*1 GALE, Appellant Richard Kane
(Defendant), Wyoming, STATE (Plaintiff). Appellee
No. 87-192. Wyoming.
Supreme Court
2,May 1990.
Rehearing May Denied *2 Hostetler, Colo., Denver,
Richard A. Geer, Gillette, Willis C. appellant. Joseph Gen., B. Meyer, Atty. John W. Renneisen, Atty. Gen., Deputy Karen A. Bryne, Gruver, David P. K. Gerald Luck- haupt, Gen., Attys. Asst. for appellee. CARDINE, C.J., THOMAS, Before URBIGKIT, GOLDEN, MACY and JJ. GOLDEN, Justice.
The primary questions presented in this rights concern case of an accused to compel psy- sexual abuse case a victim’s chological examination; compel furnishing expected state’s summaries of expert testimony; witness to discover fa- evidence; vorable and to obtain dismissal charges because of the state’s fail- preserve ure to evidence.
Appellant Gale, Richard Kane D.D.S. (Gale), appeals jury his trial convictions on taking immodest, immoral, three counts of or indecent liberties a child in violation (June of W.S. Repl.). 14-3-105 presents premising issues numerous error inability types obtain various preparation; evidence for trial his issues include: A. Whether the trial court erred de- nying Dr. psychiatric Gale’s motion for evaluation.
B. Whether trial court erred when it denied Dr. motion Gale’s of summaries substance expected prosecu- trial expert tion’s witness. (sic)
C. Whether trial court in fail- erred ing to order disclosure of psychologi- cal and/or psychiatric the R records of children.
D. Whether in fail- court erred ing to disclose social services files. charge being in a filed the trial court de- resulted criminal E. Whether erred 28, 1986, alleging against (sic) GR October nying the motion disclosure year- sexually assaulted the seven that he tape recordings. *3 preliminary hear- old child. GR received in the trial court de- F. Whether erred ing for trial. but was not bound over nying the motion for disclosure of school records. proceed- At the was the same time state in de- Whether the trial court erred G. charges, it ing criminal also against GR on nying the motion to dismiss or pending juvenile in court petition had a suppress testimony of the R alternative well-being R concerning the children. family. transcripts or This not contain record does in H. the trial court erred de- Whether any hearings of which took recordings nying the Motion the to Dismiss juvenile petition. that place as a result of Suppress Testimony for fail- however, Alternative that the R chil- appear, It does preserve ure to evidence. from and LR some- dren were taken GR and in foster placed time in late 1986 We affirm. alleges that was homes. Gale also GR FACTS unsuper- under a court order the his children while vised contact with entering the R fami- Gale was accused of that, petition pending and juvenile was ly August evening home on the origi- conversations which Gale’s based on sexually molesting three of the female and counsel, Preuit, Terry had nal defense R A criminal com- children in their rooms. County Prosecuting Campbell with former plaint and issued on Decem- warrant were Rose, III, may have Attorney, Robert GR ber Gale was arrested the same 1986. and tried for con- violated that order been of tak- day charged and with three counts speculative, tempt. allegations These are a minor in viola- ing indecent liberties with avail- at least terms of information (June Repl.). 14-3-105 tion W.S. presented to this court. able in record February was filed on An information Attorney Campbell County The decided bring charges reprosecute GR or Underlying this case is bizarre atmo- LR; instead, against January sphere neglect and that of sexual abuse family and LR LR entered into a “Juvenile Court Admis- prevailed home GR Agreement” agreed in which the possibly that time. sion state and before grant immunity family parents R GR to her included three, three, seven, LR, ages neglect child in connection with girls, five abuse and ten, seventeen, age alleged On the acts her boy eleven. committed husband. 31, 1986, agreement Wyoming purpose Division of The stated of this October (D- opportunity help LR Services allow "the obtain Public Assistance Social family if PASS) keep together possible information that GR was and to her received year-old protection and further to facilitate the sexually abusing seven child. through processes the R led to November children initial information juvenile agreement, the seven court.” LR D-PASS interview of Under the suspicions that GR had admitted she had and actual year-old which she indicated interview, her; knowledge that in that she some her children com- sexually abused plained come into about her dentist had sexual misconduct GR also stated that night performed LR also agreed oral Gale. interview with the her one bedroom truthfully knowledge used this informa- state and her her. D-PASS relate sex investiga- ongoing of contact between Gale and her children. the basis two tion as Gale, agreed testify truthfully conduct GR and the She also about into the tions dentist, during ensuing subject requested weeks. do so family agreement interviews state. The obligated additional the state conducted D-PASS child, year-old grant immunity the ten to both LR and GR discussions child, LR, concerning year-old allegedly the incidents that oc- the seventeen eurred in the R home and further stated ined the male R child and a number of state further warrants that it gave “[t]he witnesses who testimony about the R presently plans has no pros- for alternative children family. and the R Gale’s counsel ecution of other forum or for [GR] also examined the compiled officer who any other agreement offense.” The also police reports on GR and Gale. After lis- provided promise immunity “[t]his tening to all testimony, of this county applies whether evidence of the crime or finding made a probable cause and crimes comes from or any other [LR] bound Gale over for trial. source.” 6, 1987, April On Gale filed numerous parties appeal to this assert that a motions for discovery. Among these mo- *4 similar written agreement was reached be- (1) tions were: compel motion to three of tween the agreement state GR. This the female undergo children to psychiatric is said to have contained an admission evaluations to determine whether their GR repeated that he had sexual contact mental condition could affect their credibili- child, with the year-old seventeen that he ty prosecution witnesses; (2) an exten- punished excessively, his son and that he general sive discovery motion which endangered family his through alcoholism. sought, among other things, summaries of LR’s, agreement, The like is said to have proposed testimony prosecution of ex- granted immunity GR prosecution from on pert witnesses; (3) a motion compel dis- charge initially had been filed closure of psychiatric records on three of against him and immunity further children; (4) the female a motion for the any previous sexual mis- Campbell disclosure of all County D-PASS conduct or abuse he committed towards his pertaining records family; (5) to the R family return, children in the home. In GR motion for any public disclosure of pri- or apparently agreed to interview and/or tes- vate school records on four of the R chil- tify truthfully concerning knowledge of dren; (6) and a motion for disclosure of alleged Gale’s contact with the R children. tape recording transcript any hearing of supported This is in the record testimo- regarding GR and agreement LR’s with the ny from Campbell County prosecutor state -not to have contact with their chil- who made the decision not to refile the supported dren. Gale these motions with charge initially against filed inGR lieu of the affidavit private of his own investiga- agreement an from GR that contained an tor, which concluded that some of past admission of his sexual these misbehavior records needed to promise gain with his children and his be screened to an help prosecute the state understanding dynamics Gale. The actual of the R agreement state, between family GR how- dynamics might and how those play ever, appear does the record on charges against into the Gale. He also appeal. agreements After these were com- police records, attached a written state- pleted, pursued against the state a ease ment of the eldest R daughter, a written Gale. statement of one of the R children’s friends, juvenile agreement, LR’s three-day
Gale had an extensive
prelimi-
juvenile
other
court documents.
30-31, 1987,
He filed
nary hearing
January
on
requisite subpoenas
duces tecum in
February
support
hearing,
1987. At this
April 22,
these motions on
presented testimony
state
from the three
1987. Gale
R
also filed motions to
daughters
implicated
suppress
who
dismiss or
Gale. Gale’s
victim
given
testimony
opportunity
counsel was
an extensive
the state
because
failed to
preserve the initial
pages
to cross-examine them. Over 100
interviews
of the vic-
tims on
600-page transcript
tape;
from that
audio or video
hearing
and to dismiss
suppress
contain
counsel’s
the testimony
Gale’s
cross-examination
of the R family.
daughter.
of the eldest R
objection
The state also D-PASS filed an
and motion to
witness,
quash
LR
expert
response
called
and an
Dr. Wil-
subpoena
duces
Wyoming
liam Heinecke of Northern
tecum seeking
Men-
D-PASS
April
records on
tal Health Center. Gale’s counsel exam-
1987. The state
opposition
filed
allegations
compel
against Gale
first
motions to
the child witness-
initial
were
Gale’s
examinations,
denying
A
the mo
undergo psychiatric
for made.
series
orders
es
transcripts
tape recordings or
letter
explained
disclosure of
tions as
decision
hearings,
disclo-
any juvenile court
filed on
were
June
summary
proposed
sure
18-21,
May
jury
place
A
took
on
witnesses,
prosecution expert
to dismiss
presented
sup-
1987. The state
evidence to
evidence,
preserve
for failure
port
theory
its
had come into
testimony of the R
suppress the
dismiss or
family
evening August
R
home on the
family.
30, 1986,
sexually
three of
molested
filed
decision letter
trial court
daughters. Countering
the R
the defense’s
its
May
explaining
actions and
argued
theory, the
that the trial testi-
state
findings concerning Gale's motions. Gale’s
R
the idea that the
mony did not bear out*
psychiatric examinations of the
motion for
place
family
conspired
had
blame on
denied based on the trial
victims was
away from
also
Gale and
GR.
state
potential
court’s
harass
decision
engaged in a
expert
witness who
called
examinations would
ment
such
general
the characteristics
discussion of
*5
by
they
the information
justified
might
to
expect
one
see
a sexual addict
similarly
court
denied
yield. The trial
professional
or
abuser and the characteris-
proposed
motion for summaries
Gale’s
by a
might
tics that
be manifested
child
prosecution expert
testimony from
witness
Viewing
victim.
the trial as
sexual assault
right
had
grounds
on the
that Gale
no
es
credibility
and the
contest between Gale
Wyoming Rules
summaries under the
such
family,
argued
R
counsel
that the
Gale’s
Further, the trial
Procedure.
of Criminal
R
testimony of LR and the
children was
reviewed,
it
explained that
in cam
court
they
and untrue and that
had
rehearsed
era,
produced
the documents
under Gale’s psychologically “transferred”
the sexual
psychiatric
subpoenas duces tecum for
their
visited
them to
abuse
father had
records,
records, and school
D-PASS
unsuspecting
an
Gale who was
a fami-
review,
completing this
records. After
trial,
ly
At
both Gale and his wife
friend.
applying
court
was
trial
stated that
during
at home
testified that Gale was
Pennsylvania
v. Rit
principles set forth
incidents,
did
evening
alleged
of the
chie,
39, 107
94 L.Ed.2d
480 U.S.
S.Ct.
night
next
the R home that
or the
visit
(1987),
of the doc
and found that none
day.
expert
counsel called its own
Gale’s
subpoenas
under the
duc-
produced
uments
witness,
questions about the
who answered
any information that
es tecum contained
testimony given by
expert wit-
the state’s
constitutionally
to Gale’s
material
ness,
per-
about Gale’s scores on various
trial court did not review
case. The
tests,
sonality
the effect
about
abuse
psychiatric
requested
Gale’s
records
ability
on a
neglect
child’s
produced; the
subpoena
none were
because
specific
jury
events.
returned
recall
agree to
an in cam
trial court did
conduct
guilty
against
verdict on all three counts
should
review of such materials
era
Gale.
motion for
before trial. Gale’s
surface
29, 1987, sentencing
a June
hear-
After
juvenile court
tapes
transcripts
ing,
the court sentenced
three
those
hearings
on the basis that
was denied
penitentiary
terms
the state
two
under
to remain confidential
records were
run
years,
five
those sentences to
concur-
to dis
Wyoming statute. Gale’s motion
rently.
appeal
This
followed.
evidence was
preserve
for failure to
miss
holding
on the
based
denied
California
I.
Trombetta,
479, 467 U.S.
Independent
Gale’s Motion For
(1984). The trial court
L.Ed.2d 413 n. 8
Psychological Examinations
suppress
motion to dismiss or
denied Gale’s
the Minor Victims
family, finding
testimony of the R
charges
LR
Gale’s first issue
that the
the state and
agreement between
into
denied Gale a fair trial
legal
entered
after the
court somehow
have been
case).
refusing
compel
the minor victims to be
criminal
See also W.R.Cr.P. 18.
psychologist.
examined
Gale’s
precedents
Gale These
argu-
leave Gale with the
sought
provide
these examinations to
Wyoming
ment that a
trial court
inher-
has
expert witness with a clinical basis for at-
process”
ent “due
discretion to order a
tacking
credibility
veracity
of the R complainant
undergo
psycho-
witness to
complainant
pos-
children as
witnesses
logical
examination
psy-
a defendant’s
sibly
provide
additional evidence to allow chologist
failing
and that
to do so in this
him to cross-examine the
ex-
case amounted to an abuse of that inherent
pert witness. We are uncertain as to how discretion.
actually
a trial
compel
court could
a wit-
support
argument
To
his initial
undergo
psychological
ness to
examina-
recognize
this court should
tri
inherent
appropriate,
tion were one deemed to be
compel
al court discretion to
sexual assault
parties
aspect
and these
do not discuss that
psychologi
victim/witnesses to submit to a
of this issue. We also note that this issue
examination,
cal
primarily
Gale relies
any challenge
does not involve
to the com-
Supreme
holding
California
Court’s
petency
complainant
witnesses
Superior
Diego
Ballard v.
Court
San
State,
this case.
Easterday v.
254 Ind.
Cf.
County, 64
Cal.Rptr.
Cal.2d
(1970).
256 N.E.2d
905-06
Our
(1966),
conclusion
Saldana,
complainant
(Me.1986);
witness’ testimo
State v.
ny
might
using
(Minn.1982);
is
warrant
People
uncorroborated
N.W.2d
psychiatric
expert psychological
Souvenir,
testimo
83 Misc.2d
373 N.Y.S.2d
credibility
veracity
ny
challenge
(1975).
witness,
necessitating
thereby
of that
Here,
pri-
that Gale’s
there
no doubt
compelled
court
examination.
Russel
seeking compelled psy-
mary purpose for
way which
then
on to discuss the
went
psychiatric
chological or
examinations
should be exercised
trial court discretion
a foundation
the minor victims was
form
expert
regarding
admission of
testimo
expert psychological testimony
Russel,
ny
purposes.
trial for those
psycho-
effect the victims’ emotional
216-17,
Cal.Rptr. at
443 P.2d
800-01.1 logical
ability to
health
have on their
Lanford,
ex rel. Holmes v.
State
Cf.
tell
That
is the continuous
the truth.
1989) (trial
(Tex.App.
S.W.2d
pursued
he has
mo-
theme under which
authority
have inherent
to order
does not
compel psychiatric examination
tion to
independent psychological evaluation of
day
filed
motion
from the
he
his initial
old
assault victim to chal
four-year
sexual
through
appeal. This is illustrated
this
competency),
lenge
and numerous
victim’s
issue, which
appellate
Gale’s
brief on this
Annotation, Necessity
eases
or Per
cited
expressly states:
missibility
Examination to De
Mental
seeking
pre-trial
Dr.
filed a
motion
Credibility
Competency or
termine
directing
minor
an order
three
[the
Complainant
In Sexual
Prosecu
Offense
psychiatric
examina-
submit to
victims]
tion,
A.L.R.4th 310
determining
purpose
tion
adopt
the Bal
We
cannot
emotional con-
whether their mental or
so, un
doing
lard-Russel rationale because
credibility
dition
[sic]
effected
case,
directly
would
der the facts of
against Dr.
allegations
Gale.
their
court.
recent case law from this
contradict
argued
first
there was
motion
State,
(Wyo.
Zabel v.
See
question regarding the affect
significant
1988). There,
unanimously
this court held
emotional and men-
of the children’s
[sic]
plain
error
a sexual assault
*7
veracity which
upon
tal condition
their
expert
to
case for the trial court
allow an
to
a nature as
establish a
was
such
directly on the credibil
to comment
witness
psy-
need
a
sufficiently compelling
for
complainant
ity
veracity of a
witness.
or
Second, psycho-
chological
a
evaluation.
Determining credibility
province
sole
essential to en-
logical examination was
expert
jury, and we will not allow
investigate, prepare
to
able the defense
testimony on
direct
comment or
witness
prose-
confront and cross-examine the
alleged emotional distur
effect which an
expert
cution
witness.
might
complainant
a
wit
have on
bance
added). Obviously,
argu
this
(emphasis
ability
Id. at
tell the truth at trial.
ness’
around the ratio
exactly
ment is fashioned
State,
(citing
719 P.2d
362
Lessard v.
Supreme
702;
by the
Court
1986)).
nale used
California
W.R.E.
(Wyo.
233
also
See
argu
and Russel. Semantic
Ill.App.3d
120
75
Ballard
People
Visgar,
v.
“way”
784, 791,
concerning the
the defense
N.E.2d
1350 ments
457
Ill.Dec.
by psychiat-
and must be confirmed
used
the Ballard and Russel
believable
1. The rationale
stated,
examination,
subject
simply
more
"most
has been the
ric
or
in the mid-1960’s
courts
See, e.g.,
crazy.”
strong
must be
was
sexual assault victims
criticism since it
established.
some
R.W.,
legislature passed
v.
104
A.2d
1291
State
N.J.
514
statute
The California
(1986);
reasoning
Looney,
overriding
v.
294 N.C.
240
legislatively
set
and State
1980
Wyoming legisla-
Code
S.E.2d
See California Penal
forth in Ballard.
1985).
requirement
(West
appel-
specifically
has
disavowed
A number of state
ture
§
testimony
openly
adopt
assault victim's
must be
that a sexual
late
have
refused
courts
they
to exist to
for sufficient evidence
holdings in
and Russel because
corroborated
Ballard
W.S.
conviction.
6-4-
perceive
based
the sexist
sustain
sexual assault
the cases to be
State,
(1977);
assumption
Heinrich
P.2d
the uncorroborated
that
necessarily
(Wyo.1981).
victim is
less
of a sexual assault
three hours of interviews with the R
might try
type
expert
to use this
testi
over
mony
credibility
attack the
of a
original
at trial to
de-
children conducted
Gale’s
change
this court’s
victim/witness do
counsel, timely
fense
notice of who the
rejection
expert
unanimous
of the use of
be,
expert
might
state’s
witnesses
and an
jury.
testimony to invade the function of
opportunity
unbridled
to interview various
Zabel,
imply
undergo psychological examinations to II. expert a foundation for his witness to vide credibility veracity on challenge Expected their Motion for Summaries of Gale’s the stand. Testimony Expert State Witness only remaining reason Gale begins argument by again this compelling psy presents justification admitting general he has no federal or chological examinations is he discovery in a right state constitutional of such to use the results been able that no statute or rule of criminal case and prepare him for cross- help examinations to discovery. entitles him to We expert witness. examination of the state’s analysis point. agree with his See Ballard, Russel, He cannot cite 559-60, Weatherford, 429 U.S. at rely authority those cases as cases that 42; Hubbard, 845-46, 51 L.Ed.2d at Those cases are proposition. 18(c) P.2d at 554-55. See also W.R.Cr.P. that the examina premised upon the idea (defendant right has a to the statement of expert the defense provides tion *8 testimony given). a state witness after testify directly as to the to clinical basis Instead, on the idea that a trial he relies complainant credibility witnesses. possesses degree of inherent court some 216-17, Russel, Cal.Rptr. 443 P.2d at at grant specific process authority due a 310-12, Ballard, 800-01; Cal.Rptr. at request in to in discovery a criminal case P.2d at 846-48. general sure fairness. Gale builds on this evidence avail- The other information and by referencing conclusion American Bar prepare for cross-examina- able to Gale Justice, Association Standards for Criminal expert witness were sub- tion of the state’s by citing involving a civil dis federal case body material included That stantial. covery, by citing holdings this court’s expert his own witness conferring with State, (Wyo. v. 662 P.2d 104-05 Gee concerning at the trial who testified 1983), State, Chapman given personality tests of numerous results (Wyo.1982) proposition for the Gale, reviewing pre-1984 D-PASS that pos- records in his juvenile court files and prosecution or when a utilizes scientific session, reviewing police the Gillette quasi-scientific may im- family through methods which the R from 1980 records on tape recordings pact credibility possession, the assessment of 1987 in his trial, a fair trial in this claim that he was denied important insure that at it its pretrial opportuni- the trial court abused adequate regard has how defense evidence at ty to confront the it prepare when denied Gale’s motion discretion may require pretrial dis- trial. This of summaries of the compel production generally covery goes beyond the that expert state witnesses potential procedure. applicable rules of Applying the give at trial. Martin might discretion, con of abuse of we definition necessarily disagree do with Gale We no of discre Gale has shown abuse clude a certain that court does have trial under this tion issue. process grant discretion to degree due requests to exceptional discovery criminal However, fairness. his assertion
insure
III.
trial
under the
of this case the
that
facts
type of
court abused that
discretion
Psychiatric
to Obtain
Motions
Gale’s
denying
prospective
him summaries of
tes-
Records,
Records, D-PASS
School
expert
lacks
timony from state
witnesses
Records, and
Tran-
Juvenile Court
authority. The American Bar Association
scripts or Records
the federal civil
Standards and
various dis
The trial court denied Gale’s
inapposite
are
case referenced
statutorily
covery motions
disclosure
consequence.
this fact situation and
no
holding
on the
privileged information based
Chapman,
while those
As for Gee
There, the United States Su
in Ritchie.
might
proposition
stand for the above
cases
granted-
to review
certiorari
preme Court
enhancing
the case involves
witness
when
vacating
Supreme
Pennsylvania
Court’s
testimony through hypnosis,
specific
that
rape,
Ritchie’s convictions for
involun
application
process
of due
does
auto-
intercourse, incest,
tary
sexual
deviate
matically
every discovery request
extend
minor,
charges
a
all
that
corruption of
beyond
defendant
the bounds
by a criminal
thir
brought on behalf of Ritchie’s
were
of W.R.Cr.P. 18.
Id.,
daughter.
year-old
480 U.S. at
teen
here is
received
The issue
whether Gale
994,
580
that is both favorable
possession
in its
clause
the
process
due
amendment
pun-
guilt
or
and material
the accused
obligation to turn
has the
“government
Agurs, 427
v.
ishment. United States
posses
evidence
its
the
over
defense]
[to
2392,
97,
L.Ed.2d 342
49
U.S.
96 S.Ct.
to the accused
favorable
sion that
is both
supra,
Brady Maryland,
v.
(1976);
Id.,
[373
punishment.”
and material
guilt or
Although
87,
issues raised in Gale’s motions B. D-PASS Files trial court stated: for disclosure of all D- Gale moved psychiat- discussing In the disclosure of family. involving the R His PASS files sought by the ric records defendant’s D- disclosure was that motivation motion, to ex- there has not been shown notes of interviews with PASS caseworker any psychiatric examinations or ist such family R members contain referenc up this time records to this Court allegations'against him that could es to the repeat [May simply I will 1987]. constructing defense. Pur be useful his earlier, I that under the what have said analysis set out in Ritchie the suant to recognizes process clause this due the D-PASS records in court reviewed obligation has the to turn that the State After this review it sealed the camera. possession evidence its over a part and made them D-PASS records materi- favorable the accused and both appeal. now before us on Based record guilt punishment, but there no al to or its review of these records the trial right general constitutional no material or relevant evi court found Brady case and the case did in a criminal against concerning charges Gale dence Pennsylvania one. v. Rit- not create request they dis and denied be event, chie, it be supra. any should him. closed to Court’s attention that brought statutorily privi- records are records the mi- D-PASS psychiatric are there case, (July leged materials under 14-3-214 this W.S. complainants nor pertinent Repl.), provides in them camera as court will consider part: it has the other confidential informa- sought by determine tion (a) concerning reports and defendant All records materiality. their investigations neglect child or abuse except provided by added.) are confidential (emphasis through 14-3-215. W.S. 14-3-201 put has forth additional never (b) exist, to records showing Applications access that such records evidence concerning neglect claim child abuse or con- basis for a let alone establish some agency child informa tained state local might contain that such records protective agency shall made in the constitutionally to his de material tion Ritchie, prescribed by manner and form the state 480 U.S. at fense. See application, agency. Upon appropriate 58 n. 15. Fur 94 L.Ed.2d at give agency shall access to ther, provide us state Gale has burden persons agencies following review of supporting further with a record Edwards, purposes directly related with admin- issue. Edwards v. through istration W.S. 14-3-201 14- We have already decided general Gale’s *13 23-215: challenges by constitutional adopting the Supreme United States reasoning Court's (i) A protective agency; local child right Ritchie. His to confrontation was (ii) A agency, guardi- law enforcement satisfied when he was allowed to conduct litem, an ad protection child team or extensive prosecu- cross-examination of the attorney representing subject against tion witnesses Ritchie, him. report; of the 52-53, at 999-1000, U.S. S.Ct. at (iii) physician A surgeon who is at Davis, L.Ed.2d 54-55 (explaining treating child, an neglected abused or 318-20, at 1110-12, U.S. 94 S.Ct. at family the child’s or a child he reason- 354-56). L.Ed.2d at See also Story v. ably suspects may have been abused or State, (this (Wyo.1986) neglected; recognition explanation court’s and of the (iv) person legally A authorized to Davis). holding Like the United States
place
protective
a child in
temporary
Court,
Supreme
we will address his chal-
custody when
report
information in the
lenge concerning the compulsory process
required
or record is
to determine
analysis
clause under our overall
place
protective
whether to
the child in
fairness of this trial as a matter of due
custody;
process. Ritchie,
U.S.
(v)
A
person responsible
lette
legal arguments
makes the same
ample
family for 1986 and 1987 and had
for disclosure of the school records that he
jury’s
at
opportunity at
to focus
concerning
made above
files.
D-PASS
problems
tention on the social
that were a
before,
showing
As
he has made no
reality
family
R
home
day-to-day
actually possessed
ever
Applying
from least
forward.
hand,
these records. On the other
Gale has
*15
standard, and after our own review
Ritchie
complaint that he
hindered in
made no
considering
and
of the D-PASS records
family
R
ability
his
to learn more about the
evidence that was available to Gale before
by having
investigator
people
his
interview
trial,
agree
the trial court that the
we
with
community
who knew the R children
records contain no evidence that is
D-PASS
parents. Considering
their
all of these
and
constitutionally material
the out
or was
circumstances,
again apply
we
the constitu
re
come of this case. That conclusion
tionally material standard from Ritchie
quires
to affirm on this issue.
us
ruling against
review of the trial court’s
That re
disclosure of the school records.
Records
C. School
no evidence that
is or was
view reveals
review of the trial court’s deci
Our
constitutionally material to Gale’s defense.
par
the school records
sion not to disclose
147;
Reber,
Cal.Rptr.
and Cu
See
used
review its
analysis
allels the
we
sik,
Therefore,
affirm
Baresh,
F.Supp.
at 1134.
opportunity
extensive
at trial to cross-ex
arguments
These
and citations do not
credibility
amine those witnesses on
was
apply
specific
facts of this case. The undermined. Bald assertions do not take
agreement between LR and the state is not
place
the
of record evidence from which
is,
contingency agreement.
That
it does
real inferences can be drawn.
Green
Cf.
grant
immunity given
not condition the
Wierdsma,
wood v.
741 P.2d
LR,
GR,
apparently
to
their
to
(Wyo.1987) (conclusory
in sum
affidavits
ability
produce
to
evidence that resulted in mary judgment proceedings have little or
indictment,
arrest,
the
or conviction of
effect).
no
This court will not substitute
specifically
agreement
Gale. LR’s
recited
jury simply
itself for the
because Gale
immunity
pros-
she
receive
from
that
would
testify in an
wanted certain witnesses to
long
truthfully
ecution so
as she testified
way;
argument
other
his
on this issue
concerning
knowledge
her
of Gale’s in-
State,
merit.
lacks
Newton v.
children; in
volvement with her
terms of
(Wyo.1985).
nothing
testimony,
her
this is
more than
obligation
affirmance of the
she would
her
V.
subpoenaed
her as a
be under
the state
Gale’s Motion to Dismiss for Failure to
trial witness. The record is unclear on the
Preserve Evidence
juvenile
agree-
exact terms of GR’s
court
ment,
This issue
Gale’s assertion
but
admits it did not contain
involves
Gale
the
any contingency provisions.
type
police
This
that the initial
interviews with
plainly limit the state’s
information
and Trombetta
must have contained
victims
preserve
to
and disclose evidence
duties
potentially aid him in
de-
that would
explained Brady.
those duties
he
argue
not
that
fense. Gale does
notes or
denied
to the interviewer’s
access
Supreme
also
the United
We
note
States
right
the
denied him the
trial court
opinion in Arizona v.
recent
Court’s
the
witnesses
cross-examine
state’s
51, 109
333, 102
Youngblood, 488 U.S.
testimony could be traced
whose
(1988). In Youngblood, the
L.Ed.2d 281
interviews;
forgoes
he also
initial victim
kidnapping
charged
defendant was
police
the state
any suggestion that the
assaulting a minor. When the
sexually
concerning
crime,
the content of
acted
bad faith
used
reported
physician
victim
Instead,
argues
samples
the interviews.
a “sexual
kit”
take
assault
recordings
somehow de-
later
used as evi
the lack of such
the victim that
sam
judge
police
at
took these
opportunity
him
dence
trial.
prived
of his best
they
clothing,
but
did
allegations
ples
the victim’s
precise
what
victim’s
Later,
refrigerate
clothing.
when
allegations
their
were
explanations for
criminologist
compare
state
tried
says
they
first uttered. Gale
when
were
samples
kit with
he found
from the
stains
holding
deprivation violates the
refrigerate
clothing,
on the
the failure to
Trombetta,
for the
which he asserts stands
impossi
clothing
comparison
made the
proposition
have an
legal
police
comparison
from such a
ble. Evidence
duty
gather
affirmative constitutional
who
could have exonerated
defendant
evidence,
preserve
recog-
as well as the
appellate
The state
was convicted.
duty
exculpatory evidence.
nized
to disclose
po
focusing
reversed the conviction
on
at
Brady,
U.S.
See
ex
lost
had for
tential which the
evidence
1196-97,
10 L.Ed.2d
granted
the Court
the state’s
oneration and
interpretation of
disagree
We
with Gale’s
opinion,
its
petition
certiorari.
held that
the law on this issue. This court
stan
Court discussed
constitutional
not have a constitutional
the state does
obligation
police
have to
dards
duty to manufacture evidence
addition to
“un
preserve
and then held that
evidence
exculpato-
duty
Brady to
its
under
disclose
bad
less a criminal defendant can show
possession.
spe-
also
ry
in its
We
evidence
police, [negligent]
part
faith
deputy’s apparent neg-
cifically
held that
preserve potentially
useful evi
failure
recording
properly tape
ligence
does not constitute a denial
due
dence
between the defendant
conversation
*18
Youngblood,
488 U.S. at
process
law.”
deputy
not violate the defendant’s
did
-,
109
at
As set forth W.R.Cr.P., justify furnish- and it does not discovery concepts the crimi- mix civil into expert testimony of ing The summaries simply inappropriate. sug- nal law is witnesses. Rules of Civil gestion Wyoming that the cases are in criminal Procedure invoked discovery justification enhanced The for 1, W.R.C.P., Rule language virtue of the re- case also perjury in this because leap a only leap logic, a in but also in is not very a adopts quires rebuttal. The dissent founded. No That faith is not well faith. concept every Not ranging perjury. far given proposition credence is fact im- statement or inconsistent because the discovery justified can be civil perjury. a peaches witness demonstrates par- both opportunity available to mistaken, prevari- same is People can be and wilful is in a criminal case. every ties since that not true in- cation is demonstrated discovery for the The in- arguing expanded contrary In for information. stance defendant, equiva- opinion majority mentions recited in the dissent stances serve, case, justify a fictitious lency, concept but the is would not might, charge perjury Fifth Amendment criminal criminal arena. The therefore, as in- fairly more described be reciprocal dis- as a clear stands bar consistencies. permitted by discovery and the covery, W.R.Cr.P., compro- represents Rule opinion the is- majority addresses has the criminal mise that been achieved very in a actually present in this case sues Furthermore, remember we must law. They are resolved professional manner. discovery civil is limited that even prin- application applicable a correct of relevance. bounds appropriate an ciples of law. Since it is not as either serve role for court to lightly should assume a Neither we prose- for the or as the advocate defendant case, in a whether the criminal witness parents, I am jury for the cutor not, subject to the same complainant or join disposition of this pleased to party a requirements opin- majority that is announced in the case judiciary should be so civil case. ion. the constitutions as to assume that blind only criminal defendants. Others serve URBIGKIT, psy- Justice, dissenting. rights as The demand well. such as this examinations in cases
chiatric of sexual for a that victims is a call rule I. OF FACTS STATEMENT assault, women, primarily must not history presents case of Elmer This integrity, their but stripped physical (Gene Rounsa- “Gene” Rounsaville Jean their minds and they must also surrender ville), year fifty-four ex-police old officer of their tormentors. souls at behest sexually molesting two of admitted to who discovery in a criminal case Wyoming, (the step- daughters eldest is his five W.R.Cr.P., governed Rule probably per- third and daughter), abused a construed of this that have decisions youngest presents It also haps the twins. rule does to summaries it. That not extend Gale, appellant K. tragedy of Richard 26(b)(1), Rule W.R. expert witnesses like Gale), Gillette, (Dr. Wyoming den- D.D.S. Neither do the ABA Standards C.P. tist, following three his conviction language, quoted Criminal Justice. The immoral indecent acts with counts of “(iv) made any reports statements who of the Rounsaville children had three *20 particular the vic- subsequently in with the and been experts previously connection case, physical or including of their father’s incestuous activities results tims presents Finally, and of scientific most of decade. mental examinations for prosecutor comparisons; situation where a tests, experiments, or an ironic * * prosecute the father of sexu- agreed not II for Criminal ABA Standards molesting in return for (2d 1980), ally his children his Justice, ed. 11-2.1 Standard — -, L.Ed.2d U.S. questionable testimony regarding one (1989)and v. Medical Econom Gilbert with Dr. Gale. event (10th Cir.1981). Co., F.2d 305 ics history is within this exhaustive At issue participants minor who other children and not the criminal guilt of Dr. Gale but and law en the victims of societal were complicity nor Rounsaville conduct of Gene designated, not failure will be forcement mother, This is Linda Rounsaville. letters, by age at time of trial. but for those with not a case for consideration non-prosecu- The facts of weak stomachs. include parade in this of horror Actors con- Linda Rounsaville tion of Gene and Rounsaville, Rounsaville, and Linda Gene charged against trasted with the offenses daughter, age sev- their six children: first understanding. Dr. Gale belie son, (S 11); (D-17); age eleven sec- enteen — (D-10); daugh- ten third daughter, age ond reasoning probabilities in I dissent ter, (D-7); daughters, age seven twin truth with a answers about the provide (Dl-3 D2-3). The other age three by the unfairness of engendered concern in to the multitude principal, addition ques- and a residual concern the trial po- personnel, welfare workers school miscarriage justice did occur. tionable age forty-one, investigators, is Dr. Gale lice Fairness, equal protection process due family dentist whose substantial bill faintly present symptom as a but seem unpaid until at least services went dental Nearly every mo- justice. the substance and resided date. Dr. Gale officed discovery and trial tion filed Dr. Gale family resided and the Rounsaville any contact with Gillette was denied and defense Rozet, rural town Wyoming, a small complainants agency witnesses of Gillette. prosecu- miles to the east proscribed thirteen themselves was Actually, only two motions forces. torial of Public Assistance Department A sustained; was ever one by Dr. Gale were (D-PASS) protection child Services Social trial challenge the first preemptively D-17, questioning opened first file was to travel out-of- the second was judge and July 1979. That parental child abuse lawyer. preparation state for action, incident, was closed lacking further Otherwise, the dozen or so every one of Action future reference.” as “I & R for de- motions were discovery and defensive following a developed year the next really nied. involving complaint party and a slumber appeal can arguments for eight Rounsaville, not offenses Gene sexual within a con- and defined be characterized D-17, daughter but only with the oldest analysis factual siderably more detailed at the Rounsa- two of her friends also with majority. This by provided than is from Confirming statements ville home. documentation, incomplete as it record actually taken un- D-17’s friends were be, encompassed within wel- are still made, investigation was No real til 1986. well as a modi- school records as fare and meeting held on June although a material and department police cum of family met with a the entire 1980 where proceedings. juvenile parts of some Following this second welfare worker. avail- is not the basic information Much of file, eight more reveals opened a count was, What is available in this record. able SS-219, complaints, D-PASS form contact to Dr. Gale significant part, denied investi- an active criminal until 1986 when discovery mo- requested of all rejection of a sexual because gation was undertaken tions. Rounsaville complaint against Gene abuse D-7, daughter. third-oldest involving of events in a course you do do What that Gene and confirmed It is admitted managed to hide miscreants directly of sexual engaged a course Rounsaville responsibil or individual public observation D-17, appears named, against offenses so will Dr. Gale is ity? Since eight, two age mother, at about Gene, Linda. have commenced father, and the by school Communications, complaint first years before v. Midwest Ross See and contin- D-PASS (5th Cir.), authorities to denied Inc., cert. 870 F.2d *21 son, children, including the six the older years. ued for about Gene Rounsaville S— a hanger whippings, coat which involved against also sexual abuse D-7. admitted whip. a possible and use of bull strongly The demonstrates belt record when Rounsaville started leave Gene appeared, Dr. Gale When the name of alone, of sex- D-17 he commenced a course attorney’s and county office Gene ual with the second-oldest misconduct custody into Linda entered a Rounsaville daughter, D-10. This sexual misconduct required protection child settlement time, At continued until 1986. the same the home and to leave Gene Rounsaville misconduct was commenced sexual immunity prosecutorial parents gave both years. for about two D-7 and continued exchange in for from all criminal offenses have en- Finally, Gene Rounsaville against Dr. Gale.1 their gaged sexually in motivated misconduct con- documentary prosecutorial detail of three-year-old A record with his twins. duct, delayed ac- although the reasons in 1984 contains in- by D-PASS submitted since corre- are demonstrable all tion not that Linda Rounsaville terview information record, in this spondence cannot be found by molestation became aware of D-17’s during developed the inves- shows intent the wel- Gene Rounsaville sometime before tigation in 1986 of Gene Rounsaville family fare met with June worker forgiveness at price convict Dr. Gale 30, 1980. by Gene Rounsaville and com- incest prosecutor's open petition file Although plicity by a stated Linda Rounsaville. The custody in law enforcement policy had existed both in which a filed district county prosecutorial offices for two or jurisdictional order was entered included four, obviously years, perhaps all more probable claim cause: not to Dr. Gale. Cli- files were available named are sub- The above minor children developed after law enforce- mactic events pur- ject jurisdiction of this court to the first seri- commenced their ment officials Wyoming Statute suant investigation ous of Gene Rounsaville 6—203(a)(i), they neglect- in that are § 14— During in his arrest. 1986 which resulted by Wyoming ed defined child[ren] investigation of Gene Rounsaville’s 14-6-201(a)(xvi)(B), in that Statute § offenses, came to information sexual inflicting they by have been abused investigating officers attention physical injury, causing of or mental year from the children that comments danger physical harm imminent earlier, committed sexual Dr. Gale had also of the chil- or mental health or welfare D-17, and D-7 involving D-10 offenses means, than dren other accidental when episode brief the Rounsaville home unrea- wit: the infliction of excessive or house. present were parents fa- corporal punishment by the sonable Rounsaville; ther, commis- “Gene” family problems criminal Finite against one or sion of a sexual offense party inci- are confined to the slumber more the father children dent and the sexual offenses on least Rounsaville, allowing “Gene” daughters. In unconfirmed three of a sexual offense the commission of investigat- really reports which were never against or more of the children one ed, Linda Rounsaville’s it was related that mother, their Linda Sue Rounsaville. up boyfriend raped D-17 and beat Linda * n * 17, 1986, Investi pun- On November early 1985. Extreme Rounsaville Campbell gator Monty Trenary, of the physical had also been ishment and abuse Terry Wal- County all Rounsaville on Sheriffs Office committed Gene entry immunity legal about current sexual abuse basis of this Gene Rounsaville’s children, charges involving the her immediate nor dis- is not established response State, was: Hennigan P.2d See cussed. " J., dissenting). Nothing (Urbigkit, say? my (Wyo.1987) you me to That do want ‘[W]hat * * * * * * ‘[Y]es, certainly pretty, my case about this husband is children?’ my participants. When Linda I that he has touched kids conduct of believe ’’ past.' initially interviewed Rounsaville *22 dorf, Campbell point At indicated that her for one social worker a [D-17] home in Department Public Assistance sent her to her County of mother aunt[’]s Services, respon- punishment being met at the Rozet and Social Utah as child, [D-7], a interview minor School to molestation. That sible for sexual pursuant complaint a that she had May, occurred in and re- [D-17] father, sexually her been molested Upon her turned in the Fall of 1982. minor, who Rounsaville. The “Gene” return, her once her father molested old, years Trenary and Mrs. told Inv. again. reported that her also [D-17] begun that her father had sexu- Waldorf age 7, [D-7], had been younger sister ally molesting approxi- her when she was early by her father in 1982. molested old, years and the latest inci- mately 5 her mother about it at that told [D-17] 28, 1986. dent on or about October was time her mother then confronted her and sleep- The said that she had been minor father. Mr. Rounsaville admitted hav- ing year old broth- in a room with her [D-17], ing molested but denied molest- er her came into bed- when father or ing any girls of the other their friends. pulled her covers. room and down bed reported that she was also when [D-17] rubbing vaginal her area began He then approximately years age, of her while, and then left the bedroom. photographs of her. father took nude if her father The minor was uncertain photo- discovered the When her mother finger vagina, of placed his inside her “being graphs, she accused of [D-17] much he had her so because touched photos. bad” and then burned he past recall the times did she can’t in detailed allegations These were confined The also minor indicated that didn’t. petition reports for the investigation past, her father molested her when pursued in November 1986. was her he “kill her” if he has told that would petition and concurrent dispose To anyone. The she told minor’s broth- ever criminal evidence of the course of behavior er, 11],also witnessed the sexual as- [S— Rounsaville, juve- two of Gene and Linda evening 1986. sault on October agreements were nile court admission Trenary investigation Further Inv. agreement stat- made. Rounsaville’s Gene an ex- and Mrs. Waldorf have revealed ed: history physical and sexual tensive Rounsaville, by Jean and Elmer father, upon the children their abuse * * *, attorney, and the through his by their passive acceptance of it through its Wyoming, State has Mrs. obtained doc- mother. Waldorf * * *, representative, Campbell County reports Department from the umented following into the Attorney, have entered Assistance and Social Services Public agreement relating to admission/de- involving excessive dating to 1980 back juvenile proceeding. nial phase possible sexual corporal punishment agreement is to The se- purpose corporal by Mr. abuse Rounsaville. the op- cure Elmer Rounsaville Jean taken punishment on the children has keep help and portunity to obtain beatings hangers coat form together possible and further to straps. family as leather other wires well protection the Rounsa- has facilitate Additionally, Mr. Rounsaville been through processes the home ville children weapons to fire inside known gun purpose reported placed juvenile court. It also was secure, for agreement head. against his of this wife[’]s testimony regard- state, information reported exten- [D-17], age has involvement ing Dr. Richard Gale and his history being sexually abused sive family and children. with the Rounsaville father, beginning when was 8 her she agree as follows: Elmer parties also indicated that years old. [D-17] following admit the Jean Rounsaville will years old her mother when she taking jurisdiction support of the court sexual molesta- an incident of witnessed family: tion, for it. of his instead blamed but [D-17] *23 a) against stepchildren or That he contact with his crime children or had sexual stepchild, [D-17], on several af- persons occasions named above which occurred years age. when 7 to of taking up was ter Elmer Jean Rounsaville’s [D-17] touching This contact included or rub- Wyoming in the State of and residence bing genital area or breasts. of this the date of execution before b) That on two occasions he has agreement. whipped his excess of a son [S-ll] prose- immunity of promise This punishment for a reasonable child [S- applies evidence of the cution whether age. he That on these occasions ll’s] crime(s) from Elmer Jean Rounsa- comes strap. whipped with a belt or [S-ll] source, it is any other and bind- ville or c) he is and late as That an alcoholic as in office of the ing upon successors proceeding the initiation of this he was Attorney present Campbell County and drinking point black- often of staff. usually This in his out. done prevent The state will seek to un- B. family causing and his home around the release of the der W.S. 26-2-310 great apprehension and them deal of any of minor victim or informa- names He and pain. is informed now believes pro- likely identify that victim tion endangered family and dur- he his wife against ceedings Richard Gale. ing of times. includes some these This agrees Elmer The state that Jean C. allegation but is not limited to the attorney have an Rounsaville gun petition against he held a that present during any with the interviews ap- his wife’s head. This occurred Attorney’s during his County office proximately 1980. testimony in court. d) That all these actions occurred they parties Both warrant enter Campbell Wyoming. County, agreement good in the utmost into this 2. Elmer Rounsaville inter- Jean will representative faith. The state’s war- Campbell County Attor- view with the agreement signing this he rants ney’s truthfully office will tell all authority so and that the has full to do his he knows the contact of about his immunity given pow- herein is within including family with Dr. Richard Gale give. er The state further warrants he knows sexual contact with all about presently plans that it has no alterna- stepchildren by any of his children or tive Elmer Jean Rounsa- Gale. Richard any any ville in other forum or other agrees also Elmer Jean Rounsaville offense. testify completely truthfully about agreement Linda Rounsaville’s stated: requested do so these matters if he is Rounsaville, through by and her Linda Campbell County Attorney’s of- * * *, attorney, Wyo and the State fice. through representative, ming, its by Elmer promises In return for these * * n , Campbell Attorney, County Wyoming Rounsaville the state Jean following agreement into the re entered agrees: phase lating to the admission/denial neglect, charges A.No criminal juvenile proceeding. purpose assault, incest, abuse, illegal sexual con- following agreement secure for any allegedly or actu- other crime
tact opportunity Rounsaville Linda to ob by Elmer Jean Rounsa- ally committed family together help keep tain and to her wife, stepchil- children or against ville his if possible and further to facilitate the charges any No dren will be filed. protection of the Rounsaville children incident which be filed for an kind will processes juvenile through the allegedly occurred at Rounsaville’s purpose agree also a of this court. It is [CC], involving [D-17], [BJC], [CD], home secure, state, for the information ment to This incident is and others. [JH] Dr. regarding Richard statement dat- subject of written [BJC’s] with the Gale and involvement Roun- promise includes 11/18/86. This ed children, parties subject This incident is family others. saville agree follows: dated written statement [BJC’s] charges Also criminal 11/18/1986. no admit the
1. Linda Rounsaville will miscon- taking will be filed for other sexual following support family: such jurisdiction report her duct or failure sexual mis- *24 involving conduct which occurred Elmer suspi- had a. That Linda Rounsaville from the time the was Jean Rounsaville cions that Elmer Jean Rounsaville up took having sexual contact with when Rounsaville’s residence [D-17] years approximately she Wyoming was to the date of the State age. Mrs. Rounsaville did not further agreement. this execution of investigate that contact and did not noti- promise immunity prose- This from fy suspicions. her authorities of evidence of the applies cution whether fall of re- b. That [D-7] crime or crimes comes Linda Roun- that Elmer ported to Linda Rounsaville any or other source. saville sexually had molested Jean Rounsaville prevent un- B. The state will seek her. Linda Rounsaville did believe der W.S. 26-2-310 the release by the and the these statements children any names of minor victim or informa- notified and Linda authorities were not pro- likely identify that victim tion investigation did Rounsaville no further ceedings against Gale. Richard into inquiry or the matter. agrees state that Linda Roun- C. The approximately c. That on 29th present attorney have an saville August, to the Roun- Richard Gale came County during any interviews with the home had sexual contact saville’s and Attorney’s during office and her testimo- with Linda Rounsa- and [D-17] [D-10]. ny in court. by informed of this incident ville was parties they enter report the Both warrant but did not and [D-10] [D-17] good police agreement or other authorities into this utmost incident any investigation and not do further representative did The state’s war- faith. Richard concerning matter Gale. by signing agreement this he rants that authority full do so that the 2. Linda will interview has Rounsaville Campbell Attorney’s pow- of- County immunity given herein is within his truthfully all that she fice will tell give. warrants er to state further family her the contact of knows about presently plans alterna- has no including all she with Dr. Richard Gale prosecution of Elmer Jean Rounsa- tive any of sexual contact with knows about any or for other any ville other forum stepchildren by her children or Richard offense. agrees to Linda Rounsaville also Gale. case must be summarized exer- truthfully testify completely and about prosecutor that con- discretion of the cised requested do so these matters she was better than two viction of one dentist Attorney’s County of- Campbell charged difficulty is the parents. The fice. curious against Dr. were so events promises Linda return these year developed after unlikely as Rounsaville, Wyoming the State of then a claimed occurrence date of agrees that: against charges conjunctively to related charges neglect, A.No criminal factual Rounsaville. The and Linda Gene assault, incest, abuse, illegal sexual con- Dr. Gale particularized since situation is duct, alleg- crime other contact being the Roun- ever specifically denied by Linda edly actually committed date claimed and on the saville’s residence against her be children will Rounsaville with believ- was corroborated his statement kind charges No will filed. testimony. able allegedly oc- an incident which filed for double- family lived in a The Rounsaville home involv- at the Rounsaville’s curred Rozet. The back home in [CD], [CC], and wide modular ing [D-17], [BJC], [JH] and it night light was on in the room was nailed shut and it is claimed the The door up got front door was unlocked. Attached fell the floor. Gene Rounsaville appendix diagram living got as an is a dissent of the chair room out pro- meeting D-17 at trial which family home drawn Dr. Dr. Gale left. A Gale. general understanding of the thereafter, vides a loca- Shortly Dr. Gale was held. participants within the residence tion get hat. came back She background and affords some invoked meeting oc- day the next present when made Dr. the issue denied motions involving Linda Rounsa- curred Gene and spe- background From that Gale.2 Dr. was in school. ville and Gale since she testimony given, presented we are cific following: with the testimony: D-7’s *25 brother, her shares bedroom with She D-17’s testimony: was the bunk bed S—11. She bottom a.m., August 2:00 Dr. Gale 1985 at during night. Dr. Gale was awakened the her with hand on her stom- awakened his covers, room, pulled her in the down was ach, got touching private parts. her She pulled down pulled up nightgown her out of bed went to the bathroom “monkey.” He panties her and licked her minutes, spoke ten to Rounsaville in Gene D-7’s back to room.” then “went [D-10’s] room, go to back living and was told to the the D-10’s hallway is across from room her sister the bedroom. She then asked where Gene living room and the room room, D-10, who was in the same she sitting. was Her door was Rounsaville okay and an affirmative re- was received then heard Rounsaville open. She Gene Dr. D-17 between sponse. Gale cornered talking. Dr. Gale Gene Rounsaville twenty himself and the to bed and fifteen sleeping living in the had been in a chair passed. Rounsaville came minutes Gene family, except The for Linda Roun- room. and Dr. went down the down the hall Gale saville, gathered night. did not She hallway to talk him. The front door meeting day attend the the next when family, except the for Linda slammed and get Dr. his Gale returned to was said Rounsaville, living gathered in the room was hat since she in school. the children were sent back bed. before came the house. There Dr. Gale back into testimony: Gene Rounsaville’s going fireplace and a fire in the Gene was was and was awake. Rounsaville not drunk living sleeping in the He was in the chair meeting the D-17 also attended a next room, waited ten seconds and he five called morning, having after been home was then went into D-17’s room. Dr. Gale baby-sitting neighbor, when Dr. lighter with a in his sitting cigarette there home returned to the mobile when Gale Dr. He took out and escorted hand. Gale present her mother and father were both him to the door. Dr. came back him. meet with leave. drink- was told to He had been ing fireplace. and there was no fire testimony: D-10’s hallway is two and he was feet wide up it. when D-17 top sitting bunk bed and close to He woke sleeping She was the got Following inci- beside in and him. the awakened. Dr. Gale was came was a.m., bed, drinking 2:00 legs, her and touched and dents of he went out touched kneeling morning and mid-morn- private next returned home parts her while rubbed 30) ing present for a meet- got (.August bed. D-17 out of bed and the bunk get Dr. ing saw Dr. Gale when Gale came back went to the bathroom. She D-17 returned from bathroom. hat. after they alleged occurred, It was stated hand-drawn occurred.
2. This is one
two exhibits
step-
during
provide
part,
her
after D-17 "alerted”
the trial and neither
children
that Dr. Gale
a visitor to this well-oc-
no time was either
father
was
clarification
size. At
(two
living facility
thirty
cupied
parents and six chil-
twenty
feet from the
parent more than
dren).
assault events were
children when
sexual
testimony,
testimony:
or doubt created about his
ex-
Linda Rounsaville’s
cept the statements of the Rounsaville fam-
participants
all of
date used
involving the
ily
August
morning
30th
was
with a mark-
identified from calendar
meeting with Dr. Gale
Rounsaville
ing which
had made
the 30th of
she
house.
August
August
partic-
did not
She
ipate
anything during
night since she
Observedly,
jury accepted
testi-
up.
meeting
never
woke
She attended
family
reject-
mony of the Rounsaville
morning,
when
following
August
provided by
family.
ed that
the Gale
Con-
wrong
Dr. Gale said he turned down the
credibility
absolutely
sequently,
was
con-
$1,100
hallway.
Dr.
owed
Gale about
She
trolling in their
It is within
decision.
on the dental bill. She noted the date on
nature of
factual umbrella
the calendar to be sure
the date
case
the trial
in denial of re-
decision of
in at any
“I decide
turn him
time.” The
development quested
and case
sleep-
back
not sealed.
door was
She
to be tested.
drug
ing
prescription
of a
soundly because
day.
Dr.
obtained from
Gale that
II.
ISSUES OF THE CASE
testimony:
Dr.
of this
must be accommo-
Gale’s
The issues
case
*26
presented, including
to the facts
rec-
dated
He
residence
had been
the Rounsaville
ognition
charged
that
the
offenses were
spring of
but none
or,
most,
at the
twenty
committed within
August
through
events
for
described
thirty
physical presence
from the
feet
of
August
had ever occurred. He was
and Linda Rounsaville. None
both Gene
night
go
home in
that
and did not
bed
objection.
of the victims raised
verbal
morning.
indi-
Rozet the next
Dr. Gale
Thereafter,
testimony
provided about a
is
story
conception
cates the entire
is a
morning
meeting
following
that could
joint
imagination
someone’s
and obvious
actually happened.3
not
Gale,
wife,
preparation.
con-
Stormie
his
during
firmed
was home
bed
he
issues are all directed to the devel-
These
night.
presented
to re-
opment within
facts
a fair
whether
trial occurred which
view
Larry
testimony:
Maier’s
question or denial:
include
manag-
employee
Maier was an
relations
request
psychological
for
A. Dr. Gale’s
Mining Company.
er at
He testified
Carter
children;
evaluation
Rounsaville
mining company
from the records of
summaries
B. Denial of
worked that Roun-
where Gene Rounsaville
testimony
prosecution’s
ex-
expected
mine,
is
saville
worked at the
had
witnesses;
pert
Rozet,
Gillette and
some distance from
psychological
psy-
Disclosure
C.
p.m.
August
a.m. to 3:00
7:00
from
children;
records of the Rounsaville
chiatric
daytime
work schedule for
for
day
separately scheduled in order
was
files;
of D-PASS
D. Disclosure
participate in a mine
Gene Rounsaville to
records;
E. Disclosure
school
safety
had
project which
been scheduled
recordings;
tape
F. Disclosure
during
day.
This wit-
August
for
cross-examined,
Denial of motion to dismiss
records
G.
ness
was
failure to disclose evidence.
suppress
is no rebuttal
disputed,
were not
there
baby-sitting
attend the
they
she was
mid-
children testified
knew
where
3. All of the
when,
occurred,
meeting
morning
he had
meeting
although
she
with Dr. Gale
D-17 stated
had
meeting
get
younger
did
present.
were in
returned to
hat.
If
was
children
testified,
meeting by
happen
had the
their
Gene Rounsaville
told about the
school and were
school,
working
capacity
at the mine while
she
not in
older
D-17 said
sister.
drinking
morning
and to then return
baby-sitting
time
in town
since
same
but had been
present
holiday,
appar-
to be
unsche-
holiday.
not a
but
to his residence
was a
It was
meeting
happened
yet
with
who
ently
had
Dr. Gale
had not
started. She
duled
her school
neighbor’s
his hat.
house
return to retrieve
been
home from
called
pro
The minimum
intrinsic to
historical occurrences.
for truth which is
The search
charged
offense
protection
justice
tection afforded to sex
process, equal
due
expert
only
prosecution
extinguished by discretional deni- defendants
denies
cannot be
discretion,
only
credibility, while we admit
justice
al.
If
is
exercised
about
pro
only
404(b)
man
process
then the
is
the rule of
character evidence
W.R.E.
justifi-
of law. To the extent that
are now ex
and not
Those considerations
fusion.
provided by
majority
pretrial
examina
cation is not
in this decision to
tended
the tools to seek the
from the
denial to Dr. Gale of
a different decision
tions which is
truth,
in discre-
If the
it cannot be accommodated
evidence.
admissibility of tendered
majority
to the
that discretion is related
general
tion unless
thesis advanced
presented.
valid,
psychological
The movement of
assistance
facts
medical and
analysis
majority away
helpful
from discretion as seen
young
victims as
State,
(Wyo.1980)
permitted.
601 the Kansas court in v. test was exercised discretion with eviden- See likewise State Id., tiary weighed in factors to be decision. (1979): P.2d 91 Gregg, 226 Kan. 602 Cal.Rptr. at n. 443 at n. 216 P.2d 800 We, too, adopt ground” the “middle presented 8. Then is a decision judge and hold a trial has the discretion whether admissible be ten- psychiatric to order a examination of just dered trial. That decision is not in a sex crime case complaining witness present here since examination was not presents compelling the defendant permitted. Relevancy materiality first examination. Even if a reason such totally of tendered evidence is academic. compelling trial court finds a reason for Actually, defendant’s initial interest was examination, ordering psychiatric rights of effective cross-ex- admissibility safeguard further as to its guaranty amination with the constitutional remains. accept of confrontation. If we Dr. Gale’s preparation voluntary attempted confession ease of State v. contention as that the children would lie—he wanted to Jerousek, Ariz. 590 P.2d why. know (1979) contrary per- does not reveal a suasion in the conclusion: discretion, regard the court in Rus- 215-216, sel, Cal.Rptr. 443 P.2d at psychiatric examination of
The need for a
comprehensively analyzed:
799-800
generally
a victim of a sex crime would
explicated
concept
judi
We have
“only if
no
arise
little or
corroboration
cial discretion on innumerable occasions
charge
if the defense
supported the
variety
in a
factual
contexts. Ob
of the effect of the com-
raised the issue
viously the term is a broad and elastic
plaining
mental or emotional
witness’
(see
292)
p.
we have
one
27 C.J.S.
veracity.” (Emphasis
condition
her
equated
judgment
with “the sound
159, 176,
added.) Ballard, 64
Cal.2d
court,
according
exercised
to be
302, 313,
Cal.Rptr.
410 P.2d
(Lent
(1887)72
rules of law.”
v. Tillson
case,
In the instant
the victim’s testi-
71, 78.)
404, 422,14 P.
We have also
Cal.
only by
not
mony was corroborated
“only
limitation that
declared that
defendant’s confession but
the testi-
placed upon
the law had
the exercise of
neighborhood children.
mony of several
discretionary judicial power
it
is that
(The competency
these children was
(Clavey
abused.”
v. Lord
must not be
was, therefore,
challenged.)
It
413, 419,
493, 495,
(1891) 87
25 P.
Cal.
of the trial court’s discretion
abuse
time that “it
observing at the same
of the vic-
psychiatric
find a
examination
exactly
difficult to define
what
unnecessary.
tim
judicial
meant
abuse of
discretion
* * ”
*
(idem).
have said:
However we
Proper
discretion was found
exercised
“
legal
‘In
is abused
sense discretion
appellate
in the consent contested
in the exercise of its discretion
whenever
rape
Virgin
case of
Is-
Government of
reason,
court exceeds the bounds of
(3rd
Scuito,
terms: “The discretion evi- ever, arbitrary production and admission of such capricious a dis- or however, observed, cretion, discretion, It impartial guid- dence. must be an but for the pertain that some these factors in ed and its exercise fixed controlled part undertaken most to determinations principles. It is mental dis- legal not a upon passing the motion cretion, time of gratia, exercised ex but a to be examination, peculiar- for while some are discretion, legal to be in con- exercised ly to determinations undertaken law, relevant formity spirit and in with of an exami- products when ordered impede a manner to subserve and not sought are to be into nation introduced justice.” ends of defeat the substantial evidence. expressed were in Similar standards Elevated ting judgment within the bounds of word son. Discretion 496-497, the court App.2d a sound Gossman v. Gossman intelligence imports 126 judicial Ry. quoted 195, N.E. 841 the exercise of discrimina- Co. in this 126 P.2d discretion, enlightened from Davis v. Boston (1920) learning, as follows: connection means 235 Mass. (1942) 52 Cal. 178, 184, controlled ted). “ where ‘The rea- Id., (emphasis dence based evidence offered. ordered considerations duced, the When such 70 [*] Cal.Rptr. SjS original and an examination has been dealing court, however, [*] must it is sought address it[s]elf [*] with the 443 P.2d footnotes ! n to be and specific at 800 intro- omit- [*] evi- law, cour- principles of of firm sound presented The court in Russel was not age calmness of cool combined improper challenge with a discretion mind, swayed by partiality, free from sustaining since it the ordered examination warped sympathy by prejudice nor nor permitted decision based the any kind of influence save moved admissibility provided on denied passion to overwhelming alone the do reversal. v. basis conviction State ” Cf. just.’ that which is Boutwell, Conn.App. 18 558 A.2d authorities, particu- foregoing 212 Conn. denied certification larly quoted passages Bailey (1989),admissibility A.2d 945 review. Case clear, Gossman, it quite make we test law which has followed Ballard think, legal all exercises of discre- State, 665, 669 includes Pickens v. judg- grounded in reasoned tion must be (Alaska App.1984) examining a basis for by legal principles guided ment “specific showing of need” and that the particular mat- policies appropriate “testimony complainant’s was uncorrob- shall undertake ter at issue. We here untrustworthy.” orated otherwise briefly outline some the considerations prerequisite requirement basic for the discretionary determinations relevant to considered that the court examination concerning production and admission privacy be “sensitive to the interests psychiatric bearing evidence on credi- generally permit and reluctant to witnesses bility. inquiry into a witness’s mental health histo- examination With decision made ry absent clear indication of relevance.” merged connection then in review relate Superior Murphy Id. at also v. See examination decision and the between the Maricopa County, In Court and For evidence, admissibility it was stated: (1984); Ariz. P.2d 532 v. State opinion we set forth in Wahrlich, our Ballard P.2d 727 105 Ariz. (which quoted State, relevant (1969); footnote A.2d 796 McDonald part margin) State, some of the “dan- (Del.Super.1973); Dinkins v. Kahinu, gers” psychiatric use of (Fla.App.1971); involved So.2d State cert, credibility. (1972), impeach As we P.2d evidence 53 Haw. *31 1126, 944, suggested, there each of the considera- 409 93 35 denied U.S. (1973); 120 weighed People Visgar, 258 tions indicated is factor be L.Ed.2d v. 584, 784, point Ill.App.3d 75 Ill.Dec. 457 N.E.2d by the at some in the course court
603
Glover,
78,
1038,
(1975);
(1983); People
v.
49 Ill.2d
Misc.2d
Zabel
rationally
605 preparatory transcript juvenile hearings The course of efforts and consequent- Dr. discovery denied Gale is pretrial discovery, and a motion for includ- ly significant. The record in estab- itself ing requests eighteen para- in itemized documentation, lished which was not made documentation, graphs for informational counsel, available to defense that “some- April 6, on were 1987. Additional filed one” had told D-PASS talk workers not to 6, April motions filed on 1987 included a to Dr. representative. Gale’s Interviews or, alternative, motion to dismiss in the possible the children were not and suppress testimony of the Rounsaville fam- nothing other written state- than interview ily premised immunity agreement on the ment offi- investigating information by Gene made and Linda Rounsaville with family regarding cers the Rounsaville was prosecutor’s authority; compel a motion available. records; psychiatric the disclosure of a mo- 12, 1986,
On December
Dr. Gale filed a
impeaching
tion for disclosure of
informa-
general
discovery
typical
notice for
in
form tion;
comprehensive
memorandum
requesting all available documentation held
support
brief
of these motions for dis-
by law
prose-
enforcement officials and the
covery. Every one of these motions were
cutor. A
for a
particulars
motion
bill of
ultimately
judicial support
denied. No
was
27,
5,
was filed February
1987. On March
given
process goal
to reach the due
1987,
in opposition
the State filed motion
667,
3375;
Bagley, 473 U.S.
105 S.Ct.
Unit-
requested
particulars, stating
to the
bill
97,
Agurs,
ed
v.
427
96
States
U.S.
S.Ct.
everything
that
had been
includ-
furnished
2392,
(1976);
cussed section this Additionally, government 1987. conviction record of all wit- April likewise filed recordings tape or nesses. motion for disclosure morning. Apparently ex- Dr. came back in the D-10 ad- the 2:00 a.m. incident. Gale present change was all she knew first mitted she revealed testi- she had been told either D-17 or witness had lied. There no rebuttal was what and, winter, thought mony employer's records her mother. D-7 it was but she conflict with morning. consequently, or re- the next All she knew without cross-examination was not there
buttal,
Why
dispute
Gene
was told to her
D-17.
was what
meeting
family
meeting
have
to a
that did not occur
Rounsaville could not
attended a
testified
upon
August
philosophy
he was at
at the
authenticates the entire
30th because
work
Furthermore,
exculpatory
it was
is founded so that
infor-
coal mine.
established
Alaska,
predeter-
time had been
mation will not be hidden. Davis
his schedule for that
and,
(1974);
contrary
94 S.Ct.
mined
to the intimation
U.S.
39 L.Ed.2d
763;
Brady,
prosecution,
Giglio,
no basis
which he
405 U.S.
there was
1194;
night
Superior Court
expected to have
U.S.
Pitchess v.
could have
worked
Angeles County,
alleged
Cal.
were
Los
11 Cal.3d
before when the events
of
Rptr.
present
she was
when
Each
item of
was
opinion
May
denied
letter filed
requested
The defendant has
that there
equivalency
criteria of Wardi
be furnished to him the substance of the
basis
timony
been furnished and the additional
basis that
examined
immaterial and irrelevant in
us,
strable inducement. The motion for disclo
mination that
evance existed. The motion for disclosure
of the
miss
sure of school records was denied on the
Williams,
would have been different. A ‘reason-
the materials reviewed was determined
that,
able
pursuant
This has been done
ing in Pennsylvania v.
[39], 94 L.Ed.2d
contained in the Pennsylvania v. Ritchie
(1987).
case,
required.
412 U.S.
or,
of an in
defense,
probability
if there is a reasonable
was
had
D-PASS
in the
part
399 U.S.
to the definition of
premised
camera,
camera review and the deter
nothing materiality
stated “evidence material
materiality
Denial of the motion to dis
alternative,
of the files had
evidence been disclosed to
files was denied on
is a
result
on the lack of demon
pursuant
to undermine confidence
the out-
dant’s “Motion for Disclosure of Im-
come’.”
peaching
prin-
Information”. Under the
The trial court considered the motion to
ciples
Supreme
set forth
Court in
or,
alternative,
suppress
dismiss
previous opinions
and reiterated
Penn-
preserve
testimony for failure to
evidence
Ritchie, supra,
sylvania v.
defense coun-
and found that the defense failed to meet
right
sel has no constitutional
to conduct
Supreme
the test
United States
his own search of the
files to
State’s
Trombetta,
467 U.S.
Court California
argue relevance. Unless the defense
2528, 2529,
81 L.Ed.2d
counsel becomes aware that other excul-
(1984) by
statement
that the material
“
patory
brings
evidence was withheld and
possess
exculpatory
‘must
an
value that
* * *
attention,
prosecu-
it
to the Court’s
apparent before the evidence
was
If
tor’s decision on disclosure is final.
destroyed, and
be of such a
was
[must also]
specific
informa-
defendant is aware
that the defendant would
unable
nature
be
file,
contained in a
he is
comparable
tion
confidential
to obtain
evidence
other rea-
request
directly
free to
from the
sonably available means.’ It is obvious in
Court
argue
materiality.
in favor of its
the instant case that these two conditions
Moreover,
pre-
duty
ongo-
The motion for
to disclose is
have not been met.”
668, 104
may
ington,
466 U.S.
S.Ct.
ing;
information
deemed
original
U.S.
reh’g
immaterial
examination L.Ed.2d
denied
(1984);
Bab
important
proceed-
ing where the defendant was the
example
properly pro-
tor is an
such
significant
for D-
authority
There is
event,
discovery.11
in
scribed
In either
compatible
is
PASS record disclosure which
rational,
inspection
re-
camera
should be a
confidentiality
provisions W.S.
with the
and fair-minded examination and
alistic
exception in
access
sub-
14-3-214
its
Here,
analysis.
I
find a clear abuse
would
(b)(vi) providing
in
for the
camera
section
lacking any persuasive reason
of discretion
inspection before disclosure
use.12
except
preparation
use for trial
for denial
in
public
records
sum-
status of
assistance
subsequent cross-examination and with
reported
analyzed
is
in
mary of
decisions
availability
im-
justification for
in
clear
Prac-
Reynolds, Emerging Trends
Civil
finding.
neither defend-
proved fact
Since
Confidentiality
Public Assistance
tice:
counsel, ing
appellate
nor
trial counsel
Records,
Clearinghouse Review 540
different,
material, in
have ever seen
(1989):
rejection
puts
fashion
a due
camera
stated, they
that where
Briefly
establish
totally
process and fairness review
on the
public
recipients
assistance
themselves
require the
appellate opinion writers. To
files, where the
seek disclosure of their
litigant
appellate
to write an
brief where
sought
pertinent
are
to the sub-
records
creates
part of the record
undisclosed
judicial inquiry
related
ject of
delivery
justice
mockery or facade
public
assistance
administration
system.
example,
difficulty
For
I have
question,
produc-
program
where the
investigating
believing that
officers
manageable in
request
tion
limited and
investigate
Campbell County failed
compelling,
scope, and where
coun-
its
no
were on
D-17 and Gene Rounsaville
where
tervailing interest has been demonstrat-
August
If
morning
this was
agency,
the balance of inter-
ed
done, why not?
ests mandates disclosure.
Perhaps
strongest
reason for availabili
Finally,
majority’s
I am
discus-
lost
*38
early New York
ty was stated in an
case
Perjury
of this issue.
was committed
sion
recipient
permit the
family. Records which would otherwise
by
at trial
the Rounsaville
“and
time seal the
prosecution
permit
testify
to
de-
to
at
same
were available to
may successfully
explore
perjury
lips
was
of those who
contra
fense to
whether
com-
Feuerstein,
People
161
jury.
Access dict them.”
v.
mitted for information of
239,
426,
(1936).
241
293
See
Perjury at trial does
seem Misc.
N.Y.S..
was denied.
exacting pursuit of
me in mor-
the careful and
majority
does
also
to bother
—it
Reidout,
al,
People
release in
and
terms.
I do informational
v.
ethical
constitutional
(1988)
632,
disposition
140 Misc.2d
613 submission to the trial court for camera after an analysis Myers, extended Bays, review. Becker, Berliner, Corwin, Saywitz, & Ex- (as
We find that Ritchie’s interest
well pert Testimony in Child Sexual Abuse
Commonwealth)
as that of the
in ensur-
Litigation,
(1989):
68 Neb.L.Rev.
145
ing
protected
a fair trial can be
fully by
Expert testimony plays
important
requiring that
the CYS
[Children
role in
litigation.
child sexual abuse
Youth
files be submitted
Services]
testimony
Such
can
jury
assist
to the trial court for in camera review.
Yet,
many ways.
issues raised
Although this rule denies Ritchie the
expert
testimony are exceedingly com-
benefits of an
eye,”
“advocate’s
we note
plex, and clinical and scientific under-
the trial court’s discretion is not
standing of child sexual abuse is still
unbounded.
If a defendant is aware of
developing.
proceed
Courts should
cau-
specific information contained in the file
tiously
considering
when
the admissibili-
0e.g.,
report),
the medical
he is free to
ty of expert testimony on child sexual
request
court,
directly
from the
vitally
abuse.
It
important
pro-
argue in
materiality.
favor of its
More-
offering
fessionals
testimony
such
be
over,
duty
ongoing;
disclose is
highly qualified. Courts should insist on
may
information that
be deemed immate-
thorough
showing
expertise
upon original
rial
before
examination
be-
important
permitting
come
proceedings
testify
individuals to
as ex-
progress,
obligat-
Furthermore,
and the court would
perts.
courts should re-
ed to release information material to the
quire
proponent
expert
fairness of the trial.
lay
complete
foundation so that the
Ritchie,
precisely
107
understands
how the evi-
S.Ct. at 1003.
dence is
appropriate
relevant. When
perceive
I
clearly.
this court
dis-
exercised,
caution
qualified experts
regards
Amendment,
the Sixth
constitu-
can
in attaining justice.
assist
confrontation,
tional
and the Fourteenth
Amendment,
process requirement,
due
re-
accept
I do not
the attitude that “what
Ritchie,
lated in
V.
FOR SUMMARY OF
EXPECTED EXPERT WITNESS
Differing
majority,
from the
I would ex
TESTIMONY
tend the obvious unfairness to reach a de
gree
prohibited
unconstitutional unfair
pervasive problem
expert
This
wit-
litigation
summary
expected
nesses
criminal
is summarized
ness. Denial of a
analysis
Bagley,
chological
14. The three scenario
records do exist and the examination
knowing
prosecutor
U.S.
20.
defendant.—
automatism,
unconsciousness,
or traumatic
state,
attorney
stating
for the
mand of the
withdrawn,
automatism later
or of statements
time, date,
place
alleged
at which the
of-
intention,
not,
with such
made in connection
committed,
shall
fense was
the defendant
serve
proceeding,
civil or criminal
admissible
(10) days,
or at such different time
within ten
gave
against
person
of the inten-
who
notice
direct,
may
upon
attorney
for the
the court
state,
tion.
a written notice of his intention to offer
W.R.Cr.P. 16.2.
unconsciousness, automatism, or
defense of
(a)
pro-
appears
When taken.-—If it
that a
de-
automatism. Such 'notice
traumatic
spective
witness
be unable to attend or
particularity the facts
fendant shall state with
attending
hearing,
prevented from
a trial or
justify
upon
the defendant relies to
that his
is material and
it is
unconsciousness, automatism, or
defense of
necessary
deposition
to take his
in order to
and the names and ad-
traumatic automatism
justice,
prevent a
the court at
failure
witnesses
whom he intends
dresses of the
filing
an indictment or infor-
time after the
rely
establish such defense.
any party
may upon
mation
motion of
(b)Examination
Upon the fil-
of defendant.—
parties order that his testi-
notice to the other
mony
defendant,
ing
the court
of such notice
by deposition
any desig-
and that
be taken
an examination of the defendant
shall order
books,
tangible
papers
nated
or documents
designated
report
examiner. A written
produced
objects,
privileged,
at the same
be filed with the clerk of
such examination shall
court,
place.
committed for
time and
If a witness is
report
include detailed find-
and the
shall
testify
give
appear
at a trial
bail to
ings
opinion
as to
failure
and an
of the examiner
hearing,
court on written motion of the
did suffer from uncon-
whether the accused
3500;
State,
(Wyo.
Unfortunately
grandiose
character-
Jones v.
penses. is without defendant —If contradicting party purpose im- for the or right assign court shall advise him his peaching deponent as a represent him unless defendant counsel only part deposition If witness. offered proceed able without counsel or is elects to party, party may in evidence an adverse appears that a If it defendant obtain counsel. require him to offer all of it which is relevant expense depositions, cannot bear the may part any party offered and offer other may expenses travel and direct that parts. attorney for at- of the defendant's subsistence (f) admissibility. Objections Objections to paid — at the examination shall tendance deposition receiving part or evidence the county county. shall make In that event provided in civil ac- thereof be made as accordingly. payment (d) deposition tions. shall be taken taken.—A How provided W.R.Cr.P. 17. in civil actions. The manner (iv) any participated investigation or reports statements made or evalu- by experts par- regular- with the ation of the either connection case and who case, or, including physi- ly report ticular partic- results with reference to the case, reported prosecu- cal or mental and of sci- ular to the examinations tests, compari- entific experiments, or tor’s office. sons; We need not consider fearsome ca- (v) books, documents, papers, lamities witness intimidation con- photographs, tangible objects, build- congressional tamination considered in ac- ings, places prosecuting which mandatory addressing general tion witness attorney hearing use intends to listing. or trial obtained from or which were (1976), But see U.S.C. 3432 § accused; belong provides for mandatory disclosure of the *46 (vi) any prior criminal record of con- capital in witness list cases any victions or of the defendant of days” “at least three before entire trial. codefendant. Supreme The proposal to Court amend (b) When the information is within the the federal rule to disclosure of include
prosecutor’s control, or possession the names and addresses of witnesses shall prosecuting attorney inform de- adopted, was not apparently because fense counsel: Congress feared witness intimidation and (i) grand jury if relevant recorded Committee, contamination. Conference transcribed; testimony not been has Federal Rules of Criminal Procedure Act (ii) 1975, 94-414, if the conversations of H.R.Rep. defendant’s No. 94th premises subjected Cong., or been 1st Compare Sess. 11-12 (including Judiciary, electronic surveillance wire- House Committee on the Fed- tapping); eral Rules of Criminal Procedure Amend- Act, 94-247, H.R.Rep. ments No. 94th (iii) prosecutor if the intends to con- (1975), Cong., 12, reprinted, 1st Sess. 14 tests, experiments, duct scientific or comparisons stroy subject of may test, consume or de- or intends in 674, 686. [1975] U.S. Code Cong. & Ad. News dispose physical objects; of relevant Justice, ABA II Standards for Criminal su- only 11-2.1 at 17. We are pra, 11.19 n. § (iv) in prosecutor analysis expert if the intends to offer wit- concerned (as part proof anticipated that the defen- and summaries their nesses justice charged) dant offense contribution committed the forensic to deliver request by evidence no less fair in defendant as well of other offenses. prosecution. (c) attorney prosecuting The shall dis- material
close
defense counsel
Although release of witness statements
prosecutor's pos-
information within the
testimony,
be denied until after
W.R.
negate
session or control which tends to
18(c),
Cr.P.
Jencks Act—18 U.S.C.
guilt
as to
of the accused
the offense
expected expert
3500—summaries of
wit-
§
charged or
tend to reduce
which would
pretrial
ness
should be available
punishment
of the accused.
application
present Wyoming rules
(d)
prosecuting attorney’s
by recognition
validity
The
obli- and
gations
extraordinary
under this
extend to ABA standards
standard
unless
posses-
prose-
material and information
denial in
of either
cause
behalf
prose-
provided
members of the
cution or defense
resistance
sion
control of
any others who have
the disclosure
cutor’s staff and of
motion.22
Procedure,
covery
prescience
I do not
without walk
in Criminal
16 U.Fla.L.Rev.
reach this
(1963); Fletcher,
293;
garden
ing
supra,
of acade
163
12 Stan.L.Rev.
somewhat in the watered
Goldstein,
analysis.
example,
Accused:
mia examination and
For
State and the
Balance
1133;
Procedure,
Babcock,
Advantage
supra,
see
nan,
Stan.L.Rev.
Bren
in Criminal
69 Yale LJ.
34
279; Datz,
(1960); Hutton,
437;
Wash.U.L.Q.
supra,
supra,
Dis
33 S.D.L.Rev.
con
issue of disclosure of existence is not
VI. NON-DISCLOSURE OF PSYCHO-
sidered,
by stage
relevancy
OR
PSYCHIATRIC
we are lead
LOGICAL
OF THE
skipping
inspection
RECORDS
ROUNSAVILLE
examina
camera
CHILDREN
finally trial
litigant
request
tion
subjects
are the
evidence utilization which
None of
and disclosure
briefing
majority opinion.
addressed
cases,
3375;
Bagley,
U.S.
105 S.Ct.
Ritchie,
requirements of
The disclosure
2392; or Bra
Agurs, 427 U.S.
96 S.Ct.
989;
Bagley,
107 S.Ct.
U.S.
1194, can be
dy, 373 U.S.
Brady, 3375;
U.S.
applied
justify
preliminary denials
protection due
equal
S.Ct. 1194 as well as
medical
issue.
presented on this
record
Wyo. Const. art.
process requirements of
what
counsel can
find out
Defendant’s
6;
10;
should
Bag
art.
and art.
asking,
§
exists
which was done
§
§
to resolve
denial
ley, 473 U.S.
Since
serve
constitutional
willingness
conduct an
camera
* * *
secondly
re-
gized
attorney
view such material.
defense
es:
(Emphasis
juvenile
because
Dr.
er
review.
ability
under Gale’s motion for
court
Ritchie
Appellant’s interest
privacy
and the State’s
maintaining confidentiality, outweighed
Even if
there should have
sued to Dr. Heinecke and concluded that
addressed
At the motions
When
juvenile
R
[*]
Heinecke
children were
to the defense would
is
Appellant had
interest
court records.
any examinations or treatment
applied,
[*]
original.) This
psychiatric
balancing
subpoena
[*]
proceedings, their avail-
in
hearing, the
compelling interest
the victims’
pursuant
have conducted with
been no in camera
psychiatric
shown to
test of Davis and
#
records
* *
duces tecum is-
release of the
court
*
to the earli-
#
be decided
significant
trial
the trial
records,
setting.
existed,
confus-
court
[*]
validity
see the
soning and review.
developed
ing
mark of the
gation
cant to
camera
where no merit or
imaginative
time,
era examination
high challenge
and not
ter to be
at hand are demonstrable.
semi-public
examination
quires study by the trial court of a charac-
serves
Consequently,
recognized
for the sun.
confidential information
is a
moon if the
examination is to
portray and
always
proper
expected
opportunity
complex
trial
in trial
superior
scrutiny
the rational
in trial
that the trial court cannot
in camera examination
admissible evidence
counsel. Detective work
Likewise,
responsibility
relevancy to the issues
camera examination
preparation
examiner
of interrelated stimuli
develop veracity
litigator
preparation.
of trial court in
application of rea-
litigant
recognize
what
energized
At the
is
from the
the hall-
the obli-
counsel
It
signifi-
leads
same
look-
as a
cam-
is to
ap-
re-
tion
ing
invitation to
that such records
let
that it could do.
fense.
evidence
Gale has never
alone
[*]
*49
constitutionally material to his de-
*
showing
establish
[*]
* *
existence of
present
[*]
put
that such records
might contain informa-
some
It
district
forth
gave
evidence
[*]
basis
Gale an
psychological
court did all
[*]
for a claim
additional
establish-
exist,
[*]
open
sarily
ny
court.
ipated
trial records.
propriately approached should
evaluation
either
only directed to exclude from
should be done
by
harmful
judge
both
Otherwise,
exercised
trial counsel. In camera is
counsel
soothsayer
by
counsel and
responsibility of the
what is unneces-
thoughtful
subject
review and
adjunct
not make
scruti-
antic-
juvenile
part
not a
records
record,
nothing
provided
There is
in this
information within such records
file and
witnesses,
by
the State’s
which
the State or
constitutionally
material to
psychological
no
establishes that there are
advantage
never took
his defense. Gale
psychiatric
records. The involvement of
offer; consequent-
of the district court’s
Heineke,
majority
Dr.
referenced
he
his burden to
ly,
has not fulfilled
knowledge
responsi-
opinion, and modest
a record that
present
this court with
bility
personnel
professional
health care
appellate
him
review
would afford
maintenance, preparation
preserva-
this issue.
suggests
probabil-
a
tion
records
of defined
ity.
should have
The trial court could and
that no
is intrinsic to this discussion
It
what, if
required
to state
inspection.
challenge is made to
camera
exist,
any,
were known to
resources,
records
applied to medical
Not
to be
where,
pursued
and what and then
Ritchie,
whom
adaptation
023
assuming something
prosecu-
existed that
substantively
different
involving
as
tor,
and,
public
result,
institutions
even
post-offense treatment. Similarly, see Peo
the trial court desired to immunize from ple v. District
City
Court
and For
involving
review
either the offenses com-
Denver,
County
(Colo.
jure up picture
abnormality
of mental
out
State,
nothing
more substantial than
Bobo v.
256 Ga.
the defen
349 S.E.2d
(1986)
gossamer
Id,.,
dant’s
illusions.”
also
support
A.2d
affords no
on the
*50
484,
Kyle,
Pa.Super.
presented
at 957. Com. v.
367
subject
issue
since the
of the
(1987),appeal
624
Nixon,
3090,
711,
683,
for
418
S.Ct.
denied its use
wit
U.S.
94
the
3109,
(1974).
apparent
It
is
the
impeachment.
ness
sub nom. Co. United the medi- identification of existence of the L.Ed.2d 449 U.S. inspection by cal records in camera the and trial court relevant to rela- as this factual analysis, we consider properly In McCor- tionship is included in the discussion (3d ed.1984) mick on Evidence 105 at 259 Bobo, Georgia § 690. 349 S.E.2d (footnote omitted) sweeping as curtain the preparation pre- The trial and function of privilege accomplishing uniquely sentation different here than is is the complete by opinion justi- the failure to consider other illustrated in order to shield, namely, the loss which In fy privilege. side of the the veil of the non-removal any context, courts of depriving comes from the process the broad due we are necessary source of facts for the reliable pretrial faced with events which “undercut right decision cases. right and are the of cross-examination” Ritchie,
then the essence of confrontation.
Brennan,
J., dissenting.
107 S.Ct. at
analytical
the
weaknesses of
Some of
cannot
here
the medical
We
know
whether
privilege,
the
the utilitarian rationale of
record file “contains information that
context,
except
psychotherapeutic
in the
had
changed
have
the outcome of
[the]
these
noted earlier. To
must
have been
disclosed,”
even to
it been
Id.
and
perplexities and
be added the
confusions
special
meet
the Blackmun
concurrence
legislative
arising
judicial
at
test:
render
a rule which
tempts to
tolerable
my view,
there
well be a con-
against
grain of
essentially
jus
runs
if,
here,
as
a defen-
frontation violation
truth,
tice,
dealing. The
and fair
uncer
pretrial
is
to informa-
dant
denied
access
application
privilege
of a
so
tainties of
possible
tion that would make
effective
variously
extensively
qualified
prosecu-
of a
cross-examination
crucial
conclusively
should suffice
to
restricted
tion witness.
justify
any continuing effort
rebut
advantage
grounds, for no one famil
Id.
1004.27 The difference
on utilitarian
vagaries
operation
prosecution
opportunity
of its
will
iar with
Note,
Discovery
undisputed
future.”
Criminal
State
in factual record that
It is
26.
—The
Law,
(1959). "It
analysis
6 Utah L.Rev.
case law
medical treatment
about
readily apparent
that the accused
programs
becomes
children and
Rounsaville
rights equal
the criminal case does
results from
medical records or documentation
case,
in a
no
those of a defendant
civil
abuse of
children
Gene
the sexual
those
* * *
equal
means
rights
he be considered
to have
can
and not
Gale. It is
context
Rounsaville
Dr.
Datz,
prosecution.”
supra n.
with the
principle
prosecutorial
mis-
absolution
16 U.Fla.L.Rev. at 165.
arguable
of the criminal
creant and
redirection
here,
bystander
Discovery
word
devotees of the
bad
application to the
where
dis-
hide-and-go-seek.
It
theater of
old-time
covery, Brady
and medical record
information
surprise
time to ask whether
element of
singular
production
assume
relevance
case
they
most
set
store
is not one of the
(Pa.
such
Lloyd,
significance. Com. v.
convict and fairness to each contestant
justice
finding
advance fact
should not
document.
court derived from a different
ignored.
II ABA Standards for
Jones,
See
provide
are not included. What did occur VII. THE PROCEEDING JUVENILE forms were extracted was that D-PASS
“IMMUNITY” AGREEMENT materi- and other detail documentation only partially al were made available even my Differing majority, con- question- to the trial court. This status saga family science is shocked ably con- incomplete provides records little public official’s failure to incest delivery justice system fidence in the effectively protect act to the children from operation regarding the in its Rounsaville immunity agree- except father an their family. This for the father mother. ment case, paid This bought and for. perjury, involved, Everyone including specifically augmented an record which dis- within court, knew the trial from examination in in documents and much closed camera preliminary hearings and this record that consequently that is not disclosed and more had juvenile proceedings occurred prosecution and the except unknown actual knowl- and records existed. Besides with incestuous perpetrators, swims both edge, judicial' notice is not unknown perjury. This abuse and trial time sexual Campbell County. Obviously, either the from which real is not a bald assertion camera or documents were examined drawn. It commences inference cannot be incomplete complete because this record is by entry in records form in 1979 D-PASS files included. are not cap- July dated 1979 under SS-219 samples avail- To make clear what are D-17, grader, involving a fourth tion of pro- able to authenticate evidence made, protection with statement child ceedings, record reveals: nurse on last “complaint lodged school Complaints dated March Criminal I was out of town and day of school. Since against 86-7128 86-CR-88-13 and info, up enough follow didn’t have sheriff, deputy Gene Rounsaville Sept. complaint, tabled until School I’ve D-7. Monty Trenary, sexual assault on should on it for us then. This be will check agree juvenile Two court admission R for reference.” logged as I & future ments, In the Interest Rounsaville 4, 1980, of: by a June This was then followed 1029,1032, 1033, Children, Nos. Juvenile SS-219, captioned form Gene D-PASS 16, 1987, 1034, 1035, January filed Rounsaville, comments: with signed by Linda Rounsaville the sec reported alleged sex- S.O. office] [school being signed by ond Gene Rounsaville. by Gene of ual molestation [D-17] petition In the Interest Juvenile entitled party. her friends at a slumber two of D-7, D-17, S-11, D-10, D1-3, and initial attempted investigate, but S.O. 18, 1986. dated D2-3 November anything up. turn more failed to efforts investigation. us It is turned back of the as- Transcript examination April attorney taken prosecuting sistant involving held Gene A conference 24, 1987, juvenile pro- discussing both Rounsaville, and D- Linda Rounsaville proceedings ceedings criminal by reports personnel to followed PASS against Rounsaville. Gene 1980, 1981, and other documentation in late Dr. indicates: Gale’s exhibit list the evil continued uncbr- reveals that *54 628 authenti- preliminary hearing
All exhibits in the events and circumstances reveals were matter of and State v. from records which State cated (these inspection Elmer Rounsaville doc- available for camera Jean made never given uments were made available never counsel. This does not to Louisell, prosecution for trial introduction Dr. process test. Crimi- meet a due Gale). Discovery: Appar- nal Dilemma Real Louisell, (1961); ent?, 49 Calif.L.Rev. 56 camera documents. In Interest of Theory Discovery and D-10, D2-3, The Criminal D-17, S-ll, D-7, Dl-3 and of Law, 14 Vand.L. Practice Criminal order for shelter care filed December of (1961). 921 Rev. 1986. setting In the Notice of entitled Interest IX. UNAVAILABLE EVIDENCE Children], hearing Rounsaville [the of (dispositional April scheduled a are post-script, almost we faced As
hearing).
argument
by investi-
with an
about non-use
S-ll, D-10, D-7,
D-17,
In the Interest
recordings
gators, police
D-PASS of
of
D2-3,
appear
filed
Dl-3 and
order
Roun-
for interviews
members -of the
with
18, 1986.
November
or,
matter,
family
for that
other
saville
knowledgeable
which could
witnesses
VIII.
DISMISS
MOTION TO
OR
guests
were
included the classmate
who
TESTIMONY
SUPPRESS
of the 1980 sexual offense
also members
party.
at the
Analysis
requires framing
Rounsaville
slumber
of
issue
Gene
recorded,
Obviously,
nothing
a
was
noth-
the denial
for review within
of
ing
produced.
reject implicitly
I
landscape clearly
by trial testi-
can be
established
most,
ma-
explicitly
if not
absolution of this
mony
unrequited perjury
broad
not,
all,
investigating
It
do
family.
jority
that
officers
of the Rounsaville
Constitution,
Wyoming
prosecution
knew
under
arguable
first
least
when
pro-
"discrepancies”
participative responsibility
scope of
un- have
about the full
process
investigation
it
vide due
in the
during trial when became obvious
til
person
People
a crime.
hap-
charged
not have
to be
critical facet could
one
conference,
(Colo.1986). I
do
morning
Pope,
after
P.2d
pened—the
apparent negligence to neces-
intrinsic to the
of all not excuse
which was
sarily deny
violation of the defendant’s
prosecution,
witnesses.
available,
right
process
law.
v. Les-
many
to due
the minimal records
State
even
lie,
defense,
Ariz.
P.2d 719
This
not available
of which were
process
due
court serves
assure
knew or
have known
both Gene
should
just
explain
ques-
justice and not
how a
never testified truth-
and Linda Rounsaville
justified by
scope
can be
ex-
fully
year
of incest
tionable conviction
about the seven
that office corre-
cuses for affirmation. Neither Arizona v.
It is curious
occurrences.
51,109
333, 102
non-prosecu- Youngblood, 488 U.S.
about
spondence to D-PASS
—
(1988), reh’g
U.S.
Intrinsic
the sta- L.Ed.2d
denied
tion cannot be found.
(1989)
-,
testimony at
L.Ed.2d
anticipated perjurious
tus
Supreme
agreements
recent United States
non-prosecution
nor other
trial was the
repeal
Wyo-
not write about Court decisions serve
which were executed. I do
ming
justify
mini-
or to
the decision
Examination reveals
Constitution
bald assertion.
presented
Although
examination
here.28
different as
production and
mized record
my exacting
empirical probabili-
file
hours.
tie-in factors
It is not the conclusion of
ty
rationally
determinably
can
be made
which decision
Gale is
innocent
review that Dr.
Consequently,
involving
rejects
date
for occurrence.
misconduct
Rounsa-
some kind of
something
that if
ever did
time.
I would see
we are led
reason
ville children at another
probability
happen, was
and this sce-
degree
as far less certain
six months earlier
within
prosecution
wholly
anything
concocted
that if
ever
nario of
than
reasonable doubt
occurred,
family
to deter
the fall of
the Rounsaville
it did not occur in
resulting
early morning
namely
August
the father and his
incarceration
relating
interrogation
suspect
non-availability
of a
in
of witnesses for interviews
complainants,
stead of
I
would follow by representatives of Dr. Gale for his trial
State,
*55
ideal of Stephan v.
process
the due
preparation. The State
should
(Alaska 1985)
basic tests of evidence which relate to a winter
occurrence, including
time and
summer
not late
testimony.
Dr. Gale’s
In review all
available
*56
URBIGKIT, Justice,
dissenting from
75 N.Y.2d
552 N.Y.S.2d
(1990)
N.E.2d 131
should buttress our deci
rehearing
denial.
Wyoming
sion as the Zabel standard of
law
rehearing
par
requests a
based
require
rehearing
and now
for Gale.
State,
court after briefs were Although agree I would
filed here.
appellant misplaced in ma Zabel was
jority opinion justify rejection Superior Diego
Ballard v.
Court
San
Cal.Rptr.
County, 64 Cal.2d
(1966)
Russel,
People
ably not under earlier reversible State, including
case law Brown v. J., Urbigkit, dissent (Wyo.1987),
P.2d 1110
ing. should plain error found Zabel provide plain clearly error now au-
equally
thenticated from the trial of Richard Gale.
Although appellant did not earlier include contention, lacking prescience
this Zabel,
anticipate a such as decision
wrongfulness admitting was not unnoticed
the social worker time to review for
writer with reflective J., Urbigkit, n. page
dissent. See
dissenting. court, and consti provide
This fairness process, grant the re
tutional due should justice in
hearing simple the interest accused, my opinion who
behalf innocent, recognition that Za
probably in itself mandate reconsideration
bel should reargument. The ex rehearing and persuasive differentiation be
haustive and testimony which is admissible as
tween syndrome evidence and non-
rape trauma proof occurrence evidence
admissible as
decisively
People
Taylor,
delineated in
notes
488-91,
2529-30,
at
