United States v. Partin

990 F. Supp. 2d 1219, 2013 WL 6477445, 2013 U.S. Dist. LEXIS 173644
CourtDistrict Court, M.D. Alabama
DecidedDecember 10, 2013
DocketCriminal Action No. 2:12cr188-MHT
StatusPublished

This text of 990 F. Supp. 2d 1219 (United States v. Partin) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Partin, 990 F. Supp. 2d 1219, 2013 WL 6477445, 2013 U.S. Dist. LEXIS 173644 (M.D. Ala. 2013).

Opinion

[1221]*1221OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

Defendant Charles Dean Partin is charged with transporting a minor across state lines for purposes of committing aggravated statutory rape in violation of 18 U.S.C. § 2423(a) and transporting a stolen motor vehicle across state lines in violation of 18 U.S.C. § 2312. The court previously appointed a guardian ad litem to represent the interests of the minor who is the alleged victim of Partin’s conduct. This cause is now before the court on the guardian’s motion for the minor to give testimony at Partin’s trial from a place other than the courtroom through two-way closed-circuit television.

Under 18 U.S.C. § 3509(b)(1)(B), such out-of-courtroom testimony may be given if the court finds that the minor is unable to testify in open court in the presence of the defendant for any of four reasons: (1) fear by the minor; (2) there is a substantial likelihood, established by expert testimony, that the minor would suffer emotional trauma from testifying; (3) the minor suffers a mental or other infirmity; or (4) conduct by the defendant or defense counsel causes the child to be unable to continue testifying.

In order for this court to decide whether any of those § 3509(b)(1)(B) factors are present, the guardian asked.this court to hold an evidentiary hearing in which she and attorneys for the government and Par-tin, but not Partin himself, would be present. Partin’s attorney objected, contending that Partin himself should be present at the hearing. Therefore, the issue presently before the court is what procedures should be used for this court to make the § 3509(b)(1)(B) determination, and in particular, what degree of participation the defendant should have.

I.

A.

The statute, 18.U.S.C. § 3509, provides little guidance with respect to how a court should proceed in a § 3509(b)(1)(B) hearing. In that respect, it states only: “In determining whether the impact on an individual child of one or more of the [§ 3509(b)(1)(B) factors] is so substantial as to justify [ordering two-way closed-circuit television testimony], the court may question the minor in chambers, or at some other comfortable place other than the courtroom, on the record for a reasonable period of time with the child attendant, the prosecutor, the child’s attorney, the guardian ad litem, and the defense counsel present.” 18 U.S.C. § 3509(b)(1)(C).1 Although “the defendant” is conspicuously absent from that list, the use of the word “may” (“the court may,” 18 U.S.C. § 3509(b)(1)(C)) would seem to indicate that the court has discretion in this regard. Turning to case law is no more helpful, as it appears that no written decision has yet explored the procedures courts should use in § 3509(b)(1)(B) hearings and what degree of participation the defendant should be [1222]*1222afforded. As the statute itself and existing case law provide little guidance, the court turns to the substantive rights and interests involved.

B.

The court’s decision in this case is guided by an analysis of the relevant background values and constitutional principals. The Sixth Amendment’s Confrontation Clause provides that, “In all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend. VI. “[T]he Confrontation Clause guarantees the defendant a face-to-face meeting with witnesses appearing before the trier of fact.”' Maryland v. Craig, 497 U.S. 836, 844, 110 S.Ct. 3157, 111 L.Ed.2d 666 (1990) (internal quotation marks omitted). The clause “reflects a preference for face-to-face confrontation at trial,” id. at 849, 110 S.Ct. 3157 (emphasis removed), because “[t]he simple truth is that confrontation through a video monitor is not the same as physical face-to-face confrontation .... [T]he two are not constitutionally equivalent.” United States v. Yates, 438 F.3d 1307, 1315 (11th Cir.2006) (citation omitted). However, “that preference must occasionally give way to considerations of public policy and the necessities of the case.” Craig, 497 U.S. at 849, 110 S.Ct. 3157. Thus, if the court finds that it is “necessary to protect the welfare of the particular child witness who seeks to testify,” the “interest in protecting child witnesses from the trauma of testifying in a child abuse case is sufficiently important to justify the use of a special procedure that permits a child witness in such cases to testify at trial against a defendant in the absence of face-to-face confrontation with the defendant.” Id. at 855, 110 S.Ct. 3157.

Thus, in considering the Confrontation Clause, courts must balance two competing interests. On the one hand, the defendant’s interest in in-court face-to-face confrontation is' an important constitutional right that should not be abridged lightly. Even if the “Sixth Amendment’s guarantee of the right to confront one’s accuser” is not entirely undermined by the use of the two-way closed-circuit television testimony at trial, it is nevertheless “most certainly compromised.” Yates, 438 F.3d at 1315. On the other hand, the interest in avoiding unnecessary trauma to the minor is obviously “a compelling one.” Craig, 497 U.S. at 852, 110 S.Ct. 3157 (internal quotation marks omitted).

The court does not mean to imply that the Confrontation Clause grants rights to the defendant at the § 3509(b)(1)(B) hearing itself. There is authority indicating that the clause does not. See, e.g., United States v. Harris, 458 F.2d 670, 677-78 (5th Cir.1972) (“There is no Sixth Amendment requirement that [defendants] ... be allowed to confront [witnesses] at a preliminary hearing prior to trial”);2 United States v. Mitchell-Hunter, 663 F.3d 45, 51-2 (1st Cir.2011) (collecting cases). The issue before the court is one of interstitial statutory interpretation (that is, filling in the blanks in an incomplete statutory scheme). The nature of the defendant’s Confrontation Clause trial right is an underlying factor that illuminates what statutory law, requires of a hearing under § 3509(b)(1)(B), that is, the hearing to determine how the defendant’s Confrontation [1223]*1223Clause rights will be enforced at the trial itself. In light of these general considerations, the court will determine what procedures are appropriate for the § 3509(b)(1)(B) hearing.

C.

As an initial matter, it seems apparent that the court should not stray too far in protecting either the defendant’s interests over the minor’s or the minor’s over the defendant’s. On one end of the spectrum, an evidentiary hearing in which the defendant is present throughout the full questioning of the minor could fail to take adequately into account the minor’s interests.

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Related

Coy v. Iowa
487 U.S. 1012 (Supreme Court, 1988)
Maryland v. Craig
497 U.S. 836 (Supreme Court, 1990)
United States v. Theodore Roosevelt Harris
458 F.2d 670 (Fifth Circuit, 1972)
Larry Bonner v. City of Prichard, Alabama
661 F.2d 1206 (Eleventh Circuit, 1981)
Murray Stein v. Reynolds Securities, Inc.
667 F.2d 33 (Eleventh Circuit, 1982)
United States v. Mitchell-Hunter
663 F.3d 45 (First Circuit, 2011)

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Bluebook (online)
990 F. Supp. 2d 1219, 2013 WL 6477445, 2013 U.S. Dist. LEXIS 173644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-partin-almd-2013.