Terry v. Commonwealth

                  COURT OF APPEALS OF VIRGINIA


Present: Judges Coleman, Elder and Fitzpatrick
Argued at Richmond, Virginia


TYRONE TERRY
                                                  OPINION BY
v.        Record No. 2608-95-2             JUDGE SAM W. COLEMAN III
                                                  MAY 6, 1997
COMMONWEALTH OF VIRGINIA


         FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
                     Donald W. Lemons, Judge
          Cullen D. Seltzer, Assistant Public Defender
          (David J. Johnson, Public Defender, on
          briefs), for appellant.

          Margaret Ann B. Walker, Assistant Attorney
          General (James S. Gilmore, III, Attorney
          General, on brief), for appellee.



     The defendant, Tyrone Terry, was convicted in a jury trial

for raping a minor child in violation of Code § 18.2-61.      On

appeal, he contends that the victim's complaint of rape to her

mother, made ten months after the alleged rape, was not

sufficiently recent and reliable to have been admissible into

evidence under Code § 19.2-268.2.    Finding no error, we affirm

the defendant's conviction.
                              BACKGROUND

     On appeal, we review the evidence and all reasonable

inferences fairly deducible therefrom in the light most favorable

to the Commonwealth.   Higginbotham v. Commonwealth, 216 Va. 349,

352, 218 S.E.2d 534, 537 (1975).    The evidence proved that at the

time of the offense the victim (N.F.) was twelve years old.        One

evening during April 1994, N.F.'s mother, a private duty nurse,
had to stay overnight at a patient's home.     The mother asked the

defendant, a close friend, to house-sit for her.     The defendant

and N.F. were alone in the house that evening.     Around 3:00 a.m.,

the defendant entered N.F.'s bedroom and raped her.

        A few months after the rape, N.F. told her friend "Huck"

that the defendant had raped her.    She did so after "Huck" told

her about his niece having been raped.     He encouraged N.F. to

tell her mother, but she feared her mother would not believe her.

N.F. testified that she also felt partially responsible for the

rape because she had asked her mother if she could stay home that

night.    N.F. further testified that she did not tell her father

because she feared he would become angry, injure the defendant,

and end up in jail.    Sometime after N.F. told "Huck" about the

rape, she told her friend, Latisha.      While discussing the rape

with these two friends, "Huck" threatened to tell N.F.'s mother

if she did not.    N.F. telephoned her mother, met her at home, and

told her about the rape.    The mother immediately called the

police.
        Over defense counsel's objection, the mother testified that

N.F. called her on February 10, 1995, and said she wanted to

talk.    N.F. then reported that the defendant had raped her in

April 1994.    The trial judge ruled that the ten month delay in

reporting the rape had been sufficiently explained and ruled the

evidence admissible. The trial judge then instructed the jury:
          The evidence of a recent complaint of sexual
          assault such as this is admissible and you
          may consider it, but only for the purpose of



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            corroborating the other evidence in the case
            . . . . It is not independent evidence of
            the act itself. It is only corroborative in
            nature and that is the only basis upon which
            you can receive it. The question of its
            timeliness and how much time took place to
            make the report, is a matter for you to
            consider as you weigh the evidence and the
            credibility of the evidence.


                              ANALYSIS

     The "recent complaint" exception to the hearsay rule is

derived from the early English common law rule requiring the

victim of a violent crime to raise a "hue and cry" in the

neighborhood so the neighbors would come to the victim's aid,

engage in a search for the attacker, and dispel the inference

that the victim may have lied about having been attacked.      See

Allan R. Pearlman, Case Note, Fresh-Complaint Rule, 23 Rutgers

L.J. 189, 193 (1991).   Under the "hue and cry" rule, which is now

discredited, a prosecutrix in a rape case was required to prove a

timely complaint of rape in order to prove that a rape had

occurred.    See Woodard v. Commonwealth, 19 Va. App. 24, 27, 448

S.E.2d 328, 330 (1994); Michael H. Graham, The Cry of Rape: The
Prompt Complaint Doctrine and the Federal Rules of Evidence, 19

Willamette L. Rev. 489, 491 (1983).

     Since the decline of the "hue and cry" rule, three theories

have emerged under which evidence of a recent complaint of rape

may be admissible.   First, the complaint may be admitted to

corroborate the complaining witness' testimony and to rebut the

inference of recent fabrication that is raised by a victim's




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silence.    See 4 Wigmore, Evidence § 1135(A), at 298-99

(Chadbourne rev. 1972); Graham, supra, at 492-94.     Under this

approach, the evidence is corroborative; thus, the substance or

details of the complaint are not admissible and the complaining

witness is required to testify before the complaint is

admissible.     See Wigmore, supra, § 1136, at 307; Graham, supra,

at 493.    The second theory admits evidence of a recent complaint

as a prior consistent statement of the complainant to rebut a

charge of recent fabrication, improper influence or motive.        See

Wigmore, supra, § 1137, at 311; Graham, supra, at 494-95.     Under

this approach, the complainant must testify; however, the details

of the complaint are admissible as long as the testimony is

"rebutting in nature."    Wigmore, supra, § 1138, at 311; Graham,

supra, at 494.    The third theory admits evidence of a recent

complaint under the "excited utterance" or under the res gestae

exception to the hearsay rule.    The details of the statement are

admissible and the complainant need not testify, but the

complaint must have been made immediately after or

contemporaneous with the event, meeting the requirements for an

excited utterance.    Wigmore, supra, § 1139, at 313-14; Graham,
supra, at 495-500.

     Virginia has traditionally followed the first theory,

admitting evidence of recent complaints of rape as corroborative

evidence.     See Fisher v. Commonwealth, 228 Va. 296, 300, 321

S.E.2d 202, 204 (1984); Cartera v. Commonwealth, 219 Va. 516,



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518, 248 S.E.2d 784, 786 (1978) ("Only the fact that the

complaint was made . . . is admissible; neither the details of

the alleged offense nor a description of the alleged assailant,

as reported by the victim, may be admitted."); Herron v.

Commonwealth, 208 Va. 326, 330, 157 S.E.2d 195, 198 (1967).

Thus, under Virginia's common law "recent complaint" rule,

evidence of a prompt complaint of rape is admissible to

corroborate the complaining witness' testimony regarding the

occurrence of the rape.     See McManus v. Commonwealth, 16 Va. App.

310, 312, 429 S.E.2d 475, 476 (1993).

     Code § 19.2-268.2, enacted in 1993, embodies the common law

rule and states in pertinent part, "in any prosecution for

criminal sexual assault . . . the fact that the person injured

made complaint of the offense recently after commission of the

offense is admissible, not as independent evidence of the

offense, but for the purpose of corroborating the testimony of

the complaining witness."    The statute codifies Virginia's common

law "recent complaint" hearsay exception, see Report of The
Commission on The Reduction of Sexual Assault Victimization in

Virginia, Sen. Doc. No. 31, at 3 (1993), and extends the common

law rule to crimes for which the rule did not previously apply,

such as sodomy, aggravated sexual battery, fornication, and

indecent liberties with children.        See 2 Charles E. Friend, The

Law of Evidence in Virginia § 18-29 (4th ed. 1993); see also
Pepoon v. Commonwealth, 192 Va. 804, 811, 66 S.E.2d 854, 858




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(1951) (holding that the "recent complaint" rule applies only to

rape cases, not sodomy cases).

     The dispositive question in this case is how recent or

timely must a complaint of rape be in order to be admissible.

Originally, Virginia courts required the complaint to be almost

immediate in order to be admissible.
          Such a victim must at once make complaint, or
          she will be suspected of consent. The
          instincts of human nature, revolting at the
          unnatural and heinous crime, compels [sic]
          the victim to cry out and denounce its foul
          perpetrator; and such complaint, made under
          the smart and indignation of such a cruel
          injury, has been received by the courts as
          evidence. But even in such cases the
          evidence is confined to the new complaint,
          and no detailed statement of the transaction
          is permitted to go in evidence.

Haynes v. Commonwealth, 69 Va. (28 Gratt.) 942, 947 (1877).     In a

1951 sodomy case, the Virginia Supreme Court said that,
          [e]ven if the rule admitting evidence of a
          recent complaint in rape cases were extended
          to all sex offenses, including sodomy . . .
          it must first be established that the
          testimony which is sought to be introduced as
          a complaint was in fact a recent complaint
          and conforms to the rules of evidence
          controlling the admission of such testimony.

Pepoon, 192 Va. at 811, 66 S.E.2d at 858.   In Herron v.

Commonwealth, the prosecutrix reported the rape two days after it

occurred.   208 Va. at 330, 157 S.E.2d at 198.   The Supreme Court

reiterated that a "complaint should be made soon after the

offense occurred"; however, on the facts of the case, the court

held that the prosecutrix's delay of two days went to the weight




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to be given to the complaint, not its admissibility.     Id.

     In relaxing the requirement that a complaint of rape must be

immediate in order to be admissible, the Supreme Court has

recognized that good reason may exist for a victim to delay

reporting a rape.   In Willis & Bell v. Commonwealth, 218 Va. 560,

563, 238 S.E.2d 811, 813 (1977), the Court stated that "[t]he

failure to report an alleged rape by force and violence for an

unreasonable period after the incident occurred casts suspicion

and doubt on the truthfulness of the story of a prosecutrix

unless there is a credible explanation given for such delay."
See also Broaddus v. Commonwealth, 126 Va. 733, 748, 101 S.E.

321, 325-26 (1919) (holding that because the victim offered an

explanation for delay which was not inherently incredible, the

complaint was admissible and the delay was a credibility issue to

be resolved by the jury).

     This Court has held that the "'only time requirement is that

the complaint have been made without a delay which is unexplained
or is inconsistent with the occurrence of the offense.'"

Woodard, 19 Va. App. at 27, 448 S.E.2d at 330 (quoting Edward W.

Cleary, McCormick on Evidence § 297 (3d ed. 1984)).    "The initial

determination of timeliness under the recent complaint rule is

committed to the sound discretion of the trial court, and

thereafter, timeliness is a matter for the trier of fact to

consider in weighing the evidence."    Id.   In Woodard, the victim

was thirteen years old and was raped by her mother's cousin.



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Several months after the rape, the victim told her friend, who

was also a rape victim, what had happened.    She also told her

aunt one month after telling her friend.    The Court held that the

delay was reasonably "explained by and completely consistent with

the all too common circumstances surrounding sexual assault on

minors -- fear of disbelief by others and threat of further harm

from the assailant."     Id. at 28, 448 S.E.2d at 330.

     In Lindsey v. Commonwealth, 22 Va. App. 11, 467 S.E.2d 824

(1996), this Court upheld the admission of a complaint made two

years after the rape and held that "while the lapse of time

between the alleged event and the report is certainly an issue,

it is a question of weight rather than of admissibility."     Id. at

16, 467 S.E.2d at 827.    Quoting Wigmore on Evidence, the Court in

Lindsey said that when the evidence of a complaint is offered to

"'negative the supposed silence of the woman, it is perceived

that the fact of complaint at any time should be received.'"      Id.

     We do not read Lindsey as adopting a rule inconsistent with
Woodard and the Virginia common law. 1   Under both Woodard and

Lindsey, timeliness is a factor in determining the admissibility

of the complaint, the weight of the evidence, and the credibility

of the prosecutrix.    Thus, under Code § 19.2-268.2, timeliness,
     1
       Although Code § 19.2-268.2 had been enacted when the
Lindsey case was tried, it was not expressly relied upon by the
trial court or the Court of Appeals in its opinion as the basis
for admitting the evidence of the recent complaint of rape.
Nevertheless, because we have held that Code § 19.2-268.2
incorporated the common law and expanded it to other offenses,
the holdings in Lindsey and Woodard are germane.




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in relation to the reasons for the delay, must initially be

decided by the trial judge in order to determine whether evidence

of the complaint can be admitted.   To the extent that the

appellant reads Lindsey to depart from the common law rule

reiterated in Woodard, we find that Code § 19.2-268.2 controls

our decision, and Code § 19.2-268.2 is a codification of the

common law as stated in Woodard.

     Accordingly, we hold that the trial judge did not abuse his

discretion by admitting N.F.'s complaint to her mother.   While

N.F. did not tell her mother about the rape until ten months

later, she explained the reasons for the delay.   The trial judge

found the explanation to be consistent with the nature and

circumstances surrounding the offense.   N.F. was afraid her

mother would not believe her because the defendant was her

mother's good friend.   She did not tell her father for fear that

he would hurt the defendant and end up in jail.   She testified

that she felt responsible for the rape because she insisted on

staying home instead of going with her mother.    Thus, the trial

court did not err by holding the complaint sufficiently recent to

be admissible and then permitting the jury to consider the

timeliness of the complaint in determining the weight to give the

evidence.
     For these reasons, we affirm the defendant's conviction.

                                                          Affirmed.




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