People v. Lopez

800 N.E.2d 1211, 207 Ill. 2d 449, 279 Ill. Dec. 628, 2003 Ill. LEXIS 1494
CourtIllinois Supreme Court
DecidedOctober 17, 2003
Docket93758
StatusPublished
Cited by8 cases

This text of 800 N.E.2d 1211 (People v. Lopez) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lopez, 800 N.E.2d 1211, 207 Ill. 2d 449, 279 Ill. Dec. 628, 2003 Ill. LEXIS 1494 (Ill. 2003).

Opinions

JUSTICE KILBRIDE

delivered the opinion of the court:

In this case we decide whether a trial court can order the physical examination of an alleged sex offense victim. Defendant was charged with aggravated criminal sexual abuse under section 12 — 16(c)(l)(i) of the Criminal Code of 1961 (Criminal Code) (720ILCS 5/12 — 16(c)(l)(i) (West 1998)). He sought a gynecological examination of the alleged victim, B.B., who was three years old at the time. The circuit court of Du Page County granted defendant’s request, and B.B.’s family refused to comply. As a sanction, the court granted defendant’s motion in limine to prohibit the State from introducing any medical expert evidence of its own. On appeal, the appellate court reversed, finding that the record did not establish a compelling need for the examination, and remanded the cause for a hearing on the issue. 328 Ill. App. 3d 563. We granted defendant leave to appeal (177 Ill. 2d R. 315) and now affirm in part, vacate in part, and remand. We hold that a trial court cannot order the physical examination of a complaining witness in a sex offense case. We further hold that, when a trial court rules on the admission of evidence in a sex offense case where a defendant has requested the physical examination of a complaining witness and the witness refuses to submit to the examination, the court must balance the due process rights of the defendant against the privacy rights of the alleged victim, by deciding what medical evidence, if any, the State is allowed to introduce.

I. BACKGROUND

At the behest of B.B.’s family, Dr. E. Anderson examined B.B., who was 20 months old at the time, and concluded that she was a victim of sexual abuse. This conclusion was based in part on Dr. Anderson’s finding that her labial origin “show[ed] a small false passage, suggestive of partial tearing” and also on the presence of scar tissue surrounding the vagina. Dr. Anderson reported that he was unable to inspect B.B.’s hymen adequately because B.B. complained of discomfort and “with[drew] from the situation.” Dr. Anderson explained that, while he could not “100%” rule out a developmental anomaly, he felt that B.B.’s condition was the result of a traumatic injury. He further commented that:

“[c]ertainly, visualization of the hymen would provide additional useful info[rmation] for a definitive [diagnosis], although the synechia is suggestive of previous scarring and raw edges coming together, suggestive of trauma. *** Due to the swelling of the tissues, I should note that it was difficult to decide whether the tissue adhesion was with the labia minora or with the actual [vaginal] wall, although it would appear to be most likely labial.”

Dr. M. Flannery also examined B.B. She prepared 17 colposcopic photographs of B.B.’s vaginal region. Based on her examination, Dr. Flannery concluded that B.B.’s condition was “suspicious for trauma most likely consistent with digital penetration.” Dr. Flannery’s findings, in part, noted:

“Thin hymenal rim with partial obliteration of the rim posteriorly. Edges of the hymen are thickened. Notched areas at approximately the two o’clock and ten o’clock positions. Widened elongated hymen.”

Following B.B.’s medical examinations, defendant was indicted for aggravated criminal sexual abuse under section 12 — 16(c)(l)(i) of the Criminal Code (720 ILCS 5/12 — 16(c)(l)(i) (West 1998)). Approximately three months after the medical examinations, the State presented defendant with the reports of Dr. Anderson and Dr. Flannery. On defendant’s request, the State later provided defendant with copies of the photographs taken by Dr. Flannery.

Approximately 13 months after the examinations, when B.B. was about three years old, defendant filed a motion to produce B.B. for an independent gynecological examination. Attached to defendant’s motion to produce was the affidavit of his medical expert, Dr. R. Slupnik. Dr. Slupnik stated that she had reviewed the medical records and the photographs of B.B. According to Dr. Slupnik, she was “unable to arrive at a conclusion” about Dr. Flannery’s finding of a “partial obliteration of the [hymenal] rim posteriorly.” Dr. Slupnik opined:

“Partial obliteration of the hymen is not conclusively seen on the photographs submitted to me. Some clarification of the area of the hymen at 6 or 7 o’clock could be obtained by various other exam techniques, including a change of position.
A repeat examination of the alleged victim would resolve whether there is partial obliteration posteriorly. The examination would be conducted with the patient in supine (lying on her back) position, with the knees apart (so-called ‘frog-leg’ position) as well as in the prone position (‘knee chest’). One ounce of sterile water would be used to rinse the hymen of any mucus or other debris and to facilitate its depiction. The exam would take approximately 5 minutes. Other than Q-tips, no other instruments would be used during the exam.
Further, ‘findings’ which were allegedly present during Dr. Flannery’s exam 14 months ago should still be present now, if they are specific for sexual abuse. A female hymen does not re-grow, re-generate, or re-attach if truly traumatized by blunt force penetrating trauma. Findings that are specific for sexual abuse will be permanent.”

A hearing was held on the motion to produce B.B. for an independent gynecological examination. At the hearing, the State contended that an examination as proposed by Dr. Slupnik would last longer than five minutes and also denied that the evidence of trauma seen by Dr. Flannery would still be present. The State complained that defendant waited too long to file his motion to produce B.B. The State further clarified that Dr. Flannery did not suggest that there was medical evidence conclusive of “digital penetration,” but simply that the condition of B.B.’s genitalia was “suspicious for trauma most likely consistent with digital penetration.”

Defendant argued that the chief reason Dr. Slupnik wished to examine B.B. independently was that she did not believe the photographs conclusively showed a partial obliteration of the hymen. In response to the State’s reference to defendant’s delay in requesting the independent physical examination, defendant suggested that the trial court’s congested docket was, in part, responsible for the delay.

Following the hearing, the trial court granted defendant’s motion for an examination of B.B. by Dr. Slupnik. The trial court record is silent as to the rationale behind this decision. The lone comment on the issue is the court’s observation during argument that Dr. Flannery would not be permitted to testify at trial regarding her conclusions because Dr. Flannery could not “even testify as to a speculation.” The trial court later denied the State’s motion to reconsider without hearing argument from the parties.

B.B.’s family refused to produce her for the examination. As a result, defendant moved to dismiss the indictment. Defendant contended that Dr.

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People v. Lopez
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Bluebook (online)
800 N.E.2d 1211, 207 Ill. 2d 449, 279 Ill. Dec. 628, 2003 Ill. LEXIS 1494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lopez-ill-2003.