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Commonwealth v. Nieves
582 A.2d 341
Pa.
1990
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*4 OLSZEWSKI, JOHNSON, Before KELLY and JJ. KELLY, Judge:

Appellant raises ten separate challenges judgment of imposed upon sentence convictions from arising his knife point year girl. Significant sexual assault a 12 old issues regarding are raised privacy pertaining claims to medical trials, in subpoenaed records criminal gonor- admissibility rhea results exception under business records to the rule, hearsay proper application and of the Rape Shield raised, statute. We find no merit of the any claims affirm of sentence. also judgment deny We allowance of appeal discretionary aspects of sentence. History

Facts Procedural Appellant arrested, tried, was and convicted of rape, intercourse, involuntary sexual deviate and various related arising offenses from his knife point sexual assault of the then old female year July victim on 1987. As the assault, result gonorrhea. child victim contracted denied, Post-verdict motions were sen- appellant was eight years imprisonment. tenced to a term of A twenty motion to modify appeal sentence denied. This timely followed.

On appeal appellant allegations raises ten of error. We find no merit the contentions and will dispose discuss and of each seriatim.

I. Trial Questioning Court First, appellant argues that the evidence was insuffi cient to sustain rape conviction the Commonwealth failed to the 12 year elicit evidence that old victim was not wife. The appellant’s severally contention is flawed. *5 282 circumstantial evidence to more than sufficient

There was a reasonable doubt that the beyond an inference sustain Succinctly, victim has wife. appellant’s was not victim 12 old at the time of the only years that was testified she attack, to she attack, appellant prior she did know attack, she was only to appellant saw never her as of a attacker the result appellant able identify to (N.T. 3/8/88 at supplied by police. photographic array she was not 32, 42-43). There could be no doubt that 26-27, Simpson, v. 316 wife. See Commonwealth appellant’s Common- (1983); 122, 821, 462 A.2d 824 115, Pa.Super. 359, 368, 1088, 288 431 A.2d Schilling, v. Pa.Super. wealth 1092

Moreover, point plainly this was proof defect any directly whether trial court asked the victim cured when the she she responded wife and that was appellant's she was (N.T. 53). at trial court’s abundant cau not. 3/8/88 Common See commendable. respect tion in that 557, (Pa.1990); Common wealth v. Tharp, 575 A.2d 558-59 1214, Roldan, 366, 368, 1215 572 A.2d wealth v. 524 Pa. 290, Rasheed, v. Pa.Super. 392 Commonwealth (1990); J., (1990) concurring 4 (Kelly, 1239-40 n. 572 A.2d & King, Commonwealth Pa.Super. dissenting); 553, 557-58, (1988); Johnson, 123,139-44, 1251-52 512 A.2d is without merit. (1986). The first contention Prison Medical Records Privacy of II. Next, his that constitutional appellant contends appellant’s were violated when rights privacy statutory to a search pursuant records were seized prison medical magistrate upon and detached warrant issued neutral of rape that evidence of the crime cause to believe probable confirm that discovered, the records would would be We had as had the victim’s assailant. appellant gonorrhea, merit in the contention. find no under the right privacy his claims that Appellant (35 P.S. Law Prevention and Control Disease 521.15), (28 Rights 115.27), Patient’s Bill of Pa.Code § § (28 5.53), the Clinical Laboratories Act Pa.Code and the § *6 Constitution was violated. None of the statutory restric- by prison tions their terms medical apply records. More importantly, this Court has held that previously even statu- torily privileged confidential medical records must be dis- closed to the in Commonwealth sexual abuse cases when presence or absence venereal disease is relevant to an Moore, issue at trial. Commonwealth v. 378 Pa.Super. (1988). Moreover, 548 A.2d 1250 we find no basis whatsoev- er for appellant’s amorphous constitutional claim. privacy

Here, the Commonwealth obtained a search warrant for evidence, rather following petition than procedure in the petition procedure described Moore. While may be preferable, it is not mandated as or yet by by statute procedural rule. Though process lack subpoena may safeguards provided petition procedure, none- we it adequate theless find authority upon prison which the may rely disclosing appellant’s medical records. even if Finally, the procedures inadequate, followed were exclusion would not an appropriate remedy. be There was no statutory exclusionary rule in any enacted of the stat- cited, utes and there has been no pattern willful viola- tions to application warrant of a judicially created exclusion- ary rule.

Hence, find we no merit the second contention.

III. Business Exception/Medical Records Tests

Appellant contends that it error was to admit evi positive dence of his test result for gonorrhea under the business records exception to the hearsay rule. We cannot agree.

This previously Court has generally held that medical opinions and diagnoses are not admissible as business records, but instead live required testimony by qualified medical expert. See e.g., Commonwealth v. Hemingway, 369 Pa.Super. (1987). However, general rule does not extend to records of the results

284 in the presence spermatozoa for

standard tests in a defendant’s blood. vagina victim’s or alcohol See Karch, A.2d Pa.Super. v. Seville, (1986); Commonwealth tests to gonorrhea We find standard be spermatozoa to standard and alcohol sufficiently similar outside precedent, to fall the latter tests within rule. general further that even if business records of argues

Appellant generally, they admissible should such standard tests were here, an outside performed by not the test be because Appel- than on-site. testing by prison employee lab rather testing bystander to a mere analogize lant seeks lab part become an properly whose information could Kasnot, 371 Pa. business record. Hass admissible Cf *7 (1952). 580, 92 A.2d 171 however, false Far from being is a one. analogy,

The independent lab was an contrac- bystander, testing mere the information included in the busi- providing tor plainly course the business relation- ordinary record in the of ness may modern records Much information in business be ship. or contractors or purchasers, principal supplied by suppliers in the inter- people acting or other business sub-contractors of modern busi- oriented context information dependent, record, rather than It is purpose ness. the business source, renders such of the which employee status Hence, no see rea- reliable. we hearsay specially evidence blood test results to treat an off-site venereal disease son Binder, Hearsay results. differently than on-site See (1983 Handbook, supp.) (collecting at 150-52 & § records). generated business involving non-employee cases admissibility to the Hence, appellant’s challenge we reject gonorrhea of the test records evidence of the business results. Evidence Contemporaneous Misconduct

IV. in court erred fail that the trial Appellant contends officer, while police to declare a mistrial when ing appellant’s recounting portions admissible otherwise police, appellant using statement to noted had admitted night question. cocaine on the find no merit in We contention. acts,

Evidence of contemporaneous bad such the use of cocaine, transaction, is admissible if it was of the part same or adds to completes understanding of the events question, and is not unduly prejudicial. See Common- Billa, 521 Pa. wealth The well-known stimulating disinhibiting effects of cocaine provide a more than sufficient basis conclude that the contemporaneous criminal conduct was admissible under in a gestae exception involving charges res trial that the committed year defendant sexual abuse on a girl twelve old MacDonald, al, high while on cocaine. See et Heavy Co- Behavior, Use 18 Drug caine and Sexual J. Issues (1988) 437-55 (reporting stimulating and ef- disinhibiting fects; but, detailing various forms sexual dysfunction abuse); Gold, (3rd caused cocaine 800-Cocaine, at 18-19 Ed.1986) (noting disinhibiting stimulating effects, potential Stone, dysfunction); Fromme, sexual & Ka- gan, Solution, (1984) Cocaine: Seduction and at 20-21 (same). Given potential cocaine use to contribute appellant’s aggression against violent sexual the child vic- tim, appellant’s cocaine use was relevant and admissible.

Regardless, caution, in an abundance of the trial court sustained an objection remark, to the passing, unsolicited and a prompt given. curative instruction adequacy decide, that course of conduct was for the trial court to *8 and we find no abuse of discretion.

Gibson, 518, 546, 389 Pa.Super.

V. Indirect to Prior Misconduct References Appellant separate allegations raises two of prejudicial suggestions of prior challenges misconduct. He the failure give to a following curative instruction two unsolicited (who by remarks the nurse presented gonorrhea witness the results) test that she worked He prison. at a also chal- the lenges adequacy given of a curative instruction after unsolicited, the police passing officer’s remark that a photo crime of comprised to after the was array shown a witness find arrested We no previously. of photographs persons or taken individually together. the contentions merit in arrest appellant aware that had been jury was ed, prison and the that a nurse had mentioned that so fact -arrest blood post had been incarcerated when appellant imme that he had not merely disclosed performed test was imply prior on That fact did not diately released bail. been relative criminal conduct. As the remark was or unrelated innocuous, no why we see reason trial court should ly to attention it. have drawn undue array an photographs The disclosure that used Nonetheless, we have no mugshots improper. were instruc efficacy simple doubt the curative reason to Gib given the trial See Commonwealth v. by tion court. son, 567 A.2d at 737. supra, Law Rape Shield Application

VI. in refusing court erred contends that the trial Appellant victim on issue him to cross-examine the permit to an alternate experience suggest in an effort other sexual merit in the contention. find no gonorrhea. source of We complainant’s law, rape female At common evidence was deemed morality chastity and reputation general result of this on issue of consent. The admissible was notorious abuse victim witnesses common law rule put the vic- essentially defense counsel who aggressive by abuses, the response unjustifiable on to such tim trial. known enacted statutes and the states government federal laws intended Rape Rape laws. Shield were Shield limiting by the common rule fostered law end abuses of defense counsel embarrassing inquires harassing com- of sexual assault prior sexual conduct into irrelevant Williams, Legislation plainants. See Reform Pennsylvania, The Law Evidentiary Concerns: White, Evi- (1985); generally 955-75 see U.Pitt.L.Rev. Constitutional dentiary Privileges Defendant’s

287 Evidence, 80 Right to Introduce 377, J.Crim.L. & Crim. Kello, Rape Complain Shield Paradox: (1989); 377-426 Oscillating Protection Amidst Tends State Judi- Of Interpretation, 78 cial 644, J.Crim.L. & Crim. 644-98 Gavin, Rape Victims in the (1987); Shielding State and Decade, A Proposal Federal Courts: the Second for 763, Haxton, (1986); Minn.L.Rev. 763-916 Rape Shield Despite Statutes: Constitutional Unconstitutional Exclu- Evidence, 1219, sions (1985); Wisc.L.Rev. 1219-72 of Statutes, Tall, Evidence—Rape Shield 19 Gonzanga L.Rev. 437, Ordover, (1984); Admissibility Patterns 437-51 of of Similar Sexual Conduct: Unlamented Death of Character Chastity, 90, Cornell L.Rev. 90-120 for

Though long-overdue, laws, laudable and Rape Shield if construed, rigidly impermissibly could encroach upon a de- right fendant’s to confront and cross-examine witnesses which is secured by Pennsylvania the United States and Constitutions. The manner which those counterveiling interests are to has subject be balanced been the of consid- litigation erable in this Commonwealth and other jurisdic- tions. See generally Annotation, Constitutionality of “Rape Restricting Shield” Statute Use Evidence of Experiences, Victim’s Sexual 283, (1980 ALR 4th 283-305 1989 Supp.); Annotation, & Admissibility in Incest Prose- cution Evidence Alleged Victim’s Prior Sexual Acts Accused, With Persons Other Than 97 ALR 3d 967-80 (1980 Annotation, & 1989 Supp.); Modern Status Admis- sibility, Prosecution, In Rape Forcible Complainant’s Of Reputation General Unchastity, 95 ALR 3d (1979 Annotation, 1181-97 Modern Status & 1989 Supp.); In Admissibility, Prosecution, Forcible Rape Com- Of plainant’s Acts, Prior Sexual (1979 94 ALR 3d 257-86 & 1989 Supp.). Commonwealth v. Majorana, 503 Pa. 470 A.2d Supreme our Pennsylvania Court construed the

Shield law to intend to exclude irrelevant only and abusive inquiries, inquiries regarding exclude relevant *10 470 allegation. to the disprove which would tend evidence had made a In the defendant Majorana, at 84. A.2d through testimony to of an identi- offer specific prove detected in the sperm that the semen and person fied third had offered as to corrob- body, which been evidence victim’s come from testimony, actually had the victim’s orate 470 A.2d at 84. source. separate 620, 528 A.2d Pa.Super. 364 Lyons, In Commonwealth had improperly held that defendant this Court 975 provide explana- to an alternate denied an opportunity been on offered to panties for stains corroborate tion blood claim the proffered child A that charges of sexual abuse. indefi- rejected because was too remote was evidence 528 worn or stained. panties as to when the were niteness of the made that case adequacy proffer at The 978. discussed. not otherwise Black, 487 A.2d Pa.Super. 337 In Commonwealth evidentiary hearing an (1985), this remanded for Court denied the defen- improperly whether the trial court as to motive for the specific to demonstrate a opportunity dant an defendant, charges against bring to false complainant complain- allegedly had thwarted the defendant because with her brother alleged relationship incestuous ant’s family shortly home before him out of the throwing brought. the proffered were While challenged charges relevant, court, none- this potentially deemed evidence was theless, whether hearing for a to determine remanded relevant, evi- proffered whether the specific proffer was and whether prejudicial, than probative more dence was existed. impeachment (unprivileged) grounds alternative 487 A.2d at 401. dem and Black together, Majorana, Lyons,

Taken law to a defendant’s Rape that the Shield will bow onstrate specific proffer when a right to confront and cross-examine is to elicit intended proposed inquiry that the demonstrates prejudicial, more than evidence, probative is relevant which available is cumulative other evidence and which Ma- law Rape protections. Shield encroaching upon without Black, thus, involve limited jorana, Lyons, exceptions the broad law. Rape exclusion Shield significance required proof The offer is demon- in our decision in strated Commonwealth v. Troy, A.2d 992 Troy, this Court proffer held the defense counsel’s to the relevance of evidence otherwise the Rape inadmissible under Shield was too vague conjectural law to warrant even a Black, remand for inquiry further under A.2d at 996- an adequate proffer is, thus, 97. absence of specific to challenges protections. fatal Shield It is true that in Jorgenson, Commonwealth v. Pa. (1986) Nix, C.J., (per Zappala, *11 McDermott, JJ., Flaherty, J., join; Papadakos, dissents; Hutchinson, JJ., dissent), Larsen and a join the bare majori- of Supreme our Court ty remanded for an evidentiary hearing despite a of an alternate vague proffer explanation physical in evidence offered of sexual support abuse terms, charges. however, By its majority opinion the in Jorgenson was of extremely prospective limited prece- dential value. provide specific The failure to proffer a was deemed excusable because had yet Majorana been decided, and the because trial express court’s reliance upon Duncan, Commonwealth v. 279 421 Pa.Super. (1980), any question had rendered of specificity of the Duncan, moot. A.2d at proffer 1290. In this Court Rape had construed the Shield broadly, law an essential- exceptions. absolute bar without The ly dissenting mem- of our in Supreme disagreed bers Court Jorgenson with the majority’s specific conclusion the absence of a proffer excusable, emphasized was and patent of inadequacy proffer. at 517 A.2d 1292. We find that the allowance of for an remand evidentiary in hearing was Jorgenson limited to cases decided in the trial court Majorana, to and where trial court relied expressly upon Duncan. As neither limitation is met here, we find controlling. rather than Troy Jorgenson The here, fatal to adequate proffer of an therefore

absence claim. appellant’s is to dispose procedural defect sufficient

While the substantive claim, to note appropriate find it of the we Substantively, proffer claim as a deficiency well. meet the Shield law bar must seeking avoid suggested Majorana, set expressly in prong three test relevant; must be must be Black: the evidence forth may merely prejudicial; than not be probative more impeachment or rebuttal unprivileged cumulative other 84-85; Black, supra, 470 A.2d at Majorana, evidence. 401. cases 487 A.2d at Several have supra, demonstrated these significance of limitations. Erb, Pa. A.2d 352 an order of unpublished our Court reversed Supreme trial granted upon which had a new this Court based describ- complainant’s diary from the excerpt exclusion her which had been ing boyfriend, sexual interest charges to make false offered establish motive father, thwart- allegedly her who had against sexual assault daughter boyfriend his and the relationship ed the between See Commonwealth moving the by recently family. Erb, apparent of the curiam reversal for the and reinstatement per basis Majorana was that the standard verdict sentence *12 relevance, value, met. probative necessity had not been citing Majorana. A.2d at 184, 566 Johnson, 389 Pa.Super.

In Commonwealth v. a (1989), proffer regarding held that a this Court complainant suggesting hearsay statement attributed to on a sexually complainant another that had assaulted alter- occasion to demonstrate an prior was sufficient to explanation for the evidence or demonstrate nate This with charges. agreed motive to raise false Court evidence, relevant, if was arguably trial court that the even and so was prejudicial probative nonetheless more than A.2d at 1202. properly therefore excluded. 566 In Commonwealth v. Appenzeller, 388 (1989), 565 A.2d 170 this Court held that evidence of sexual abuse suffered by a three old year victim offered to provide an alternate source for the young child’s rudimenta- ry knowledge terms, of sexual functions and was not rele- vant because poor parental supervision of the child victim had made it “highly likely” that she had learned sexual functions and through terms sources other alleged than the sexual assault by appellant. Because the circumstance of that case were deemed not to render the child victim’s rudimentary knowledge of sexual functions and terms in- criminating as Appenzeller, proffered evidence of an additional alternate source the child victim’s knowledge (through sexual assault another) committed by was deemed to be more prejudicial than probative. 565 A.2d at 171. Poindexter, Commonwealth v. 372 Pa.Super. (1988),

A.2d 1341 that, this Court held where the trial court had admitted evidence that the complainant was at angry the accused filing charges criminal against her boy- friend, the trial court did not err in refusing permit accused to inquire as to the level of involved in intimacy complainant’s relationship boyfriend. with her The inquiry was deemed to be focused on evidence which would have been of value, probative minimal but of high potential prejudicial impact. 539 A.2d at 1344.

Finally, Simmons, Commonwealth v. 355 Pa.Super. this Court held proffered evidence that the complainant had made her allegations against the only accused when she was first confronted her mother with a rumor that complainant pregnant did not fall with the precedent bias/motive of Commonwealth Black, supra. This Court found that the proffer failed to demonstrate a sufficient motive to falsely accuse the defendant so as to render the evidence more probative than prejudicial, especially when the victim’s reporting delay the assault had otherwise been fully presented argued to the jury. 513 A.2d at 454-55. *13 Erb, Johnson, Poindexter, Appenzeller, together,

Taken limitations the substantive on and Simmons demonstrate law in protections applied to Shield exceptions Rape and Black. signifi- These limitations are Majorana, Lyons, ignored. and cannot be cant to Rape Shield law must bow the summary, In while the genu- an to opportunity present an accused permit need to evidence, Rape Shield law nonetheless inely exculpatory inquires limitation on ad- remains an effective abusive formerly matters were personal dressed to irrelevant which complainant defame the while to harass and conducted issues involved in legitimate from distracting jury a There is delicate balance be sexual assault cases. by That is to be maintained requiring maintained. balance evaluating for proffer rele- specific proffer by a See Commonwealth vance, necessity. probativeness, Black, supra; supra; Majorana, Commonwealth v. Troy, supra. to the case we have no foregoing instant Applying in claim to be meritless. finding appellant’s hesitation Rather, First, ap- appellant proffer made no whatsoever. any no idea concedes that he has of whether rele- pellant by proposed inquiry. would secured his vant evidence be evidence, it relevant Indeed, for the to disclose inquiry only not a sexual assault separate would have to establish victim, assault a separate but year on the old time which period infected assailant within a gonorrhea gonorrhea for state of infection detected would account court, here neither the nor on in the child victim. trial suggest appellant any has basis appeal, provided the kind find no authority such evidence exists. We Shield intrusions on law “fishing expedition” style Pennsylvania or proposed by appellant protections case law. or our United States Constitutions Moreover, and such inquiry permitted even if the were discovered, merely sug- such evidence would evidence was infection; it would source for the gest possible alternate of the infection. appellant as the actual source preclude *14 high potential and probative preju the minimal value Given evidence, in we would find no error its exclusion. dice of such Durst, v. 522 Pa. 559 A.2d 504 Cf Commonwealth . (1989); Appenzeller, supra, 565 A.2d at Hence, declining find no error in to permit inquiry 172.1 we designed to seek such evidence. restricted, if inquiry even was we

Finally, improperly overwhelming any would find that other evidence rendered minimally error in the exclusion of this relevant questioning Hence, harmless a reasonable beyond doubt. for each the above reasons we find no merit in conten- appellant’s tion.

VII. Reciprocal Discovery Appellant next contends that he was prejudiced by the Commonwealth’s failure to with the comply reciprocal 305(C)(1)(c) mandate of discovery appel Pa.R.Crim.P. when present lant served notice of intent to an alibi defense. trial court found that the appellant was well aware of the claim, presented evidence to be to rebut his alibi and that the technical in submitting error of the Commonwealth complainant’s list with the name and the name of the police prior officer to whom inconsistent statements had appellant been made was harmless. Appellant claim, aware that the victim would contradict his and alibi provided copies he was with of the police reports which recorded his inconsistent statements informal during Jackson, These facts render discovery. Commonwealth v. (1974) distinguishable. 457 Pa. 319 A.2d 161 materially The trial court found the of the Rule to have been purpose letter, fulfilled despite the technical violation of its and Majorana regard, materially distinguishable. 1. In this both is Suc- cinctly, Majorana physical only evidence could have had one source; consequently, acceptance alternate source would dis- prove prosecution’s proffered thereby directly source and would Here, significantly charges. appellant undermine the since gonorrhea, gonorrhea the victim determined even if there were an identified alternate additional tial be have source of could not be poten- source, impact exculpatory of alternate source evidence would considerably Majorana. less than that in or We appropriate, then now. that no relief was concluded Pickford, agree. Commonwealth Pa. appeal granted Aspects Sentence Discretionary Challenge VIII. the trial court contends Finally, appellant sentences of 8 imposing concurrent its discretion abused deviate sexual involuntary for imprisonment 20 years terroristic years imprisonment and 2lh to 5 intercourse to these issues. appeal denyWe allowance threats. include a concise statement *15 has failed to Appellant 2119(f). More Pa.R.A.P. appeal. for allowance of reasons record and reveals over, review of the brief cursory the. The serious question. of a substantial absence complete circumstances of the vic offense, aggravating ness of the warranted fully other offenses2 appellant’s and age tim’s Moreover, contents of of the imposed. review the sentence Impact State including the Victim Report the Pre-Sentence Penrod, proper. See Commonwealth entirely ments was (1990); 221, 232, A.2d 491 Common Pa.Super. 277, 286, v. McLaughlin, wealth seq.; 9731 et (1990); 42 Pa.C.S.A. 614-15 §§ from 180-9.3(1). prevented appellant No one 71 P.S. § hearing to cross- sentencing witnesses for subpoenaing statements regarding examine, or rebut witnesses impeach, to do so. a continuance seeking or from reports, in those challenge Hence, the procedural 9721. 42 Pa.C.S.A. See § merit- plainly claim is the substantive is Because specious. supplement act of less, purposeless decline to direct we Pa.R.A.P. with compliance it into bring the brief to ing 2119(f). probation three rob- on and sentenced to Appellant was convicted

2. recently significantly, panel has this bery More counts in 1980. imposed appellant’s convictions of on judgment of sentence affirmed point assault on separate knife sexual in a rape and terroristic threats (Pa.Su- Nieves, 579 A.2d adult victim. See an 1990). per.

Conclusion upon Based the foregoing, we affirm judgment of sen- tence and deny allowance of appeal of the discretionary aspects sentence.

JOHNSON, J., filed a concurring dissenting opinion.

JOHNSON, Judge, concurring dissenting: I in the join majority’s decision to affirm Nieves’ convic- tion, and I agree with the majority’s analysis disposition regarding the issues the trial court questioning, contemporaneous evidence, misconduct indirect references misconduct, to prior reciprocal and the discovery, challenge to discretionary aspects sentencing. However, I do not join any part analysis of the of the Rape Shield Law I agree issue. with the in that the majority only requested permission to conduct a regarding cross-examination victim’s sexual activity properly denied. In this case both Nieves and the twelve-year-old victim had gonorrhea. The victim had been infected less than forty-eight hours post-assault before the examination. Nieves wanted to cross-examine the victim in an attempt to others, show that she had sexual relations with which would *16 be an alternate source of her gonorrhea. He did not have a proffer of specific evidence but rather asked the essentially court to allow him to fishing expedition. conduct a The Law, Rape Shield codified at 18 provides: Pa.C.S. § (a) General specific rule.—Evidence of instances of the alleged conduct, victim’s past opinion sexual evidence of the alleged conduct, victim’s past reputation sexual alleged evidence of the past victim’s sexual conduct shall prosecutions be admissible in under chapter this ex- cept evidence of alleged past the victim’s sexual conduct with the defendant alleged where consent of the victim is at issue and such evidence is otherwise pursu- admissible ant to the rules of evidence.

296

(b) Evidentiary propos- who proceedings.—A defendant alleged past offer evidence of the victim’s sexual es to (a) file a shall written pursuant conduct to subsection If, at and offer at the time of trial. the proof motion of trial, determines that the motion and time of the court faces, on their the court shall proof offer of are sufficient hearing findings and shall make on order an camera of admissibility as to relevance and the the record the forth in to standards set pursuant evidence proposed (a). subsection 3104.

18 Pa.C.S. § intent legislative is is unambiguous, The statute of enacting past In statute and evidence making clear. this inadmissible, the reputation past or for conduct conduct past “totally the notion that legislature rejected]” is consent to act complainant probative of the of conduct 602, 609, Majorana, Pa. at issue. Commonwealth 503 (1983). a legislature strong The made 470 A.2d any that sexual conduct with third statement use defect consent or moral is purpose proving person probative and of limited value. only prejudicial past conduct The statute allows consideration whether if the the defendant is victim and only evidence admissible relations, consent. In sexual and the defense is past had 3104(b) rigorous procedure the statute sets forth to § to whether admit or exclude the evidence. determine to in issue place must consent Preliminarily, by defendant allegation, proof supporting of evidence an offer is on its the court then if the offer sufficient face will only hearing an in camera determine whether the conduct to the evidence excluded rules pursuant should be proffered relevant, evidence; is, logically even if evidence outweighed is probative should be excluded if its value Common- See 3104(b); 18 Pa.C.S. prejudice. unfair § Black, A.2d 396 wealth v. Pa.Super. challenges its Shield Law has withstood Quartman, constitutionality. (1983) this court decided that

297 defendant’s to right not violate the Law did Rape Shield Strube, 274 Pa.Su and Commonwealth confrontation, in denied, Strube v. Penn cert. (1979), A.2d 365 418 per. (1980), 992, 66 L.Ed.2d 449 U.S. S.Ct. sylvania, 3104(b) in does not set forth procedure that the we decided In process. to due right constitutional a defendant’s violate Quartman that the: explained the court gives way, often to confront witnesses right

fundamental The exclusion however, principles. evidentiary to certain instance, idea evidence, premised is on the hearsay necessary relevancy often lack the that such statements potential truthfulness outweigh questionable their and irrelevant prejudicial In way, the same prejudice. These is often excluded. evidence opinion reputation an accused his deny do not evidentiary exclusions varied is his need for the evidence trial[,] a fair right relevancy. truth and considerations of outweighed right of the accused is no constitutional Similarly, there prejudicial, is introduce evidence case to rape and irrelevant. inflammatory 349, 353, 458 Quartman, Commonwealth narrowly-drawn have created two additional courts Our exception to the bar in addition to the evidence exceptions v. Major- the statute itself. supplied by ana, present semen was Pa. de- The defendant’s alleged attack. after the victim that semen an attack but that there never was fense was the victim sex with he had consensual present because Supreme Court attack. alleged before the two hours and held a consent defense this situation from distinguished to confronta- right the defendant’s preserve that in order to automatically bar tion, may Victim Shield Law rape produced charged an act other than evidence that be evidence would of intercourse. Such signs objective a sexual act there even was negate that relevant to directly the time of at and the defendant between victim *18 However, attack. the alleged emphasized court the proffered evidence must be: an enough

evidence of act close in time to account for the signs of intercourse objective and is further limited to the purpose explaining presence of those objective However, cannot engage signs. defendant wide-ranging harassing cross examination the statute legitimately prohibits.

Majorana, added). 503 Pa. at 470 A.2d at (emphasis Black, Commonwealth v. In 487 A.2d this court out a exception carved second to the Rape absolute bar of the Shield A father Law. convict- was. ed of statutory rape of his thirteen-year-old daughter. defense, the father sought to introduce evidence that the daughter brother, relations her having with which the father discovered. The father claimed that discovery his relationship triggered this the daughter’s retribution through false accusation. We held that the Rape Shield bar such evidence. The Black unequivocally Law cannot cautioned, however, court that: While we hold that Pennsylvania’s Rape Shield Law may not be used to exclude showing relevant evidence witness’ bias or attacking credibility, we do not hold that all material evidence is necessarily Although admissible. relevant, logically tending evidence to show the victim’s or prejudice credibility lack be excluded if “it may so jurors would inflame the minds of the that its proba- tive value is outweighed by Common- prejudice.” unfair Stewart, wealth v. 382, 387, 304 Pa.Super. 450 A.2d (1982) (additional omitted). citations Black, Commonwealth v. 548, 557, 337 Pa.Super. 487 A.2d Significantly, court determined that the evidence balancing determination should proceed by the proffer and in camera hearing procedure by mandated 3104(b). 18 Pa.C.S. § states that majority “[tjhough long- laudable and

overdue, laws, Rape construed, if rigidly imper- Shield could missibly encroach upon right defendant’s to confront and is witnesses which secured the United by cross-examine Opinion Pennsylvania Majority Constitutions.” States suggests statement that a re-evalua- improperly at 9. This means of the interests by balancing of constitutionality tion Shield is invoked. every Rape occur time the Statute must First, Shield constitution- question Law’s courts not be has been our and should ality resolved Further, reasoning case. present under consideration and Black Majorana premise constitutionality, from the of the two to the bar only exceptions create absolute in the stat- single exception outside of the included statute *19 means of question by itself. The of constitutionality, ute test, balancing a interests should not be revisit- of applying authority No such an every rape approves ed in case. presents Unless defendant the court with approach. the its the statu- evidence that on face establishes that either applies, of the tory exceptions or one two judicially-created will proffered requested the evidence or cross-examination the without Rape be excluded on basis of the Shield Law Black, 3104; Majorana, supra; consideration. further § That the invokes numerous cases that supra. majority exceptions does not applies consider whether one of these only misleading a prove contrary; the discussion creates language always go beyond plain that courts impression Rape statute when Law. applying of the Shield us. analysis required No cautious is the case before Rather, it calls for of law to a fact application direct Supreme by situation that has been considered our already Nieves to cross-examine the victim about Court. wanted an alternative prior activity sexual in order to uncover Therefore, if under Majorana, gonorrhea. source of her inter- had that the victim had proffered Nieves evidence within gonorrhea course with another infected with person may question, hours of incident in the court forty-eight an in camera if, following allowed such have evidence the evi- it hearing, probative determined that value unfair outweighed prejudice. dence introduction of However, specific prior no Nieves offered evidence or person victim with particular intercourse of the sexual Hon. alleged Opinion, time close to the assault. particular Eckman, Judge, March 1989. Richard President filed D. Rather, to cross-examine the victim permission he asked Nieves activity her sexual Because prior generally. about her regarding generally to cross-examine the victim asked evidence, we proffer did not activity specific sexual past is exception. balancing No reach the Majorana never Law. apply Rape All do is to Shield called for. we must court denied Nieves’ properly hold that the trial I would regard- to cross-examine the victim request permission on basis that experience her sexual the sole ing it. Statute prohibits Shield the admissi- also majority’s analysis I would add to the of business scope medical records bility prison upon that Nieves’ based exception argument records issues 1955, codified at the Disease Prevention Control Law given reason et fails on the basis of the seq., 35 P.S. 521.1 court, penalties, the act contains although the trial Further, penalties are exclusion of evidence. none of these Moore, I hold that would alloc, 616, 619, Pa. granted *20 et interprets 521.1 which 35 P.S. § admissibility to the challenge defeats both a seq, challenge and a gonorrhea records Nieves had medical manner of its admission. to the

Case Details

Case Name: Commonwealth v. Nieves
Court Name: Supreme Court of Pennsylvania
Date Published: Sep 26, 1990
Citation: 582 A.2d 341
Docket Number: 1657
Court Abbreviation: Pa.
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