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Commonwealth v. Haber
505 A.2d 273
Pa.
1986
Check Treatment

*2 HOFFMAN, CAVANAUGH, and JJ. Before OLSZEWSKI CAVANAUGH, Judge: of sentence judgment from a appeals

Edward Haber Pleas of him the Court of Common against by entered of one by jury convicted County. Appellant was Monroe a minor and indecent assault. corruption count each alia, trial court committed revers- that the alleges, He inter testimony of the mothers admitting error ible agree. We alleged victims. two of 1982 one of early summer spring In the late four and one- victims, Leigh-Manuel, Darrell then alleged Predmore, Jaclyn that he and old, told his mother half years sexually had abused neighbor, old been year a five mother mother. appellant. Jaclyn’s Darrell’s contacted The two then their and con- mothers interviewed children police. Through tacted information obtained from mothers, and police eventually children their arrested crimes. charged appellant with the above-stated hung tried twice. The first trial ended in a Appellant was trial ended in his conviction. jury. second trial, the held a judge competency Prior to the first trial that hearing, as a result of which he ruled Darrell was matters, to all could competent testify Jaclyn as but identity person questioned concerning not be alleged she had molested her. She was allowed whom molestation testify about the itself. trial Mrs. Predmore testified Leigh-Manuel

At Mrs. children. length to the stories told them their physi- Their included statements about what was *3 children, the identity done to the and as to cally This crucial to the Com- alleged testimony molester. the of the children testimony monwealth’s case because to monosyllabic of answers mostly themselves consisted questions, repeatedly and both children stated leading hap- were to details about what they unable remember no to the events eyewitnesses There other pened. were to mothers. reported that the children their of Mrs. testimony Leigh-Manuel It is that the clear to their children told them was Mrs. as what and Predmore that were it related out-of-court assertions hearsay, since truth. Thus it was inadmissible prove to their offered The to the rule. exception hearsay it fit an unless within the the courts to allow exception commonly by most used abuse regarding statements sexual admission of a child’s declaration, exception. utterance or excited spontaneous the exception, the statement in order to fall under this But as to under the spontaneously so be must have been made event, so as to preclude by excitement caused of fabrication. possibility is no evidence that statements of the children

There caused an by made under the stress of excitement were condition, or required. contrary, event as is On exciting relevant assertion comment made Darrell the first was.a Darrell’s during a conversation between older brother and during his mother. The other assertions were made inter- Also, their children. views conducted mothers with of length delay does not disclose the between the the record to criminal and childrens’ assertions their alleged acts exception excited cannot mothers. utterance be Clearly Leigh-Manuel of hearsay testimony used Mrs. qualify Kasko, Commonwealth See and Mrs. Predmore. (1983). 469 A.2d Pa.Super. Mrs. Leigh-Manuel of Mrs. Pred exception any hearsay

more does come within The Common Pennsylvania. rule that is recognized wealth, however, us create a asks now to new rule the out-of-court assertions children hearsay pertaining to sexual abuse. evidence, adoption of a rule of considering the new

When enlightening jurisdictions what other it is often review the matter. legal see how scholars view have done years, In the federal courts and 33 states have the last culminating of their rules evidence conducted studies 34 codifications includes their codification. Each these to 35 excep- Each of them delineates 25 hearsay rule. an excep- of them includes rule. None tions to children, whether assertions tion for the out-of-court else. activity anything to sexual relating *4 17th) (Pennsylvania is In the other 16 states develop- as a of common law rule is matter hearsay applied courts in these states None of the ment the courts. by for the out-of- hearsay to the rule exception has an created of children.1 court assertions legislatures a impressed in handful the fact that

1. We are not permit the state to introduce enacted statutes that states have It is for child abuse cases. hard of children in assertions out-of-court a reelection, against vote periodially legislator, who run must on Uniform of Commissioners The National Conference Rules of adopted has what it calls “Uniform Laws State version, in adopted which was current Evidence.” thereto, rule, exceptions and hearsay contains It does not hearsay. to the definition of exceptions two assertions of chil- exception an for the out-of-court include dren. on Evidence there is Wigmore

In twelve volumes of hearsay to the rule for the recognition exception of an no is not exception Such an assertions of children. out-of-court Evidence, in in or McCormick on Jones on recognized Evidence, or in Binder’s Handbook. Hearsay is that is too hearsay for the rule hearsay

The rationale Excep- trier of fact. considered untrustworthy be fashioned to accommo- to the rule have been hearsay tions more substantially classes of that are hearsay date certain excep- in and thus merit general, than trustworthy hearsay Binder, The Hand- hearsay Hearsay tion to the rule. See (Second Edition), and Introduction to Chapter Three book Part II. assertions of do not the out-of-court

We believe children, children, old are particularly year four and five the out-of-court asser- trustworthy more than substantially upon no experience Life furnishes basis tions of adults. any special children have fairly can conclude that which we accurate being dependably render them as qualities which Therefore, of children such assertions reporters. historical hearsay rule. do not merit rule, rules, have a Evidentiary including us that trials con- taught has Experience d’etre. raison increase the likelihood such rules ducted accordance with persons accused of it easier to convict proposed statute that makes abuse, opponent danger opportunistic that an because of the being interpret soft may such a vote as unsophisticated electorate an Politically, particular. general, or soft on child-abusers crime in on legislator vote in favor of such a thing to do is to for a the safest merits, statute, courts to deal with regardless leave it to the of its of its enactment. the ramifications *5 of just of fair and resolution of the issues the trier a Otherwise, the lot of them. jettison fact. we would course, true, of permitting It is Commonwealth against to introduce the out-of-court assertions of children make it easier to the defendant in a child abuse case would it make it guilty. Unfortunately, would also convict If a is accept- to convict the innocent. such trade-off easier entirely not rule when the able, why suspend hearsay in introduces a criminal case? Commonwealth evidence alike, defendants, and innocent undoubt- guilty More would The same result would obtain if we be convicted. edly coerced the Commonwealth to introduce confes- allowed sions.

However, It a acceptable. such a trade-off is is of in that one precept Pennsylvania fundamental law crime, murder, abuse, keeping it charged with be nuisance, in presumption of public comes trial clothed mind, If this will less tempted innocence. in we be we bear of evidence in favor the Commonwealth distort law rate. The Common- order to increase conviction evidence, by the same rules wealth should be bound rule, litigants. as other including compounded its error in In this the trial court case Leigh-Manuel of Mrs. admitting hearsay testimony Jaclyn Predmore could Predmore it ruled that Mrs. when concerning identifying her accusation questioned not be right This violated defendant’s as her molester. defendant him as against guaranteed by to confront witnesses Constitution. Amendment to the United States Sixth stand, had Predmore, on the accused while Jaclyn If her, defendant’s molesting jury defendant front adequately to cross-examine fully and right constitutional Alaska, 415 U.S. Davis v. apparent. her be See would (1974), in 1109-10, 315-316, 39 L.Ed.2d 94 S.Ct. Supreme explained: which the Court guarantees the Constitution Amendment to The Sixth "to be prosecution in a criminal right an accused against right confronted with the witnesses him.” This in state as secured for defendants well as federal criminal Texas, under Pointer v 13 L proceedings US Ed *6 923, (1965). 2d 85 S Ct 1065 Confrontation means more being than allowed to confront the witness physically. construing cases “Our clause hold [confrontation] primary that a interest secured it is the by right of 415, Douglas Alabama, cross-examination.” v 380 US (1965). 13 L Ed 2d 1074 S Ct ... is the principal by Cross-examination means which the of a and the truth believability testimony witness of his tested. to the of a Subject always are broad discretion preclude repetitive harassing trial to judge unduly interrogation, the cross-examiner is not only permitted to test story percep- delve into the witness’ the witness’ the cross-examiner has traditional- memory, tions and but i.e., discredit, impeach, been allowed witness. ly his of cross- Appellant right did not forfeit constitutional accusation him merely Jaclyn’s against examination because of the hear- indirectly by to the means presented jury was cross-ex- testimony Appellant’s of her mother. need to say her accusation him was Jaclyn concerning against amine stand, than if she had made it from the witness greater oath, not subject she made it without benefit because of the trier penalty perjury, presence and without of fact. fair trial in the instant matter.

Appellant did not receive a by him established the admission against The case was in contravention of well-established excludable evidentiary law. Pennsylvania allegations four additional

Appellant also makes identi The first raised involves the out-of-court point error. Leigh-Manuel. Appellant appellant fication of Darrell admitting testimony court erred argues lower identifi regarding the out-of-court given by police officer We cation, hearsay. inadmissible testimony as this was corroborative, it was that, testimony find since the was allow its the trial court to within the discretion of properly See, Dean, Pa.Super. admission. Commonwealth v. (1982). A.2d elicited as follows. testimony Initially, The relevant was Olsen, examination of Officer the Commonwealth on direct bring testimony array identifica- photo did not out Next, Leigh-Manuel Darrell testi- tion made the victim. fied, making appellant, an in-court identification both previous photo array identification. confirming redirect, questioned on Officer Olsen was Subsequently, identification. as to Darrell’s out-of-court and testified Therefore, clearly this corroborative evi- was previously opportunity counsel had the dence. Defense the out-of-court iden- regarding the declarant cross-examine The trial tification, prejudiced. therefore appellant admitting testimony. its court did not abuse discretion *7 Sanders, Pa.Super. 260 also, See Commonwealth v. (1978). 394 591 A.2d

Moreover, the recent reasoning does not run afoul of this Pa. Floyd, 508 supreme court decision of Commonwealth (1985) admissibility A.2d 816 which deals with 393, 498 third through testimony a identification prior a here, witness who made the unlike In party. Floyd, make an in-court identifi- did not out-of-court identification cation, therefore, was not corrobora- prior identification tive evidence. alleged competency error concerns

The second that the contends testify Appellant to at trial. the victims of the children admitting testimony in lower court erred at the time competence their inquiry into adequate without court’s first find that the lower trial. We of the second and, com no error was adequate consequently, inquiry was mitted. compe- that a second reasoned properly

The lower court it deter- necessary already since had was tency hearing During testify. to of the children competency mined the with complied correctly the court hearing, competency Pa. McCoy, 397 forth in Rosche v. the standard set (1959) A.2d 307 which lists the factors to be considered. To competent, be a must a youthful capacity witness have communicate, an including ability questions to understand answers; express intelligent and to frame and mental ca- occurrence; pacity to observe and remember the and a Rosche, Id., consciousness of the duty speak the truth. 620-621, 397 Pa. at 156 A.2d at 310. It was properly within court’s discretion to decide on competency lower made, A thorough the children. examination was and the Leigh-Manuel competent trial court found Darrell to testify matters, Jaclyn as to all Predmore competent testify only relating physical as to matters actual attack upon her.

The lower court did not err its refusal to conduct a hearing, second rather its decision was well within the Furthermore, appellant discretion of the trial court. proper inaccurate in his safeguard against testimony right had impeach testimony through the children’s later the record of their statements at the first trial. See Zank v. Penn West Co., (1951). 82 A.2d Pa.Super. Power Appellant argues next that the trial court erred mistrial, refusing to declare a strike the of Offi Olsen, give precautionary cer instructions when jury disposed it determined that the officer had of his contends that the officer’s investigatory Appellant notes. cross-examination, him prevented denying actions effective However, a fair and trial. we find that under impartial York, Pa.Super. 465 A.2d 1028 Commonwealth v. *8 (1983), court did not err. sets forth the the lower York determine whether should be requirements which of the destruction of related suppressed because evidence York, Illinois, thereto. Under which cites Moore v. 2562, 2567-68, 706, 786, 794-95, 92 33 L.Ed.2d U.S. S.Ct. denied, 897, 87, rehearing 409 U.S. 93 S.Ct. 34 L.Ed.2d (1972), in for the destruction of the notes to be a order mistrial, required is of the follow meriting proof violation a prosecution the after a ing: suppression by of evidence defense; character of the the the favorable request by defense; for and the materiality the the evi- evidence York, Pa.Super. Id. 319 at A.2d at 1029. dence. case, the present requirements in the first and third Clearly, appellant. There no by proving not met was evidence were responsible prosecution destroying was for the defense, furthermore, request by after a notes prove materiality not notes. This could appellant because, court, by was reasoned the lower the sub- is into offi- original incorporated

89 nonviolent; Child sexual abuse is predominantly to detect. as the secrecy only it occurs in with the child victim usually relative, the offender is a or an parent, witness. Often of of child abuser is acquaintance the child. Conviction or difficult due to the lack of witnesses corrobora- equally evidence, inability or the of the tive reluctance physical In the face of testify against defendant.2 victim to a overwhelming implicating defend- circumstantial evidence ant, the victims the courts are faced with the dilemma that or, testify during pas- found incompetent are often trial, the victims will sage of time between incident of coherently recall the details ability lose their event.3 states, recognition in several of our sister out of

Courts crime, proof often only that the statements are by sexually abused have admitted out-of-court statements rule. exceptions under traditional children application have of The courts chosen flexible majority rationale for spontaneous exception.4 declaration study reported sexual abuse to New 2. A 250 cases 1969 percent of City’s protective less than one York services showed CIO, Collins, supra, n. col. 5. resulted in conviction. 3 cases are problem that children who 3. We sensitive to the related are testify prepared and uncon- thoroughly to tend to sound rehearsed too vincing. denied, Shell, (8th Cir.1980), cert. v. 633 F.2d 77 4. United States Iron 1709, 1001, (1980) (spontaneous 101 203 450 S.Ct. 68 L.Ed.2d U.S. year intent to commit of nine old victim of assault with declaration (9th Nick, officer); rape police F.2d 1199 States v. 604 made to United year Cir.1979) (spontaneous three old victim sexual declaration of States, mother); 107 Beausoleil v. United made to victim’s assault 738, Orduno, (D.C.Cir.1939); Cal.App.3d People 80 145 v. F.2d 292 849, 1074, denied, (1978), S.Ct. 59 U.S. 99 Cal.Rptr. 806 cert. 438 448, (1978); People, 615 P.2d 720 v. 200 Colo. 41 Lancaster L.Ed.2d State, People (1980); (Fla.App.1982); v. v. 419 394 Jackson So.2d 605, 156, (1979); Miller, 1077 Ill.App.3d 15 373 N.E.2d Ill.Dec. 58 State, Rodriguez, (Ind.App.1982); v. 8 301 State Skaggs 438 N.E.2d v. 581, State, (1983); Md.App. v. 6 79 Smith Kan.App.2d 657 P.2d (1967); Mich.App. 317 N.W.2d People Edgar, v. 113 252 A.2d 277 State, Miss., (1983); v. (1982); So.2d 100 State 427 Williams v. Souza, (1978); v. Duncan, State 373 N.E.2d 1234 Ohio St.2d - Texas, —, (1983); Arvey 646 S.W.2d 320 v. 456 A.2d 775 R.I. Utah, (1978); McMillan, State v. 588 P.2d 162 (Tex.App.1983); State (1982). Padilla, Wis.2d N.W.2d 263 circumstances, that, under certain extreme *10 paralyze ability excitement or shock the declarant’s to may reflect contrive an unreliable statement. See Com- 534, Smith, 303 450 A.2d 55 Pa.Super. monwealth v. Von Zukauskas, (1982); v. 501 Pa. compare Commonwealth 500, (1983) (noncontemporaneous 462 A.2d 236 statement inadmissible). Proper exception of the application requires closely be and so related in spontaneous that utterance precipitated by the traumatic event. Com- time to be deemed, Zukauskas, The utterance supra. monwealth v. acting as “the medi- the declarant is be because reliable Id., 462 501 Pa. at A.2d at message.” um and not has suffered exception spontaneous declaration child in the context of application for its heavy criticism on lies its reliance principle Its weakness sexual abuse. Responding of trustworthiness. as an indicator spontaneity child out-of-court statements the need to admit the require- victims, spontaneity expanded courts have days or after the made hours ment to admit statements v. People, Colo. See Lancaster traumatic event. v. (1980) (one-half-hour delay); Williams 615 P.2d 720 (twelve-hour (1983) delay State, Miss., 427 So.2d —first v. complain); Creighton, State opportunity reasonable — (1983) (eighteen-hour delay); —, 462 A.2d 980 R.I. (1982) Padilla, 110 329 N.W.2d 263 Wis.2d State v. (three days). rule, however,

Any extension the time element of a exception: spontane- for the justification eviscerates or ous statement does not allow time for reflection fabrica- above, child is peculiarly tion. As noted sexual abuse due to susceptible prompt discovery factors evading embarrassment, ac- of relatives close involvement child’s memory. and the nature of a quaintances, evanescent has capacity A child not to articulate what may have Indeed, himto or her. happened may know that wrong.5 him done to or her is has been what sponta- the use of the recently has considered This Court hearsay testimony to admit neous declaration Kasko, In Pa.Su- child abuse cases. Commonwealth J., (1983) Cavanaugh, joined by (per A.2d 181 per. Hoffman, J.), and remanded a defendant reversed where we the mothers of victims testimony by upon was convicted the children. The Court as to statements child abuse excep- spontaneous declaration rejected application referred to the defendant’s activi- tion where the statements prior date. had occurred on an unascertainable ties which “(w)hile fixes no the law definite recognized The Court must made to be received statements be time within which *11 no in the there must be break part gestae, as of the res afford time for litigated of the acts which would continuity 70, 469 A.2d at 185 Id., Pa.Superior Ct. at reflection.” 322 omitted). declara- (citation spontaneous The Court held where the crucial statements exception inapplicable tion of the by parents questioning came after extensive minutes itself afforded time “While the fifteen children. demanded that reflection, interrogation parental 70, 469 A.2d at 186. Id., Pa.Superior 322 Ct. reflection.” in testimony that the the instant question There is no but declaration spontaneous under the be barred case would length of the record shows no evidence decision. The Leigh-Manuel’s act and Darrell the criminal delay between analysis is a correct Although Kasko report of the event. to the applied exception declaration spontaneous of the case, rule is necessary I hold that a new facts of that would in cases of child sexual abuse. exception spontaneous

The weakness of the declaration in on as the sole indicator of spontaneity lies its reliance delay report- of the length trustworthiness. Where ascertained, application spontaneous ing cannot be results. exception yield only can inconsistent declaration Comment, Hearsay Comprehensive Approach Child State- A 5. See 1745, Cases, nn. 92-105 and in Sex Abuse 18 Colum.L.Rev. ments accompanying text. 92 inequity is impelled

Such when there exist excellent indicia of reliability.6 alternative need The critical for a in child sexual victim’s cases, and inadequacy decla spontaneous abuse need, exception by ration that has met meeting been specific of a tender years exception creation growing of courts legislatures. rule number Since 1982, realized, and upon seven states have acted this need. (1984); D. Laws Ann. Sec. 19-16-38 Ind.Code S. Codified (1984); 26, 1984, of April Ann. 35-37-4-6 Act Ch. Sec. 415-416; 1984 Serv. Kan.Stat.Ann. Sec. Minn.Sess.Law 60-460-(dd) (1982). See Colo.Rev.Stat. Sec. 13-25-129 Sec. (1983); (1983); Code 76-5-411 Utah Ann. Sec. Wash.Rev. (1982); see v. also State McCaf Code.Ann. Sec. 9A.44.120 (1984) S.D., 356 159 ferty, (interpreting N.W.2d tender State, v. statute); 184 Bertrang 50 Wis.2d (1971) (tender found years exception 867 under N.W.2d Evidence, 908.03(24), Rules of Rule Residual Wisconsin Exception).7 Pennsylvania The Commonwealth of Hearsay hearsay exceptions cases used in child sexual abuse also 6. Alternative brought application on their in a suffer from limitations Nick, generally v. 604 F.2d non-traditional context. See United States (9th Circ.1979) (statement condition); Fitzgerald physical 1199 D.C., (1980) (en States, (1980), aff'd., A.2d 1295 United 412 A.2d banc) only complaint (complaint rape limited to show doctrine State, made); (1979) Wis.2d N.W.2d 917 Thomas v. State, statement); Wyo., 674 P.2d (prior Goldade v. consistent diagnosis expanded (1983) (physician’s treatment *12 testimony). hearsay identification admit Michigan’s years exception judically created tender was 7. Note legislative adop- by Michigan Supreme upon Court the the abolished Kreiner, Michigan People 415 Mich. of Evidence. v. tion of the Rules 372, (1982); Debreczeny, compare People 74 716 Mich. 329 N.W.2d (1977) years (defining tender common law App. 253 N.W.2d 776 Michigan that the Rules of Evi- exception). The Kreiner court held exceptions only specifically of the adopted enumerated the dence hearsay that the tender the rule and Rules Evidence to Federal Mich, exception. at exception specific was years not a Further, adopt Michigan legislature failed to an at 717. N.W.2d analog Evidence, Rules of provision of the Federal to the catch-all development 803(24). and demise an review of For excellent Rule Note, Michigan, A Tender Years exception in see tender of the Way to Protect the Courts: An the Juvenile Doctrine Effective for Assembly recently passed Senate Bill No. 1361 General by on The Bill provided both houses November by the admission out-of-court statements made a child unrelated, amendment, Due to victim.8 an last-minute Governor vetoed the Bill on December 1984.9 This Bill by legislature’s of the spawned awareness inade- quacy spontaneous of the declaration in serving public in child welfare sexual abuse cases.10

Against this for a background necessity victim’s testi- mony in the context of child sexual abuse and the success- protection ful of an accused’s interests the criminal our process by jurisdictions, years excep- sister tender should the law of adopted tion to the rule be this Commonwealth: Law, Child, (Wint.

Sexually Abused 61 Univ. of Det.J. of Urban 1984). Chapter (Admissibility Would Pa.C.S. 8. Bill 1361 have amended 42 Statements) provided: of Certain (A) by statement made a child GENERAL RULE—An out-of-court contact, describing intercourse or victim or witness indecent sexual performed by with or child anoth- deviate sexual intercourse er, on the or admissible statute rule of evidence is not otherwise any proceeding criminal if: admissible in evidence finds, hearing, (1) in an in camera that the evidence is The Court time, necessary, and circumstances of the and that the content reliability. provide sufficient indicia of statement (2) The either: (I) proceeding; Testifies (II) if there is corroborative evidence Is unavailable as a witness act. of the REQUIRED (B) admissible under statement otherwise NOTICE —A (A) propo- unless the shall not be received into evidence subsection party proponent’s of the the statement notifies the adverse nent of statement, particulars to offer the statement and intention sufficiently proponent proceeding at which in advance evidence, provide the adverse into intends to offer the statement opportunity prepare to the statement. party meet with fair Bill in the rule We have followed this Bill No. 1361 of 1984. Senate adopt today. we legislature has met the prepared the California 9. A bill similar Bill 621 of 1983. California Senate same fate. legislatures states majority gives of our who little credit to the 10. statements. This introduction of out-of-court voted to allow the have uphold legislators doing very best to implies are not their that the our welfare. and do what is best for constitution *13 An out-of-court statement made or by child victim contact, intercourse, indecent describing witness sexual or performed deviate sexual intercourse or on the child by with another is admissible in evidence in any proceeding criminal if: an in camera

(1) finds, The court hearing, the time, content, evidence is and that the necessary, and totali- ty provide of the circumstances of the statement sufficient indicia of and reliability;

(2) The child either:

(a) proceedings; Testifies at the provided (b) Is as a there is some unavailable witness: other evidence of the act.

A may statement not be admitted into evidence under this unless the of the statement makes proponent party known to the adverse his intention to offer the and the of the statement particulars sufficiently statement proceedings provide party in advance of the the adverse a fair to meet the statement.11 opportunity with exception provides ample opportunity This tender test the of the evidence and withstands constitu- reliability under the confrontation clause of the Sixth scrutiny tional the court Reliability by Amendment.12 will be determined an in camera hearing. The court should consider circumstances, time, content, including: and totality child; statement; used language context of the child; and of the the nature and duration age maturity offender; abuse; of the child to the relationship of the analysis other factor relevant case. This any Evidence, 803(24) of the Federal Rules of similar to Rule (1982); Pennsylvania Compare Ann. Sec. 9A.44.120 11. Wash.Rev.Code (1984), Assembly supra. n. Similar amend- General Senate Bill 1361 Young evidentiary Law- codes is recommended ment of state Legal National Re- yers American Bar Association. Division Protection, Advocacy Recommendations Child source Center for Legal Intrafamily Child Sexual Abuse Improving Intervention in Cases, (October 1982). 4.3 Section constitutionality Appellant challenges of the admission under the Sixth Amendment. statements *14 There, the exception. as within hearsay catch-all so-called cases, admit may area of child a court limited abuse exception enumerated not fit under a traditional which does guarantees reliability comparable are of if there exception.13 of a traditional guarantees circumstances, of the totality of the Through examination an delay reporting a child’s determine that may a court and consistent with explainable sexual is incident of abuse fear, or a are embarrassment Relevant factors the event. not avail- analysis simply This is incomprehension. child’s Com- exception. declaration spontaneous under the able Kasko, supra. v. Further, Commonwealth tender pare determine, case-by- on a a court to exception allows age an assault is of an basis, the victim of whether case premed- the statement was that improbable renders it which that is no clear evidence While there itated or fabricated.14 abuse, child, describing sexual specifically aby statement adult, than that of an trustworthy less more or is this determi- us that persuades for this evidence necessity circum- totality of the resolved under properly nation is 803(24) states: Rule 13. by any of specifically covered exceptions. statement Other —A guar- having equivalent foregoing exceptions circumstantial but (A) trustworthiness, determines that if the court of antees fact; (B) the state- of a material as evidence statement is offered any than probative point for which it is offered on the ment is more through procure reason- proponent can which the other evidence efforts; (C) purposes rules and the general of these able by admission of the statement justice will best be served of interests However, may not be admitted under a statement evidence. into proponent makes known to of it unless the this hearing to trial or sufficiently advance of the party adverse opportunity prepare to meet party with a fair provide the adverse it, it, particulars of and the the statement intention to offer his declarant. including of the the name and address Evidence, 803(24). Rule Federal Rules S.D., (1984) (young McCafferty, N.W.2d 159 Compare State beyond activity graphic account of sexual unlikely is to fabricate child States, 271 F.2d v. United personal experience); and Wilson the ken of Weihofen, Psychiatry and the (D.C.Cir.1959) (citing & Guttmacher suggestible, (1952) highly confused (young is Law 374 serious activity; not understand and does sexual about fascinated charges)). consequences of that the Justice demands law Common- stances.15 permit reliability consideration of the evolve wealth statement. provided by require- are reliability Further indicia support there some other evidence ment that be sexual conduct the declarant is illegal where allegation in most cases this testify at trial. While unavailable evidence, in some will be corroborative “other evidence” evidence will be which supporting situations prior an accused’s on the issue of sexual abuse: probative children, complaints by other charges, on similar conviction *15 not admissible at trial. or other evidence policy underlying is consistent with the today Our result Law, 11 Protective Pa. Child Services the Commonwealth’s protect seeks to seq. legislation 2201 et This C.S. Sec. of child by requiring reporting children from abuse come in contact with an abused persons who by any abuse 11 2204. It of Pa.C.S. Sec. employment. child the course the admission of out-of- prohibit anomalous to would be of reliability consideration special statements without court to insure great lengths has legislature gone where to the attention brought will be reports abuse authorities. responsible flexi- allows the courts more years exception The tender use greater to a than reliability degree promotes bility spontaneous of the declaration version expanded of an declaration spontaneous use of the Expanded exception. testimony; yet critical from the need admit arose requirement undercut contemporaneity relaxation of The the exception. for justification the theoretical with need to admit from that same exception arises tender State, (1983): Wyo., P.2d 721 v. 674 15. See Goldade pursue simply the common-law goal court were If the of our decisis, recog- must be then the cited authorities of stare tradition instance, position appellant. In this supporting the of the nized however, pursue the transcend- the court must be the function of addressing pernicious social ailment which goal the most ent society abuse. ... child afflicts our Id., at 725. 674 P.2d

97 meet- in specifically but its lies testimony, strength crucial Child unique circumstances sexual abuse. ing the of child spontane- not when simply anticipated sexual abuse was excep- ous declaration created. today prevalent we out to a responds tion which carve members against offense the most vulnerable pernicious our society, children.16 the demands of years exception

The tender also meets “In all Amendment. confrontation clause Sixth right ... prosecutions, enjoy the accused shall criminal him.” against the witnesses U.S. to be confronted with Texas, see Pointer v. 400, 85 VI; Amend. 380 U.S. Const. 1065, (1965) (confrontation ap- 923 clause L.Ed.2d S.Ct. Amendment). through to the the Fourteenth states plies meaning of the confrontation Despite apparent plain did intend to clause, of the constitution framers Roberts, v. 56, Ohio all U.S. S.Ct. hearsay. exclude Green, v. (1980); 399 U.S. 65 L.Ed.2d 597 California (1970). The policy 26 L.Ed.2d 489 behind S.Ct. way public’s give the confrontation clause must enforcement, probative necessi- law interest effective cases, policy and other considerations. particular ties of Roberts, Ohio Against 100 S.Ct. at 2538. U.S. years exception, we necessity the tender probative *16 in behind the confrontation clause policy must balance the may a child’s out-of-court statements two instances where be admitted.17 trial, protec- the is at child available or testifies

Where to inhere in accused’s to cross-examine as right tions an Green, 399 v. testimony. in In inconsistencies California 36, 39, (1908). Territory, v. 12 Ariz. 94 P. 16. See Soto case, During Leigh-Manuel this was found the course of Darrell trial; testify Jaclyn permitted competent at Predmore was to and did only was testify physically to her and therefore as to what done scope fully light as a witness in of her admitted “available” Shell, Iron F.2d 77 See United States v. out-of-court statements. Cir.1980) thorough (8th (declarant young subjected to be constitution); too envisaged by v. United States the cross-examination Cir.1979). Nick, (9th 604 F.2d 1199 (1970), Supreme the 90 S.Ct. 26 L.Ed.2d 489 U.S. stated: Court excluding require does not

(T)he Confrontation Clause who statements witness prior from evidence statements, be asked may and who making concedes inconsistency between explain or otherwise to defend in question, the events present and his version of prior his trial as full cross-examination at opening himself to thus to both stories. 164, 90 at 1938.

399 U.S. at S.Ct. extra-judi- of an available victim’s admissibility The against confrontation upheld has been cial statements Shell, Iron States v. See United challenges. clause Cir.1980) (nine repeat old unable to (8th year victim F.2d 77 officer). police made to statements trial, testify child is unavailable or unable Where must look at the We employed. a different test must be themselves to determine whether statements hearsay guarantees had particularized statements hearsay admitted satisfactory of fact a to afford the trier of trustworthiness statements. Ohio evaluating reliability basis Roberts, 448 U.S. 2531, 65 L.Ed.2d 597 v. 100 S.Ct. Shell, 633 F.2d 77 Iron (8th States v. United (1980); Nick, (9th United States F.2d 1199 Cir. Cir.1980); statement under the hearsay offered 1979). Analysis an ex- years of the tender approach of circumstances totality whether circum- the trial court to determine allows ception met. of trustworthiness have been guarantees stantial intent to use of notice of the Commonwealth’s requirement protection to offer substantial testimony will McCafferty, S.D., 356 N.W.2d State v. the accused. See Further, (1984). requirement 159, 164-165 camera hearing in an admissibility court determine prejudicial from potentially an accused protect serves of foundation impact of the emotional effect the child declarant Finally, case. where type this goes beyond the tender testify, unable *17 by requiring Amendment that of the Sixth requirements the See of reliability. evidence” be available as indicia “other Roberts, v. (requiring Ohio 448 U.S. at 100 S.Ct. at 2539 “adequate itself indicia of that the statement contain only Comment, The Abused Sexually see generally reliability”); A Exception: Analysis, Constitutional Hearsay Infant (1984). 70-73 The is reluc- majority of Juvenile Law J. exception. should not They to create this new be. tant all must have held that out-of-court statements courts never fact, Supreme as 1895 early excluded. In the Court be prohibition that of evidence general hearsay the realized of give way public poli- must considerations occasionally the can no and the necessities of case.18 There be better cy than the before us. presently case one case, is question of there no reviewing In the facts this children, statements of the admitted hearsay that but mothers, their failed to through satisfy spontaneous declara- requirement contemporaneity Kasko, supra. The sole v. Commonwealth exception. tion frame incidents and the time between the evidence began is that Darrell’s incontinence children’s statements to his with his mother. prior several months conversation preci- fix the the incidents with Neither could date of sion. under

Nevertheless, properly admitted chil- exception. tender The statements of both by appellant. sexual contact It improper dren concerned from record statements were abso- apparent resolution of this case. lutely proper to allow necessary discovery of the incidents During the ten months between trial, memories of these four- second appellant’s trial, At considerably. had faded five-year-old children single-word responses questions Darrell’s consisted seq. Trial at 146 et and “no” answers. Notes of “yes” order had responses, limited to what Jaclyn’s pretrial Trial her, Notes of equally monosyllabic. happened were they children stated that seq. repeatedly 175 et Both 237, 243, States, 18. Mattox 156 U.S. S.Ct. United (1895). L.Ed. *18 details of the incidents. The to remember unable

were absolutely necessary give to the mothers was testimony of in a coherent to evaluate events opportunity an jury relatively the events were and from a time when manner minds. in the children’s fresh a stage years analysis, of the tender the second

Under supported by indicia of amply must be child’s statements Cavanaugh is of the Judge reliability and trustworthiness. inherently children are unreliable because that small opinion imagination, an how- imaginations.19 Even of their vivid imagine in You cannot ever, some basis fact. must have four and one- not Darrell was you do know about. what The the statements were made. old at the time half a chance conversation because of emerged only matter mother. There are no and his Darrell’s brother between fact, In it is story. his that Darrell fabricated indications imagined have this scenar- unlikely that he could extremely a appellant among large positively Darrell identified io. confrontation, a photo- pre-arrest of at a people number Although in lineup, at a court. display, graphic at trial for cross-exam- availability Darrell’s due to required the testi- ination, corroborated Darrell’s statement was illustration, of By way examining physician. of his mony relevant as “other Darrell’s incontinence was evidence of of the statement. the trustworthiness supporting evidence” to out-of- Jaclyn’s of Mrs. Predmore as under the tender also admissible court statements was to reach a necessary were The statements years exception. testimony showed Jaclyn’s in this case. just disposition and trial the event delay ten month between effects of the trial, At testimony. did Darrell’s severely more than even intimidated by somewhat Jaclyn the record shows fictitious, charge always of sexual abuse is a chance that a There is addition, happen In do not often. but these instances continues, becomeing it is analysis abuse and abusers of child investigators signs signals alerting recognize possible certain and doctors to this fact. Jones, Sexual Abuse and Fictitious Accounts P.H. Reliable David Children, of Violence, Inter-personal published the Journal of to be 2, June, 1986. Issue conflicting answers giving point proceedings, were necessary The statements twice asked. questions Jaclyn’s story ten jury coherent version give earlier. months analysis, the trial court’s stage of the the second

Under order, actually to what was done limiting Jaclyn’s testimony as a witness. her, her unavailable effectively rendered Shell, 633 F.2d 77 Iron (8th Cir.1980). United States v. See Therefore, reliability must be sufficient indicia there It and other evidence trustworthiness. statement her *19 child, or with acting alone a year that five old improbable child, have this year old could invented four and one-half her mother in interviewed Jaclyn such detail. was story two were substan- yet the stories presence, out of Darrell’s particu- of the two stories is similarity the same. The tially reliability of both Darrell’s and compelling indicia larly statements. Jaclyn’s cross-ex- Jaclyn effectively unavailable for

Insofar as was amination, to is to look other evidence for necessary it of her state- of trustworthiness particularized guarantees apparent Darrell’s incontinence ment. That evidence testimony and in the of Darrell’s resulting from the abuse interviews, Jaclyn separate In both examining physician. of the cause of Darrell’s Darrell identical accounts gave Further, that the same of- both children stated injuries. Com- against Jaclyn. Compare had committed fenses been Kasko, supra (statements monwealth v. inadmissible of both questioning minutes of they where followed fifteen by both parent interrogation and joint children one children). As a by the parents which demanded reflection contact, Jaclyn’s to and witness the indecent child victim into admitted evidence. properly statement was Jaclyn’s in the exclusion inconsistency There is no of her state- at admission testimony yet trial identification The tender identifying appellant. ment it at the time was examination statement requires later, hearing, ten months competency At given. Jaclyn’s Jaclyn’s memory determined properly the lower court point had faded to the that she could not reliably identify appellant at trial. it is

Finally, apparent from the record that appellant was to prior aware trial that the Commonwealth intended to introduce these statements through the testimony (defense mothers. Notes of Trial 5-7 pre-trial counsel’s objection potential hearsay). The Commonwealth’s in- tent manifestly apparent from its use of the parents’ appellant’s first trial in March Appel- lant did not object admission of the statements at that case, time. Under the circumstances of this appellant was on notice and ample opportunity had prepare meet this evidence.

Based on the I foregoing analysis, would hold that the tender years exception satisfied the reliability trustwor- thiness requirements and is not inconsistent with the con- right frontation of the accused. The adoption of such a important statute would be an step combating forward onslaught child abuse cases. Therefore, I would affirm.

505 A.2d 286 Phyllis FIEDLER, McCaleb, J. Earl and Bonnie J. Robert Margaret Cryan, L. Patricia and Walter M. Fish and Calvert, Jr., Jay Appellees,

Ann and H. Wayne Stephen and Jean COEN and Janet

Tiley, Appellants. Superior Pennsylvania. Court of

Argued Sept. 1985.

Filed Feb. notes stance prior affidavit their destruction. cer’s arrest warrant Thus, the Further- only notes were cumulative evidence. for more, the officer testified the Commonwealth and was defense; therefore, procedur- proper cross-examined met. safeguards al were the issue of as to the two Lastly, merger we do reach since conviction is reversed. appellant's crimes for sentence reversed. Remanded a new Judgment of relinquished. trial. Jurisdiction J., OLSZEWSKI, dissents. OLSZEWSKI, Judge, dissenting: opinion that a majority’s I dissent from the respectfully should not be rule tender exception arises out of necessi- created. This judicially respect for the tender profound and a for evidence ty years of the victims sexual abuse. has increased dramat- of child sexual abuse The incidence difficult inherently The crimes are years.1 in recent ically showed a study Humane Association the American 1. A national By reporting of sexual abuse since 1976. in the 200% increase 25,000 per year. reported child sexual abuse cases of there were Collins, Widespread, New Find Abuse of Children is Statistics Sexual Cl, CIO, strong Times, col. There May col. 1982 at York problem may reported cases understate statistics of indication that may parents report problem may or the refuse to as the child CIO, 5-6; Id., generally see go cols. to the authorities. refuse Comment, Hearsay Statements in Comprehensive Approach to Child A Cases, Note, (1983); A Tender Years 18 Colum.L.Rev. 1745 Sex Abuse Way to Protect Courts: An Doctrine the Juvenile Effective (1984). Child, Urban Laws 249 Sexually U.Det.J. of Abused

Case Details

Case Name: Commonwealth v. Haber
Court Name: Supreme Court of Pennsylvania
Date Published: Feb 11, 1986
Citation: 505 A.2d 273
Docket Number: 2337
Court Abbreviation: Pa.
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