History
  • No items yet
midpage
State v. Budis
593 A.2d 784
N.J.
1991
Check Treatment

*1 trial We also find no basis on which to disturb the court’s discretionary denying plaintiff’s application determination counsel fees. Appellate Division is affirmed. judgment of the and Justices For Justice WILENTZ affirmance —Chief O’HERN, POLLOCK,

CLIFFORD, HANDLER, GARIBALDI and STEIN—7.

For reversal —None. A.2d 784 PLAINTIFF-APPELLANT, JERSEY, NEW

STATE OF BUDIS, DEFENDANT-RESPONDENT. JAMES G. August Argued 1991. March 1991 Decided *5 Prosecutor, Miller, argued the cause Assistant Gilbert G. Bissell, Jr., County Prosecu- (Nicholas Somerset L. appellant tor, attorney). (Maho- respondent Mahoney argued the cause for M.

Dennis attorneys). Mahoney, ney & General, argued the Deputy Attorney Bonpietro, E. Robert Jersey curiae, New Attorney General of for amicus cause General, attorney). Attorney Tufo, Del J. {Robert by delivered of the Court was opinion The POLLOCK, J. Rape a conflict between the Shield appeal

This involves 2C:14-7, right Statute, constitutional and defendant’s N.J.S.A. defendant, juryA convicted accusing witnesses. to confront assault, Budis, aggravated sexual of two counts of James G. prison. in years him to fifteen the trial court sentenced between charges from two incidents The stemmed At nine-year-old daughter, T.D. his cousin’s defendant and T.D. and the trial, cross-examine both defendant sought of T.D. her investigating about the sexual abuse detective descriptions of virtually identical stepfather gave in 1987. T.D. purpose and of defendant’s acts. stepfather’s her conduct acquired that T.D. had to show of the cross-examination was than vaginal sex from a source other knowledge of oral and testimony, such argues He in the absence of defendant. have obtained her jury conclude that the infant must would The trial court knowledge her with him. from encounters stepfather against her evidence of T.D.’s accusation admitted investigation, excluded the details ensuing police but and of the Appellate Division reversed. stepfather’s abuse. The of the granted We N.J.Super. 580 A .2d — certification, N.J.-(1990), now petition for State’s affirm.

I 22, 1988, father, May staying T.D. was with her an On. superintendent, separated apartment house who was from her playing boxing game While a Nintendo her mother. with cousin, and T.D. commented that one boxer looked like brothers “sucking by other her guy he was off.” When confronted father, T.D. at of her first refused to describe source knowledge of her out oral sex. After her father washed mouth however, separate soap, with she incidents of sexual described in stepfather by in abuse committed her 1987 and defendant reported day 1988. The next her father the incidents to the Family Division of Youth and Services. 24, 1988, May

On Detective Norman of the Somerset Cetuk interviewed T.D. about the occur- County Prosecutor's Office The incidents her mother was rences. occurred while Clinic, T.D., old, eight years was confined at Carrier and then her stepfather. stepfather her T.D. living with related remove clothes would take her his bed. He would then her penis vagina, in her mouth would place his erect and but ejaculate. not involving The similar incidents defendant.

She described two July at her father's first occurred sometime before T.D., her to accom- apartment. According to defendant asked bathing into pany apartment changed to the he his him while police, In her to the she said defendant suit. statement clothes, had off her but at trial she testified that she had taken stepfather’s description abu- them. in her of her removed As conduct, in her and at trial that sive T.D. related both statement vagina, did put penis in her mouth and but defendant his erect incident lasted “about five minutes.” ejaculate. not T.D., approximate- incident occurred According the second her incident in description Her of that ly one week later. In testimony. from her trial police to the differed statement statement, taking that after T.D. her brothers her she said overnight her fa- slept park, defendant to an amusement apartment. During night ther’s defendant entered T.D.’s up” and threatened to her if she did bedroom “beat father going remove her clothes. At trial she said that before to the park, sleep amusement defendant had asked her to naked with him. She denied that defendant had threatened her or her trial, in father. Both her statement and at T.D. stated that defendant vaginal had committed the same acts of oral and sex as she had involving described the other incidents defendant stepfather. and her Cetuk, accompanied by

Detective Detective Bob Besser of the *7 Department, interrogated May Plainfield Police defendant on acknowledged 1988. Defendant two encounters with T.D. investigating His statement to the officers differed from his testimony According trial and from T.D.’s versions. to defen- dant, place the first slept overnight occurrence took when he on apartment. night, couch at the In the middle of the he stroking kissing awoke to find T.D. and penis. his In his statement he said that he “threw her off.” He also said that most,” “[m]aybe phrase the incident took five minutes at the a justified figure speech he at trial as a to mean that he immediately rejected T.D. The second incident occurred when apartment change he went to bathing to into his suit after returning park. from the knowledge, amusement Without his him, changing, T.D. followed and he while was started to stroke statement, penis. and kiss his In his he said that T.D.’s touching good,” him explained “felt but at trial that he meant investigating police that “it didn’t hurt.” Defendant told the half,” touching that T.D. had continued him for “a minute and a until her father entered room. At trial he testified that he pushed away had T.D. from him. In both his statement and his testimony, days defendant maintained that a few after the stop second incident he told T.D. that if she did not her behavior, tell he would her father. aggravated

Defendant was indicted for two counts of sexual stepfather pled guilty separate assault. T.D.’s counts of aggravated assault, sexual assault and and has since sentenced. been trial,

Before defense counsel asked the court to him allow elicit from Detective Cetuk the details of the sexual abuse by stepfather. committed T.D.’s Relying Rape on the Shield Statute, prohibited the court inquiry. The testimonial portion trial, of defendant’s testimony which of the consisted T.D., Cetuk, defendant, Detective lasted day. less than a permitted The trial court limited cross-examination of both T.D. allegations Detective Cetuk T.D.’s against about of abuse stepfather her resulting investigation. and the Defense coun- permitted explore sel was not either the circumstances of the abuse or the nature of Apparently by the acts. troubled evidence, conflicting jury approximately deliberated for a day returning and a half guilty During before verdict. time, it sent four requesting re-reading notes to the court portions testimony of the of both T.D. and defendant and additional instructions on the elements of sexual assault.

Writing Division, Appellate Judge Long for the stated that the trial permitting court had erred defense counsel to inquire stepfather’s prior into the details of the sexual assault. The court noted that the State conceded the occurrence of the charges against acts and their close resemblance to the defendant. It then concluded that defendant’s constitutional *8 right Jersey to confrontation under the federal and New consti- required tutions of admission the details of the acts * * * dispel devastating implication “to child of [a] years tender could not have of such intimate sexual acts known they N.J.Super. unless occurred at defendant’s initiation.” 243 Ruling jury 580 A.2d 283. that the should have been told that an alternative source existed T.D.’s knowl- edge, the court reversed and remanded for a new trial. We agree probative outweighed that the value of the evidence its evidence, however, relevant, possible prejudicial effect. The admissible, only and therefore an alternative source for show likely knowledge, prove not to that she was infant’s sexual defendant. actually did initiate sexual conduct with to or II surrounding perplexing problems turn again we to the Once See, e.g., abuse. reporting prosecution of child sexual (1988) (concerning D.R., .2d 667 109 N.J. 537 A State describing sexu admissibility of child’s out-of-court statements abuse). many raise of the same sexual abuse cases al Child prosecution types in of other of questions raised vexatious victims, rape of such abuse Like victims sexual assault. of kinds guilty about the assault. Victims both feel ashamed trial, especially a cross- may be intimidated of assault Consequently, details of the event. both about the examination underreported. sexual abuse have been See rape and child (discussion (1986) Estrich, Rape, 95 Yale L.Rev. 1161-69 Note, underreporting rape); Victimizing of the Child Vic of Trauma in the Rule Evidence 807 and tim: Vermont (1986) percent of Courtroom, (only one to ten Vt.L.Rev. disclosed). The trial assault are ever incidents of child sexual problems proof for the poses difficult kinds of cases both Generally, the act occurs prosecution and the defense. present. In the only the victim and the assailant private, with witnesses, an the case often turns on independent absence of credibility participants, an assessment of the assessment primary function is to to the trier of fact. Our better left making assessment. provide guidelines for surrounding reporting prose problems response In cases, legislatures throughout assault cution of sexual rape States, Jersey, have enacted shield including New United (listing n. 580 A .2d 283 Super. at 506 laws. See N.J. legislative response laws). represent rape-shield Those laws rape of a permitting rule cross-examination to the common law Such conduct was prior sexual conduct. victim about her the victim’s inclination traditionally considered evidence of *9 to of her lack moral consent sexual intercourse and of character Trial, Berger, credibility. and Man’s Woman’s Tribulation: Courtroom, Rape the Colum.L.Rev. 12-15 Cases in (1977); Galvin, Shielding Rape Victims in the State and Decade, Proposal A Federal Courts: the Second Minn. for 766-67, 792-94 Because of the L.Rev. “character victim, degenerated rape of the trials sometimes assassination” Galvin, embarrassing invasions victim’s privacy. to of the See at supra, Minn.L.Rev. 767. protect primary purposes of the of the is to

One statutes cross-examination, thereby rape victims from excessive encour report them the Id. at also aging abuse. 805. statutes against improper guard the use of evidence of the victim’s Graham, experience. Wright 23 C. and sexual K. Federal Procedure, (1980); Evidence 5382 at 514-15 see Practice § (describing supra, juror Berger, 77 Colum.L.Rev. 30-31 accuser). “unworthy” Thus, rights in reluctance vindicate of assault, protecting rape-shield sexual victims of addition Galvin, supra, 70 preserve integrity the of trials. statutes juries By ensuring that will not base their Minn.L.Rev. at 806. victim, against statutes enhance prejudice on the the verdicts reliability system. justice the criminal the excep- limits policies, these Consistent with N.J.S.A. 20:14-7 previous of a victim’s sexual tions to the admission evidence prosecutions for assault criminal sexual conduct seeks to offer such evidence contact. When a defendant statute, must, weigh the any purpose, court under the the trial against prejudicial effect. the evidence its probative value of the admission provides following procedure for The statute evidence: sexual conduct evidence he must to admit such for any purpose, When defendant seeks * * hearing *. the trial or for an of the court before order preliminary apply hearing in camera to court shall conduct a made, After application finds that If the court determine the of the evidence. admissibility regarding victim is relevant the sexual conduct of the offered defendant by outweighed its evidence offered is by and that value probative its will create undue admission collateral nature or probability *10 530 prejudice, of the or unwarranted invasion of the of the issues, confusion privacy setting shall an order with what

victim, the court enter forth specificity the the shall be evidence be introduced and nature of which questions may ** 2C:14-7(a).] *. [N.J.S.A. permitted addition, prescribes under In the statute the circumstances may court to relevant. which the trial consider the evidence be prior may The court find evidence of sexual conduct relevant negating if or only “it is material to the element of force semen, proving pregnancy coercion or to that the source of 2C:14-7(c). person disease is a other than defendant.” N.J.S.A. purposes, prior For all the statute declares evidence of other extent, To this the sexual conduct irrelevant. statute differs which, 412, Rule in addition to from Evidence Federal permitting past evidence of sexual behavior to show the source injury, permits “constitutionally such if of semen or evidence 412(b)(1),(2). required.” Fed.R.Evid.

Here, dispute defendant does not that the statute bars admis- of T.D.’s sexual victimization. He ar- sion evidence however, restricting gues, by purposes for which admitted, deprives the statute him of a de- fense. Defendant contends that the evidence T.D.’s to rebut the inference that she would abuse relevant knowledge to sufficient of sexual acts behave as he have addition, In T.D. is a described. defendant asserts that because consent, incapable legally minor and therefore the admission prejudice of the evidence will not her or contravene the statu- tory purposes. Consequently, application defendant claims that right of the this case violates his constitutional statute Hence, analysis right. confrontation. we turn an of that

Ill Jersey guaran Both the federal and New constitutions right tee criminal defendants the “to be confronted with VI; against witnesses them.” U.S. Const. amend N.J.Const. 1, protected para. primary interests Among art. 10. right opportunity for defendants of confrontation are 531 face their accusers and to cross-examine state’s witnesses. Ritchie, v. Pennsylvania 39, 51, 989, 998, 480 U.S. S.Ct. 107 94 40, Alaska, (1987); 315, Davis v. 308, L.Ed.2d 53 415 U.S. 1105, 1110, S.Ct. (1974); 39 L.Ed.2d California Green, 149, 157-58, 1930, 1935, 399 U.S. 90 S.Ct. 26 L.Ed.2d right protects against improper 496-97 restric- questions tions on counsel may during defense ask cross-exami- Ritchie, supra, U.S. at S.Ct. at nation.

L.Ed. 2d 54. encompasses right It further to elicit *11 testimony favorable on cross-examination the state’s witness- Davis, supra, 1111, See U.S. at S.Ct. at 318, es. 415 94 39 354-55; Weston, see also Com- L.Ed.2d at and Confrontation pulsory Theory Process: A Evidence Criminal Unified for Cases, 567, 91 Harv.LRev. (1978) 604-06 con- (distinguishing frontation, permits witnesses, which examination of adverse compulsory process, guarantees and right which defendant’s to defense). call and examine Coupled witnesses with the rights compulsory process process, to and right to due the guarantees meaningful confrontation criminal “a defendants present defense.” Crane Ken- opportunity complete to v. a 683, 2146, 636, tucky, 476 U.S. S.Ct. 690, 2142, 106 90 L.Ed.2d 645 right accusing to confront and wit cross-examine trial,” “among

nesses is the minimum essentials of a fair v. 284, 294-95, 1038, Mississippi, Chambers U.S. 410 93 S.Ct. Oliver, 1045, 297, (1973); In re 333 U.S. (citing 35 L.Ed.2d 308 257, (1948)), 68 S.Ct. L.Ed. 273, 499, 507, 682, 92 applies and 694 v. amendment, Pointer through to the fourteenth states Texas, 400, 1065, (1965). This 380 U.S. 13 L.Ed.2d 923 S.Ct. 85 however, absolute, right, appropriate is not and inmay, circum Chambers, supra, stances, competing interests. 410 bow 295, 1046, v. 309; U.S. S.Ct. at Mattox at 93 35 at L.Ed.2d States, 237, 337, L.Ed. 242, 340, United U.S. 15 S.Ct. 156 39 409, (confrontation (1895) yield 411 clause must to considera case). public policy tions of and necessities of States helpful the defense if exclusion exclude evidence serves 532 reliability. Crane, supra, 476 U.S. at

interests of fairness and 644; 690, 106 2146, at at 90 L.Ed.2d Delaware v. Fenster S.Ct. 292, 294, 15, (1985) 15, 20, 19 er, 106 88 L.Ed.2d S.Ct. U.S. guarantees “opportunity for effec (confrontation clause cross-examination, that not cross-examination is effective tive extent, way, might whatever the defense and to whatever * ** impose wish”). Thus, trial courts “retain wide latitude * * * on cross-examination based on concerns reasonable limits harassment, about, things, prejudice, confusion of among other issues, safety, interrogation repeti witness’ Arsdall, only marginally relevant.” Delaware Van tive or 674, 679, 1431, 1435, S.Ct. 89 L.Ed.2d 475 U.S. Bocchino, (1986); Rape Tanford & Victim Shield Laws see also Amendment, (1980) 128 U.Pa.L.Rev. Sixth (neither law indicates defendant’s sixth-amend logic nor case prejudicial right compels admission of evidence the effect ment value). outweighs confrontation is probative Because of which trial, however, significant its “denial or fundamental to fair integrity question into the ultimate fact- diminution calls competing interests finding process requires Chambers, supra, 410 at 93 S. closely examined.” U.S. Ct. L.Ed.2d at 309. *12 Statute, Relying the trial court restricted Rape on the Shield of both T.D. and significantly defendant’s cross-examination restrictions, confront reviewing those we Detective Cetuk. In ascertain, First, apart Rape from the questions. we must two Statute, the the was relevant to de whether Shield relevant, If we then must decide wheth fense. the evidence is outweighs prejudicial its effect. probative its value See er 689-90, 2146, Crane, 106 at 90 L.Ed.2d 476 at supra, U.S. S.Ct. 1111, 644-45; Davis, at 415 at 94 S.Ct. 39 supra, at U.S. constitutionally so, If at 355. the evidence L.Ed.2d excluded. prior the seeks to elicit evidence of a defendant

When child, Rape the Statute directs trial of a Shield sexual abuse

533 courts pre-trial to conduct a hearing. in camera N.J.S.A. probative 2C:14-7. The prior value of the depends acts on clear occurred, proof they that the acts are relevant to a case, material issue in they the and that necessary are to the Pulizzano, defense. 633, 655-56, State v. 2dWis. N. W.2d When evidence is offered to show a acts, knowledge child’s of sexual its depends relevance also on prior whether the closely abuse question. resembles the acts in Padilla, 414, 428-29, See State v. Wis.2d 329 N. W.2d 271 (Wis.Ct.App.1982). The requiring reason for similarity prior between the acts is that likely acts are more to affect the ability child’s to describe the in question they closely acts if previous resemble the ones. assessing

When prejudicial the effect of such evi dence, the court should likely consider the trauma to the child degree and the to which admission of the evidence will invade privacy. the prejudice child’s Such may be if diminished evidence can be adduced from sources other than the In child. case, present Appellate suggested, as the Division witness, evidence could have been elicited from another involving official documents arising the convictions out of abuse, by stipulation. N.J.Super. at 580 A.2d questioned abuse, 283. If the victim is about guard against court should excessive Fur cross-examination. thermore, any the court should limit such examination to the information relevant to the By controlling defense. cross- victim, examination of the prevent the trial court can “pointless foraging” and cruel feared the dissent. Post 544-45, 593 A.2d at 796-97. proper prejudicial balance of relevance effect

depends example, on the facts of each case. For both consider vary age ations can recognize with the of a child. We alike, everyone, young and old is inundated with information on television, movies, sexuality. tabloids, Sources include *13 magazines. mature, they likely As children will learn about many Thus,

sexuality prior sources. evidence of sexual from probative involving children. experience is less cases older possibility prejudice the increases as a child Conversely, may A constant concern is that the evidence divert matures. jury’s from the the defendant to that attention behavior of jury to example, the victim. For the evidence mislead a sexually experienced a conclude that one who assaults more if the initiated encoun- culpable, especially child is not child ter. case, prior by evidence of T.D.’s abuse her

In this stepfather consequent knowledge her of sexual acts is First, it ways. in two rebuts the relevant to the defense knowledge to sexual acquired T.D. describe inference that experience See, e.g., matters from her with defendant. Com Ruffen, 399 Mass. 507 N.E.2d monwealth v. (evidence (1987) why sexual relevant to show abuse enough sexual matters to such child would know about them). Second, relevant show that describe the evidence is knowledge initiate acts T.D. had the the sexual as described by defendant. argues ability that evidence of an infant’s

The State only acts is in those cases in which describe sexual relevant Here, any that contact occurred. defendant denies deny does T.D. could contends that defendant not State acts her with have learned to describe sexual from encounters vaginal disagree. him. that he ever had We Defendant denies penis T.D. that his ever came in contact intercourse with contrast, vaginal By area. T.D. claims that defendant with her vagina. in her To extent that their stories placed penis his contact, ability differ the nature of the T.D.’s to describe about to the defense. the sexual acts relates Moreover, only the occurrence State concedes stepfather, closely it of the abuse T.D.’s but Indeed, Ap charges against defendant. as the resembled the observed, nearly language T.D. used identical pellate Division

535 512, to describe each of N.J.Super. the incidents. 243 at 580 circumstances, A.2d 283. Under these T.D. had vaginal learned about intercourse from a source other than supports defendant his contention that he did not have inter majority course with her. of agree The courts out-of-state prior youthful sexual abuse aof victim is relevant to rebut complainant the inference that the could not describe details sexual of intercourse if the defendant had not committed the in question. See, e.g., Oliver, 22, 28, acts State v. 158 Ariz. 760 1071, (1988) (evidence 2d prior P. 1077 of sexual abuse relevant fabricate); ability 706, to show Jacques, State v. 558 A .2d (Me.1989)(prior 708 sexual abuse of victim admissible to rebut inability inference accurately of child’s describe acts of Mass, intercourse); 815, Ruffen, supra, sexual at 399 507 (prior at 687 ten-year-old N.E.2d sexual abuse of relevant to personal knowledge show child’s of sexual acts and terminolo 159, 163-64, gy); State, 1374, 101 Summit v. Nev. 697 P.2d (1985) (evidence prior 1377 of sexual abuse relevant to rebut inference by six-year-old complain that sexual abuse described it); must she ant have occurred or could not have described Baker, 801, 805, 1059, (1986) v. 127 508 .2d 1062 State N.H. A (due process requires experience prior admission of sexual acts); youthful knowledge People victim to show of sexual Ruiz, 570, (1979) 402, 71 (prior A.D.2d 403 N.Y.S.2d experience ability sexual admissible to victim show de Pulizzano, intercourse); supra, scribe acts of sexual 651-53, (prior .2dat 456 N. W. 2d at 333 sexual abuse rele Wis knowledge). vant to show alternative source for sexual Re See, Galvin, with spected agree e.g., scholars those courts. supra, (prior at 865-67 abuse of child Minn.L.Rev. sexual knowledge); Myers, source of should admissible to show Examination, Techniques Direct Child Witness: Cross- Impeachment, Examination 18 Pac.L.J. 905-07 (1987)(evidence abuse should be admitted to counteract abuse); Comment, description inference drawn from child’s Rape Despite Shield Statutes: Constitutional Unconstitu- Evidence, 1985 Wisc.L.Rev.

tional Exclusions of ability (prior to show child’s to describe sexual abuse relevant defendant). from source other than acts emanated of T.D.’s the evidence The dissent finds that 2d only 593 A. at 795. marginally relevant. Post abuse finding, disagrees our conclusion that the dissent with In so *15 relevant, by Appel the highly is a conclusion shared evidence 246, 251-53, Division, Ross, N.J.Super. 249 592 late State — — 291, denied, (1991); 243 293-94, cert. N.J. N.J.Su A.2d 513, 283; by majority of out-of-state per. A. 2d and at 534-35, Although Supra 593 A. 2d at 791-92. we at cases. sophisticated today sexually are more recognize that children era, jury expect that a would those of an earlier we doubt than prize to actions cartoon nine-year-old girl a describe the sucking guy like the other fighters looking as one boxer “was expect a a child of jury We would off.” likewise doubt vaginal and to the intricacies oral years such tender know 542, assertion, post at 593 A.2d Contrary to the dissent’s sex. “unproven myth” that sexual abuse contrib it is not an at Indeed, acts. authori ability a describe sexual utes to child’s to significantly recognize enhances that abili that such abuse ties experience (“prior at Myers, supra, 18 sexual ty. Pac.L.J. may improperly defendant enhance with individuals other than description fabricated or believability of the child’s abuse”); Lloyd, The Sexual Vic imagined Corroboration of Children, Legal in A.B.A. National Resource timization of Protection, Advocacy & Child Sexual Abuse Center for Child (3d 1982) (“[t]he Law, ed. child who can had penis ejaculation has direct an adult’s erect describe them”). experience with knowledge contrast, generally greater sexual

By adults have likely to Consequently, jury would less children. be than to sexual acts rape adult victim learned describe assume an Hence, the dissent’s with her assailant. from incident 544, 546, misplaced. is Post at analogy rape to adult victims 796, 797, at 798. 593 A.2d is not that T.D. fabricated the The crux of the defense them, incidents, defendant initiated and that but that she defense, aspect this stop tried to her. To promptly knowledge T.D.’s of an alternative source of evidence jury naturally would Judge Long noted that crucial. nine-year-old child would know that a disinclined believe alleged encounters. enough about sexual acts to initiate the 2d concrete evi 580 A. 283. Without N.J.Super. acts, explanation defendant’s that T.D. knew of such dence subject the incidents is to disbelief. consent is not a contends that because

The dissent abuse, charge evidence that T.D. to a of child sexual defense That with defendant is irrelevant. initiated the sexual conduct Although claims that T.D. is incorrect. defendant contention contact, his defense is not that she consent initiated the sexual Instead, approached he claims that T.D. sexual acts. ed immediately her. Defendant’s ver him and that he rebuffed Thus, sion, jury, constitute a defense. if would believed support his claim that T.D. knew how that tends to *16 the “exquisitely important” to defense. initiate these acts is 510, Although jury may the 2d 283. N.J.Super. 243 at 580 A. acts, initiated the contention that the victim reject defendant’s implica The jury’s for the consideration. the issue remains one dissent, however, an be convict is that accused tion of the him and he approached if the child sexual abuse even ed of child immediately rebuffed her. case, highlighted prosecutor’s the summation

In this argued that prosecutor The relevance of the evidence. the unbelievable because of the incidents was defendant’s version T.D.’s knowl placed in issue age. Because the State of T.D.’s acts, to adduce permitted should be edge defendant of sexual Ross, knowledge. her source of of an alternative evidence 249-50, at 292-93. N.J.Super. 592 A.2d supra, 249 at jurisdic- from other primarily on three cases The relies State properly court that the trial support argument its tions to 538 Clarke, 158, v. N. the evidence. State 343

excluded See W.2d 1984) (evidence prior experience (Iowa of sexual 162-63 sex); ability People show to fantasize act of oral admissible to Arenda, 1, 12, 814, (1983) (when 818 v. Mich. 330 N.W.2d abuse, prior prove prejudice makes no offer to sexual defendant evidence); outweighs value probative to victim of Common 176-77, Appenzeller, Pa.Super. .2d 565 A wealth (1989) (evidence prior of in 171-72 sexual abuse irrelevant trial), appeal denied, subsequent sexual abuse .2d 507 A disagree cases, represent these minor We with which Mich, Moreover, Arenda, ity supra, in view. at permitted the trial court defense counsel to N.W.2d question eight-year-old concerning an the victim child’s sexual others, repeatedly conduct with which child denied. Supreme Michigan ruling Court affirmed the trial court’s that in face of the denial and the absence of an offer of child’s occurred, proof counsel that such conduct had defense could not Clarke, inquiry. that avenue Ibid. In unlike in the continue case, present sought to question the defendant victim about Furthermore, prior voluntary. conduct sexual that was proof prior did not make an offer of the victim’s defendant any experience showing that the “excluded” make Here, at 159. evidence existed. 343 State concedes N.W.2d closely they acts resemble occurred sum, allegedly those committed defendant. In we find the unpersuasive. by the cases cited State to be issue, prejudicial second whether the We now turn probative outweighs Rape its value. The effect of the evidence whether evidence Shield Statute directs trial courts consider prejudice, “create confusion sexual conduct will undue issues, privacy of the of the of the or unwarranted invasion Similarly, the clause victim.” 2C:14-7. confrontation N.J.S.A. compel prejudice that will does not admission *17 victim, jeopardize safety, jury. her or confuse the Van Arsdall, 475 at 106 at 89 L.Ed.2d supra, S.Ct. US. the prejudice must consider both to Consequently, at 683. we

539 possibility process the victim and the of subversion of the trial by confusing jury permitting improper or a verdict on based grounds. Appellate Division concluded that the admission of prejudice

evidence of sexual abuse cannot the victim or Rape purposes contravene the Shield Statute. 243 512-13, County 283. N.J.Super. at 580 A.2d Both the Somerset prosecutor Attorney vigorously challenge General and the They contend that even when the is not conclusion. degrade impugn offered to the victim or to the victim’s charac ter, may reporting its admission chill of other offenses. We abiding find their contention has merit. Our concern is that to subjecting already-stigmatized their children to the fur avoid litigation, parents may report ther trauma of instances of Libai, child abuse. The Protection the Child Victim See System, Wayne a in the Justice 15 Sexual Criminal Offense 977, 983-86, (1969) (chronicles “legal L.Rev. effects trauma”). may of evidence that embar process The admission children, interrogation, subject intensive rass them more parental reluctance to privacy may further invade their add Also, testify. admission of such evi permit their children to anxiety children suffer from may intensify dence whatever D.R., 537 A.2d testifying supra, in court. 109 N.J. See intimidating (courtroom for chil experience stressful 411, 420, 484 dren); N.J.Super. A.2d Sheppard, State Libai, (Law Div.1984); Wayne L.Rev. at 1015. supra, victim, age possibility Finally, depending on the of the Because trusted jury may misuse the evidence. exists that the abuse, a child exploit position to commit sexual may adults their case, “willing” participant. In such a may appear a on the child’s jury’s attention sexual abuse focus with a sexual- instead of the defendant’s. Confronted behavior victim, to excuse a jury may be inclined ly sophisticated Thus, the acts. the victim initiated defendant who claims that *18 apparent jury that a child’s court should instruct the trial exculpate not a defendant. “willingness” does “consent” case, Appellate Divi present agree In the with the we prior may victimization be the evidence of T.D.’s sion First, may counsel prejudice. undue defense admitted without through to elicit the evidence cross-examination be able subjecting T.D. to cross-examination. Detective Cetuk without T.D. on her cross-examination of If the trial court should allow abuse, the examination to her recollec prior it should confine may try not to show occurrence. Defense counsel tion en prior T.D. that her victimization cross-examination of on that she initiated the encounters with hanced the likelihood commented, prior Appellate As the Division defendant. jury’s eyes. in the unlikely prejudice abuse “was [T.D.] Indeed, contrary Sympathy plight for her was the is true. N.J.Super, at 580 A.2d 283. likely response.” more of T.D.’s possibility are sensitive to the that evidence We may privacy anxiety and cause her or embar invade her abuse balance, do not we believe that these factors rassment. On significant probative value of the evidence. outweigh the however, court, an on the limited trial should deliver instruction jury expressly instruct the that it purpose of the evidence and as an attack on T.D.’s character. may not consider the evidence any inference about purpose of the evidence is to rebut The sole practices and her knowledge T.D.’s of sexual the source of ability to or initiate sexual acts. describe assertion, nothing this case has

Contrary to the dissent’s pervaded jurisprudence mythology that once do with “the likely is more to consent to a rape” that an “unchaste” woman 544, 593 A. 2d at 796. As we have sexual assault. Post at stated, may prior sexual abuse evidence of the victim’s to the acts support an inference that she “consented” used to stated, an “consent” is not Plainly victim’s with defendant. Moreover, counsel not use evidence issue. defense impeach or to her impugn T.D.’s character sexual abuse contrary, of the evidence is credibility. To the the relevance knowledge of sexual acts. limited to her Division, Appellate we cannot find that the omission Like the beyond a *19 doubt. See this was harmless reasonable of evidence Although was adduced about T.D.’s Rule 1:7-5. evidence abuse, defense counsel’s cross-examination the restrictions on T.D.’s sexual awareness and diluted the connection between prevented jury learning from abuse. That restriction that defendant, may the source stepfather, T.D.’s have been jury’s knowledge vaginal her of and oral sex. The determi- of his guilt depended defendant’s on whether it believed nation of context, say story In that we cannot or T.D.’s. credibility of crucial to the of defendant’s omission evidence agree Appellate was harmless error. We with version judges jurors, triers of fact and as sole Division that the “as may not have credibility,” entitled to know that defendant were knowledge. 243 the sole source of T.D.’s sexual N.J.Su- been 515, 580 A.2d 283. per. affirmed, and the judgment Appellate of the Division is

The to the Law Division. matter is remanded O’HERN, J., dissenting. nor the Consti- of the United States

Neither the Constitution this Jersey requires that we reverse of New tution of the State child conviction. sexual-abuse meaningful guarantees criminal defendants “a opportunity Constitution [T]he Trombetta, 467 v. U.S. [479,] defense.” a complete California present * * * (1984) would That opportunity 81 L.Ed.2d 413 [ ]. S.Ct. 2528, 2532] [104 reliable to exclude competent, if the State were permitted be an one empty is central bearing such evidence of a confession when evidence on the credibility valid state of innocence. In the absence any claim defendant’s

justification, a defendant evidence deprives exclusion of this kind exculpatory and “survive the right case encounter to have the of the basic prosecutor’s Kentucky, 476 U.S. testing.” [Crane meaningful 683, adversarial crucible of (1986) (quoting United 90 L.Ed.2d 2146-47, 636, 2142, 106 S.Ct. 690-91, Cronic, 80 L.Ed.2d States v. U.S. 2045, 657, 104 S.Ct. 2039, (1984)).] proposition Supreme That stated the United States Court pertaining credibility the context of to the of confes- generally applicable is sion here.

The question critical that we must decide then is whether proffered evidence is “central to the defendant’s claim of inno- cence.” Id. at 106 S.Ct. at 90 L.Ed.2d at 645. I fail forcing to see this how child-victim to relive her traumatic experiences thought can be to be central to defendant’s claim of innocence. marginal of this evidence is so relevance to defendant’s

case' that its exclusion should not cause a reversal his apparent argument conviction. The thesis of defendant’s that he liability should be excused from for this criminal of youthful fense on the only basis that the victim not consented to the sexual encounters initiated them. but The law affords Jersey’s proscribes no such defense. New Criminal Code case, alleged kind of sexual contact in this whether or not the *20 consented, victim had the victim is less than when thirteen- years 2C:14-2a(1). may old. That a child N.J.S.A. have initi ated such contact makes no difference under our law. J. See Cannel, N.J. Code Criminal Justice 2C:14-2 Comment of (1991) (“There under-age girl] was no desire to allow [an Thus, girl make this decision at all. the volition of the was not irrelevant.”). being protected apart and was Even from our cases, statutory guidelines relevancy, own on most the “[i]n relevancy, any, jury if A of such evidence will be minimal. unlikely ability to consider a witness’s sexual con describe independent supporting duct as an factor a conviction. This disease, ability, pregnancy, unlike semen or need not be ac quired solely through Arenda, People sexual conduct.” v. 1, 12, (1982). Mich. 330 N. 2d This evidence of W. being abuse is far from “central” to defendant’s “claim of innocence.” that,

Beyond imposes greater I believe that the Court now required in the trial of child sexual-abuse cases than is barriers model good analysis may Constitution. A be found exceptions in to the Federal Rule Evidence excep- rape-shield types federal law. That law codifies the perhaps constitutionally required. tions that be For would example, the Rule allows a defendant to submit evidence of the past explain might victim’s sexual behavior to how another 412(b)(2)(A). injury the source of the or semen. Fed.R.Evid. Also, may in conduct show a some circumstances Jalo, Or.App. possible falsely. motive to accuse State (1976). 557 P.2d 1359 prove by What his offer of evidence in does defendant seek attempting that another this case? Defendant is not to show fact, child; sexually have abused the in defendant admits that contact did occur between himself and the victim. dispel unproven myth some that apparently Defendant seeks to they possi- could not young sexually children are so naive that contact bly explicit language use to describe sexual absent therefore, to overcome experience. argues, Defendant part jurors permit we must assumption on the past. of the child’s admission of First, rape victim suffers so much. society, In our the child (I rape. use personal that is the the child suffers the violation not use that though the Criminal Code does that word even the sexual uses other terms to describe expression; the Code the trial. acts.) the traumatic ordeal of Then the child suffers Note, Rule Victimizing The Child Victim: Vermont See Courtroom, 11 Vt.L.Rev. Evidence 807 and Trauma past sexual a reexamination of 644-52 To allow only to the unproven assumptions adds dispel in order to abuse re- the Constitution suffering. I cannot believe that child’s *21 dispel what is at best the suffering in order to quires such very careful judges. we are supposition lawyers and Unless of doctrine, subjected to the “child application in of this system time victimized a second victimization [will be] protect the child.” fashioning remedy a to supposed that is to be Schretter, Laws Protect the Child Victim in Court- to 25, (July 1991). room, Lawyer 5 N.J. Trial perhaps from the modern world to are a bit too removed We prosecu- place. young The changes realize the that have taken us, a presented young case to himself the father of tor this who change child, startling youthful in knowl- informed us of the glance only at the material edge sexual matters. One need of eyes supermarket passes their at a checkout coun- that before life. Add that many ter know children observe of to to what pervades popular barrage explicit of sex that constant safely cannot assume that children neces- entertainment. We single actions a sarily learn such words such from contact. (not Jersey New many ways just courts

In the attitude of Court), 534-35, 791-92, at with Supreme see ante A.2d appears repetition respect to child cases to be sexual-abuse pervaded rape. mythology jurisprudence once that Steinmetz, Past; v. with a The See Oliver: Children State Experience in Admissibility the Victim’s Prior Sexual 677, Cases, 31 Ariz.L.Rev. 680-81 Child Molestation “ put it, underlying thought here is that it is As court ‘The one * * * probable an unchaste woman would assent more 611, 605, Collins, [People virtuous 25 Ill.2d than a woman.’ * * * 30, (1962).] premise this rationale 186 N.E.2d [T]he chastity presumption on the was based ‘[t]ruthfulness only thought virtues that were found were women together. expected was to be truth No “unchaste” woman ” 135, Sandoval, 168, 142 Ill.Dec. People v. 135 Ill.2d ful.’ 139-40, (quoting Murphy, Rape 729-30 Shield 552 N.E.2d Court, 69 Upheld by Appellate Illinois Ill.B.J Statute — — -, denied, (1980)), 111 S.Ct. cert. U.S. (1990). was that defense counsel were 2d 307 result L.Ed. “pointless permitted the victims of sexual crimes subject history, subjecting the foraging into sexual thus and cruel psychological or emotional abuse.” complainant to needless an Note, “Injury” Constitutes v. Shaw: What United States

545 Statute?, Rape-Shield L.Rev. the Federal 43 U.Miami under 947, (1989). 951 have need child victims

We heretofore stressed the to shield unnecessary into their sexual abuse from intrusion lives. of system recognizes justice fully criminal a defendant’s “Our discovery. right prepare complete to a have How defense and ever, forage without a allowing a defendant to for evidence ingredient process not an of due or reasonable basis is either in the criminal fundamental fairness the administration of 28, R.W., (1986) 1287 laws.” 104 N.J. 514 A.2d State (denying of child-victim witnesses psychological examination need). except showing on of We noted that substantial against ages charged victims of all defendants with sexual offenses female against on unsound have based attacks witness stereotyp reliability historically 924(a) e.g., Wigmore, 3 J. Evidence See, ical notions of the nature of women. § e.g., (3rd 1940). thinking. State v. See, ed. We such Kelly, totally repudiate (1984). springs understanding from N.J. very A.2d Contemporary gender. See N.J.S.A. knowledge and and different temperament perceptions statute). (Rape-Shield at 30 n. A.2d 1287.] [Id. 2C:14-7 commitment. depart to from that This is not the case which with, essentially is character evidence begin the use what To is unheard of in the law. With impeach a witness almost concerning in the of traits exceptions, as case of evidence rare past simply is honesty veracity, or the evidence of character testimony Fed. of a witness. See impeach admissible 608; techniques 22. are five traditional Evid.R. There R.Evid. first, credibility “the of a impeachment: witness modes of or by proving the witness made state- may attacked be testimony”; her or his trial that are inconsistent with ments second, may by proof that the wit- “credibility be undermined third, interested”; of a “evidence witness’s is or ness biased unworthy prove the witness may be offered to character fourth, proof belief”; “testimony may impeached be remember, relate”; observe, capacity in a defects witness’s may used to contradict finally, be “extrinsic Myers, Techniques testimony.” The Child Witness: witness’s Cross-Examination, Examination, Impeach- Direct However, ment, 18 Pac.L.J. 910-11 those circum stances in which evidence of a witness's character *23 prove unworthy to that the witness is of belief are offered by Jersey Only limited the sharply New Rules Evidence. veracity “honesty opposites” of the traits of or their evidence purpose. specific 22. can be used that Evid.R. Proof of activity persons acts of sexual with other than the defendant * * * ordinarily insufficiently probative gen “is [a victim’s] * * * credibility outweigh highly preju eral as a witness to its 268, Kasto, dicial effect.” v. 584 F.2d 271-72 United States (8th Cir.1978), denied, 930, 1267, 440 99 59 cert. U.S. S.Ct. (1979); Wilson, People L.Ed.2d 486 see also v. 678 P. 2d 1024 (in case, (Colo.Ct.App.1983) portions sexual-assault deletion of diary relating prior of child-victim’s sexual acts with others was denied, 148, proper), 105 83 87 cert. U.S. S.Ct. L.Ed.2d (1984).

Moreover, the “insult and intimidation” that women endure laws, ‘rape “during rape prompted trials states to enact shield’ designed prohibit relating to control or the use of evidence general Supreme the victim’s sexual behavior.” The Court— Leading Harassment —Hostile Environ- Cases—Sexual Work (1986). ment, 100 Harv.L.Rev: 284 n. Courts had questions previously permitted defense counsel to ask victims control, bars, illegitimate their use of birth attendance at about children, experiences. Berger; sexual and number of Trial, Rape Tribulation: in the Man’s Woman’s Cases Court- room, It be the cruelest 77 Colum.L.Rev. would rape-shield protect if paradox the laws enacted to women from indignities myths and to counteract that women consent those interpreted require sex would now be the admis- forcible when, just conduct due to sion of such evidence of sexual victim, age consent is not even an issue. majority involving adult In the vast of cases victims which defense, may critical to the consent be considered to be totally inadmis- sought to be introduced here would be Evidently, assumption that children are because of an sible. innocent, we counter majority naive or believes that must permitting indignities assumption by very to be act that that not inflict on an inflicted on this child victim we would myths require The Constitution does not be adult victim. a dispelled There a in which way. in that situation victim present seeks to case on the basis that the prosecutor any terms from source could not have learned the sexual used See, Ross, e.g., 249 N.J.Su other than defendant. State attempt some (App.Div.1991). Absent per. 592 A.2d that, only jury instruct the State to do the court need language any from the used it should not draw inferences any it should not in sense attribute by the child and that knowledge The court could to the defendant. child’s infor explain many sources of such jury to the that there are sexually defendant society, in our and that whether mation Eatman, for it to determine. See assaulted the victim remains *24 (1985) Assault, N.H.B.J. Sexual Minor Victims of is familiar with sexual (court jury that child could instruct presume it is not to that terminology concepts and that and naive). is child most, proposition supports here the factual

At the evidence event, something is that irrelevant initiated the that the victim child. The law of child relations with a in the case of sexual simply is no initiation very is strict. Victim sexual abuse having had a sexual encoun- admits when a defendant defense thirteen-years old. This is less than with a child who ter victim; competent a helpless he not was defendant was a the kind conduct knowing engage An cannot in of adult. adult alleged in this case. has that been he had emphasizes denies that that defendant majority 534, 593 A.2d 791. child. Ante at vaginal intercourse with the involving in conduct engaged defendant own account But his aggravated That constitutes by the child. oral sexual contact (defining pen sexual 2C:14-1c sexual assault. See N.J.S.A. vaginal oral forms of sexual to include both etration not initiate the contact). that he did Although defendant claims child, encounters testified during with he that the time seconds, which the contact “could have five occurred been it seconds, could have been four it could have a been minute and a half, thirty accepting it could have been seconds.” Even defen- true, dant’s aggravated statements as his conduct constituted sexual assault.

Only argument one other be made for admissibility can of prior the evidence: that description incident with the paralleled victim’s stepfather closely description so of this suggests possible incident that it We might fabrication. con prior cede relevance if experience some to the there were something described, unusual about the event rather than the dreary regrettably every to almost sameness such act with a type was any “signature” child. This far from crime. See Sandoval, People supra, 135 Ill.2d 142 Ill.Dec. (suggesting quality N.E.2d 726 that in a offense relevance). might if establish Even some relevance were ac circumstances, in corded to the evidence those court must still probative decide if the of the worth evidence to defendant sufficiently bears on issue prejudicial what is at its overcome Legislature, law, enacting rape-shield effect. The in has admitting said that in the victim’s activity, prejudice per there is se. Even if child were the defendant, initiator of the encounter with sufficient ly probative my dispel liability. mind to criminal The whole rape-shield purpose get prejudicial of the law is to rid inferences such as “she for it.” the majority’s asked To test logic must ask: in if we an adult case a woman were to have *25 given graphic description rape prior a brutal of on a occasion issue, way in the same she described incident at would rape-shield that ever be considered to a reason circumvent I law? should think not. The evidence not be should admissi ble in child’s this case.

Moreover, permit the trial its to court exercised discretion jury complaint to know that a criminal had been filed against stepfather, closing arguments counsel in for A those matters. reason- free to comment on was defendant having in interest of defendant's able accommodation jury was made in the circumstances before the information this case. Tribe, scholar, H. ex- Laurence respected

The constitutional the federal Congress passage support his pressed rape-shield act: no But difficulties; No costs and is [this act] reform without its exception.

nothing Evidence would to the Federal Rules of in the amendment proposed right in circumstances the defendant’s due process extraordinary override marginally loss of innocence; the occasional adduce crucial evidence of only and that seems amendment, attributed to relevant evidence can plausibly the trial for an humanization of reasonable important an eminently price pay Hearing charge is Victims: Rape [Privacy in cases where the rape. process House Justice The Subcomm. on Criminal on H.R. 14666 Before (1976) (letter Comm, Cong., from Prof. on the Judiciary, 94th 2d Sess. 54-55 School).] H. Harvard Law Tribe, Laurence of a child victim. well in the case Those concerns resound as protected from an adult “A no less than be] child [should public and from history paraded her having therefrom.” Commonwealth having unfair inferences drawn 565 A.2d Pa.Super. Appenzeller, 388 reinstated. should be of conviction judgment opinion. joins in this HANDLER Justice Justice remandment —Chief For affirmance POLLOCK, CLIFFORD, WILENTZ, GARIBALDI and Justices and STEIN—5. O’HERN, dissenting HANDLER and

Justices —2.

Case Details

Case Name: State v. Budis
Court Name: Supreme Court of New Jersey
Date Published: Aug 6, 1991
Citation: 593 A.2d 784
Court Abbreviation: N.J.
AI-generated responses must be verified and are not legal advice.