State of Louisiana v. Francisco Jesus Vasquez-Ramirez

• Court: Louisiana Court of Appeal
• Decided: December 28, 2016
• Docket: KA-0016-0325
• Status: Unknown

Opinion

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT

16-325

STATE OF LOUISIANA

VERSUS

FRANCISCO JESUS VASQUEZ-RAMIREZ

**********

APPEAL FROM THE FIFTEENTH JUDICIAL DISTRICT COURT PARISH OF LAFAYETTE, NO. CR 147463 HONORABLE MARILYN CARR CASTLE, DISTRICT JUDGE

SHANNON J. GREMILLION JUDGE

Court composed of Sylvia R. Cooks, John D. Saunders, and Shannon J. Gremillion, Judges.

Cooks, J., dissents and assigns written reasons. AFFIRMED.

Hon. Keith A. Stutes Fifteenth Judicial District Attorney Ronald E. Dauterive Assistant District Attorney P. O. Box 3306 Lafayette, LA 70502 (337) 232-5170 COUNSEL FOR APPELLEE: State of Louisiana

Annette Fuller Roach Louisiana Appellate Project P. O. Box 1747 Lake Charles, LA 70602-1747 (337) 436-2900 COUNSEL FOR DEFENDANT/APPELLANT: Francisco Jesus Vasquez-Ramirez GREMILLION, Judge.

The Defendant, Francisco Jesus Vasquez-Ramirez, appeals his conviction

for Indecent Behavior with a Juvenile, a violation of La.R.S. 14:81, and his

sentence of twenty years with hard labor without benefit of parole. For the reasons

that follow, we affirm.

FACTS

Alejandra Hargrave, a teacher at Ridge Elementary School in Duson,

Louisiana, noticed that the victim, Y.M.R., and her sister were absent from school

for three weeks before Easter 2014. When Mrs. Hargrave learned the girls were at

their aunt‟s house in Pennsylvania, she contacted the aunt, the girls‟ mother (who

had been deported to Guatemala), and a lawyer about obtaining guardianship of the

girls. When the girls‟ mother signed the paperwork, Mrs. Hargrave and her

husband went to Pennsylvania to get the girls. The girls returned to Louisiana the

last week of May 2014. Sometime after the girls returned, Mrs. Hargrave noticed a

yellow fluid on the victim‟s panties and noticed the victim was “itching all the

time.” The victim‟s sister told Mrs. Hargrave that the victim was sexually

molested by a man at their old house.

When Mrs. Hargrave asked the victim, the victim said she was raped by a

man named “Francisco.” Mrs. Hargrave called the girls‟ mother in Guatemala and

learned that Francisco‟s full name was Francisco Vasquez-Ramirez. According to

Mrs. Hargrave, the victim said Francisco touched her vagina and “butt” with his

fingers and penis. The victim told Mrs. Hargrave the touching started when she

was in the second grade, which would have been in 2013. Mrs. Hargrave called

the police. Detective George Crowder with the Lafayette Parish Sheriff‟s Office

testified that the victim told him Francisco touched her vagina every day when she

and her sister came home from school. Detective Crowder witnessed the victim‟s

Hearts of Hope interview, at which time the victim gave the same or similar

statements to the interviewer.

The victim‟s interview took place at Hearts of Hope on August 27, 2014.

The victim was eight years old at the time of the interview. The victim stated that

before her present living arrangement, she lived with a lot of adult men in one

house, and every day when she returned from school, one of the men touched her

bottom. The victim said the man‟s name was Francisco, and he would touch her

with his “pee pee” underneath her clothes and inside her bottom. According to the

victim, it happened more than one time – every day when she came home from

school. The victim‟s sister would also be in the room. When asked if Francisco

touched her with any other part of his body, the victim said, “No.” Later in the

interview, the victim said Francisco used his hand to touch her in her “front

bottom” and “back bottom.” When asked if Francisco did anything else to make

her feel uncomfortable, the victim said he kissed her on her mouth twice. At trial,

the victim identified the Defendant as the Francisco that had done the things she

described in her Hearts of Hope interview.

In the interview, when asked if anyone else tried to do something to her, the

victim said the brother of her mom‟s boyfriend did the same thing to her as

Francisco. The victim said it was easier to call this other person “F.” When asked

if “F” did the exact same thing to her as Francisco or something different, the

victim said something different. The victim also said that “F” did these things to

her at the same house that Francisco touched her. When asked what part of “F‟s”

body touched her, the victim said the same as Francisco – inside her bottom and 2 her front bottom. Again, only her sister saw this happen. According to the victim,

her mom was in Guatemala when this happened. The victim said that “F” was on

television and was suspected of doing the same thing to other kids.

On September 25, 2014, the Defendant, Francisco Jesus Vasquez-Ramirez,

was charged by bill of information with one count of molestation of a juvenile (age

seven), a violation of La.R.S. 14:81.2. On October 3, 2014, the Defendant entered

a written plea of not guilty to the charge. On March 30, 2015, an interpreter was

appointed for the Defendant and jury selection began.

On cross-examination at trial, the victim explained that before she moved to

Duson, Louisiana, she lived in North Carolina with her biological mom (Aldalena)

and her biological dad (Tierfalo). According to the victim, her mom left her

biological father, but she did not know why. When the victim moved to Duson in

2012, Orbelio (her mom‟s boyfriend) and Jaime (a male), lived in the house with

her. The victim did not remember if the Defendant lived in the house at that time.

Between 2012 and 2014, Felencio (the brother of her mom‟s boyfriend) lived in

the house. When specifically asked if the Defendant was living in the house at any

point, the victim said he was already living in the house when she arrived in 2012.

Although the victim did not know the Defendant‟s name at that time, she later

learned his name was Francisco Vasquez-Ramirez. The victim testified that her

mom‟s boyfriend (Orbelio Ramirez) was the Defendant‟s nephew. According to

the victim, the brother of her mom‟s boyfriend would normally open the door for

them after school. When the boyfriend of the victim‟s mom would return from

work, “Mr. Ramirez” would be with him.

On cross-examination, it was determined that the victim actually made two

trips to Pennsylvania – one with her biological mom and one after her biological

mom returned to Guatemala. 3 During defense counsel‟s extensive cross-examination of the victim

regarding her trips to Pennsylvania, the State objected to defense counsel‟s

“endless fishing expedition on a trip to Pennsylvania and coming back.” The trial

court denied the objection, finding the victim was on cross and defense counsel

was not badgering the witness. Defense counsel resumed questioning the victim

regarding her trips to Pennsylvania and then began questioning the victim as to the

details of her life at home after her mom went back to Guatemala. During this line

of questioning, the State asked to approach the bench and asserted an objection: “I

want to object. We‟re going over a million details about what time she comes

home from school, who picks her up - - ” The trial court denied the objection,

stating the following:

Listen, the jury is as uncomfortable as you are. That‟s [defense counsel]‟s deal. Okay? I know what you‟re saying. And I can see the face of the jury. They don‟t like it, either. But that‟s what he‟s doing, so he‟s doing it. Okay?

Defense counsel resumed questioning the victim about the details of her

home life and then launched into the following colloquy:

Q. Okay. All right. Now, let‟s get to the hard questions, at this point. All right? Now, you‟ve made - - You remember the little video you did over at Hearts of Hope?

A. (No response).

Q. The little video you did with the young lady questioning you about some things that Mr. Ramirez allegedly done to you?

A. Yes, sir.

Q. All right. Now, what I want to ask you is this: When did this touching thing first start?

A. When I was about seven years old.

Q. Seven years old?

4 Q. That would have been in 2013?

Q. Okay. Now, I know this is a hard question, but do you remember the time of the year it started? Was it in - - like, around Easter or Christmas? Thanksgiving?

A. No, sir.

Q. When did it first start?

A. I don‟t know, sir.

Q. You don‟t know?

Q. When did it end?

Q. You don‟t know that, either?

Q. Who did you first tell this to?

A. A lady - - (Witness began to cry).

When defense counsel offered to take a break, the trial judge asked the

victim if she wanted to see her mom for a minute. The victim nodded in the

affirmative, and the court took a ten-minute break. At the end of the break, the

State informed the court that the victim had “broken down” and could not take any

further questioning. Counsel for the defense then moved for dismissal of the case.

The trial court, instead, ruled that much time had been “wasted” questioning the

victim about trips to Pennsylvania, and counsel‟s questioning of the witness was

going to be limited to ten-to-fifteen minutes. The trial court further stated that

more time might be allowed. Counsel objected and asked for an immediate writ of

review to this court, which was denied.

5 After another break, the victim returned to the courtroom with her mother.

The jury also returned to the courtroom, and the trial judge instructed the guardian

to stand behind the victim while the victim sat on the stand. Defense counsel

asked for a sidebar, during which time the State asked that the victim‟s guardian be

allowed to stand behind her during the remainder of her testimony, which the trial

court allowed over objection. Counsel for Defendant then elected to not proceed

with further cross-examination. The State then rested, and Defendant proceeded

with his defense.

Orbelio Ramirez testified that he used to be in a relationship with the

victim‟s mom, and the victim was like his daughter. After the victim‟s mom

returned to Guatemala, Orbelio took care of the victim and the victim‟s sister for

approximately six months. According to Orbelio, the Defendant was his uncle, and

the Defendant did not have any responsibility for taking care of the victim and her

sister. Orbelio testified that he and the Defendant worked together from 7:00 in the

morning until 4:00 or 5:00 in the afternoon. Sometimes Orbelio could not give the

Defendant a ride home, so another person would take the Defendant home in the

afternoon.

When the Defendant lived with Orbelio, there were four or five males living

in the apartment. The victim, Orbelio testified, never told him the Defendant was

doing something to her in a sexual way. When asked if the Defendant ever had an

occasion to be alone with the victim, Orbelio replied: “Okay. I couldn‟t - -

Honestly, I can‟t say that he did or didn‟t, because I - - It just didn‟t happen.”

Through an interpreter, the Defendant testified at trial. He testified that he

was twenty-five years old, married, with two daughters. He moved to Louisiana

from Guatemala to work and support his family. When asked how he got to work,

the Defendant replied that he would sometimes ride with his nephew, Orbelio. The 6 Defendant would get home from work by either riding with Orbelio or with other

people. The Defendant normally got home between 4:00 and 5:00. When asked if

he ever got home and found the victim alone, the Defendant replied, “No. I always

found her with her daddy.” The Defendant denied ever touching the victim

improperly. When asked if he was ever alone with the victim, the Defendant

replied, “I never was alone with her. In front of God, I say that. I don‟t understand

why she‟s accusing me, because I don‟t understand that, at all.”

After Defendant rested his case and arguments, the jury convicted the

Defendant of the responsive verdict of indecent behavior with a juvenile under the

age of thirteen. On June 25, 2015, the trial court sentenced the Defendant to

twenty years at hard labor, without the benefit of parole. The Defendant orally

moved for reconsideration of sentence and subsequently filed a written motion to

reconsider the sentence on July 9, 2015. On July 10, 2015, the trial court denied

the motion with written reasons.

ASSIGNMENTS OF ERROR

The Defendant contends that the following errors were committed by the

trial court:

1. The trial court erred by setting a time limitation on the defense‟s cross-examination of Y.M.R., thereby depriving Appellant of full cross-examination and a fair trial.

2. The trial court erred in permitting the legal guardian of Y.M.R. to stand behind her during a portion of the cross-examination of Y.M.R., thereby depriving Appellant of a fair trial.

3. The upper range sentence imposed upon Francisco Vasquez Rameriz [sic] is excessive and in violation of the Eighth Amendment to the United States Constitution and Article I, § 20 of the Louisiana Constitution.

7 ANALYSIS

Defendant argues the trial court‟s limitation of defense counsel‟s cross-

examination of the victim to ten minutes interfered with his constitutional right to

confront his accuser. Instead of limiting the time for cross-examination, Defendant

argues, the trial court “should have allowed cross-examination to continue and,

when appropriate, limit counsel from asking questions which would fit under one

of the grounds noted in Delaware v. Van Arsdall, 475 U.S. 673 at 679, 106 S.Ct.

1431, 89 L.Ed.2d 674 (1986).” Some of these grounds for limiting cross-

examination, Van Arsdall stated, were “harassment, prejudice, confusion of the

issues, the witness‟ safety, or interrogation that is repetitive or only marginally

relevant.” Id., 475 U.S. at 679. 1 Defendant explains that his counsel‟s cross-

examination in the present case was highly relevant:

The prosecutor relied exclusively on the videotaped interview as to the allegations the child made against Appellant, and then chastised the defense for “traumatizing” the child during cross- examination, when counsel attempted to gather sufficient information to establish inconsistencies in the child‟s story. . . .In the forensic interview, the child said that Francisco had taken her to Pennsylvania and left her with the aunt. This act could have been construed by the jury as supervision over the child. On cross-examination, the child testified that it was Orbelio Ramirez who had taken them to Pennsylvania. . . .Counsel also questioned her in detail about what she did when she came home from school and who was present when she arrived home. Again, this line of questioning was highly relevant as Y.M.R. stated during the forensic interview that this was the time period when Francisco would touch her – everyday when she came home from school. Again, during cross-examination, she admitted that Francisco was not home during this time. She also admitted that Francisco would usually come home with Orbelio.

Defense counsel was placed in a difficult position. Whether to question the child in detail and establish the inconsistencies and impossibilities in the child‟s forensic interview and suffer the wrath of the jury in putting the child through vigorous cross-examination, or 1 In Van Arsdall, the Supreme Court found the trial court erred in refusing to allow defense counsel to cross-examine a State witness about an agreement he made with the State to dismiss an unrelated criminal charge in exchange for his testimony. The Supreme Court also found the error was subject to the harmless error analysis and remanded the case for a determination as to whether the error was harmless. 8 allow the interview to go unquestioned. Counsel chose to question the child in detail. Although the questioning had just gotten to the actual allegations when the child broke down, counsel had already established that Francisco did not have supervision or control over the child – an element of the charged offense. Counsel also requested a break for the child when he realized she was upset.

(Record references omitted).

Defendant further argues that had the State anticipated the victim would

have difficulty on cross-examination, it could have attempted to have the victim

testify by closed-circuit television as provided for in La.R.S. 15:283. Thus,

Defendant argues, the trial court had other alternatives to protect the victim rather

than setting a time limitation on cross-examination.

Confrontation Clause errors are subject to a harmless error analysis. State v.

Broadway, 96-2659 (La. 10/19/99), 753 So.2d 801. We are to inquire “whether,

assuming that the damaging potential of the cross-examination were fully realized,

a reviewing court might nonetheless say that the error was harmless beyond a

reasonable doubt.” Van Arsdall, 475 U.S. at 684. The Van Arsdall court named

additional factors we are to consider in making such an inquiry:

the importance of the witness' testimony in the prosecution's case,

whether the testimony was cumulative,

the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points,

the extent of cross-examination otherwise permitted, and,

the overall strength of the prosecution's case.

Id.

The Louisiana Supreme Court has stated the following regarding the

defendant‟s constitutional right to confront witnesses and the trial court‟s

responsibility to exercise reasonable control over the manner of cross-examination:

9 The right to confront witnesses is ensured in both the federal and state constitutions. The Sixth Amendment to the United States Constitution guarantees the right of an accused in a criminal prosecution “to be confronted with the witnesses against him.” La.Const. art. 1, § 16 guarantees each accused the right “to confront and cross-examine the witnesses against him.”

This court has held that “[c]onfrontation means more than being allowed to confront the witnesses physically. „The main and essential purpose of confrontation is to secure for the opponent the opportunity of cross-examination.‟” State v. Robinson, 2001-0273 p. 6 (La. 5/17/02), 817 So.2d 1131, 1135, citing Davis v. Alaska, 415 U.S. 308, 315-316, 94 S.Ct. 1105, 1110, 39 L.Ed.2d 347 (1974) (internal citation omitted). Cross-examination has been termed “the principal means by which believability and truthfulness of testimony are tested.” Robinson, 2001-0273 p. 6, 817 So.2d at 1135.

Under the code of evidence, “a witness may be cross-examined on any matter relevant to any issue in the case, including credibility.” La.C.E. art. 611(B). The trial court is empowered to exercise reasonable control over the manner of cross-examination so as to (1) ensure the effectiveness of the interrogation as a mode of ascertaining the truth; (2) avoid the needless consumption of time; and (3) protect witnesses from harassment or undue embarrassment. La. C.E. art. 611(A). “Subject to the discretion of a trial judge to preclude repetitive and unduly harassing interrogation, the cross-examiner is not only permitted to delve into the witness‟ story to test the witness‟ perceptions and memory, but the cross-examiner has traditionally been allowed to impeach, or discredit, the witness.” Robinson, 2001- 0273 p. 6, 817 So.2d at 1135. The ruling of the trial court as to the scope and extent of cross-examination should not be disturbed absent an abuse of the court‟s broad discretion.

State v. Draughn, 05-1825, pp. 47-48 (La. 1/17/07), 950 So.2d 583, 615-16, cert.

denied, 552 U.S. 1012, 128 S.Ct. 537 (2007).

However, the trial court “retains wide latitude insofar as the Confrontation

Clause is concerned to impose reasonable limits” over the interrogation of

witnesses. Van Arsdall, 475 U.S. at 679. In State v. Hillman, 613 So.2d 1053

(La.App. 3 Cir.), writ denied, 617 So.2d 1181 (La.1993), this court addressed the

defendant‟s claim that the trial court erred in interrupting his cross-examination of

the victim. Because the victim appeared to be on the verge of breaking down, the

trial court recessed the victim‟s testimony and allowed another witness to testify.

10 After another witness testified, the victim returned to the witness stand and

completed her testimony. This court found no error in the trial court‟s decision to

interrupt the victim‟s testimony:

By interrupting the cross-examination of the ten year old victim, the trial judge gave her an opportunity to regain her composure and her ability to respond to questions. This “recess” or procedure made the questioning and presentation of the victim‟s testimony on cross-examination more effective for the ascertainment of the truth. There is no evidence that the victim was coached in her responses during this recess, or that the timing of the recess deprived defendant of any beneficial impact of cross-examination. Trial counsel for defendant was considerate of the difficulty the ten year old victim was having trying to recall the acts of molestation, and none of the questions on cross-examination should be considered embarrassing or harassing. The unusual circumstances of this case required the trial judge to exercise his inherent judicial powers and interrupt the witness‟ cross-examination in order for her to regain her composure and her ability to respond to questions. The trial judge did not limit the scope of the State‟s or defendant‟s examination of the victim. We find no error in the judge‟s decision to interrupt the victim‟s testimony.

Hillman, 613 So.2d at 1060. Likewise, in the present case, the trial court did not

limit the scope of defense counsel‟s cross-examination of the victim. Additionally,

even though the trial court told defense counsel he would be limited to ten to

fifteen minutes, the trial court also suggested that it would give defense counsel a

little more time if he was in the middle of questioning the victim. There is no

indication that defense counsel could not have adequately cross-examined the

victim in the time allotted. As the trial court noted, Defendant had cross-examined

the victim for forty-five minutes before she broke down.

In light of the above, we find this assignment of error lacks merit.

In his second assignment of error, Defendant argues that allowing the

victim‟s legal guardian to stand behind her during the remainder of his counsel‟s

cross examination was highly prejudicial, as it demonstrated sympathy on the trial

judge‟s part. He argues, in essence, that this was akin to the judge commenting

11 upon the evidence. We have found no cases on point in Louisiana jurisprudence,

but have found similar cases from other jurisdictions.

The Kansas Court of Appeals examined the issue closely in State v. Rowray,

860 P.2d 40 (Kan. Ct. App. 1993), in which the trial court had allowed the mother

of two young victims (eight and six) to sit in close proximity to the victims during

their testimonies. It determined that the majority of cases have found no reversible

error in allowing a parent, relative, clergyman, or even the prosecutor to

accompany a young victim during testimony. The primary consideration in such

circumstances is balancing the interest of the State in having the testimony heard

and protecting the witness against the possible prejudice to the defendant that

might result from increased sympathy for the victim or the appearance of

enhancing the victim‟s credibility. See 82 A.L.R. 4th 1038.

The trial court in this case already noted during argument its observation that

the cross examination of the victim had already engendered a great deal of

apparent sympathy for the victim. However, absent further showing on the record,

we cannot say that allowing her guardian to stand behind Y.M.R. during the

remainder of her cross examination was prejudicial to Defendant, as cross

examination was abandoned at that point.

Louisiana Code of Evidence article 611 provides:

A. Control by court. Except as provided by this Article and Code of Criminal Procedure Article 773, the parties to a proceeding have the primary responsibility of presenting the evidence and examining the witnesses. The court, however, shall exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to:

(1) Make the interrogation and presentation effective for the ascertainment of the truth;

(2) Avoid needless consumption of time; and

(3) Protect witnesses from harassment or undue embarrassment. 12 Considering the control bestowed upon the trial court by La.Code Evid. art. 611,

along with the sanctioning by other jurisdictions of a comfort person sitting with a

child witness while the child testifies, we find the Defendant has failed to show the

trial court abused its discretion in allowing the victim‟s guardian to sit behind the

victim during her testimony.

Defendant also contests the sentence imposed by the trial court as excessive.

The Louisiana Supreme Court has repeatedly admonished “that sentence review

under the Louisiana constitution does not provide an appellate court with a vehicle

for substituting its judgment for that of a trial judge as to what punishment is more

appropriate in a given case.” State v. Savoy, 11-1174, p. 5 (La. 7/2/12), 93 So.3d

1279, 1283 (citing State v. Walker, 00-3200, p. 2 (La. 10/12/01), 799 So.2d 461,

462; State v. Cook, 95-2784, p. 3 (La. 5/31/96), 674 So.2d 957, 959, cert. denied,

519 U.S. 1043, 117 S.Ct. 615 (1996); State v. Humphrey, 445 So.2d 1155, 1165

(La.1984)).

Even a sentence within the statutory range of sentencing can be

unconstitutionally excessive if it shocks the court‟s sense of justice or does not

meaningfully contribute to acceptable penal goals. State v. Decuir, 10-1112

(La.App. 3 Cir. 4/6/11), 61 So.3d 782. In State v. Smith, 02-719, p. 4 (La.App. 3

Cir. 2/12/03), 846 So.2d 786, 789, writ denied, 03-562 (La. 5/30/03), 845 So.2d

1061, we articulated the factors that should be considered:

In deciding whether a sentence is shocking or makes no meaningful contribution to acceptable penal goals, an appellate court may consider several factors including the nature of the offense, the circumstances of the offender, the legislative purpose behind the punishment and a comparison of the sentences imposed for similar crimes. State v. Smith, 99-0606 (La.7/6/00); 766 So.2d 501. While a comparison of sentences imposed for similar crimes may provide some insight, “it is well settled that sentences must be individualized to the particular offender and to the particular offense committed.” State v. Batiste, 594 So.2d 1 (La.App. 1 Cir.1991). Additionally, it is 13 within the purview of the trial court to particularize the sentence because the trial judge “remains in the best position to assess the aggravating and mitigating circumstances presented by each case.” State v. Cook, 95-2784 (La.5/31/96); 674 So.2d 957, 958.

In imposing sentence, the trial court noted that a presentence investigative

report had been received and considered. The trial court noted that the victim was

“particularly vulnerable” because of her age. Defendant had taken advantage of

his position as a member of the victim‟s household to perpetrate the offense. The

offense had seriously traumatized the victim and her family. And Defendant had

continued to steadfastly deny his culpability in the face of the victim‟s positive

identification of Defendant as the person who abused her.

Defendant filed a motion to reconsider his sentence, which the trial court

denied. In denying the motion, the trial court also noted that the offense involved

several incidents of abuse of the victim for which separate sentences were not

imposed.

The crime of Indecent Behavior with a Juvenile, when the juvenile is under

the age of thirteen, is punishable by imprisonment at hard labor of not less than

two years and not more than twenty-five years, with at least two years to be served

without benefit of probation, parole, or suspension of sentence. La.R.S.

14:81(H)(2). In State v. Fregia, 12-646 (La.App. 3 Cir. 12/5/12), 105 So.3d 999,

we upheld the maximum sentence of twenty-five years for conviction of one count

of Indecent Behavior with a Juvenile. The perpetrator in Fregia abused a four-

year-old boy and a five-year-old girl over the course of several months. His

sentence was imposed pursuant to a plea agreement, and the defendant benefited

greatly from the agreement. In State v. Patterson, 09-199 (La.App. 3 Cir. 11/4/09),

21 So.3d 1119, we upheld a twenty-year sentence handed to a defendant who

attempted to coerce fellatio from his twelve-year-old victim, who escaped. The

14 perpetrator was a second-felony offender. Because the twenty-year sentence was

less than half what defendant could have faced, and because of the heinous nature

of his offense, we found that the sentence was not reversible.

Our colleagues on the Second Circuit Court of Appeal, in State v. Sanders,

49,241 (La.App. 2 Cir. 10/22/14), 151 So.3d 160, writ denied, 14-2536 (La.

1/16/15), 157 So.3d 1133, upheld a twenty-year sentence handed to a defendant

who engaged in one incident of un-coerced sexual activity with his twelve-year-old

victim.

In light of the tender age of the victim; her position of vulnerability as an

immigrant child whose mother had been deported from this country, leaving her in

the care of her mother‟s boyfriend; the repeated nature of the abuse; and the effect

the abuse has inflicted upon the victim, we cannot conclude that the sentence was

excessive.

DECREE

The Defendant was not deprived of his right to confront his accuser in the

trial court‟s imposition of a time limit on his cross examination of the victim.

Defendant‟s counsel engaged in protracted examination of the victim before the

limit was placed; further, Defendant‟s counsel chose to discontinue his

examination altogether after the limitation, which makes it difficult for us to

conclude that complete cross examination could not be achieved during the time

allotted. Similarly, allowing her guardian to stand behind the victim posed no

undue prejudice to Defendant. The trial court must balance the interests of the

State in having the testimony heard and protecting the witness against the possible

prejudice to the defendant that might result from increased sympathy for the victim

or the appearance of enhancing the victim‟s credibility. Allowing the child‟s

guardian to stand behind her might increase the sympathy toward the victim, but 15 posed little threat in terms of bolstering her credibility. On the other hand, the trial

had already been forced to recess to allow the victim to compose herself after the

lengthy cross examination. The victim‟s age, vulnerability, and the repeated abuse

inflicted upon her make the sentence imposed upon Defendant appropriate.

The Defendant‟s conviction and sentence are affirmed.

AFFIRMED.

16 COURT OF APPEAL

THIRD CIRCUIT

16-325 STATE OF LOUISIANA

Cooks, J., dissenting.

Defendant and four other men lived in the same household as the alleged

victim and her younger sister. They were all Guatemalans working in the U.S.

The victim’s mother was in Guatemala and was not permitted to return to the U.S.

after visiting her native land with her other children. The victim was left in the

care of Defendant’s nephew, the mother’s boyfriend. She alleged Defendant began

inappropriately touching her when she was in the second grade and such behavior

continued for about a year every day after school. The victim testified her

younger sister was sometimes present in the bedroom when Defendant engaged in

the alleged behavior. Both the victim and her sister were interviewed at Hearts of

Hope in 2014, after the alleged abuse was disclosed to the lady who is now the

victim’s foster parent. The victim was 8 years old at the time of the interview.

The victim’s taped interview was introduced into evidence but the interview of her

younger sister was not nor was she called as a witness by the state. Defendant did

not subpoena the younger sister or the tape of her interview apparently relying on

the state’s pretrial representations that her taped interview would be presented as

evidence and she would be called as a witness for the state.

1 Defendant asserts the trial court erred in 1) severely limiting his cross-

examination of the victim by imposing a ten minute time limit after he had cross-

examined the victim for about 30-40 minutes; and 2) by directing the foster mother

to stand behind the victim during the remaining time permitted for cross-

examination. Under the limitations imposed by the trial court Defendant’s attorney

refused to continue to cross-examine the victim. He moved for a stay of the

proceedings and an opportunity to file writs with this court on the issues

concerning cross-examination of the victim but the trial court refused his request.

The case proceeded without further cross-examination of the victim.

Defendant asserts he was attempting to demonstrate contradictions and

inconsistencies in the victim’s testimony compared to her taped interview and her

in-court testimony. The record reveals, and the majority acknowledges, that during

the cross-examination of the victim defense counsel obtained contradictory

testimony. The victim stated in her out-of-court interview and in her in-court

testimony that Defendant took she and her sister to Pennsylvania to place them in

the care of their aunt. Under cross-examination of this witness it was determined

that there were two trips to Pennsylvania and neither was with Defendant. One

was with her mother, and one with her mother’s boyfriend, Orbelio Ramirez,

Defendant’s nephew. The State objected during cross-examination of the child to

what he termed the extensive cross-examination regarding the trips to

Pennsylvania. The trial judge overruled that objection. Following that objection

defense counsel moved on to questions regarding when, what time, and with whom

the child would return from school. During a bench conference the state again

objected to defense’s cross-examination of the child because counsel was going

over “a million details about what time she comes home from school, who picks

2 her up…” The trial court also overruled that objection. When defense counsel

resumed cross-examination he went straight to the witness’ video deposition.

After a few questions on that subject defense counsel offered to take a break in the

questioning apparently in deference to the young witness. The witness

acknowledged she would like that. The court took a ten minute recess. Following

this break, the state informed the trial judge that the witness had “broken down”

and could not be subjected to any more questioning. It was at this point the trial

judge came up with the notion to have the witness continue testifying with her

foster mother standing behind her, and to limit the remaining cross-examination to

ten to fifteen minutes. Defendant maintains he could not risk the jury being

prejudiced by having the foster mother stand behind the child during the remaining

cross-examination. He also asserts that severely limiting his time frame to

complete cross-examination would render it ineffective. He feared continuing

under these requirements would prove detrimental to his client’s right to

confrontation. He thus declined to continue his cross-examination of the child

witness.

It is important to note in this case that the victim’s recorded interview

concerning the alleged abuse was introduced as evidence. There clearly was no

opportunity for Defendant to cross-examine the victim in that setting. I believe

this fact adds to the heightened significance of affording Defendant his right to

fully and completely cross-examine this witness.

Both the U.S. Constitution and the Louisiana State Constitution guarantee

criminal defendants the right to confront witnesses against them. The Louisiana

Constitution specifically states: “An accused is entitled to confront and cross-

examine the witnesses against him, to compel the attendance of witnesses, to

3 present a defense, and to testify in his own behalf.” La. Const. Art. 1, § 16 (1974)

(emphasis added). The Sixth Amendment to the U.S. Constitution, the

Confrontation Clause, made applicable to the states by the Fourteenth Amendment,

states: “In all criminal prosecutions the accused shall enjoy the right . . . to be

confronted with the witnesses against him.” Michigan v. Bryant, 562 U.S. 344,

353, 131 S. Ct. 1143, 1152 179 L. Ed.2d 93(2012), citing Pointer v. Texas, 380

U.S. 400, 403, 85 S. Ct. 1065, 13 L.Ed.2d 923 (1965). The United States Supreme

Court has addressed the constitutional significance of the Confrontation Clause and

finds full and complete cross-examination of a witness the very foundation of that

right, even superior to actual face-to-face confrontation in the courtroom.

In Maryland v. Craig, 497 U.S. 836, 845–47, 110 S.Ct. 3157, 3163–

64, 111 L.Ed.2d 666 (1990) (emphasis added) Justice O’Connor, writing for

the majority, in a case involving sexual abuse of a child, explained:

The central concern of the Confrontation Clause is to ensure the reliability of the evidence against a criminal defendant by subjecting it to rigorous testing in the context of an adversary proceeding before the trier of fact. The word “confront,” after all, also means a clashing of forces or ideas, thus carrying with it the notion of adversariness. As we noted in our earliest case interpreting the Clause:

The primary object of the constitutional provision in question was to prevent depositions or ex parte affidavits, such as were sometimes admitted in civil cases, being used against the prisoner in lieu of a personal examination and cross-examination of the witness in which the accused has an opportunity, not only of testing the recollection and sifting the conscience of the witness, but of compelling him to stand face to face with the jury in order that they may look at him, and judge by his demeanor upon the stand and the manner in which he gives his testimony whether he is worthy of belief. Mattox, supra, 156 U.S., at 242–243, 15 S.Ct., at 339–340.

4 As this description indicates, the right guaranteed by the Confrontation Clause includes not only a “personal examination,” 156 U.S., at 242, 15 S.Ct., at 339, but also “(1) insures that the witness will give his statements under oath—thus impressing him with the seriousness of the matter and guarding against the lie by the possibility of a penalty for perjury; (2) forces the witness to submit to cross-examination, the ‘greatest legal engine ever invented for the discovery of truth’; [and] (3) permits the jury that is to decide the defendant's fate to observe the demeanor of the witness in making his statement, thus aiding the jury in assessing his credibility.” Green, supra, 399 U.S., at 158, 90 S.Ct., at 1935 (footnote omitted).

The combined effect of these elements of confrontation— physical presence, oath, cross-examination, and observation of demeanor by the trier of fact—serves the purposes of the Confrontation Clause by ensuring that evidence admitted against an accused is reliable and subject to the rigorous adversarial testing that is the norm of Anglo–American criminal proceedings. See Stincer, supra, 482 U.S., at 739, 107 S.Ct., at 2664 (“[T]he right to confrontation is a functional one for the purpose of promoting reliability in a criminal trial”); Dutton v. Evans, 400 U.S. 74, 89, 91 S.Ct. 210, 219, 27 L.Ed.2d 213 (1970) (plurality opinion) (“[T]he mission of the Confrontation Clause is to advance a practical concern for the accuracy of the truth-determining process in criminal trials by assuring that ‘the trier of fact [has] a satisfactory basis for evaluating the truth of the [testimony]’ ”); Lee v. Illinois, 476 U.S. 530, 540, 106 S.Ct. 2056, 2061, 90 L.Ed.2d 514 (1986) (confrontation guarantee serves “symbolic goals” and “promotes reliability”); see also Faretta v. California, 422 U.S. 806, 818, 95 S.Ct. 2525, 2532, 45 L.Ed.2d 562 (1975) (Sixth Amendment “constitutionalizes the right in an adversary criminal trial to make a defense as we know it”); Strickland v. Washington, 466 U.S. 668, 684–685, 104 S.Ct. 2052, 2062–2063, 80 L.Ed.2d 674 (1984).

We have recognized, for example, that face-to-face confrontation enhances the accuracy of factfinding by reducing the risk that a witness will wrongfully implicate an innocent person. See Coy, supra, 487 U.S., at 1019–1020, 108 S.Ct., at 2802 (“It is always more difficult to tell a lie about a person ‘to his face’ than ‘behind his back.’ ... That face-to-face presence may, unfortunately, upset the truthful rape victim or abused child; but by the same token it may confound and undo the false accuser, or reveal the child coached by a malevolent adult”); Ohio v. Roberts, 448 U.S. 56, 63, n. 6, 100 S.Ct. 2531, 2537 n. 6, 65 L.Ed.2d 597 (1980); see also 3 W. Blackstone, Commentaries * 373–* 374. We have also noted the strong symbolic purpose served by requiring adverse witnesses at trial to testify in the accused's presence. See Coy, 487 U.S., at 1017, 108 S.Ct., at 2801 (“[T]here is something deep in human nature that regards face-to-face confrontation between accused

5 and accuser as ‘essential to a fair trial in a criminal prosecution’ ”) (quoting Pointer v. Texas, 380 U.S. 400, 404, 85 S.Ct. 1065, 1068, 13 L.Ed.2d 923 (1965)).

In Craig, the U.S. Supreme Court stressed the significance of “full and fair”

cross-examination as the mechanism to satisfy the requirement of the

Confrontation Clause:

“[T]he Confrontation Clause is generally satisfied when the defense is given a full and fair opportunity to probe and expose [testimonial] infirmities [such as forgetfulness, confusion, or evasion] through cross-examination, thereby calling to the attention of the factfinder the reasons for giving scant weight to the witness' testimony”); Roberts, supra, 448 U.S., at 69, 100 S.Ct., at 2540 (oath, cross- examination, and demeanor provide “all that the Sixth Amendment demands: ‘substantial compliance with the purposes behind the confrontation requirement’ ”) (quoting Green, supra, 399 U.S., at 166, 90 S.Ct., at 1939); see also Stincer, 482 U.S. at 739– 744, 107 S.Ct., at 2664–2667 (confrontation right not violated by exclusion of defendant from competency hearing of child witnesses, where defendant had opportunity for full and effective cross- examination at trial); Davis v. Alaska, 415 U.S. 308, 315–316, 94 S.Ct. 1105, 1109–1110, 39 L.Ed.2d 347 (1974); Douglas v. Alabama, 380 U.S. 415, 418, 85 S.Ct. 1074, 1076, 13 L.Ed.2d 934 (1965); Pointer, supra, 380 U.S., at 406–407, 85 S.Ct., at 1069; 5 J. Wigmore, Evidence § 1395, p. 150 (J. Chadbourn rev. 1974).

Maryland v. Craig, 497 U.S. 836 at 847.

The court in Craig was faced with determining the constitutionality of a

Maryland statute which allowed the court to permit a child witness to testify by

closed circuit television based upon a showing by the state that the child witness

“would suffer ‘serious emotional distress such that the child cannot reasonably

communicate.’” Craig at 856, (citations omitted). The court emphasized there

must be “a case-specific finding of necessity” Craig at 857 (citations omitted) to

justify use of the closed circuit process. It also stressed the absolute necessity of

full and effective cross-examination of the child witness in such circumstances:

In sum, we conclude that where necessary to protect a child witness from trauma that would be caused by testifying in the physical

6 presence of the defendant, at least where such trauma would impair the child's ability to communicate, the Confrontation Clause does not prohibit use of a procedure that, despite the absence of face-to-face confrontation, ensures the reliability of the evidence by subjecting it to rigorous adversarial testing and thereby preserves the essence of effective confrontation. Because there is no dispute that the child witnesses in this case testified under oath, were subject to full cross-examination, and were able to be observed by the judge, jury, and defendant as they testified, we conclude that, to the extent that a proper finding of necessity has been made, the admission of such testimony would be consonant with the Confrontation Clause.

Craig, 497 U.S. at 857 (emphasis added).

Louisiana has provided by statute the procedures available to a trial court,

and the level of proof needed to invoke such procedures, to protect child abuse

witnesses from being further traumatized by in-court proceedings. In State v.

Carper, 45,178 pgs. 18-20, (La.App. 2 Cir. 6/9/10, 18–22), 41 So.3d 605, 614–17,

writ denied, 2010-1507 (La. 9/3/10), 44 So.3d 708 (emphasis added) (footnotes

omitted), our sister circuit court of appeal discussed the statutory provisions as

follows:

Louisiana is one of several states that have established procedures to protect from unnecessary trauma the child victims of sexual abuse who testify at trial. See La. R.S. 15:440.1, et seq which provides for electronic recording of the victim’s statement. See also La. R.S. 15:283, which pertains to the taking of witness testimony by closed circuit television, as well as La. Ch. C. arts. 322 to 329, which provide for both electronic recording of the victim’s statement and closed circuit testimony in juvenile proceedings. However, the jurisprudence demands that these procedures be followed with exactitude.

As discussed in State v. Kennedy, 957 So.2d at 773:

Louisiana is one of many states which have developed special procedures to protect child witnesses testifying about abuse from unnecessary additional trauma, allowing videotaped statements of abused children to be admitted in court, provided certain conditions are met, La. R.S. 15:440 et seq., and allowing abused children to testify out of court via closed circuit television systems, La. R.S. 15:283. However, Louisiana's provisions

7 creating special arrangements for abused children contain strict requirements designed to ensure that these accommodations do not compromise the rights of defendants to confront adverse witnesses and test the reliability of their testimony.

In Kennedy, the Louisiana Supreme Court found La. R.S. 15:440.5 to be constitutional on its face and suggested that a defendant's right to confrontation was preserved so long as the witness was available to testify. The victim in Kennedy testified and was able to answer the vast majority of the questions asked of her.

In State v. R.C., 494 So.2d 1350 (La.App. 2d Cir.1986), a videotaped interview was conducted of a five-year-old alleged victim of an attempted aggravated rape. At the trial, the victim took the stand, but refused to repeat the details of her taped interview or to answer any specific questions about the offense. The trial court ruled that the witness was unavailable to testify and the tape was inadmissible as a denial of the right of confrontation and cross- examination. The state applied for a writ.

This court in State v. R.C., supra, determined that the trial court correctly denied the admissibility of the videotape. We noted that, although the witness took the stand, answered general questions on direct examination and a few questions on cross-examination, she refused to talk about the alleged offense. We stated that cross- examination cannot be effective when it is not permitted to cover the facts of the alleged offense, noting that the child's videotape lodged a devastating accusation against the defendant and the refusal to testify denied him the opportunity to probe the truthfulness of the words on the tape.

In conclusion, we made the following observations in State v. R.C., supra at 1356:

We are sensitive to the difficulty of balancing constitutional values against societal needs, especially when the needs are expressed on behalf of the youngest and most vulnerable victims of outrageous conduct. The legislature has taken innovative action in its effort to bring the wrongdoers to justice. Effective prosecution is a major part of wiping out the blight of child molestation. However, the constitutional values remain and are reflected in the statutory scheme. Unless the statute is meticulously followed and carefully administered, the defendant's rights would be disregarded. Here the statutory guidelines were not followed and the trial court correctly held the videotape inadmissible.

8 In State v. Day, 14-708 (La.App. 3 Cir. 12/23/14) 158 So.3d 120, this court

upheld the trial court’s refusal to appoint a third psychological expert to examine a

child abuse victim to determine the need for him to testify by closed circuit

television to avoid further trauma to him. The panel found there was a sufficient

showing by both experts in the case regarding the necessity of such a measure and

found Defendant’s right to confrontation of this child witness was satisfied because

“[A]ll elements of confrontation [were] preserved [during G.H.’s testimony] except

the ability of [G.H.] to see the defendant and the jury.” Day at 134, citing State v.

Daniels, 484 So.2d 941, 944 (La.App. 1 Cir. 1986). This court recognized in Day

what the Louisiana Supreme Court made clear in State v. Welch, 99-1283 (La.

4/1/00), 760 So.2d 317, echoing the holdings of the United States Supreme Court,

regarding the fundamental requirement of full and effective cross-examination as

the means to ensure a defendant’s constitutional right of confrontation of

witnesses. In Welch the Louisiana Supreme Court reversed the lower court’s

conviction for molestation of a juvenile over whom the accused had control or

supervision, a violation of La.R.S. 14:81.2. In that case the defendant was placed

behind a shield during the child victim’s testimony. The defendant objected, but

the court proceeded with the child’s testimony with the defendant seated behind a

shield so that the witness could not see him during his testimony. The state

supreme court relied on the U.S. Supreme Court’s holding and reasoning in Craig

requiring that the state must “make an adequate showing of necessity [that] the

state interest in protecting child witnesses from the trauma of testifying in a child

abuse case is sufficiently important to justify the use of a special procedure that

permits a child witness in such cases to testify at trial against a defendant in the

9 absence of face-to-face confrontation with the defendant.” Welch at 321. Noting

that the finding of necessity is case-specific the state supreme court held:

The trial court must hear evidence and determine whether the special procedure is necessary to protect the child witness from trauma caused by the presence of the defendant. It is not sufficient for the trial court to find that the witness needs protection from courtroom trauma generally. In addition, “the trial court must find that the emotional distress suffered by the child witness in the presence of the defendant is more than de minimis, i.e., more than ‘mere nervousness or excitement or some reluctance to testify.’ ” Id. at 856, 110 S.Ct. at 3169.

In accordance with these Supreme Court holdings, the Louisiana Legislature has provided a procedure whereby a Louisiana court can order that the testimony of witnesses under fourteen years of age be taken without “face-to-face” confrontation when the court has made a specific finding of necessity. See La. R.S. 15:283. However, neither the State nor the trial court attempted to comply with this statute, which requires expert testimony that the child would likely suffer serious emotional distress if forced to give testimony in open court and cannot reasonably communicate his testimony to the court or jury in open court.

We find that the procedure utilized by the trial court here violated the defendant's right to confrontation guaranteed by the Sixth Amendment as interpreted in Coy [v. Iowa, 487 U.S. 1012, 108 S.Ct. 2798 (1988)] and Craig. As can be seen from the record, the State presented no case-specific evidence to prove the necessity of protecting this child from the trauma of testifying against the defendant. The trial court ordered the “screening” of the defendant merely on a generalized statement of possible trauma for child witnesses.

The violation of defendant's right to confrontation may be harmless error, State v. Murphy, 542 So.2d 1373 (La.1989), and is to be analyzed by assuming that the damaging potential of “face-to-face” confrontation was fully realized, then asking whether the reviewing court may conclude that the error was nevertheless harmless beyond a reasonable doubt. Delaware v. Van Arsdall, 475 U.S. 673, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986). The importance of the testimony of the witness in the state’s case, whether it is cumulative, the presence or absence of evidence corroborating or contradicting the testimony, the extent of the cross-examination permitted, and the overall strength of the state’s case are factors to be considered in determining whether the error was harmless. Id.; see also State v. Code, 627 So.2d 1373, 1384 (La.1993) (noting that before a reviewing court declares an error harmless beyond a reasonable doubt it must find that the

10 verdict “ ‘actually rendered in this trial was surely unattributable to the error’ ”).

In this case, the evidence, other than the victim’s testimony, consisted of her hearsay statement to her young friend and the coroner's testimony that the victim’s hymen was not intact. Since the coroner’s evidence does not necessarily indicate the defendant’s guilt, and the remaining evidence rested on the victim’s credibility, “face- to-face” confrontation of the victim was extremely important. Under these circumstances, we cannot conclude that the conviction in this case was surely unattributable to the confrontation error.

State v. Welch, 760 So.2d. at 321–22 (emphasis added).

Likewise in this case, the trial court heard no evidence and made no attempt

to determine whether this child’s continued testimony in court would so seriously

traumatize the child that special procedures must be invoked. In fact, the trial

judge here made her decision based only on her notion that the child had become

upset by testifying as a result of the ordinary trauma of the courtroom. This notion

was based on the state’s unsupported representation to the court that the child “had

broken down” during the recess. Such was not a sufficient basis to invoke the

special procedure provided by statute. Moreover, the procedure proposed by the

trial court is not one provided by statute. These errors by the trial court were not

harmless, as the majority concludes, but indeed completely undermined

Defendant’s right to confront the witness through full and effective cross-

examination leaving the truthfulness of the victim’s allegations untested. These

errors by the trial court further harmed Defendant because it deprived him of due

process and the ability to mount his defense against his accuser upon whose sole

testimony his guilt or innocence was determined.

Both our state supreme court and the U.S. Supreme Court find court-induced

trauma is not enough to outweigh the fundamental right to confrontation and full

and effective cross-examination. The trial judge ignored the proper procedure

11 mandated by the legislature and judicially mandated by the state and federal

supreme courts. It was error of law to do so. The majority recognizes these

precepts, and the requirement of La.R.S. 15:283, but finds that the judge’s error in

this regard harmless. I wholly disagree with that conclusion and the majority’s

rationale. Additionally, the trial judge specifically stated defense counsel was not

engaging in any conduct causing the child to get upset, and a reading of the

transcript of the cross-examination of the child discloses no indication that defense

counsel was other than considerate and gentle in his questioning. The method

suggested by the trial judge, i.e. to have the child’s foster mother stand behind her

while she was cross-examined, is not one provided by law and seems to me to

violate Defendant’s right to confrontation and to full and effective cross-

examination. Placing the foster mother behind the child would impart the same

indicia of guilt which exists by placing a defendant behind a screen while a child

witness testifies. There is a reason this is not the method provided by statute when

the need arises to protect a child abuse victim from unnecessary trauma when

testifying. And there is good reason, too, as the cases I have discussed herein

demonstrate, why the need for invoking a special procedure must be established by

compelling evidence through expert testimony.

In the cases in which the United States Supreme Court has addressed the

confrontation clause in the context of out-of-court statements taken for use at trial,

the court emphasizes the importance of the opportunity for effective cross-

examination. In Michigan v. Bryant, 562 U.S. 344, 358, 131 S. Ct. 1143, 179 L.

Ed.2d 93(2012) (emphasis added) the court explained:

Thus, the most important instances in which the Clause restricts the introduction of out-of-court statements are those in which state actors are involved in a formal, out-of-court interrogation of a witness to

12 obtain evidence for trial. See id., at 43–44. Even where such an interrogation is conducted with all good faith, introduction of the resulting statements at trial can be unfair to the accused if they are untested by cross-examination. Whether formal or informal, out-of- court statements can evade the basic objective of the Confrontation Clause, which is to prevent the accused from being deprived of the opportunity to cross-examine the declarant about statements taken for use at trial.

Here the state introduced the Hearts of Hope interview of the victim as

evidence at trial. The interview was conducted in the presence of the police with

their assistance, and it formed the basis of the charges brought against Defendant.

The use of this statement makes it all the more imperative that Defendant be

afforded full and complete cross-examination of the witness in court as the only

means to afford him his constitutional right to confrontation; and, under Louisiana

law, his express constitutional right to cross-examine the only witness against him

upon whose sole testimony his fate hangs in the balance. The state’s case depends

wholly on the victim’s testimony. No other evidence of Defendant’s guilt was

introduced at trial. There was no corroborating medical evidence and no physical

evidence of sexual abuse. The victim’s sister was not called to testify nor was her

recorded statement introduced as evidence despite the victim maintaining that her

sister was present on some occasions of the alleged abuse by Defendant. The

police did not question any of the other men living in the apartment with the victim

and made no attempt to find the two men who fled after learning the police were

looking for Defendant to question him concerning the victim’s allegations.

Defendant first identified her alleged abuser as “F” stating this was the first

letter of his name. During the interview at Hearts of Hope she said that the brother

of her mom’s boyfriend, Francisco, did the same things to her as “F” but when

pressed on the subject she said Francisco (Defendant) did different things to her

13 than “F” and then proceeded to describe those different things. The record shows

there were other men living in the apartment whose name began with the letter “F.”

Additionally, the child initially said she did not know the abuser’s last name, but

Defendant’s last name is the same as the victim’s, Ramirez. The other men living

in the apartment did not have the same last name as the victim except for

Defendant’s nephew, Orbelio Ramirez. I think it worthy of note, too, that

Defendant, although illegally in the United States, willingly presented himself to

authorities upon learning they wanted to question him concerning the victim. He is

the father of two children living with their mother in Guatemala and is working in

the U.S. to support his family.

For the reasons stated I believe this conviction should be reversed and the

case remanded for new trial.