895 N.W.2d 329
S.D.2017Background
- In October 2014, 4-year-old A.S. was diagnosed with gonorrhea; Child Protective Services and police investigated possible sexual abuse.
- Defendant Joshua Spaniol (father) attended police interviews on Oct. 9–10; he made incriminating admissions across three interview segments and was later arrested.
- A.S., diagnosed with autism spectrum disorder and communication delays, gave a recorded forensic interview and later testified at a competency hearing and at trial.
- Pretrial, Spaniol moved to suppress his Oct. 10 statements and to exclude or challenge A.S.’s competency to testify; the court denied suppression and found A.S. competent.
- At trial the jury heard A.S.’s Child’s Voice interview, A.S. testified (with some memory lapses), and Spaniol was convicted of three counts of first-degree rape and one count of sexual contact with a child.
- Sentenced to consecutive prison terms, Spaniol appealed raising four issues: competency, confrontation/unavailability, suppression of statements, and jury Instruction 11 (definition of sexual penetration).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Spaniol) | Held |
|---|---|---|---|
| Competency of child witness to testify | A.S. had sufficient capacity to observe, recollect, communicate, and understand truth/lie | A.S.’s age, autism, one-word answers and contradictions made her incompetent | Court affirmed: no abuse of discretion in finding A.S. competent |
| Sixth Amendment — availability for cross-examination | A.S. appeared, answered, and was subject to thorough cross-exam allowing jury to assess credibility | A.S. became effectively unavailable during cross (memory lapses), denying effective confrontation | Court held Confrontation Clause not violated; A.S. was available and cross-examination was adequate |
| Suppression of defendant’s statements (Miranda & voluntariness) | Interviews were non-custodial until Miranda given; waiver before final segment was valid; statements voluntary | First two segments were custodial and Miranda should have been given earlier; statements coerced/overborne | Court affirmed denial of suppression: first two segments non-custodial, subsequent waiver valid, statements voluntary |
| Jury Instruction 11 — definition of "sexual penetration" | Instruction correctly states law and was supported by evidence (labial/vulval penetration suffices) | Instruction emphasized extra-jurisdictional rules and risked usurping jury factfinding | Court held instruction proper and not prejudicial; no abuse of discretion |
Key Cases Cited
- State v. Carothers, 724 N.W.2d 610 (S.D. 2006) (standard for child competency: observe, recollect, communicate, some sense of moral responsibility)
- State v. Anderson, 608 N.W.2d 644 (S.D. 2000) (child competency factors and court discretion)
- Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause governs testimonial hearsay and trial confrontation)
- United States v. Owens, 484 U.S. 554 (1988) (effective opportunity for cross-examination satisfies Confrontation Clause)
- Missouri v. Seibert, 542 U.S. 600 (2004) (two-step interrogation and midstream Miranda warnings problematic)
- Oregon v. Elstad, 470 U.S. 298 (1985) (post-warning statements may be admissible if earlier unwarned admissions were not coerced)
- State v. Toohey, 816 N.W.2d 120 (S.D. 2012) (child witness with imperfect memory still may be "available" for confrontation)
- State v. Packed, 736 N.W.2d 851 (S.D. 2007) (slight vulval/labial penetration can constitute penetration for rape)
- State v. Guthmiller, 667 N.W.2d 295 (S.D. 2003) (preference to allow child to testify so jury may assess credibility)
