State v. Dana

422 N.W.2d 246, 1988 Minn. LEXIS 88, 1988 WL 32681
CourtSupreme Court of Minnesota
DecidedApril 15, 1988
DocketC4-87-350
StatusPublished
Cited by33 cases

This text of 422 N.W.2d 246 (State v. Dana) 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
State v. Dana, 422 N.W.2d 246, 1988 Minn. LEXIS 88, 1988 WL 32681 (Mich. 1988).

Opinions

OPINION

AMDAHL, Chief Justice.

The main issues on appeal in this prosecution for child sex abuse relate to Minn. Stat. § 595.02, subd. 3 (1986), which is a legislatively-created exception to the hearsay rule for certain out-of-court statements made by children under the age of 10 who are the victims of sexual assaults. The court of appeals ruled, inter alia, that the trial court erred in deciding the issue of the admissibility of testimony regarding the statements on the basis of written summaries of the statements and the representations of the prosecutor relating to the reliability of the statements. State v. Dana, 416 N.W.2d 147, 151 (Minn.App.1987). The court of appeals ruled further that the error, when combined with certain other errors, deprived the defendant of a fair trial; accordingly, it reversed defendant’s convictions of sexually abusing his two sons, ages 4 and 5, and granted him a new trial. 416 N.W.2d at 151-54. We reverse the court of appeals and reinstate the convictions.

Defendant, who is a homosexual, and the victims’ mother were married in 1978. The victims, both boys, were born in November 1979 and January 1981. The marriage was terminated in 1981 after defendant resumed being an active homosexual. The mother was given physical custody of the boys, with defendant being allowed weekend visits with the boys once a month at his parents’ house in Maplewood.

Between the spring of 1983 and the fall of 1984 the mother and her second husband noticed a gradual worsening of the boys’ behavior: the boys began fighting with each other seemingly more than is normal for siblings, the older one started having bad nightmares nearly every night, and the younger one started to wet his bed frequently. The parents also noticed that it took the children increasingly longer — up to 10 days — to “settle down” after their monthly visits with defendant. Then in January 1985 the parents noticed when the children returned from their monthly visits that the children had not used the pajamas that the mother had sent with them. When asked why, the children said that they had not needed the pajamas, that they had slept with defendant in their undershirts. The mother talked with Peter Vadnais of Ramsey County Domestic Relations, saying that she was concerned that the children were being abused but that she did not really have any solid evidence of abuse. He suggested that she call the police so that, in the event something later developed, they would have a record. She did that and she also met with Dr. Sandra Hewitt, a child psychologist, who began seeing the children once a week.

The boys first talked of sexual abuse on March 5, 1985, during a discussion at their day care center of “good touch and bad touch.” The teacher informed the parents, and the children began that night to reveal things to them about what had been happening. Dr. Hewitt continued to meet with the boys and began getting more of the details of the abuse. A police investigation was begun, and Dr. Carolyn Levitt, a pediatrician with an expertise in diagnosis of child abuse, also saw the boys.

The story that finally emerged was that defendant had been engaging in a course of conduct that involved acts of fellatio by and upon the boys and a number of forms of sexual contact, and that defendant’s homosexual roommate, Jeffrey Lewis, had also been involved. The boys said that the sexual acts had occurred at the grandparents’ house in Maplewood (where the visits took place), at a bathroom in Town Square in downtown St. Paul, and at the Minneapolis residence that defendant and Lewis shared. The children said that defendant had taken instant pictures of them without clothing on at the Minneapolis address. It also was clear from what they said that [248]*248tubes of petroleum jelly had been used. A warranted police search of the Minneapolis residence resulted in the discovery of an instant camera, pictures of both children undressed, and some tubes of petroleum jelly on the headboard of the bed that defendant and Lewis shared. Both boys revealed details but the older one was more comfortable in doing so.

At a hearing outside the jury’s presence on the competency of the children, the older one by his answers displayed that he clearly was competent to testify but the younger one basically refused to talk. The trial court ruled that the older one was competent but that the younger one was not. The issue then became whether the out-of-court statements of the children, particularly of the younger one, were admissible substantively under Minn.Stat. § 595.02, subd. 3 (1986).1 Defense counsel objected to the trial court’s deciding the admissibility issue without first listening to the testimony of the various witnesses out of the presence of the jurors. The trial court in response said (a) that he had read all the relevant papers in the file, the reports of the experts, and the police reports, (b) that he had examined all the circumstances under which the various statements were made, (c) that the people who would be testifying were all reliable, (d) that no purpose would be served by having them all come in and testify out of the jury’s presence in advance of their trial testimony, and (e) that under the circumstances he felt that his examination of the record and listening to the arguments of the attorneys satisfied the hearing requirement of the statute.

The mother and stepfather gave detailed chronological testimony concerning the discovery of the misconduct and all of the things the boys had revealed. Similarly detailed testimony was provided: by the Maplewood police, who video taped their second interview with the children, a video tape which was played for the jurors; by Dr. Hewitt concerning the detailed revelations made by the children to her; and by Dr. Levitt concerning her examination of the children. The older boy also testified about the abuse of him and the abuse of his brother that he witnessed.

Defendant, for his part, denied all of the allegations, as did Lewis, who testified on defendant’s behalf. Defendant also called his parents and siblings, who testified that what the children said had happened could not have happened. Defendant also called a number of witnesses who testified that in their opinion defendant was an honest person who would not lie.

The jury found defendant guilty of two counts of intrafamilial sexual abuse in the first degree, one per victim, and four counts of intrafamilial sexual abuse in the second degree, two per victim. After the trial, defendant immediately fled the state. A year later he was arrested in Nevada and was returned to Minnesota for sentencing. He was sentenced to two consecutive 43-month prison terms.

1. As we said, the main issues relate to Minn.Stat. § 595.02, subd. 3 (1986). This statute provides:

An out-of-court statement made by a child under the age of ten years * * * alleging, explaining, denying, or describing any act of sexual contact or penetration performed with or on the child * * * by another, not otherwise admissible by statute or rule of evidence, is admissible as substantive evidence if:
(a) the court or person authorized to receive evidence finds, in a hearing conducted outside of the presence of the jury, that the time, content, and circumstances of the statement and the reliability of the person to whom the statement is made provides sufficient indicia of reliability; and
(b) the child * * * either:

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Cite This Page — Counsel Stack

Bluebook (online)
422 N.W.2d 246, 1988 Minn. LEXIS 88, 1988 WL 32681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dana-minn-1988.