LOCATION:U.S. District Court for the District of New Mexico
DOCKET NO.: 93-6892
DECIDED BY: Rehnquist Court (1986-2005)
LOWER COURT: United States Court of Appeals for the Tenth Circuit
CITATION: 513 US 150 (1995)
ARGUED: Oct 05, 1994
DECIDED: Jan 10, 1995
Joseph W. Gandert – on behalf of the Petitioner
Lawrence G. Wallace – on behalf of the Respondent
Facts of the case
Matthew Wayne Tome was charged with sexually abusing his daughter, who was four years old at the time of the alleged crime. Tome and the child’s mother were divorced and Tome had primary physical custody of the child, but the mother was awarded custody in 1990. The prosecution argued that the sexual abuse occurred while the child was with Tome, but was not discovered until the child spent vacation time with her mother. Tome argued that the allegations were fabricated to keep the child from being returned to him. The prosecution produced six witnesses who testified to verify the out of court statements made by the child. The out of court statements were all made after the motive to fabricate would have arisen. The district court admitted the statements into evidence under Federal Rule of Evidence 801(d)(1)(B), which state that prior statements of a witness are not hearsay is they are consistent with the witness’ testimony and are offered to rebut a charge of “recent fabrication or improper influence of motive.” Tome was convicted. On appeal, the U.S. Court of Appeals for the 10th Circuit affirmed, holding that the proper test was to weigh the probative value against their prejudicial effect, not whether statements were made before or after the motive to fabricate arose.
Is a prior consistent statement made after a declarant’s motive to fabricate arose admissible to rebut a charge of recent fabrication or improper influence or motive under Federal Rule of Evidence 801(d)(1)(B)?
Media for Tome v. United States
Audio Transcription for Opinion Announcement – January 10, 1995 in Tome v. United States
Anthony M. Kennedy:
The second case I have for the court is Tome versus United States number 93-6892.
This case requires us to resolve an issue of Evidence Law arising under the federal rules of the evidence.
The ruling question is the sub part of Rule 801 understanding that part of evidence rules that relate to the hearsay Doctrine and the question is whether the testimony of the principal witness can be bolstered by calling other witnesses who then testify that the principal witnesses made consistent out of court statements at various times.
This was a felony child abuse case, it was prosecuted in the United States District Court because the alleged crime occurred on an Indian Reservation.
The child was only six and one half years old when the trial took place.
When the defense questioned her about the allegations of abuse, she was reluctant to answer and for some other question she hesitated for some 40 to 55 seconds before answering and the trial judge said we have a very difficult situation here.
After the child testified the government produced six witnesses who testified about the child statements to them and these statements were consistent with the prosecution theory of the case and with the child?s testimony, and those statements of course implicated the defendant.
Rule 801 provides that the consistent statement or admissible when they are introduced to rebut a charge, but the principal witness?s testimony was a recent fabrication or the product of an improper influence or motive and the general rule of common law was that the prior consistent statement had no relevance to rebut those charges unless the prior consistent statement was made before the fabrication was contrived or before the bias of influence arose.
We hold that the federal rules of the evidence incorporate that same limitation and that it was error to admit the child?s consistent statements made after the alleged influence and motive.
The alleged influence and motive in the case was that the child did not want to return to the custody of her father who had been charged with the child abuse and the allegation was she concocted the story.
Since the statements and questions were made after that motive to fabricate arose, they are inadmissible under the rule.
We reversed the Court of Appeals for the Tenth Circuit which would have held admissibility of the statement.
The case before us illustrates some of the important reasons for our interpretation especially in criminal cases.
There is a danger that the whole emphasis of trial can shift to out of court statements not to the in court ones, here with a rather weak charge of fabrication the government was permitted to present a parade of sympathetic and credible witnesses, who did no more then recount the complaint witnesses out of court statements.
Courts must be sensitive to the difficulties attended upon the prosecution of alleged child abusers.
We cannot alter evidentiary rules for the particular classes of cases, we intimate no view, however concerning the admissibility of any of the out of court statements and questions under other sections of the evidence court.
These matters are for the Court of Appeals to decide in the first instance.
Judgment for the Court of Appeals for the Tenth Circuit is reversed and the case is remanded for further proceedings.
Justice Scalia joins all but Part II-B of the opinion for the court and has filed a separate concurring opinion.
Justice Breyer has filed a dissenting opinion in which the Chief Justice, Justice O?Connor and Justice Thomas joins.