State v. Cermak

365 N.W.2d 238, 1985 Minn. LEXIS 1022
Supreme Court of Minnesota·Decided April 5, 1985·No. CX-82-1225·Published·Cited by 6 cases

Opinion

WAHL, Justice.

Defendant was charged with five counts of criminal sexual conduct in the first degree and five counts of criminal sexual conduct in the second degree for sexually penetrating five of his grandchildren on July 16,1981. A district court jury found defendant guilty as charged. The trial court sentenced defendant to five consecutive 45-month prison terms (225 months). 1 On this appeal from judgment of conviction, defendant contends (1) that several of his convictions should be reversed outright because the evidence was legally insufficient and (2) that as to the other charges he should be given a new trial because (a) evidence of prior misconduct was admitted without defendant having received a Spreigl notice, (b) testimony by an expert that incest was intergenera-tional in character was improperly admitted, and (c) defendant’s trial counsel failed to represent him effectively. We affirm.

This is one of four appeals to come before us in connection with the prosecution and conviction of members of the Cermak family. Others are State v. (Alice) Cermak, 365 N.W.2d 243 (Minn., filed herewith); State v. (James) Cermak, 350 N.W.2d 328 (Minn.1984); and State v. (John) Cermak, 344 N.W.2d 833 (Minn.1984). The prosecutions were based on the results of an investigation that ultimately revealed the existence of a conspiracy by defendant, his wife Alice, their sons James and John, and the sons’ wives Beverly and Jillayne, to sexually abuse the children in the family. Typically, the abuse — which was ongoing — occurred during the playing of a “game,” which involved one or more of the adults getting several of the children together and ordering the children to participate in various sex acts with the adults and with the other children.

This particular prosecution is based on evidence that defendant participated in playing the “game” in the Belle Plaine trailer house of James and Beverly Cermak on July 16, 1981, the day they were moving to New Prague. Participants in the game on that day were defendant and Alice, James and Beverly, John and Jillayne, and five children — three girls and two boys— ranging in age from 9 down to 3. Evidence of defendant’s participation included the following:

(a) Jillayne Cermak, who pleaded guilty to the charges against her and agreed to testify for the state in return for probation, testified that each adult sexually penetrated each child and that she specifically recalled seeing defendant penetrate the rectums of the two older girls with his penis.

(b) Beverly Cermak, who also pleaded guilty as part of an identical plea agreement, testified that she recalled seeing defendant put his finger in the rectum of the *240 younger of the boys on the day in question and put his lips on the vaginas of two of the girls.

(e) The oldest of the girls, who was 10 at the time of defendant’s trial, testified that the men, including defendant, wore condoms and sexually penetrated her rectum.

(d) The next older girl, who was 9 at the time of defendant’s trial, testified that defendant played the “game” on moving day.

(e) Vicki Luoma, the attorney who represented John Cermak, testified that defendant expressed irritation to her that Beverly’s father did not help out on moving day.

Defendant denied participating in any of the sexual abuse of the children and denied that he was present at the trailer on moving day. Other witnesses were called by defendant to corroborate his testimony, but one of them, a boy who lived in the trailer court and was the victim of sexual abuse by John and James Cermak, surprised the defense by testifying that he saw defendant at the trailer court on moving day.

1. Defendant argues (a) that it was improper to convict him of sexually abusing the older of the two boys because the boy did not testify (he was ruled incompetent) and no one specifically recalled who sexually penetrated him, and (b) that the convictions based on the penetration of all but the oldest child must be vacated pursuant to Minn.Stat. § 634.04 (1984) because those convictions were based solely on the uncorroborated testimony of Beverly and Jil-layne, both accomplices to the crimes.

These two contentions are without merit. A defendant can be convicted of sexual abuse or rape even if the victim does not testify. Cf. State v. Ellert, 301 N.W.2d 320 (Minn.1981) (affirming an assault conviction in a case in which the victim testified at trial as a witness for the defense rather than for the state). Further, under Minn.Stat. § 609.05 (1984), a defendant can be convicted of sexual abuse or rape even if he himself did not touch the victim, provided that the defendant aided or advised in the commission of the offense. The record in this case does not clearly establish that defendant himself sexually penetrated each of the five children on the date in question but does contain (a) testimony by two accomplices that all of the children were sexually penetrated, (b) testimony by two accomplices that defendant actively participated in the offenses, (c) the victims that defendant played the “game” on the day in question, and (d) other evidence placing defendant at the scene that day. This evidence was sufficient to sustain the determination that defendant either sexually penetrated or intentionally aided in the sexual penetration of all five children.

2. Defendant makes three arguments in support of his contention that he is entitled to a new trial:

(a) First, he argues that the evidence of prior crimes was admitted without his having been given a Spreigl notice. This evidence consisted of testimony of Beverly and Jillayne that the sexual abuse of the children — the playing of the “game” — had been going on for a number of years and that defendant not only was an active participant in the game but one of its “inventors.” The state responds that the issue of whether Spreigl notices should be served was discussed by the court and the attorneys before trial and it was agreed that Spreigl notices were unnecessary because defense counsel was aware of the prior offenses through discovery. Defendant, in his reply brief, does not dispute this but argues that although he had the information, which was also referred to in the police reports attached to the complaint, he did not have notice of the state’s actual intent to introduce the evidence.

Defendant has not established the need for a new trial on this ground. In State v. Volstad, 287 N.W.2d 660 (Minn.1980), the issue was whether it was error to admit evidence of one of the defendant’s prior crimes against the victim, his estranged wife, because of the lack of a Spreigl notice. We said that there were three “answers” to the defendant’s contention:

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State v. Cermak, 365 N.W.2d 238, 1985 Minn. LEXIS 1022 (Mich. 1985).

365 N.W.2d 238 (State v. Cermak) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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