*1 Minnesota, Respondent, STATE of BELLOTTI, Appellant.
Anthony J.
No. C6-85-751. Appeals Minnesota.
Court
March 24, 1986.
Review April Denied
P.C., mother, testified about how incident came to her attention. T.C. playing at had been Bellotti’s house on September getting ready 15. While III, Atty. Humphrey, H. day, Hubert church the next T.C. volunteered that Atty., Foley, Ramsey Gen., Co. daddy Thomas icky Right, is an man. “[C.B.’s] *3 Gaertner, Hill, E. Asst. Susan meant, Darrell C. mommy?” When asked what she Paul, Attys., respon- Ramsey St. Co. you she elaborated: “Because he makes dent. play gum games your pee- bubble with “pee-er” er.” P.C. understood to mean Nemerov, appel- Minneapolis, for Irving area, penis. vaginal the as well as the lant. games, asked what When P.C. kind T.C. daddy replied pulls my pants “her down Heard, decided SEDG- considered and my pee-er, pulls down and checks and P.J., and WICK, and RANDALL CRIP- pants pee-er, and checks her and [C.B.’s] PEN, JJ. pants pulls down his own and he checks his church, pee-er.” returning After from own OPINION police. day she P.C. called Later that SEDGWICK, Judge. “big gum a hunk of observed bubble stuck pants on the front of that had [T.C.] Bellotti, charged Anthony was Appellant, Appellant worn that afternoon.” does not degree of second criminal with counts two challenge hearsay the admission of this Minn.Stat. 609.- under sexual conduct testimony. involved a different 343(a). Each count child. Sgt. Lisa Millar interviewed T.C. at the September Department Paul Police on hearing the trial court St. pretrial
At the suppress certain She testified that T.C. told her motion to denied Bellotti’s by the children. dad had touched her on her out-of-court that C.B.’s incompe- found one victim “pee-er” The court also and demonstrated with anatomi- competent to and the other testify, by taking girl tent to cally correct dolls off the testify. finger in underpants rubbing her doll’s genital Sgt. of the doll. T.C. told area appellant guilty of both jury The found appellant pulled had down Millar that him a third count acquitted counts and thing pants and done the same C.B.’s appeal. trial court not involved on appellant demonstrated how her. T.C. also appellant’s motion for new denied pee-er” by pulling “checking his down We judgment of conviction. and entered pants fondling the adult male doll’s affirm. Afterwards, gave her penis. C.B.’s father gum. bubble FACTS 20, C.B., four, age September also On T.C., four, trial, that she age At testified De- at the Paul was interviewed St. Police gum played “pee-er” game and a “bubble Foster, by Ann a social worker partment game” in bedroom with her friend C.B.’s Ramsey County Human Services Using anatomically her friend’s father. that C.B. Abuse Unit. She testified Child dolls, fa- that C.B.’s correct she testified demonstrated, using anatomically correct touched his pants down his ther took dolls, genitals father touched her that her children. She stat- “pee-er” in front of the hand. She also genitals with his and T.C.’s pants and he also took down her ed that that both children to Foster demonstrated “pee- pants and touched each one’s C.B.’s curling her penis, her father’s had touched this finger. his T.C. demonstrated er” with penis the adult male fingers around female doll. by touching genitals of the doll. appellant. as identified C.B.’s father She Anthony to Dr.
Ann Foster referred both children Bellotti testified that on the Carolyn morning Levitt for examinations. day question medical he walked September Levitt examined T.C. on 25 at into C.B.’s bedroom to check whether her trial, Hospital. At Levitt testi- Children’s pants were wet because she had a habit of appellant fied that T.C. told her that had wetting pants. her pants He checked her hand, “pee-er” each child’s with his touched they were got wet. He a wash cloth having pulled pants, down Levitt tes- cleaning and started pulled her when T.C. appellant tified T.C. told her that said, pants down and “I’m wet. I’m pants penis pulled down his and touched his C.B., too.” He cleaning wet finished genitals and that he touched C.B.’s with his T.C., pants checked found that her were pee-er. appellant pulled up pants After his wet, and cleaned her with a wash cloth. gave gum. he both children bubble put daughter’s He then T.C. into his clothes and washed both children’s clothes. When T.C., physically using examined *4 the clothes put were done he T.C. back into body where the child’s own to determine her clothes and took Arby’s. the children to the sexual contact occurred. When Levitt appellant touched her clitoris and asked if there, replied
had touched her affirma- T.C. ISSUES tively. responded negatively to Lev- She 1. Did the admitting trial court err in questions touching the entrance itt’s about the statements made T.C. and C.B. to vagina to her and her rectum. Dr. Levitt? On October 3 Levitt interviewed and ex- admitting 2. Did the trial court err in amined C.B. Levitt testified that C.B. indi- remaining T.C.’s out-of-court statements pulled verbally appellant cated that had 595.02, under Minn.Stat. subd. 3? § girl’s pants, down touched them on both 3. Did trial court’s admission of in “pee-pee” finger with his while her appel- T.C.’s out-of-court statements violate bedroom, gave gum after- and them bubble right lant’s constitutional to confront wit- her wards. C.B. told Levitt that dad nesses? genitals “pee-pee.” her his touched admitting 4. Did the trial court err initiative, demonstrated On her own she Minn. C.B.’s out-of-court statements under chair and by getting how he did this off a 595.02, subd. 3? Stat. § sitting on the floor. She “leaned back with back, up and her her torso her knees drawn admission of 5. Did the trial court’s said, ‘Something legs spread apart, and like appel- violate C.B.’sout-of-court statements ” this.’ right to confront wit- lant’s constitutional nesses? physically examined C.B. When Levitt clitoris, responded her Levitt touched C.B. admitting err 6. Did the court her there with
that her father had touched
diagnosis
medical
of abuse
Dr. Levitt’s
“pee-pee.” While Levitt touched
his
opinion
her
of T.C.’s truthfulness?
vagina,
told Levitt
entrance to her
C.B.
had also touched her there
that her father
ANALYSIS
finger.
“pee-pee”
his
and his
with both
and T.C. to Dr.
1.
C.B.
Statements of
appellant’s
police sergeant testified to
A
Levitt.
him
“he was in fact
confession to
that
* * *
statements
trial court admitted
changing
daughter’s diapers
his
under Minn.
to Dr. Levitt
of T.C. and C.B.
doing that
walked
that while he was
[T.C.]
803(4),
allows admission
R.Evid.
which
along side of him and re-
up and stood
of medi-
purposes
made for
clothes,
he reached out
[statements
and that
moved
describing
diagnosis
cal
or treatment
vaginal area. He
touched her on the
symp-
past
present
or
history, or
medical
on the
said that he did touch
also
[C.B.]
* * *
sensations,
inception
toms,
pain,
or
or
he couldn’t
vaginal area.
He said
ex-
cause or
character of the
general
or
explain his actions.”
(1958).
thereof insofar as reason- Minn.
ternal source
3(a): (1) appellant opportunity had to com- assault; after the incident. The trial (2) court did not nothing suggested any mit the lie; (3) its in determining motive for C.B. or the witnesses to abuse discretion that the “reasonably sponta- statements were C.B.’s circumstances under which C.B.’s state- neous;” (4) terminology typical C.B. used sufficiently ments were made were reli- (5) four-year-old; and corroboration able. eyewitness testimony appellant’s permitting The trial court erred in C.B.’s confession. partial Other factors include: hearsay statements to Foster about as- (1) agree did all C.B. not that was 595.02, saults on T.C. under subd. 3. See § asked; (2) Ann C.B.’s statement supra. However, the error here not days Foster was made five after the reversible because the statements were ad- The trial incident. court also examined exception missible under the residual (and Levitt) Dr. Foster as to the circum- declarants, unavailable Minn.R.Evid. stances under which C.B. made the state- 804(b)(5). See discussion of T.C.’s out-of- ments to them. court statements about assaults on C.B. produced The State C.B. as a wit supra. hearing, After ness. the court found her We affirm admission of statements made testify incompetent and she was there 595.02, 3, to Ann Foster under subd. § fore unavailable. If the declarant is una 804(b)(5). Minn.R.Evid. vailable, evidence of her tes corroborative 595.02, timony required. Minn.Stat. § Carver, v. 3(b)(ii); subd. 380 N.W.2d n clause and C.B. Confrontation (Minn.Ct.App.1986). 821 The trial court statements. out-of-court correctly direct found that T.C.’s constitutionality. a. Facial Ap appellant’s partial supplied confession 595.02, pellant argues that subd. 3 is necessary corroboration. argu unconstitutional on its face. This Appellant claims there ment lacks merit because the statute incor reliability were insufficient indicia of be porates constitutionality in Ohio the test of incompe the trial court found C.B. cause Roberts, 448 U.S. 100 S.Ct. testify disagree. tent to at trial. We In (1980). First, there must be L.Ed.2d testify competency to at trial does not *7 necessity for the out-of-court statement. In alone render a statement inadmissible. 65, Id. at usually at This is 100 S.Ct. 543, Chuesberg,
Re
305 Minn.
233 N.W.2d
by
unavailability
of the de-
established
Brown,
186,
v.
(1975);
State
887
278 Minn.
Id. Such instances
clarant.
fall under
Gorman,
(1967);
State v.
Carlson, F.2d Supreme 547 cert. which the to Court allows us con- 914, 2174, sider, denied, interpretation 431 U.S. 97 S.Ct. 53 bolster our of 595.- 02, (“The (1977) a subd. 3. 224 fact that defend L.Ed.2d to cross-examine the declar- ant is unable 6. Dr. diagnosis Levitt’s medical always controlling not on the con ant is opinion ofT.C.’s truthfulness. the right since of cross-ex frontation issue testified, objection Dr. over absolute.”) not amination is counsel, appellant’s opinion to her that Supreme analyzed particular The Court T.C. was truthful in her to in guarantees ized of trustworthiness Dut opinion her that each child had been sexual 210, Evans, 74, 400 U.S. 91 S.Ct. 27 ton v. ly Expert testimony concerning abused. (1970). The L.Ed.2d 213 Court affirmed credibility the of a is admissible in witness by of an out-of-court statement admission strictly child sexual assault in cases because, coconspirator to his cell-mate limited general circumstances. The rule is reasons, the among substance the other Saldana, otherwise. See State v. 324 testimony abundantly established was (Minn. 227, 1982). N.W.2d 231 In State v. testimony, extremely the other admissible 604, Myers, (Minn.1984), 359 N.W.2d 611 coconspirator’s possibility that the remote supreme the court observed: recollection, faulty on statement was based rule, however, general As a we would suppose the cocon- there was reason to that reject opinion expert testimony regarding misrepresent spirator not the defend did falsity of allega- the truth or a witness’ crime, in the the state ant’s involvement crime, expert’s tions about a for the sta- against spontaneous, and it was ment may “stamp tus lend an unwarranted penal interest to make coconspirator’s the allegations, legitimacy” scientific to the Evans, 88-89, at 91 S.Ct. at it. 400 U.S. (citation omitted) similarly The court here ana Myers ultimately admission of affirmed the under which C.B.’s lyzed the circumstances expert’s allegations the opinion that child's made. out-of-court statements were were truthful because “defendant had recognize Supreme Additionally, we object expert’s right waived to to this his Court’s statement in by ‘opening the door’ his kind, “general of law of this how- rules complainant’s cross-examination operation in beneficent their ever opinion mother” her of the child’s about accused, to the must occasional- valuable Miller, v. 377 N.W.2d truthfulness. State public give to considerations of ly way 506, (Minn.Ct.App.1985). 508 The circum policy and the necessities of case.” Myers. stances here were unlike those jurisdiction has Significantly, every credibility Although T.C. was at strong issue, in effective law enforce- “open interest the defendant did not * * concerning *. expert testimony ment to her door” recognized truthfulness. There no un Roberts, at 100 at 2538 448 U.S. S.Ct. limited a sex exception child victims omitted). (citations Mattox See also v. not a situation where the case. This was States, 237, 243, U.S. 15 156 S.Ct. United complaining witness denied earlier (1895). 337, 339-40, 409 The Min- 39 L.Ed. R.B., Re 369 N.W.2d statements. In See legislature has enacted a statute in nesota (Minn.Ct.App.1985). The defendant 353 the circumstances which order extend testimony of his no direct own submitted hearsay testimony of child abuse victims is truthfulness, addressing and cross- admissible, with the constitution- consistent does complainant not examination of incorporated guarantees into the statute. al expert testimony. open the door legislature did not want to allow child (Minn.Ct. Miller, N.W.2d merely escape conviction abusers App.1985). who, age choosing due to their or victims gen otherwise, testify Despite at tri- these factors unavailable to are rule, in admit- considerations, hold that the error eral we policy These public al. *9 pronounced problem The ting opinion did not rise to most in the the truthfulness case has to do with evidence about medical inter- of error. The the level reversible State’s diagnosis primarily views.1 When is an attorney rely opinion the con- did not on history, nearly assessment of medical it is cerning closing in T.C.’s truthfulness her impossible distinguish medical conclu- argument. The was not re- statement judgments sions from that substitute for jury. of the peatedly called to the attention jury legal those of the or other fact finder. opin- her In her Dr. Levitt stated problem highlighted by The was here once, concerning ion truthfulness improper testimony of Dr. Levitt. The general this was in connection with another prosecutor asked the doctor if she had de- viewing In the total- admissible statement. diagnosis” regarding termined “a medical ity of the record and the circumstances T.C., responded by stating and the doctor testimony, suffi- surrounding the there is feeling her that T.C. “had truthful in been in to sustain the cient evidence the record her statements” and had been abused. We not find the statement conviction. do problem graphically Whether or not the so prejudicial so that a new trial is mandated. unfolds, diagnosis it an is there—the is of truthfulness. assessment DECISION This is not an isolated medical evidence testimony concerning T.C.’s Dr. Levitt’s legal significance issue. Given the of the and C.B.’s out-of-court statements “diagnosis,” medical there is established properly admitted under Minn.R.Evid. inevitably pattern a deliberate to enhance 803(4). did not err in admit- The trial court recited, observed, testimony by having it un- ting remaining hearsay by accredited a medical doctor. 595.02, (Supp. subd. 3 der Minn.Stat. § hearsay The use of evidence offered 595.02, 1985). ap- subd. was Section § interviewers, police a through two other court did plied constitutionally. The trial worker, similarly sergeant and a social testify permitting in Dr. Levitt to not err judicial process involves troublesome. sexually opinion that the children were done with scrutiny reliability, of which was opinion Admission of Dr. Levitt’s abused. by judge the trial here. painstaking care error, truth, telling that T.C. was while Nevertheless, practice be- the interview ease, as to prejudicial, so this is not commonplace, and in increasingly comes a new trial. mandate substituting poses danger it of every case of inter- impressions and recollections Affirmed. jury. finding of a for the fact viewers concludes, here the trial majority As the CRIPPEN, J., specially. concurs as fair point, it was More to the was fair. CRIPPEN, Judge (concurring specially). proce- occur under standards as could standards currently in force. Those dure analysis of this case I concur risk of the because need further attention However, my opinion it is majority. in this case injustice demonstrated requires further law of the case that the others. de- legislative review. Several judicial and in- specifically here critical con- The issues discussed made here involve terminations change of prospective one attention to liberties of vite flict between fundamental by police, Interviews of victims process. systematized pattern accused and a workers, now doctors are social cases. proof of facts child abuse here, doctor, days an after as to a analysis is taken alleged patient statements admissi- of the 1. Our assault, is evi- contact 803(4) and where this harmonizes under Minn.R.Evid. ble injuries. An dently for treatment not made language of the rule on statements the broad its broad rule and general excellent discussion inception or character that describe "the by the a case cited policy is found in symptoms, bases source” of the cause or external Shell, 633 F.2d utilizing majority, 77, States v. Iron United though no cases we have found even Cir.1980). (8th apparent 82-5 hearsay exception an victim this where *10 investiga- part of case abuse systematized such, practice the interview As
tions. may uniformly regulated. It be be
could
feasible, example, require inter- hearsay When evidence is filmed.
views be admissible, practice this would
otherwise greater opportu- finder much
give the fact It would also
nity assess the evidence. ability judge
enhance adequate indi- there are
determine whether hearsay evidence is reliable
cations the
admissible. CORPORATION,
PELLETIER
Appellant,
v.
CHAS. M. COMPANY. FREIDHEIM COMPANY, FREIDHEIM M.
CHAS.
Respondents, MORTON, L & M d.b.a.
Ron Company,
Construction
Respondent.
No. C8-85-1402. Minnesota. Appeals of
Court 11, 1986.
March 16, 1986. May Denied
Review
