In Re the Welfare of L.E.P.

594 N.W.2d 163, 1999 Minn. LEXIS 254, 1999 WL 278166
CourtSupreme Court of Minnesota
DecidedMay 6, 1999
DocketC-3-98-268
StatusPublished
Cited by22 cases

This text of 594 N.W.2d 163 (In Re the Welfare of L.E.P.) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re the Welfare of L.E.P., 594 N.W.2d 163, 1999 Minn. LEXIS 254, 1999 WL 278166 (Mich. 1999).

Opinion

OPINION

STRINGER, J.

L.E.P. was charged as a juvenile with first-degree criminal sexual conduct in violation of Minn.Stat. § 609.342, subds. 1(a) and 2 (1998) for allegedly engaging in criminal sexual conduct with his 7-year-old cousin, K.M.P. on August 9, 1997. The state moved to admit a videotaped statement made by K.M.P. to a nurse practitioner on August 18, 1997 under Minn.Stat. § 595.02, subd. 3 (1998) (admitting statements of child about sexual abuse), Minn. R. Evid. 803(4) (hearsay exception for statements made for purposes of medical diagnosis or treatment), or Minn. R. Evid. 803(24) (residual hearsay exception). Following a pretrial hearing the trial court denied the state’s motion and suppressed the videotape holding that the medical treatment exception did not apply and that- *165 the videotape lacked sufficient indicia of reliability for purposes of admissibility under the statute or the residual hearsay exception. On the state’s appeal the court of appeals affirmed the trial court, holding that the state had not met its burden of showing that suppression would have a critical impact on the state’s case and thus the court did not reach the merits of the suppression order. In re Welfare of L.E.P., No. C3-98-268, 1998 WL 405035, *1 (Minn.App. July 21, 1998). We reverse, holding that the critical impact threshold of review was met and the trial court erred in suppressing the videotape.

In July of 1997, 7-year-old K.M.P. went on a two-day camping trip with her 14-year-old sister K.C.P., her aunt, and her aunt’s three children, including 17-year-old L.E.P. The group went horseback riding together during the day and at night the campers slept in the aunt’s moto-rhome. On the second evening K.M.P. whispered to her sister that L.E.P. had “touched her peepee.” K.C.P did not ask any questions about what K.M.P. meant, but told K.M.P. that they would have to tell their mother.

Approximately a week later K.C.P. told her mother that K.M.P. “had some things to talk to her about.” K.M.P. initially refused to talk stating that L.E.P. “would be mad at her” and “wouldn’t like her anymore,” but K.M.P. did eventually tell her mother that L.E.P. exposed himself to her in the motorhome. KM.P.’s mother did not at that time ask any questions to clarify what exactly had happened, but later that same day she talked to her husband about what K.M.P. had told her. They decided to keep K.M.P. and L.E.P. apart but to do nothing more because “the family situation [was] rather tense.” K.M.P. was angry when her mother told her to stay away from L.E.P. because she liked him and liked to visit his family’s farm.

On August 9, 1997 a second alleged assault took place — the assault for which L.E.P. is charged — when K.M.P. and L.E.P. attended a wedding reception with their families near Jordan, Minnesota. At approximately 9:45 p.m. KM.P.’s mother left the reception and went to the 30-foot motorhome where she and K.M.P. had been staying to get some cassette tapes. As she went to the front of the motorhome she heard a noise and turned to see K.M.P. next to the beds at the back of the motorhome pulling down her shirt and looking scared. L.E.P.’s shoes were on the floor next to a bed. KM.P.’s mother asked her who was with her and K.M.P. responded that it was L.E.P. When L.E.P. identified himself, KM.P.’s mother told him to put on his shoes and get out.

After L.E.P. left, K.M.P. told her mother that L.E.P. had kissed her on the cheeks and “boobs” but denied that anything else had happened. On the following Tuesday evening however, K.M.P. spontaneously revealed to her mother that L.E.P. had “put his peepee between her legs” while her underwear and pants were down and K.M.P. pulled her legs apart to demonstrate. K.M.P. told her mother that she hadn’t told her earlier because “I didn’t want [L.E.P.] to be mad at me.” K.M.P. repeated the same story to her mother the following night. On Thursday, August 14, K.M.P’s mother reported the incident to the police. Following her report, the Scott County Sheriffs Department contacted Midwest Children’s Resource Center (MCRC), a medical clinic of Children’s Hospital and a regional center for the medical examinations of children with alleged physical and sexual abuse concerns, to make arrangements for an examination of K.M.P.

On Monday, August 18, K.M.P. was taken by her mother to MCRC for the examination. K.M.P.’s mother testified at the omnibus hearing that she explained to K.M.P. that she needed to talk to a nurse about what had happened with L.E.P. K.M.P. was examined by Mary Macken-burg, an experienced certified pediatric nurse practitioner who had performed approximately 86 examinations of children *166 believed to be the victims of child abuse. Mackenburg followed MCRC protocol for the examination, including an initial interview with the child followed by a physical exam. At the omnibus hearing Macken-burg testified that the purpose of the interview was “to discuss with [the child] their allegations of physical or sexual abuse,” and the purpose of the physical exam was “to rule out any physical injuries or medical problems.”

Mackenburg began by speaking to K.M.P.’s mother alone for several minutes about K.M.P.’s health history and how the concern came to her attention. She then met with K.M.P. alone in an examination room. The entire interview and physical exam were audio-taped but only the interview was visually recorded; the physical exam took place in another part of the exam room where the voices of K.M.P., Mackenburg, and K.M.P.’s mother can be heard but their images cannot be seen on the videotape.

The videotape was played at the omnibus hearing. After a few minutes of conversational questions, Mackenburg talked to K.M.P. about the difference between truth and falsity and said that she was going to talk with K.M.P. about “things that are true and really happened. Okay?” K.M.P. replied, “Okay.” Macken-burg showed K.M.P. anatomically correct drawings of a boy and girl and had her name the body parts. K.M.P. correctly identified “nipples” and “butt” on both the girl and boy drawings and identified the girl’s genitalia as a “private” and the boy’s as a “weiner.” When K.M.P. denied ever seeing a boy’s “weiner,” Mackenburg remarked that K.M.P.’s mom “told me that she thought maybe something happened with your cousin [L.E.P.]?” K.M.P. replied, “Um, well, I saw his weiner.”

Q [Mackenburg]: Where were you when you saw his weiner?
A. [K.M.P.] Um — he um — when we were at my cousin Heidi’s house, you know, he was right behind me and he pushed me into the moto-rhome and then he laid — I said, no, I don’t want to lay on the bed. And he said, yes, lay on the bed. And I said, no. Then he laid me on the bed, you know, and he took my shoes off and he pulled down my pants and put his weiner in between my legs.
Q.' He did?
A. Uh-huh.
Q. Did he pull down your underpants too?
A. Yeah. And he pulled down his pants too.
Q. And he pulled down his pants.
A. Too.
Q. Okay. So did you see his weiner?
A. Yeah.
Q. Okay.

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Bluebook (online)
594 N.W.2d 163, 1999 Minn. LEXIS 254, 1999 WL 278166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-welfare-of-lep-minn-1999.