propriety or to amount to clear evidence that the verdict was the product of
passion or prejudice. The statements are not so egregious in light of the remaining
evidence adduced as so to warrant reversal for a new trial or JNOV.
{¶57} Dutiel also filed an alternative motion for remittitur, arguing that the
damages award to Burton was excessive and not based upon the facts and asks this
Court, if a new trial is not ordered, to reduce the award by ordering a remittitur. As
discussed above, there is nothing in the record to suggest that the verdict was
influenced by passion or prejudice, nor is there any indication that this award was
Perry County, Case No. 14-CA-00024 & 14-CA-00025 24
unsupported by the evidence. The trial court did not abuse its discretion in denying
Dutiel’s motion for remittitur with regards to opening and closing arguments.
{¶58} Dutiel’s second assignment of error is overruled.
III.
{¶59} Dutiel argues that the trial court erred in not permitting him to appear and
defend his case. Further, that since he was not allowed to appear, his conviction and
no contest plea were "constructively used" to prejudice his position in the civil case.
{¶60} “An individual does not have an absolute right to be present in a civil case
to which he is a party.” Wagner v. A.C. Strip, 5th Dist. Licking No. 11-CA-82, 2012-
Ohio-4954. More specifically, prisoners have no constitutional right to be personally
present at any state of the judicial proceedings. Id.; Mancino v. City of Lakewood, 36
Ohio App. 3d 219, 523 N.E.2d 332 (8th Dist. 1987). The decision of whether or not to
permit an incarcerated individual to attend a civil proceeding is a matter within the
discretion of the trial court. Id. An abuse of discretion is “more than an error of law or
judgment; it implies that the court’s attitude is unreasonable, arbitrary, or
unconscionable.” Blakemore v. Blakemore, 5 Ohio St. 3d 217 450 N.E.2d 1140 (1983).
Whether an inmate should be brought to court to personally argue his case in a civil
matter depends upon the particular and unique facts and circumstances of each case.
Id; Mills v. Mills, 10th Dist. Franklin No. 10AP-495, 2011-Ohio-2848.
{¶61} In this case, Dutiel had counsel, gave a deposition prior to his motion to
convey, and had the opportunity to record video trial testimony, although he chose not
to. The matter could be resolved without Dutiel’s presence at trial and the trial court’s
decision to proceed without his presence was not an abuse of discretion.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 25
{¶62} Dutiel specifically argues that he should have been allowed to attend the
trial due to Evidence Rule 410 and Criminal Rule 11(B)(2), which provide that evidence
of a no-contest plea is not admissible in any civil or criminal proceeding against the
defendant who made the plea.
{¶63} We first note that neither Evidence Rule 410 nor Criminal Rule 11(B)(2)
are triggered by Dutiel’s motion to convey as the motion to convey is unrelated to
Dutiel’s no-contest plea or the negotiations surrounding it. Further, although Rule 410
and Criminal Rule 11(B)(2) may prevent the use of the no-contest pleas and
convictions, it does not “prevent the use of the facts” surrounding the conviction and no
contest plea. Elevators Mutual Ins. Co. v. J. Patrick O’Flaherty’s Inc., 125 Ohio St. 3d
362, 2010-Ohio-1043, 928 N.E.2d 685. Finally, the trial court went to great lengths to
ensure that Burton’s counsel, witnesses, and other evidence did not include information
regarding Dutiel’s plea. During voir dire, the venire was thoroughly questioned
regarding any potential bias or feelings concerning the lack of Dutiel’s appearance at
trial. The trial court extensively reviewed the evidentiary documents submitted by
Burton, the witnesses presented by Burton, and the deposition of Dutiel to strike, redact,
and delete any reference to Dutiel’s plea. Accordingly, we find that Dutiel’s no contest
plea was not “constructively” used to prejudice him. The trial court did not abuse its
discretion denying Dutiel’s motion to convey.
{¶64} Dutiel also argues in this section of his brief that the trial court's refusal to
allow Dutiel to put on evidence of Burton's sexual history and flirtatious nature denied
him a fair trial. Dutiel sought to read evidence contained in his deposition that Burton
previously flirted with him, let her fondle him in front of her mother, and that Burton and
Perry County, Case No. 14-CA-00024 & 14-CA-00025 26
her mother invited him on a "sex vacation" a month prior to July 8, 2010. Dutiel
contends this evidence would have shown that he believed the sex was consensual.
{¶65} A trial court enjoys broad discretion regarding the admissibility of
evidence. Thus, an appellate court should not disturb the trial court’s decision absent
an abuse of discretion. State v. Diar, 120 Ohio St. 3d 460, 2008-Ohio-6266, 900 N.E.2d
565.
{¶66} Dutiel did not give any testimony about what happened in the bedroom on
the night of July 8, 2010. Thus, if Dutiel were allowed to present evidence as to prior
contact with Burton or her mother, there would have been no evidence to connect it to
his mental state on July 8, 2010 since he did not provide any testimony as to what
happened in the bedroom that night. Accordingly, the evidence in question would be
used merely to impeach the credibility of Burton and is not determinative of the issue as
to whether Dutiel assaulted Burton on July 8, 2010. See State v. Kaufman, 187 Ohio
App.3d 50, 2010-Ohio-1536, 931 N.E.2d 143 (7th Dist. Mahoning). Additionally, we find
the trial court did not abuse its discretion in ruling that any probative value of Burton’s
and her mother’s supposed sexual history is outweighed by the danger of unfair
prejudice. See Evid.R. 403; State v. Kaufman, 187 Ohio App. 3d 50, 2010-Ohio-1536,
931 N.E.2d 143 (7th Dist. Mahoning); State v. Hart, 112 Ohio App. 3d 327, 678 N.E.2d
952 (12th Dist. Butler 1996).
{¶67} Dutiel’s third assignment of error is overruled.
Perry County, Case No. 14-CA-00024 & 14-CA-00025 27
IV.
Proving Emotional Distress
{¶68} Dutiel argues the trial court erred in denying his motion for new trial and/or
JNOV because the damage award for past and future mental anguish and for past pain
and suffering was the result of passion and/or prejudice.
{¶69} Dutiel first contends there is no "before" and "after" evidence to
substantiate claims for significant emotional distress and/or present or future mental
anguish. Dutiel points out that Burton testified that she is working full time and her
income has increased since July 8, 2010.
{¶70} The assessment of damages is a matter within the province of the jury.
Wilburn v. Cleveland Elec. Illum. Co., 74 Ohio App. 3d 401, 599 N.E.2d 301 (8th Dist.
Cuyahoga 1991). The jury's determination should not be set aside unless the damages
awarded were so excessive as to appear to have been awarded as a result of passion
and prejudice, or unless the amount is so manifestly against the weight of the evidence
as to show a misconception by the jury of its duties. Toledo, C & O R.R. Co. v. Miller,
108 Ohio St. 388, 140 N.E.2d 617 (1923). Serious emotional distress may be found
where a reasonable person, normally constituted, would be unable to cope adequately
with the mental distress engendered by the circumstances of the case. Paugh v.
Hanks, 6 Ohio St. 3d 72, 451 N.E.2d 72 (1983). Expert testimony is not "indispensible"
to a claim of serious emotional distress and, in lieu of expert testimony, a plaintiff may
"submit the testimony of lay witnesses who are acquainted with the plaintiff as to any
marked changes in the emotional or habitual makeup of the plaintiff following a
Perry County, Case No. 14-CA-00024 & 14-CA-00025 28
defendant's allegedly culpable conduct." Powell v. Grant Medical Center, 148 Ohio
App.3d 1, 2002-Ohio-443, 771 N.E.2d 874 (10th Dist. Franklin).
{¶71} Burton stated that she was in shock and afraid for her life during and
immediately after the rape and that the exam at the hospital was embarrassing and
painful. Further, that she was scared and sought counseling. Burton testified that when
the incident happened, she was afraid to leave the house and she is "still afraid" that
Dutiel is going to get her. She stated that she thinks about what Dutiel did to her
approximately 2-3 times per week and had to move to start a new life. Further, that
when she returns to her hometown, she is scared and paranoid. Higgins testified that
the sexual assault exam was uncomfortable and she noted reddened, painful tissue in
Burton's vaginal area.
{¶72} Cline testified that on the night of July 8, 2010 when he saw Burton, she
was upset and emotional. Syfert testified that Burton used to be a "laughy" and "light"
girl, but when he saw her on July 8, 2010, she was "distraught" and "broken." Dustin
stated that when he saw Burton on July 8, 2010, she was in shock, looked like a ghost,
was petrified, and could not speak. Dustin testified that, prior to July 8, 2010, Burton
was happy, outgoing, full of joy; now, her demeanor has changed and she is a
completely different girl who is not open, not outgoing, and there is no joy in her life like
there used to be. Dustin further stated that while Burton is working full-time, she does
not live her life like everyone else, does not go out with friends like she used to, and
does not enjoy her life like she used to.
{¶73} In addition, Winerman diagnosed Burton with PTSD and depression,
stating that Burton reported having nightmares, flashbacks, difficulty sleeping, anxiety,
Perry County, Case No. 14-CA-00024 & 14-CA-00025 29
and difficulty concentrating. Though Dutiel argues that Winerman's diagnosis was not
valid because it was based upon what Burton told her, Winerman testified that, as a
licensed independent professional social worker, she diagnoses psychological
conditions that include post traumatic stress disorder ("PTSD") and depression. Further,
that the methods she uses to diagnose those conditions are accepted in her field.
Dutiel's counsel extensively questioned Winerman on her diagnosis on cross-
examination and Dutiel's expert testified that, based upon the medical records
presented, he could not make a diagnosis of depression or PTSD. With regards to this
conflicting testimony, the trier of fact is in the best position to view the witnesses and
their demeanor in making a determination of the credibility of the testimony. DeMoss v.
Smailes, 5th Dist. Coshocton No. 2009CA00015, 2010-Ohio-1910. The trier of fact is
free to believe all, part, or none of a witness’ testimony. Id.
{¶74} Merely because Burton is working full time and her income has increased
since July 8, 2010 does not necessarily mean that she has not suffered any past pain
and suffering or past and/or future mental anguish. We find the trial court did not err in
denying Dutiel's motion for JNOV and/or new trial as to past pain and suffering and
mental anguish damages based upon emotional distress because the damages
awarded were not so excessive as to appear to have been awarded as a result of
passion or prejudice and not manifestly against the weight of the evidence.
{¶75} Dutiel also argues that the medical records were admitted to improperly
bolster the damage award for past pain and suffering and mental anguish. Dutiel
contends the statements are not medically relevant, no foundation was laid for them,
and specifically cites as error the trial court's admission of a record by Dr. Rangwani
Perry County, Case No. 14-CA-00024 & 14-CA-00025 30
with regards to his diagnosis of "adjustment disorder." The admission or exclusion of
evidence is within the sound discretion of the trial court. State v. Diar, 120 Ohio St. 3d
460, 2008-Ohio-6266, 900 N.E.2d 565.
{¶76} While Dutiel objected at trial to the admission of Exhibit 17, his objections
to Exhibit 17 in his motion in limine and at trial were with regards to references in the
documents to "sexual assault" or "rape," and also concerning references in the
documents to the criminal conviction, including the plea agreement and the fact that
Dutiel is in prison. The trial court and the parties reviewed the documents in Exhibit 17
and, pursuant to these discussions, various contested portions of the records were
redacted or stricken. When Burton requested the redacted portion of Exhibit 17 be
admitted, Dutiel's counsel objected because the records were not taken for purposes of
treatment, but were taken for "purposes of evidence." Many of the specific objections
contained in Dutiel's brief were not objected to at trial or contained in the motion in
limine.
{¶77} Burton testified that Exhibit 17 contains copies of her medical records
since July 8, 2010 and that the statements she made in the records were made for the
purposes of diagnosis and treatment. Further, that she did not suffer any of these
medical problems prior to July 8, 2010. Dutiel did not object to this testimony or submit
any evidence to rebut Burton's testimony that the records were made for the purposes
of diagnosis or treatment. As a general rule, authenticated hospital records are
admissible at trial. Hunt v. Mayfield, 65 Ohio App. 3d 349, 583 N.E.2d 1349 (2nd Dist.
Montgomery 1989). Pursuant to R.C. 2317.422, hospital records may be authenticated
via certification of the custodian of records rather than by live testimony at trial as to
Perry County, Case No. 14-CA-00024 & 14-CA-00025 31
their preparation. An examination of each set of medical records in Exhibit 17 shows
that each was accompanied by a proper certification in compliance with R.C. 2317.422
(A), which states that, "* * * the records, or copies or photographs of the records, of a
hospital * * * in lieu of testimony in open court of their custodian * * * may be qualified as
authentic evidence if any such person endorses thereon his valid certification identifying
such records, giving the mode and time of their preparation, and stating that they were
prepared in the usual course of business of the institution * * *." Based upon Burton's
testimony and these certifications, there was a proper foundation laid for the admission
of the medical records and authentication was accomplished in accordance with R.C.
2317.422(A).
{¶78} In addition, Dutiel's own expert utilized the disputed records and relied on
them to formulate his expert opinion that a psychological diagnosis could not be made.
See Reneau v. Con-Way Transp. Serv., Inc., 6th Dist. Wood No. WD-07-0003, 2007-
Ohio-6368. Based upon the foregoing, we cannot say that the trial court's admission of
Exhibit 17 was so unreasonable, arbitrary, or unconscionable that it amounts to an
abuse of discretion.
{¶79} Further, even assuming, arguendo, that the trial court erred in admitting
the records of Dr. Rangwani, we find any error harmless as the testimony as detailed
above regarding past pain and suffering and mental anguish was sufficient competent
and credible evidence of serious emotional distress. See O'Brien v. Angley, 63 Ohio
St.2d 159, 407 N.E.2d 490 (1980).
Perry County, Case No. 14-CA-00024 & 14-CA-00025 32
Physical Pain & Medical Expenses
{¶80} Dutiel contends the trial court erred in not granting his motion for JNOV
and/or motion for new trial with regards to the damages awarded for medical expenses
and past physical pain. Dutiel argues that there is no proof of physical injury; that the
medical records should not have been admitted because no foundation was laid for their
admission; and that the unauthenticated medical bills should not have been admitted
into evidence as they had no relation to the July 2010 event.
{¶81} Compensatory damages include economic damages. Whitaker v. M.T.
Automotive, Inc., 111 Ohio St. 3d 177, 2006-Ohio-5481, 855 N.E.2d 825. The economic
losses that an injured person may recover in a tort action include expenditures for
medical care and treatment, rehabilitation services, and other care, treatment, and
services incurred as a result of the injury. R.C. 2315.18(A)(2)(b). As to past medical
expenses, a plaintiff is qualified to testify as to injuries and medical treatment. Turner v.
Progressive Ins. Co., 5th Dist. Holmes No. 2007CA015, 2008-Ohio-4988. It is
unnecessary to have an expert testify as to the necessity of the medical expense. Id.
{¶82} Dutiel contends there is no proof of physical injury in this case. We
disagree. Burton testified that, after the night of July 8, 2010, she has a sharp pain in
her left side and ovary problems. She stated that she did not suffer any of these
medical problems prior to July 8, 2010. Higgins testified that she observed reddened
and painful tissue in Burton's vaginal area on July 8, 2010. Winerman diagnosed
Burton with depression and PTSD, and further stated that Burton reported having
flashbacks, nightmares, difficulty sleeping, anxiety, and difficulty concentrating. As
discussed above, we find the trial court did not err in admitting the medical records that
Perry County, Case No. 14-CA-00024 & 14-CA-00025 33
it did. Further, even if the trial court did err in admitting the record from Dr. Rangwani, it
did not prejudice Dutiel with regards to the damages for past physical injury as, even
without Dr. Rangwani's records, there is evidence to support the damage award for past
physical injury.
{¶83} Dutiel argues the trial court erred in admitting the medical bills (Exhibit 18)
into evidence because they were unauthenticated and not related to the July 8, 2010
incident. A trial court is vested with broad discretion in determining the admissibility of
evidence in any particular case, so long as such discretion is exercised in line with the
rules of procedure and evidence and the admission of relevant evidence rests with the
sound discretion of the trial court. State v. Sage, 31 Ohio St. 3d 173, 510 N.E.2d 343
(1987). The Ohio Supreme Court has held that, "proof of the amount paid or the
amount of the bill rendered and of the nature of the services performed constitutes
prima facie evidence of the necessity and reasonableness of the charges for medical
and hospital services." Wagner v. McDaniels, 9 Ohio St. 3d 184, 459 N.E.2d 561
(1984).
{¶84} We conclude that the trial court did not err in submitting the medical bills to
the jury. Burton authenticated the medical bills, testifying that Exhibit 18 is a fair and
accurate copy of her medical bills since the incident on July 8, 2010 and it contains the
bills associated with the instant case. These bills were prima facie evidence of the
reasonableness of the charges. Dutiel's argument that the bills had no relation to the
July 2010 incident was raised in Dutiel's cross-examination of Burton. Dutiel presented
no other evidence to question the reasonableness or necessity of the medical
expenses. The question of the weight and sufficiency of such evidence was
Perry County, Case No. 14-CA-00024 & 14-CA-00025 34
appropriately left to the jury. Ronk v. Hall, 5th Dist. Delaware No. 87-CA-9, 1987 WL
33003 (Dec. 31, 1987).
Burton’s Testimony
{¶85} Dutiel contends the trial court erred in not granting his motion for new trial
and/or JNOV because there was no competent or sufficient proof of Dutiel’s wrongdoing
due to Burton’s incoherent testimony.
{¶86} "The trial judge is better situated than a reviewing court to pass on
questions of witness credibility and the surrounding circumstances and atmosphere of
the trial.” Malone v. Courtyard by Marriott Ltd. P'ship, 74 Ohio St. 3d 440, 1996-Ohio-
311, 659 N.E.2d 1242. Further, the trier of fact is in the best position to view the
witnesses and their demeanor in making a determination of the credibility of the
testimony. DeMoss v. Smailes, 5th Dist. Coshocton No. 2009CA00015, 2010-Ohio-
1910. The trier of fact is free to believe all, part, or none of a witness’ testimony. Id.
We have reviewed the record in this matter and find any discrepancies in Burton’s
testimony go to the credibility of the witness, which the trier of fact was in the best
position to assess, and does not necessarily result in the trier of fact discrediting any, let
alone all, of Burton’s testimony. The jury had competent and credible evidence upon
which it could conclude Dutiel was liable. The trial court did not err in denying a new
trial and/or JNOV based on Burton’s testimony.
Loss of Enjoyment of Life
{¶87} Dutiel argues the trial court erred in not granting a new trial and/or JNOV
as to the jury award of $50,000 for loss of enjoyment of life since this award was the
Perry County, Case No. 14-CA-00024 & 14-CA-00025 35
result of passion, prejudice, and mistake. Dutiel contends there was no evidence
presented as to loss of enjoyment of life.
{¶88} Compensatory damages include compensation for the loss of enjoyment
of life. Fantozzi v. Sandusky Cement Prod. Co., 64 Ohio St. 3d 601, 1992-Ohio-138,
597 N.E.2d 474. Thus, recovery is permitted for the loss of ability to perform the
plaintiff's "usual functions," and are designed to compensate the plaintiff for the
"deprivation of one's ability to engage in those activities, and perform those functions,
which were part of, and provided pleasure to, one's life prior to the injury." Id.
{¶89} In this case, Burton testified that she thinks about what Dutiel did
numerous times per week, she is still afraid he is going to get her, she does not like to
visit her hometown and, when she does, she is scared and paranoid. Winerman stated
that Burton reported to her having nightmares, flashbacks, and difficulty sleeping on a
daily basis. Dustin testified that Burton does not live her life like everyone else and
does not go out with friends like she used to. Based upon the evidence presented, we
find the jury's award for loss of enjoyment of life was not the result of passion, prejudice,
or a mistake and the trial court did not err in granting the motion for new trial and/or
JNOV as to the loss of enjoyment of life.
Past Emotional Pain and Suffering
{¶90} Dutiel contends the trial court erred in not granting his motion for new trial
and/or JNOV because there was no evidence as to past pain and suffering and no
expert testimony was offered as to her pain and suffering.
{¶91} An award for non-economic loss caused by an injury may include amounts
for pain and suffering and any other intangible loss. R.C. 2315.18(A)(4). "Damages for
Perry County, Case No. 14-CA-00024 & 14-CA-00025 36
pain and suffering should be awarded if the evidence demonstrates that pain and
suffering occurred." Crosby v. Lenart, 9th Dist. Wayne No. 2896, 1995 WL 230895
(April 19, 1995). "Pain and suffering are subjective feelings, [and] the injured person's
testimony is the only direct proof of such damages * * * Therefore, lay testimony is
sufficient by itself to prove past pain and suffering damages." Youssef v. Jones, 77
Ohio App. 3d 500, 602 N.E.2d 1176 (6th Dist. Lucas 1991).
{¶92} In this case, several witnesses testified about Burton's pain and suffering.
Burton testified she has a sharp pain in her left side, ovary problems, and needed to
obtain counseling after the incident. Further, that she was afraid to leave the house
after the incident and the incident made her feel like a "low life." Cline testified that, on
the night of the incident, Burton was very upset. Winerman stated that Burton reported
anxiety after the incident. Syfert testified that, when he saw Burton, she was distraught,
crying, and "broken." Dustin stated that Burton was in shock, petrified, and could not
speak on the night of the incident. Based upon this testimony, we find the trial court did
not err in denying Dutiel's motion for new trial and/or JNOV with regards to past pain
and suffering.
Future Pain and Suffering and Future Physical Pain
{¶93} Dutiel argues the trial court erred in failing to grant his motion for new trial,
JNOV, and/or remittitur with regards to future pain and suffering and future physical pain
damage awards.
{¶94} An award of future damages is limited to damages reasonably certain to
occur from the injuries. H.J. v. Baddley, 5th Dist. Stark No. 2008CA171, 2009-Ohio-
4318. “A plaintiff’s claim for future medical expenses or future physical pain must be
Perry County, Case No. 14-CA-00024 & 14-CA-00025 37
supported by evidence that reasonably establishes the amount likely to be incurred for
the future medical treatment.” Bowers v. Next Generation Films, Inc., 5th Dist. Richland
No. 08 CA 43, 2009-Ohio-1153. Further, in the case of an objective injury, such as the
loss of a body member, the jury may draw their conclusions as to future pain and
suffering from the fact of the injury alone. Jordan v. Elex, Inc., 82 Ohio App. 3d 222,
611 N.E.2d 852 (1st Dist. Hamilton 1992). However, if an alleged injury is subjective in
character, the claimant must present expert evidence as to future pain and suffering.
Bowers v. Next Generation Films, Inc., 5th Dist. Richland No. 08 CA 43, 2009-Ohio-
1153.
{¶95} In this case, Burton did not offer any evidence to establish the amount of
future medical expenses or physical pain "likely to be incurred for the future medical
treatment." The remaining injuries claimed by Burton are subjective in nature and
expert evidence was required to establish the injuries and probability of future pain and
suffering. In reviewing the record, there is no expert testimony regarding the pain and
suffering Burton will endure in the future. Accordingly, we find the trial court erred in not
granting Dutiel's motion for JNOV and/or motion for remittitur as to damages for future
physical pain ($30,000) and future pain and suffering ($50,000).
Punitive Damages
{¶96} Dutiel argues the trial court erred in not granting his motion for JNOV
and/or new trial on the issue of punitive damages because, due to Burton’s counsel’s
statements in opening and closing arguments, the jury had already been instructed by
Burton’s counsel to enhance the compensatory damage award. Based upon our
Perry County, Case No. 14-CA-00024 & 14-CA-00025 38
analysis in Assignment of Error III, we find the trial court did not err in denying Dutiel’s
motion for new trial and/or JNOV on punitive damages.
Lab Tests
{¶97} Dutiel argues the trial court erred in not granting his motion for new trial
because the DNA test results from the rape kit were inadmissible due to chain of
custody issues.
{¶98} A trial court is vested with broad discretion in determining the admissibility
of evidence in any particular case, so long as such discretion is exercised in line with
the rules of procedure and evidence and the admission of relevant evidence rests with
the sound discretion of the trial court. State v. Sage, 31 Ohio St. 3d 173, 510 N.E.2d
343 (1987). The issue of whether there exists a break in the chain of custody is a
determination left up to the trier of fact. State v. Justice, 5th Dist. Fairfield No. 10 CA
41, 2011-Ohio-4004. Even if the chain of custody is broken, the fact alone will not
render the evidence inadmissible. Id. The state “is not required to prove a perfect,
unbroken chain of custody * * * a break in the chain of custody, if any, goes to the
weight or credibility of the evidence, and not its admissibility.” State v. Wilson, 5th Dist.
Stark No. 2013 CA 00078, 2014-Ohio-461.
{¶99} Burton presented the testimony of Cline, Smith, and Winston regarding the
chain of custody of the rape kit and DNA test results. Cline testified he took the sealed
rape kit from the hospital, to the evidence locker, where it remained until it was
transported to BCI. Winston stated that he received the materials from BCI, including
DNA from Dutiel and swabs from Burton. Smith testified regarding the rape kit and DNA
analysis and stated that when the evidence comes in to BCI, it is placed in a secure
Perry County, Case No. 14-CA-00024 & 14-CA-00025 39
vault until it is scanned out to individual employees. Based upon this testimony, we find
there is no indication the jury lost its way in determining the credibility and weight of the
DNA evidence and its chain of custody. The trial court did not err in denying Dutiel’s
motion for new trial and/or JNOV on this basis.
Attorney Fees
{¶100} Dutiel argues the trial court erred in not granting his motion for new trial
and/or JNOV with regards to attorney fees. Dutiel contends the lodestar method does
not apply in this case because Burton and her attorneys had a contingency fee
agreement.
{¶101} An award of attorney fees is within the sound discretion of the trial court.
Rand v. Rand, 18 Ohio St. 3d 356, 481 N.E.2d 609 (1985). While the fact that Burton
and her attorneys had a contingency fee agreement is one factor a trial court considers
when awarding attorney fees, it is not the only factor a trial court must consider. The
trial court must determine the number of hours expended multiplied by a reasonable
hourly rate. Bittner v. Tri-County Toyota, 58 Ohio St. 3d 143, 569 N.E.2d 464 (1991).
Once this "lodestar figure" is calculated, the trial court can modify the calculation by
applying the factors listed in Rule 1.5 of the Ohio Rules of Professional Conduct,
including: time and labor involved in maintaining the litigation; the novelty and difficulty
of the questions involved; the professional skill required to perform the necessary legal
services; the attorney's ability to accept other cases; the fee customarily charged; the
amount involved and results obtained; any necessary time limitations; the nature and
length of the attorney/client relationship; the experience, reputation, and ability of the
Perry County, Case No. 14-CA-00024 & 14-CA-00025 40
attorney; and whether the fee is fixed or contingent. Canton v. Irwin, 5th Dist. Stark No.
2011CA0029, 2012-Ohio-344.
{¶102} In this case, the trial court specifically cited the Bittner case, determined
the reasonable hourly rate for each attorney and paralegal involved, and determined the
number of hours expended. The trial court went through the factors listed in Rule 1.5 of
the Ohio Rules of Professional Conduct, finding: the case involved a significant amount
of time; was difficult because it involved various legal issues; there were a multitude of
pleadings and issues which required a high level of professional skill; Burton prevailed;
the expert testified as to counsel's good reputation and experience; and the fee was
contingent. While Burton's counsel requested $220,168.75 in fees, the trial court found,
based upon the lodestar method and factors in Rule 1.5, that the appropriate award for
Burton's attorney fees is $163,206.25. Upon review of the record, we find the trial court
did not abuse its discretion in awarding $163,206.25 in attorney fees to Burton.
Remittitur
{¶103} Dutiel filed an alternative motion for remittitur, arguing that the damages
award to Burton were excessive and not based upon the facts and asks this Court, if a
new trial is not ordered, to reduce the award by ordering a remittitur. As discussed
above, other than the award for future physical pain and future pain and suffering, there
is nothing in the record to suggest that the verdict was influenced by passion or
prejudice, nor is there any indication that the balance of the award was unsupported by
the evidence.
{¶104} Dutiel’s fourth assignment of error is sustained with regards to the $30,000
for future physical pain and $50,000 for future physical pain and suffering. The
Perry County, Case No. 14-CA-00024 & 14-CA-00025 41
remainder of the arguments contained in Dutiel's fourth assignment of error are
overruled.
{¶105} Based upon the foregoing, Dutiel's first, second, and third assignments of
error are overruled. Dutiel's fourth assignment of error is overruled in part and
sustained in part. The judgment entry of the Perry County Court of Common Pleas is
affirmed in part and reversed in part and we remand the matter to the trial court for
further proceedings in accordance with the law and this opinion.
By Gwin, P.J.,
Wise, J., and
Baldwin, J., concur