State v. ParadeeState v. Paradee
- Reporters:
- Before:
- Parker
OPINION
PARKER, Judge.In a prosecution for criminal sexual conduct, the court granted a pretrial motion giving the defense access to certain confidential county records. The State appeals, and we affirm.
FACTS
Respondent Patrick Paradee was charged with two counts of first-degrеe criminal sexual conduct and one count of third-degree criminal sexual conduct,
ISSUE
Did the trial court err in granting a pretrial motion giving the defensе access to certain confidential county records?
ANALYSIS
In State v. Webber, 262 N.W.2d 157 (Minn.1977), the supreme court set forth a two-part analysis for reviewing appeals of pretrial motions. The State must demonstrate clearly and unequivocally that (1) the trial court has erred in its judgment, and (2) unless reversed, the еrror will have a critical impact on the outcome of the trial. Id. at 159. Here the State has not demonstrated clearly and unequivocally that the trial court erred in its judgment, and therefore we need not reach the critical impact issue.
I
This case involves a balanсing of two significant, but conflicting, values. The privacy rights of the alleged victim must be protected, as mandated by the federal Child Abuse Prevention and Treatment Act,
The sixth amendment to the United States Constitution and Article I, Section 6, of the Minnesota State Constitution both provide that an accused “[i]n all criminal prosecutions * * * shall enjoy the right * * *649 to be confronted with the witnesses against him.” Under the fourteenth amendment to the U.S. Constitution, the sixth amendment right is secured for defendants in state, as well as federal, criminal proceedings. Pointer v. Texas, 380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965). The right of “[confrontation means more than being allowed to confront the witness physically. [Supreme Court] cases construing the [confrontation] clause hold that a primary interest secured by it is the right of cross-examination.” Davis v. Alaska, 415 U.S. at 315, 94 S.Ct. at 1110 (citation omitted).
Effective cross-examination depends in great part on thorough discovery, including the examination of all relevant documents from an advocate’s perspective. As the United States Supreme Court has stated, “[Disclosure, rather than suppression, оf relevant materials ordinarily promotes the proper administration of criminal justice.” Dennis v. United States, 384 U.S. 855, 870, 86 S.Ct. 1840, 1849, 16 L.Ed.2d 973 (1966). “Claims of confidentiality or privilege, whatevеr their basis, necessarily carry with them the possibility of infringing upon that truth-seeking process.” Commonwealth v. Ritchie, 509 Pa. 357, 365, 502 A.2d 148, 152 (1985), cert. granted, — U.S. -, 106 S.Ct. 2244, 90 L.Ed.2d 690 (1986). Such claims “are not lightly created nor expansively construed, for they are in derogation of the search for truth.” United States v. Nixon, 418 U.S. 683, 710, 94 S.Ct. 3090, 3108, 41 L.Ed.2d 1039 (1974).
Depending on the information and inferences to be drawn from the welfare department files at issue here, evidence either of an impeaching or an exonerating nature might be discovered or developed. Thus, the accused’s interests in gaining access to the records in this case are crucial.
In contrast, the State has not shown how granting the defense access to the documents will adversely affect the alleged victim. The State claims that granting Paradee’s motion will havе a negative effect on the child’s ability to testify. This is pure conjecture. It is always difficult and traumatic for a victim of child sexual abuse to tеstify, whether or not the defense has access to confidential county records. Here, in order to protect the alleged victim’s confidentiality, the trial court’s order carefully delineates the use to be made of the documents. Without the court’s prior approval, Paradee’s counsel is prohibited from disclosing anything in the documents to Paradee himself, or using information obtained from the documents at trial. These restrictions protect the child’s privacy and also make it clear that the documents are not necessarily admissible at trial.
The Pennsylvania Supreme Court addressed this issue in Ritchie. There the defendant was accused of various crimes arising out of numerous alleged sexual contacts with his minor daughter over a pеriod of years. He filed a pretrial motion seeking access to Child Welfare Services records “in order to gain information which might impеach or discredit the complainant, or which might reveal potential witnesses.” Ritchie, 509 Pa. at 359-60, 502 A.2d at 149. The trial court viewed the records itself in camera and denied the motion, finding that the records would be of no bеnefit to the defendant.
On appeal the Pennsylvania Supreme Court examined the competing values of the sixth amendment right of confrоntation and the state’s Child Protective Services Law, which provided that such records were confidential. The court concluded:
Given thоse [sixth amendment] principles, we must conclude that the trial court erred in refusing appellee access to the [welfare] files. * * * [W]e find that the Commonwealth’s interest in maintaining the confidentiality of these records may not override a defendant’s right to effectively confront and cross-examine the witnesses against him.
Id. at 367, 502 A.2d at 153. The court remanded the matter to the trial court with instructions that the accused, through his counsel, be granted access to the files in question.
*650 II
The State also argues that the trial court’s order was too broad in that it allowed the defense access to “all records” of the welfare department relating to this case and to “all previous contacts with the allegеd victims and their family members.” To remedy this problem, the State suggests that the trial court inspect the documents in camera to determine which of the records are relevant. This alternative would not satisfy the accused‘s sixth amendment rights. Only the defense counsel can accurately determine whiсh documents may be helpful in the defense of a given case. See Ritchie, 509 Pa. at 367, 502 A.2d at 153 (“Notwithstanding the trial court’s ‘finding’ that the files contained nothing that would benefit apрellee, it is apparent that appellee was denied the opportunity to have the files reviewed with the eyes and the pеrspective of an advocate”).
The trial court’s carefully drawn order satisfies us that the difficulty of accommodating both the child’s cоnfidentiality interests and the accused’s sixth amendment right have been considered carefully. The order is not overly broad and is within the broad authority vested in trial courts in deciding discovery issues.
DECISION
The trial court did not err in granting a pretrial motion giving the defense access to confidential county records.
Affirmed.