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Commonwealth v. Ritchie
472 A.2d 220
Pa.
1984
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*1 472 A.2d 220 Pennsylvania COMMONWEALTH RITCHIE, George Appellant. F.

Superior Pennsylvania. Court of

Argued March 1983.

Filed Feb. 1984.

Reargument April 3, Denied 1984. Appeal Petition for Aug. Allowance Granted *3 Corbett, Jr., John H. Defender, Public Pittsburgh, for appellant. Tell,

Melinda G. Assistant District Attorney, Pittsburgh, Commonwealth, appellee. CAVANAUGH, Before and MONTGOMERY, BROSKY JJ.

CAVANAUGH,Judge: Appellant tried George by jury Ritchie was and convict- intercourse, incest, rape, involuntary ed of sexual deviate and corruption of minors. Post-verdict motions were denied appellant was sentenced to a term of three to ten years The appeal incarceration. instant followed. For the rea- below, sons discussed now vacate the judgment we sentence and remand proceedings. for further

The instant charges involving arose out of an incident Jeanette, appellant’s daughter, thirteen the time who was at watching of trial. Jeanette testified that she was television 11, 1979, evening on the entered the appellant June when perform room and demanded that she oral sex on him “or (N.T. 24.) else.” Jeanette testified that on past based she that the “or if experience, knew else” meant that she did not do as she appellant requested, Appel- would be hit. forcibly lant removed Jeanette’s clothes when she refused to do so and then forced her to commit oral intercourse. He Jeanette, then attempted have normal intercourse with over, pain which caused to her. When the incident was appellant go told Jeanette bed. later, her days

Several Jeanette told cousin about sexual contacts between herself and and the cousin told mother, her Jeanette’s aunt. The aunt took Jeanette to the police station.

Appellant denied that he ever molested sexually Jeanette. raised by appellant

One the claims is that *4 appellant rape. evidence was insufficient to convict of Spe cifically, appellant alleges that the Commonwealth failed to reviewing establish In of penetration. sufficiency evi evidence, dence, must as true all the accept we and the therefrom, upon inferences which the factfinder reasonable could its verdict and then ask whether have based evidence, in a most to the light viewed favorable Common winner, to prove guilt wealth as verdict was sufficient Parker, beyond a reasonable doubt. Commonwealth v. 196, 198, 216, (1981); 494 Pa. 431 A.2d Commonwealth Stockard, 209, v. 212-13, 1088, 413 A.2d (1980).

We in Ortiz, stated the recent case of Commonwealth v. 190, 311 Pa.Super. 193, 559, (1983), 457 A.2d 560-61 that: is quite clear ... definition “sexual [i]t § intercourse” found at Pa.C.S.A. does not [18 3101] specify “penetration vagina,” of the but specifies instead penetration “some slight.” however ... Common- Bowes, v. 166 Pa.Super. (1950) wealth 74 A.2d 795 ... is the only Pennsylvania appellate specifically case delineating penetration in what this That means context. case stated in that entrance labia sufficient: “To rape constitute the crimes of penetration, there must be (Res re, in slight. however but in the entrance labia § Am.Jur., Rape, 3).” Id., sufficient: 44 166 Pa.Superior Ct. at original). at 796 (emphasis We therefore finding will hold that a of penetration of the vagina is necessary for the jury “penetration find slight____” however vagina, ... of the [P]enetration essence the father reaches of the female genitalia, is not necessary penetration to find under Section 3101.

It testimony is clear that the victim alone can penetration be sufficient establish so as sustain a conviction of rape. Crider, v. Commonwealth Pa.Su per. 361 A.2d 352 Jeanette testified that she was on her back on lying appellant the floor and lying was on top her and that he tried to push penis his into her vagina. pain This caused her and appellant finally desisted to go told Jeanette to bed. feelWe that Jeanette’s testimony support is sufficient to a finding penetration Ortiz, as defined supra.1 testimony regarding 1. We note Jeanette’s oral intercourse would rape have as sustained a verdict defined at 18 §§ Pa.C.S.A. 3121 and However, case, pursuant in the instant to the Com- request, charged jury monwealth that in order to find guilty rape, penetration, must find "that there was some slight, organ (N.T. however of the sexual of the male.” female 348). 11-9-79 *5 562 in

Appellant next claims that trial court erred allow- ing sexually that had been testify Jeanette for period her three four times a week a molesting or not about four in fact that she could years, spite one the exact attack other than the dates remember 11, on June it is prosecution clear “in a for incest

It is to introduce ‘competent for commonwealth evidence to the commission parties prior illicit relations between ” in the of the offense laid indictment.’ Common specific 1233, Buser, 451, 455, Pa.Super. 419 A.2d wealth v. 277 Bell, 405, (1980) (quoting 1235 Commonwealth v. 166 411, 123, (1895), 123 Leppard, 31 A. and Commonwealth v. 317, 319, 424, (1979)). 413 A.2d 425 Such Pa.Super. or passion propensity is relevant to “show testimony particular person illicit relations concerned sexual with Buser, in on v. the crime trial.” Commonwealth at on (quoting 419 A.2d McCormick Pa.Super. § 1972)). ed. Nor the fact (Cleary 190 at 449 does Evidence previ could remember the exact dates of Jeanette not testimony ous sexual attacks render inadmissible. Niemetz, Pa.Super. v. Commonwealth Appellant Leppard, admits that Commonwealth v. Buser, supra, specifically supra, is question hold such as that admissible but that evidence right holdings violate his to confront he contends that these accuser, should therefore be followed. his and that argument his and decline persuaded by We are not therefore, was, There no error precedent. overrule prior at testimony regarding sexual admitting Jeanette’s tacks. the trial by appellant claim raised

Another him permit to enter into evidence refusing court erred to other individuals. The certain written Jeanette letters showing purpose for the that Jean letters were offered persons outside with her home ette communicated freely *6 and failed to mention the either sexual attacks by her father or the fear she of allegedly Appellant had him. to hoped testimony raising discredit Jeanette’s a by ques- tion as to she why waited so to the long report sexual attacks which had allegedly been for several occurring years. The trial held that the letters were not rele- vant, and therefore to refused admit them in evidence.

“Any analysis the. a admissibility particular type evidence must a start with threshold as inquiry to its relevance and probative value.” Commonwealth v. Wal- zack, 210, 218, 468 914, Pa. 918

Determination of the relevancy of evidence offered at requires trial a two-step analysis. It must be determined if first sought the inference to be raised by evidence upon bears matter and, in issue in second, the case whether the “renders evidence the desired inference more probable it than would be without evidence.” Com- Stewart, monwealth A.2d (1975) (citations omitted). The did not contend that Jeanette had no opportunity report to the sexual molestation anat earlier date or that appellant prevented had her making from complaint. Jeanette freely admitted that she had numerous and frequent contacts with members of family her and friends during period of time in question. She ex- plained that she was afraid her father and stated that she gone never would have to police if she not had been taken to them her aunt. had already

Since Jeanette as testified to her freedom to others, contact admission of the letters in question would not have made the desired inference probable “more than it would be without the evidence.” McCormick on Evidence § 1972). (Cleary ed. Thus there was no abuse of on part discretion of the trial court in refusing to admit the letters.

Appellant also claims that trial court erred in permitting the Commonwealth to introduce testimony con- certificate, was

trary to Jeanette’s birth the effect which her, incest. support charge to in order to its bastardize Ritchie, testify mother, permitted Helen Jeanette’s was Ritchie, Bills, George and not Thomas whose certificate, the natural appears name on the birth was she although father of Jeanette. Ms. Ritchie testified that born, when was still married to Thomas Bills Jeanette was years she relations with him three had had sexual appel- further testified that prior to Jeanette’s birth. She had lant man with whom she had sexual only was conception around the time of Jeanette’s relations appellant had admitted not her but the Welfare only Mr. Bills testi- Department, that he was Jeanette’s father. *7 had with fied that he had not sexual relations Jeanette’s to year a and a half Jeanette’s prior mother for least to him he birth, had admitted and that ap- Ritchie (appellant) was father. Ms. married Jeanette’s a from Bills. obtaining after Mr. pellant divorce testimony the should claims that outlined above Appellant claiming authority that “no exists permitted, not have been to prove a in order allowing for child to be bastardized 25). Brief at (Appellant’s crime of incest.” of ex rel. ignores holding Commonwealth Appellant (1969), 293, 254 A.2d 306 which Leider, 434 Leider v. by testimony says is not bastardized child of to other her as their non-access each mother and husband to father alleged in cases where the conception at the time of The mother, the child. legitimizing thus later married the clearly under the in admissible testimony the instant case ex rel. Sav also, in Commonwealth holding Leider. See 560, (1975); A.2d 624 344 Pa.Super. Derby, ruk v. 371, Cinello, 218 Pa.Super. v. ex rel. Meta A.2d in the trial court erred appellant claims that Finally, (hereinafter re- Services to order Child Welfare refusing for CWS) appellant’s subpoena comply to as to with ferred which prosecutrix examination files to an pertaining right his amendment He claims that sixth occurred to confrontation is to superior any claim the might state have regarding the need to maintain the confidentiality the records. 1978,

In September, Child Welfare an Services conducted examination of younger Jeanette her two brothers at the Ritchie home. The examination was prompted by a report of child abuse from an unidentified source and was CWS’ contact only with Jeanette. Appellant’s trial counsel subpoena served a upon requesting CWS turn over to him any records pertaining Jeanette. CWS produce refused to the records provi- based on a statutory sion regarding confidentiality Appel- the records.2 lant’s motion sanctions was denied after the court reviewed the records in camera and found that “no medical being records by are held Child Welfare Services that would

be benefit to the defendant in the case.” Appellant contends that his counsel should been permitted have himself, minimum, review the files for that, at a he should granted have been access verbatim state- ments made prosecutrix contained the file. Appellant’s right weighed confrontation must be against maintaining the state’s interest the confidentiali Alaska, of the information in ty the records. Davis 1111-1112, U.S. 94 S.Ct. 39 L.Ed.2d 347 *8 (1974). agree We that the need for confidentiality this must, extent, to right case a certain yield appellant’s to of appellant confrontation. But do not feel we that is entitled kept feel, to examine the entire file by CWS. We instance, the in maintaining that state’s interest confiden tiality regarding complaint the source of the trig which gered outweighs appellant’s involvement right CWS’ to specific obtain that information which not to appear does be relevant the instant trial. to 2215(a) reports pursuant

2. 11 P.S. states that made to the Child § be only Protective Services Law shall and shall made confidential be persons agencies. certain enumerated or available to Under 2215(a)(5), reports compe- the be shall made available to a court § pursuant jurisdiction a tent court order. entitled is appellant In what information determining Court’s Pennsylvania Supreme the guided by to we are Rape, Against Action holding Pittsburgh Matter “the in that case was The issue 428 A.2d may a trial rape a over presiding extent to which impeach the seeking for the accused authorize counsel crisis center inspect rape a credibility complainant of the complainant the containing file communications between Pa. at center rape personnel.” and crisis interest” the “societal recognized The court there at 127. crisis center rape promoting communications between assistance, but seeking the center’s persons and personnel in the societal interest “compelling the recognized it also justice.” of. criminal system function of our truth-seeking protect In order to both 19, 428 A.2d at 127. 494 Pa. at trial request, a interests, upon held that defense the court portion of that inspection defense court should authorize statements of reflects verbatim crisis center’s file which alleged offense. on the facts of bearing complainant holding Pittsburgh in Matter realize that We The issue directly point. not on is Rape Action Against should Pennsylvania law of the common there was whether for all privilege communi- to create an absolute expanded be their and personnel center rape crisis cations between statute accorded that argued It clients. was that or directed to such communications3 status privileged confiden- kept be to such communications relating records directing that case, a statute there is In the instant tial. confidential, there is no but kept records at issue be of communications between privilege of an absolute claim Still, we investigate. the children personnel CWS in Matter interests involved competing that feel in- to those are similar Rape Against Action Pittsburgh the procedure persuaded are here and we volved applied also there should be Court Supreme adopted by therefore, hold, case. We instant in the Pittsburgh in Matter subsequent to the decision We note 3. rape counseling granting Against Rape, a statute was enacted Action privilege. Pa.C.S.A. § an absolute communications *9 to inspect any portion entitled reflects CWS’files which regarding statements abuse made to the by Jeanette CWS’ worker who examined her.4

The procedure employed the trial in by the instant case not to protect appellant’s spite was sufficient in rights “finding” of the court’s that the nothing records contained appellant. that benefit would As the Supreme Court stated in Pittsburgh Matter Against Rape: Action not for is the trial court to review these statements

[i]t eye with an the utility toward or permissibility of their trial____ ultimate use at “Prior by statements may, or conjunction themselves in with other information defense, by open up known valuable lines of cross-ex- defense, amination for the though even the statements matters not directly relating involve to a witness’ direct testimony____ ‘Whether the prosecu- statements tion’s witnesses helpful would have been to the is defense question not a to be determined by the prosecution byor the trial court. They reading would not be the state- eyes with ments a trial engaged advocate defending a client. Matters contained a witness’s statement may appear some, innocuous to but great have significance viewing to counsel the statements from the perspective an advocate the accused about ” cross-examine a witness.’ 15, 28-29, (citations omitted). 428 A.2d at 132 We do have the CWS records before us and therefore we are unable to determine whether they any contain state- ments to which is entitled. We must therefore remand the case for further proceedings. We direct the trial court to review CWS records in camera deter- mine contain whether made by statements Jean- year prior 4. The CWS examination occurred over to the incident case, charges might which is the basis of the instant and it argued anything be therefore contained in the file irrelevant to feel, however, We view this trial. that in of the was fact Jeanette permitted testify going sexual abuse had been on for about years, regarding four made statements her abuse at the time potentially CWS examination at least are relevant. *10 there If that regarding abuse. the court determines ette judg- statements, no it should reinstate such then are state- If the contain such ment of sentence. records do counsel, appellant’s made to ments should be available to to opportunity argue given should then an who be to discredit have used that the statements could been v. testimony. Slaughter, Jeanette’s should be (1978). The Commonwealth 394 A.2d 453 Pa. failure to argue to that the court’s opportunity an permitted prior to counsel with the statements provide appellant’s If the court is convinced was harmless error. trial harm- or that error was statements were irrelevant less, a new trial. Common- grant appellant then it should Hamm, Fol- v. wealth may appropri- file an lowing ruling, party the court’s either appeal. ate to effective coun- preserve parties’ rights

In order review, the entire record reviewed appellate and allow sel pre- should be proceeding the court its camera by in order to may sealed This record be appeal. for served addition, counsel should be confidentiality. In its protect the rele- argue in order to access this record permitted this decision. in accordance with of the material vance to this record for Counsel, course, permitted access are by the confiden- are otherwise bound only and purpose this the material in the record. nature of tial is and case remanded of sentence vacated Judgment We not retain opinion. do consistent with this proceedings jurisdiction. dissenting state-

MONTGOMERY,J., concurring files ment. dissenting:

MONTGOMERY, concurring and Judge, entitled to majority appellant agree I with in the appear the victim which made direct statements by the not made I make a distinction files. would CWS state- only those however, and limit majority, is, sexual question, on the offense bearing ments abuse, than permitting inspection rather and use of state- in general. ments regarding “abuse” 472 A.2d 226 (Now West), Cathy Cathy Appellant, J. BASTION J. *11 Allen BASTION.

Superior of Pennsylvania. Court

Argued Jan. 1984. Feb.

Filed Kocsis, III, Athens,

John for appellant. Franz, Lore

Emy Sayre, appellee.

Case Details

Case Name: Commonwealth v. Ritchie
Court Name: Supreme Court of Pennsylvania
Date Published: Aug 30, 1984
Citation: 472 A.2d 220
Docket Number: 137
Court Abbreviation: Pa.
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