U.S. v. Grooms, 92-1172

Decision Date28 October 1992
Docket NumberNo. 92-1172,92-1172
Citation978 F.2d 425
Parties36 Fed. R. Evid. Serv. 1052 UNITED STATES of America, Appellee, v. Truman Aaron GROOMS, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

James E. Carlon, Pierre, S.D., argued, for appellant.

Michelle G. Tapken, Sioux Falls, S.D., argued (Kevin V. Schieffer, on the brief), for appellee.

Before BOWMAN, LOKEN, Circuit Judges, and LARSON, * Senior District Judge.

BOWMAN, Circuit Judge.

Truman Aaron Grooms was convicted by a jury on four counts of abusive sexual contact with three nine-year-old girls. See 18 U.S.C. §§ 1153, 2244(a)(1), and 2245(3) (1988). The District Court 1 sentenced him to 40 months of incarceration and three years of supervised release.

Grooms appeals his conviction on three grounds. First, Grooms contends that the District Court erred when it admitted certain hearsay statements under the residual hearsay exception. Next, Grooms argues that the District Court erred by not allowing him to impeach a witness with a prior inconsistent statement. Finally, Grooms argues that the District Court violated the provisions of 18 U.S.C. § 3509(i) (Supp.II 1990) by allowing a witness to remain in the courtroom as an adult attendant for the child witnesses and by not videotaping the adult attendant during the children's testimony. We affirm.

In April 1991, Grooms's nine-year-old niece, I.E., told her third-grade teacher and Brownie Troop leader, Georgine Tyon, that Grooms had touched her "private part." (Trial Tr. at 34, 41). Similar complaints about Grooms's actions came to Tyon from J.E., I.E.'s twin sister, and J.B., the third nine-year-old girl. Tyon reported the girls' allegations of sexual abuse, which led to Grooms's indictment.

We turn first to Grooms's issue regarding the admission of hearsay evidence. At trial, the three girls testified, giving their accounts of what had occurred between Grooms and themselves. The government then called FBI Agent Paul Pritchard, who in his testimony recounted statements that the three girls made to him during an interview at the girls' school. The court admitted this testimony by Pritchard under the residual hearsay exception, Rule 803(24) of the Federal Rules of Evidence. Grooms argues that this ruling is reversible error. We disagree.

The District Court's ruling on the admissibility of evidence must be affirmed unless we are persuaded the court clearly abused its discretion. United States v. Dorian, 803 F.2d 1439, 1443 (8th Cir.1986); United States v. Renville, 779 F.2d 430, 439 (8th Cir.1985). The discretion of the trial court to admit hearsay evidence under Rule 803(24) is to be exercised within the framework of the following criteria:

(1) The statement must have circumstantial guarantees of trustworthiness equivalent to the twenty-three specified exceptions listed in rule 803;

(2) The statement must be offered as evidence of a material fact;

(3) The statement must be more probative on the point for which it is offered than any other evidence the proponent can procure through reasonable efforts;

(4) The general purposes of the Federal Rules and the interests of justice must best be served by admission of the statement into evidence;

(5) The proponent of the evidence must give the adverse party the notice specified within the rule.

Dorian, 803 F.2d at 1443; Renville, 779 F.2d at 439. Grooms argues that Agent Pritchard's statements fail to satisfy criterion (1) and criterion (3) of the above-listed criteria.

With respect to criterion (3), Grooms contends that the girls' in-court testimony is more probative than Agent Pritchard's testimony. We are not persuaded. In United States v. Shaw, 824 F.2d 601 (8th Cir.1987), cert. denied, 484 U.S. 1068, 108 S.Ct. 1033, 98 L.Ed.2d 997 (1988), the child victim testified at length as to the alleged incidents of abuse. The district court also admitted, under Rule 803(24), the testimony of a social worker who recounted the incidents the child victim had told her about during several meetings. In affirming the district court, we emphasized that the social worker's testimony was more probative than the child's because it contained specific details as to the dates of the abuse that the victim could not provide. Id. at 610. Similarly, in the instant case, the three young girls testified, but Agent Pritchard's testimony was more detailed because it contained specific descriptions of the incidents including the dates and places of the abuse. Furthermore, all three girls testified that they remembered the events more clearly when they spoke with Agent Pritchard than they did at the time of the trial. We therefore conclude that Agent Pritchard's testimony had the probative value required by criterion (3).

As to Grooms's contention that Agent Pritchard's testimony lacked circumstantial guarantees of trustworthiness (criterion (1)), it is the law of our circuit that the reliability of statements made by child abuse victims to other persons must be examined, "in light of the circumstances at the time of the declaration and the credibility of the declarant." Renville, 779 F.2d at 440; Dorian, 803 F.2d at 1444.

In the present case, there are several circumstantial guarantees of trustworthiness. First, the statements were made to an FBI agent with special training in interviewing child victims. Agent Pritchard testified that he asked the girls open-ended questions and avoided asking them leading questions. The girls were nine years old and there is nothing in the record to suggest that they were likely to have fabricated their stories of abuse. They identified and marked anatomically correct drawings during their interviews with Agent Pritchard and discussed the incidents of sexual abuse in a childlike way. See Dorian, 803 F.2d at 1445 (the childish terminology the five-year-old girl used in her description of the abuse, along with her demonstration of her father's actions, "has the ring of veracity, and is entirely appropriate for a child of [her] tender years" (quoting United States v. Nick, 604 F.2d 1199, 1204 (9th Cir.1979) 2)). All three girls testified at trial and were subject to extensive cross-examination. Thus, the jury could weigh the victims' statements made to Agent Pritchard and accord the statements whatever weight the jury deemed appropriate. See Renville, 779 F.2d at 440. We conclude that Agent Pritchard's testimony possessed sufficient guarantees of trustworthiness to satisfy criterion (1) of the Dorian criteria for admissibility under Rule 803(24).

We hold that the admission of Agent Pritchard's testimony was not an abuse of the trial court's discretion.

Next, as fleetingly mentioned in Grooms's brief, Grooms contends that the introduction of Agent Pritchard's testimony violated his sixth amendment right to confront witnesses against him. We disagree. In United States v. Spotted War Bonnet, 933 F.2d 1471 (8th Cir.1991), cert. denied, --- U.S. ----, 112 S.Ct. 1187, 117 L.Ed.2d 429 (1992), we addressed a similar confrontation clause issue and stated that "[t]he Clause is satisfied when the hearsay declarants, here the alleged child victims, actually appear in court and testify in person." Id. at 1473. Here, the girls did appear in court and did testify in person. All three girls were subject to rigorous cross-examination, and although the trial transcript indicates that the cross-examination was limited by the girls' lack of memory, we noted in Spotted War Bonnet:

[W]hen the contention is made that the live testimony of a given witness satisfies Confrontation Clause concerns as to the admissibility of out-of-court statements made by the same witness, the question is whether there is "an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish."

Id. at 1474 (emphasis in original) (quoting Delaware v. Fensterer, 474 U.S. 15, 20, 106 S.Ct. 292, 295, 88 L.Ed.2d 15 (1985)).

In the present case, the girls were subject to extensive cross-examination. They all testified that they knew the meaning of telling the truth, and they testified to the best of their recollection regarding the incidents of abuse. Although all three girls testified that they remembered the events better when they spoke with Agent Pritchard, their lack of memory does not render their cross-examination constitutionally deficient under the confrontation clause. See United States v. Owens, 484 U.S. 554, 564, 108 S.Ct. 838, 845, 98 L.Ed.2d 951 (1988) (the confrontation clause is not violated "by admission of an identification statement of a witness who is unable, because of a memory loss, to testify concerning the basis for the identification"). Hence, we conclude that Agent Pritchard's testimony did not violate Grooms's sixth amendment right to confront witnesses against him.

Grooms also contends that the District Court abused its discretion by not allowing the defense to use an alleged prior inconsistent statement to impeach a government witness. P.E., the mother of I.E. and J.E., testified in the government's case-in-chief. No testimony was elicited during either her direct or cross-examination about the children's having been coached by their father or about any prior statements she may have...

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