*1 MONTANA, OF STATE Respondent, Plaintiff v. MIZENKO, MICHAEL
GREGORY
Appellant.
Defendant
04-488.
No.
April 15. 2005.
Heard
April
2005.
Submitted
January
2006.
Decided
MT 11.
330 Mont.
For Martin Judnich McGrath, General; Attorney For Honorable Mike Respondent: Attorney General, Helena; (argued), Special John Paulson Assistant Gannon, County Attorney, Stephen A. Fort Benton. (Criminal Donahoe,
For AmiciCuriae: Michael Bozeman Defense Lambert, Marty (County Attorneys Bozeman Lawyers); Trial (Montana Mandiloff, Association); A. Coalition Christine Helena Violence). Against Sexual and Domestic Opinion LEAPHART of the Court.
JUSTICE delivered (Mizenko) jury Gregory Mizenko ofhis third offense convicted 45-5-206, Family MCA. of Partner or Member Assault violation § *3 trial, hearsay During the District Court admitted number victim, wife, appeals. Mizenko’s Debra. Mizenko statements from We affirm. is: Were Debra’s statements testimonial?1 issue
¶2
BACKGROUND County Attorney charging an information The Chouteau filed ¶3 Family of 45-5- Mizenko Partner or Member Assault violation § Grove, at trial that neighbor, Dawn the Mizenkos’ testified MCA. late appeared when Groves’house Debra was out breath she area. jaw had a on her cheek or Grove one afternoon. Debra wound friend, her call as well as a Carol that Debra asked to testified King Tami phone and handed the Debra. Richard. Grove called 911 answered the 911 call. Debra, appear failed to at trial. subpoenaed the State she Although
¶4 drinking that her husband had been testified that Debra “said Grove showing testimonial, made that Debra to cross-examine Debra the State If we would consider whether opportunity an at trial that Mizenko had unavailable and statements, required Amendment to overcome a Sixth at the time she made the Confrontation objection. Clause trying Seeking and was to hurt her.” clarification Debra’s statement her, the prosecutor you asked Grove: “And stated that he been had Yes,” drinking and had hurt her?” Grove replied. relying Presumably on the excited utterance exception of Rule
¶5 803(2), M.R.Evid., the objection District Court overruled to the following testimony from King about her conversation with Debra. you
[Prosecution]: Do what you? recall Mrs. Mizenko told her, said [King]: Greg pushed She hit had her down and she pullen [sic] hair-he had out her hair. Okay.
[Prosecution]: request Did she law enforcement? arrested, [King]:Yes. She wanted him she is what said. objection Mizenko, Without from prosecution court also allowed the play audiotape Debra, call jury. tape, the 911 for the On the voice, breathing heavily cracking states, and in a and hit wavering “he me, my hair, pulled out me I so call knocked down. tried hard not to [gasp], umm, but this I anymore.” is ridiculous. can’t do this Officer Buennemeyer Scott testified that he when arrived at home, Mizenko he saw a through bruise on Debra’s face. As he walked house, pens pencils dog he saw on the food floor of kitchen. a lock pet He saw of hair near the in the bowl kitchen another lock of hair on the in the living floor room. The District Court twice objections Buennemeyer’s testimony sustained foundational Buennemeyer, the hair Finally, prosecution was Debra’s. asked you Overruling “Did Debra tell Mizenko where this hair came from?” hearsay Buennemeyer objection, Mizenko’s District Court allowed testified, hair, ‘Yes, did. me to answer. He she She told it was her head, residence, pulled during from her an altercation at her at that time and date.” rested, objected After the State Mizenko Grove, his they
from King Buennemeyer, arguing that denied him right to confrontation. The Court District ruled that Mizenko’s cross- had his examination ofthe witnesses who contact with Debra satisfied right to jury guilty Sixth Amendment confrontation. The found Mizenko by a unanimous verdict.
STANDARD OF REVIEW a district evidentiary We will review court’s decision determine *4 14, Cameron, 32, its State v. 2005 MT ¶ whether abused discretion. discretion, 14, 1189, 51, Mont. 106 P.3d 14. There is no 326 ¶ ¶ however, Cooper Amendment. interpreting the Sixth properly Industries, (2001), 424, Group, Inc. v. Leatherman Tool Inc. 532 U.S. 674, 456-36, 1678, 1685-86, (indicating 149 686-87 121 S.Ct. L.Ed.2d
303 a constitutional applying when appropriate novo review is de articulation, facts of to the capable precise of concept, standard or (2004), 36, 42, 124 v. 541 U.S. case); Washington particular Crawford novo 1354, 1359, 158 177, 187 (applying de review L.Ed.2d S.Ct. Amendment, the Sixth Washington Supreme application Court’s review). We articulating any expressly albeit standard without interpretations of law and review a district court’s conclusions evidence, Villanueva, 2005 de v Constitution or the rules of novo. State Mathis, 9, 135, 179, 9; 192, 9, MT 328 118 P.3d State v. ¶ Mont. ¶ ¶ 8, 756, 112, 8, 178, 8; 68 United MT 315 Mont. P.3d see ¶ ¶ 2003 (8th 2004), 989, Blue Cir. 372 F.3d States v. Bird
DISCUSSION Landscape Changes I. Crawford enjoy right... “In all shall prosecutions, criminal accused Const, against U.S. amend. be confronted with witnesses him.” recently, Supreme VI. Until Court had allowed courts to admit hearsay “adequate reliability.’” ‘indiciaof Ohio when evidence bore (1980), 597, 56, 66, 100 2531, 2539, 65 v.Roberts 448 U.S. S.Ct. L.Ed.2d (citation omitted). Further, 608 “Reliability can be inferred without hearsay firmly more in a case falls where evidence within a rooted guarantees or if exception” “particularized the evidence has Roberts, 66,100 2539,65 trustworthiness.” at S.Ct. at L.Ed.2d U.S. Thus, Roberts, any at 608. under the rules of evidence subsumed admitting placed substantive restrictions the Sixth Amendment had on hearsay. In v. Supreme United States Court decided (2004), 1354, 177,
Washington 36, 541 U.S. 124 S.Ct. 158 L.Ed.2d hearsay dramatically which the Court bifurcated from the law Clause the Sixth Confrontation Clause. Confrontation hearsay Amendment allowscourts admit criminal defendants (1) testimonial, hearsay if only two instances: the defendant opportunity must have had an to cross-examine the declarant prosecution appear must unavailable to at show the declarant is 1369, 197; trial, Crawford, U.S. at 124 S.Ct. 158 L.Ed.2d at at (2) nontestimonial, adequate must hearsay or if the bear reliability particularized guarantees of trustworthiness. indicia of 203. In at 158 L.Ed.2d at Crawford, 541 U.S. at S.Ct. gave examples, it Supreme Court numerous Crawford, although “testimonial” evidence. specifically declined to define constitutes what at 203. 158 L.Ed.2d Crawford, 541 U.S. S.Ct. *5 304
Mizenko’s case forces this Court to deal with the definitional void left by Crawford. II. Testimonial vs. Nontestimonial “ Testimony ¶11 ‘[a] solemn declaration or affirmation made ”
purpose
establishing
of
proving
or
some
Crawford,
fact.’
defendant
tests
testimony
witness’s
in the
rigorous,
most
demanding,
exacting
Crawford,
61,
test.
The Framers would be astounded to learn
ex
it was
could be admitted
criminal defendant because
by
But
court’s
government
elicited
“neutral”
officers.
even if the
accurate,
nothing
says
officer’s
assessment
the
motives
Only
Sylvia’s
of her
perception
about
situation.
cross-examination
could reveal that.
66,
1373,
541 U.S.
124 S.Ct.
Crawford, at the identifying possible protections by the afforded purposes behind may Clause, Confrontation notes that Professor Mosteller this concern ways: “government[al] of the manipulation manifest in either of two uttered”; creating or evidence-manipulating witness in words “governmental recording of the of the rather manipulation statement Mosteller, said.” P. v. manipulation than of what was Robert Crawford Witnesses, Washington: Encouraging Ensuring Confrontation (2005). 511, Rev. U. Rich. L. 569-70 abuse the opportunity The second concern is with declarant’s to system on, justice revenge criminal in order to to exact or punish, Raleigh, of Sir as shift the blame the defendant.2 The trial Walter quoted Crawford, danger: illustrates this Cobham, Raleigh’s alleged accomplice, implicated had him in
Lord Privy Council and in a letter. At an examination before trial, jury. Raleigh argued Raleigh’s these were read to the possible similarly purpose the other Professor identifies Mosteller “protect[ing] or even Clause the defendant from malicious falsehoods Confrontation errors Mosteller, governmental manipulation.” independent U. the witness L. Rev. at 571. Rich.
Cobham had lied to save himself: absolutely “Cobham is in the King’s mercy; to him; excuse me cannot avail accusing me he may hope for favour.”
Crawford,
44,
Indeed, danger to a might defendant greater well be if the trial, statement introduced without a confrontation, a statement volunteered to police rather than a statement elicited through formalized police interrogation. imagine One can temptation that someone who grudge might bears a have to volunteer police, truthfully not, or information of the crime, commission of a especially when that person is assured he subject will not be to confrontation. (6th 2004),
United States v. Cromer Cir. 389 F.3d 675. characterizes “a casual remark to an acquaintance” as nontestimonial. 124 S.Ct. at “casual,” L.Ed.2d at 192. The word rather modifying than setting statement, which the declarant made the modifies the declarant’s assumption use, as to if any, what might listener make of the objective statement. When an reasonably declarant would expect the trial, state to use her statements at the Sixth Amendment demands that courts exclude such opportunity absent an (2nd confrontation. United Saget 2004), States v. Cir. 377 F.3d (1st 228-29; 2004), Horton v. Allen Cir. 370 F.3d speaking When government officials, agents circumstances are such that a declarant should reasonably expect that *7 government will seek to use those statements at trial. Whereas when a speaks declarant with her neighbor fence, across the backyard she has much less of an expectation government that the will make prosecutorial use of Any those statements. in situation which the knowingly speaking declarant police government agents to the or implicates concerns both with the declarant’s motivation and with the possibility prosecutorial expects misconduct. The declarant and government trial, understands that may use her at statements and may the police deliberately inadvertently or color the substance oftheir statements to reflect their prejudices understandings own situation, may selectively or record the declarant’s statements. Likewise, signs gives when the declarant an affidavit or a recorded statement, the declarant that the expects state will seek to make use of (1992), 346, 365, those statements. See White v. Illinois 502 U.S. 112
307
Scalia, J.,
(Thomas, J.,
by
736, 747,
848,
joined
116 L.Ed.2d
865
S.Ct.
judgment). Although
in the
concurring
concurring
in
part
obtaining
in
recorded or sworn
may
directly involved
government
not be
clearly
testimony
anticipates
testimony,
provides
a
who
such
declarant
White,
accused.
use the statements
an
may
that the state
747,
(“extrajudicial
at
192,
“any anticipation by
speaker
that the statement will be
conveyedbeyond
audience,
the immediate
let alone that it will be used
trial,” Mosteller,
39 U. Rich. L. Rev. at 573. In United States v.
(6th
2005),
Franklin
537,
Cir.
415 F.3d
the court held that where a
declarant Clarke’s
friend,
statements were to a
Wright, they were
nontestimonial. “Clarke made the statements
to his
by
friend
happenstance; Wright was not a police officer
government
or a
informant seeking to elicit the
prosecution
statements to further a
against Clarke or Frankin. To the contrary, Wright
privy
was
Clarke’s statements
as his friend
Franklin,
and confidant.”
415
545;
(6th
F.3d at
United
2005),
States v. Gibson
325,
Cir.
409 F.3d
338
(describing statements as nontestimonial where the “statements were
not
police
made to the
or in the course of an
investigation...
official
[nor
in an attempt] to curry favor or
blame”);
shift the
United States v.
(8th
(“Mr.
2004),
832,
Cir.
368 F.3d
838 n.1
Rush’s comments
Manfre
were made to loved ones or acquaintances and are not the kind of
memorialized, judicial-process-created evidence of which Crawford
(8th
speaks”); United
2004),
States v. Lee
637,
Cir.
374 F.3d
(“Kehoe’sstatements to his mother
implicate
do not
the core concerns
clause”).
Likewise,
confrontation
many state courts have been
apt
less
to conclude that statements made to personal acquaintances
See,
(Cal.
are
e.g.,
testimonial.
People v.
App. 2004),
Cervantes
Ct.
Cal.Rptr.3d 774, 777,
(deciding
782-83
that statements made to a
neighbor from whom
sought
the declarant
assistance,
medical
which
implicated
described murder and
others,
the declarant and
were not
any
testimonial under
provided
ofthe formulations
Crawford)-,
State
(Conn.
v.
2004),
Rivera
844 A.2d
(determining
201-02
that a
statement made to the
nephew
declarant’s
describing a botched
robbery-turned-murder
by
undertaken
the declarant and
accomplice
(Ga.
nontestimonial);
2004),
Demons v. State
595 S.E.2d
78-80
(holding that a statement made to the declarant’s
indicating
co-worker
the declarant’s bruises came from beatings
inflicted
his
nontestimonial).
partner
domestic
whom he feared would kill him was
Carter,
In
State v.
MT
326 Mont.
114 P.3d
we
held that the weekly field
reports
certification
that the state introduced
to show that the
functioning
Intoxilizer 5000 was
properly when it was
administered
police,
were nontestimonial. We reasoned that the
reports
offense,
were “not substantive
particular
evidence of a
but
rather are foundational
necessary
evidence
for the admission of
words,
substantive
In
evidence.
other
reports
certification
are
nontestimonial in
they
foundational,
nature in that
are
rather than
(internal
omitted).
Carter,
substantive
accusatory.”
citation
against” the
Amendment,
itself,
only to “witnesses
extends
Sixth
defendant,
purposes
for foundational
provided
Thus,
“against” the
while the author of the
defendant.
evidence
*9
reasonably anticipate
reports
that the
would
reports
certification
could
court,
“not
by
reports,
in
a
those
because
substantive
be used
or
offense,”
to
See
of
were held
be nontestimonial.
particular
evidence
195-96
541
HI. Debra Mizenko’s Statements at Issue of appeal presents by three instances statements Debra Mizenko’s ¶24 Mizenko, appear not at trial and whom Mizenko was unable to who did (2) (1) neighbor Grove, Debra’s to her Dawn cross-examine: statements (3) dispatcher King, statements to 911 Tami and Debra’s Debra’s Buennemeyer. Deputy statements to to argues allowing that the court erred in Dawn Grove Mizenko drinking had was
testify that told her that Mizenko been and Debra her; King testify trying allowing police dispatcher to hurt Tami had tape, particular that Mizenko as to contents the 911 down, out; allowing hit hair and in pulled Debra her and her pushed easy being relatively apply, approach, this We note that addition Mosteller, apply whereby approximates depending proposed burdens Professor different speaks that a on the declarant to: the defendant must show statement whom testimonial; clearly exclusively private or intended to be made to a the by received Mosteller, individual was government agent prosecution to a was intended must show that a statement made purpose government agent and that the who the declarant for a non-testimonial prosecutorially. producing a to be was not statement used statement “objective 624. an reason to believe” Rich. L. Rev. at We favor U. proposed “declarant’s intent” standard because standard over Professor Mosteller’s except difficulty divining an practical the intentions of absent declarant the reference (i.e., they reasonably expect). they believe should to what have reason to what Buennemeyer testify told
Deputy that Debra him that on the the hair pulled during floor was hers and had been out the altercation with Mizenko. issues, In these discussing State, be noted must that the
through
King,
witness
offered the 911 taped conversation as evidence.
King stated
she had
tape
Since
not listened to the
and could
verify its accuracy,
objected
Mizenko
lack
foundation. The court
objection. During break,
King
tape
sustained
listened to
subsequently
testify
was
able
that it was
accurate representation
admitted
tape
of the conversation. The
was then
objection
without
played
jury. During
taped conversation,
for the
King
Debra told
her,
down,
pushed
pulled
that Mizenko had hit
her
out her hair.
Since Debra’s
taped
pulled
Mizenko had
out her hair
objection, King’s
Buennemeyer’s testimony
admitted
were
without
concerning
and,
pulling,
objectionable,
the hair
even if
was cumulative
thus,
Kirk,
184, 43,
v.
MT
harmless error. State Van
Mont.
¶
215, 43,
Likewise,
32 P.3d
King’s
¶
statements that Mizenko
pushed
error,
had
and hit her
Debra down
constitute harmless
at most.
Grove,
[4] As to
Dawn
neighbor.
witness
she was Debra’s
Debra
*10
afternoon,
at
late
out
appeared Dawn’shouse
one
ofbreath and bruised
seeking
having
by
on the cheek. She was
assistance after
been beaten
her husband. Given that she was in
and
a non
addressing
distress
governmental agent,
neighbor,
objective
her
she had no
reason
or anticipate
believe
that her statement
See
would
used
court.
Mosteller,
(indicating
private
39 U.
L. Rev. at 573
that
Rich.
“most
statements,
accusatory,
if
being
even
are not candidates for
considered
testimonial”). The most reasonable construction of Debra’s statement
merely
provide
to Grove
that Debra
endeavored
Grove with a
appearance,
that
explain
dog
context
would
Debra’s sudden
with
tow
face,
a freshly
neighbor’s doorstep.
and
bruised
on her
Her utterance
enabled
the
traumatic
a need
beating,
also
Debra to share
burden of a
by
sought
the
she
her
evidenced
fact that
the immediate solace that
neighbor
provide
phone
could
as well as her desire to
her friend Carol
any
Richard. Tothe extent that the statement can be construed in
other
manner,
Debra,
fairly
primarily
cry
it is
characterized as
a
for help.
her,
having
just
fled her own
where her
had
beaten
home
husband
Debra
sought sanctuary
step. Significantly,
from
to take her next
which
sufficiently
her
home
remain
apparently did not feel
secure in
own
her
In
phone
light
there and
either
friend Carol Richard
911.
would
very
possibility
she suffered and the
real
that Mizenko
abuse
assault,
was
remaining
and continue
her fear of
in her home
return
the
cursory
that
explanation
founded.
of the circumstances
well
Debra’s
evidence,
assistance,
not
though
were
request
her to
Grove’s
prompted
that her
process. Debra lacked reason to believe
by
judicial
created
the
evidence
prosecutorially
be used
substantive
statement would
likelihood,
use,
she
anticipated
If
such
in all
against Mizenko.
she had
detail,
speaking
divulged greater
later did when
have
as she
would
her,
had in
hurt
King, and indicated that her husband
operator
fact
her
merely
trying
Accordingly,
to hurt her.
statement
that he was
not
and
of Dawn Grove’s
was nontestimonial
the admission
to Grove
confrontation
hearsay testimony did
the
clause.
not offend
remarkably
a
Ruling
admissibility of
made in
on the
situation,
Supreme
recently
Court
rendered
similar
the Colorado
mirrors
that
our conclusion that Debra’s statement
to Grove
decision
(Colo.
2005), 121
In
v.
P.3d
Compan
People
not testimonial.
was
unanimously4
the
the Colorado Court
affirmed
admission
shortly
at
hands
suffering
statements made
a woman
after
abuse
the
During
heated
describing
of her husband and
that abuse
detail.
husband,
victim,
crying,
had called her
argument with her
while
Vargas
up.
at
pick
Compan,
friend
and asked her to come
her
121 P.3d
later,
victim,
“subdued,
twenty
very quiet
now
877. About
minutes
already
her
again
Vargas, reported
and sad”
called
husband had
her,
requested
a ride.
at
Another
again
Compan,
hit
121 P.3d
Vargas
away
elapsed
fifteen minutes
before
arrived whisk
victim
ride,
victim,
Vargas’s
During
to the secure environs of
home.
nails, shaking
crying,
her
biting
explained
her
who
stomach,
her,
her
her
punched
“slapped
pulled
husband had kicked and
hair,
Compan,
her
121 P.3d
878. When
thr[own]
wall.”
house,
recounting
they
Vargas’s
arrived at
victim continued
eventually
did
Vargas
police.
to call
victim
assault
asked
testify
at 878. The Colorado Court
Compan,
not
at trial.5
P.3d
postulated
of “testimonial”
considered each of
three formulations
unanimously
Court and
concluded
victim’s
any
did
fall within
of them.
Vargas
excited utterances
(“the
made
statements were not
Compan, 121 P.3d
880-81
victim’s
objective
reasonably
which
lead an
witness
under circumstances
would
*11
4
concurred,
they agreed,
specially
but
without further
Justices Coats
Kourlis
Compan,
elaboration,
not testimonial.
121 P.3d
that the victim’s statements were
5
attorney
Incidentally,
appointment
to
the district
the victim had made
with
Compan,
formally
accusation,
up
appointment.
121
for the
recant her
but did
show
P.3d at 878.
to believe
that
statement would be available for use at a later trial.
Rather,
friend”);
speaking informally
the victim was
to her
see also
Mosteller,
(indicating
313 tacit the Court’s by Crawford-despite acknowledged formulations from Finally, quotes Justice Nelson warning against doing so. by after Mizenko had been Impact Statement submitted Debra Victim statement, however, This until submitted tried and convicted. trial, evidentiary admitting propriety no as to the after and has value Moreover, statements, guilt. nor toas Mizenko’s Debra’s various resonant, Statement, rhetorically suffers from Impact though Victim hearsay testimony in the that was the flaws that Justice Nelson decries inability to oath, inability and assess admitted-lack of to cross-examine opportunity for reflection and ample Debra credibility-provides fabrication, to represents premeditated, attempt a conscientious testimony. provide a Many state courts have considered whether statement made friend, family acquaintance a member or
by the victim of crime to
crime,
describing
identifying
both,
is testimonial.
perpetrator
disagreement,
authority
Despite
supports
Nelson’s
extant
Justice
statements,
if
position that
such
even
made to
loose
Court’s
unless
are
had clear reason
acquaintance,
nontestimonial
declarant
See,
they
prosecutorially.
City
used
Salt
e.g.,
to believe that
will be
Lake
(Utah
(statements
2005),
Ct.
2005 UT
24
App.
App
v. Williams
¶
by
by
identifying
the deceased
to a friend
name
perpetrator
victim
indicating that
to kill her
he had threatened
held nontestimonial
that it
they
expectation
because
were issued “with no reasonable
would
(Mo.
legal
App. 2005),
proceeding”);
Kemp
be used
a later
State v.
Ct.
(statements by
*4
her neighbor,
within a
rooted
Rule
rule.
(Availability
immaterial),
M.R.Evid.
of declarant
enumerates the
exceptions
hearsay
to the
rule Montana. Subsection 2 ofthe Rule sets
S.M.,
11,
exception.
forth the “excited utterance”
In Matter
2001 MT
102,
213,
304 Mont.
19 P.3d
a child had seen her mother’s abusive
boyfriend
building
outside of a
and subsequently told a social worker
frightened.
of S.M.,
that she was
Matter
19. We found
the social
¶
testimony relaying
properly
worker’s
the child’s statement was
relating
startling
admitted as an excited utterance
event of
seeing
of S.M.,
her abuser. Matter
24.
noted that the social worker
We
¶
tightly grasping
very
the child
her foster
a
observed
mother’s arm “with
frightened
eyes.”
of S.M.,
Presumably,
lookin her
Matter
relied
we
¶
appearance
support
on this observation of the child’s
our unstated
conclusion that the child remained “under the stress of excitement”
expressed
Hamby,
when she
her fear. In State v.
1999 MT
hearsay
Mont.
992 P.2d
we concluded that
statements were
properly
exception
“[t]he
admitted under
excited utterance
because
suggest
Betty
[the victim’s]
record does not
distress
once
subsided
questions,
they
Hamby,
asked her
even when
were in the bathroom.”
29;
(1995),
451, 454, 458-59,
seealso State v. Graves
272 Mont.
901 P.2d
549, 551,
(indicating
554-55
that a
victim’s statements to an
rape
anonymous
“shortly
911 caller made
after defendant left” her home and
utterance);
crying qualified
while she was still
as an excited
State v.
Cameron,
(holding
2005 MT
326 Mont.
CHIEF JUSTICE RICE. concurs.
JUSTICE WARNER further address I wish to opinion, I in the Court’s Although concur following scenario: present I
several issues. just I served with Jones, calling I’m because was Mary Smith: Mr. in the against my husband testify Am I to subpoena. supposed trial? spousal abuse Monday Yes, Mary. The trial starts right
Prosecutor Jones: that’s asking you I’ll to tell a.m. at the courthouse. be morning 8:00 he came home Harry you last October when jury how beat game. drank from the football over, I thinking it and I’ve decided
Mary Smith: Look. I’ve been going prison he’s not to testify. Harry don’t to told me that want Then, of his friends night Harry couple last and a because of me. my testify me that if I one of them will break got me alone and told they I at the courthouse legs. They up also said that if even show much she my daughter take and she won’t be worth when will - they’ll do it. guys, I these and I believe them comes back. know just thought you I I’d let coming testify I’m scared. I’m not to call you know so can off the trial. Mary. Harry’s third
Prosecutor Jones: I can’t do that This is got You’ve spousal going prosecute. abuse offense. We’re you you’re there. It’s a court order subpoena required you up. if contempt can be held in don’t show going testify. I don’t Mary telling you Smith: I’m I’m not there, I stupid care some court order. won’t be particularly about thing. forget so the whole testimony can’t Mary, your But we
Prosecutor Jones: without that we need Harry. Supreme State Court has told us convict Our your neighbor testimony. your cannot use statements to your We you your use statements when Ginny fight, after the and we can’t testify Officer Brown about what called 911. For sure we can’t have testify can’t there, and the ER doctor you got told him when he prove I to the Court you told him either. can’t even about what you you unless show really friends threatened Harry and his come come, you; you and if don’t got protect we can up. You’ve you I’ll have to have arrested. But, say. he’s Harry you me that’s what would
Mary Smith: told I’m day years, 24 hours a you protect can’t me I’m of town my daughter. out going Harry’s let friends at now, you’ll me, find I you never and don’t care what threaten me *16 - I’m coming. Bye. [Click.] with not is, course, This colloquy of the counter-point thoughtful ¶37 dissent I disagree.1 analysis with which must The dissent’s historical of instructive, the of a defendant in a criminal case is and points to problems that must be faced in modern prosecutions. my criminal In view, however, ignores victim; it the of cynical, interests the takes too dangerous, approach system and of an justice; our of criminal and misinterprets Crawford. give The dissent fails to sufficient consideration to the interests of recognizes
witnesses and victims. The
importance
Court
the critical
of
However,
the Confrontation
dialogue
presented
Clause.
as the
I have
illustrates,
above
an accused must not be
to hide
allowed
behind the
by intimidating
Constitution
witnesses. It would be naive to assume
so,
that defendants
given
opportunity.
would not do
if
the
It takes little
imagination
picture
jungle
of fear that
created if the
would be
rationale that is proposed by
adopted. my
the dissent is
In
view it would
intolerably
offense,
become
more dangerous to be the victim of an
or to
any
case,
be a
in
if
witness
criminal
the Confrontation Clause is
interpreted
prosecutions
to mean that
cannot be maintained if
witnesses,
reason,
trial,
for
appear
whatever
do not
which is what
Lininger, Prosecuting
the dissent seems to advocate.2See Tom
Batterers
(2005) (65%
Crawford,
prosecutors
91 Va. L. Rev.
of
After
surveyed California, Oregon, Washington “reported
in
that victims
jurisdictions
during
of domestic
in their
violence are less safe
than
foregoing dialogue
is not fanciful. Some research has
shown
approximately
domestic violence cases. Tom
government
prosecutions
of victims decline
in
80%
to assist
Lininger, Prosecuting
Crawford,
Batterers
91 Va. L.
After
(2005) (“The
why
cooperate
Rev.
prosecution
768-769
reasons
victims refuse to
with the
manifold,
among
reprisals by
are
chief
but
them is the risk of
batterers.
study
retaliatory
many
One
found that
threaten
half of all
batterers
violence
as
cases,
percent
actually
again during
and 30
of
prosecution.”).
victims
batterers
assault
their
predisposition phase
potential safeguard
majority
As a
noted the rule of forfeiture
Crawford
wrongdoing. Crawford,
will all law enforcement attorneys, impliedly system, prosecuting Courts, and even citizens public trust. occupy position personnel, to be honorable rely public these servants must on criminal defendants they litigate and for behalf community on whose for advocates both they integral part. are an system of which justice unscrupulous possible gainsaid that It cannot be cheat, connive, and abuse officials to government or other prosecutors Indeed, it the intent of unfairly obtain a conviction. system discretion of these individuals. to limit the the Framers However, I do L.Ed. at 202-203. 67, 124 S.Ct. at to, inevitably abuse prosecutors as the dissent seems presume, Constitution, and connive offices, uphold their oaths to their violate appear need not complaining that a witness to manufacture evidence so public undermine confidence general at trial. Such accusations *17 justice. implicit There are system entire of bring question into our by the elective government imposed officials prosecutors checks on in this bar, and the courts. Such is evident system, legislature, the the for defendants today, providing protection Court’s decision hearsay. testimonial that are out of court statements It is clear that those
¶41
the Confrontation
objective”
testimonial
the
of
“primary
in nature are
53,124
reasonable doubt. The a conviction increases significantly prosecution’s case relies primarily upon where out of Experience jurors give court statements. simply weight shows less hearsay. Douglass, Confronting Accomplice, John G. the Reluctant (2001) (“[J]urors 1797, 1839, L. exposed 101 Colum. Rev. n.180 they receiving goods.”); will know that are secondhand Richard Landsman, Stephan Researching Hearsay F. Rakos & Rule: Issues, Directions, Emerging Findings, General and Future 76 Minn. L. (1992); Crawford, 70,124 Rev. 656-658 S.Ct. at 158 L.Ed. n.l. opinion today provides The Court’s for fair trials of the accused giving Conversely,
while consideration to victims and witnesses. objective extent, dissent’s of protecting the accused to the utmost while intentioned, perhaps adequately well fails to consider how such an pursuit of the Confrontation Clause our interpretation impede would justice imperfect truth and in an world.
JUSTICE NELSON dissents. Jones, Mary calling just I’m I Smith: Mr. because was served with subpoena. supposed testify against my spouse Am I in the husband
abuse trial? Yes, right Mary. Monday
Prosecutor Jones: that’s The trial starts morning asking you at 8:00 A.M. at the courthouse. I’ll be to tell he home jury Harry you how beat last October when came *18 game. drunk from the football over, I
Mary thinking Smith: Look. I’ve been and I’ve decided charges. just Harry I went press don’t want to overreacted because 4 Mosteller, (“Resolving not Rich. L. at 618 Roberts’s future will See 39 U. Rev. impact many cases since the Confrontation Clause was have an on the outcome hearsay, generally easily and under the Roberts test as to most admissible satisfied indeed, reliability analysis admissibility most under and trustworthiness Roberts’s broadly long automatically accepted met a often decided established when the statement -‘firmly hearsay exception.”). rooted’- Harry’s the kids. left me with with his buddies game testify if I jail, the weekend spent since he pretty good been Well, and then.... temper lose his make him mad. He’ll just it will going I’m not the kids. got to think about it. I’ve just it’s not worth I him. I have my husband. love Harry. He’s still testify against to off. testify. Just call the trial him; I won’t you don’t. to live with Mary. Harry’s This is third I that Jones: can’t do Prosecutor or without going prosecute to with offense. We’re domestic abuse there. you’re required to be your help. got subpoena You’ve you if don’t show contempt held in you order and can be It’s a court up. I’m charges and you press I want to
Mary telling I’m don’t Smith: stupid some care about testify. particularly to I don’t going thing. it off. there, forget the whole Call I so court order. won’t happen. sorry, going that isn’t Jones: I’m but Prosecutor don’t need Besides, Court has told us we Supreme our State your got your statements testimony anyway. We’ve your got your statements Ginny, fight, after the and we’ve neighbor, you told testify as to what you called 911. Officer Brown will when testify the ER doctor to fight. may get be able to him about We you him That’s all we you patched up. he what told when about you up or not. the trial show going need. ahead with whether We’re testimony? Thanks you really my don’t need Mary Smith: Oh. So Bye. a bunch. conversation, something that, henceforth, this I no doubt have Police across the State.1 akin, prosecutors’ had in offices
closely will be See, fanciful, e.g., foregoing dialogue Andrew it is not. think the For those who Prosecution?, Washington: Seattle U. King-Ries, v. The End of Victimless Crawford Supreme v. (arguing decision in Court’s L. Rev. 321-28 preserve Washington prosecutions). interpreted “victimless” domestic violence so as to should be King-Ries explains domestic abuse refuse that when victims of Professor abusers, prosecutors proceed “victimless” testify against often their creative, resourceful, response” and effective prosecutions, to the as “a he characterizes which 301,305-06,327. King-Ries, In a victimless dynamics of domestic violence. See rather, largely testify; prosecution on the is based prosecution, does not the victim (as in the case utterances statements as excited the victim’s out-of-court admission of at at King-Ries, personnel. hand), See present impressions, or to medical sense 308-11. constru[ing]” “carefully definition of King-Ries advocates Professor Crawford’s permit use the continued concept context so as in the domestic violence “testimonial” personnel utterances, to medical present impressions, and statements sense excited strength and, thereby, preserve of victimless “the prosecutions in victimless prosecutions.” to longer possible if it were no King-Ries, He at 326-28. submits absence, prosecutors would be case in the victim’s prosecute domestic abuse crimes,” King-Ries, at portion significant violence “powerless of domestic to address domestic “profit [their] own misdeeds because from and defendants would *19 322 prosecutors already begun
and have modifying their evidence-gathering techniques impact so as to avoid the fully And I expect Crawford2 advocacy that victims’ groups advising will be their clients of this counseling Court’s decision and that whether victims up show trial testify consequence fact, to is of little may, put and in their clients at 3 greater risk of harm. generally violence victim is threatened necessary absent trial from due to the defendant’s action or (Of action,” King-Ries, course, below, explained at 325. as will be it is not testify trial, long legal for the victim to as as she is unavailable prior opportunity instance, sense and the defendant at a had has to cross-examine her-for pre-trial proceeding deposition Furthermore, preliminary hearing. such as a or a by if repercussions the victim’s absence from trial were due to threats the defendant of him, appear testify against should the victim and then his Crawford, to confront the victim extinguished equitable grounds. would be on 124 S.Ct. (“[T]he (which by wrongdoing accept) extinguishes at 1370 rule of forfeiture we essentially equitable grounds.”).) confrontation claims on Mosteller, Washington: Encouraging Ensuring See Robert P. Crawford v. (2005) Witnesses, (hereinafter, 39 U. Rich. L. Rev. Confrontation of (“[T]he “Mosteller, Encouraging Ensuring’) practices jurisdictions in some having investigating videotape shortly victims make statements to officers on after the very prosecution, produce crime were once useful but now inadmissible prosecutors develop testimonial statements. Police and are certain to alternative (footnote investigative Richard D. attempt impact.”) omitted); methods in an to avoid Crawford’s Friedman, “Testimonial,’’ Grappling Meaning with the 70 Brook. L. Rev. (draft) (forthcoming 2005), http://www-personal.umich.edu/~rdirdman/Grapplingl.pdf (hereinafter, “Friedman, Grappling’), af (“Some police at 3 have led to been believe that knowingly person statement[] even if a made to them accuses a of a crime it is not product interrogation begun police [the] testimonial unless of a formal after the have police determined that a crime has been committed. And so we have seen that prosecutors accusatory beginning have done their best to secure statements without necessarily Friedman, interrogation.”); Grappling, what would be deemed a formal at to (The response idea “that a statement is not testimonial unless it is made in “ governmental police questioning,’ interrogation,” restrictively which some courts define as ‘structured “ begun police practices, police [try] ’’has distort as to act in such way prosecutors argue police can later that statements made to the not in were (“Since response many interrogation.”). Friedman, Grappling, See also at 20 essentially they operating [T]he courts have continued did before.... National Family Judges published journal Council of Juvenile and Court in its Juvenile Justice Today by judges saying essentially ignore an article two Florida that courts could by invoking exception against hearsay.”). the excited utterance to the rule Against See Brief of Amicus Curiae Montana Coalition Domestic and Sexual (“Victims [defined Violence at 3 of domestic and/or sexual violence “to include amicus physical perpetrated exerting power all emotional and/or an individual abuse participate prosecution individual”] control over another efforts. While often recant or refuse to myriad participate there are reasons victims choose not to prosecution them, many participate of those who have battered choose not to because ‘Many of the risk of further harm from their abusers. victims who become witnesses in subject threats, retaliation, criminal cases their abusers are and intimidation Often, noncooperation prosecutors.’ danger to coerce their when s/he the victim is in more (citations omitted). participates prosecution.”) in the criminal and footnote (“A Friedman, providing Grappling, See also at 11 rule that a statement is not directly government agents testimonial unless it is made would have some may freely use Indeed, majority opinion, State according to party hearsay up if it come with a third statements can victim’s if government agent, persuade or it can was not a known witness who or statements served to avert the trial court danger, recipient immediate that the mitigate an imminent or evidence, and had no intent to create that the statements notwithstanding sufficiently trustworthy are admitted reliable feat, inability to cross-examine the victim 4-not a difficult the accused’s *20 such, reason compelling demonstrates. As there be no this case will Family testify for Assault to at the trials victims of Partner or Member fact, if of this to alleged theory of their abusers. In case is followed conclusion, its likewise no reason for victims of logical there will be assault, robbery, assault, or, rape, attempted sexual homicide for matter, any involving physical crime and/or abuse “emotional by an and another perpetrated exerting power individual control over individual,” Against Brief Amicus of Curiae Montana Coalition n.l, testify Subpoenas Domestic and Sexual at 3 to Violence either. not paper they victims will be worth the are written on. worse, circumstances, Even and under the same there will no subpoena for the
longer compelling be reason State to even the victim. Why Why put up equivocal testimony?5 with the risk of recanted and consequences only plausible that I it is not but believe are intolerable.... I think courts, virtually private that, agent by government inevitable if a standard is established [many] rights organizations way provide will victims’ a comfortable for prosecution having complainants accused: “Make present never have to look the accused in the to create evidence for use without to confront bring go tape videotape, then on court and and vacation. We’ll to testimony worry, you necessary get tape jury. to the Don’t shown eye, you questions his never have to answer attorney, you making and to take How can of that don’t even have an oath.’ testimonial?”). videotape not be considered 803(l)-(4), present impression (setting See Rule M.R.Evid. forth the sense (803(1)), (803(2)), mental, then-existing physical or excited utterance emotional (803(3)), purposes diagnosis and medical treatment condition statements for rule). (803(4))exceptions hearsay to the (the victim/declarant) instance, hand, told the In the case Debra court,” charges going investigating she pressing officerthat “was no and was not she informing prosecutor him that to the trial sent a notarized statement before way. Impact injured any completed later a Victim’s Mizenko had not her in She (in expressed Investigation) in she connection the Pre-Sentence which Statement ignored” completely her “seems to have been frustration that reiterated that Mizenko “did not cause notarized statement injured. bodily injury I The to me. ... was letter, my dog.” she rugburn referred to an “inebriated playing In an chin a result of w/the attached on tape-recorded recording” (presumably her surprise spite of her operator) conveyed had been convicted in 911 “true” notarized statement: Mizenko guilty jury after could him “I still cannot believe the find
subject the victim to the additional having trauma of to confront alleged perpetrator face to face and deal with his or her attorney’s cross- Why put examination? the victim risk contempt if he or she participate “refuse[s] to in prosecution efforts” or “choose[s] not to participate prosecution,” Brief of Amicus Curiae Montana Against Coalition Domestic and Sexual Violence at 3? Better to simply shift the proof burden of to the accused-allow the State to introduce the victim’s out-of-court statements and force the defendant to subpoena the victim in order prove his innocence. If the victim refuses or trial, up chooses not to show for the so what? The State’s case secure. And the threat of contempt?6 prosecutor Even if the pushes the issue and even if Judge the District is willing to make the non- testifying-victim martyr by holding her or him in contempt, most victims still will more than happy be to take a tongue-lashing from the pay court and a small testify, especially fine than since doing so is now an option practical Indeed, as a matter. I expect that most abusers will more than happy pay doing the fine if keeps so their accusers off the witness stand. majority opinion and, thus, misinterprets misapplies trial, confrontation. The evidence admitted in Mizenko’s over objection,
his consisted of statements his wife Debra three persons: (“Grove”), Dawn neighbor; Grove Mizenko and Debra’s Tami King (“King”), operator; Deputy Buennemeyer *21 my seeing true statement. I did not think that court would even held after the be (According record, jury during statement had been read.” to the asked deliberations prosecutor, to see the letter Debra had written to the but the District Court denied the jury’s letter, request.) Impact Also in her Debra lamented that the Victim’s Statement my “couldhave exonerated husband” had she asked to fill it out been “beforethis whole finally, lifestyle, court fiasco.”And she when asked whether this incident has affected her stated, my statement, my “Yesbecause of inebriated and false husband has lost his job.” entirely contrary if hearsay against These assertions are statements admitted Thus, subjected examination, Mizenko at his trial. the had been direct and Debra cross prosecutor Indeed, would have had to contend he with Debra’s recantation. acknowledged dining closing argument: this fact his “DidI Mrs. Mizenko here want testify, you suspect might you, yeah, suspect bet I did. Did I she I what have told what house, might you she have told us. But know at the time she went over to Dawn Grove’s going tape you to, just happened and we are to send a back in with to listen it had Grove, Hence, having [Mizenko] what she told Dawn did.” than what rather jury persuade 2003, conflicting one of of the believe two versions events of October prosecution by contrary supply jury-unhampered was able to testimony-with which version was more supported jury the one version that its case. The never had to assess Court, reliable; overruling hearsay the District Mizenko’s objections, did that them. 3-l-501(l)(j) 45-7-309(l)(c), §§
6 See MCA. never had Mizenko investigating officer. (“Buennemeyer”), the Thus, affirming statements. these to cross-examine opportunity majority testimony, hearsay of this admission District Court’s Mizenko’sfundamental denial of District Court’s perpetuates by the him,” guaranteed with witnesses “tobe confronted Constitution, and his even the United States Amendment of Sixth against him the witnesses right “to meet fundamental greater face (emphasis Constitution II, ofMontana’s Article Section under face” added). Approach I. Supreme United States grounded in the majority opinion (2004), 36, 124 541 U.S. Washington v. decision in
Court’s Crawford change in Sixth effected a sea L.Ed.2d which S.Ct. However, majority misapplied the has jurisprudence.7 Amendment severely and, doing, has decision holdings of the core ¿so Crawford rights persons and cross-examination diminished the confrontation happen in Montana is in this state. That this should accused of crimes tragic. especially of which I may analyzed perspectives, from two both
¶51 Crawford First, analysis of constitutes begin I with an what opinion. cover in this statement, meaning of that term as set focusing on the “testimonial” During it cites. this and the authorities to which forth in Crawford discussion, majority’s (mis)interpretation I address the also definition of and, particular, its erroneous Confrontation Clause “testimonial.” judice the case sub a definition apply I next to the facts of and the Confrontation that is faithful to both
“testimonial” Crawford at issue by the Framers. If the evidence Clause as conceived I is-then under this definition-and conclude here is “testimonial” that.it categorically barred unless Debra its use at Mizenko’s trial was jurisdictions implemented especially violence cases. “As This is true domestic prosecuted in violence policy judgments arrested and domestic that abusers should be victim, developed prosecutors methods regardless of the immediate cases of wishes prosecutions on the introduction of prosecutions. These were based for ‘victimless’ treatment, utterances, past recollection hearsay through recorded, for medical excited [(1980), provision. special exceptions, Ohio v. Roberts and the catch-all automatically 56,100 2531,] satisfied Clause to be S.Ct. allowed the Confrontation U.S. for ‘firmly utterances, rooted’ and hearsay exceptions, that were such as excited disrupted unavailability. domestic violence showing has required no *22 ‘stop sign’ any in front of degree It erected a prosecutions other area. to a not seen evidence, to treat excited utterances its reluctance which combined with most of this great confrontation, disruption and exception caused massive has as a historic to (footnotes 2, Ensuring, supra Mosteller, Encouraging note at 607-08 uncertainty.” omitted). testify “unavailable” to prior opportunity Mizenko had a cross-examine her. Thus, I disagree majority’s because with the determination that hearsay nontestimonial, statements admitted at trial were I then
address testify whether Debra was “unavailable” to and whether prior opportunity Mizenko had a respect cross-examine her. With (1) requirement, the former obligation the District Court failed in its (in hold the State prove to its burden to Debra unavailable sense) (2) legal failed to specifically question rule on the unavailability. Thus, Debra was not “unavailable.” respect With requirement, latter there is no dispute any that Mizenko did not at time an opportunity Accordingly, have to cross-examine I Debra. conclude requirement that neither Court, was met and that the District therefore, in admitting erred Debra’s statements. Finally, I take up perspective the second from may which Crawford analyzed, focusing on the Supreme rejection reliability Court’s ofthe (1980), 56,
and trustworthiness framework Ohio v. Roberts 448 U.S. 2531, 597, and, 100 S.Ct. 65 L.Ed.2d in particular, rejection the Court’s very rationales upon which it had relied in v. White Illinois (1992), 736, 116 502 U.S. 112 S.Ct. upholding L.Ed.2d hearsay testimony admission of as an excited I utterance. concludethat the admission of statements based on the excited utterance exception longer permitted is no unless the declarant is “unavailable” prior and there was a opportunity for the accused to cross-examine the declarant. Right
II. The
to Confront
subjects
There are
upon
...
which this Court and other courts
few
nearly
expressions
have been more
unanimous than in their
ofbeliefthat
and cross-examination is an essential and
of confrontation
requirement
the kind
country’s
trial which is this
fundamental
offair
(1965),
goal.
constitutional
Pointer v. Texas
380 U.S.
85 S.Ct.
1065, 1068,
¶56 Crawford turning however, acknowledge it is critical to first II, guarantees persons Article Section Constitution Montana’s greater rights accused of crimes even of confrontation cross- very examination than does the Federal Constitution. It is unfortunate recognize pursue that the defense did not this fact and a claim under *23 ofconfrontation Nonetheless, right that the given II, 24.8 Article Section Montana under the right this right, I will address fundamental is a of my discussion I Constitution, proceed will after which Crawford. in Montana Right of Confrontation A. The 24, “[i]n all II, provides that Section Article pertinent part, In to meet the right... the accused shall have prosecutions criminal added.) Clark, In State v. (Emphasis him against witnesses face face.” this interpreted 964 P.2d we 290 Mont. 1998 MT admission under report crime lab ofa state held that the guarantee and 803(8), Rule hearsay exception, see reports public records technician who wrote M.R.Evid., presence of the requiring without right to confront constitutional the defendant’s state report, violated 25,30. based Clark, Importantly, accuser. See ¶¶ and cross-examine his Constitution, Montana’s held that language of our we plain on the than does greater protection the accused provides Clause Confrontation Clark, 20-25. We Amendment. counterpart, ¶¶ the Sixth its federal stated that
[ujnlike text of Montana’s counterpart, federal its right the accused’s specifically guarantees Confrontation Clause As we noted in against him face to face.” “to meet the witnesses 590, 592, 257, 260, (1991), 815 P.2d Young State v. 249 Mont. analyzing subsequent cases Constitution and “[t]he 1972Montana abundantly clear that full Clause have made it the Confrontation right ofconfrontation.” aspect a critical ofthe cross-examination is in the Moreover, recognized rights that the contained we have to an rights guaranteed Rights, which include Declaration rights. fundamental prosecution, in a criminal are person accused 287, 299, (1996), 911 P.2d State 275 Mont. Wadsworth v. 1171-72. (second
Clark, original). alteration in 22¶ cross-examination, importance We then went on to discuss by the Confrontation Clause: protected is which system justice hallmark because ofour is the Cross-examination witness, his or the demeanor of a things truth. Such produces testimony, hesitancy giving body language, her and a witness’s following II, in the Section in Mizenko’s brief to Article The citation protection afforded sentence, of the extent itself is an incorrect statement which premise [under] the sixth “It Constitution: basic under the Montana (similar II, 24, Montana to Art. Sec. Constitution amendment Constitution) to the United States effectively defendant when right denied a criminal confrontation is added). (emphasis Appellant Brief for at 6 ....”
often communicate as much to the spoken fact-finder as the words. Clark, Finally, we observed that ¶
[t]he framers of the Montana Constitution appreciated these safeguards and distinguish saw fit to our Confrontation Clause from the United by insuring States Constitution a criminal right defendant the “to meet the witnesses him face to Const, II, face.” Mont. art. 24.§ Clark, 24. point right of Clark is that whatever confrontation the Sixth guarantees crimes,
Amendment to persons accused of Montana’s protects right greater Constitution this to an even extent because the plain language of our “specificallyguarantees Constitution a criminal defendant the to a confrontation with his or her face-to-face added). Clark, (emphasis accusers.” 25¶ *24 Right B. and the Federal of Confrontation Crawford Background 1. allegedly wife, Crawford stabbed a man who tried to rape ¶60 his Sylvia. objection, Over the prosecution introduced-as evidence that the stabbing self-defense, not in as Crawford claimed-a tape-recorded Sylvia statement that during police interrogation. Sylvia had made a testify did not at trial because of Washington’s privilege; marital however, privilege this did not extend to out-of-court statements exception admissible under an the Crawford, rule. See 541 38-40, at 124 U.S. S.Ct. at 1356-58. The State the exception against penal invoked for statements
¶61
804(b)(3) (2003).
interest,
response,
Wash. Rule Evid.
In
that,
argued
state law notwithstanding, admitting Sylvia’s statement
“confronted
would violate his federal constitutional
to be
with the
against
Crawford,
40,
witnesses
him.”
329 (internal marks 40,124 quotation S.Ct. at 1358 541 U.S. at Crawford, omitted). “firmly test, fall the statement must within To meet this “particularized guarantees or bear hearsay exception” rooted (internal 40,124 U.S. S.Ct. Crawford, 541 at at trustworthiness.” omitted). quotation marks under Concluding sufficiently that statement was reliable Sylvia’s ground-i.e., “particularized guarantees
the
it bore
latter
at
541 U.S.
Crawford,
trial court admitted it. See
trustworthiness”-the
40,124
tape
jury
the
the
prosecution played
at
The
S.Ct.
“damning
that
argument
evidence”
closing
referred to it
Crawford, 541
refutes” Crawford’s claim of self-defense.
“completely
omitted).
(internal
40-41,
quotation
marks
U.S. at
S.Ct. at
assault,
Crawford,
at
Crawford of
see
541 U.S.
jury convicted
Washington Supreme
upheld
at
and the
Court
S.Ct.
“reliable,”
Sylvia’s
see
determining
conviction after
statement was
tradition and
Confrontation Clause. See
43-50,
history,
From this
the Court
U.S.
124 S.Ct.
1359-63.
First,
meaning
two inferences about the
of the Sixth Amendment.
drew
“the
principle
Court determined
evil at which
*25
directed
the civil-law
of criminal
Confrontation Clause was
was
mode
procedure,
use of
as evidence
particularly
parte
its
ex
examinations
50,
1363.
Crawford,
330
Accordingly,
soundly “rejected]
the Court
the view that
applies
Confrontation Clause
ofits own force
testimony,
to in-court
and that
application
its
to out-of-court statements introduced at trial
depends upon the law of
Crawford,
50-51,
Evidence.”
Confrontation Clause is “that the Framers would not have allowed
admission oftestimonial statements of a -witnesswho did not appear at
trial unless he was
testify,
unavailable to
and the defendant had had a
prior opportunity for
Crawford,
53-54,
cross-examination.”
541 U.S. at
Furthermore,
S.Ct. at 1365.
the text ofthe Sixth Amendment does
suggest
may
that courts
develop “open-ended exceptions from the
requirement.”
confrontation
Crawford,
331
words,
55,
In other
124
at 1366-67.
Crawford, 541 U.S. at
S.Ct.
to whether a testimonial
statement
“dispositive”
was
requirement
ways
of
to establish
admitted;
merely
one
several
it was
could
The
55-56,
evidence is inadmissible
criminal
unless
declarant
(2)
a prior opportunity
the defendant has had
to cross-
unavailable and
53-54, 55-56, 59, 68,
See
541
Crawford,
examine
declarant.
U.S.
1365,1366-67,1369,1374.
“specific type
124 S.Ct. at
out-of-court
is,
minimum,
prohibition
at a
implicated
statement”
this
See
“testimonial”
of a
who is absent
from trial.
statement
witness
541
Crawford,
U.S. at
2. “Testimonial” Statements
day
out a
any
spell
“[left]
The Court
for another
effort
“
‘testimonial,’
Crawford,
definition
541 U.S. at
comprehensive
acknowledged
were admitted in some
The Court
that testimonial statements
n.6,
Crawford,
“dying
exception.
examples, provided the Court guidance in the form of three definitions or “formulations” of testimonial statements: parte
“ex in-court testimony is, or its equivalent-that functional affidavits, material such as examinations, custodial prior testimony that cross-examine, the defendant was unable to pretrial similar that declarants reasonably would expect to be used prosecutorially,” Brief 23; for Petitioner “extrajudicial statements ... contained in formalized testimonial materials, affidavits, such as depositions, prior testimony, or (1992) confessions,” Illinois, 346, White v. 502 U.S. 365 (THOMAS, J., joined by SCALIA, J., concurring in part concurring judgment); [and] “statements that were made under circumstances objective which would lead an reasonably witness to believe that trial,” statement would be available for use at a later Brief for National Lawyers Association of Criminal Defense et al. as Amici Curiae 3.
Crawford,
51-52,
541 U.S. at
(ellipsis
original).
S.Ct. at 1364
suggest
While these
formulations
dividing
line between
“nontestimonial,”
identify any
“testimonial” and
the Court did not
of
(since
defining
boundary
them as
the outer
of testimonial statements
Sylvia
any definition,”
Crawford’s statement was “testimonial under
1370).
Crawford,
Rather,
follow,
government
that neither
involvement nor a particular procedure
in procuring a declarant’s statement
required
in order for the
declarant to function
First,
as a witness
the accused.
all of the
formulations set forth in
contemplate statements made in the
government
absence of
agents,
officials or
and two of the three
clearly
formulations
extend to situations outside the ambit of
formalized
Specifically,
materials.
the first formulation refers to the
equivalent”
“functional
parte
ofex
in-court testimony, giving affidavits16
pretrial
and “similar
statements that
reasonably
declarants would
expect to be used prosecutorially” as examples. Crawford, 541
U.S.
(internal
omitted).
335 Crawford, 541 U.S. at a statement.17 See example an of testimonial statements formulation refers to 51-52, 124 at And the third S.Ct. 1364. objective which would lead “under circumstances that were made available for reasonably the statement would be to witness believe 52, at Crawford, at 124 S.Ct. 1364 a trial.” 541 U.S. use at later omitted). (internal marks quotation development right of the Second, of the historical in its discussion Confrontation evil” at which the “principal confrontation and the
of
ex
emphasized
parte
directed,
repeatedly
the Court
Clause was
and the absence of
accused
aspect
the evidence admitted
43-50,124
at
at
Crawford,
See
541 U.S.
S.Ct.
face to face confrontation.
government
a
official
Although
frequently
the case that
1359-63.
was
or formalized
gathered
pursuant
prescribed
had
this evidence
his
of an
to confront
procedure,
opportunity
it was the accused’s lack
Indeed,
most
one source of
accuser which
concerned the Framers.
jury
Raleigh’s
trial
out-of-court statements read
at Sir Walter
44,124
at
Crawford,
Lord
See
S.Ct.
was
Cobham’s letter.18
Furthermore,
say
1360.
that the
of confrontation is concerned
given pursuant
procedure
with statements
to formalized
would
testing
in
“in
render
statements most
need of
the crucible
cross-examination,”
61,124
at
Crawford,
beyond
541 U.S.
S.Ct. at
reach.19 It
interpretation
Clause’s
would be
strained
17
formulation,
White,
proposed by Justice
in
502 U.S.
The second
Thomas
(Thomas, J.,
concurring
judgment),
concurring
part
historical to conclude that the Framers would be content reading long with the of out-of-court as they as had given informally been to a acquaintance formally civilian instead of government a official agent. or Third, there is evidence at the framing, legal time of the the
community understood person against that a who made an accusation him, was equivalent defendant of a against though witness statement not made government pursuant was to a official or ato prescribed procedure. Mosteller, See P. Remaking Robert Confrontation Hearsay Clause and Doctrine the Challenge Under Child Sexual (1993) Prosecutions, (hereinafter, Abuse 1993 U. L. Rev. “Mosteller, Remaking”). example, King [(1779),
For in Eng. Rep. 202], v. Brasier ordinary England criminal case decided in decade a before the Clause, drafting of charged Confrontation defendant was of a rape seven-year-old child and on the testimony convicted of the child’s mother another individual who related the by immediately accusations made to them the child after she following returned home the assault. The child was not sworn or produced as a witness at trial. The conviction was found invalid testimony because of that “no determination whatever can be oath,” legally received on except a determination that unmistakably rested on the conclusion that child was effectively a witness despite defendant her oral being through procedural statement offered other This witnesses. infirmity not forgiven though likely even the statement would analysis have been admitted modern as an under excited utterance. (footnotes omitted).
Mosteller, Remaking, at 749-50 Professor Mosteller points practice depend also out “historical did not on whether the Mosteller, made legal proceedings.” statement was with a view toward Remaking, at 750. Fourth, legal system, our pursuant procedural rules of testimony” extrajudicial
declarants are able to “bear in informal settings. generally is due to our legal system places This the fact that greater upon assessing testimony given no restrictions a in fact-finder by a in the form of versus declarant out-of-court statements live words, in In may give weight witness court. other a fact-finder same by contemporaneous may witnesses are not constrained written records check modifications.”) (n.308 omitted). additions and by the repeated it is whether “Joe assaulted me” to the statement court, on the declarant’s by police officer repeated declarant herself And behalf. by a on the declarant’s behalf, repeated private citizen or the declarant’s the statement is read from is true whether the same reason, For this signed the declarant. diary or from an affidavit governmental requiring “testimonial” as specious would be define obtaining the statement. prescribed formalities involvement Principles, Friedman, The Search Basic D. Richard Confrontation: (1998) (hereinafter, “Friedman, Basic 86 Geo. L.J. (“The person made question of whether a statement Principles”) way, put another be considered testimonial-or out-of-court should making considered a witness person whether should be *31 rules. legal system’s procedural the exogenous not to statement-is Rather, large to a question depends crucially the on those rules because statement.”). system the that the makes of the depends extent it on use “In general terms: Lastly, right expressed the of confrontation is ¶76 right to be prosecutions, enjoy the shall the ... all criminal accused Const, against him.” amend. VI confronted with the witnesses U.S. added). target just ex language This reflects a broader than (emphasis parte by government pursuant or to examinations officials formalized ability procedures: testimony extrajudicially, the of a witness to bear cross-examination, Lord oath, subject not under and not to as did government or If officials Cobham.20 examinations of witnesses Framers, only of pursuant particular to formalities were the concern the this, using reflect they surely then would have drafted the Clause to (e.g., directly addressed such concerns language narrower more enjoy right “the accused shall be confronted with the witnesses formal against provided parte testimony pursuant him have ex who officials”). examinations by government 20 majority unclear, vacillating opinion, It is due to the nature of its whether the
narrowly by target the Confrontation Clause as examinations ofwitnesses construes of 19, 21, presence government Compare (emphasizing or ¶¶ officials. statements, government agents, referring to elicited of recorded absence statements, (“Thus, door, etc.) evidence, investigations, judicial-process-created ¶with official just person under courthouse if trial a shoved a written statement before crime, plainly asserting did in fact commit the that would accused though played preparing the government a role in even no official testimonial statement.”) (internal omitted) Friedman, (quoting quotation D. marks Richard Re-Rooted, 458). Transformed, Sup. Ct. Rev. Cato Clause Confrontation advocating government agent procedure But, formalized a and/or to the extent it narrowly. standard, majority reading to the “use The Court referred too against particularly heinous parte as the accused” as of ex aspect examinations evidence only procedure, of which itself was characterized of the civil-law mode criminal “principal” Clause directed. See as 541 U.S. at evil at which the Confrontation 50,124 at S.Ct. Thus, against” the definition of “witnesses the accused does not turn on whether the declarant her to government made statement (whether official agent pursuant or of her own or initiative to an manner, interrogation) prescribed though in some these factors are undoubtedly who, A inquiry. relevant declarant with anticipation that her presented oral statement will be to the at fact-finder a criminal trial, relay surely entrusts a civilian acquaintance that statement is testimony,” “bear[ing] notwithstanding governmental the absence obtaining involvement in prescribed procedures the statement or recording it. Furthermore, the meaning against” of“witnesses is not derived particular
reference to the
vices
mode of
civil-law
criminal
(ex
procedure that
ofthe framing
existed the time
parte examinations
vice).
being
primary
generally Mosteller, Remaking,
at 751-55.21
To hold otherwise would freeze application
particular
ofthe Clause to a
right
historical affront to the
common law
of confrontation: the use
parte
striking
ex
procedures
examinations-and modern
“bear a
which
thereto,
interrogations, Crawford,
such
police
resemblance”
541 U.S.
manifestations-of
the evil at
the
which
Confrontation Clause was
criminal
failings
directed and which the
of the
mode of
civil-law
procedure
many
the
represented.
shortcomings
inquisitorial
of
system
instance,
observes,
majority
denying
are obvious. For
as the
the
right
“possibleprosecutorial
ofconfrontation creates
of
misconduct
risks
overzealousness,” 15,
justice
and
system
[of]
and “abuse
the criminal
¶
though opposition
inquisitorial system
“[E]ven
worst
to the
elements of the
Clause,
acceptance
motivated
the
of the
no
evidence
Confrontation
affirmative
exists
only
specific inquisitorial
the
its reach
Framers intended
clause to limit
to the
procedures.
guide-the
of the
The best
actual words
Sixth Amendment’s Confrontation
Nevertheless,
strong
carry
message.
Clause-do
such a
reason
not
there is
to believe
right
prevent
procedures
that
particular.”
the
intended the
such
in
Framers
confrontation
Mosteller,
Remaking, at 754.
revenge on,
shift the
in
or to
[by
punish,
declarant]
a
order to
exact
Mosteller,
and
Encouraging
defendant,”
16. See also
blame to the
¶
of
police questioning
(suggesting,
respect
at 569-71
Ensuring,
by
declarant,
served
the Confrontation
purposes”
“[t]hree
broad
manipulation of the witness
preventing “government[al]
Clause:
uttered,”
evidence-manipulating
preventing
the words
creating the
recording
the
of the
rather
“governmental
of
statement
manipulation
said,”
the defendant
manipulation
“protecting]
than
of what was
of
by
independent
from malicious falsehoods or even errors
the witness
governmental manipulation.”).
addition,
In
the
unable to
accused is
statement,
the
explore
making
motives in
the
the declarant’s
the
the
asserts as
knowledge
declarant’s direct
facts which
statement
true,
events
ability
the declarant’s
to have observed and understood the
memory
her
ofher
represents,
perception
statement
the declarant’s
situation,
Crawford,
65-
credibility.
and the declarant’s
Cf.
(discussing
purposes
hearsay statement at trial does so the filter of Nevertheless, perceptions, prejudices, her own motivations. because oath, by the under the witness is the declarant’s statement presumed words, fact-finder to be true. In other statement itself takes on mantle of a statement witness party sworn because third to the truth his or her swears recollection rendition however, a witness outright perjury, statement. Absent confabulation or truth-i.e., or or her testifies what he she believes is his perceived, subjective understanding he she See of what saw or heard. 71, 328 71, 121 Clifford, State v. 2005 MT Mont. P.3d ¶ ¶ (Nelson, J., Granted, concurring). may there be cases in which effectively on issues party defendant will cross-examine a third witness however, bias, observation, ability recall, etc.; powers to retain and doing cross-examining so is not sufficient substitute for the declarant. was, all, after confront read “Raleigh perfectly free to those who Cobham’s confession in court.” 541 U.S. 124 S.Ct. at (“Proof Mosteller, Remaking, through also at 753-54 of the state’s case ex First, parte adversary system regards. accusations is antithetical three always suspect-often is created is secret and one-sided. manner which accusation Second, presentation through state’s case such documents rather than oral ofthe presentation record accusation. The historical trial of the witness is inconsistent with face-to-face Third, permit dossier. that the drafters were inclined to indicates procedure conscience about the test their the witnesses-to denies accused cross-examine accusation.”) (footnote omitted).
340 Yet, “Raleigh’s trial long thought has paradigmatic been
confrontation
Crawford,
52,
violation.”
reflects a desirability about the of reliable (a point evidence dissent), on which there could be little but about reliability how Blackstone, can best be determined. Cf. 3 (“This Commentaries, at open examination of witnesses ... is much more clearing truth”); Hale, conducive to the up M. (1713) History Analysis England the Common Law of (adversarial better”). testing “beats and bolts out the Truth much 61-62, (ellipsis original) S.Ct. at 1370 added). (emphasis Hence, guaranteeing right to confront one’s accusers is the response system
Framers’ to a permitted the use at trial of subjected statements not to adversarial testing. Again, some of the shortcomings inherent in system inability such a are the theof accused probe inconsistencies or untruths in the declarant’s statement and to declarant; elicit additional potential information from the for (inadvertent be) misrepresentations though they may part on the ofthe party witness; third “prosecutorial the risk of misconduct overzealousness,” 15; potential and the ¶ [of] “abuse criminal justice system [by declarant],” however, say, 16. This is not to the confrontation specificshortcomings arises when these are implicated (e.g., only possibility when there is a for prosecutorial maliciousness). above, misconduct and/or declarant As noted if the particular reference to reach were limited strict Clause’s rejected procedure criminal of mode of symptoms manifestations free to Framers, inquisitorial practices would be analogous then *34 flourish. Rather, right whenever the civil-law the confrontation arises U.S. at 124 S.Ct. at
system implicated. Crawford, itself is See (“At convention, Holmes ratifying the Massachusetts Abraham objected a proposed [the in the Federal Constitution of omission precisely ground confrontation] of on the that it would lead to civil-law ....”). practices testimony This when a declarant creates without occurs subject and to cross- doing so before the fact-finder under oath 43-50,124 the S.Ct. Crawford, examination accused. See 541 U.S. at Mosteller, at 514 Encouraging Ensuring, at 1359-63. Cf right” (characterizing procedural goal “the ofthe confrontation positive ensuring presented is in the “encouraging as that evidence subject presence courtroom in the of the accused and to adversarial testing”). generally, Stated more of the at which substance evil inaccuracy inequity Confrontation directed is the Clause was system procedure precludes inherent in a of criminal which an accused reliability through challenging from of the State’s evidence meaningful permits person confrontation and the State to on convict Mosteller, Remaking, testimony given extrajudicially. of basis Cf at (characterizing “proof charges 748 n.277 “the evil” as of historical accusers”). from absent Thus, system the Confrontation Clause ensures an adversarial pursuant testimony given purpose, to which is at trial. Given this extrajudicially functions as testimony” “bear[s] out-of-court declarant or “witnessQ” understands, against the accused she or should when or, understand, understanding, of doing independent that she is so her government gathering possible prosecutorial is when evidence against evidence-gathering functioning feature as a use. witness is in the set forth the accused reflected first two formulations examinations,” testimony,” Crawford, “prior which refer to “custodial 51-52, Crawford, 541 “depositions,” see U.S. at 124 S.Ct. pretrial extended examinations well as Court’s discussion officials, see by justices peace and witnesses of the other suspects 1359-62, 43-48, U.S. the witness- Crawford, 541 S.Ct. at while third understanding reflected in first and feature is Crawford’s formulations, reasonably expect which ask what a declarant would formulation) (first prosecutorial use of her statements concerning the which under circumstances the statements were made and whether reasonably to believe objective lead an witness would (third statements would be available for use at a later trial formulation). 51, 52,124 S.Ct. at 1364. All three formulations indicate that proper focus is on the statement’s evidentiary function or purpose, as opposed to its Friedman, characteristics. See generally Grappling, supra note at 3- words, 6.23In other statement, did the made, at the time it was serve the function of testimony? in-court proposes Professor Friedman general definition of this “[The function: function prosecution testimony], terms, in rough is the transmittal of information for use in prosecution.” Friedman, Grappling, light at 2. In foregoing discussion, whether an being out-of-court statement transmitted for use in prosecution depends statement, on the nature of the made, circumstances under which it was If, and to whom it was made.24 given considerations, these the declarant should anticipated have her statement would be used in a proceeding, criminal she was functioning as a accused, witness and her statement (As testimonial. implicated by itself, objective standard this is an inquiry, which will be in greater discussed detail infra.) below. See ¶ Furthermore, if the declarant speaking government to a agent who *35 generating testimony, her statement is regardless testimonial recognized whether she purpose. Mosteller, that Encouraging 614,624. Ensuring, at points Professor Mosteller out that “the Framers government feared the role of the manipulating the statements received and would not government have excused them if the deluded the witnesses or advantage took of their inadequate knowledge or Mosteller, limited capacity.” mental Encouraging Ensuring, at 624- 25. points “[i]t Professor Friedman out that ... makes no sense to determine by asking whether a key statement is testimonial whether the statement shares testimony. very point characteristics with trial The of the Clause is to ensure that proceeding testimony given trial, will be at at some other that maintains testimony. say beyond essential attributes of trial To that a statement the reach of given the Confrontation Clause because the circumstances in which it was do not logic
resemble a trial therefore turns on its head. It means that the more that a satisfy testimony prescribed by statement fails to Clause, the conditions for the Confrontation likely Friedman, problem.” Grappling, the less the Clause will address the above, explained government As whether the statement at a issue was made to through procedure in official or in a formalized manner or was obtained a a bears “striking by justices peace England,” Crawford, resemblance” to examinations 52,124 Rather, S.Ct. at is not tahsmanic. such characteristics relate and, such, to the circumstances or formalities under which statement was made as merely anticipated are statement would be used in a criminal informative of whether the declarant should have proceeding. any definition than a of “testimonial” narrower To state ample the government opportunities afford foregoing formulation would through a and the of confrontation mandate avoid Crawford’s variety of countermeasures. statements[-e.g., they were
[M]anyofthe oftestimonial indicators they are contained pursuant police interrogation, made If formal, documents, etc.-]can such signed, disappear. written in form render the statements changes “cookbook” can non-testimonial, prove ofthe will avoidance restriction Crawford relatively easy many police that are not made to for officers, no protection and if there is Confrontation Clause statements, justice for those issues of as whatsoever serious accusatory problematic go statements will unaddressed. Mosteller, Encouraging and narrower Ensuring, Stating at 539-40. also would to act as a while permit definition declarant witness by making her escaping simple expedient confrontation in a less formal implicated statement manner than the formalities anyone the first and second formulations set forth or to government agent. Friedman, than a posits other Professor following example: private
A tells a counselor at a has been woman shelter that she says: The raped. counselor videotape
Please make a statement us. We will it and send I tape prosecutor. anticipate prosecutor’s officewill use it at trial as the cornerstone its case your prosecutor you assailant. The won’t have to call witness, just necessary any because that’s not more .... dares, might you-but only you’re if accused call if he concerned, Which, you then so far as the law available. Oh, way, you’re speaking be. since needn’t [¶] oath, you for worry prosecutor going under don’t about the after perjury.
Friedman, Principles, Basic if it is then example If the woman in this makes the statement and *36 trial, undoubtedly against” a
presented acting at she was as “witnessD testimony She in a manner to which providing her assailant. was (and legal receptive; anticipated that her statement could system is she would) as a testimonially; essentially acted be used the counselor Friedman, Principles, agent Basic conduit or an for the declarant. See authorities, made to fact the statement not 1041. The was or even at their instigation, does not alter this conclusion.25 But even if the declarant seeking not to escape cross- examination, the result can be no different. It is no less a Confrontation Clause violation to disallow confrontation simply because the (to ascertainable) declarant’s motives the extent those motives are are benign. protecting While the accused from “malicious falsehoods” perpetrated by the goal Clause, declarant is one by effectuated equally Framers were concerned with “unchecked witness error.” See Mosteller, Encouraging Ensuring, at 571. reason, For this foregoing inquiry-whether the declarant
should
anticipated
have
that her statement would be used in a criminal
proceeding-is
standard,26
an objective
may
which
in
expressed
ways.
instance,
number of
For
given
statement,
the nature of the
made,
circumstances under which it
made,
and to whom it was
objective
would an
declarant have
believed
the statement would be
available for use at a later trial?
inquiry
This
resembles Crawford’s
third formulation.27 See Crawford,
25Nor does the fact that the woman’s statement was not made under oath. The
Supreme
Cobham’s
specifically
Court
dispositive.
[is]
stated that “the absence of oath
unsworn, yet Raleigh’s
long
thought
examination was
trial has
been
paradigmatic
(citation omitted).
Crawford,
confrontation violation.”
541 U.S. at
S.Ct.
(“We
Crawford,
n.3,124
See also
345
at the time she
declarant have understood
Alternatively, should the
significant probability
a
made
that
there was
her statement
Or,
declarant is
because the
prosecutorially?
would be used
statement
actions,
of her
see
consequences
the natural
deemed to have intended
6-7,
in
Friedman,
evidentiary use
the statement
Grappling, at
actions?
ofthe declarant’s
proceeding
consequence
a criminal
a natural
(“[W]e
(10th
1287,
2005), 414 F.3d
1302
See
v. Summers
Cir.
also U.S.
of the
objective
focusing
expectations
on the reasonable
believe
test
adequately
under the
of the case more
declarant
circumstances
safeguards
right
closely
and more
reflects
the accused’s confrontation
underpinning
the concerns
the Sixth Amendment. Thus we hold
a
of the
person
position
statement is testimonial if
reasonable
objectively
might
foresee
statement
be used in
declarant would
that his
crime.”) (citation omitted).
prosecution
or
of a
investigation
Of
relevance to this
is whether the statement
particular
inquiry
Const,
(“In
U.S.
criminal
was accusatorial
nature. See
amend. VI
all
enjoy
prosecutions,
right...
accused shall
be confronted with
him.”)
added);
against
(emphasis
Crawford,
the witnesses
541 U.S. at
(“The
43,124
concept
at 1359
to confront one’s
is a
S.Ct.
accusers
times.”)
added);
(emphasis
dates back to Roman
541
(Pre-trial
43,
U.S.
suspects
at
349 person case a often be the principles, these it will Given contemplated by the “witnessD,” as accusing of a crime is a someone Clause, Brasier, supra and King see v. Confrontation of crime and claiming to be the victim a by person made a “testimonial,” Friedman, Principles, crime see Basic describing that are Mosteller, Ensuring, n.548 Encouraging at 608 See 1042-43. also (“If practices that did imagine are to the Framers’ reaction to we time, have been imagine practices the could few that would exist at we of a concept prosecution their values than the more abhorrent compelled, of a victim who was not through the out-of-court accusations charges available, person the those in even if to take stand make defendant.”). the particularly This is true when declarant the of or no speaking person expectation to a whom there little confidentiality, in such circumstance since would not be reasonable accusing a and/or anticipate that statements someone of crime not be for use at trial as describing crime will further transmitted against accused. evidence the hand, On the if were made under other such statements
circumstances in
had a
of
expectation
which
declarant
reasonable
during a
health
confidentiality-e.g.,
private
conversation with
mental
professional
doctor-patient privilege-then
within the confines ofthe
reasonably
expect
declarant
could
statements would not be
such, they
at a
trial. As
introduced
later
would be nontestimonial.
statement,
dirty
true of
“If it hadn’t
for that
son-of-a-
same is
been
(1970),
Evans,
now,”
v.
bitch Alex
we wouldn’t be in this
Dutton Evans
74, 77,
210, 214,
(plurality opinion),
400 U.S.
91 S.Ct.
L.Ed.2d
(Williams)
phase
concealment
coconspirator
during
made Evans’
57, 124
conspiracy.
S.Ct. at
their
(characterizing
foregoing hearsay statement at issue in Dutton
testimonial”).30
may
Williams’
Though
statement
have been
“not
(the
infer that
had
jury
accusatorial
nature
was “invited to
Williams
police
charged
three
officers
Evans
were
murders of
Williams
Shaw,
trial,
prosecution
Georgia.
that he
had
witness at Evans’
testified
and Williams
arraigned.
prisoners
“when
at the time
was
Shaw said that
been fellow
Williams was returned to
Williams
arraignment,
penitentiary
from the
he had asked
responded,
you
had
‘If it
Williams: ‘How did
make out in court?’ and that Williams
dirty
Evans,
this now.’
hadn’t
for that
Alex
we wouldn’t be in
been
son-of-a-bitch
objected
testimony upon
ground that it
of this
Defense counsel
was
introduction
objection
hearsay
of confrontation.” The
thus violative
Evans’
Georgia
“upon the
of a
and Williams’
statements were admitted
basis
overruled
proved,
provides:
conspiracy
‘After the fact
shall be
declarations
statute that
any
admissible
project
conspirators during
pendency
shall be
the criminal
one of the
”
Dutton,
77-78,
implicitly identified Evans as the perpetrator of the murder when he
predicament,” Dutton,
blamed Evans for his
88,
the vast of statements made to private individuals are made purpose for a other creating than evidence .... Such typically convey statements are made to information to accomplish other purposes, or for no real purpose other than to share the burden Moreover, of an emotional event. most statements made to private individuals tend any to be made anticipation by without speaker the statement conveyed beyond will be audience, immediate let alone that it will be at used trial. Mosteller, Encouraging Ensuring, at hand, 573. On the other if it appears from the circumstances that the declarant should have understood that her member, to a family friend, acquaintance, etc. conveyed beyond would be person, then the statements are testimonial. foregoing As the illustrate, discussion and examples the nature of statement,
the out-of-court the circumstances or formalities under made, which it was and to whom it was all made inform the reasonable anticipation expectation or ofthe declarant as to whether her statement will be used for evidentiary purposes. anticipation The reasonable or declarant, expectation turn, ofthe determines whether the declarant functioning as a against” and, ultimately, the accused “witnessD whether her statement was “testimonial.” Professor “suggests] Mosteller dividing one line. When a accusatory statement is conveyedbeyond and intended to be those who expected would be to keep government agents, it confidential-to private agencies perform government functions, strangers at arms length from the Mosteller, witness-it should be considered testimonial.” Encouraging Ensuring, conception 544.1 find this to be a useful guideline; however, I believe proper focus should be on what the objective believe, circumstances lead an reasonably would witness see 124 S.Ct. at not on the declarant’s difficult, impossible, if not intent, frequently which subjective (6th 2004), Cromer Cir. U.S. v. declarant’s absence. in the ascertain Cf (“The then, the declarant is whether inquiry, proper 389 F.3d turn, intent, That testimony against the accused. intends to bear in the person whether a reasonable by querying may be determined being used statement anticipate would his position declarant’s crime.”) (emphasis prosecuting investigating the accused added). Mosteller’s to Professor reason, I also do not subscribe this For (which see apparently approves, majority suggestion corresponding n.3) party, strictly private to a was made & that when a statement 23¶ it was to show that on the defendant properly placed can “the burden Ensuring, Mosteller, Encouraging and purpose.” a testimonial Ensuring, at 572. Absent Mosteller, Encouraging and 544. See also the declarant’s confrontation, prove cannot whether a defendant the statement to be she intended testimonial whether purpose was confidential. expected keep beyond those who would be conveyed *42 always proponent of the Rather, who will prosecutor, arises, party is the most Clause issue a Confrontation statement where (either directly through or the declarant likely to have had access to officer). investigating such as the agent government, another of the admissibility of its Moreover, to establish the requiring the State Clause fact that the Confrontation comports with the proffered evidence State, Thus, proof not the accused. burden is a restriction on the hearsay evidence establish that placed on the State to properly is it seeks to introduce is nontestimonial. “testimonial,” the majority’s formulation of Turning now to the concerning the of assertions
majority desultorily sets forth a number together Clause, “[b]ring[s] the Confrontation after which purpose of rationales,” following definition: into the these ¶ officer or knowingly speaks police a declarant generally, when If, testimonial. presumed her statements are governmental agent, that her objective reason to believe however, the declarant had mitigate an imminent only to avert or would serve statement had received the statement danger agent and the who immediate to be evidence, presumed is create the statement no intent clear the declarant had Alternatively, unless nontestimonial. used in court would be the statement reason believe to a defendant, her statements against evidence substantive nontestimonial. agent are non-governmental formulation, as well as several this majority applies then 23. The ¶ formulation, of this to the facts in its not set forth additional factors unfaithful approach is demonstrating its case, thereby Clause, contrary historical foundation the Confrontation is confrontation, right common law properly safeguard fails to accused’s to confront the witnesses him. outset, acknowledged majority’s At the it must be that the analysis significant
contains inconsistencies which make it unclear precisely what standard a court is to apply majority what considerations the instance, deems determinative in the “testimonial”inquiry. For whether a statement is testimonial to turn appears on the declarant’s belief, knowledge, motivation, state, purpose, emotional understanding of the charged (subjective elements offense factors), 18,20,23,27; nevertheless, majority see insists that the ¶¶ (an factor) expectation objective declarant’s reasonable is determinative, n.3, see 29 n.7. We are told that a declarant who ¶¶ knowingly speaking government agent expect to a should her trial, 18, 23; yet statements to be used at see we are also told that a ¶¶ expectation speaking operator depends declarant’s when to a 911 on the content particular of the conversation and the circumstances that led to the call’s being placed, majority disapproves see 20. The Professor ¶ “proposed Mosteller’s ‘declarant’s intent’ standard because of the practical difficulty of divining the intentions of an declarant absent believe,” n.3, except by they [sic] reference to what reason to have 23¶ support argument but in of its that Debra’s statements to Grove were nontestimonial, majority cites Professor Mosteller’s “proposed testimonial,” ascertaining method for whether a statement is majority disapproved same method the because it turns on the intent speaker. majority setting finds the in which the statement 18, 21, significant, insignificant, was made see both see ¶¶ ¶¶ on, that, goes point light ambiguities, 23. The list but the of these reach an no District Court could ever incorrect “testimonial” determination; out, way no matter which the court came it could find support majority opinion Simply put, for its result in the in this case. *43 majority’s the leaves the approach interpretation “testimonial” predilections particular attempting apply of the cotut to it. course, majority Of the concludes that because Debra’s ¶98 “cumulative,” 26, 29, Ring Buennemeyer to and were that Debra’s ¶¶ cumulative,” n.6, “[a]rguably [were] statements to Grove ... also ¶ was, thus, error, harmless and that the admission of these statements unnecessary majority case for the to articulate see it was this ¶ and definition of testimonial. Its discussion of the precise workable Clause, testimonial, application its formulation of and its Confrontation case, therefore, nothing to facts ofthis are more ofthat formulation Notwithstanding amorphous its judicial than an extensive dictum. necessary-to however, possible-and analysis, is still gratuitous majority’s approach. shortcomings in the fundamental several address the formulations dissatisfaction with First, due either to its to its unfounded belief set forth “testimonial” Crawford against adopting courts warning” to lower contains a “tacit its formulations, majority embarks on own any of those ¶ term, see 11-23. While expedition to define the independent ¶¶ during this of times a number majority does reference Crawford mention, identify, let alone at no time does it journey, Crawford’s gave Court “numerous formulations, acknowledge that the except to testimonial, a “definitional void.” majority terms examples” of which See 11. definition of testimonial Ultimately, majority sets forth a forth the formulations set little resemblance to
that bears It conditions the determination whether Court in Supreme Crawford. (i.e., capacity on the official statement is testimonial an out-of-court to agent private party) person whom government versus thereof, knowledge her her belief as to speaking, declarant was statement, the intent of the of her her belief as to “substantive” use (if knowingly agent speaking she was she was government whom one) evidence, were to create and whether those beliefs speaking to objectively imaginative This definition flows clearly or reasonable.31 Clause majority’s mistaken belief that the Confrontation was from the perfervid police designed merely to eradicate devious declarants justice system. the criminal officers from “the two concerns majority points Specifically, prosecutorial “possible
engendered [testimonial] evidence”: opportunity “the declarant’s and overzealousness” and misconduct inquiries capacity intent the official fact that it includes into Aside from the thereof, knowledge speaking, person the declarant’s to whom the declarant was of and the declarant’s distinction between the of statements, understanding her the crucial of the substantive use of (which, majority’s third formulation formulation Crawford’s refers to is the one that what the three formulations set forth “behevefs]”) majority differing approaches The to the declarant’s belief. declarant is the concerning use of her the substantive a declarant had “reason believe” asks what statement government agent concerning to whom she the intent of the in court and/or one). (if contrast, By knowingly speaking formulation speaking the third she was made would lead under which the statement was asks what the circumstances significant, difference, reasonably but objective The which is subtle witness to believe. require the declarant approach determination of what does not is that the latter majority’s rather, actually believed; approach, it asks what she should have believed. actually hand, she believed and whether asks what the declarant on the other believed, Determining objective the declarant for that belief. what had clear or however, reason made her out-of-court possible that by when she unless she stated belief is not parties. to examination statements or she submits *44 justice system punish, revenge abuse the criminal in order to to exact on, 15,16. Having or to shift the blame to the defendant.” identified ¶¶ confrontation, these concerns as the for the the majority basis proceeds premise only on the that a statement is testimonial when concerns are implicated-namely, “[a]ny these situation in which the knowingly speaking police government agents,” declarant to the or such “implicates since situation concerns both with the declarant’s possibility prosecutorial motivation with the misconduct.” 18. ¶ instance, police may deliberately inadvertently For “the or the color prejudices substance their statements to reflect their own understandings situation, may the selectively or record the declarant’s (Curiously, majority statements.” 18. the is not concerned ¶ private might individuals to whom statements are made do the same.) Notably, inconsistency these with which two concerns are majority’s immediately apparent in the formulation is
relevant from knowingly presumption government agent that a statement made to a objective is nontestimonial “the declarant had when reason to believe only mitigate [the] statement would serve to avert or an imminent danger.” exception majority’s or immediate 23. This to the ¶ government agent ignores opportunity standard “the declarant’s justice system,” abuse the criminal since a declarant could have ¶ “objective statement, reason though false, to believe” that her will serve only mitigate danger. Perhaps to avert or an imminent or immediate Wonderland, majority only had in mind declarants who reside in precludes telling where the motive to seek aid of untruths. U.S. Cf. (9th (911 2004), Cir. 381 F.3d caller lied to 911 v. Wilmore call”). get police respond quickly [her] “in order to operator Similarly, police there no to assume that reason will “deliberately inadvertently or color the substance of their statements” statements,” “selectively simply the declarant’s because or record objective the declarant had reason to believe that her statements would mitigate danger, or an imminent or immediate or serve avert agent because the received the statements had no intent who evidence, unknowingly spoke time to create or because the declarant government agent. But, majority’s does not aside from the fact that the formulation possible prosecutorial concerns with consistently purported reflect opportunity and a declarant’s to abuse misconduct and overzealousness on, system punish, revenge in order to to exact justice the criminal defendant, is that the important point here to shift the blame of “testimonial” to these majority’s attempt to conform its formulation led it to an incorrect statement of what constitutes two concerns has clear, Sixth “[t]he makes testimonial statement. As interpreted practices [a] focus” “that Amendment must be on 50,124 founding-era rhetoric decried.” S.Ct. ongoing the criminal “practices” Those were not abuse of in criminal justice system by declarants and excessive zealousness customary unchallenged trials but rather the use of prosecutors, *45 certainly the at trial. The Framers were against evidence accused unchallenged engenders aware the use of evidence trial risks of that however, government agents; of and part misconduct on the declarants generalized. Mosteller, Encouraging their concern was more See and (Critics the civil-law Ensuring, practice at 571-72 of “believed ordinary presented should before the trier of fact and evidence be subjected testing, private even concern was the to the the error if of others, gave magistrate.”) accuser who their evidence the added). (emphasis Indeed, message the of the Framers right
intended
the words “the accused shall
... to
enjoy
be
Const,
him,”
VI,
against
confronted with the witnesses
U.S.
amend.
guarantee
right only
an accused the
to ascertain
his
whether
accusers
officer(s)
police
are
and
prosecutor(s)
well-intentioned
whether
Rather,
investigated
who
his case are virtuous.
the core of Crawford’s
history lesson is that the Framers
inquisitorial
abhorred “the
method
trial, symbolized
of both
development
evidence
the treason trial
Raleigh.” Mosteller, Encouraging
Ensuring,
ofSir
Walter
514-15
added). They
(emphases
judges,
government
like other
“knew
officers,
always
safeguard
of
rights
could not
trusted to
judicial
people,”
they
“were loath to leave too much discretion
67,124
Thus, they
Crawford,
sought
hands.”
541 U.S. at
S.Ct. at 1373.
against
reliability
presented
ensure that the
of evidence
at trial
by testing in
particular
accused would “be assessed in a
manner:
61, 124
crucible
cross-examination.”
S.Ct. at
of
reasons,
may
1370.
be unreliable for a number of
such as
Evidence
15-16,
by majority,
and those discussed
those set forth
see ¶¶
above,
However,
right
procedural
is a
see
79-81.
confrontation
¶¶
42, 61,
guarantee.
Crawford,
overzealousness” and a “declarant’s opportunity to abuse the criminal justice system on, punish, revenge order to to exact or to shift the blame to the defendant” are byproducts system two of the civil-law rejects. which the Confrontation merely Clause It is not sufficient place a system by making band-aid over these two features of that application of the depend of confrontation on whether the situation which the out-of-court statement presented was made risks governmental manipulation part and/or maliciousness on the Rather, declarant. “testimonial” must be defined reference to the itself, system which allowed declarant to function as a “witnessO *46 against” Thus, the extrajudicially. majority’s accused because the formulation a misinterpretation derives from of the evil at which the directed, fully Confrontation Clause was it fails safeguard to an accused from that evil.32 shortcoming majority’s Another fundamental in the approach misguided attempt polar
is its to emulate examples ofwhat Crawford’s is and is not “testimonial.” See 124 S.Ct. at (contrasting government “a formal statement to “a officers”with acquaintance”). majority casual remark to an The repeatedly distinguishes formal statements from casual remarks conversations fences, backyard with law enforcement from conversations over see 17,18,19, 20, 21,23, 27, 30; yet, provide it does not a useful method ¶¶ 32 majority great [defendants] The takes comfort in the fact that it “has afforded greater protection government agent, by presuming from statements made to a that Yet, such statements are testimonial.” 29. aside from the fact that does not ¶ speak presumption presumptions, majority explained why in terms of the has not such a agents, apply equally non-governmental should not to statements made to just easily who could prejudices color the substance of the statements to reflect their own understanding of the situation. myriad the line the other statements ascertaining on which side of examples) Friedman, (i.e., not these lie. See that do fall into those (“The statement to categories, ‘a formal Grappling, polar at 17 two acquaintance,’ plainly ‘a remark to an government officers’ and casual presenting exhaust these two does not possibilities, do not all and so testimonial and non-testimonial boundary indicate the between where lies.”). Granted, governmental are to we told that a statement a known
¶ (unless agent objective had presumed is testimonial declarant that would to avert reason to believe her statement serve or imminent immediate mitigate danger agent or and that the to whom evidence) that speaking she was had no intent to create (unless private party presumed statement to a is nontestimonial clear reason that the declarant had to believe statement would used defendant). against court as substantive See ¶ evidence However, overcome, presumptions we are not told these are how what facts in this regard, applies. are relevant what standard majority places the burden on the defendant that show State’s proffered hearsay evidence, individual, a private clearly if made to “was Yet, exclusively or intended to the majority be testimonial.” n.3. ¶ provides no assurances that the accused will to interview be able intent, prior knowledge, declarant to trial on her at the or belief time Furthermore, she made her statements. the majoritys inquiry leaves unanswered, sub-inquiries give numerous such would as what declarant “clear reason” believe that her statement would be used in (as court opposed impeachment credibility) as “substantive” or defendant, give “objective evidence what would a declarant agent specific reason” that a government to believe did have evidence, Thus, system majoritys intent to create etc. to the extent the presumptions identify dividing line between meant statements, wholly inadequate. testimonial and nontestimonial majoritys “[w]hen is the that Equally unavailing observation officials, agents are speaking government circumstances such reasonably expect government a declarant should will speaks seek to those at trial. Whereas when a declarant use fence, neighbor backyard across she has much less of an her expectation government prosecutorial make use of those will (“We do not that a declarant statements.” 18. See also assume ¶ *47 reasonably neighbor backyard expects fence speaking to her across the testimony.”). her as Is government the will seek to use statements place backyard take fences this because conversations which over “ Or, neighbors is it consist ‘casual’ remarks”? See 21. because never ¶ 358 crimes
report repeat or statements of an accusatorial nature? Perhaps majority’s the point setting is that the the which statement was made informs expectation reasonable of the disagree rather, declarant. I do not proposition; this it is the undue emphasis majority place setting-as seems to on the well as the (versus emphasis places undue it on private) the official status of the person to whom the declarant speaking-with disagree. which I correct entirely focus-one which is majority’s absent from the analysis-is witness, on whether the declarant functioning as a which depends in turn on the nature of her statement and whether it was it) (i.e., made under circumstances where to whom she made objective would lead an witness reasonably to believe that trial, statement would be available for use at a later see Crawford, 541 52,124 1364; words, U.S. at S.Ct. at in other what should the declarant anticipated regarding have the probable prosecutorial use of her statement. Lastly, foregoing aside from the definitional problems,
majority’s above, formulation is As majority unworkable. noted claims that its applies objective n.3, formulation an standard. See 23 ¶¶ Yet, majority’s n.7. “objective” 29 references an what expect” “reasonable” declarant “would and what a declarant “should reasonably 17, 18, 20, n.3, expect,” ambiguous see are rendered ¶¶ by majority’s at best ultimate depends conclusion that “testimonial” subjective belief, on considerations: her knowledge declarant’s official capacity person speaking to whom she was and his intent evidence, understanding to create and her of the substantive use of contrary majority’s at trial. See 23. Also ¶ purported objective inquiry designed is the fact that its formulation is with the declarant’s in mind-specifically, ability motivations her “to justice system abuse the criminal punish, revenge order to to exact on, or to shift the blame to the (citing example defendant.” himself’). of this concern Cobham’s motivation “to save See also ¶¶ (referring to “the declarant’s primary motivation” “his motivation”). Thus, mystery apply majority’s it is a how a court is to objectively. Indeed, majority’s appears
“standard” throughout regularly divining33 formulation will have courts Montana analyses declarants, place The courts’ will take in the absence of the since a necessary determination of whether an out-of-court statement was “testimonial” is not present when the declarant in court to be cross-examined. *48 to whom person did not know about did and given declarant what use regarding the substantive she what believed speaking; she was the intent and/or the defendant her statement (to to create knowingly speaking) she was agent whom government to would serve that her statement evidence; she believed and whether nothing danger, and or immediate an imminent mitigate or avert words, determination of whether other 23. In more.34 See ¶ assumptions about speculative will turn on was “testimoniar statement notwithstanding beliefs, knowledge, purposes, an absent witness’s could “[o]nly cross-examination admonition Supreme Court’s Crawford, 541 U.S. situation].” of her perception [a declarant’s reveal 66,124 at at S.Ct. 1373. clairvoyance Furthermore, will the results ofthese exercises another, reliability determinations under as did
vary judge from one Crawford, framework. See “unpredictable and inconsistent” Roberts’ such, majority’s “objective” at 1372. As U.S. at 124 S.Ct. apply as was only unpredictable is as and difficult formulation not test, test, also, jury “allow[]a to hear like the Roberts will the Roberts adversary judicial on a mere evidence, by process, based untested belief, knowledge, purpose of’ a declarant’s determination statement, 62,124 S.Ct. Crawford, 541 U.S. at making her out-of-court meaningful protection from even provide “fail[] at and thus will violations,” 124 S.Ct. at core confrontation 1371. analyzing the issue of whether an out-of-court statement By historical due consideration of the text and
was testimonial without Clause, betrayed has majority Confrontation underpinnings of the As a the common law of confrontation. afforded protection merely substitutes result, majority’s formulation of “testimonial” (a Roberts) (i.e., another test for one unworkable test). majority misapplied has doing, In so belief/knowledge/purpose case, below. to the facts of this as discussed the Confrontation Clause Issue are “Testimonial” Hearsay Statements at 3. above, “testimonial” when the a statement is explained As objective lead an that would declarant made it under circumstances formulation, majority’s that her statement the declarant’s belief Under the danger” mitigate makes the imminent or immediate “to avert or an would serve knowingly government agent statement, speaking police to whom she officer or if made to a nontestimonial, evidence, if intending but to create and who is not only purpose danger had is the she averting mitigating imminent or immediate highly such It doubtful that See 23. ¶ her statement would serve. reason believe accurately absence. made in the declarant’s a determination could be reasonably witness believe the statement would be available use at a later trial. See supra-, Crawford, 52,124 at ¶ U.S. S.Ct. words, In other what should the anticipated declarant have regarding probable prosecutorial given use of her statement statement, made, nature of her the circumstances under which it was (Again, and to whom it was made. she is deemed to have intended the actions.) consequences Here, natural of her Debra’s statements to Grove, King, Buennemeyer are testimonial. 116 Dawn Grove testified that she observed the Mizenkos arrive 3, 2003,
car at their home at approximately 4:00 P.M. on October P.M., approximately appeared door, 5:00 at her Debra with a large dog, “visibly upset” and jaw. with wound on her cheek or Grove crying. had no recollection of Debra Debra asked Grove to call 911 and another person, objection, Carol Richard. Over Grove testified that *49 “[Debra] said that her drinking trying husband had been and was Rather, hurt her.” did let placed Grove not Debra into her home. she call to 911 on a cordless phone phone and handed the out to Debra. dispatcher. Grove did not hear Debra’s conversation with the “[my] drinking [has] Debra’s statement that husband ¶117 been and it) trying to (assuming accurately [is] [me]” hurt Grove recounted is undoubtedly First, testimonial. the nature of the statement was accusatorial, claiming crime, as Debra was victim be the of a was (domestic abuse), describing the nature of that crime and was (her husband). Granted, identifying perpetrator ofthe crime she did give place Grove a detailed account of what had taken in the afternoon, by any Mizenko home that and her statement not formal means; Indeed, compelling but it was accusatorial evidence nonetheless. prosecutor extremely compelling, found the statement to be as he repeat trial, asked it at then it repeated Grove Mizenko’s himself (“Q. you while Grovewas still on the stand And stated that he had been Yes.”), and drinking had hurt her?” “A. and then relied on it in his (“[W]hat Grove, argument jury [Debra] told Dawn what did.”). [Mizenko] Second, [Mizenko] Grove testified at trial that “I know a little Thus, very although [Debra]
bit more than I don’tknow them well.” but speaking private party, she Debra was was someone with whom relationship expectation did not have an intimate or an Mosteller, confidentiality. Encouraging Ensuring, and at 544 Cf. (“When accusatory beyond conveyed a statement is intended to be keep government it confidential-to expected those who would be functions, agents, private agencies perform government strangers length should be considered at arms witness—it from added). confidentiality testimonial.”) would An expectation (emphasis concurrent light unreasonable of Debra’s here especially have been call 911. request that Grove in motion machinery prosecutorial Third, herself set Debra trying to house, stating that Mizenko was to Grove’s
by walking over (the authorities, telling King and then call the her, asking Grove to hurt following As the arrested. Mizenko that she wanted operator) undoubtedly establishes, Debra King and Debra between colloquy intended) (and she made all of the statements understood even there, house, she left behind as well as the evidence leaving her after that she was Mizenko. use creating prosecutorial evidence going on out there? King: What’s out, me, knocked me down. pulled my hit hair
Debra: Um. He call, um, ridiculous. I can’t do this not to but this is I tried so hard anymore. your he’s out hair?
King: you pulled So he has hit I’m at the of it in the house. Debra: Yes. There’s evidence I everything else. want I the hair on the floor and neighbor’s. left him arrested! Partner for and convicted of
Significantly, Mizenko had been arrested preceding twelve Family Assault at least twice within Member Thus, there was had to have understood months.35 Debra accusing Mizenko ofthis her statement to Grove significant probability Indeed, seriously I doubt prosecutorially.36 same crime would be used resulting surprise. came as a prosecution that the length relationship with Accordingly, given Debra’s arm’s (which undeniable, Grove, incriminating nature ofher statement then it from Grove and prosecutor elicited given the fact that *50 trial), and the fact during Mizenko’s it himself at least twice repeated County Attorney accompanying filed the Information The affidavit 23, 2003, January The District Court’s and March 2003. convictions on references Judgment Member Assault. Family previous Partner or convictions for that Mizenko had five states (see King-Ries supra) violence is observes that “domestic note Professor times before pattern repeated are assaulted seven over time. Most victims of behavior they fully from the they police, extricate themselves are not able to involve the have attempt. ... often relationship Domestic violence victims until the fifth violent justice system.” King-Ries, at criminal repeated enforcement and the contact with law omitted). experience (footnotes cases, “firsthand the victim will have And in some 319 and police, operator, doctors could knowledge statements to the 911 that her King-Ries, at 319. ha[s] them used there before.” in court she seen be used because enforcement,
that solicited the Debra involvement of law she should have realized creating that she was evidence and she should have anticipated-whether she accusatory- intended it or not-that her King statements made to Grove and for explicit purpose having again Mizenko arrested once would in prosecution be used a later him. Nevertheless, majority holds that Debra’s statements to
Grove are nontestimonial. See 27. This conclusion rests on ¶ several mischaracterizations of the nature of Debra’s statements as well as speculations supported by instance, number of not the record. For majority, sense, “Debra, using its sixth states that having fled her own ..., sought sanctuary home from step”; which to take her next that “she sought the provide”; [Grove] immediate solace that could and that she went Grove’s house order “to share the of a burden traumatic beating.” Yet, only 27. statements from Debra to in the ¶ Grove “[My] record before us are “Call 911!”and drinking [has] husband been trying [is] to hurt [me].”There is no evidence that asked for Debra rather, sanctuary; the record reflects that she asked to call Grove that, upon concluding and Carol Richard and her call to Debra home, Deputy Buennemeyer returned where found her upon arriving Moreover, at the barely scene. the record establishes that Grove knew Debra; they not were friends who shared the burdens oftraumatic other; home; events each Grove did not let Debra into her phone Grove instead handed a cordless out to and then Debra walked (Grove away testified that did hear she Debra’s conversation with call, the 911 operator); and that after the 911 Debra did not remain at Thus, plan step Grove’s house to her next or obtain solace. Debra’s they statements to Grove and the circumstances in were made which fairly cannot be characterized as a confidential conversation sharing nature of an emotional burden. majority conjectures also that Debra did not call 911 and
Carol from Richard the Mizenkos’ house because she “did not feel sufficiently Yet, secure” there. nothing there is the record to call(s). (It why explain Debra walked to Grove’shouse to make her Richard.) also unclear whether Debra called Carol the record ever What Deputy does establish is that Debra returned home to wait Buennemeyer, notwithstanding very possibility “the real that Mizenko *51 assault,” Thus, equally continue the 27.37 would return and ¶ plausible theory why for did not call 911 and Carol Richard from Debra house is that she to her accusations Mizenkos’ wanted witness and her physical condition. majority’s portrayal The of the circumstances in which Debra Grove, therefore,
made her is the record. supported statements not Furthermore, majority reasonably while infers these provided why “suddenly] appear[ed], context for Debra had face, dog freshly and a on doorstep,” [Grove’s] tow bruised ¶ the fact that may explained presence Debra’s statements have her doorstep Rather, does not make Grove’s them nontestimonial. question is whether Debra should have understood there was a significant probability the prosecutorially. statements would be used above, For the reasons discussed she should have. Similarly unavailing majority’s is alternative cry
characterization of Debra’s statements to as “primarily Grove for help.” majority 27. It is unclear what the cry help,” means “a for particularly light of the facts requested that Debra never medical anyone assistance from (despite the fact that she had a visible wound jaw) on her cheek or and that Mizenko had left his and Debra’s house by the time of call Debra’s to 911. But even if Debra’s statements were “primarily crya help,” nontestimonial, for this does not make them cry may since a for help at the same time anbe accusatorial statement (e.g., just my purse!” “My “That man stole just husband beat me! Call 911!”)that the declarant anticipates anticipate or should will be used following colloquy King immediately ensued between and Debra after Debra stated that “I want him arrested!”: King: Okay. Okay. you is, you stay right What I I need to have do need to have Okay? [Grove’s] house. going right after, cops They Debra: I’m know— King: my- home and the can come and see me there. not, there, you’re go doing you.
You’re not to back while he’s this to Wait till gone. Debra: He’s King: my deputies- Wait till gone. Debra: He’s King: Okay. way go? Which did he went, I Debra: He King: Debra: don’t know. To Great Falls. To Belt. God knows who. Okay. you But know- King: But he’s not there now? Debra: No. Um, you to, um, King: Okay. Okay. Alright. you’re if if he want certain that there, go go home, my, ah, deputies you then ahead and back and I’ll have meet you give Okay? there so can them a statement. God, appreciate Oh I Debra: it. accusation was not problem that Debra’s prosecutorially. Is (yet undefined cry help to her another sufficiently explicit relative standard)? though noting it is worth that such speculate, are left to We (that if testimonial the accusatorial the statement premise outweighs aid-seeking aspect of the statement aspect *52 statement) support has no in Crawford. Debra, majority naiveté to Attributing uncommon her statement “lacked reason to believe that
ultimately decides that she evidence used as substantive prosecutorially would be had by the facts that Mizenko conclusion is belied Mizenko.” 27. This ¶ Family Assault Partner or Member for and convicted of been arrested and that Debra felt preceding twelve months at least twice within alleged of the assault anymore,” left evidence “[couldn’t] she do this an intent she later house, to house with and walked over Grove’s majority argues The King have Mizenko arrested. explicitly to to stated use, likelihood, have in all she would anticipated had such “[i]f that she with 911 detail, speaking she later did when divulged greater as however, that Debra reasoning presumes, This operator King.” 27. ¶ earshot) (or nearby at least within while Grove not to remain expected alleged King, assault which “divulged greater detail” of Debra claims, house if, majority Debra went to Grove’s unlikely as the seems “immediate the burden of a solace” and “share to obtain expecting majority has stated the importantly, beating,” 27. More ¶ traumatic (i.e., her anticipation not whether Debra’s inquiry backwards: here) have led by majority should intention, “anticipation” is used as her statement, rather whether detailed but sufficiently make a her to made) (and should have in which it was the circumstances statement above, explained As use thereof. anticipate prosecutorial her to led a more Grove with providing reasons for irrespective of Debra’s Mizenko home that happened at the description of what had extensive sufficiently was afternoon, detail in Debra’s statements degree (as confirmed under the circumstances compelling and accusatorial trial) at those statements reliance on prosecutor’s subsequent make the statements testimonial. objective reason addition, “had no the assertion that Debra In used in court” since her would be anticipate that statement or believe her agent, addressing non-governmental a and
she was “in distress neighbor’s appears on folly. A woman who neighbor,” pure ¶ jaw and on her cheek a fresh wound “visibly upset” with doorstep “my husband has explaining to call neighbor asks the who me,” anticipate reason to every has trying to hurt drinking and is been husband, against her in court will be used that her statements clearly “I particularly contemplative, when she is as was Debra: can’t anymore.... suggest, do this I want him arrested!” To as does the majority, person sight that a such as Grove unaffected would be neighbor standing her doorstep of battered (such on take no action enforcement) alerting as in the law face of domestic abuse occurring just unjustified-view next door reflects a dim-and citizenry of this State. (Colo. majority Compan People 2005), cites v. 121P.3d however, In support position. Compan, for its See (Martinez)-inter alia,
statements of the victim/declarant
that her
frightened-were
husband had hit her and that she
made
was
to friend
(Vargas) in a context that suggests
reasonably expected
Martinez
them; rather,
Vargas
repeat
not to
the statements were made for the
purpose
getting
safety
“shar[ing]
burden of
emotional
Mosteller, Encouraging
Ensuring,
event.”
at
getting
573. As for
safety,
Vargas
telephone
Martinez stated to
over the
Compan
angry
her,
and yelling
Compan
her,
that she feared
would hit
picked
she wanted to
up.
stay
Martinez also asked to
Vargas’s home.
Compan,
establishes Grove Debra were not friends. this is not a case in purpose sharing which the declarant made statements for the reasonably the burden of an emotional event could with someone she expect contrary, keep would her statements in confidence.Tothe Debra alleged left evidence of the assault in the house and walked over assault,” majority, Grove’s“a short time after the according see (because 34, implying that her decisionto have Mizenko arrested “this ¶ anymore.”) is ridiculous. I can’t do contemporaneously this was made intent, the assault and before she made her statements. Her she explicitly King, Getting later stated was to have Mizenko arrested. safety obtaining and/or medical assistance mentioned. were never Compan majority’s the conclusion support does not Consequently, are nontestimonial. Debra’s statements “a majority the informs us that Finally, relying generalities on member, friend, family of a crime” to a made the victim statement crime, “describing acquaintance” a “loose acquaintance, an or is “nontestimonial unless or both” identifying perpetrator [the statement] will be used had clear reason to believe declarant majority proposition, for this support 30. As prosecutorially.” ¶ string citation. See Notably, none of these provides multi-page ¶ standard or referred to a “clear reason to believe” applied courts amorphous an term acquaintance^],” as “loose declarants respective Moreover, these cases do not majority leaves undefined. which the made to that statements majority’s generalization broad stand for the above, the explained As are nontestimonial. acquaintance[s]” “loose of the declarant as to whether expectation or anticipation reasonable evidentiary purposes will be used for private party her statement to a and the circumstances the nature of the statement depends on from part made. This conclusion flows under which it was formalities private parties made to discussion of statements Professor Mosteller’s Ensuring, (see 573), Encouraging and Mosteller, quoting supra, ¶ 27). (see such, the As majority favorably itself cites ¶¶ which the particular that under majority’s string proves citation made, the courts statements were particular in which the circumstances anticipated prosecutorial not have that the declarants should concluded majority’s “loose supported if But even these cases use thereof. standard, persuasive of minimal string its citation is still acquaintance” supported Europe in medieval authority,” Although “extant value. flat, determination Europeans’ persistent that the world was the view true. did not make their belief regard in this of Debra’s majority’s characterizations Accordingly, they made are under which were and the circumstances have Debra should assessment of what nothing an unrealistic but (if standard), objective majority applying reasonably expected actually intended Debra assessment of what and an inaccurate standard), (if given subjective applying majority believed which circumstances under and the her statements to Grove nature of *54 them.38 she made observation, evidence, statements, “though majority’s that Debra’s As for requirement for a process,” no such by judicial there is not created
were 72-77, n.23. ¶¶ “testimonial.” See to be deemed statement King’s testimony, receiving she testified to dispatcher As to speaking residence at 5:30 P.M. and to 911 call from Grove about person with a at that residence.39She stated that she could not tell who actually phone. objection, King on the Over testified that “upset” she and that this person spoke was'“[w]inded” with whom her, hit person pushed [Mizenko] “said her down and she had hair,” had him pullen [sic] “[s]he hair—he out her and that wanted hearsay arrested.” These statements were testimonial for the same reasons discussed above. testified, Lastly, Deputy Buennemeyer objection, over taking
recounted Debra’s statements which were made
while
deputy
pointing
alleged
around the home and
out evidence of the
assault. He testified that she told him the
of hair
in the
tufts
found
hair,
head,
house
“her
pulled
during
were
from her
an altercation at her
(see
residence,
14),
at that time and date.” As noted above
note
these
statements fit
the category “interrogations by
within
law enforcement
officers,” Crawford,
testimonial, categorical applies. bar The statements were Crawford’s (1) inadmissible at Mizenko’strial unless Debra was “unavailable” (2) prior opportunity Mizenko had a to cross-examine her. See 53-54, 55-56, 59, 68,124 1365, 1366-67, S.Ct. at 1369, 1374. There is did dispute prior no Mizenko not have opportunity Accordingly, my to cross-examine I conclude Debra. could analysis perspective point under the “testimonial” at this should simply observing that the not have been However, admitted. I compelled am manner which by the Court to question “unavailability” was handled District King, According tape-recorded all such conversations are as a matter of course, prosecutor’s may copy particular recording upon request and a of a created office, as was done the case at hand. *55 this issue.
comment on was not “Unavailable”
4. Debra M.R.Evid., “unavailability” including as 804, defines Rule ¶134 hearing and the “is absent from in which the declarant situations procure unable to statement has been of the declarant’s proponent means.” Rule or other reasonable by process declarant’s attendance Court, Supreme 804(a)(5), According to the United States M.R.Evid. hearsay introducing for predicate “as a “unavailability requires rule” unavailability showing of the declarant’s testimony either (1992), v. Illinois 502 U.S. the declarant.” White at trial of production n.6, 116 n.6, 112 L.Ed.2d S.Ct. prosecutor that the hand, record establishes In the case at unavailability and that establishing Debra’s failed to meet his burden holding prosecutor to this burden. in not Judge the District erred case, counsel moved for defense at the end of the State’s Specifically, alia, Inter insufficient evidence. guilty based on directed verdict of testified, that there was that Debra had not correctly observed counsel the State’s case testify, that she was unavailable showing no had denied his hearsay, and that his client been entirely on was based In response witness. primary the State’s to cross-examine following prosecutor offered objections, counsel’s defense absence: explanation for Debra’s she is testify, here to like the victim
Obviously, we would
trying to
and we have been
appeared
She has not
subpoena.
under
testify.
unwilling to come
she’s
apparently
locate her but
motion.
defense counsel’s
judge
trial
then denied
story.
End of
committed reversible
case law the court
on Montana
Based
any ruling that Debra was
Judge
make
First,
District
did not
error.
(1997),
950 P.2d
286 Mont.
v.
In State
unavailable.
Widenhofer
unavailability
one of the
on
as
the failure to rule
we included
his discretion
Judge had abused
holding that
the District
for
bases
we stated:
hearsay objection. Specifically,
the defendant’s
denying
to the
as
inquiries
Court made
Although
the District
make a
Rothschiller,
did not
the court
availability of
definitive
denying defense
express a basis for
regard nor did it
ruling in that
testimony. As
hearsay
Officer Zarske’s
objections to
counsel’s
District
“only
assume
result,
was forced
Widenhofer
witness
unavailable
was an
ruled that Rothschiller
implicitly
Court
804(a)(5).”
in its
State
Additionally,
Evidence
under Rule of
“unavailable
to Widenhofer’s
respond
failed to
brief
response
why the District
and,
over
in its confusion
argument
witness”
“adoptive
into the
testimony,
ventured
admitted
Court
above, we
hearsay
to the
rule. As set
exception
statement”
forth
either
applying
there was not a
basis
hold that
for
sufficient
hearsay testimony. Rule
proscribing
rule
exception
general
802, M.R.Evid.
added).
(emphases
Widenhofer, 286 Mont. Second, ad hoc determination approving the sort of encourages exactly the sort of unavailability place took here Clause, by Crawford, interpreted conduct that the Confrontation charges based on otherwise designed prevent i.e., proof of criminal — prior opportunity where there has been no inadmissible cross-examination, only minimal efforts to the State has made where (here, who, a witness secure the attendance victim/witness before *56 trial, the State’s going support the time had recanted and was not case), prove and the State is not held to its burden to where diligent unavailability by demonstrating that it made efforts to secure the witness’s attendance. In Widenhofer, adopted requiring prosecution we standards the 804, M.R.Evid, the burden under Rule “to make a reasonable bear faith a
good
procure
Widenhofer,
effort to
attendance of witness.”
(1968),
(citing
Page
because the District Court failed its to hold the prove unavailability State to its burden to Debra’s and to make a Granted, entry ruling regard. definitive in that the court’s minute on morning contempt oftrial indicates that the court held Debra to find her and her to court. But this ordered sheriff deliver begs why no reasonable efforts were made to secure question morning until the prosecution’s primary attendance of the witness that, prosecution for the because ofDebra’s trial. How convenient was *57 unwillingness” testify, to it did not have to contend with her “apparent unchallenged hearsay her testimony, recanted it was able to introduce able, therefore, testimony, statements in the cloak of sworn and was right to confront his nullify to Mizenko’s fundamental constitutional did face.40The District Court’s after-the-fact sanction accuser face to (in (see 5), prosecutor statement to the As noted above note Debra’s notarized injured any way) contradicted her Mizenko had not her in which she stated that Similarly, hearsay Grove, King, Buennemeyer. in her Victim’s to and injured thereto, Impact “was not letter attached she reiterated that she Statement and playing incident]”; rugburn “[t]he [her] chin was a result of [as of this on a result recording”; dog”; that “because her recorded statement was an “inebriated w/the of statement, job”; and that she [her] husband has lost his [her] inebriated and false Thus, victim, if [Mizenko] of this whole case and still is.” “was not the is the victim trial, prosecutor subjected the would direct and cross examination at Debra had been have had to prosecutor to out, however, things the turned contend Debra’s recantation. As confidently during closing argument [Debra] that “what state his was able to fundamental constitutional Mizenko’s absolutely nothing protect and cross-examination. rights of confrontation of me to the second focus brings This Crawford. Reliability and Multi-Factored Rejected 5. Crawford Balancing Trustworthiness directly vitality rule on the of Court did not The excited utterance at issue in the case at bar-the
hearsay exception hearsay exception 803(2), Briefly, this exception, Rule M.R.Evid. rule, by hearsay excluded that an “excited utterance” is not provides The Rule defines the declarant is available as witness. though even relating startling event or “[a] as statement an excited utterance excitement the declarant was under the stress of condition made while 803(2), by or condition.” Rule M.R.Evid. caused the event testimony “[t]he excited utterance because We have allowed spontaneity guarantee provided trustworthiness of statement, temporarily the excitement ‘... which stills the caused free conscious capacity produces of reflection and utterances of ” Hamby, 1999 MT 297 Mont. fabrication.’ State v. ¶ ¶ added). original) See also (ellipsis (emphasis 992 P.2d 26¶ Grove, jury [Mizenko] told Dawn is what did.”The never had to decide whether Debra’s contrary Grove, King, statements to the were more reliable than her statements to and Buennemeyer; for them. Court, overruling hearsay objections, the District Mizenko’s did that majority Impact The the force Statement and dismisses of Debra’s Victim’s trial, letter, pointing they [have] attached out that were “not submitted until after and statements, evidentiary propriety admitting no value as to the Debra’s various nor (Notably, majority guilt.” as to Mizenko’s document that was submitted before trial and had tremendous as to Mizenko’s makes no mention of the one ¶ evidentiary both value statements, guilt propriety admitting and as to Debra’s various jury: recanting presented but which was not Debra’s notarized letter her earlier statements.) point quoting Impact from the Victim’s Statement and attached The letter, however, made to highlight fact that had recanted the statements she had is to Debra Grove, King, Buennemeyer provided a of events that and and had new version statements, something prosecutor completely those earlier would have contradicted had Mizenko not denied his to confront the been forced to contend with been witnesses him. hearsay majority points statements contained in the also out oath, cross-examine, inability Impact Statement suffer from lack of Victim’s credibility, inability “ample opportunity” as Debra’s to reflect and to assess well course, same is true of her fabricate her statements. See 29. Of ¶ why Grove, Buennemeyer, exactly King, none Debra’s which is statements to statements should have been admitted at trial absent Moreover, confrontation. if the “ample majority truly that statements made after a declarant has had believed admitted, opportunity” then it would not affirm to reflect and fabricate should Grove, King, Buennemeyer in this case. of Debra’s statements to admission attempt Ironically, provide majority “premeditated, conscientious condemns Debra’s Statement, testimony” exculpatory Impact but not of an nature via the Victim’s provide testimony” inculpatory “premeditated, Grove, King, attempt ofan nature her via conscientious Buennemeyer. See 29. *58 372 (1990), 805, 820, 3139, 3149, Wright
Idaho v. 497 U.S. 110 S.Ct. (“The exception, L.Ed.2d 638 basis for the ‘excited utterance’ for given example, is that such statements are under circumstances that fabrication, confabulation, coaching, possibility eliminate the surrounding making therefore the circumstances provide statement sufficient assurance that the statement is cross-examination trustworthy and that In superfluous.”). would be words, my God, other excited utterances just are “Oh that truck hit type that child!” of statement. The State’s counsel conceded at oral argument exception premised the excited utterance on guarantees of trustworthiness. by contrast, Crawford, hearsay exception dealt with the
involving
against
statements
interest. See
541 U.S.
exception
hearsay
interest
is rooted
of trustworthiness. See State
(Wash. 1990),
(“[H]earsay
v. Whelchel
801 P.2d
against penal
corroborating
interest are admissible if...
circumstances
clearly indicate the
inquiry
statement’s trustworthiness.” “The
into
proffered
trustworthiness
ensures that
evidence offers some
reliability
memory,
perception,
terms
the declarant’s
examination.”)
credibility-a
traditionally performed by
function
cross
added).
804(b)(3),advisory
(emphasis
Seealso Fed. R. Evid.
committee’s
(“The
*59
procedure,
mode of criminal
directed was the civil-law
against the
ex
examinations as evidence
particularly
parte
its use of
not have
Second,
that the Framers would
accused.
the Court concluded
did not
of testimonial statements of a witness who
allowed admission
had
testify
and the accused
appear at trial unless he was unavailable
cross-examine him.
prior opportunity
had a
law,
case
“has
proceeded
The Court then
to discuss its
which
U.S.
largely
principles.” Crawford,
these
been
consistent with
two
noted,
57,
the Court
was White v.
exception,
at
One case
tension with
proffered
for cross-examination when the
statement is
opportunity
Illinois,
(1992),
testimonial
v.
[a]dmitting
judge
a
is
statements
deemed reliable
sure,
To
fundamentally
at odds with the
of confrontation.
be
evidence,
goal
reliability
ultimate
is to ensure
but
Clause’s
guarantee.
than a
It
procedural
it is a
rather
substantive
commands,
reliable,
reliability
be
not
evidence be
but
cross-
particular
by testing
assessed in a
manner:
in the crucible of
judgment,
thus reflects a
about
examination.
Clause
(a
desirability
on
there could
point
of reliable evidence
which
dissent),
reliability
little
how
can best be determined.
but about
evidence,
by the
jury
The Roberts test allows a
to hear
untested
determination of
adversary process,
judicial
based on a mere
constitutionally
method
reliability.
replaces
prescribed
It thus
reliability
wholly foreign
respect,
one. In this
assessing
with a
very
exceptions
it
different from
to the Confrontation Clause
is
assessing
surrogate
claim
means of
that make no
to be
by wrongdoing].
reliability[-for example, the rule of forfeiture
(citations omitted).
61-62,124
at
S.Ct. at 1370
Crawford, 541 U.S.
noteworthy
simply
did not
dismiss Roberts
It is
that the Court
Rather,
to lambast
an
the Court continued
point
at this
aberration.
test,
inability
protect
focusing
on its demonstrated
Roberts
legacy
“The
oíRoberts in other courts vindicates
right of confrontation.
rejecting general reliability exception [to
the Framers’ wisdom
62,
151¶ 63-65, 124 being pursuant Crawford, admitted to Roberts. 541 U.S. at hand, particular S.Ct. at 1371-72. Of interest to the case at Court in a statement more Supreme Colorado one case43found reliable issue, given “immediately after” the events at while that because was same court in another case44found a statement more reliable because 63,124 years had See elapsed. two 541 U.S. S.Ct. illustrate, hearsay pursuant As these cases the admission of statements reliability balancing completely to multi-factored tests unpredictable-e.g., passage of time makes a statement more reliable in one case and less reliable in another. point necessary digress At this it is from As noted Crawford. above, hearsay did not deal exception with at issue however, exception;
here-the excited utterance
White did deal with this
exception.
offenses,
Among
charged
other
White was
with
convicted
sexually assaulting
4-year-old girl.
The trial court ruled that
testimony recounting
crime,
the child’s
describing
given by
babysitter,
mother,
officer,
was
her
her
investigating
an
emergency
nurse,
doctor,
room
and a
under the
admissible
state-
hearsay exception
spontaneous
(and,
law
respect
declarations
doctor,
to the nurse and the
also under the exception for statements
treatment).
made in the
securing
course of
medical
The child never
testified,
finding
unavailability.
and the trial court made no
her
as to
objected
testimony
White
grounds.
aforementioned
on
White,
349-51,
44
(Colo. 2001),
People
Stevens v.
29 P.3d
316.
45
language
spontaneous
exception at issue in White is
The
of the
declaration
M.R.Evid.; White,
803(2),
exception.
identical to that of our excited utterance
See Rule
n.l,
¶156
reliability
in the
of such
grounded
declarations is
spontaneous
and,
guarantees
their “substantial
particular,
statements
White,
n.8,&
expressly
impliedly supersede
they
the rules of evidence as
relate to
evidence,”
majority quotes
following
nontestimonial
issue,
statement from
“Where nontestimonial
is at
Crawford:
wholly
design
it is
consistent with the Framers’
to afford the States
Roberts,
flexibility
development hearsay
in their
law-as does
and as
approach
exempted
would an
such statements from Confrontation
*63
68,
scrutiny
at
at
altogether,” Crawford,
Clause
541 U.S.
S.Ct.
language
1374. See 31. It is not clear from this
whether the Court is
¶
flexibility
affording
suggesting
possible
in fact
the States such
two
approaches-Ro&eris,
exempting
or
nontestimonial statements from
scrutiny altogether-or
flexibility
such
Confrontation Clause
whether
in a
holding
explicit
the inevitable result of the
to be made
subsequent opinion.
majority
language
The
concludes that the
carries even more
weight-specifically,
requires
analyzing
it
courts to continue
hearsay “pursuant
reliability
nontestimonial
to the Roberts
standard”
Supreme
“expressly overrule[s]
until the
Court
Roberts.” 31. See also
¶
however,
Contrary
majority’s interpretation,
a careful
32.
¶
reading
only
“afford[s]
that Roberts
the States
of
sentence reveals
flexibility
hearsay
This is not an
development
in their
law.”
analyzed pursuant to the
[be]
admonition that “nontestimonial
Rather,
gleaned
reliability standard.” 31.
the most that can be
Roberts
¶
approach is
language
deciding
from the Court’s
is that it was not
what
respect
Clause with
to nontestimonial
mandated
Confrontation
suggestion
regard
statements. More informative in this
is the Court’s
actually
apply
that Roberts
does not
opinion
elsewhere in the Crawford
(in
analysis
that its
hearsay. Specifically,
to such
the Court stated
White,
holding
“casts
on the first
which was
Crawford)
doubt”
(and, thus,
framework itself
the Confrontation Clause
the Roberts
White,
reviewing
which,
accepted
method of
at the time of
was
hearsay,
to all
whether
challenges) applies
Confrontation Clause
Crawford,
however, applying to continue appropriate so, above, majority does see statements. As noted nontestimonial accurately, however, defaulting-or, perhaps more 32-34; it errs in ¶¶ framework, purported basis see 31-33. regressing-to ¶¶ the Roberts v. Felton following quote Agostini from to do so is the for its decision 203, 117 1997, 138 precedent “[i]f L.Ed.2d 391: (1997), S.Ct. 521 U.S. case, yet to rest on appears in a application has direct of this Court decisions, Appeals the Court of in some other line of rejected reasons controls, directly leaving to this Court the case which should follow 237,117 decisions,” at S.Ct. 521 U.S. overruling its own prerogative omitted). (internal (alteration marks original) quotation at 2017 however, directive, requires first determination this Applying “directly in” controls” this application “has direct whether Roberts very seems, therefore, majority has assumed the case. It citation-i.e., that foregoing Roberts prove conclusion it seeks to applies to nontestimonial statements. Furthermore, reasons “appearD Roberts does not to rest on rather, decisions”;
rejected in some other line of
Roberts itself
Thus,
Clause decisions.
rejected, and in the same line of Confrontation
purportedly
to Debra’s
majority’s
applies
assertion that Roberts
why
Roberts is an
begs
question
nontestimonial
statements
safeguard
of confrontation where nontestimonial
adequate
issue,
are at
but not where testimonial statements are
“unpredictable,”
does
become less
issue. The Roberts test
not somehow
U.S. at
124 S.Ct. at
“subjective,”
“amorphous,”
“[vjague”
less
and its standards do
somehow become
simply
“manipulable,” Crawford,
Confrontation Clause
statements,
proper approach
hearsay
I
is to assess the
such
believe
case,
exception-in exception at issue-in this
the excited utterance
of,
for,
respect
and with due
discussion
context
Crawford’s
words,
subjecting
if
for our not
failings of Roberts. In other
the basis
to cross-examination at trial is that
nontestimonial
sufficiently
that
the statements are
reliable and
we feel satisfied
is,
trustworthy
üoberfe-type
balancing-which
under a
ofmulti-factored
fact,
ofaffairs-then the time has cometo reexamine
the current state
unpredictable approach,
failings
this
ofwhich
our comfortlevel with
(and
the cases to which the Court cites in Parts V.B.
V.C.
Crawford
63-67,
Crawford,
opinion)
amply apparent.
ofits
makes
See
541 U.S.
Clause
explained,
statements at issue case were (“Sylvia at 1370 Crawford’s statement 541 U.S. at S.Ct. definition”), that not mean that the any testimonial under but does opinion applied cannot be reasoning rationales and of the Crawford Moreover, the Court itself took the beyond specific facts ofthat case. hearsay exceptions for business respect approach same conspiracy, in furtherance of a which records and for statements their nature were not testimonial.” noted “covered statements added). 56,124 In other (emphasis 541 U.S. at S.Ct. at 1367 hearsay exceptions words, requirements particular ofthese specific not meet the definition statements within them would meant most Mosteller, Ensuring, at 547. Encouraging of testimonial. requirements Similarly, I maintain that if the rationales (in the truth of the testimony a criminal trial to establish admitting asserted) are the hearsay exception pursuant particular matter contempt unequivocal expressed for which same as those the witnesses an accused’s to confront protecting when it comes to were “made him-i.e., the out-of-court statements trustworthiness,” guarantees oftheir provide substantial contexts that testing that “adversarial White, 112 S.Ct. at *65 White, reliability,” statements’] [the to add little to expected can be cannot stand. exception 743-then the 357,112 S.Ct. at atU.S. goal is to ensure “ultimate Clause’s sum, the Confrontation In
¶166 than a substantive evidence, rather procedural it is a reliability but reliable, that but commands, be not that evidence It guarantee. crucible by testing in the manner: particular in a reliability assessed at 1370. 124 S.Ct. U.S. at Crawford, 541 of cross-examination.” “amorphous” balancing approach substitutes multi-factored Roberts’ “constitutionally prescribed reliability test for this “subjective” 62,63,124 S.Ct. at reliability,” Crawford, 541 U.S. assessing method of fails which “often “malleable standard” 1370,1371; incorporates a at it violations,”Crawford, 541 confrontation paradigmatic protect against reliability 1369; general a it establishes 124 S.Ct. U.S. and, confrontation; right of in the common-law recognized not exception on which principles historical from the doing, departs in so grounded. Clause is Confrontation balancing approach reasons, multi-factored these Roberts’ For confrontation; right of safeguard of an accused’s rejected
must be
hearsay
admitted
excited utterance
pursuant
and statements
notions
they
their admission on the same
depend for
exception-because
barred at
framework-must be
reliability
that underlie
Roberts
prior
the defendant had a
trial,
is unavailable and
unless the declarant
prove
at bar
her. The facts ofthe case
opportunity to cross-examine
It is to
by
Court.
concerns articulated
legitimacy of the
case that I now turn.
aspect
of this
outset,
to note that
evidence
important
At the
it is
words,
this is
disputed;
other
Mizenko had assaulted Debra was
was uncontradicted.
the evidence of the assault
a case where
regarding
entirely (particularly
Furthermore,
relied almost
the State
Grove’s, King’s,
injuries) on
identity
of Debra’s
perpetrator
repeated Debra’s
Buennemeyer’s testimony, which
Indeed,
prosecutor
accusing Mizenko of the assault.
evidence,
you
I told
it’s
all the
given
as follows:“So
up
summed
case
night,
people
[Debra] told
you
case. It is. If
believe what
simple
added.)
addition,
In
you.”(Emphasis
Thank
you
guilty.
need to find him
from
he had heard
other than what
Buennemeyer concededthat
Deputy
hearsay), he could not
(hearsay within
dispatcher
and from the
Debra
Debra
came from
entered in evidence
the hair which was
tell whether
Mizenko)
(as
being pulled out.
or from
testified to
brushing her hair
theory of
State’s
supported the
Thus,
hearsay statements
evidence
they
offered-as
only reason
were
crime, and that was the
That
Debra.
he assaulted
proving
of the facts
Mizenko’scommission
(who
that there was
claimed
only by Mizenko
theory
disputed not
physical assault,
no
argument)
Debra,
verbal
but also
who
changed
story
had
her
and had so informed the prosecutor writing
*66
prior 5,
commencement of the trial.
supra.48
See note
This
a perfect example why
is
right
¶170
“the
of confrontation and
cross-examination is an essential and
requirement
fundamental
for the
kind of fair trial
country’s
which is this
goal.”
constitutional
Pointer v.
(1965),
405,
400,
1065, 1068,
Texas
380 U.S.
85 S.Ct.
offered the victim’s why statement and as to the court admitted it. Cameron, appeal, 31. On up theory the State came with the that the ¶ victim’s statement had been an agreed excited utterance. We49 affirmed the reaching right result, District Court for though for an Cameron, unspecified 31-35, reason. See ¶¶ Historically, the excited utterance exception admitted “immediately] upon received, statements made the hurt [the and before any declarant] had time to devise or contrive thing her own 48 record, According jury during asked deliberations to see the letter injured prosecutor stating any Debra had written to the way. that Mizenko had not her in jury why objection also asked the letter was not entered in evidence. Without by counsel, jury’s request court trial denied the and stated that it could not answer question. the second
49 Idid not sit on this case.
383 n.8 n.8, at 1368 124 S.Ct. U.S. at 58 Crawford, 541 advantage.” (internal added) marks quotation (alterations (emphasis original) 274, 319, 26, omitted). 297 Mont. MT Hamby, ¶ v. also State (“[T]he relies on exception excited utterance 992 P.2d ¶ by the excitement caused of the statement spontaneity 414, 431, (1975), event.”) 168 Mont. added); Caryl v. State (emphasis (“Declarations speaker mind of the made while 543 P.2d accident, there aroused the excitement laboring under before ....”) added); Wigmore, (emphasis fabricate, time to reflect 1976) (“The (Chadbourn utterance, it is rev. at 199 Evidence § ‘natural,’ ‘impulsive,’ said, ‘spontaneous,’ must be commonly let extends without feeling which ‘instinctive,’ by an excited ‘generated ”). they illustrate.’ of the event from the moment or breakdown 102, 19 S.M., 11, Mont. P.3d instance, 2001 MT in In re For declarant’s five-year-old of a affirmed the admission we abuser) (that her because the upon seeing frightened she was statement event-suddenly being confronted startling “related to a statement abuser, *67 S.M., 24; “upon seeing” it her abuser],” and she made [her ¶ startling added), perceiving [the] S.M., “while she was (emphasis 24¶ by of the excitement caused under the stress event and while she was added), had time to event,” S.M., [she] (emphases ¶ “before added). (We the statement S.M., also found reflect,” (emphasis 24¶ then-existing and the present impression sense be admissible under S.M., See 23- mental, emotional, exceptions. condition physical ¶¶ 24.) that a statement made contrast, Court determined By the Cameron alleged qualified as an excited hour or two after an assault an circumstances,” by justified “[flurther was utterance. This conclusion of this issue”-in “relevant to resolution the Court deemed which [the she left from the moment “wept the declarant particular, statement,” uttered the until well after she trailer] defendant’s home, sign no of diminished and, the declarant “showed as she arrived Cameron, 34. ¶ excitement.” may suggest indeed circumstances” “[flurther these While caused of excitement laboring under the stress declarant was “still eclipse allowed to attack,” Cameron, they cannot be
by ¶ utterances: time of excited the trustworthiness respecting crucial factor attack, “had to alleged the declarant After the reflect and fabricate. Cameron, 33. “an hour or two.” ¶ on foot” for roughly eight miles travel during stilled on the attack was to reflect capacity assert that her To Undoubtedly, upset was she disingenuous. this entire walk/run that her statements not establish but this fact does during period, this were in fact free of conscious fabrication. The Court approval also cited with various excited utterance jurisdictions
cases from other
that allowed statements
“up
made
hours,”
three and a half
hours,” “hours,”
“two to three
and “one to
several hours” after
respective
Cameron,
Yet,
incidents. See
¶
this
further illustrates the Court’s
approach
either/or
to excited
utterances:
excited
trustworthy
utterance is
if the statement was
made either while the mind of
speaker
is laboring under the
excitement
aroused
the accident or before there was time to reflect
Contrary Cameron,
fabricate.
however,
requirements
these two
conjunctive,
are
not disjunctive.
Hamby, 26;
Caryl, 168 Mont. at
¶
result,
about the statements made in
and in
Cameron
the cases on
which
relies, and the same
above,
is true ofthe case at bar. As described
Grove
testified that she
Mizenkos
observed the
arrive
car at their home at
approximately 4:00 P.M. and that at approximately
P.M.,
5:00
Debra
appeared
door,
at her
large
with a
dog, “visibly upset” and with a
wound on her
jaw.
cheek or
Grove had no
crying.
recollection of Debra
Grove testified that
“[Debra] asked me
Richard,
to call
and Carol
she said that her husband had been drinking and was trying to hurt
her.” The majority finds it sufficient that these statements to Grove
were made “a short
event, 34; however,
time” after the startling
record establishes that
alleged
assault
up
occurred
to 60 minutes
prior
Grove,
to Debra’s statements to
and there is no evidence that
capacity
Debra’s
for reflection was
during
stilled
this entire time. 911
operator King,
part,
for her
person
testified that the
with whom she
spoke
her,
[Mizenko]
“said that
hit
pushed her down and ...
pullen
had
hair,”
[sic] out her
and that
him
“[s]he wanted
arrested.” This “excited
testimony
utterance”
relayed King
at about 5:30 P.M. And
*68
50Notably,
Supreme
suggested
the
Court in
that the excited utterance
exception
beyond recognition,
particular
has been distorted
due
to the relaxation of
spontaneity requirement. Referring
“spontaneous
by
the
to the
declarations” admitted
babysitter
the trial court in White-the declarant’s statement
to her
within a minute or
event,
startling
startling event,
two of the
investigating
to her mother 30 minutes after the
to the
roughly
startling event,
emergency
officer
45 minutes after the
and to an
event,
approximately
startling
White,
room
502 U.S.
exception
and a
nurse
doctor
four
after
hours
the
see
349-50,
hearsay
not that term. meaning logically-ascribed within the Nevertheless, otherwise, lapse “a majority explaining the claims caused [the of time is not determinative of whether stress of excitement by startling explanation event] This misses the has subsided.” 33. whether, point; question the not the time she made the statements Grove, elapsed longer sufficient time had such that Debra no labored (the startling alleged of caused by under the stress excitement event assault), rather stilled capacity but whether Debra’s reflection was period startling making during the entire between event and the statements, such that statements were “made under [by immediate and uncontrolled the senses the stress of domination of excitement], during period nervous when considerations brief brought fully of self-interest could have been reasoned bear (Chadbourn 1976). Wigmore, reflection.” 6 Evidence at 195 rev. § may have there is upset, While Debra the victim Cameron been no they engage thought prior evidence that did not in reflective issue; making clearly, they ample each time had wrongly do Cameron was decided. so. different may, point Be that as it to be made is this: (as foregoing judges
courts-and even different
on the same court
illustrate)-often
reach
discussions of Cameron and
case at hand
reliability
is the
different
the same facts. This
determinations
on
testimony
to an
admitting hearsay
pursuant
result
inevitable
if not
reliability
“Reliability
amorphous,
test.
is an
unpredictable
bearing on
There
entirely subjective, concept.
are countless
factors
63,124 S.Ct. at
Crawford, 541 U.S. at
whether a statement
is reliable.”
vagaries
of such
cannot be left
confrontation
system.
under a
All of Debra’s statements were admitted
which-reliability
and trustworthiness
exception,
underpinnings
*69
balancing-the Supreme Court condemned in
Mizenko was
Crawford.
denied his fundamental
to a fair trial because the State was
allowed to
build its case on
evidence that was not tested “inthe
crucible of
cross-examination” and
adversary process,”
“the
but
rather
judicial
was based on “a mere
determination
reliability.”
Crawford,
61, 62,
U.S.
Defendant
her,
are
to
you
unable
confront
but
certainly questioned those
people
her,
who had contact
you
and whether
planted that out
juror’s
in a
mind. So the Court finds there is a basis for the matter
proceed.
to
deny
We will
the motion and we
send
will
the case to
jury.
[Emphasis added.]
case,
Mizenko had not
put
yet
even
on his
already
court had
found
him guilty on the basis of
“trustworthy”
“reliable” and
excited
utterances that
subjected
any
had not been
testing
adversarial
And,
whatsoever.
to add
injury,
judge’s
insult to
observation that
Mizenko “certainly questioned those people who had contact with
reassuring
[Debra]”is about as
telling Raleigh
“perfectly
that he was
free
confront those who read Cobham’s confession in court.”
51,124
S.Ct. at 1364. “This is not what the Sixth
prescribes.”
Amendment
Crawford,
III. Conclusion chin, Except photograph slight for the on bruise Debra’s entirety of the State’s case was based on out-of-court statements which were testimonial. Conveniently, contrary Debra’s statements contained in her notarized letter to the from the prosecutor kept were jury (despite jurors’ request to include those statements in their deliberations). any Because Mizenko did not at time have an Grove, opportunity to cross-examine as to her Debra “unavailable” was not Debra Buennemeyer, and because King, admitted. not have been should trial, the statements ato pursuant admitted Furthermore, statements were Debra’s her statements trustworthiness of under which the hearsay exception multi-factored, open-ended judge performing by a was assessed framework). Court, (á Supreme balancing test la the Roberts amorphous grounded however, approach, this malleable condemned by the Thus, testimony proffered “reliability,” in notions of Crawford. that owe their existence hearsay exceptions pursuant prosecution *70 excited utterance as the standard-such same malleable in the is unavailable unless the declarant rejected, exception-must for cross-examination prior opportunity was a legal sense and there well, statements Debra’s out-of-court For this reason the defendant. admitted. not have been should confront his accuser Instead, right denied his Mizenko was because primary the State’s witness and to cross-examine
face to face Mizenko was at trial. nothing presence did to ensure her the State untested in the crucible hearsay testimony that was convicted on He convicted on adversary process. was cross-examination and judicial on a determination evidence, reliability of which was based Amendment and Clause of the Sixth and which the Confrontation II, to exclude. Article Section were meant right denial of Mizenko’s justify the District Court’s Seeking majority e-Crawford,51the place pr in a trial which took of confrontation Yet, trials. post-Crawford signals of similar violations approval its post- place trial had taken entirely plausible that if Mizenko’s greater procure made efforts to would have prosecutor Mizenko with provide of Debra at trial or to the attendance during pre-trial hearsay her statements opportunity to cross-examine hearing. For this preliminary or a deposition such as a proceeding, reason, challenges with backward- should not decide we Crawford based on seeking uphold convictions looking perspective, prosecutors testimonial statements because inadmissible designed to practices in those cases followed set Judges District Ensuring, Mosteller, Encouraging and standard. See meet a different February 3, held Mizenko’s trial was decided March 2004. so, By doing majority at 517.52 countenances the continued use of such procedures post unconstitutional -Crawford previously trials. We have held that rules of new constitutional criminal procedure apply appeal to all cases which are on direct at the time the Carter, 87, 18, 326 new rule is announced. State v. MT Mont. ¶ 18, 114 principle, P.3d 18. To be faithful to this ¶ we must unimpeded by prosecutor decide this case the fact that and the Judge District were not aware of mandates the time of Crawford’s upon foregoing analysis, Mizenko’s trial. Based I would reverse Mizenko’s conviction and remand this case to the District Court for retrial with instructions statements at issue here be excluded, given unless Debra is “unavailable” for trial and Mizenko is a prior opportunity to cross-examine her. concurrence, well-intentioned, though Justice Warner’s
fundamentally
First, my colleague
flawed for four reasons.
makes much
victims, stating
give
of the interests of crime
the dissent “fails to
Yet,
sufficient
consideration”
he
those
interests.
cites no
provision guaranteeing
testify
constitutional
a victim the
not to
Indeed,
the accused.
provisions
the constitutional
at issue
generally
here—and in criminal
power
cases
restraints on the
—are
such,
prosecutions
they
safeguards
State
its
of crimes. As
are
persons
afforded
accused
crimes. While it is a hard and often bitter
reality,
upon
any
Constitution does not confer
victims of crimes
least,
explicit rights;
very
at the
it cannot be said that the Constitution
*71
guarantees
right
victims the
prosecutions
to “victimless”
based on
(see
hearsay testimony
1,
sure,
note
To
crime
supra).
be
victims
justifiably
protection
government,
deserve the
and
and
support
the Legislature
accordingly
provided
has
them with a number of
See,
46,
24,
statutory
rights.
e.g.,
Chapter
Title
Montana Code
(Treatment
Witnesses);
46,
6,
Chapter
Annotated
of Victims and
Title
(Domestic
6,
Provisions);
Part Montana Code Annotated
Violence
46-§
victims).
18-236,
However,
(funding
MCA
of services to crime
these
systems
period
particularly fraught
is
“The current
of transition between
danger
unnecessarily
limited
of a
the
confrontation will be
because
already
backward-looking
impact
been
concern for
on the cases that have
Crawford’s
‘retroactivity’
clearly
opinion
rules
make the
tried but are on direct review and where
applicable.
definition of
put pressure
appellate
These cases
on the lower
courts to narrow the
testimonial,
convictions,
expand exceptions
preserve
to
to
or both. This is
earlier,
exacting
though,
requirements
true even
confrontation could often have been
of
had the more
been known
Also,
provided and the evidence introduced.
a host
prosecutorial
taken either to admit alternative evidence or
actions could have been
creating
admitting
or
evidence that violates the Confrontation Clause.”
to avoid
Mosteller, Encouraging
(footnote omitted).
Ensuring,
and
at 517
may
protections
the constitutional
statutory rights
supersede
not
criminal
prosecuted
to
for
offenses.
guaranteed
persons
not
Second,
that “an
must
the concurrence states
accused
by intimidating witnesses.”
hide behind the Constitution
allowed to
witness,
fact,
has,
Obviously, if the accused
intimidated
45-7-206,
of itself
a crime. See
MCA. The
conduct in and
constitutes
§
the
prevent
and the
Clause do not
accused
Constitution
Confrontation
charged
from
with and
criminal conduct.
being
prosecuted
such
circumstances,
Moreover,
by wrongdoing
the rule of
in such
forfeiture
any
claim he
extinguish
might
would
confrontation
raise.
(One
exception
Clause, by -wrongdoing accept)[,] “the rule of forfeiture we essentially equitable grounds.”). confrontation claims on extinguishes however, More accused is to “hide behind” the point, the allowed Constitution-or, more he is exercise his properly, allowed to why That rights. precisely rights such were enshrined constitutional is fact, right point guaranteed In the accused the the Constitution. of is to Amendment to “hide behind” Fourth the Federal Constitution II, if he and Article Sections 10 of the Montana Constitution is subject seizure; guaranteed unreasonable search he is right II, to “hide behind” Fifth Amendment and Article Section himself; if he compelled guaranteed right is to incriminate he is II, “hide if he behind” the Sixth Amendment and Article Section is counsel; he, deprived right ofhis effective assistance and most certainly, guaranteed right “hide behind” Sixth II, Article if he Amendment and Section is denied his subject exception his accusers. are protections confront These simply guy we believe the defendant is bad or because we feel because compassion for the victim. Third, the concurrence rallies behind law enforcement and
prosecutors. Again, reality prosecutors is that law enforcement and justice are ofobtaining through in the business convictions the criminal system. that, I properly job, That is their take no issue with However, job uphold is to contrary implication. to the concurrence’s our there is the To the extent that law and the Constitution. And rub. Court, any court, loopholes punches this other of convenience crimes, expect that rights persons constitutional accused of we must competitive utilized by professionals those will be in the loopholes ferreting out crime. To believe otherwise enterprise prosecuting above, As enforcement and pure naiveté. demonstrated law *72 and already conducting are are prosecutors prosecutions “victimless” impact of modifying evidence-gathering techniques their to avoid See supra. why notes & That is this case before is us. It Crawford. simply it, is a fact “If they of life: the courts allow will come.” And brings my point. me to fourth and final There runs through the justify concurrence the theme that “the ends the means.” very thing, Domestic abuse is a acceptable bad so it is to maintain prosecutions witnesses, reason, trial,” “if appear for whatever do not concurring puts currently as the Justice it. popular among many While officials, elected this precisely mindset what our federal and state constitutions were prohibit. remarkably easy written to It is justify ignoring person’s rights constitutional when there is a perceived “greater good” to arguments always be served. Facile can be advanced applying to obviate upholding the law and the Constitution challenging, disgusting, and heartbreaking sometimes circumstances. however, approach, rings This hollow. If are to we be State and nation truly law, committed to the rule of then our constitutions must continue against to serve as a shield this philosophy expedience. doubt, advocates, enforcement, prosecutors, No victim law and majority
others will opinion great victory consider the in the battle however, Unfortunately, domestic abuse and assault. when this Court rights any given diminishes the fundamental constitutional defendant, it concomitantly rights every diminishes those same for person other in this I am deeply sympathetic problem State. with the it; yet, of domestic abuse and those who suffer from denying to those accused of these crimes one of the most fundamental and cherished of rights-the right our constitutional to confront and cross-examine one’s answer, accuser face to particularly right face-is not since the prosecutorial confrontation and the use of a victim’s out-of-court Mosteller, incompatible. Encouraging are not (As Ensuring, at 520 to declarants “such as domestic violence victims trial, frequently uncooperative who become unavailable right admissibility may by greater [confrontation] both be met early hearings, efforts to afford confrontation at adversarial such as Mosteller, preliminary depositions.”); Encouraging examinations (“In cases, Ensuring, at 610 domestic violence instead of prosecution attempting testimony, to secure more victim another approach likely approach to be more effective. This creates opportunities testimony by for the victim at the outset of the witness, prosecution, may willing right when she be a more with a defendant.”). By continuing right to riddle the cross-examination broad, “reliable,” yet hearsay exceptions, of confrontation with such that actually applies only up in effect when the declarant shows formalism,” trial, United States v. protection we reduce the to a “hollow *73 849, 838, 951 (1988), 98 L.Ed.2d 484 U.S. 108 S.Ct. Owens (Brennan, J., dissenting). “jousting majority dismisses this dissent The be, interesting that these may 29. While that it is to note
windmills.” ¶
Court,
States
presently
Supreme
are
before the United
same concerns
Davis
for a
certiorari
in State v.
granted petitions
which has
writ of
(Wash.
(in
Washington
2005),
majority
111
of the
P.3d 844
which a
declarant had
Supreme Court concluded that there was no evidence the
desire to bear witness
subjectively
been
motivated
cert,
911),
legal
granted,
called
contemplation
proceedings
when she
(U.S.
(No.
31,2005)
05-5224);
74
3272
Oct.
U.S.L.W.
U.S.L.W.
(in
(Ind. 2005),
Indiana
v.
JUSTICE COTTER in the dissent JUSTICE NELSON. JUSTICE COTTER dissents. I I did join foregoing dissent. I write add that majority See, as a 171-179.
participate member of in Cameron. ¶¶ analysis Having now received the benefit ofJustice Nelson’s exhaustive subject exception on the and the excited utterance Crawford rule, agree wrongly I hearsay with his conclusion that Cameron was decided. Hammon, presented respectively, “[w]hether questions are in Davis - operator naming
alleged
‘excited utterances’ under a
her
admitted as
‘testimonial’
to a 911
assailant
victim’s statements
-
jurisdiction’s
Taw constitute
subject
v.
restrictions enunciated in
statements
Washington,
the Confrontation Clause
Crawford
“[wjhether
(2004),”
made to an
U.S.
an oral accusation
541
officer
alleged
within
investigating
the
is a testimonial statement
the scene of an
crime
(2004).” (Obtained
Washington,
meaning
from
