State v. CrouserState v. Crouser
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- Before:
- Moon
Following a bench trial, defendant-appellant Delbert L. Crouser was convicted of abuse of a family and household member, in violation of Hawaii Revised Statutes (HRS) § 709-906 (1993).
1
On appeal, Crouser con
tends
I. BACKGROUND
In May 1993, the victim, a fourteen-year-old special education student at Kealakehe Intermediate School (Minor), moved from her father’s home into the home of her mother and her mother’s boyfriend, Crouser. By all accounts, Minor was prone to untruths. Her school counselor, the school health aide, and her foster mother characterized Minor as a pleasant, cooperative girl, who would sometimes make up stories to get attention, or he to agree with adults and not make waves, but never to hurt others.
Minor was required by her mother and Crouser to bring home a daily progress report signed by her teachers. On May 19, 1993, Minor forgot to pick up the report from her counselor for her teachеrs to sign. She therefore filled the report out herself, changing some of the grades and her attendance record. Minor testified that she changed her perfect attendance record to reflect some absences because she believed that Crouser would not believe the reported perfect attendance and that Crouser would therefore discipline her for lying.
Crouser somehow learned that Minor had made changes to the report and went to Minor’s room, where she was doing her homework. Minor testified that Crouser called her a liar and hit her across both sides of her face, knocking her to the floor. As she was trying to get up, Crouser grabbed her and threw her face down on the bed. According to Minor’s testimony, Crouser put his knee on Minor’s back, pulled her pants and underwear down to her knees, and started “whacking” her bare buttocks. When Crouser left the room, Minor pulled up her underwear and pants, but Crouser returned with a plastic bat and closed the door. He again pulled down Minor’s pants and underwear and struck her with the bat on the buttocks, arm, thighs, and torso until the bat broke. Minor could not remember the number of times that she had been struck, but testified that the incident lasted approximately thirty minutes. Although Minor testified on direct examination that her mother was not home at the time, she admitted on cross-examination that her mother could have been home, but Minor had not seen her. Minor opined that, if her mother had been home at the time, her mother would have “do[ne] something.” After being disciplined, Minor had a hard time sitting and felt dizzy for an hour or so. Minor testified that her bottom hurt for a couple of weeks after the incident. She also testified that, while in school on the day following the incident, she could not sit on the hard student chairs, that one of her teachers let her use the padded teacher’s chair, and that, in her other classes, she just stood.
On the day following the incident, May 20, 1993, Minor was sent by a teacher to the office of the school health aide, Shirley Yam-aguchi, because she complained of being unable to sit down. Yamaguchi observed that Minor waddled stiffly as though she was in extreme pain, was very emotional, and was unable to sit at the desk, where she customarily talked with students. Minor told Yam-aguchi that she got a spanking from her “stepfather,” Crouser, because of her grades. Yamaguchi called the school counselor, Diane
Marilyn Hagoes, the unit supervisor of the crisis intake and investigation unit of Child Protective Services, Department of Human Services, was called to investigate and assess the incident. There is some conflict in the record concerning the date on which she interviewed Minor; however, it appears to have been on May 21,1993. Hagoes testified that she observed bruising on Minor’s legs, arms, and side, but did not ask to see the bruising on Minor’s buttocks because it had already been photographed. Hagoes testified that, in her opinion, Minor’s injuries were within the definition of “harm” set forth in HRS chapter 587, which is the statutory criterion governing her department’s investigations and assessments.
Hagoes further testified that she interviewed Crouser on May 27, 1993. She showed Crouser the photographs of Minor and asked him how the bruising got there. According to Hagoes, Crouser told her that he “worked [Minor’s] butt,” explaining that he hit her about twenty-five times on the buttocks, mostly with his hand and some with a plastic bat. Crouser also advised Hagoes that he wanted to make it hard for her to sit down, but, when asked about the bruising to Minor’s arm, torso, and leg, Crouser stated that those bruises were self-inflicted. Ha-goes also testified thаt, in her ten years of experience, she had never seen such extensive bruising in a parental discipline ease and that she considered the discipline excessive and not reasonably related to the purpose of safeguarding or promoting the welfare of a minor, including the punishment of misconduct.
Dr. Wesley Sugai testified that he had ordered blood tests on Minor, and the results of those tests showed that Minor did not have any abnormal characteristics that would make her susceptible to easy bruising. He testified that, in his opinion, “the amount of injury inflicted did cause a significant amount of pain, probably lots of psychological trauma from the beating, but, fortunately, no permanent disfigurement.” Dr. Sugai further testified that the force used in this case created a risk of substantial bodily injury.
The prosecution also elicited testimony from Detective Bradley Ballesteros, Sr., who testified that he had interviewed Crouser on May 28, 1993. According to Ballesteros, Crouser admitted that the photos of Minor’s injuries looked “pretty serious” but that he did not feel that he had gone beyond reasonable discipline, and the incident had been blown out of proportion.
Attorney Dari Gleed, guardian ad litem for Minor in family court, testified that Crouser had told him, prior to a court hearing, that Minor’s punishment was twenty-five swats on one side of her buttocks and thirty-five on the other. According to Gleed, Crouser later clarified his statement by saying that he only spanked Minor twenty-five times on one side, leaving the other side untouched so that she could sit down, and meant to get around to the other thirty-five swats later.
Minor’s foster mother, Bonnie Pond, testified at trial that Minor had been living in her home for seven or eight months, and, during that time, she had never had to physically discipline Minor, although she had spanked her own children. She testified that Minor is not a difficult child to deal with and doеs anything asked of her and more. She also testified that, although Minor lied at times, it was never for her benefit, but more of a fantasy.
The only witness called by the defense was Minor’s mother (Mother). Mother testified that she had arrived home from work early on the afternoon of May 19, 1993 and was sitting about fifteen feet from Minor’s room on an outside deck, with a clear view of the
The court orally ruled on October 13, 1994. After reciting the requirements of
Here, the Court finds that the State has proven each element of the charge beyond a reasonable doubt and has proven beyond a reasonable doubt that the force used was not reasonably related to the purpose of safeguarding the welfare of the minor and it was designed to cause or known to create a risk of causing substantial bodily injury or mental distress.
The court then reviewed the testimony and the exhibits and concluded as follows:
[T]he Court will find, based upon the evidence presented and also Exhibits 3 through 10 are rioted, the Court will find that the State has proven beyond a reasonable doubt that the defendant is guilty of the offense of Abuse of Family or Household Member.
Crouser was sentenced on November 17, 1994 and filed his timely notice of appeal on December 2,1994.
II. DISCUSSION
1. The trial court’s conclusion was not clearly erroneous.
Crouser argues that the trial court clearly erred in finding that the force used was not reasonably related to the purpose of safeguarding or promoting Minor’s welfare, including the prevention or punishment of her misconduct, and that the use of force was designed to cause or known to create the risk of causing substantial bodily injury, extreme pain or mental distress. These are conclusions of law (COL), presenting mixed questions of fact and law. “[A] COL that presents mixed questions of fact and law is reviewed under the clearly erroneous standard because the court’s conclusions are dependent upon the facts and circumstances of each case.” State v. Furutani, 76 Hawai‘i 172, 180, 873 P.2d 51, 59 (1994) (citation and internal quotation marks omitted). Under the clearly erroneous standard, a trial court’s decision will not be reversed unless, based upon the entire evidence in the record, the appellate court is left with the definite and firm conviction that a mistake has been made. Id. at 179, 873 P.2d at 58. Based on our review of the record, including the photographs of Minor’s injuries, we are not “left with a definite and firm conviction that a mistake [was] made [in this ease].” Id.
Crouser wаs charged with abuse of a family or household member, in violation of
a. The use of force was not reasonably related to the purpose of safeguarding Minor’s welfare.
As previously indicated, the trial court found that
the State has proven each element of the charge beyond a reasonable doubt and has proven beyond a reasonable doubt that the force used was not reasоnably related to the purpose of safeguarding the welfare of the minor and it was designed to cause or known to create a risk of causing substantial bodily injury or mental distress.
(Emphasis added).
Relying on
Kaimimoku,
Crouser argues that the family court’s conclusion that his use of force was not reasonably related to the purpose of safeguarding or promoting Minor’s welfare was clearly erroneous. In
Kaimimoku,
the Intermediate Court of Appeals (ICA) reversed the defendant’s conviction of abuse of a family member based upon the the purpose prong of the “parental justification” defense,
Crouser claims that, as in
Kaimimoku,
there is no evidence in the present case that his use of force was for any other purpose than punishment. We note that, when
Kaimimoku
was decided,
Crouser contends that the amеndment “liberalized the purpose requirement.” According to Crouser, “[ijnstead of requiring that the force used [be] for punishment, the 1992 amendment only requires that the force used [be] reasonably related to the purpose of punishment.” Therefore, he argues, the court’s conclusion that Crouser’s use of force was not reasonably related to protecting Minor’s welfare was clearly erroneous. Crouser’s interpretation of the effect of the amendment is specious.
The formulation is in some respects less stringent than that in Section 147 of the Restatement of Torts, which speaks of “such reasonable force” and “such reasonable confinement” as the parent “reasonably believes to be necessary for” the“proper control, training, or education” of the child... .[ 5 ]
The formulation also differs from the Restatement in not explicitly demanding that the force be reasonable. It was believed that so long as a parent uses moderate force for permissible purposes, the criminal law should not provide for review of the reasonableness of the parent’s judgment.
9 Haw.App. at 351, 841 P.2d at 1079. The 1992 amеndments significantly altered this formulation. It is no longer enough that the use of force be for the purpose of discipline; it must be reasonably related to that purpose. The present version of
Although we have found no other statute employing the identical language, it seems clear that to be “reasonably related” tо the purpose of punishing misconduct, use of force must be both reasonably proportional to the misconduct being punished and reasonably believed necessary to protect the welfare of the recipient. Subsection (b) of
In this case, the family court noted that it “must judge the action based upon the reasonable hand standard or reasonable person standard.” Considering (1) Minor’s age and her size relative to Crouser’s, (2) the testimony that the force was excessive and caused her to be unable to sit in her classes, (3) the nature of the injuries as depicted by the photos, (4) the medical testimony, and, in particular, (5) Pond’s testimony that she was able to help Minor improve her grades significantly and stop lying without resort to physical force, the court concluded that the physical discipline Minor endured was not reasonably related to the purpose of protecting her welfare. There is nqthing in the record that leads us to a “definite and firm conviction that a mistake has been made.” Therefore, we hold that the trial court’s conclusion that the force used was not reasonably related to protecting Minor’s welfare was not clearly erroneous. Consequently, Crouser’s contention that “[t]here was insufficient evidence to support the verdict in the instant ease because the Prosecution failed to negative the justification defense of parental discipline” is without merit.
b. Crouser’s beating of Minor was designed to cause, or known to create a risk of causing, substantial bodily injury, extreme pain, or mental distress.
Crouser asserts that, because the force he used on Minor did not exceed the level applied in
State v. Deleon,
72 Haw. 241, 813 P.2d 1382 (1991), and in
Kaimimoku,
it was justifiable under
In Kaimimoku, the father had slapped his daughter’s face and punched her shoulder, leaving a scratch and a bruise, and causing some pain of unknown duration. Applying the Deleon analysis, the ICA held that the prоsecution had not overcome the defendant’s parental discipline justification defense. 9 Haw.App. at 353, 841 P.2d at 1080.
As previously stated,
Reinterpreting “extreme pain” in light of the reduced level of force permitted by the amendments, we .cannot say that the trial court clearly erred when it found that the use of force caused Minor extreme pain. The permissible level of injury was reduced to that which is less than “substantial bodily injury,” which is defined as:
bodily injury which causes:
(1) a major avulsion, laceration, or penetration of the skin;
(2) a chemical, electrical, friction, or scalding burn of second degree severity;
(3) a bone fracture;
(4) a serious concussion; or
(5) a tеaring, rupture, or corrosive damage to the esophagus, viscera, or other internal organs.
When confronted with a constitutional challenge of a penal statute on the grounds of vagueness or overbreadth, we apply a number of principles on appeal. First,
[t]he constitutionality of a statute is a question of law which is reviewable under the righi/wrong standard. Additionally, where it is alleged that the legislature has acted unconstitutionally, this court has consistently held that every enactment of the legislature is presumptivеly constitutional, and a party challenging the statute has the burden of showing unconstitutionality beyond a reasonable doubt. The infraction should be plain, clear, manifest, and unmistakable.
Second, we construe penal statutes narrowly, considering them in the light of precedent, legislative history, and common sense....
Third, where possible, we will read a penal statute in such a manner as to preserve its constitutionality.
State v. Gaylord, 78 Hawai‘i 127, 137-38, 890 P.2d 1167, 1177-78 (1995) (citations omitted).
Due process of law requires that a penal statute state with reasonable clarity the act it proscribes and provide fixed standards for adjudging guilt, or the statute is void for vаgueness. State v. Kameenui, 69 Haw. 620, 621, 753 P.2d 1250, 1251 (1988). Statutes must give the person of ordinary intelligence a reasonable opportunity to know what conduct is prohibited so that he or she may choose between lawful and unlawful conduct. Id.
State v. Tripp,
71 Haw. 479, 482, 795 P.2d 280, 282 (1990). Vagueness is an oft-raised challenge to statutes criminalizing child abuse.
See
Annotation:
Validity and Construction of Penal Statute Prohibiting Child Abuse,
1 A.L.R.4th 38 (1980 & Supp.1995). Crouser’s challenge, however, is unique in that he does not take issue with the constitutionality of the penal statute that he was found to have violated, that is,
First, we note that
Society recognizes the primary role of parents in preparing children to assume the obligations and responsibilities of adulthood, and it is well-established that parents have a privilege to subject children to reasonable corporal punishment. Restatement (Second) of Torts § 147. On the other hand, child abuse is a serious and widespread problem, and the state has a powerful interest in preventing and deterring the battering of children. Section 703-309(1) represents the balance struck by the legislature between these competing interests. Crouser’s argument, essentially, is that the line between these competing interests was not drawn clearly enough because the terms used are not defined.
In
Kameenui,
the court explained that the absence of a definition for the term “physical abuse” did not render
An ordinary reading of the statute gives sufficient notice to thе Defendants that their conduct was prohibited. In a matter as complex as the physical abuse of household members, to require the legislature to list every type of conduct covered under the statute would be counter-productive.
69 Haw. at 622-23, 753 P.2d at 1252. Although the legislature has not exhaustively enumerated the specific injuries that would constitute unjustified use of force against a minor in the name of discipline,
Crouser also argues that
III. CONCLUSION
Based on the foregoing, we hold that: (1) the family court’s conclusion that Crouser’s conduct was not justified under
Notes
.
(1) It shall be unlawful for any person, singly or in concert, to physically abuse a family or household member....
For the purposes of this section, “family or household member” means spouses or former spouses, parents, children, and persons jointly residing or formerly residing in the same dwelling unit.
.
(1) The actor is the parent or guardian or other person similarly responsible for thе general care and supervision of a minor, or a person acting at the request of the parent, guardian, or other responsible person, and:
(a) The force is employed with due regard for the age and size of the minor and is reasonably related to the purpose of safeguarding or promoting the welfare of the minor, including the prevention or punishment of the minor‘s misconduct; and
(b) The force used is not designed to cause or known to create a risk of causing substantial bodily injury, disfigurement, extreme pain or mental distress, or neurological damage.
.
. See supra note 2.
. Restatement (Second) of Torts § 147 (1965) provides that:
(1) A parent is privileged to apply such reasonable force or to impose such reasonable confinement upon his child as he reasonably believes to be necessary for its proper control, training, or education.
(2) One other than a parent who has been given by law or has voluntarily assumed in whole or in part the function of controlling, training, or educating a child, is privileged to apply such reasonable force or to impose such reasonable confinement as he reasonably believes to be necessary for its proper control, training, or education, except in so far as the parent has restricted the privilege of one to whom he has entrusted the child.
. “Noscitur a sociis” is Latin for “it is known from its associates.” Black‘s Law Dictionary 1060 (6th ed. 1990). Under the doctrine of nos-citar a sociis, the meaning of words or phrases in a statute may be determined by reference to the meaning of words or phrases associated with it.