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Smart Summary

Factual and Procedural Background

Richard Barrett was convicted of criminal sexual conduct involving his eleven-year-old step-daughter. Prior to the victim testifying at trial, the State presented a Department of Social Services social worker, Blanche Thomas, who testified over Barrett’s objection regarding statements the victim made to her about the incident. Barrett challenged this testimony as impermissible bolstering of the victim’s testimony. The case was appealed to the Supreme Court of South Carolina.

Legal Issues Presented

  1. Whether the admission of a social worker’s testimony recounting detailed statements of the victim prior to the victim’s own testimony constituted impermissible bolstering.
  2. Whether the error in admitting such testimony was harmless or prejudicial to the appellant.

Arguments of the Parties

Appellant's Arguments

  • The social worker’s testimony about the victim’s detailed statements was inadmissible prior consistent statements because the victim had not yet testified and thus her credibility was unimpeached.
  • The testimony improperly bolstered the victim’s credibility by providing detailed corroboration beyond the limited scope allowed for corroboration evidence in sexual assault cases.
  • The admission of this evidence was prejudicial and warrants reversal of the conviction.

Respondent's Arguments

  • The social worker’s testimony was admissible as corroboration of the victim’s complaints and was cumulative to the victim’s own testimony.
  • Any error in admitting the testimony was harmless because the evidence was cumulative and did not affect the outcome of the trial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State v. Gilliam, 66 S.C. 419, 45 S.E. 6 (1903) General rule that prior consistent statements are inadmissible absent impeachment. Supported the principle that prior consistent statements cannot be used to bolster an unimpeached witness.
State v. Thomas, 34 S.C.L. (3 Strob.) 269 (1848) Same as above regarding prior consistent statements. Reinforced the inadmissibility of prior consistent statements absent impeachment.
State v. Cox, 274 S.C. 624, 266 S.E.2d 784 (1980) Exception for corroboration evidence in criminal sexual conduct cases limited to time and place, excluding details. Defined the limited scope of corroborative hearsay evidence admissible in sexual assault cases.
State v. Harrison, 236 S.C. 246, 113 S.E.2d 783 (1960) Same as above regarding corroboration limitations. Supported limitation on corroboration evidence to time and place.
State v. Dawson, 88 S.C. 225, 70 S.E. 721 (1911) Same as above regarding corroboration limitations. Further supported the limited admissibility of corroboration evidence.
State v. Suddeth, 52 S.C. 488, 30 S.E. 408 (1898) Same as above regarding corroboration limitations. Reinforced the limitation on corroborative testimony.
In re Robert M., 294 S.C. 69, 362 S.E.2d 639 (1987) Recent caution on the limited scope of corroboration testimony. Emphasized the narrow scope of allowable corroboration evidence.
State v. Munn, 292 S.C. 497, 357 S.E.2d 461 (1987) Same as above regarding corroboration limitations. Reiterated limitations on corroborative hearsay evidence.
People v. Sanders, 59 Ill. App.3d 650, 16 Ill. Dec. 814, 375 N.E.2d 921 (1978) Improper bolstering constitutes reversible error. Court relied on this precedent to find reversible error in improper bolstering.
People v. Therrien, 97 Mich. App. 633, 296 N.W.2d 8 (1979) Same as above regarding reversible error for improper bolstering. Supported reversal based on improper bolstering.
Smith v. State, 100 Nev. 471, 686 P.2d 247 (1984) Same as above regarding reversible error for improper bolstering. Further precedent for reversal due to improper bolstering.
State v. Truesdale, 285 S.C. 13, 328 S.E.2d 53 (1984) Harmless error doctrine applied in criminal prosecutions. Referenced in considering whether error was harmless.
State v. Morris, 289 S.C. 294, 345 S.E.2d 477 (1986) Harmless error doctrine to be applied cautiously on a case-by-case basis. Guided the court’s approach to harmless error analysis.
State v. McElveen, 280 S.C. 325, 313 S.E.2d 298 (1984) Defendant bears burden to show error and prejudice from improperly admitted evidence. Referenced in dissent regarding burden of proof for reversal.
State v. Mitchell, 286 S.C. 572, 336 S.E.2d 150 (1985) Improper hearsay is reversible error only if prejudicial. Used in dissent to argue error was harmless.
State v. Brown, 286 S.C. 445, 334 S.E.2d 816 (1985) Same as above regarding harmless error for improperly admitted hearsay. Supported dissent’s harmless error argument.
State v. Blackburn, 271 S.C. 324, 247 S.E.2d 334 (1978) Improper admission of hearsay may be harmless if cumulative to other evidence. Referenced in dissent to support harmless error where evidence was cumulative.

Court's Reasoning and Analysis

The court recognized the general evidentiary principle that prior consistent statements are inadmissible unless the witness has been impeached. It acknowledged an exception in criminal sexual conduct cases allowing corroboration of the victim’s complaint limited strictly to the time and place of the assault, excluding details. Here, the social worker testified extensively to detailed statements from the victim before the victim had testified, thus before any impeachment of her credibility. This exceeded the permissible scope of corroboration evidence.

The court noted that while physical evidence suggested abuse, the State relied solely on the victim’s testimony for details and identity of the perpetrator. The improper bolstering by detailed hearsay statements was found to be prejudicial, mandating reversal. The court rejected the State’s argument that the error was harmless, emphasizing that cumulative improper corroboration increases its prejudicial impact.

The dissent agreed that the social worker’s testimony went beyond the limited scope but argued that most of the testimony concerned proper subjects of corroboration and that the error was harmless given the overwhelming evidence of abuse from expert testimony and the victim’s own detailed testimony. The dissent would have affirmed the conviction.

Holding and Implications

The court REVERSED the conviction and REMANDED the case for further proceedings consistent with its opinion.

The direct effect is to vacate the appellant’s conviction due to improper evidentiary rulings regarding bolstering and to require a new trial or other appropriate proceedings. The opinion clarifies and reinforces the strict limitations on corroborative hearsay evidence in criminal sexual conduct cases and cautions against allowing detailed prior consistent statements before the victim testifies. No new precedent beyond these clarifications was established.

The STATE, Respondent v. RICHARD BARRETT, Appellant.

Heard May 2, 1989.

Decided Oct. 16, 1989.

CHANDLER, Justice:

Appellant Richard Barrett (Barrett) was convicted of criminal sexual conduct upon his eleven-year-old step-daughter (Victim). We reverse and remand.

Prior to Victim's testifying at trial, the State presented Blanche Thomas, a DSS social worker, as a witness. Over Barrett's objection, Thomas was allowed to testify to the details of what Victim had told her concerning the incident. Barrett contends this constituted impermissible "bolstering" of Victim's testimony. We agree.

Ordinarily, when a witness has not been impeached, evidence of prior consistent statements is inadmissible. 4 Wigmore, Evidence § 1124 (Chadbourn rev. 1972); 98 C.J.S. Witnesses § 619 (1957); see State v. Gilliam, 66 S.C. 419, 45 S.E. 6 (1903); State v. Thomas, 34 S.C.L. (3 Strob.) 269 (1848). To this rule is an exception in criminal sexual conduct cases. When the victim testifies, evidence from other witnesses that she complained of the sexual assault is admissible as corroboration of the incident; however, the evidence must be limited to the time and place of the assault, and may not include particulars or details. See, e.g., State v. Cox, 274 S.C. 624, 266 S.E.2d 784 (1980); State v. Harrison, 236 S.C. 246, 113 S.E.2d 783 (1960); State v. Dawson, 88 S.C. 225, 70 S.E. 721 (1911); State v. Suddeth, 52 S.C. 488, 30 S.E. 408 (1898). This Court has recently cautioned bench and bar that the corroboration testimony is so limited. See In re Robert M., 294 S.C. 69, 362 S.E.2d 639 (1987); State v. Munn, 292 S.C. 497, 357 S.E.2d 461 (1987).

Here, Thomas testified extensively to details of the sexual abuse reported by Victim. This error was exacerbated by the fact that, at the time Thomas testified, Victim's credibility was not subject to impeachment inasmuch as she had not taken the stand.

Although there was physical evidence suggesting the presence of sexual abuse, the State relied solely upon Victim's testimony to establish the details of the crime and the identity of the perpetrator. Other courts have held that improper bolstering constitutes reversible error under similar facts. See, e.g., People v. Sanders, 59 Ill. App.3d 650, 16 Ill. Dec. 814, 375 N.E.2d 921 (1978); People v. Therrien, 97 Mich. App. 633, 296 N.W.2d 8 (1979); Smith v. State, 100 Nev. 471, 686 P.2d 247 (1984).

The State contends that any error here was harmless in that Thomas' testimony was merely cumulative to Victim's. To the contrary, it is precisely this cumulative effect which enhances the devastating impact of improper corroboration. Accordingly, admission of the evidence mandates reversal of the conviction.

This Court recognizes and has applied the harmless error doctrine in criminal prosecutions, including death penalty cases. See State v. Truesdale, 285 S.C. 13, 328 S.E.2d 53 (1984).
"It is a doctrine which should be employed guardedly, however, and on a case by case basis." State v. Morris, 289 S.C. 294, 297, 345 S.E.2d 477, 479 (1986) [Emphasis supplied].

Reversed and remanded.

GREGORY, C.J., and HARWELL and FINNEY, JJ., concur.

TOAL, J., dissenting in separate opinion.

TOAL, Justice (dissenting):Page 488

I respectfully dissent from the majority, because I believe, for the reasons set out below, that any error in allowing Ms. Thomas' testimony was harmless.

It is well settled in this state that hearsay reports or complaints by the victim of sexual misconduct are limited in their admissibility. In re Robert M., 294 S.C. 69, 362 S.E.2d 639 (1987); State v. Munn, 292 S.C. 497, 357 S.E.2d 461 (1987); State v. Cox, 274 S.C. 624, 266 S.E.2d 784 (1980); S.C. Dept. of Soc. Services v. Doe, 292 S.C. 211, 355 S.E.2d 543 (Ct.App. 1987). In order for a victim's prior out-of-court statements to become admissible as corroboration by prior consistent statements, the victim must first testify. State v. Cox, 266 S.E.2d 784 (1980). In the event corroborative hearsay statements become properly admissible, their admissibility is nevertheless limited to so much of the corroborating complaint or report as identifies the time and place with that of the misconduct charged. Id.; State v. Munn, 357 S.E.2d 461 (1987).

A defendant seeking reversal of his conviction based upon the trial court's error in admitting evidence has the burden of showing that the trial court erred in admitting the evidence and that the erroneously admitted testimony was prejudicial. State v. McElveen, 280 S.C. 325, 313 S.E.2d 298 (1984). Specifically, the improper introduction of hearsay constitutes reversible error only if its admission is prejudicial to the defendant. State v. Mitchell, 286 S.C. 572, 336 S.E.2d 150 (1985); State v. Brown, 286 S.C. 445, 334 S.E.2d 816 (1985). Improperly admitted hearsay which is merely cumulative to other properly admitted evidence may be harmless error. State v. Blackburn, 271 S.C. 324, 247 S.E.2d 334 (1978) (trial court's error in admitting victim's hearsay statements under res gestae exception held harmless where statements were merely cumulative to state's other evidence).

Whether trial errors are harmless depends upon the circumstances of the particular case. The materiality and prejudicial character of the error must be determined from its relationship to the entire case. Trial errors are harmless where they could not reasonably have affected the result of the trial. State v. Mitchell, 286 S.C. 572, 336 S.E.2d 150 (1985).

The State sought to introduce the victim's hearsay reports to Ms. Thomas at trial as corroborative evidence under the hearsay exception. The majority opinion correctly identifies two errors in the trial court's admission of this testimony. First, Ms. Thomas testified prior to the child taking the stand. Second Ms. Thomas's testimony went slightly beyond the portion of the victim's report identifying the time and place of the alleged misconduct.

The portions of Ms. Thomas' testimony to which defendant objects follow in full. Ms. Thomas was asked about her first interview with the victim and testified:

She told me that she had been visiting in her mother's home with her mother and step-father, Frances and Richard Barrett, and that on several occasions she had spent the night and that during the overnight visits that when she got ready to go to sleep that her mother often told her step-father, Richard, to get down on the pallet with her on the floor, the mattress on the floor, and that he would get down there and sleep with her and that during these times he had been bothering her by fondling and also by digital penetration and also on two occasions, penetration of the penis.

With regard to a subsequent meeting with the victim, Ms. Thomas testified:

She told pretty much the same information she had told in the initial interview that Mr. Barrett had sexually fondled her and attempted penetration on two different occasions and that she was scared and she also talked about it being close to Easter and spring break and she talked about not being able to tell anybody because she did not feel like she could tell Frances because she felt Frances would believe everything Richard said and not believe her. She didn't feel like she could talk to the grandmother about anything sexually related.

The majority of the above-quoted portions of Ms. Thomas' testimony deals directly with proper subjects of corroboration evidence. Ms. Thomas testified the time the charged misconduct occurred: around Easter and spring break, during overnight visits with the child's mother and stepfather, when the child got ready to go to sleep. Ms. Thomas testified as to the place of the charged misconduct: the child's mother and stepfather's home, on a mattress on the floor. Ms. Thomas testified only briefly about the actions of which the victim was complaining: digital and penile penetration. As I read the testimony, the only portions which fall outside this Court's previously established limitations on corroborative evidence in these types of cases are the portions dealing with the victim's identification of the defendant as the perpetrator, the victim's mother having instructed the defendant to lie down with him, and the victim's fear of disclosing what was happening to those around her.

Viewing the Thomas' testimony as if it had occurred following the victim's, the portions of the testimony which fell outside the limitations as to time and place were not prejudicial to the defendant. Defendant did not claim the victim misidentified her assailant, he simply claimed the events never happened. In view of the overwhelming testimony, reviewed below, that sexual abuse did in fact occur, the identification of defendant in Ms. Thomas' testimony was not prejudicial. Likewise, the portions of Ms. Thomas' testimony dealing with the victim's mother's instructions and the victim's fear are innocuous and could not have prejudiced defendant. Ms. Thomas' testimony was not the type of detailed discussion which I believe the rule seeks to exclude, as it dealt, except for a small portion, with proper subjects for corroborative evidence.

The question remains whether defendant was prejudiced by the trial court's error in allowing Ms. Thomas to testify prior to the victim. In view of the overwhelming evidence of sexual abuse presented by the testimony of two experts and the victim herself, I believe the trial court's error was harmless.

A nurse midwife testified she examined the eleven year old child approximately a month following the alleged abuse and found the child's genitalia to be extremely red, swollen and infected. The midwife performed three different tests, all of which indicted the child was infected with a sexually transmitted disease. The midwife treated the child with antibiotics and the condition cleared.

A medical doctor specializing in child abuse examined the child approximately one month later. This expert testified regarding the history taken from the child including the child's reports of abuse and the physical manifestations supporting her opinion that the child had been sexually abused. These manifestations included the sexually transmitted disease and resulting inflammation as well as scarring on the inside of the child's vagina from a wound, which the expert testified was "probably moderately deep."

The child testified at length about the incidents. Without belaboring the details of her testimony, suffice it to say, her testimony completely and graphically covered all of the details to which Ms. Thomas testified.

Thus, Ms. Thomas's testimony was merely cumulative to the child's properly admitted testimony.

In view of the fact the significant portion of Ms. Thomas' testimony would have been admissible had it been offered subsequent to the child's testimony, and was merely cumulative, and in view of the fact overwhelming physical evidence of abuse presented by expert testimony, the trial errors did not prejudice the defendant nor could they have reasonably affected the jury's verdict. I would affirm defendant's conviction.

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STATE v. BARRETT
(Oct 16, 1989)