United States v. Scott William Moses

137 F.3d 894, 49 Fed. R. Serv. 163, 1998 U.S. App. LEXIS 3020, 1998 WL 78164
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 26, 1998
Docket95-1827, 96-1789
StatusPublished
Cited by23 cases

This text of 137 F.3d 894 (United States v. Scott William Moses) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Scott William Moses, 137 F.3d 894, 49 Fed. R. Serv. 163, 1998 U.S. App. LEXIS 3020, 1998 WL 78164 (6th Cir. 1998).

Opinions

SUHRHEINRICH, J., delivered the opinion of the court, in which COLE, J., joined. RYAN, J. (pp. 902-05), delivered a separate concurring opinion.

OPINION

SUHRHEINRICH, Circuit Judge.

Defendant appeals his jury conviction and sentence for abusive sexual contact and the denial of his motion for a new trial. Defendant claims among other things that the district court erred by denying his Sixth Amendment right to confrontation when it allowed a child witness to testify by closed-circuit television. We hold that the district court failed to comply with the requirements of the Child Victims’ and Child Witnesses’ Rights Act (the “Act”), 18 U.S.C.A § 3509(b)(1)(B) (West Supp.1997), when it allowed a child witness to testify by closed-circuit television, and in so doing violated the Defendant’s Sixth Amendment rights to confrontation. We, therefore, REVERSE.1,2

I.

Defendant was convicted of sexually abusing his infant niece. In December 1993, Defendant Scott Moses, a Chippewa Indian, babysat his two nieces, Amber Teachworth, then two-and-a-half years old, and Elizabeth Teachworth, then four-years old, at a location in the Saginaw Chippewa Reservation. According to police testimony, Defendant .had been drinking and when Defendant changed Amber’s. diaper in a bedroom,, he became sexually aroused and rubbed his genitals on Amber’s thigh and stomach and inserted his penis in her mouth. According to Elizabeth’s testimony, she walked by the room and witnessed Defendant abusing Amber. Elizabeth later reported the incident to Lisa Boll-man, a social worker for the Child Protective Services of the Saginaw Chippewa Indian Tribe, who contacted the police. According to police testimony, Defendant provided a confession.

Defendant was indicted on one count of aggravated sexual abuse of a minor child in violation of 28 U.S.C.A. § 2241(c) (West Supp.1997). Before, trial, the Government moved to determine Elizabeth’s competency and to present her testimony on closed-circuit television as permitted under 18 U.S.C.A § 3509 (West Supp.1997). Under § 3509(b)(1)(B), a child witness is permitted to testify by closed-circuit television if the child is fearful, would be traumatized by testifying in the presence of a defendant, is mentally impaired, or would be unable to testify because of the defendant’s or defense counsel’s conduct. The district court examined Elizabeth and received testimony from Lisa Bollman and Deborah Juterbock, defense counsel’s investigative assistant, and found that Elizabeth was fearful and would be traumatized by testifying. The court concluded that § 3509 was satisfied and ordered that Elizabeth be permitted to testify by closed-circuit television.

At trial, defense counsel argued that Elizabeth was either mistaken, confused, fantasizing, or had been coached by either her mother or Bollman. Counsel also argued that the [897]*897real perpetrator was Garland Moses, Amber’s grandfather and Defendant’s father, or Amber’s mother’s boyfriend, Scott Morris. Alternatively, counsel argued that Defendant was either so mentally impaired or drunk that he was not capable of forming sufficient intent for criminal liability. Defendant did not testify at trial.

The district court instructed the jury on the original charge of aggravated sexual abuse of a minor child under 28 U.S.C.A. § 2241(c) and also a lesser offense of abusive sexual contact under 18 U.S.C.A. § 2244(a)(1) (West Supp.1997) The jury convicted Defendant of the lesser offense. At sentencing, the district court accepted the finding in the presentence report that Defendant had penetrated Amber and sentenced Defendant to the statutory maximum of 10 years.

Defendant moved for a new trial based on newly discovered evidence, namely that Amy Richardson, a former sitter for Amber and Elizabeth, had reported to the tribal Child Protective Services in the Spring of 1994 that Garland Moses possibly had sexually abused Amber. The prosecutor’s office never disclosed the report to Defendant, even though the tribal police had custody of it. Defendant also submitted an affidavit by one of the girls’ neighbors that Amber had stated that Defendant did not abuse her and that Elizabeth repeatedly had stated that she lied about Defendant at Bollman’s urjging. The district court denied Defendant’s motion because it was highly suspicious of Elizabeth’s recantation, and it concluded that the newly proposed evidence could have been discovered earlier. Defendant now purportedly proffers an affidavit of Alfreda Moses as well, which asserts that Garland Moses admitted that his son Scott is in prison for something that he, Garland, had done.

II.

Defendant argues that the district, court’s determination that the requirements of § 3509(b)(1)(B) were satisfied was erroneous. The Sixth Amendment provides, in relevant part, that “[i]n all criminal prosecutions, the accused shall enjoy the right to ... be confronted with the witnesses against him.” A tension arises, however, when the witness is a child who is subject to the trauma of testifying in the defendant’s presence. In Maryland v. Craig, 497 U.S. 836, 849, 110 S.Ct. 3157, 3165-66, 111 L.Ed.2d 666 (1990), the Court balanced these two conflicting interests, noting that “ ‘the Confrontation Clause reflects a preference for face-to-face confrontation at trial,’ ... a preference that ‘must occasionally give way to considerations of public policy and the necessities of the case.’ ” Id. at 849, 110 S.Ct. at 3165 (citations omitted). When the witness is a child, the Court explained, “the state’s interest in protecting child witnesses from the trauma of testifying” is sufficiently important to justify procedures that depart from face-to-face confrontation with the defendant. Id. at 855, 110 S.Ct. at 3168-69.

The Craig Court approved the use of closed circuit television for child witnesses upon an adequate and case-specific showing of necessity. Id. The Court stated- that the trial court must “hear evidence and determine whether use of the one-way closed-circuit television procedure is necessary to protect the welfare of the particular child witness who seeks to testify.” Id. In addition, the trial court must find “that the child witness would be traumatized, not by the courtroom generally, but by the presence of the defendant.” Id. at 856,110 S.Ct. at 3169. The trial court must find that the level of emotional distress suffered by the child witness as a result of testifying in the defendant’s presence “is more than de minimus, i.e., more than ‘mere nervousness or excitement or some reluctance .to testify.’” Id. (citation omitted). However, the Court in Craig did not decide the minimum showing of emotional trauma necessary for the usé of closed-circuit television. Rather, the Court concluded that the statute at issue, “which require[d] a determination that the child witness would suffer ‘serious emotional distress such that the child cannot reasonably communicate,’ Md.Code Ann. Cts. and Jud. Proc. § 9-102(a)(l)(ii)(1989), clearly suffices to meet constitutional standards.” Craig, 497 U.S. at 856, 110 S.Ct. at 3169.

In direct response to Craig, Congress passed the Child Victims’ and Child Witnesses’ Rights Act, 18 U.S.C.A. § 3509, [898]*898which sets forth the conditions under which a child may testify by closed-circuit television. The Act states, in pertinent part:

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Bluebook (online)
137 F.3d 894, 49 Fed. R. Serv. 163, 1998 U.S. App. LEXIS 3020, 1998 WL 78164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-william-moses-ca6-1998.