State v. Rehkop

2006 VT 72, 908 A.2d 488, 180 Vt. 228, 2006 Vt. LEXIS 176
CourtSupreme Court of Vermont
DecidedAugust 25, 2006
Docket2004-290, September Term, 2005
StatusPublished
Cited by27 cases

This text of 2006 VT 72 (State v. Rehkop) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Rehkop, 2006 VT 72, 908 A.2d 488, 180 Vt. 228, 2006 Vt. LEXIS 176 (Vt. 2006).

Opinion

Skoglund, J.

¶ 1. Defendant John Rehkop was convicted in Windham District Court of three counts of sexual assault on a minor and sentenced to nine years to twenty-four years of imprisonment. The offenses allegedly occurred on the grounds of the Austine School for the Deaf in Brattleboro, Vermont, where defendant was employed as a behavioral specialist and the minor, N.K., was a fourteen-year-old student. The jury trial was complicated by the fact that both defendant and N.K. are deaf. Defendant appeals his conviction and argues that: *230 (1) the pretrial-motions court erred by refusing to conduct an in camera review of certain privileged counseling files pertaining to N.K.’s history of untrustworthiness; and (2) statements made by the prosecutor during closing arguments amounted to plain error requiring reversal of the conviction and retrial. We agree with both of defendant’s arguments and reverse the conviction.

¶ 2. As in many cases of this nature, the trial was a credibility contest between complainant and defendant. The evidence at trial included neither physical evidence nor corroborating witnesses. The history of the case is as follows.

¶ 3. N.K. attended the Austine School between 1994 and 1999. While enrolled at another school in Massachusetts two years after she left Austine, N.K. was traveling with the girls’ basketball team and playing “truth or dare” with her teammates. In response to the question of whether anyone had had oral sex with a man, N.K. answered yes and said that it was a staff member at Austine. Some time later, one of the teammates relayed N.K.’s story to a school counselor named Allison Weiner. Weiner interviewed N.K., and N.K. identified defendant as the man involved. Weiner then contacted police, who charged defendant in July 2001 with four counts of sexual assault on a minor.

¶ 4. Meanwhile, N.K’s parents filed a civil suit in the United States District Court for the District of Massachusetts seeking $5 million in damages, alleging that Austine was negligent in its hiring, retention, supervision, and entrustment of defendant and that the school, through defendant, also committed assault and battery, deceit, and intentional infliction of emotional distress.

¶ 5. During pretrial discovery in the criminal trial, defendant came across records from the Austine School that documented a number of incidents involving lies told by N.K. The documents included a prior false allegation of improper sexual conduct made by N.K. against another student, a counseling report describing N.K’s counseling needs regarding “respect, reputation, boundaries, defamation/character and the golden rule,” a counseling referral form describing N.K. as “less than truthful — could use counseling to help her see the value of being truthful,” a memo expressing staff concern that “sometimes [N.K.] may lie,” and an email from school counselor Ina Schaeffer expressing concern over N.K’s “ability to look you in the eye and tell a lie.”

¶ 6. Seeking to attack the veracity of N.K.’s accusations at trial, defendant moved for deposition of Weiner and production of documents pertaining to N.K. This discovery request, which was premised on de *231 fendant’s erroneous belief that N.K. had made the initial report of abuse to Weiner, sought to uncover the therapeutic context of the allegations. Defendant attached the Austine records to the motion as substantiated examples of N.K’s history of untrustworthiness, and argued a need “to explore these credibility and emotional instability issues with the complaining witness’s therapist.”

¶ 7. The court, Judge Carroll presiding, agreed that defendant “made at least a prima facie showing that the victim has been untruthful in the past, even about instances of sexual abuse,” and noted that while communications between therapists and patients are generally privileged under Vermont Rule of Evidence 503, “[t]here is no privilege under this rule for information indicating that a patient who is under the age of sixteen years has been the victim of a crime,” V.R.E. 503(d)(5). The court accordingly allowed defendant to depose Weiner, but limited the scope of discovery to: (1) details “surrounding the victim’s report to the therapist of the alleged abuse by the defendant,” including any inconsistent statements made by N.K. about the abuse; (2) whether N.K. had recanted any portion of her allegation; and (3) whether Weiner was aware of any false reports of abuse made by N.K. The court further limited the scope of discovery by forbidding any questions concerning N.K’s mental health diagnosis or history of treatment.

¶ 8. During the subsequent deposition, defendant learned that N.K.’s basketball teammate, not N.K., had made the initial report of abuse to Weiner. Defendant then redeposed N.K. about the “truth or dare” game, which N.K. characterized as involving both exaggerated stories and believable ones. N.K. also testified that some of her teammates did not believe she was telling the truth. Noting the new circumstances, defendant moved to redepose Weiner on the issue of “whether the complaining witness was being treated by her therapist for problems related to telling lies, dishonesty, manipulation, improper boundaries, or emotional/psychological instability.” Defendant also requested production of Weiner’s notes regarding N.K., arguing that the documents were necessary to support his theory of the case that “the complaining witness lied to her friends about him and then was unwilling to admit that she lied when she was confronted about it by her therapist.” Defendant sought this discovery to show that lying was a continuing problem for N.K.

¶ 9. Defendant also issued a subpoena duces tecum to Ina Schaeffer, a counselor at the Austine School who had treated N.K., and noted that *232 the school records showed that Austine staff members had recommended counseling for N.K. about lying. For example, a counseling referral form suggested that, when confronted, N.K. “becomes very defensive and less than truthful — could use counseling to help her see the value of being truthful.” Defendant reasoned that “[t]estimony from Ina Schaeffer may illuminate the extent to which the complaining witness struggled with telling the truth,” and, therefore, the testimony would “have significant impeachment value.”

¶ 10. In June 2002, defendant moved the court to order the redeposition of Weiner, the deposition of Schaeffer, and the production of their records. In addition to the points described above, defendant also argued that the initiation of the civil suit diminished N.K’s interest in the confidentiality of the records. Defendant relied on the exception to the general patient privilege contained in Rule 503(d)(3), which states, “[t]here is no privilege under this rule as to a communication relevant to an issue of the physical, mental, or emotional condition of the patient in any proceeding in which he relies upon the condition as an element of his claim or defense,” and argued that the civil complaint “clearly puts her mental state at issue in the federal case, and constitutes a waiver of the patient privilege not only in that proceeding but [in the criminal case] as well.”

¶ 11. In granting the motion in part and denying it in part, Judge Carroll first found that the documents requested by defendant were privileged under Rule 503, and characterized our holdings in State v. Percy, 149 Vt.

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Bluebook (online)
2006 VT 72, 908 A.2d 488, 180 Vt. 228, 2006 Vt. LEXIS 176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rehkop-vt-2006.