State v. West

24 P.3d 680, 95 Haw. 484
CourtHawaii Intermediate Court of Appeals
DecidedMarch 8, 2000
DocketNo. 21844
StatusPublished
Cited by1 cases

This text of 24 P.3d 680 (State v. West) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. West, 24 P.3d 680, 95 Haw. 484 (hawapp 2000).

Opinion

Opinion of the Court by

LIM, J.

Defendant-Appellant Lloyd T. West (West) appeals the July 20, 1998 judgment of the second circuit court convicting him of seven counts of sexual assault in the first degree and sentencing him to imprisonment.

We vacate the judgment because the trial court erroneously excluded impeachment evidence alleging that the complainant had made a false allegation of an unrelated but similarly situated sexual assault.

I. Background.

In 1993, four-year-old Mary Minor (MM) lived with her mother Jane Roe (Jane) and her mother’s boyfriend Jack Doe (Jack) on the ranch West managed for his ex-wife.

Residents of the ranch lived in a two-story building which contained five apartment-type units on its first level and two on its second level. As was the case with the other residents, Jane and Jack enjoyed reduced rent in exchange for work on the ranch.

Jane, Jack and MM lived on the second floor of the building, adjacent to West’s unit.

On August 18, 1997, West was indicted by the grand jury on the following counts:1

[COUNTS ONE-FOUR: ]
That during or about the period of February 1, 1993, through May 28, 1993, inclusive, in the County of Maui, State of Hawaii, [WEST] did knowingly subject [MM], a person less than fourteen (14) years old, to an act of sexual penetration, to wit, fellatio, thereby committing the offense of Sexual Assault in the First Degree in violation of Section 707-730(l)(b) of the Hawaii Revised Statutes.
[COUNTS FIVE-EIGHT: ]
[488]*488That during or about the period of February 1,1993, through May 28,1993, inclusive, in the County of Maui, State of Hawaii, [WEST] did knowingly subject [MM], a person less than fourteen (14) years old,' to an act of sexual penetration, to wit, by placing his penis in her vagina, thereby committing the offense of Sexual Assault in the First Degree in violation of Section 707-730(l)(b) of the Hawaii Revised Statutes.

MM testified at trial that during the time she lived next door to West, he engaged her in fellatio or sexual intercourse on eight separate occasions. In childish terms, she recounted in appalling detail the physical mechanics of the alleged assaults.

According to MM, her mother Jane witnessed several of the incidents, once while intoxicated, but did and said nothing about them.

In addition, MM testified she told Jane about the incidents, but nonetheless felt her mother did not believe her. According to MM, her mother’s response to the revelations was a succinct, “Yeah, right.”

On cross-examination, MM acknowledged that at first she told the police her mother did not see the sexual assaults, but later told them her mother knew about the incidents because her mother said she had “peeked”.

MM also testified on cross-examination that she saw Jane having sex “a lot” with West in her apartment. She also claimed she saw her mother having sex with another ranch resident, John Smith (John).

Because MM felt no one would believe her, she did not tell anyone else until March 1997.

In March 1997, MM was residing with her maternal grandparents and them adopted daughter K.

Grandmother testified that, as members of the Mormon Church, she and grandfather held family councils once or twice a month, during which they counseled K. about moral values and related matters.

According to grandmother, MM was present during a family council in which K. was being counseled about keeping herself morally clean. After grandmother and MM left the council, MM asked grandmother what was meant by “morally clean.” Grandmother answered that it meant not to let anyone touch her private parts. At this point MM dissolved into tears and in response to grandmother’s concern told her, “Nana, my body is dirty.” Disclosure of the sexual assaults followed. Soon after, MM confided in grandfather as well.

Grandmother spoke to several people, including the attorney who handled K.’s adoption, about MM’s revelation before she and grandfather informed Jane in April 1997. At the same time, the grandparents told Jane they wanted to adopt MM because they felt adoption was necessary to keep her safe. At the time, Jane was opposed to the adoption idea.

Grandmother reported MM’s allegations to the Maui Police Department (MPD) in June 1997.

MPD Detective John Johnson (Detective Johnson) conducted a videotaped interview with MM. During the interview, MM told Detective Johnson that when she was six years old, an individual named Ashley molested her. According to MM, Jane was present when Ashley molested her. The police did not take action on this allegation.

MM also underwent a physical examination. Dr. William Kepler, a pediatrician with expertise in examining child sexual assault victims, examined MM but did not find any indications of sexual assault. Dr. Kepler also testified that MM’s hymen appeared intact, but explained how penile sexual penetration could occur without breaking the hymen.

Jane testified that MM never told her about being sexually abused. Jane denied ever witnessing West touch MM inappropriately. And she denied telling MM that she had “peeked” and seen West engage in sex acts with her.

Although Jane admitted she drinks beer, she testified she has never been so intoxicated that she would not remember her child being sexually molested in her presence. Jane also stated that she never engaged in sex with West, or John.

[489]*489John testified that he never had sex with Jane.

During West’s opening statement, the following colloquy took place:

[Defense Counsel]: What else did [MM] tell the detective when she spoke to him? Well, she didn’t limit her allegations of sexual molestation to—
[The Prosecution]: Your Honor, objection. Your Honor, may we approach the bench?
THE COURT: Yes.
(The following was held at the bench outside of the hearing of the jury.)
[[Image here]]
[The Prosecution]: Counsel is going to question into—I’m assuming—other sexual acts with other people other than defendant.
Right now there’s no actual [Hawai'i Rules of Evidence (HRE) Rule 412] motion written. She’s not allowed to say whether or not this child is alleging sexual misconduct on other perpetrators. Other perpetrators are not disclosed.
Until counsel has a good-faith basis to attack credibility by bringing in other perpetrators to deny it, she should not be able to bring it in. Its improper. [HRE Rule 412] precludes it.
[[Image here]]
[Defense Counsel]: This is absolutely not [HRE Rule 412]. We’re talking about what a child made up to a detective, and she made allegations against other individuals.
She mentioned her mother and her grandmother in relation to it. And it’s certainly—the state wanted this for a motion in limine that’s what the state should have done.
[[Image here]]

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Related

State v. West
24 P.3d 648 (Hawaii Supreme Court, 2001)

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Bluebook (online)
24 P.3d 680, 95 Haw. 484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-west-hawapp-2000.