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State v. Larson
453 N.W.2d 42
Minn.
1990
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*1 (1953). Generally, police discretionary offi Minnesota, Respondent, are classified as officers STATE Elwood, immunity. to that cers entitled 678; v. Tro 423 N.W.2d at see also Cook LARSON, Philip Appellant. Bruce 221, 224, vatten, 200 Minn. 274 N.W. No. C2-88-2379. immunity applies re official Whether Supreme Court of Minnesota. quires court to focus on the nature March particular question. act Larson Dist. Indep. Rehearing School No. May Dеnied case, Van Hal tire immunity for three acts: seeks handcuffing, pointing

shooting, by the threat accompanied

of his revolver indicated, As we have concluded

to shoot. battery arising the tire

there was no

shooting handcuffing. nor from But a battery during if there was presents

handcuffing, it seems to us this type

the classic case of exercise giving immunity. rise official

discretion exception immunity exists the officer acted mali-

doctrine Minn, Susla, willfully. ciously or

175, 247 N.W.2d at 912. Whether or not an willfully maliciously

officer acted

usually question of fact to be resolved Elwood, ‍​‌​​‌​​‌​‌​​‌‌​‌​‌‌​‌​​‌‌​‌‌‌‌‌‌​‌‌‌‌‌‌‌‌​​‌‌​​​‍jury. N.W.2d at 679. Suf- say, per-

fice it to facts exist which would respect to infer

mit a that with

pointing of the and the threat to revolver

Johnson, assault, Hal Van committed an doing maliciously so acted will- Therefore,

fully. on this issue we affirm and remand to the trial trial of the

court for assault issue under only,

state law but otherwise reverse the affirm the trial court

grant summary judgment on all other

issues. part, part,

Affirmed reversed in

remanded.

COYNE, Justice.

In its this case the court decision the trial court concluded that erred admitting certain state- nontestify- ments made available but ing complainant prose- in a child sex abuse Larson, cution. (Minn.App.1989). The court of error, prejudicial error ruled that the was assuming complainant compe- was that tent, determined, trial court therefore available. Id. at 598-99. ruled, however, that the trial court may not have realized the effect of its compe- determination that child was tent, it that and remanded with instructions its changed trial court on remand competency on its determination based awareness of the effect the determina- tion, then a new trial nоt be needed. panel, arguing that Id. One member required, trial new was dissented the remand for reconsideration of competency. issue Id. at 600. We for granted petition both the defendant’s cross-petition for review review Having concluded that filed state. err in the trial court did not child, we reverse hearsay statements of the appeals and of the court of decision judgment of conviction. affirm case, B., was born The child in from defen- May separating On of 1983. dant, custody of B.’s was awarded mother B., privi- subject defendant’s visitation leges. April In late when she old, com- years the child quite four vaginal plained soreness to her mother took burning Her mother urination. physi- clinic. The family practice her ato assistant, conducted the exami- cian’s swelling nation, around saw redness and Cromett, Public F. Asst. State Michael abuse, Suspecting vaginal opening. Paul, Defender, appellant. St. for had B. who touched asked examiner Gen., III, Humphrey, Atty. H. Hubert had replied “Daddy” touched her. B. that Gen., Atty. St. Kempainen, Paul R. Asst. of his “came out her “his bone” that Wilhelm, Paul, Martin Coun- and D. Gerald she hurt and that pants.” B. said had Fairmont, respondent. ty Atty., stop. him to asked pur- temporarily discontinued Visits 2,Mаy obtained suant to a court order county only purposes court in hearing, in the district B., five, then incompetent where resides. to testify. The trial ruled that the statements 7,May On B. made more state- were admissible Minn.Stat. § protection a child about abuse *3 (1988).1 worded, As subd. the statute is specialist. put “someone” his She said had the pursu- statements cannot be admitted penis legs up her her butt.” “between (a) ant to the statute unless the child either say She was would who “someone” (b) testifies trial is unavailable and Daddy her because “she loved and she corroborating After evidence. rul- get didn’t him to into She want trouble.” did, ing granted as it the trial court a happened Daddy’s “in said the abuse her continuance to the defendant so that house.” try ‍​‌​​‌​​‌​‌​​‌‌​‌​‌‌​‌​​‌‌​‌‌‌‌‌‌​‌‌‌‌‌‌‌‌​​‌‌​​​‍expert defense could to obtain testimo- an аttorney Defendant retained and ob- ny and also so that defendant could decide allowing super- court order in June tained a testify. whether to call B. to vised visits. Defendant his renewed motion at the re- psychologically by B. was evaluated a convened in hearing August, omnibus doctor, talked her with four times. He shortly before the rescheduled trial date. “high that probabili- concluded there was support, Iowa, Coy he cited 487 U.S. ty” she “inappro- that had been involved in 108 S.Ct. 101 L.Ed.2d 857 priate activity.” sexual correctly The trial court ruled that July hearing, On after a apply. did not Coy In the order the trial court ordered reinstatement of defendant’s said that state- unsupervised privileges. visitation ments was conditioned on victim. began weekly B. psychotherapy with Dr. Susan Lund of Midwest Children’s Re- August day trial, On the first August. source Center On October continuing defense counsel made a objec- 1987, B. told Dr. Lund that defendant tion the out-of-court statements on the “pushed penis.” at her his dem- She ground that their admission evidence anatomically onstrated this with correct violate right would defendant’s of confron- happened dolls and said it during re- tation. The trial court said defendant

cently unsupervised reinstаted visits. objection would to make an additional ground if developed. another Defendant

Hennepin County, the county of the said also he intended to call B. The trial residence, mother’s obtained an order as- court therefore conducted an in-chambers suming custody younger of B. and her said, competency hearing. The court “It is terminating brother and defendant’s visita- understood рarty that neither the court privileges. tion people More interviewed —if * * * competent finds has to call her [B.] B. in November and this was party wish to so.” do The [that doesn’t] commenced in December subsequently trial court determined that B. hearing The omnibus was held competent. Defendant did not call B. county district court in the where the statements, When state introduced B.’s charged abuse occurred June of 1988 objection continuing defendant made a shortly begin. before trial was to The hearsay grounds. hearing was held on the state’s motion for jury guilty The found of crimi- defendant permission to use the out-of-court state- degree. nal sexual conduct the second the complainant ments of and on the defen- dant’s motion suppress the statements concluding appeаls, that ground that their admission trial court erred the hear- violate right child, (1) defendant’s constitutional say statements of ruled that parties stipulated, confrontation. The the trial court’s determination that vic- Although trial court had B's ruled that mitted into evidence and shown to the videotaped statement made in November 1987 pursuant parties’ stipulation. inadmissible, videotape at trial the was ad- she was not be able to claim that the interests meant that competent tim was compulsory available, served confrontation in turn meant that both which process were not served in this precluded case be- the constitution statute he cause had victims out-of-court statements use of the victim’s witness; (2) hearing. Any at the other rule would her called unless permit challenge his cоn- deprives Minn.Stat. subd. § by pointing viction in faith bad authority to admit out-of- the courts of prosecutor’s failure to call a witness of child sex abuse victims by his action whom defendant own dem- 803(24), the so- pursuant to Minn.R.Evid. onstrated he no desire examine. (3) that exception; and called catch-all 803(4), ad- dealing with the Id. *4 pur- for the mission of made statements Inadi, in Subsequently, v. United States treatment, diagnosis or pоse of medical 394, 1121, 475 106 89 U.S. S.Ct. admitting a not a does afford basis (1986), L.Ed.2d 390 the United States Su- identity of her victim’s as to the statement preme Court ruled that the confrontation disagree of these con- We with all abuser. showing normally require clause does not a reasoning underlying clusions and the is in that the declarant unavailable order to them. The admit out-of-court statements. out-of- Inadi were made First, pre the Constitution does not nontestifying co-conspirators available clude the use of the victim’s out-of-court the of the defendant. The Court said that has called her statements unless the state unavailability developed in cases Koonsman, In 281 as a witness. State involving testimony given in tri- an earlier (Minn.1979), a rejected we al, good is a where there reason such defendant’s contentiоn that he was denied rule, to apply but that the rule does not by the state’s his of confrontation many kinds admitted criminal the testify to the victims to at failure call 392-94, 106 at 1124-26. trials. Id. at S.Ct. admis hearing on the issue of the omnibus impose signifi- Recognizing that would We sibility testimony. of identification to prosecutor practical cant burden the stated: availability of declarants even insure the arguments rejected We have similar be- prosecutor de- neither the nor the when see, e.g., Maloney, fore— Minn. declarant at fense wished to examine the (1973), —and trial, rejected the Court the again. objectives we do so rule: compulsory- confrontation clause marginal protection defendant Any process to clause are assist the defen- government to by forcing the securing presence dant the witness- co-conspirator declarants witnesses those es to the to exam- and enable defendant available, willing hos- testify, to statements are used ine witnesses whose yet already defense, and not tile Westen, trial. against him at Confron- prosecution, when subpoenaed Process, 91 Compulsory tation and call and cross-ex- defendant himself can differеnt- Harv.L.Rev. 616. Stated declarants, support an amine such cannot process ly, compulsory confrontation today that unavailability rule. We hold goal a common “work tandem toward not em- Clause does the Confrontation producing assisting the defendant rule. body such a Ibid., examining witnesses trial.” at 399-400, S.Ct. at 1128-1129.2 Id. at event, if it p. any could be applies here. As reasoning prosecutor sоme The same said that the breached it was in the victims, Inadi, is at all clear that should it not duty to call the as a required call the declarant to said: would witness, In a footnote Court also only is the declarant to insure that or Appeals’ clear from the Court of It una- if needed. The available for vailability opinion whether in order to meet its burden many same unavailability, rule suffers showing requested declar- to of the defendant that the call the child but has interests side. It well expressed ant be called either his intention to call child to go defendant to have been better for the testify. rely we see no need to challenge ambiguity statute to sustain the admission of (when she said that the child’s statements statements in this case. house but abuse occurred defendant’s By enaсting 595.02, section subdivision it) say than have who did legislature deprive did not possibly testify child in court called authority to admit who did it. Given that it was defendant complainants pursu- child or witnesses case, the circumstances of this the Inadi any promulgated ant rule of evi- us, approach makes at least with sense noted, already supra dence. As we have respect to constitutional clаim. 3,n. we the primary responsibility literally, Read section subdi separation powers doctrine for 3, recognizes admissibility vision regulation evidentiary matters. only child’s out-of-court statements the Moreover, no reason to believe that child either testifies unavailable legislature attempting preempt legislature

witness. The enacted the stat *5 Indeed, expressly the field. the statute 1984, years ute two before the Unitеd authorizes the admission of certain out-of- Supreme States Court made it clear Ina- court “not otherwise admissible unavailability di that the of the declarant is evidence,” by statute or rule of signifying always prerequisite not to of supplement only an ‍​‌​​‌​​‌​‌​​‌‌​‌​‌‌​‌​​‌‌​‌‌‌‌‌‌​‌‌‌‌‌‌‌‌​​‌‌​​​‍intention the rules of hearsay evidence the defendant evidence.4 Here out-of-court state- Understandably, case. criminal sinсe the ments were admissible under two different resolved, question yet legisla been evidence, 803(24) rules Minn.R.Evid. ture the safe took constitutional course and 803(4). codified what understood the confronta

tion clause of the re sixth amendment 803(24), Minn.R.Evid. one of the two quired in order to make out-of-court state hearsay exceptions so-called “catch-all” to the ments admissible. le,5 hearsаy that a state ru may may It well ment be admitted even if not applying be that the stat- admissi comity,3 exceptions ute as a matter of ble under of the other we could con- requiring “equiva strue the statute as rule if has not the state the statement available, guarantees to call a child declarant at lent circumstantial of trustwor where, here, least the defendant has not thiness” and сertain other conditions are Bellotti, 308, interpretation, (Minn. flaws under either and in fact State v. 383 N.W.2d 313 may (Minn., 24, less defensible under an inter- April App.1988), pet. rev. denied pretation requiring to call 1986), appeals upheld admission each declarant as a witness. pursuant certain out-of-court statements 10, 475 U.S. 398 n. S.Ct. n. 106 at 1127 803(24), where those statements deemed were inadmissible under statute. primary responsibility 3.The has un Dana, rejected, We have v. since 422 separation powers der the regulation doctrine for the 246, (Minn. 1988), evidentiary N.W.2d 250 the conclusion of matters but has en statutory forced reasonable rules of evidence as Bellotti that state comity a matter of where rules were one child about assaults another conflict with the Rules of statute, Evidence. Minnesota child inadmissible undеr the but we Dana, 246, (Minn. 1988); State v. 422 N.W.2d 259 rejected the conclusion that statements Willis, 180, (Minn. State v. 184 inadmissible under the statute be admitted 1984). disagree We dictum contained in under one of our Minnesota Rules of Evidence. opinions appeals deferring of the court of legislature regulator primary as the of evidentia- 804(b)(5). other 5. The is Minn.R.Evid. As the ry E.g., Proposed Suspension, matters. In re clear, 1977 committee cоmment makes but for Nursing Revocation Non-Renewal requirement in rule Parkway Home Licenses Manor Healthcare 804(b)(5), exception this is identical to rule Center, Center and Innsbruck Healthcare 448 803(24). 116, (Minn.App.1989), pet. N.W.2d (Minn., 18, January 1990). rev. denied

47 relying Eighth of the United States Court of this court Circuit Relevant cases met.6 803(24) Ortlepp, Appeals upheld v. include State has admission under on rule (Minn.1985) 39, (ruling 803(4) 44 ad Fed.R.Evid. of the victim’s stаtement 363 prior statement as accomplice’s identifying theory missible the abuser pertinent under the identity evidence substantive abuser involving the catch-all citing See, other cases e.g., v. De treatment. United States that the out- exceptions). Cir.1987) We are satisfied (8th (the Noyer, 811 F.2d 438 in this by the victim of-court statements psychological prob nature and extent of guaran circumstantial cаse had sufficient the nature of the lems which ensue and justify their ad of trustworthiness tees knowing depend often on treatment under this rule. United States mission identity abuser); also, see Goldade (8th Cir.1987)(trial Shaw, 824 F.2d State, (Wyo.1983) P.2d discretion in admit court did not abuse its denied, (same), cert. 467 U.S. identical federal version this ting, (1984). S.Ct. 82 L.Ed.2d 844 We rule, testimony by in social worker about agree reasoning with the of these cases on 11-year-old viсtim of sexual terview with particular point. strong father where cir abuse foster however, recognize, We that a de guarantees of trustworthiness cumstantial fendant who wants cross-examine an denied, present), cert. U.S. available child witness whose 1033, 98 L.Ed.2d 997 108 S.Ct. being statements are used the state the statements made for Similarly, compelled should not be to call the child as purpose diаgnosis of medical or treat prefer if the a witness defendant would independently admissible under ment are *6 Therefore, state call that the the witness. 803(4).7 Citing using approach a modified version of the Dana, (Minn.1988), 422 N.W.2d by Westen,8 we suggested Professor hold appeals of held that the trial in future of this kind the state cases may rely rule to admit state on this must, by expressly requested when the de Dana, identifying abusеr. In so, fendant to do its case-in-chief however, we were not concerned with hearsay witness available whose state admissibility patient’s being ments are admitted the de purposes diagnosis of medical or made for fendant. type covered treatment of statement [the ’ that the trial 803(4) Since we have concluded admissi by rule but rather with the ] extrajudi- did not err opinion going to cоurt bility expert Dana, complainant, of the child 422 cial statements identity of child abuser. cases, no need decide whether the In at 250. a number name, it, that, including though particulars the declar- 6.The address, witness, present de- a statement not whereabouts ant available any hearsay by specifically of the other covered clarant. exceptions "equivalent having circumstan- 803(4) provides that statements made 7. Rule guarantees is admissible: tial of trustworthiness” diagnosis purposes of or treatment medical (A) the state- the court determines that [I]f though by rule even not excluded fact; as evidence of a material ment is offered (B) as a witness. State- the declarant is available probative ‍​‌​​‌​​‌​‌​​‌‌​‌​‌‌​‌​​‌‌​‌‌‌‌‌‌​‌‌‌‌‌‌‌‌​​‌‌​​​‍on the the statement is more by the rule are: ments covered point it offered than other for which purposes medical di- made for proponent procure Statements can evidence which the describing efforts; (C) agnosis medical gener- or treatment and through reasonable pain, present symptoms, or history, past or or purposes al rules and the interests of of these sensations, general inception or charaс- justice or the admission of the will best served external source thereof a state- of the cause or statement into evidence. ter pertinent diagnosis excep- reasonably may be admitted under this ment insofar proponent known tion of makes or treatment. unless the party sufficiently in advance to the adverse Westen, Compulsory 8. See provide hearing adverse thе trial Confrontation Theory Crimi- Evidence A prepare Process: party opportunity to with a fair Unified Cases, it, 91 Harv.L.Rev. statement nal meet his intention offer the ruling always erred in that the almost type pros- case ecution, compe effect of the determination of it must do so producing the tency alleged of a child witness is a factor to be open victim on the witness stand in making considered in that determination. court so the accused be afforded his availability Inasmuch as the of the witness constitutional of confrontation. is not determinative of the Consequently I would remand to the trial statements, problem which court for a new trial. prompted appeals’ ruling Moreover,

should not recur. relevant cases suggest

of this court do not that the effect competency determination on the

trial of the case is a factor which should be deciding competency. considered in Cf. Amos, (Minn.

State v. 347 N.W.2d

1984); Yahnke, State v. FAMILY AMERICAN MUTUAL summary, extrajudi- we hold that the COMPANY, INSURANCE cial complainant statements of the child Petitioner, Appellant, who was prosecution available to both testify defendant but called neither to VANMAN, al., Respondents. Robert et properly admitted. Accordingly, we reverse decision of the court of No. C8-89-310. and affirm the defendant's conviction. Supreme Court of Minnesota. Reversed; judgment of conviction af- March

firmed.

KELLEY, (dissenting): Justice

I respectfully dissent. At steps all

this criminal the defendant

duly objected to the admission of out of alleged of the victim on grounds that since the

victim was crucial to the establishment of

the elements charged, of the crime ‍​‌​​‌​​‌​‌​​‌‌​‌​‌‌​‌​​‌‌​‌‌‌‌‌‌​‌‌‌‌‌‌‌‌​​‌‌​​​‍obligation had the produce

victim in court for examination and cross-

examination under the Sixth Amendment to

the United States Constitution and Article

I, Section Six of the Minnesota Constitu-

tion, each of which that the “ac- * * * cused enjoy shall to be

confronted with the witnesses Any

him.” statute or court-promulgated evidence,

rule of “prac- concern for problems

tical prosecutors,” view, in my

cannot dilute that constitutional mandate.

Moreover, admission of evidence in viola-

tion of the seldom, confrontation clause is ever, Hansen, harmless. State v. I would

hold that if the state wishes to establish

the crime testimony, victim which is

Case Details

Case Name: State v. Larson
Court Name: Supreme Court of Minnesota
Date Published: Mar 23, 1990
Citation: 453 N.W.2d 42
Docket Number: C2-88-2379
Court Abbreviation: Minn.
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