State v. STM

2003 MT 221, 75 P.3d 1257
CourtMontana Supreme Court
DecidedAugust 25, 2003
Docket02-315
StatusPublished
Cited by1 cases

This text of 2003 MT 221 (State v. STM) is published on Counsel Stack Legal Research, covering Montana 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. STM, 2003 MT 221, 75 P.3d 1257 (Mo. 2003).

Opinion

75 P.3d 1257 (2003)
2003 MT 221

STATE of Montana, Plaintiffs and Respondents,
v.
S.T.M., Defendant and Appellant.

No. 02-315.

Supreme Court of Montana.

Submitted on Briefs December 13, 2002.
Decided August 25, 2003.

*1258 For Appellant: Scott B. Spencer, Libby, Montana.

For Respondent: Mike McGrath, Montana Attorney General, Tammy K. Plubell, Assistant Montana Attorney General, Helena, Montana; Bernard G. Cassidy, Lincoln County Attorney, Libby, Montana.

Justice PATRICIA O. COTTER delivered the Opinion of the Court.

¶ 1 S.T.M. was charged with incest—along with other related offenses—in the Nineteenth Judicial District Court. The State's primary witness was K.M., the defendant's toddler daughter, against whom he allegedly committed the offense. Because the young girl was not competent to testify, the State sought to have her hearsay statements admitted into evidence. The District Court conducted a hearing on the issue and held that K.M.'s statements were admissible under the residual exception to the hearsay rule. S.T.M. appeals. We affirm.

ISSUES

¶ 2 We restate the issues S.T.M. presents for review as follows:

1. Did the District Court abuse its discretion when it determined K.M.'s hearsay statements were admissible?
2. Should the District Court have excluded K.M.'s hearsay statements as a violation of the right of confrontation, guaranteed by the Sixth Amendment?

FACTUAL AND PROCEDURAL BACKGROUND

¶ 3 On July 11, 2001, the State of Montana filed an Information charging S.T.M. with one felony count of incest, in violation of § 45-5-507, MCA. Alternatively, S.T.M. was charged with sexual assault, a felony, and surreptitious visual observation, a misdemeanor, in violation of §§ 45-5-502 and -223, MCA, respectively. The charges stem from allegations that S.T.M. licked the vagina of K.M., his 35-month old daughter, while he was putting her to bed one evening.

¶ 4 K.M. was the State's primary witness. S.T.M. challenged her competency to testify, and the State conceded that she was not competent to testify due to her age. However, the State sought to have K.M.'s hearsay statements—made to her mother and to a social worker—admitted into evidence under Rule 804(b)(5), M.R.Evid., which provides a residual exception to the hearsay rule. S.T.M. filed a motion in limine to exclude the hearsay statements. On September 28, 2001, the District Court conducted a hearing on the issue and determined that K.M.'s statements were admissible.

¶ 5 Thereafter, S.T.M. pled guilty to sexual assault, reserving the right to appeal the District Court's evidentiary ruling. Upon his guilty plea, the District Court sentenced S.T.M. to ten years in Montana State Prison, but suspended the term of incarceration on a lengthy set of conditions.

¶ 6 S.T.M. married M.M. when she was fifteen years old and he was approximately twenty-five. The couple has two children: K.M. is now five years old and L.M. is three years old. On or about June 5, 2001, M.M. noticed a rash while changing K.M.'s diaper. M.M. has testified that the she had the following conversation with her daughter after she noticed the rash:

Mother: Oh, that looks bad. Does it hurt?
K.M.: Yeah, don't lick it.
Mother: Lick it, who did?
K.M.: Daddy did.

Upon hearing this, M.M. immediately went to the living room to confront her husband. M.M. told him what K.M. had just said and asked if it were true. S.T.M. allegedly admitted something to effect: "I really didn't do much. I just started to and I quit." S.T.M. gave conflicting accounts of when the incident took place, once claiming it was about a month earlier and later saying it happened just a few days before.

¶ 7 M.M. also testified that later the same evening, she asked her daughter, "Did Daddy do something to you?" and K.M. replied, "Yeah, he licked my bottom."

¶ 8 During this same period of time, S.T.M. and M.M. were in counseling with Mike and Judy Cleveland. The Clevelands, based in Ohio, offered a ministry to help people with *1259 sexual addiction problems. M.M. testified that she learned about the Clevelands' ministry through the Internet and sought their help to deal with S.T.M.'s addiction to pornography. Counseling sessions were conducted by phone.

¶ 9 During a counseling session, S.T.M. disclosed to the Clevelands that he had licked K.M.'s vagina. Mike Cleveland alerted law enforcement authorities in Montana that S.T.M. may have abused his minor daughter. M.M. also later reported the incident to authorities. As a result, on June 26, 2001, Linda Meloan from the Lincoln County Child Protective Services interviewed K.M. Detective Steve Hurtig watched the interview from outside the room. The interview was taped and was viewed by the District Court during the evidentiary hearing.

¶ 10 At the time of the interview, K.M. was just over three weeks away from her third birthday. She was extremely shy and reticent during the interview. K.M. clung to her mother throughout and was reluctant to talk to Meloan. Most of her answers were a single word, most often "No." In one way or another, Meloan asked K.M. approximately a dozen times whether her Daddy had "done anything" to her, touched her, kissed her, licked her, or hugged her. K.M. either didn't answer or said "No" to each question. At that point, however, the following exchange took place:

Meloan: Hey, K.M., has anybody ever licked you?
K.M.: Daddy.
Meloan: Daddy licked you? Where did he lick you?
K.M.: In the bed.
Meloan: On the bed? You was on the ...
K.M.: On my bed.
Meloan: On your bed. You was on your bed?
K.M.: Yeah.
Meloan: Alright. And what part of your body did Daddy lick?
K.M.: (Points to crotch area.)
Meloan: Right down there?
K.M.: Uh-huh (positive).

¶ 11 After the conclusion of the interview, Detective Hurtig visited S.T.M.'s workplace and questioned him about K.M.'s allegations. S.T.M. admitted he had licked his daughter on her vagina. He also admitted several other sexual incidents, involving his wife's younger sisters, and his own sisters. S.T.M. was subsequently charged with incest.

¶ 12 K.M. did not appear at the evidentiary hearing, but both sides agreed that she was not competent to testify. M.M. testified that K.M. would not respond to questions on the witness stand. She said that K.M. is talkative around her, but very shy around strangers. M.M. testified that K.M. has a good memory, but doesn't always know the difference between the truth and a lie.

STANDARDS OF REVIEW

¶ 13 S.T.M.'s first challenge is to the admission of K.M.'s hearsay statement under Rule 804(b)(5), M.R.Evid., which provides a residual exception to the hearsay rule. We review a district court's evidentiary rulings for an abuse of discretion. The district court has broad discretion to determine whether evidence is relevant and admissible. Absent a showing of abuse of discretion, the trial court's determination will not be overturned. State v. Osborne, 1999 MT 149, ¶ 14, 295 Mont. 54, ¶ 14, 982 P.2d 1045, ¶ 14.

¶ 14 In utilizing the guidelines outlined in State v. J.C.E. (1988), 235 Mont. 264, 767 P.2d 309

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Cite This Page — Counsel Stack

Bluebook (online)
2003 MT 221, 75 P.3d 1257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-stm-mont-2003.