SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-1284-98T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JESUS DELGADO,
Defendant-Appellant.
________________________________
Submitted: December 8, 1999 - Decided January
3, 2000
Before Judges King, Kleiner and P.G. Levy.
On appeal from the Superior Court of New
Jersey, Law Division, Hudson County.
Ivelisse Torres, Public Defender, attorney for
appellant (Regina L. Gelzer, Designated
Counsel, on the brief).
John J. Farmer, Jr., Attorney General,
attorney for respondent (Jordana Jakubovic,
Deputy Attorney General, of counsel and on the
brief).
The opinion of the court was delivered by
P.G. LEVY, J.A.D.
Defendant was convicted of two counts of sexual assault
in violation of N.J.S.A. 2C:14-2b, two counts of child abuse in
violation of N.J.S.A. 9:6-1 and N.J.S.A. 9:6-3 and two counts of
endangering the welfare of a child in violation of N.J.S.A. 2C:24
4a.See footnote 11 He was sentenced to two consecutive seven-year terms of
incarceration for the two sexual assault convictions, and the child
abuse and endangering convictions were merged into the sexual
assault convictions; appropriate statutory fines and penalties were
assessed.
In 1996, T.S. and C.P. spent occasional time at the home
of defendant and his live-in girlfriend, S.H. During this time,
both girls slept overnight and were entrusted to the care and
protection of defendant and S.H. Neither, however, was directly
related to either defendant or S.H. Each girl testified at trial
that she was sexually assaulted by defendant on multiple occasions
during the time in question. The jury gave credence to this
testimony and found defendant guilty of sexually assaulting both
girls. At the time of the assaults, T.S. was twelve years old and
C.P. was seven years old.
Periodically T.S. was left alone with defendant. T.S.
described three different instances of sexual abuse. Eventually,
T.S. revealed the course of abuse to her adopted sister, G.L.,
though she did not reveal any specifics of the assaults at that
time. G.L. encouraged T.S. to tell her mother, which she
eventually did. The second victim, C.P. related her story of abuse
before T.S. did, and this led to the discovery of defendant's abuse
of T.S.
At trial, C.P. testified via closed-circuit television
over defense counsel's objections. Additionally, also over defense
counsel's objections, the trial court allowed the jury to hear a
taped statement C.P. had given to the police shortly after
informing her mother of these assaults. C.P. recounted two
instances of abuse.
The police took statements from both T.S. and C.P.
shortly after they told their mothers about these assaults. The
police also interviewed defendant and he admitted there may have
been contact, but protested that any such contact was
unintentional. Other than those protests, the parties essentially
agreed most of the incidents occurred. At trial, defendant argued
the interviewing officer "bullied" him into making those
statements. Defendant presented S.H. and his son as witnesses.
Both S.H. and defendant's son claimed defendant could not have
committed these offenses, he never lied to them and he never
engaged in this type of activity. Obviously the jury believed the
girls and did not believe the defendant as it convicted him of
sexual assault.
On appeal, defendant contends the trial judge erred "in
permitting C.P. to testify out of the presence of defendant" and
"in allowing the jury to hear C.P.'s taped statement." He also
claims the sentence was excessive and his trial attorney provided
ineffective assistance, thus denying him a fair trial.
To satisfy the criterion of N.J.R.E. 803(c)(27)(a), the
proponent may provide the statement to the adverse party through
discovery, thus allowing the adverse party sufficient time to
investigate and rebut the statement.See footnote 55 State in the Interest of
S.M.,
284 N.J. Super. 611, 620 (App. Div. 1995). This requirement
was intended to prevent a proponent of a statement from revealing
it to an adversary on the eve of trial, on the morning of trial or
during the trial. State v. W.L.,
292 N.J. Super. 100, 111-112
(App. Div. 1996). Here, the statement was provided to defendant
well in advance of trial and defense counsel should have prepared
to rebut or discredit the statement and could not have been
surprised when the prosecutor offered it as evidence following
C.P.'s inability to recall the events of sexual abuse. Thus, it
meets the intent and strictures of N.J.R.E. 803(c)(27)(a).
Defendant, in arguing the statement should not have been
admitted, dwells on the second part of the rule, that the statement
is probably trustworthy. The judge explicitly found the statement
trustworthy. Recognizing that registration and notification is
applied to every person convicted of sexual assault on a juvenile,
N.J.S.A. 2C:7-1 to -2, and understanding the onerous effects of the
application of that law, E.B. v. Verniero,
119 F.3d 1077, 1102 (3d
Cir. 1997), we believe a heightened caution is needed in these
cases. We have reviewed the record carefully and find the judge
properly admitted C.P.'s recorded statement.
In State in the Interest of S.M., supra, 284 N.J. Super.
at 621, five factors are listed for use by a judge in assessing the
out-of-court statement:
(1) the circumstances under which the same
statement was made to [the parent]; (2) its
spontaneity; (3) the mental state of the
declarant; (4) the terminology attributed to
the declarant; and (5) the declarant's lack of
motive to fabricate.
These factors are not meant to be discrete, but should be applied
together in forming an overall determination of trustworthiness.
In order to ensure a statement is needed or that it is consistent,
a judge should also listen to the juvenile and compare the
testimony to the statement before admitting it. State v. Smith,
158 N.J. 376, 389 (1999). A juvenile sex assault victim's
statement is prone to coercion due to the child's natural fear of
imposing situations, such as being interrogated by a distraught
parent or an investigating police officer. State v. D.G.,
157 N.J. 112, 126-27, 131-32 (1999). Due to a child's natural hesitancy
around strangers and authority figures, leading questions by an
investigating officer are not necessarily inappropriate; the
presence of leading questions in an interview may be necessary and
does not automatically make the child's statement untrustworthy.
State v. Smith, supra, 158 N.J. at 390.
In this case, the initial statement was made to C.P.'s
mother and was not the result of any prompting. The story she told
the investigating officer was similar and not the result of overly
leading questions. C.P. was forthcoming with information and the
detective barely had to lead her at all. Thus, the statements were
spontaneous, made under non-stressful conditions and were
consistent. C.P. did not appear to be in a mental state which
would lead her to lie; she was not caught doing something
inappropriate and trying to avoid getting in trouble. State v.
D.G., supra, 157 N.J. at 126-27. C.P. used appropriate terminology
for a girl her age referring to defendant's "privates" and her
"butt." She did not use sexually explicit language or language we
would expect only from an older person. C.P. had no motive to
fabricate as she did not have a fight with defendant and was not
trying to avoid trouble herself. Thus, the statement was
trustworthy.See footnote 66
Due to C.P.'s trauma-induced memory problems, admission
of this recorded statement was the only available method by which
this evidence could be presented to the jury. We are convinced
this statement had sufficient indicia of reliability, was not
coerced and, as such, it was trustworthy and was properly admitted
as evidence. State v. M.Z.,
241 N.J.Super. 444, 451 (Law Div.
1990).
Footnote: 11 Defendant was acquitted of first degree sexual assault in violation of N.J.S.A. 2C:14-2a. Footnote: 22 The prosecutor correctly observes that defendant's brief ignores N.J.R.E. 803(c)(5) under which the judge admitted the statement. However, we feel this was the incorrect analysis for the statement at bar. The prosecutor has not been prejudiced by this, though, as she very thoroughly explores an analysis under N.J.R.E. 803(c)(27). Thus, through her diligence, she has protected the State's interests on appeal. Footnote: 33 While we expound on the reason for this more fully, we note that treatment of statements given by juvenile sexual assault victims have long been treated differently by our courts. State v. D.R., 109 N.J. 348 (1988)(which suggested crafting a new rule of evidence to deal with out-of-court statements of juvenile sex assault victims). Footnote: 44 N.J.R.E. 601 concerns the competency of a witness. Defendant did not at trial, nor does he here, argue that C.P. was incompetent to testify as a witness. Footnote: 55 An attorney who receives an incriminatory statement by way of discovery should prepare to meet the accusations in that statement at trial. If they are damaging to the client, the attorney should expect that his adversary will attempt to put those facts in front of a jury through either live testimony or through use of the statement. Thus, providing the statement during discovery allows sufficient time for the adverse party to investigate the circumstances under which the statement was given, the credibility of the person giving the statement and the facts adduced through the statement. Footnote: 66 We add as an additional word of caution, while it may be tempting to use corroborating evidence to show trustworthiness, this would be inappropriate and should not be done. State v. D.G., supra, 157 N.J. at 125.