State v. Weisbarth

2016 MT 214, 378 P.3d 1195, 384 Mont. 424, 2016 Mont. LEXIS 785
CourtMontana Supreme Court
DecidedAugust 24, 2016
DocketDA 14-0696
StatusPublished
Cited by20 cases

This text of 2016 MT 214 (State v. Weisbarth) 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. Weisbarth, 2016 MT 214, 378 P.3d 1195, 384 Mont. 424, 2016 Mont. LEXIS 785 (Mo. 2016).

Opinion

JUSTICE McKINNON

delivered the Opinion of the Court.

*425 ¶1 David Weisbarth appeals his conviction from the Eighth Judicial District Court, Cascade County, for incest against his minor child, T.W. Weisbarth argues that he is entitled to a new trial based on the State’s failure to disclose T.W.’s medical records. We agree. The State obtained T.W.’s medical records and then failed to disclose those records to the defense. The medical records contained evidence that was clearly favorable to the defense, and the withheld evidence places the trial in such a different light that it undermines our confidence in the jury’s verdict. 1 We reverse and remand for a new trial.

¶2 The issue on appeal is whether Weisbarth is entitled to a new trial based on the State’s failure to disclose T.W.’s medical records.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 David Weisbarth is the birth father of T.W. Since age three, T.W. has resided with her maternal grandfather Roy, who is her permanent guardian. Sometime between October 23, 2012, and December 13, 2012, when T.W. was five years old, Roy took T.W. to visit Weisbarth at his apartment in Great Falls. Soon after visiting her father, T.W. reported to law enforcement that Weisbarth had sexually abused her in his bathroom. T.W. alleged that Weisbarth took her into the bathroom and “all of [a] sudden started touching my private parts with his fingers.” As relevant to the defense’s trial strategy, prior to T.W.’s allegation of sexual abuse, she was diagnosed with reactive attachment disorder. In an attempt to treat her disorder, T.W. has seen a number of medical professionals, including two child specialists: Dr. Thomas Krajacich, a neuropsychologist, who started treating T.W. in early 2010; and Dr. Melinda Pike, a child psychiatrist, who began treating T.W. the following year.

¶4 On February 7,2013, the State charged Weisbarth by Information with one count of felony incest in violation of § 45-5-507, MCA. On April 1, 2014, Weisbarth provided notice to the State that he intended to call Dr. Donna Veraldi, a child psychologist, as an expert witness to testify about reactive attachment disorder and its possible effects on a child’s behavior—in particular, its tendency to affect a child’s propensity for truthfulness. The State filed a motion to exclude *426 Veraldi’s testimony, reasoning that Veraldi did not have a basis to testify about T.W.’s disorder because Veraldi had not reviewed T.W.’s medical records. In response, Weisbarth filed a motion to compel the State to produce T.W.’s medical records so Veraldi could form a basis to testify as to T.W.’s specific ailments. The District Court permitted Veraldi to testify and granted Weisbarth’s motion. The court ordered that the State produce the medical records directly to Weisbarth.

¶5 On May 15, 2014, four days prior to the start of trial, the State filed a motion for an in camera inspection of T.W.’s medical records. 2 The prosecutor represented to the court and defense counsel that she had reviewed the records, but expressed concern that T.W.’s “privacy rights have been implicated, such that the State does not feel comfortable” producing the medical records to the defense without the District Court reviewing the records in camera. The prosecutor did not alert the court or defense counsel that the records contained exculpatory evidence. Instead, the prosecutor stated that the information about T.W. was “intertwined with a multitude of other information, which the State does not believe to be discoverable.”

¶6 The next day, on May 16,2014, the State filed a motion to seal the medical records. The prosecutor acknowledged that, given the proximity to the start of trial, her request for an in camera inspection was not possible. The State then sent a heavily redacted copy of the medical records to Weisbarth. The State explained that it “redacted the medical records, in light of the victim’s privacy interest, so that they are limited to the diagnosis of Reactive Attachment Disorder, the date, and the likely cause.” As a result, the redacted medical records provided to Weisbarth consisted of a single sentence from a three-page report written by Krajacich. The portion of Krajacich’s report provided to the defense stated, in its entirety: “We will go slowly with differential diagnoses; but at this time, I am convinced this young girl has reactive attachment disorder most likely based on early neglect or even possible abuse.” The District Court granted the State’s motion to seal the medical records, without ever viewing the records in chambers. The State did not inform the defense or the District Court at any subsequent time that exculpatory information existed in the medical records.

¶7 On May 19, 2014, the matter proceeded to trial. The only direct evidence presented by the State against Weisbarth was T.W.’s *427 testimony. T.W. testified that during a visit to Weisbarth’s apartment, he pulled down her pants and his pants; touched her private parts; and asked her to touch his private parts, but she refused. The State presented little circumstantial evidence in support of T.W.’s testimony. Dr. Nancy Maynard, who examined T.W. after the alleged incident, testified that there were no physical signs of abuse. Dr. Robert Page, a child psychologist, who reviewed a videotaped interview of T.W., testified that some aspects of T.W.’s disclosure were reliable, some aspects were unreliable, and T.W.’s disclosure was probably more consistent with an actual event. Roy testified that Krajacich indicated to him that T.W.’s disorder was relatively mild. Roy further testified that T.W. was “doing super” prior to the alleged incident and her counselor had indicated that T.W.’s disorder was not having a substantial impact on her behavior. Veraldi testified for the defense. The defense attempted to use Dr. Veraldi’s testimony to attack T.W.’s credibility. Veraldi testified that frequently reactive attachment disorder manifests itself in behavioral issues such as lying. During cross-examination, however, the prosecutor effectively contested Veraldi’s testimony. The prosecutor elicited from Veraldi that not all children diagnosed with reactive attachment disorder lie or fabricate information; that Veraldi had not actually evaluated T.W.; and that Veraldi had, in fact, little basis to conclude that in T.W.’s case her disorder manifests itself through lying or causes her to fabricate information.

¶8 In her closing argument, the prosecutor emphasized that T.W. was in a “stable and loving home” at the time of the alleged incident and T.W.’s disorder was simply a “red herring” manufactured by the defense to distract from Weisbarth’s culpability:

The Defense wants to attack her. She’s an angry child with reactive attachment disorder. Cannot tell the truth.... Dr. Veraldi, what assistance did she give you with that? Nothing. She told you that children with reactive attachment disorder can have a propensity to be [unltruthful. She’s never evaluated this victim.

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Cite This Page — Counsel Stack

Bluebook (online)
2016 MT 214, 378 P.3d 1195, 384 Mont. 424, 2016 Mont. LEXIS 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-weisbarth-mont-2016.