State v. Martinez

476 P.3d 189, 196 Wash. 2d 605
CourtWashington Supreme Court
DecidedNovember 19, 2020
Docket97496-9
StatusPublished
Cited by10 cases

This text of 476 P.3d 189 (State v. Martinez) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Martinez, 476 P.3d 189, 196 Wash. 2d 605 (Wash. 2020).

Opinion

FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON IN CLERK’S OFFICE NOVEMBER 19, 2020 SUPREME COURT, STATE OF WASHINGTON NOVEMBER 19, 2020 SUSAN L. CARLSON SUPREME COURT CLERK

IN THE SUPREME COURT OF THE STATE OF WASHINGTON

) STATE OF WASHINGTON, ) ) Respondent, ) No. 97496-9 ) v. ) ) SIMON ORTIZ MARTINEZ, ) ) Petitioner. ) Filed: November 19, 2020 _______________________________)

GONZÁLEZ, J.— Under our constitutions, the State bears the burden of

proving the criminal charges it brings with reliable evidence. See WASH. CONST.

art. I, §§ 9, 22; U.S. CONST. amend. VI. The person charged with a crime has the

right to challenge and test the State’s evidence. WASH. CONST. art. I, § 22; U.S.

CONST. amend. VI. Most evidence is presented through live testimony of

witnesses sworn to tell the truth. As a general rule, witnesses may testify only

about their own observations, not about what other people told them. This general

rule is subject to a long-standing exception for “the fact of the complaint.” Under

this current iteration of the fact of the complaint exception, the State may offer

evidence that a victim of sexual violence told someone about it. In this case, four

witnesses were allowed to testify that the victim told each of them she had been State v. Martinez, No. 97496-9

raped. The defendant argues this was error under our hearsay rules and asks this

court to abandon the fact of the complaint doctrine. Declining to do so, we affirm.

FACTS

Simon Ortiz Martinez 1 sexually abused his daughter, Y.M., for nearly a

decade. 1 Verbatim Report of Proceedings (VRP) (Oct. 24, 2017) at 34. Y.M.

testified that the abuse began when she was five years old. Id. Martinez stopped

Y.M. from playing Barbies with her brothers and told her to go to his room where

he molested her. 3 VRP (Oct. 31, 2017) at 535, 538-40. The molestation

continued regularly for several years. 1 VRP (Oct. 24, 2017) at 34; 3 VRP (Oct.

31, 2017) at 545, 574, 598-99.

When Y.M. was nine years old, she was alone in the house with Martinez.

Her youngest brother had been hospitalized, and their mother stayed at the hospital

with him. 3 VRP (Oct. 31, 2017) at 548. Martinez raped Y.M. that night. Id. at

555-58. Three months later, Martinez raped her again. Id. at 560. Martinez

continued to rape and sexually abuse Y.M. regularly until she moved out of the

family home in 2014, when she was about 14. 1 VRP (Oct. 24, 2017) at 34, 36,

66-67; 3 VRP (Oct. 31, 2017) at 545, 574, 598-99. Around that time, she told

several people about the sexual abuse. 4 VRP (Oct. 31, 2017) at 615, 617. A few

1 The briefs and trial record use several variations of the petitioner’s name. We use the name his own counsel uses. 2 State v. Martinez, No. 97496-9

months later, Y.M. reported it to authorities. 3 VRP (Oct. 30, 2017) at 488-89,

495; 4 VRP (Oct. 31, 2017) at 624-26.

The State charged Martinez with one count of first degree rape of a child,

which required it to prove Martinez raped Y.M. when she was no more than 12

years old. 1 VRP (May 8, 2017) at 2; RCW 9A.44.073. The State limited the

charging period to three years: July 2009 to July 2012. Clerk’s Papers (CP) at 1.

Even though there was considerable evidence that the abuse continued until Y.M.

was 14 years old, the State elected not to add a charge of second degree rape.

During trial, over Martinez’s objection, Y.M.’s two friends, her mother, and a

friend’s mother were all permitted to testify that in 2014, Y.M. told them she had

been sexually abused. 3 VRP (Oct. 30, 2017) at 435-36, 455; 3 VRP (Oct. 31,

2017) at 507-08. This was long after the charging period but still

contemporaneous with the ongoing abuse. 1 VRP (Oct. 24, 2017) at 17-18; 2 VRP

(Oct. 26, 2017) at 340-44.

Martinez moved to exclude Y.M.’s complaints to these witnesses as

untimely since they happened so long after the charging period. 1 VRP (Oct. 24,

2017) at 18-19. The trial judge denied the motion, concluding that complaints are

no longer required to be timely to be admissible. 2 VRP (Oct. 26, 2017) at 344.

Based on those complaints, Y.M.’s testimony, and other evidence, the jury found

Martinez guilty. CP at 35. Martinez received an indeterminate sentence of 123

3 State v. Martinez, No. 97496-9

months to life. Id. at 40. The Court of Appeals affirmed in an unpublished

decision, holding that the trial court did err by finding that there is no timeliness

requirement, but that the four complaints were timely since they were

contemporaneous with the abuse. State v. Martinez, No. 77776-9-I, slip op. at 1, 7-

8 (Wash. Ct. App. July 1, 2019) (unpublished),

https://www.courts.wa.gov/opinions/pdf/777769.pdf. We granted review. State v.

Martinez, 194 Wn.2d 1009 (2019).

ANALYSIS

At common law, victims of violent crimes were expected to raise an

immediate “hue and cry” so their community could mount an immediate response.

State v. Hill, 121 N.J. 150, 157, 578 A.2d 370 (1990) (quoting 2 SIR FREDERICK

POLLOCK & FREDERIC WILLIAM MAITLAND, THE HISTORY OF ENGLISH LAW 578-79

(2d ed. 1923)). The failure to raise a hue and cry could be fatal to a future

prosecution or civil action. Dawn M. DuBois, A Matter of Time: Evidence of a

Victim’s Prompt Complaint in New York, 53 BROOK. L. REV. 1087, 1089 (1988)

(citing 4 JOHN HENRY WIGMORE, EVIDENCE §1135, at 298-306 nn.2-11 (Chadbourn

rev. ed. 1972)).

The general requirement to raise a hue and cry was eliminated in the mid-

1700’s, but, because of deeply sexist expectations, it widely persisted in cases of

alleged sexual violence. Kathryn M. Stanchi, The Paradox of the Fresh Complaint

4 State v. Martinez, No. 97496-9

Rule, 37 B.C. L. REV. 441, 446 (1996) (citing Hill, 121 N.J. at 158). It continued

to be applied in such cases under two general theories. First, an immediate outcry

(or some other sort of immediate complaint) by the alleged victim was often

required to be proved because courts were skeptical of victims’ claims. See, e.g.,

Davis v. State, 120 Ga. 433, 435, 48 S.E. 180 (1904) (“Without [a corroboration

requirement], every man is in danger of being prosecuted and convicted on the

testimony of a base woman, in whose testimony there is no truth.”). Second, the

fact the victim made an immediate complaint was often admitted to show that the

victim had made a timely report of the assault when it otherwise would not have

been able to do so under the Rules of Evidence. State v. Murley, 35 Wn.2d 233,

236-37, 212 P.2d 801 (1949). Without evidence of a timely report, juries might

assume no assault occurred. Hill, 121 N.J. at 159 (citing State v. Thomas, 351 Mo.

804, 818, 174 S.W.2d 337 (1943)). We recognize that under either theory, the rule,

like society, ignored some victims of sexual violence and treated others with

unfortunate skepticism and demanded that they all behave in a like manner.2

2 The fact of the complaint doctrine has come under serious and thoughtful criticism. See, e.g., Kimberlé Crenshaw, Mapping the Margins: Intersectionality, Identity Politics, and Violence Against Women of Color, 43 STAN. L. REV.

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476 P.3d 189, 196 Wash. 2d 605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-martinez-wash-2020.