In re Axel O.

53 Misc. 3d 1111, 37 N.Y.S.3d 703
CourtNew York City Family Court
DecidedSeptember 15, 2016
StatusPublished
Cited by1 cases

This text of 53 Misc. 3d 1111 (In re Axel O.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Axel O., 53 Misc. 3d 1111, 37 N.Y.S.3d 703 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Robert I. Caloras, J.

The court decides this motion as follows:

According to the petition, respondent committed acts which, were he an adult, would constitute the crimes of sexual abuse in the second degree (Penal Law § 130.60 [2]) and forcible touching (Penal Law § 130.52 [1]). The complainant alleges in her supporting deposition that, on December 27, 2015 around 2:30 a.m., while sleeping at her Aunt E.’s house in Queens, New York, she woke up and found the respondent in bed with her and he put his hand under her clothing and touched her breasts, vagina and butt. She had not given him permission to touch her in this or any other manner. Respondent also, without permission, kissed complainant on her mouth, and slid her hand onto his penis. Thereafter, respondent fell asleep and complainant went into the bathroom at around 3:40 a.m. and texted her mother about needing to talk with her. There was no reply until later that day, and the complainant sent her mother a reply text message setting forth what respondent had done. After breakfast that day, the complainant spoke with Ashley O. and told her what respondent had done.

Caroline L., the complainant’s mother, alleges in her supporting deposition that around 8:00 a.m. on December 27, 2015 she saw the complainant had sent her a text message. Ms. L. responded to this text message at around 8:00 a.m. and complainant sent a reply text message stating what the respondent had done.

In the instant motion, the presentment agency is seeking an in limine ruling with respect to (1) whether testimony may be [1113]*1113elicited with respect to the two instant messages and the subsequent statement made by the complainant, regarding the incident, under the prompt outcry exception to the hearsay rule; (2) whether two prior sexual abuse complaints and the complainant’s psychiatric history, contained in the detective’s paperwork and the assistant corporation counsel’s notes, should be disclosed, or in the alternative, to disclose these documents with the proposed redactions annexed to the instant motion; and (3) whether the respondent should be precluded from cross-examining the complainant regarding the prior sexual abuse complaints, and the complainant’s psychiatric history. The respondent has opposed.

Regarding the branch of the motion concerning the alleged prompt outcry statements, it is well settled that the testimony of a witness may not be corroborated or bolstered by evidence of prior consistent statements made before trial (People v McClean, 69 NY2d 426 [1987]). The basis for this rule is that “it is obviously a mistake to suppose that an untrustworthy story can be made trustworthy by proving numerous repetitions of it; and equally illogical does it appear to be to attempt to support a credible witness and reliable testimony by any such broken reed” (People v Katz, 209 NY 311, 342 [1913]). An exception to this general rule exists where the evidence is being used as a prompt outcry in sexual offense cases (People v McDaniel, 81 NY2d 10 [1993]).

Under the prompt outcry exception, evidence that a victim of a sexual assault promptly complained about such is admissible to corroborate an allegation that an assault occurred (see People v Caban, 126 AD3d 808 [2d Dept 2015], lv denied 27 NY3d 994 [2016]). The prompt outcry doctrine is rooted in the common-law rule of “hue and cry,” where all victims were required to prove they immediately alerted the community that a crime had occurred (see People v McDaniel at 16; see also Dawn M. DuBois, Note, A Matter of Time: Evidence of a Victim’s Prompt Complaint in New York, 53 Brook L Rev 1087, 1089 [winter 1988]). Traditionally it was held that the outrage in the case of rape

“upon a virtuous female is so great that there is a natural presumption that at the first suitable opportunity she would make disclosure of it; and she would be so far discredited if she did not make the disclosure, for the purpose of confirming her evidence where she is a witness, such disclosure [1114]*1114may be received. But where the disclosure is not [close in time to the incident, or] as soon as suitable opportunity is furnished, the reason for receiving it in evidence does not exist, and the principle justifying its reception does not apply” (People v O’Sullivan, 104 NY 481, 486-487 [1887]).

The corroboration rule rested on policy considerations expressed in the penal statutes up until the 1970s, which insisted on clear proof of sexual misconduct because of general skepticism about accusations of misconduct which were easily made but difficult to disprove (People v Groff, 71 NY2d 101 [1987]). It was even stated that “[t]he law wisely recognizes that some complainants are designing or vicious,” and that “[i]f it were not for the rule of corroboration, a defendant would be at the mercy of an untruthful, dishonest or vicious complainant” (People v Yannucci, 258 App Div 171, 172 [2d Dept 1939], revd 283 NY 546 [1940]). This concern was most evident when the Court of Appeals, in People v Radunovic (21 NY2d 186 [1967]), held that testimony from a woman who was the victim of a consummated rape was not sufficient to sustain the rape charge since there was no corroboration of her testimony. This court notes that the concern was almost always directed at the female witness testifying against a male defendant. However, Judge Breitel’s concurring opinion in Radunovic is noteworthy for pointing out the following:

“The fact is that, in the light of modern psychology, this technical rule of corroboration seems but a crude and childish measure, if it be relied upon as an adequate means for determining the credibility of the complaining witness in such charges. The problem of estimating the veracity of feminine testimony in complaints against masculine offenders is baffling enough to the experienced psychologist. This statutory rule is unfortunate in that it tends to produce reliance upon a rule of thumb” (People v Radunovic at 191-192 [citation omitted]).

It was understood that because the corroboration requirement “impos[es] an evidentiary standard more befitting a public event, the law necessarily frustrates the prosecution of an inherently furtive act” (People v Linzy, 31 NY2d 99, 103 [1972]). To put a broader perspective on the prevailing attitude of society that contributed to the corroboration requirement in sexual assault cases, one can look at the marital exemption for rape. The justification for this exemption was “the common-law [1115]*1115doctrines that a woman was the property of her husband,” and a man could not be guilty of raping his wife (see People v Liberta, 64 NY2d 152, 164 [1984]). This rule is largely attributed to a statement made by the seventeenth century English jurist Lord Hale, who wrote: “[T]he husband cannot be guilty of a rape committed by himself upon his lawful wife, for by their mutual matrimonial consent and contract the wife hath given up herself in this kind unto her husband, which she cannot retract” (1 Hale, History of Pleas of the Crown 629 [1736]). Fortunately the Court of Appeals determined in 1984 “that there is no rational basis for distinguishing between marital rape and nonmarital rape” (People v Liberta at 163), thereby extinguishing this exemption’s existence.

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Bluebook (online)
53 Misc. 3d 1111, 37 N.Y.S.3d 703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-axel-o-nycfamct-2016.