In re Axel O.

53 Misc. 3d 1111, 37 N.Y.S.3d 703
New York City Family Court·Decided September 15, 2016·Published·Cited by 1 cases

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] elicited 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] may 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]).

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

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