State v. Beauvais ( 2015 )


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  • 524	                          July 16, 2015	                         No. 27
    IN THE SUPREME COURT OF THE
    STATE OF OREGON
    STATE OF OREGON,
    Respondent on Review,
    v.
    CHAD ALLEN BEAUVAIS,
    Petitioner on Review.
    (CC 06FE0574SF; CA A147355; SC S062346)
    En Banc
    On review from the Court of Appeals.*
    Argued and submitted March 9, 2015, at Willamette
    University College of Law, Salem, Oregon.
    Neil F. Byl, Deputy Public Defender, Salem, argued the
    cause and filed the brief for petitioner on review. With him
    on the brief was Peter Gartlan, Chief Defender.
    Carson L. Whitehead, Assistant Attorney General,
    Salem, argued the cause and filed the brief for respondent
    on review. With him on the brief were Ellen F. Rosenblum,
    Attorney General, and Anna M. Joyce, Solicitor General.
    BREWER, J.
    The decision of the Court of Appeals and the judgment of
    the circuit court are affirmed.
    ______________
    *  Appeal from Deschutes County Circuit Court, Stephen P. Forte, Judge. 261
    Or App 837, 322 P3d 1116 (2014).
    Cite as 357 Or 524 (2015)	525
    Case Summary: Defendant moved in limine to exclude expert witness testi-
    mony concerning a diagnosis of child sexual abuse as unfairly prejudicial under
    OEC 403, as well as expert witness testimony concerning the evaluative criteria
    underlying that diagnosis as impermissibly commenting on the credibility of the
    complaining witness. The trial court denied defendant’s motion, a jury convicted
    defendant of first-degree sexual abuse, and the Court of Appeals affirmed. Held:
    (1) There is sufficient physical evidence of abuse so that a medical diagnosis of
    sexual abuse ordinarily is admissible under OEC 403 if physical evidence mean-
    ingfully corroborates the alleged type of abuse; the expert significantly relies on
    that physical evidence in making the diagnosis of sexual abuse; and the causal
    relationship between the physical evidence and the diagnosis is sufficiently com-
    plex such that a lay trier of fact cannot assess the connection as well as an expert.
    (2) When a medical diagnosis of child sexual abuse is adequately supported by
    physical evidence of abuse and is otherwise admissible, the expert’s testimony
    concerning the diagnosis ordinarily can include a description of the evaluative
    criteria underlying the diagnosis and the characteristics of the child that led
    to the diagnosis, so long as the testimony is not a direct comment on the child’s
    credibility or a statement that is tantamount to stating that the child is telling
    the truth.
    The decision of the Court of Appeals and the judgment of the circuit court
    are affirmed.
    526	                                                       State v. Beauvais
    BREWER, J.
    Defendant appeals a judgment convicting him of
    a single count of first-degree sex abuse. ORS 163.427. He
    assigns error to the circuit court’s denial of his motion in
    limine to exclude expert witness testimony concerning a
    diagnosis of child sexual abuse, as well as the evaluative
    criteria underlying that diagnosis that, in defendant’s view,
    impermissibly commented on the credibility of the complain-
    ing witness in this case.1 The Court of Appeals affirmed
    defendant’s conviction. State v. Beauvais, 261 Or App 837,
    322 P3d 1116 (2014). For the reasons now explained, we
    affirm the decision of the Court of Appeals and the judg-
    ment of the circuit court.
    I.  FACTS AND PROCEDURAL BACKGROUND
    At the time of the charged incident, KS was ten
    years old.2 While babysitting defendant’s son, KS and her
    friend, JC, fell asleep on the living room floor of defendant’s
    home. In the early morning, KS woke up to find defendant
    kneeling over her with his hand down her pants, touching
    her vaginal area. When a door opened down the hall, defen-
    dant left the room, and KS sat up. Defendant returned to
    the room and asked KS if she was okay. KS replied that she
    had a headache and would go back to sleep. When defendant
    left the room again, KS woke JC and told her that defendant
    had touched her “private area” and that she wanted to go
    home. KS called her mother and asked to be picked up from
    defendant’s home. JC’s father picked the girls up and, based
    on KS’s disclosure that defendant had touched her private
    area, took the girls to the police station.
    Later that day, White, a sexual assault nurse
    examiner, examined the girls. In her examination of KS,
    White found increased redness and swelling of the clitoris
    and upper labial folds, increased redness in the upper and
    1
    Defendant also assigned error in the Court of Appeals to the denial of
    his motion to sever charges and the denial of a motion for mistrial. The Court
    of Appeals rejected those assignments of error, and defendant did not pursue
    his challenge to those parts of the Court of Appeals’ decision before this court.
    Accordingly, we do not address them on review.
    2
    On review, defendant challenges the trial court’s pretrial rulings. We take
    the facts from the evidence brought out at the pretrial hearing. To the extent that
    a dispute exists, we state the facts consistently with the trial court’s rulings.
    Cite as 357 Or 524 (2015)	527
    lower portions of the hymen, and some abrading of the labia.
    White referred KS to the Kids Intervention and Diagnostic
    Service Center (KIDS Center), a child abuse intervention
    center, for a follow up evaluation. About six weeks after the
    incident, Glesne, a staff interviewer, interviewed KS at the
    KIDS Center, and Dr. Kyriakos performed a physical exam-
    ination of KS. Following that examination, Kyriakos made
    a diagnosis that KS had been sexually abused.
    Defendant was charged with one count of first-
    degree sexual abuse of KS.3 Before trial, defendant moved
    in limine to exclude evidence of the KIDS Center evaluation.
    In that motion, defendant sought to preclude Kyriakos and
    Glesne from testifying “as to what [KS] told them and * * *
    that in their opinion they believe that [KS] was sexually
    abused.” Defendant argued that such testimony was hear-
    say and without sufficient foundation. The state responded
    that the evidence was admissible because it was relevant, it
    would assist the trier of fact under OEC 702, 4 and it should
    not be excluded under OEC 403. 5
    In a reply brief, defendant expanded the scope of his
    motion in limine by seeking to exclude “evidence of a diag-
    nosis of child sexual abuse” and “any and all other evidence
    that possesses the increased potential to influence the trier
    of fact as scientific evidence, technical evidence, and/or other
    evidence concerning specialized knowledge.” Defendant
    argued that such evidence was irrelevant under OEC 401,
    invalid as scientific evidence under OEC 702, and unfairly
    prejudicial under OEC 403. See State v. Brown, 297 Or 404,
    3
    Defendant also was charged with two counts of attempted first-degree sex-
    ual abuse of JC relating to a different incident. Those charges were dismissed at
    trial.
    4
    OEC 702 provides:
    “If scientific, technical or other specialized knowledge will assist the trier
    of fact to understand the evidence or to determine a fact in issue, a witness
    qualified as an expert by knowledge, skill, experience, training or education
    may testify thereto in the form of an opinion or otherwise.”
    5
    OEC 403 provides:
    “Although relevant, evidence may be excluded if its probative value is
    substantially outweighed by the danger of unfair prejudice, confusion of the
    issues, or misleading the jury, or by considerations of undue delay or needless
    presentation of cumulative evidence.”
    528	                                          State v. Beauvais
    438-39, 687 P2d 751 (1984) (setting out test for admission of
    scientific evidence). Defendant also asserted that the KIDS
    Center evidence as a whole impermissibly commented on
    KS’s credibility. As pertinent to the issues before us, defen-
    dant argued that
    “[t]he scientific, technical or other specialized knowledge
    will not assist the trier of fact in understanding the evi-
    dence or determining a fact in issue. Defendant will argue
    that the proffered testimony does not constitute a complex
    or ‘superficially bizarre’ phenomenon outside the experi-
    ence of most jurors. Rather, the proffered testimony con-
    cerns a straight-forward matter well within the common
    experience of most jurors.”
    Defendant also argued that “[a]ny such evidence would be
    an impermissible comment on the credibility of another wit-
    ness,” citing State v. Middleton, 294 Or 427, 438, 657 P2d
    1215 (1983) (“[I]n Oregon[,] a witness, expert or otherwise,
    may not give an opinion on whether he believes a witness is
    telling the truth.”).
    At a pretrial hearing on defendant’s motion in
    limine, Kyriakos testified about the KIDS Center interview
    and evaluative processes, how a diagnosis of child sexual
    abuse is made, and her evaluation of KS. Kyriakos stated
    that, in evaluating a child for sexual abuse, she looks for
    physical signs that are “diagnostic” of abuse. She also gath-
    ers histories from the child, caregivers, and others, includ-
    ing law enforcement and other referral sources. According
    to Kyriakos, the KIDS Center follows accepted national
    and state criteria, which, in addition to physical evidence,
    include consideration of (1) consistency in the core details
    that the child has given over time to law enforcement, care-
    givers, and others, as well as the information the child
    provides at the KIDS Center; (2) whether the child was
    able to give multiple, in depth, and contextual details; (3)
    whether the child provided information in more than one
    media form, including verbally, through drawings, and by
    using the child’s own body as a reference; (4) whether the
    disclosure of abuse was made spontaneously or whether the
    child was asked about it first; (5) whether the child provided
    specific details regarding sensory-type information, such as
    Cite as 357 Or 524 (2015)	529
    something that the child felt; and (6) behavioral changes.6
    According to Kyriakos, behavioral changes do not necessar-
    ily establish that abuse occurred, but they are “concerning.”
    Insofar as this case is concerned, Kyriakos testified
    that she reviewed White’s report of her physical examination
    of KS and noted that White had found redness, swelling,
    and abrasions on KS’s vaginal area. Those physical findings
    were important to Kyriakos because White had examined
    KS on the day of the charged incident; Kyriakos could not
    discern an explanation for the redness, swelling, and abra-
    sions, other than sexual abuse. Kyriakos did not find any
    physical signs of sexual abuse in her examination of KS,
    but she was not surprised, because those symptoms usually
    resolve within days.
    Kyriakos testified at length about her application of
    the evaluative criteria to KS. She stated that the core details
    that KS had described were consistent with the core details
    that she had recounted to police officers, her mother, and
    White. In addition, KS provided multiple details, including
    a description of the room and furniture where the abuse had
    occurred and how defendant’s body had been positioned. KS
    also described the incident through multiple media, includ-
    ing a verbal description, a drawing, and by using her own
    body as a reference. During the interview, KS got down
    on the floor to demonstrate defendant’s position when she
    woke up to find him on top of her. She also used her body
    to describe where defendant had touched her. During the
    physical examination, Kyriakos placed her fingers on the
    outside of KS’s labia, and KS was able to tell Kyriakos that
    defendant had touched her “more inside.” Kyriakos stated
    that KS’s disclosure of the abuse also had been spontaneous,
    in that she woke JC to tell her what had just happened and
    6
    Those criteria are described in the Forensic Evaluation Critical Analysis
    Guide, published by the National Children’s Advocacy Center. The criteria also
    are part of the Oregon Medical Guidelines for Evaluation of Sexual Abuse in
    Children and Adolescents and the Oregon Interviewing Guidelines, which estab-
    lish practice standards for child abuse investigations in Oregon and are followed
    by the KIDS Center and other child abuse intervention centers in Oregon. In
    State v. Southard, 347 Or 127, 138-39, 218 P3d 104 (2009), this court concluded
    that “the methodologies that the KIDS Center used to diagnose child sexual
    abuse” indicated that “the diagnosis [of child sexual abuse] possesses sufficient
    indicia of scientific validity to be admissible.”
    530	                                         State v. Beauvais
    then promptly contacted her mother. Furthermore, KS used
    sensory details to describe the incident, stating that she had
    felt a stinging sensation after defendant had touched her.
    According to Kyriakos, that detail “would only likely be known
    if the child had actually experienced the sensation.” Finally,
    Kyriakos stated that behavioral changes that KS’s mother
    had observed in KS since the incident—being more fearful,
    not wanting to be alone, not wanting to sleep by herself, a
    change in appetite, sadness, and withdrawal—were relevant
    to her evaluation. Based on her overall evaluation, Kyriakos
    testified that she had concluded to a reasonable degree of
    medical certainty that KS had been sexually abused.
    At the close of the pretrial hearing, defendant
    objected to the testimony of Glesne and Kyriakos, as well as
    the KIDS Center report and a DVD of Glesne’s interview of
    KS, on the ground that the factual determination whether
    KS had been sexually abused was not complex and expert
    testimony was not needed. Defendant reiterated his general
    objection that the KIDS Center evidence was a comment on
    the credibility of the witness and that it was “just [a] tech-
    nique[ ] to be able to introduce evidence to juries to bolster
    the credibility of child witnesses, to convince the jury that
    they should convict based upon a blanket imprimatur of
    medical certainty.” According to defendant, the evaluative
    criteria to which Kyriakos testified and that were discussed
    in the report were “simply a shorthand way of saying that
    the child is believable.”
    In addition to the foregoing general objections,
    defendant specifically objected to the following exchange in
    Glesne’s DVD interview of KS on the ground that it was an
    impermissible comment on KS’s credibility:
    “Q:  Has anybody … or did anybody, I guess is a better
    way of putting this, told you what to say today?
    “A: No.”
    The trial court denied defendant’s motion in limine.
    At trial, Zancanella, the KIDS Center interviewer
    who had interviewed JC, and Glesne described the criteria
    used in evaluating child sexual abuse. Glesne also testified
    about her interview of KS, and Kyriakos testified about the
    Cite as 357 Or 524 (2015)	531
    details of her examination and evaluation of KS and gave
    her medical diagnosis of child sexual abuse. Defendant did
    not object to any of that testimony. Nor did defendant object
    to the admission into evidence of the KIDS Center report or
    the DVD.
    A jury ultimately convicted defendant of first-degree
    sexual abuse, and the trial court sentenced him accordingly.
    As noted, on appeal, defendant assigned error to the trial
    court’s order denying his motion in limine. Before the Court
    of Appeals, defendant reprised his pretrial arguments that
    Kyriakos’s diagnosis of sexual abuse was inadmissible and
    that the KIDS Center evidence explaining the bases for that
    diagnosis constituted impermissible vouching for KS’s cred-
    ibility. In a refinement of those arguments, defendant relied
    on this court’s decision in State v. Southard, 347 Or 127, 140-
    41, 218 P3d 104 (2009), for the proposition that a diagnosis
    of sexual abuse that is based in part on physical evidence,
    but also includes evidence that the complainant exhibited
    behavior consistent with having been sexually abused, is
    inadmissible; defendant also relied on this court’s decision
    in State v. Lupoli, 348 Or 346, 362, 234 P3d 117 (2010), for
    the proposition that, even if a diagnosis of sexual abuse is
    admissible, expert witness testimony about the attributes
    of a truthful statement, followed by testimony that another
    witness’s statement contained those attributes of truth, is
    inadmissible to explain such a diagnosis.7
    The Court of Appeals affirmed the trial court’s
    denial of defendant’s motion in limine. Relying in part on
    Southard, that court concluded that the admissibility of a
    diagnosis of sexual abuse when physical evidence of abuse
    is present is subject to a balancing test under OEC 403.
    Beauvais, 261 Or App at 843. Applying factors that it previ-
    ously had described in State v. Ovendale, 253 Or App 620,
    630, 292 P3d 579 (2012), the court concluded that the diag-
    nosis was admissible because: (1) the significance of the
    physical evidence was “a complex factual determination that
    an expert was better able to make than a layperson;” (2) the
    physical evidence had corroborated the type of abuse alleged
    7
    The charged incident occurred in 2006. Defendant’s motion in limine was
    decided in 2007. Both Southard and Lupoli were decided after the trial court
    decided the motion in limine but before defendant was tried and convicted in 2010.
    532	                                          State v. Beauvais
    in this case; and (3) Kyriakos had relied on the physical evi-
    dence in arriving at a diagnosis that KS had been sexually
    abused. Beauvais, 261 Or App at 843-44.
    The Court of Appeals further concluded that the
    expert testimony explaining and applying the subsidiary
    principles of the sexual abuse diagnosis—the characteristics
    that bear on an evaluation of a child for sexual abuse—and
    KS’s specific characteristics in relation to those principles,
    were “explanations for the admissible diagnosis of sexual
    abuse that are not tantamount to comments on truthful-
    ness and that would assist the jury in determining whether
    [KS’s] complaints were well founded.” 
    Id. at 849.
    	        We allowed defendant’s petition for review to con-
    sider the admissibility of a medical diagnosis of child sex-
    ual abuse when physical evidence of abuse is present and
    whether the expert testimony explaining the evaluative cri-
    teria underlying the diagnosis in this case impermissibly
    vouched for the credibility of KS.
    II. ANALYSIS
    A.  The Record on Review
    As pertinent to both issues before us, we note that
    defendant challenges the trial court’s pretrial denial of his
    motion to exclude evidence, not the particular evidence that
    was admitted at trial. That procedural posture frames our
    review. To be sure, a pretrial objection to evidence can pre-
    serve the issue of its admissibility for review. State v. Foster,
    296 Or 174, 183-84, 674 P2d 587 (1983) (when defendant
    made sufficient offer of proof of what would happen at trial
    to permit trial court to rule intelligently on admissibility of
    evidence and court made final ruling, “[t]here was no need
    for any further procedure to preserve the assignment of
    error”). However, the scope of the record on review is lim-
    ited to the record before the trial court when it made the
    challenged ruling. State v. Pitt, 352 Or 566, 574-75, 293 P3d
    1002 (2012).
    B.  Admissibility of the Medical Diagnosis of Child Sexual
    Abuse
    The starting point for our analysis of defendant’s
    challenge to the medical diagnosis of child sexual abuse in
    Cite as 357 Or 524 (2015)	533
    this case is this court’s decision in Southard. In that case,
    the defendant challenged a diagnosis of child sexual abuse
    from a KIDS Center physician that was based entirely on
    the child’s statements and history. The issue before the
    court was “whether a diagnosis of ‘sexual abuse’—i.e., a
    statement from an expert that, in the expert’s opinion, the
    child was sexually abused—is admissible in the absence of
    any physical evidence of abuse.” Southard, 347 Or at 142.
    The court first concluded that a medical diagnosis of child
    sexual abuse was relevant under OEC 401 and, as noted,
    that the KIDS Center methodologies possessed sufficient
    indicia of scientific validity for the diagnosis to be admissi-
    ble under OEC 702. 
    Id. at 138-39.
    However, the court held
    that, in the absence of corroborating physical evidence, the
    diagnosis was inadmissible under OEC 403 because its pro-
    bative value was substantially outweighed by the danger of
    unfair prejudice. The probative value was slight, the court
    reasoned, because a diagnosis of child sexual abuse differs
    from other medical diagnoses that “turn on an abstruse
    matter of science,” in that it purports to determine whether
    conduct—an act of sexual abuse—occurred, and that deter-
    mination is often within the competence of a lay trier of fact.
    
    Id. at 134-35.
    Because the diagnosis in Southard did not tell
    the jury anything that it could not determine on its own, its
    probative value was slight. 
    Id. at 140.
    On the other side of the scale, the court found that
    the risk of prejudice was great:
    “The fact that the diagnosis came from a credentialed
    expert, surrounded with the hallmarks of the scientific
    method, created a substantial risk that the jury may be
    overly impressed or prejudiced by a perhaps misplaced aura
    of reliability or validity of the evidence. * * * [T]he diagno-
    sis is particularly problematic because the diagnosis, which
    was based primarily on an assessment of the boy’s credibil-
    ity, posed the risk that the jury [would] not make its own
    credibility determination, which it is fully capable of doing,
    but [would] instead defer to the expert’s implicit conclusion
    that the victim’s reports of abuse are credible.”
    
    Id. at 140-41
    (citations and internal quotation marks omit-
    ted). Ultimately, “the risk that the jury will defer to the
    534	                                                     State v. Beauvais
    expert’s assessment outweighs whatever probative value the
    diagnosis may have.” 
    Id. at 142.
    	        This case presents an issue that Southard foreshad-
    owed but did not resolve, namely, whether and under what
    circumstances a diagnosis of child sexual abuse is admissi-
    ble under OEC 403 when physical evidence of abuse is pres-
    ent. Defendant argues that a diagnosis of child sexual abuse
    that relies in part on physical evidence is inadmissible under
    Southard. In defendant’s view, the probative value of such a
    diagnosis is slight—even if supported by some physical evi-
    dence—because the jury is equally capable of assessing the
    physical evidence, the credibility of the child, and the other
    evidence admitted at trial to determine whether the alleged
    abuse occurred. Defendant asserts that, even when a medical
    expert relies on physical evidence, a sexual abuse diagnosis
    determines whether relatively uncomplicated conduct—an
    impermissible sexual touching—has occurred, and a jury
    can make that determination without expert assistance. As
    defendant sees it, where physical evidence of abuse exists,
    an expert should be permitted to testify about whether that
    evidence is consistent with the alleged sexual contact, but
    the expert’s opinion that sexual abuse occurred does not
    “turn on an abstruse matter of science,” see Southard, 347
    Or at 135, and, thus, should be left to the trier of fact.
    From those propositions, defendant reasons that
    Kyriakos’s diagnosis that KS was sexually abused did little
    to assist the jury in this case. In addition, defendant asserts
    that Kyriakos relied primarily on her own assessment of KS’s
    credibility, rather than the physical evidence that White
    had identified. Defendant notes that, although Kyriakos
    testified that White’s physical findings were significant,
    Kyriakos’s written report did not refer to those physical find-
    ings. Defendant also asserts that Kyriakos expressed doubt
    about the significance of White’s findings when she stated
    that “perhaps” the abrasions could have occurred while KS
    was bathing.8 Because the jury was able to draw its own
    inferences from the physical evidence, defendant argues, the
    8
    Kyriakos testified at trial that the abrasions on KS’s vaginal area “per-
    haps” may have been self-inflicted while KS was bathing, but Kyriakos did not
    think that made sense because the abrasions would have been the result of fairly
    vigorous rubbing or rubbing with something sharp such as a fingernail. Kyriakos
    Cite as 357 Or 524 (2015)	535
    diagnosis was only slightly probative, and the prejudicial
    effects that troubled this court in Southard preponderated
    to render the diagnosis inadmissible under OEC 403.
    In response, the state contends that a medical diag-
    nosis of child sexual abuse that relies in part on physical
    evidence provides information to a jury that it could not eval-
    uate as effectively on its own. According to the state, in rely-
    ing on physical evidence to reach such a diagnosis, an expert
    draws a causal connection between the allegations of abuse
    and the physical evidence. The state asserts that a medical
    expert is uniquely qualified to discern and explain the sig-
    nificance of such a connection to a lay trier of fact. The state
    argues that a diagnosis supported by physical evidence is
    helpful because a layperson is not as capable of determining
    whether physical findings are the result of sexual abuse, as
    opposed to an alternative cause. As to prejudice, the state
    notes that, in Southard, this court explained that the danger
    of unfair prejudice when a medical diagnosis of child sexual
    abuse is not supported by physical evidence is that the jury
    will defer to the expert’s assessment of the child’s credibility.
    Southard, 347 Or at 140-41. By contrast, when an expert
    relies in part on physical evidence, the state asserts that the
    persuasive force of the diagnosis does not rest on a credibil-
    ity determination, but, rather, on the expert’s explanation
    of the significance of the physical findings in combination
    with the child’s medical history and the allegations of abuse.
    Accordingly, the state reasons, a diagnosis of child sexual
    abuse that relies in part on physical evidence is not unfairly
    prejudicial.
    As those propositions apply here, the state asserts
    that White’s findings were an important factor in Kyriakos’s
    diagnosis because Kyriakos opined that there was no rea-
    sonable explanation other than sexual abuse for the injuries
    to KS’s vaginal area. The state further argues that, because
    Kyriakos relied on White’s findings and Kyriakos’s diagno-
    sis was helpful to explain the significance of those findings
    to the jury, the diagnosis was admissible.
    stated that a person likely would stop rubbing so vigorously once they began to
    feel pain.
    536	                                                      State v. Beauvais
    In summary, the parties propose opposing bright
    line rules: Defendant argues that a child sexual abuse diag-
    nosis is never admissible because it has little probative value
    and is unfairly prejudicial, while the state argues that such
    a diagnosis is always admissible if it is supported by some
    physical evidence because, in that circumstance, its proba-
    tive value is not substantially outweighed by the danger of
    unfair prejudice.
    As noted, the Court of Appeals determined that the
    admissibility of a diagnosis of child sexual abuse when phys-
    ical evidence of abuse is present remains subject to a balanc-
    ing test under OEC 403. Beauvais, 261 Or App at 843. As
    elaborated below, we agree with that conclusion.
    OEC 403 codifies the discretionary power of a trial
    judge in balancing the probative value of evidence against its
    unfairly prejudicial effect. Brown, 297 Or at 442. However,
    where the admissibility of scientific evidence is concerned,
    this court retains its role to set legal limits that govern the
    exercise of trial court authority under OEC 403. Id.; see also
    Southard, 347 Or at 140 n 11. In Southard, this court set
    a limit on the admissibility of a diagnosis of child sexual
    abuse under OEC 403. We explained:
    “Our holding today is narrow. The only question on review
    is whether a diagnosis of ‘sexual abuse’—i.e., a statement
    from an expert that, in the expert’s opinion, the child was
    sexually abused—is admissible in the absence of physi-
    cal evidence of abuse. We hold that where, as here, that
    diagnosis does not tell the jury anything that it could not
    have determined on its own, the diagnosis is not admissible
    under OEC 403.”
    Southard, 347 Or at 142.9 Significantly, this court in Southard
    did not hold that the mere existence of supporting physical
    evidence would render a medical diagnosis of child sexual
    9
    In Lupoli, this court described Southard’s holding as follows:
    “[A] statement from an expert that, in the expert’s opinion, a child had been
    sexually abused was inadmissible in the absence of physical evidence of
    abuse, because it does not tell the jury anything that the jury could not have
    determined on its own, and, therefore, the probative value of any such tes-
    timony is outweighed by the danger of unfair prejudicial effect under OEC
    403.”
    Lupoli, 348 Or at 357.
    Cite as 357 Or 524 (2015)	537
    abuse per se admissible. Nor did the court hold that such a
    diagnosis is never admissible, even if supported by physical
    evidence. Instead, the court suggested that the determina-
    tion of admissibility in a particular case will depend, among
    other things, on the extent to which the diagnosis tells the
    jury something that it could not determine as well on its
    own and the risk that the trier of fact will improperly defer
    to what it reasonably could perceive to be a credibility-based
    evaluation by the expert. See 
    id. (holding that
    “where, as
    here, [a medical diagnosis of child sexual abuse] does not
    tell the jury anything that it could not have determined on
    its own, the diagnosis is not admissible under OEC 403”).10
    In light of the concerns expressed in Southard, we
    conclude that the mere presence of physical evidence of abuse
    is not enough to make a diagnosis of child sexual abuse
    automatically admissible, when that diagnosis otherwise
    rests on what a jury reasonably could perceive to be a cred-
    ibility-based evaluation. Rather, the physical evidence must
    have more than a speculative or insubstantial connection
    10
    In reaching its conclusion, this court in Southard cited several decisions
    from other jurisdictions holding that a medical diagnosis on the “ultimate issue
    of sexual abuse” is not helpful to the jury and is inadmissible. Southard, 347 Or at
    141, 143. Consistently with Southard, each of those decisions involved diagnoses
    that were not supported by physical evidence of abuse. See, e.g., United States v.
    Charley, 189 F3d 1251, 1257, 1265, 1271 (10th Cir 1999) (repeatedly emphasizing
    lack of physical evidence and describing opinions as based “largely” on witness
    statements); United States v. Whitted, 11 F3d 782, 785-86 (8th Cir 1993) (expert
    was merely reciting the allegation of the alleged victim “in the guise of a medical
    opinion”); State v. Iban C., 275 Conn 624, 633, 639, 881 A2d 1005 (2005) (empha-
    sizing that diagnosis was based on witness reports, not on physical examination);
    Atkins v. State, 243 Ga App 489, 491, 495-96, 533 SE2d 152 (2000) (expert was
    unable to opine whether abuse had occurred “based on the current absence of
    physical evidence of molestation”); State v. Bantangan, 71 Haw 552, 554, 558,
    799 P2d 48 (1990) (noting at outset that “[t]here was no evidence of physical
    injury and no third-party witnesses to these incidents,” and ultimately holding
    that expert’s “conclusory opinion that abuse did occur and that the child victim’s
    report of abuse is truthful and believable is of no assistance to the jury”).
    Other courts have held that an expert medical witness may render an opinion
    that sexual abuse has in fact occurred if the state establishes physical evidence
    consistent with sexual abuse. See, e.g., State v. Hammett, 361 NC 92, 637 SE2d
    518 (2002) (“[T]he interlocking factors of the victim’s history combined with the
    physical findings constituted a sufficient basis for the expert opinion that sexual
    abuse had occurred.”); Warner v. State, 144 P3d 838, 860 (Okla Crim App 2006)
    (testimony of physician that child victim had suffered physical and sexual abuse
    was admissible, where diagnosis was based upon on his observations of victim’s
    injuries, and his testimony assisted jury in understanding cause of injuries found
    on victim).
    538	                                           State v. Beauvais
    to the diagnosis; that is, the evidence must meaningfully
    corroborate the diagnosis. In addition, the expert must sig-
    nificantly rely on the physical evidence in making the diag-
    nosis, so that the evidence is neither incidental nor tangen-
    tial to the diagnosis. Finally, the diagnosis must involve a
    complex factual determination “that a lay person cannot
    make as well as an expert.” See Southard, 347 Or at 140.
    As the causal relationship between physical evidence and
    a diagnosis becomes more complex, that evidence and the
    expert’s interpretation of it increasingly provide jurors with
    information that is beyond their common experience. See 
    id. at 134-35.
    The issue is not whether the expert’s path of rea-
    soning necessarily is beyond the competence of all lay peo-
    ple. In some cases, the causal connection between physical
    evidence and a diagnosis of child sexual abuse may be suffi-
    ciently complex, even though not entirely abstruse, such that
    expert testimony will assist the trier of fact. See Middleton,
    294 Or at 435 (“[T]he test is whether the expert’s testimony,
    if believed, will be of help or assistance to the jury.” (Citation
    omitted.)).
    When those foundational requirements are satis-
    fied, the probative force of the diagnosis is more likely to
    derive from the strength of the causal connection between
    the physical findings and the diagnosis rather than from the
    expert’s assessment of the child’s credibility. We therefore
    hold that, when a jury otherwise reasonably could perceive
    a medical diagnosis of child sexual abuse to be based on a
    credibility determination, the diagnosis nevertheless tells
    the jury something that it is not equally capable of determin-
    ing on its own if (1) physical evidence meaningfully corrob-
    orates the alleged type of abuse; (2) the expert significantly
    relies on that physical evidence in making the diagnosis of
    sexual abuse; and (3) the causal relationship between the
    physical evidence and the diagnosis is sufficiently complex
    such that a lay trier of fact cannot assess the connection as
    well as an expert.
    The trial court could have determined that the first
    two requirements were satisfied in this case. With respect to
    corroboration, KS stated that defendant touched and rubbed
    her vaginal area with his hand. White’s examination report
    described redness, swelling, and abrasions of KS’s vaginal
    Cite as 357 Or 524 (2015)	539
    area. Kyriakos testified that she could discern no explana-
    tion for KS’s injuries other than the alleged sexual abuse.
    With respect to reliance, Kyriakos testified in the pretrial
    hearing that she had reviewed White’s report before she
    had evaluated KS and that she had considered White’s find-
    ings in reaching her diagnosis. The documented redness,
    swelling, and abraded areas were “highly concerning” to
    Kyriakos, because they were observed on the same day as
    the incident and, again, she could discern no explanation for
    them other than sexual abuse.11
    The trial court also could have determined that
    the third requirement was satisfied in this case. Jurors
    could appreciate that there were various possible causes of
    the redness, swelling, and abrasions found on KS’s vaginal
    area, but they would not necessarily know the likely cause of
    that physical evidence. Kyriakos’s testimony about the sig-
    nificance of the physical evidence involved the application
    of specialized medical knowledge to diagnostic facts; it was
    not based on criteria that laypeople are expected to use in
    their ordinary experience, but, rather, on a medical under-
    standing of a child’s physiology. Thus, the causal connection
    between the physical findings on which Kyriakos relied and
    her diagnosis of child sexual abuse was sufficiently complex
    that the trial court could have determined that that expert
    testimony would assist the jury in assessing that connection.
    In sum, the trial court could have concluded that the
    diagnosis of sexual abuse told the trier of fact something that
    it could not determine as well on its own. Further, because
    the diagnosis was based in meaningful part on corroborative
    physical findings, the trial court could have concluded that
    the danger of unfair prejudice described in Southard—that
    the jury improperly would defer to the expert’s assessment
    of the complaining witness’s credibility—was correspond-
    ingly reduced. On balance, therefore, we conclude that the
    trial court did not abuse its discretion in determining that
    the probative value of Kyriakos’s diagnosis of sexual abuse
    was not substantially outweighed by the danger of unfair
    11
    We reject defendant’s assertion that Kyriakos did not rely on White’s phys-
    ical findings as a matter of law because she said that “perhaps” the injuries could
    have been the result of KS bathing. Kyriakos made it clear that she did not think
    that was a possibility.
    540	                                                       State v. Beauvais
    prejudice under OEC 403.12 Because the diagnosis also was
    relevant and valid scientific evidence, it follows that the trial
    court did not err in admitting it.
    C.  Admissibility of Evaluative Criteria Underlying the
    Diagnosis of Sexual Abuse.
    In his second assignment of error, defendant asserts
    that, even if Kyriakos’s diagnosis that KS had been sexu-
    ally abused was admissible, the trial court erred in reject-
    ing his pretrial challenge to the KIDS Center evidence that
    explained the bases for that diagnosis because that evidence
    impermissibly commented on the credibility of KS. Before
    the trial court, defendant based his argument on the long-
    standing principle that a witness may not give an opinion
    on the truthfulness or credibility of another witness. See,
    e.g., Middleton, 294 Or at 438; State v. Milbradt, 305 Or 621,
    629, 756 P2d 620 (1988) (stating that assessment of cred-
    ibility of witness is for trier of fact). At the pretrial hear-
    ing, defendant argued that testimony regarding the evalu-
    ative criteria used by Kyriakos and described in the KIDS
    Center report impermissibly commented on the credibility
    of KS because those criteria were “simply ways to determine
    whether the child is being deceptive or has been coached
    or has been contaminated.” In defendant’s view, the KIDS
    Center experts would be “telling the jury, in essence” that,
    “based on [the] use of the criteria * * * [KS] is believable.”13
    The only specific evidence that defendant challenged on
    that ground was the part of the DVD interview in which
    Glesne asked KS if anyone had told her what to say, and
    KS answered, “No.” Defendant did not object—either at the
    12
    We need not determine whether, on the record before us, the trial court
    would have erred if it had excluded the diagnosis under OEC 403. We reserve
    for another day the question whether, depending on a trial court’s findings of
    case-specific preliminary issues of fact in a close case, this court would defer to
    the court’s decision either to admit or exclude a diagnosis of child sexual abuse.
    See State v. O’Key, 321 Or 285, 320 n 45, 899 P2d 663 (1995) (expressing con-
    cern about lack of uniformity in trial court decisions concerning the admissi-
    bility of scientific evidence, particularly where “the preliminary facts are not
    case-specific”).
    13
    On review, the state asserts that defendant made a generalized pretrial
    objection to the KIDS Center report that is unavailing because much of the report
    was “clearly admissible.” Because we understand defendant’s objection to the
    report to have focused on the evaluative criteria that Kyriakos used in this case,
    we deem the objection to be sufficiently specific to address that issue.
    Cite as 357 Or 524 (2015)	541
    pretrial hearing or at trial—to any other specific statements
    made by the KIDS Center experts in their testimony, in the
    KIDS Center report, or in the DVD of the interview of KS.
    Defendant has further refined his argument on
    appeal based on this court’s decisions in Southard and Lupoli.
    In Southard, this court was careful to point out that its deci-
    sion “[did] not resolve[ ] whether any subsidiary principles
    that inform [the child sexual abuse] diagnosis are them-
    selves admissible.” Southard, 347 Or at 142. In Lupoli, the
    court took on that question. The expert witnesses in Lupoli
    explained that, in making a diagnosis of sexual abuse in the
    absence of physical evidence, they had evaluated the man-
    ner in which the child victim had reported the incident and
    whether the victim’s disclosures had been “clear,” “appro-
    priate,” “detail[ed],” “consistent,” “developmentally appro-
    priate,” made in such a way that “you think that a kid is
    telling it like it is,” and had not reflected risk factors such as
    “inappropriate sexual knowledge.” Lupoli, 348 Or at 353-56.
    The defendant did not object to the diagnosis of sexual abuse
    itself. He did, however, object to testimony explaining the
    bases for the diagnosis on the ground that it amounted to
    improper vouching by the experts for the victim’s credibility.
    
    Id. at 356.
    	Citing Middleton, this court agreed with the defen-
    dant. The court determined that, in the absence of physical
    evidence, such testimony necessarily is based on an assess-
    ment of the child’s credibility. Because the testimony could
    not be meaningfully separated from that context, the court
    held that it was inadmissible. Lupoli at 362. The court also
    explained, however, that, “ordinarily,” an expert witness
    may explain the basis for the expert’s diagnosis, as long
    as the diagnosis itself is admissible. 
    Id. at 361.
    The court
    further observed that the parts of the challenged expert
    testimony in Lupoli “might be admissible in many circum-
    stances, and perhaps even in this case.” 
    Id. As examples,
    the
    court identified the expert’s assessment of: (1) whether the
    particular victim’s statements are developmentally appro-
    priate; (2) the particular victim’s demeanor and changes in
    demeanor; (3) the particular victim’s disclosure as sponta-
    neous and including descriptive details; and (4) the general
    circumstances that point to a child’s suggestibility or the
    542	                                         State v. Beauvais
    possibility that the child has been coached. 
    Id. Such assess-
    ments, the court explained, are “the kind of expert opinion
    that can assist a jury” and are not impermissible vouching
    on their own. 
    Id. On review,
    defendant focuses his argument on the
    trial testimony and report of Kyriakos, as well as the trial
    testimony of Glesne and Zancanella relating to certain attri-
    butes in a child’s account that they are taught to look for,
    including spontaneous recall, consistency in core details,
    the use of sensory details, and the use of the child’s body or
    a drawing in describing what happened. However, as noted,
    because defendant’s only pertinent objections in this case
    were made in his motion in limine and related argument at
    the pretrial hearing, and defendant has assigned error to
    only the denial of that pretrial motion, our review is confined
    to the pretrial record. See Pitt, 352 Or at 574-75 (sufficiently
    developed pretrial objection is sufficient to preserve error
    in absence of an objection to trial testimony, but court eval-
    uates issue based on record made before trial court when
    it issued order); see also State v. Perry, 347 Or 110, 116-17,
    218 P3d 95 (2009) (noting focused inquiry on appeal when
    defendant did not object to discrete pieces of evidence during
    trial or assign error to any ruling occurring after jury was
    empanelled, but instead rested argument on trial court’s
    ruling following pretrial hearing). Accordingly, we exam-
    ine defendant’s argument that the evaluative criteria that
    the KIDS Center uses generally and that Kyriakos used in
    making her diagnosis in this case amounted to impermis-
    sible comments on KS’s credibility through the lens of his
    pretrial objections to evidence pertaining to those criteria.
    As noted above, Kyriakos reached a diagnosis that
    was based on physical evidence and other evaluative crite-
    ria, but she did not directly testify that KS was credible.
    Instead, in her report and at the pretrial hearing, Kyriakos
    testified as to the criteria that bear on an evaluation of a
    child for sexual abuse—consistency of core details; informa-
    tion given in more than one media form; multiple, contex-
    tual, and in-depth details; spontaneity; and sensory details.
    In applying those criteria to KS’s circumstances, Kyriakos
    testified that KS had been spontaneous and consistent in
    her disclosures, that she had used words, her body, and a
    Cite as 357 Or 524 (2015)	543
    drawing to describe the abuse, and that she had been able to
    communicate sensory details. The issue is whether that opin-
    ion evidence impermissibly commented on KS’s credibility.
    A direct comment on the credibility of a witness or a
    statement that is “tantamount” to stating that another wit-
    ness is truthful is not admissible, even if it is offered as part
    of a discussion of an admissible medical diagnosis. See, e.g.,
    State v. Keller, 315 Or 273, 285, 844 P2d 195 (1993) (expert
    testimony that there was no indication that witness had
    been “coached” was impermissible comment on credibility);
    Milbradt, 305 Or at 629-30 (an expert’s opinion that a wit-
    ness is not deceptive, could not lie without getting tripped
    up, and would not betray a friend is tantamount to express-
    ing the opinion that the witness is telling the truth, and is
    not permissible). Because none of the KIDS Center evidence
    offered at the pretrial hearing involved a direct opinion that
    KS was truthful, the precise issue before us is whether any
    of that evidence nevertheless was “tantamount” to vouching
    for her credibility.
    This court has not explained what is meant by a
    statement that is “tantamount” to stating that another wit-
    ness is truthful, as the court identified in Keller. However,
    the statements that this court deemed improper in Milbradt
    and Keller provide helpful illustrations. Even though the
    experts in those cases did not expressly opine as to the
    truthfulness of the complaining witnesses, the challenged
    statements—that the witnesses had not been “coached” and
    were not “deceptive”—are commonly understood ways of sig-
    naling a declarant’s belief that a witness is telling the truth.
    To be sure, stating that a person has not been coached or is
    not deceptive is tantamount to, the equivalent of, and the
    same as stating that the person is truthful.
    Middleton furnishes a contrasting example. In that
    case, the complaining witness, a 14-year old girl, initially
    reported that her father had raped her. Two months later,
    she claimed that she had lied about the rape so that she
    could move out of her parents’ house. At trial, however, she
    testified that the rape did occur as originally reported. The
    trial court admitted testimony from two social workers
    who had interviewed the child and who testified as to “the
    544	                                             State v. Beauvais
    behavior of the type of children who have reported a claim of
    rape by a family member and whether the [complaining wit-
    ness’s] behavior was consistent with what [was] described as
    typical behavior.” Middleton, 294 Or at 433. That testimony
    included statements that the expert “found [the victim’s]
    behavior very much in keeping with children who have com-
    plained of sex molestation at home,” 
    id. at 432
    n 5, and that
    the victim’s behavior of retracting a report was “a very com-
    mon kind of thing to happen * * * [and] very typical for a
    teenage sex abuse victim,” 
    id. at 433-34
    n 6.
    The significance of the recantation as an indice of
    the complaining witness’s credibility was hotly contested in
    Middleton. The challenged testimony in that case was rele-
    vant to show that what appeared to be unusual behavior for
    a victim of sexual abuse was not, in fact, all that unusual.
    That is, the testimony explained that the victim’s recan-
    tation was not uncommon. The fact that the jury might
    further infer from that testimony that the particular com-
    plainant in that case had been truthful about the abuse did
    not render the testimony inadmissible. 
    Id. at 435.
    As the
    court observed:
    “It is true that if the jurors believed the experts’ testimony,
    they would be more likely to believe the victim’s account.
    Neither of the experts directly expressed an opinion on
    the truth of the victim’s testimony. Much expert testimony
    will tend to show that another witness either is or is not
    telling the truth. This, by itself, will not render evidence
    inadmissible.”
    
    Id. (citation omitted).
    In Middleton, the suggestion in the
    expert’s statement that the complaining witness was telling
    the truth was more remote than the inferences in Milbradt
    and Keller; when the expert in Middleton informed the jury
    that victim recantation is not unusual, the primary effect
    of the statement was to show that recantation does not nec-
    essarily mean that a complainant is untruthful, which is
    not tantamount to, the equivalent of, or the same as stating
    that the particular complainant in that case was telling the
    truth. See also Perry, 347 Or at 118-19, 126 (holding evidence
    that some children who have been abused may delay disclos-
    ing abuse admissible, when presented to disprove claim that
    delay in reporting demonstrates that no abuse occurred).
    Cite as 357 Or 524 (2015)	545
    Admittedly, it is not always easy to draw the line
    between an inadmissible statement that is tantamount to
    a direct comment on the credibility of a witness and an
    admissible statement that is relevant for a different rea-
    son but that tends to show that a witness is telling the
    truth. However, that difference is not all that distinguishes
    Middleton from Milbradt and Keller. As important was the
    fact that this court deemed the recantation in Middleton to
    be sufficiently beyond the ordinary experience of a lay finder
    of fact such that expert testimony would “explain[ ] * * *
    superficially bizarre behavior by identifying its emotional
    antecedents.” Middleton, 294 Or at 436; see also 
    id. at 437
    (testimony was admissible because it would help jury “make
    a more informed decision in evaluating the credibility of a
    testifying child”). No similar assistance was provided either
    in Milbradt or Keller, where this court implicitly decided
    that the credibility determination was not sufficiently com-
    plex to conclude that expert testimony would assist, rather
    than impermissibly influence, the jury in making its own
    assessment.
    In short, our prior decisions stand for the proposi-
    tion that, to be admissible, expert testimony must assist—
    not undermine—the jury’s own assessment of witness cred-
    ibility. Expert testimony that provides jurors with useful
    information in making their own credibility assessment
    ordinarily is admissible, as long as it is not either a direct
    comment on the credibility of a witness or tantamount to a
    direct comment on the credibility of a witness.14 Consistently
    14
    We reiterate that, even where a credibility determination involves complex
    factual components, there are other legal limits on the admissibility of expert tes-
    timony bearing on that determination. In State v. Hansen, 304 Or 169, 176, 743
    P2d 157 (1987), also a child sex-abuse case, this court held that expert testimony
    offered to explain a child’s denial of the alleged abuse could not include testimony
    regarding the “grooming” techniques used by child abusers. The court explained
    that testimony pertaining to the typical responses of sexually abused children,
    “arguably is admissible * * * because it might assist the trier of fact to under-
    stand the student’s initial denial. But the specific techniques used by some
    child abusers ‘to get close to the victim,’ which may result in the child’s emo-
    tional dependence on the abuser, are irrelevant to the effect the dependence
    has on the child’s willingness to implicate the abuser. It is the emotional
    dependence, not the specific acts that produce it, that helps to explain the
    child’s behavior.”
    
    Id. at 175-76.
    In State v. Stevens, 328 Or 116, 970 P2d 215 (1998), the court elab-
    orated on its reasoning in Hansen:
    546	                                                      State v. Beauvais
    with that principle, this court stated in Lupoli that an expert
    witness ordinarily can describe the subsidiary principles—
    that is, the evaluative criteria—underlying an admissi-
    ble diagnosis of child sexual abuse. Lupoli, 348 Or at 361.
    Those criteria include the general characteristics that the
    expert looks for in examining a child for sexual abuse and
    necessarily include characteristics that permit the expert to
    assess the validity of the allegation. See 
    id. at 362.
    	        Because this court in Lupoli concluded that, in the
    absence of a diagnosis supported by physical evidence, the
    challenged evidence in that case constituted impermissi-
    ble vouching, the court’s discussion of the admissibility of
    evidence pertaining to the evaluative criteria underlying
    an admissible diagnosis of sexual abuse was not, strictly
    speaking, necessary to its decision. However, as the Court
    of Appeals noted, Lupoli “strongly suggests” that, when a
    diagnosis of sexual abuse is admissible because it is ade-
    quately supported by physical evidence, “expert opinion is
    not ‘ultimately and only’ based on credibility, [Lupoli, 348
    Or at 362], and those types of assessments that are offered
    in support of a diagnosis and that do not constitute [imper-
    missible] ‘vouching’ are ‘ordinarily’ admissible—that is,
    they are admissible” if the underlying diagnosis of sexual
    abuse is itself admissible. Beauvais, 261 Or App at 847. We
    now endorse that “strong” suggestion, and so hold. When
    a medical diagnosis of child sexual abuse is adequately
    supported by physical evidence of abuse and is otherwise
    admissible, short of a direct comment or a statement that is
    tantamount to stating that the child is telling the truth, the
    expert’s testimony concerning the diagnosis ordinarily can
    include a description of the evaluative criteria underlying
    the diagnosis and the characteristics of the child that led to
    the diagnosis. See Lupoli, 348 Or at 362.
    “Although Hansen indicates that testimony that describes the process of vic-
    timization may be inadmissible in some circumstances, either because it is
    irrelevant or unduly prejudicial, that case does not hold that such testimony
    is, in all circumstances, inadmissible. Hansen involved the testimony of an
    expert who purported to explain the seemingly abnormal responses of a cer-
    tain class of victims to a particular type of criminal behavior. In general,
    such experts can and must do so without providing details of the victimiza-
    tion process: Those details are irrelevant to the expert’s subject matter and,
    as such, rarely will pass the balancing test of OEC 403.”
    Stevens, 328 Or at 127.
    Cite as 357 Or 524 (2015)	547
    As applicable here, an expert’s description of a wit-
    ness’s “spontaneous and descriptive details in her state-
    ments” is permissible. 
    Id. Similarly, generally
    speaking,
    testimony that a witness’s statements were consistent with
    earlier statements that the witness made does not impermis-
    sibly vouch for the witness’s credibility. State v. Viranond,
    346 Or 451, 461, 212 P3d 1252 (2009). In combination,
    Lupoli and Viranond support the admission in this case of
    Kyriakos’s testimony about the following evaluative crite-
    ria: consistency of core details; information given in more
    than one media form; multiple, contextual, and in-depth
    details; and spontaneity. Only one of the evaluative criteria
    that defendant challenges has not been at least implicitly
    approved in this court’s previous decisions, namely, evidence
    of an expert’s reliance on a witness’s ability to describe sen-
    sory details. We also conclude, however, that Kyriakos’s dis-
    cussion of that criterion did not cross the line in this case.
    Unlike the impermissible vouching in Milbradt and Keller,
    Kyriakos’s testimony about the sensory details contained in
    KS’s statements was not a direct comment on KS’s credi-
    bility, nor was it tantamount to stating that KS was tell-
    ing the truth. Instead, it showed that KS previously had
    experienced a stinging sensation and therefore knew how
    to describe it. That information was helpful to the jury in
    making its own assessment of KS’s credibility.
    In sum, Kyriakos’s testimony about the evaluative
    criteria that she used in reaching her admissible diagnosis
    of sexual abuse did not constitute impermissible vouching,
    but, rather, assisted the jury in making their own assess-
    ment of KS’s complaint. Accordingly, the trial court did not
    err in rejecting defendant’s pretrial challenge to the por-
    tions of Kyriakos’s testimony and the KIDS Center report
    in which she discussed those evaluative criteria and their
    application to KS’s evaluation.
    With regard to the sole objection that defendant
    made to specific evidence at the pretrial hearing, we con-
    clude that asking KS whether anyone told her what to say
    during her interview at the KIDS Center, followed by her
    negative answer to that question, was not an impermissi-
    ble comment on KS’s credibility. Although an expert’s state-
    ment that “[t]here was no evidence of leading or coaching”
    548	                                         State v. Beauvais
    is impermissible vouching, because it “amounts to testimony
    that the child was credible,” Keller, 315 Or at 285, that is
    not what happened here. When the interviewer asked KS
    whether anyone had told her what to say during her inter-
    view at the KIDS Center, the interviewer was attempting to
    determine whether KS had been coached. The interviewer
    did not state—nor did she imply—whether she believed
    that KS had been coached or whether she believed that KS
    was telling the truth. Ordinarily, general descriptions of
    “the circumstances that can point to a child’s suggestibility
    or the possibility that the child has been coached” are the
    types of expert opinions that would assist the jury and are
    not impermissible vouching. Lupoli, 348 Or at 362. Unlike
    the expert’s statement in Keller, the exchange between the
    interviewer and KS was not a comment on KS’s credibil-
    ity; rather, it presented a basis for the jury to determine for
    itself whether KS had been coached. Accordingly, the trial
    court did not err in admitting that evidence.
    III. CONCLUSION
    To reiterate, there is sufficient physical evidence
    of abuse so that a medical diagnosis of sexual abuse ordi-
    narily is admissible under OEC 403 if (1) physical evidence
    meaningfully corroborates the alleged type of abuse; (2) the
    expert significantly relies on that physical evidence in mak-
    ing the diagnosis of sexual abuse; and (3) the causal rela-
    tionship between the physical evidence and the diagnosis
    is sufficiently complex such that a lay trier of fact cannot
    assess the connection as well as an expert. When those fac-
    tors are present, the diagnosis tells the jury something that
    it could not determine as well on its own; thus, the probative
    value of the diagnosis ordinarily will not be substantially
    outweighed by the danger of unfair prejudice. In this case,
    because those factors were present, the trial court did not
    err in admitting the diagnosis.
    Insofar as defendant’s second assignment of error is
    concerned, the trial court did not err in denying defendant’s
    motion in limine to generally exclude the KIDS Center evi-
    dence that explained the evaluative criteria for the diagno-
    sis of sexual abuse on the ground that the evidence imper-
    missibly commented on the credibility of the complaining
    Cite as 357 Or 524 (2015)	549
    witness. Nor did the court err in rejecting defendant’s sole
    specific pretrial challenge on that ground to a part of that
    evidence.
    The decision of the Court of Appeals and the judg-
    ment of the circuit court are affirmed.
    

Document Info

Docket Number: CC 06FE0574SF; CA A147355; SC S062346

Judges: Brewer

Filed Date: 7/16/2015

Precedential Status: Precedential

Modified Date: 11/13/2024