State v. Case

538 P.3d 902, 328 Or. App. 485
CourtCourt of Appeals of Oregon
DecidedOctober 4, 2023
DocketA177244
StatusPublished
Cited by4 cases

This text of 538 P.3d 902 (State v. Case) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Case, 538 P.3d 902, 328 Or. App. 485 (Or. Ct. App. 2023).

Opinion

Argued and submitted August 30, affirmed October 4, 2023, petition for review denied March 7, 2024 (372 Or 107)

STATE OF OREGON, Plaintiff-Respondent, v. EDMOND LEMONT CASE, JR., aka Edward Lemont Case, Jr., Defendant-Appellant. Polk County Circuit Court 17CR61289; A177244 538 P3d 902

Defendant appeals from a judgment of conviction after a bench trial for one count of first-degree sexual abuse, based on his digital penetration of the anus of the three-year-old victim, IP. Defendant assigns error to the trial court’s rejec- tion of his Confrontation Clause objections to the admission of testimony describ- ing IP’s statements to a Liberty House physician during a medical examination conducted shortly after the alleged sexual abuse, after the court determined that IP’s statements were not “testimonial” and were therefore admissible under OEC 803(18a)(b)(1). Defendant also assigns error to the denial of his motion for a judgment of acquittal, asserting a lack of evidence as to defendant’s sexual purpose in inserting his finger in IP’s anus, and to his mandatory sentence of 75 months’ imprisonment under ORS 137.700, as constitutionally disproportionate. Held: In light of Liberty House’s close connection with law enforcement and in the context in which IP made his statements, the Court of Appeals held that IP’s statements must be regarded as testimonial, and that the trial court therefore erred in admitting them. However, because the statements were duplicative of statements that IP had made to his parents and that were corroborated by other evidence, the court concluded that the error was harmless beyond a reasonable doubt under the federal standard for harmless error, and that the error did not require reversal. The court also rejected defendant’s challenge to the denial of his motion for a judgment of acquittal, determining that the evidence was sufficient to allow the trier of fact to determine that defendant’s fingering of IP’s anus had a sexual purpose, and further concluded that defendant’s sentence of 75 months was not constitutionally disproportionate. Affirmed.

Rafael A. Caso, Judge. Rond Chananudech, Deputy Public Defender, argued the cause for appellant. Also on the briefs was Ernest G. Lannet, Chief Defender, Criminal Appellate Section, Office of Public Defense Services. 486 State v. Case

Jeff J. Payne, Assistant Attorney General, argued the cause for respondent. Also on the brief were Ellen F. Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General. Before Tookey, Presiding Judge, and Egan, Judge, and Kamins, Judge. KAMINS, J. Affirmed. Cite as 328 Or App 485 (2023) 487

KAMINS, J. Defendant appeals from a judgment of conviction after a bench trial for one count of first-degree sexual abuse, based on his digital penetration of the anus of the three-year- old victim, IP.1 The state filed a notice of its intent to rely on IP’s hearsay statements describing the abuse to his parents and to a Liberty House doctor under OEC 803(18a)(b), an exception to the hearsay rule.2 IP, who was age eight at the time of trial, did not testify at trial, because, after engag- ing in colloquy with IP, the court determined that IP was “unavailable,” in the sense that he lacked any memory of the events on which the charge was based. But over defendant’s Confrontation Clause objections,3 the trial court admitted testimony describing IP’s statements to his parents and to a Liberty House physician during a medical examination con- ducted shortly after the sexual abuse. The court determined that the statements were not “testimonial” and that the statements therefore could come in under OEC 803(18a)(b)(1). Defendant assigns error to the trial court’s ruling as to the statements made to the Liberty House doctor, as well as to the denial of defendant’s motion for a judgment of acquittal and to his sentence. We conclude that the trial court did err in admitting the statements through testimony of a Liberty House forensic examiner, but that the error was harmless. We further reject defendant’s other assignments and there- fore affirm. We summarize the evidence at trial. IP and his younger sister AP were at their babysitter’s house while 1 We note that this is defendant’s second appeal. See State v. Case, 310 Or App 567, 484 P3d 1130 (2021) (reversing and remanding defendant’s conviction of first-degree sexual abuse on the state’s concession under Ramos v. Louisiana, 590 US ___, 140 S Ct 1390, 206 L Ed 2d 583 (2020)). 2 OEC 803(18a)(b) allows the admission of hearsay statements concerning certain acts of abuse as defined in ORS 107.705 or ORS 419B.005, including child sexual abuse. It applies to “a child declarant, a declarant who is an elderly person as defined in ORS 124.050[,] or an adult declarant with a developmental dis- ability.” OEC 803(18a)(d). It applies only if either the declarant “testifies at the proceeding and is subject to cross-examination,” or the declarant “is unavailable as a witness” and certain criteria are met. 3 The Sixth Amendment’s Confrontation Clause, which is binding on the states through the Fourteenth Amendment, provides: “In all criminal prosecu- tions, the accused shall enjoy the right * * * to be confronted with the witnesses against him.” 488 State v. Case

their parents were at work. After the children had gone to sleep, the babysitter, with the parents’ permission, left her own children as well as IP and AP in the care of defendant, who was the babysitter’s father and who was living in the home. When IP and AP’s father, Joseph, came to pick up the children, he found IP awake in bed and rocking back and forth, upset, and crying, and having urinated in his pants, which the parents testified was unusual, because IP was toi- let trained and could go to the bathroom on his own. Two days later, as the children were settling down for their nap, AP reported to the children’s mother, Sarah, that IP was putting his finger in her butt; Sarah observed IP putting his finger through AP’s diaper and told IP, “We can’t be doing that.” IP responded, “but grandpa did this to my butthole,” 4 gesturing with one finger in a circular motion. Sarah became concerned that IP had been sexually abused and reported the interaction to Joseph. Joseph tes- tified that he sought to determine who had engaged in that contact with IP and that, later that day, on Joseph’s request, Sarah created a collage on her phone of three photos, IP’s two biological grandfathers and defendant. Joseph showed the collage to IP and asked him something “along the lines of ‘Which grandpa did it?’ ” IP pointed to defendant. Sarah contacted the police, who did not interview IP but told the parents not to discuss the matter with IP and to schedule an appointment for an evaluation of IP at Liberty House. Before the scheduled appointment with Liberty House, Sarah took IP to the emergency room and to the fam- ily’s doctor, who did not identify any physical signs of abuse. In evaluating IP, Liberty House determined that IP was too young to participate in a forensic interview. But a Liberty House doctor conducted a medical examination, and Holly Williams, who was then a forensic examiner for Liberty House, observed the examination and took notes, which she sent in a report to the Salem Police Department. The state called Williams as a witness at trial.

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Related

State v. Kirkpatrick
339 Or. App. 484 (Court of Appeals of Oregon, 2025)
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Bluebook (online)
538 P.3d 902, 328 Or. App. 485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-case-orctapp-2023.