Commonwealth v. Condino
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledFebruary 19, 1993
Docket92-001
JudgeDela Cruz, Villagomez, Borja
StatusPublished
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Full Opinion
CLERK OF COURT
SUPREME COURT ' CNMI
FILED
FOR PtJ'BLICA�lON
IN THB SUPRBMB COURT OF TBB
COMKOHWBALTB OF THB NORTHBRB MARIABA
COMMONWEALTH OF THE NORTHERN ) APPEAL NO. 92-001
MARIANA ISLANDS, ) CRIMINAL CASE NO. 90-160
)
Plaintiff/Appellee, )
)
vs. ) OPINION
)
ANTONIO T. CONDINO, )
)
Defendant/Appellant. )
____
)
Argued and Submitted January 15, 1993
counsel for Appellant: Pamela O'Leary-Tower
Assistant Public Defender
Office of the Public Defender
Civic center
Saipan, MP 96950
counsel for Appellee: Cheryl M. Gill
Assistant Attorney General
Office of the Attorney General
2d Administration Building
Capitol Hill
saipan, MP 96950
BEFORE: DELA CRUZ, Chief Justice, VILLAGOMEZ and BORJA, Justices.
VILLAGOMEZ, Justice:
This is an appeal from the conviction of defendant, Antonio T.
Condino ("Condino"), for sexual abuse of a child. We are asked to
determine whether the admission into evidence of the child's
hearsay statements at trial violates Condino's right to be
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confronted with adverse witnesses under Article 1, § 4(b) of the
1
CNMI Constitution.
FACTUAL and PROCEDURAL HISTORY
On October 1, 1990, at about 10:30 p.m., police officer Johnny
A. Tomei was on a routine patrol near the Sugar King Hotel in the
"China Town" area of Saipan, when he saw a car parked. on the gravel
road, in the dark. The officer thought this unusual and called
police central station for a license plate check. He received a
description which did not match the car with the license plate
number. Based on that discrepancy, the officer parked his patrol
car, with its lights on, facing the other car. He saw two heads
inside the car with the car seats reclined. The officer approached __
the car and found Condino alone with a child (herein "T. S.").
When T. S. came out of the car, the officer observed several red
marks on both sides of her neck and that she was "all red between
the thighs.112
At the scene, T. s. told Officer Tomei her name and that she
was 16 years old. However, the officer felt that T. S. appeared to
be around 11 or 12 years old and, therefore, requested the DPS
juvenile division to assist him. In response, two officers came
1
Article 1, Section 4(b) states: "The accused has the right to be confronted with adverse witnesses
and to have conpulsory process for obtaining favor-able witnesses." Because we affirm the trial court's ruling
on this issue, we need not address the second issue raised by appellant ·· whether the admission of the hearsay
statement is reversible error.
2 When asked on the witness stand whether these were particular kinds of red marks, the officer
responded "yes ma•am, we call it •hickeys'."
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and escorted Condino and T. S. to her guardian's house in China
Town. At the guardian's house, T. s. was interviewed by Officer
Johnny Sokau. She told the officer that Condino placed the love
marks on her neck that night. She also told him that Condino had
sexual intercourse with her on September 25th, about a week
earlier.
Based on the child's statement, Condino was arrested and taken
to the police station where he was advised of his Miranda rights.3
Condino waived his Miranda rights and confessed that he had engaged
in sexual intercourse with T. s. on October 9, 1990, the
government charged Condino with the offense of sexual abuse of a
child, pursuant to 6 CMC § 1311.
On October 1, 1991, almost a year later, the government
received a copy of a psychiatric evaluation report issued by a
psychiatrist. The psychiatrist evaluated T. s. to determine her
mental stability and capacity to testify at trial. The report
states in part:
Her attachment for Antonio is deep, of an adult-type and
would outlast the litigative process. She does dread
going to court over this matter and has planned forms for
a suicide if forced to permanently separate from Antonio.
I cannot dismiss the suicidal preoccupation as a manipu
lation of an immature person who is determined to get her
own way. Although she is not mentally ill in the
accepted sense, she has been psychologically worn down by
the protracted proceeding. I feel that a continued
prosecution of the case will be detrimental to her mental
health and could lead to a considerably heightened risk
of suicide.
3 Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
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As a result of the above report, the government, on October 1,
1991, filed its notice of intention to introduce the hearsay
statement of T. s. , in lieu of her oral testimony, pursuant to Rule
804{b){5), Commonwealth Rules of Evidence.4
The trial court held a hearing on October 2 , 1991, and granted
the government's motion to introduce T. s.•s hearsay statement into
evidence. It ruled, based on the psychiatric report, that T.S. was
unavailable to testify as a witness.
The case went to trial and the court admitted, over defense
objection, the hearsay statement of T. s. through the testimony of
Officer Sokau who had interviewed T. s. and took her statement in
October, 1990. The officer testified in relevant part as follows:
She said she admired Antonio and Antonio • . •
Condino admires her and she has to ask his
family for consent in order to marry her.
She told me -- she told me she said that
she and Condino made had sexual
intercourse.
4 Rule 804. Hearsay Exceptions; Declarant Unavailable.
(8) Hearsay Exceptions.
(5) Other exceptions. A statement not specifically covered by any of the
foregoing exceptions but having equivalent circumstantial guarantees of trustworthiness, if
the court detennines that
(A) the statement is offered as evidence of a material fact;
(8) the statement is more probative on the point for which it is
offered than any other evidence which the proponent can procure through reasonable efforts;
and
(C) the general purposes of these rules and the interests of justice
will best be served by adaission of the statement into evidence. However, a statement may not
be actnitted 161der this exception unless the proponent of it makes known to the adverse party
sufficiently in advance of the trial or hearing to provide the adverse party with a fair
opportunity to prepare to meet it, his intention to offer the statement and the particulars
of it, including the name and address of the declarant.
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One time on September Twenty-fifth.
It occurred at -- in Antonio Condino's bedroom
at Donicio Atalig's house in China Town.
She said that when the -- they made love and
when Antonio Condino was coming, he ejaculated
on the bed.
Yes. She said that Antonio Condino put the
love mark on her neck on October 1st, at
Donicio Atalig's house -- their house.
After establishing a prima facie case of child abuse based on
T. s. • s hearsay statement, the government offered and the trial
court admitted the confession of Condino.
The trial court found Condino guilty as charged and sentenced
him.5 Condino timely appealed his conviction on February 18, 1992.
AKALYS:IS
Article 1, Section 4(b) of the CNMI Constitution sets forth
the "Confrontation Clause" that is at issue in this case. Because
the CNMI Constitution's Confrontation Clause is patterned after the
u.s. Constitution's Confrontation Clause (Sixth Amendment), we
resort to the u. s. Supreme Court's interpretation of the federal
Confrontation Clause in interpreting the CNMI's Confrontation
Clause. In Idaho v. Wright, 497 U. S. 805, 110 S. Ct. 3139, 111
L.Ed.2d 638 (1990), the U. S. Supreme Court was presented with the
same issue that is before us.
5 The sentence was two and a half years in jail, all suspended except three months, 400 hours of
e<���anity work and probation with credit for time served.
507
In Wright, the issue was whether the state, as the proponent
of the evidence presumptively barred by the hearsay rule and the
confrontation Clause, had carried its burden of proving that the
young child's incriminating statements, made to a doctor, bore
sufficient indicia of reliability to withstand scrutiny under the
Clause. The child in Wright, as in the instant case, was a victim
of sexual abuse who was declared unavailable to testify in court.
The child's hearsay statement was offered into evidence under a
state residual hearsay exception similar to ours.
The U. S. supreme Court ruled that once a witness is shown to
be unavailable, hisjher statement may be admitted into evidence
only if it bears adequate indicia of reliability. Reliability can
be inferred, without more, in a case where the hearsay statement
falls within a firmly-rooted hearsay exception. If it does not
fall within a firmly-rooted hearsay exception, then the evidence
must show "particularized guarantees of trustworthiness, " in order
to satisfy the Confrontation Clause. Idaho v. wright, 110 s.ct. at
3147.
The Court in Wright recognized that out-of-court statements
made by children regarding sexual abuse arise in a wide variety of
circumstances. It, therefore, ruled that the sixth Amendment does
not impose a fixed set of procedural prerequisites to the admission
of such statements. Instead, the particularized guarantees of
trustworthiness must be shown from the totality of the
circumstances, i.e., those circumstances surrounding the making of
508
the statement such that it renders the declarant particularly
worthy of belief.
A number of factors relate to whether hearsay statements made
by a child witness in child sexual abuse cases are reliable. It
includes the child's spontaneity and consistency in giving her
statement; the mental state of the child; use of terminology
unexpected of a child of similar age; and the lack of motive to
fabricate. However, these factors are not exclusive and courts
have considerable leeway in their consideration of other
appropriate factors.
To be admissible under the Confrontation
Clause, hearsay evidence used to convict a
defendant must posse· ss indicia of reliability
by virtue of its inherent trustworthiness, not
by reference to other evidence at trial.
Idaho v. Wright, 110 s. ct. at 3150.
Corroborating evidence which is not part of the totality of
the surrounding circumstances may not be considered in determining
reliability. Idaho v. wright, 110 s.ct. at 3150.
In reviewing whether T. s.•s incriminating hearsay statements
made to Officer Sokau bear sufficient indicia of reliability so as
to satisfy the CNMI Confrontation Clause, we examine whether there
are particularized guarantees of trustworthiness from the totality
of circumstances surrounding the making of her statements.6
The totality of circumstances surrounding the making of the
6 Although corroborating evidence have been offered to support the accuracy and truthfulness of the
statements (such as Antonio's confession, psychiatric evaluation report, etc.), we do not take those into
consideration.
509
statements began when Officer Tomei found Condino and T. s. alone
in the car parked in the dark at China Town. When she came out of
the car, she had red marks on her neck and redness between her
thighs. She immediately told the officer that she was 16 years
old. 7
Upon the arrival of the two other officers, they immediately
escorted Condino and T. s. to her house, which was also in China
Town. Officer Sokau interviewed T. s. in her home instead of at
the police station. The interview was done before Condino was
arrested. She told the officer that she and Condino loved each
other and planned to marry. She also told him that about a week
earlier, on September 24th, they slept together and on September
25th they had sexual intercourse in Condino's bed. She added that
Condino gave her the hickeys that night.
Her statement that they loved each other and planned to marry
supports her incriminating statement that they had sexual
intercourse and he gave her the hickeys. Such statements are also
consistent with their being alone in the car and her having red
marks on her neck and inner thighs.8 She initially attempted to
cover-up any wrongdoing by misrepresenting that she was 16 years
old. However, the officers did not believe her because she did not
look like a 16 year old girl. She then gave the incriminating
7 Later it was confirmed that she was eleven years old.
8 Indeed, had she told the officer that she did not love Condino and that they had not had any sexual
relationship, that would be inconsistent with their being alone in the car and the red marks.
510
statement. The circumstances within which the statements were made
were such that there was no reason for her to lie. It appeared to
have been made spontaneously. Finally, there was no motive for her
to fabricate the statement which would incriminate someone she
apparently loves and cares for.
Based on the totality of circumstances surrounding the making
ofT. s.•s statement, we conclude that particularized guarantees of
trustworthiness are present. We, therefore, hold that the
admission of T. s.•s hearsay statement incriminating Condino did
not violate his right to be confronted by an adverse witness. The
trial court's admission of the statement was correct. We AFFIRM
the j udgment of conviction.
·
Dated this J q 't: day of;_
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JOSE S • . DELA CRUZ, Chief JustiCe):::=
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