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59 A.3d 711
Vt.
2012
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Background

  • Defendant Richard Reid was convicted of aggravated sexual assault under 13 V.S.A. § 3253(a)(8).
  • The State sought to admit A.V.’s out-of-court statements under Vermont Rule of Evidence 804a after DCF and police involvement in investigating alleged abuse in 2008.
  • A.V., age six at the time, disclosed abuse to neighbors, leading to a DCF investigation, hospital visit, and SANE examination.
  • A multifaceted Rule 804a hearing occurred (Nov. 19, 2009) with testimony about interview techniques and the admissibility of the statements.
  • The trial court ultimately admitted the statements, finding substantial indicia of trustworthiness based on the totality of the circumstances.
  • At trial (Oct. 2010), the State presented additional corroborating testimony and A.V. testified briefly; Reid was convicted and sentenced to 25 years to life.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether 804a evidence was admissible Reid; statements possess substantial indicia of trustworthiness. Reid; interviews were coercive and protocol-deficient undermining trustworthiness. Yes; court upheld admission based on credible findings supporting trustworthiness.
Impact of confidential finding on Rule 804a ruling Finding should not be dispositive; impact is secondary. Confidential finding taints the reliability analysis. Not dispositive; court properly relied on other findings to support trustworthiness.
Effect of trial testimony and expert conclusions on admissibility A.V.’s statements were independently reliable; expert reliance is permissible. Expert conclusions were tainted by inadmissible statements. Admissibility affirmed; expert testimony did not render error.

Key Cases Cited

  • State v. Willis, 181 Vt. 170 (2006 VT 128) (deferential review of Rule 804a; trustworthiness based on multiple factors)
  • State v. Gallagher, 554 A.2d 221 (1988) (reliability and indicia of truthfulness of child statements)
  • State v. Tester, 179 Vt. 627 (2006 VT 24) (nonleading questions; internal/external consistency)
  • State v. LaBounty, 168 Vt. 129 (1998) (freshness, spontaneity, peripheral detail, timing)
  • State v. Fisher, 167 Vt. 36 (1997) (risk of fabrication; reliability considerations)
  • State v. Lawton, 164 Vt. 179 (1995) (circumstances of initial disclosure; coercion/manaipulation factors)
  • In re M.B., 158 Vt. 63 (1992) (disclosures in context; corroboration and reliability)
  • State v. Swan, 790 P.2d 610 (Wash. 1990) (biological/anatomical accuracy as reliability indicator)
  • State v. Oscarson, 2004 VT 4 (2004 VT 4) (reliability factors for child statements)
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Case Details

Case Name: State v. Reid
Court Name: Supreme Court of Vermont
Date Published: Aug 10, 2012
Citations: 59 A.3d 711; 2012 WL 3239303; 2012 VT 65; 192 Vt. 356; 2012 Vt. LEXIS 62; 2011-082
Docket Number: 2011-082
Court Abbreviation: Vt.
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