State v. Kraushaar

459 N.W.2d 346, 1990 WL 119440
Court of Appeals of Minnesota·Decided October 18, 1990·No. C4-89-1762·Published·Cited by 5 cases

Opinions

OPINION

NORTON, Judge.

Appellant challenges on three grounds his conviction, after a jury trial, of criminal sexual conduct in the second degree. Appellant argues that the admission of expert testimony interpreting two drawings was error. Appellant also argues that when the jury, during its deliberations, requested to review a videotape of a medical expert interviewing the child, the trial court erred in giving the videotape to the jury for its own review while refusing review of other testimony. Finally, appellant argues that the evidence was insufficient to sustain his conviction. We reverse and remand for a new trial.

FACTS

Appellant David Kraushaar (“Kraush-aar”) lived with Sharon Schroeder, now Sharon Armstrong (“Armstrong”), during 1983 and 1984. Their daughter, M.K., was born on January 21, 1984, but Kraushaar and Armstrong never married. In the fall [348]*348of 1984, Armstrong moved out leaving M.K. with Kraushaar. Custody and paternity issues were resolved through adjudication with the result that Kraushaar received a joint legal and sole physical custody of M.K.

Armstrong had previously challenged Kraushaar for custody of M.K., without success. In 1986, shortly after losing one such challenge, Armstrong alleged that Kraushaar was physically or sexually abusing M.K. These claims were investigated and found to be unsubstantiated. Kraush-aar retained custody, under court supervision.

On August 30, 1988, Armstrong’s last attempt to gain custody of M.K. was refused. Approximately six weeks later, Armstrong reported to child protection authorities that she suspected sexual abuse of M.K. by Kraushaar. After child protection became involved, M.K. was removed from Kraushaar’s home and placed in temporary foster custody in the home of Julie and Mike Kennedy.

Mary Earl, a Ramsey County child protection worker, visited M.K. to clarify whether it was her father, Kraushaar, or Armstrong’s husband who was accused. M.K. informed her that it was “Daddy Dave” (Kraushaar). Based solely upon the information provided by Earl, the Community Human Services Department filed a child in need of protective services (CHIPS) petition. The day after the petition was granted, Earl took M.K. for a physical examination by Dr. Carolyn Levitt.

Before the physical examination began, Levitt interviewed M.K. This interview was recorded on a videotape which was entered into evidence and played during trial. This videotape was requested by the jury for replay, creating one of the issues on appeal. Dr. Levitt’s physical examination of M.K., which was not recorded, revealed no physical indication of any type of sexual abuse.

On December 5, 1988, Kraushaar was charged by complaint with criminal sexual conduct in the second degree. The original complaint charged that the abuse occurred between September 1986 and October 1988. Within the next two weeks M.K. was released from foster care to the temporary physical custody of Armstrong, her mother. Permanent custody was deferred dependent upon the outcome of the criminal case. On the date that trial began, March 28, 1989, the complaint was amended to charge that the abuse occurred between January 1988 and October 1988, during which time M.K. was four years old.

Before the trial began, a competency hearing was held in chambers. The trial court determined that M.K., by then aged 5, was competent to testify truthfully. In addition to M.K.'s testimony, the state introduced Julie and Mike Kennedy, the foster parents; .Armstrong, the natural mother; the investigating deputy sheriff from Ramsey county who interviewed M.K., Armstrong and Kraushaar; Mary Earl, the Ramsey County protection worker; Dr. Levitt; the social worker who prepared the CHIPS petition; and a psychologist, Ann Greenwald, who gave testimony interpreting two drawings made by M.K. and entered into evidence. Her testimony is the subject of the second issue on appeal.

Kraushaar testified on his own behalf as did his parents, with whom he and M.K. had been living. Among others testifying in his defense was the former family court officer who had supervised custody after the previous allegation of abuse, but who was never contacted by the sheriff.

Kraushaar has argued that through normal daily care of his daughter he has probably touched her genital area, but that any such touching is nonsexual and therefore lacking in sexual or aggressive intent, a required element of the crime. He maintains that Armstrong ‘coached’ M.K. because no other method of gaining custody had been successful. Kraushaar objected to admission of the psychologist’s analysis of M.K.’s drawings. He also objected to allowing the jury to conduct its own review of the videotaped interview of M.K. by Dr. Levitt. Kraushaar also challenges the sufficiency of the evidence to support his conviction.

[349]*349ISSUES

1. Did the trial court err in admitting the psychologist’s analysis of the drawings?

2. Did the trial court err in providing the videotape and equipment to the jury for their own unsupervised review while denying their inquiry about transcripts?

3. Is the evidence sufficient to sustain beyond a reasonable doubt Kraushaar’s conviction?

ANALYSIS

I.

Kraushaar challenges the admission of expert testimony interpreting M.K.’s drawings on the grounds that this technique is not generally accepted in the scientific community as reliable. The test developed in Frye v. United States, 293 F. 1013 (D.C.Cir.1923) and rephrased in State v. Mack, 292 N.W.2d 764, 768 (Minn.1980) governs the admissibility of novel scientific evidence. State v. Schwartz, 447 N.W.2d 422, 424 (Minn.1989). In Minnesota, the Frye standard requires that such evidence be generally accepted as reliable in its particular scientific field, if it is to be admitted against a criminal defendant. Id.

Where a scientific method is sufficiently established to be admissible, the testing must nonetheless be performed within the appropriate and generally accepted protocol. See State v. Fenney, 448 N.W.2d 54, 60 (Minn.1989) (electrophoretic blood type comparisons performed and checked pursuant to protocol). No scientific protocol for interpreting these drawings was established.

The qualification of an expert is within the sound discretion of the trial court and will be reversed only where that discretion has been abused. State v. Davis, 422 N.W.2d 296, 298 (Minn.App.1988). The state argues that because Kraushaar challenged the expert’s qualifications and foundation, but did not challenge the scientific community’s consensus on the type of analysis offered, the Frye issue was not preserved for appeal. However, where the error is one of “fundamental law” or “plain error affecting substantial rights,” the reviewing court may consider an improperly preserved claim. Fenney, 448 N.W.2d at 61 (considering improperly preserved claim that photo identification was impermissibly suggestive).

The state’s witness, Ann Greenwald, is a licensed psychologist working toward her doctorate in some unspecified child abuse field.

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State v. Kraushaar, 459 N.W.2d 346, 1990 WL 119440 (Mich. Ct. App. 1990).

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State v. Kraushaar
459 N.W.2d 346 (Court of Appeals of Minnesota, 1990)