Commonwealth v. Malchionno

710 N.E.2d 648, 47 Mass. App. Ct. 73, 1999 Mass. App. LEXIS 622
Massachusetts Appeals Court·Decided June 4, 1999·No. No. 97-P-1701·Published·Cited by 1 cases

Opinion

Dreben, J.

This is yet another case where the difficult line must be drawn between permissible and impermissible opinion testimony in a child sexual abuse case. See Commonwealth v. Richardson, 423 Mass. 180, 186 (1996). Here we conclude the challenged opinion testimony was admissible.

The defendant was convicted of forcible rape of a child (G. L. c. 265, § 22A). At trial, the victim, then nineteen, claimed that, when she was between the ages of five and nine, the defendant, her stepfather, raped her multiple times and also forced her to commit fellatio. He hit her with a whip and frightened her, saying that if she told anybody, she would never see her mother [74] again because the Department of Social Services would take her away as they had when she was little. The victim’s sister, twenty-one at the time of trial, testified that the defendant raped her during the same period. Her testimony was admitted for the limited purpose of showing a common pattern.

The defendant denied having had any improper contact with either the victim or her sister. He laid stress on the delay in revealing the rapes — they were disclosed five years after the defendant left the household1 — and on prior inconsistent statements made by the two sisters. To this end, the defendant called as a witness, among others, Catherine Key, a Probate Court probation officer. In 1986, she was a social worker working as an investigator of sexual abuse for the Department of Social Services. Her function was to conduct ten-day investigations to determine whether there was reasonable cause to support an allegation of abuse or neglect. Key had received training “in how to interview alleged victims of sexual abuse.”

When the defendant sought to question Key concerning allegations of the victim’s sister in 1986, the Commonwealth objected. In overruling the objection, the trial judge warned defense counsel that, if he made the inquiry, he would be “likely to end up in a situation where matters will be permitted in court which are prejudicial to the defendant.”

Key testified that she had interviewed the victim’s older sister in June of 1986, and, at that time, the sister had denied that the defendant had had sexual intercourse with her although she stated that he had fondled her breasts and vagina.2 Key, on another occasion, heard the victim’s response to a question from her mother in which the victim denied that she had been abused by the defendant.3

To rehabilitate the witnesses in the face of the denial in 1986 to Key, an experienced investigator of sexual allegations, the [75] Commonwealth, after establishing that Key had “done sexual abuse for 20 years,” engaged in the following questioning:

The prosecutor: “[I]n your experience is it common for young girls to hide incidents of sexual abuse against them?”

Defense counsel: “Objection.”

The judge: “Overruled.”

The witness: “Is it common for them to hide?”

The prosecutor: “Not to disclose it?”

The witness: “It is very common.”

Defense counsel: “Objection.”

The judge: “Overruled.”

The prosecutor: “And is it common for them to deny it if asked directly?”

The witness: r “It is also not unusual for them to deny it.”

Defense counsel: “Objection. Move to strike.”

The judge: “Overruled.”

The prosecutor: “And is one of those reasons that they were afraid.”

The witness: “One of those could be that they were afraid.”

The prosecutor: “Or that they’re embarrassed?”

The witness: “That’s true.”

The prosecutor: “Or afraid of some consequences if they say something?”

The witness: “That’s true.”

[76] After additional examination of Key by both counsel, the defense moved for a mistrial. In denying the motion, the judge found that the witness

“was sufficiently experienced and trained in the field of sexual abuse investigation to render an opinion with regard to the questions that were asked. And I find that the questions that were asked on direct examination served as an appropriate predicate for questions asked on cross-examination. ...”

On appeal the defendant takes issue with these conclusions. He argues that Key was not qualified as an expert and that her testimony amounted to improper vouching for the veracity of the Commonwealth’s two witnesses.

“A trial judge’s decision on a witness’s qualifications to testify as an expert will rarely be overturned on appeal.” Commonwealth v. Allen, 40 Mass. App. Ct. 458, 468 (1996). Here, not only was Key a social worker, a profession requiring substantial education, but she had also been trained in questioning victims of sexual abuse and had investigated sexual abuse cases for twenty years. The judge did not abuse her discretion in concluding that Key had “sufficient ‘education, training, experience and familiarity’ with the subject matter of the testimony” to qualify as an expert. Commonwealth v. Richardson, 423 Mass, at 183 (citations omitted).

More difficult is the question whether the opinion testimony constituted impermissible vouching for the credibility of the witnesses. While Key did not explicitly fink her opinion to the experience of the child, she testified both as a direct witness and as an expert, thus creating more of a danger of implicit vouching than where there is no link between the expert and the victim. See id. at 186.

By placing Key on the stand, the defendant brought out that the girls in 1986 had an opportunity to report the rapes. Not only did they not do so, but they in fact denied that the rapes had occurred. The Commonwealth thus “had a serious need to rehabilitate its primary witness [es], a need which was created by [the defendant’s proffering of Key’s testimony.]” Commonwealth v. Richardson, 423 Mass, at 187. See Commonwealth v. Moure, 428 Mass. 313, 320 (1998). Key’s expert opinion that delay is not unusual and is, in fact, common (a matter testified [77] to by experts in many of the cases, e.g., Commonwealth v. Dockham, 405 Mass. 618, 628-629 [1989]; Commonwealth v. Montanino, 409 Mass. 500, 502-503 [1991]) tended to rehabilitate the Commonwealth’s witnesses by countering the inference that the victim’s long silence suggested that the rapes were a later invention. See Commonwealth v. Richardson, 423 Mass, at 187.

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Commonwealth v. Malchionno, 710 N.E.2d 648, 47 Mass. App. Ct. 73, 1999 Mass. App. LEXIS 622 (Mass. Ct. App. 1999).

710 N.E.2d 648 (Commonwealth v. Malchionno) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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