explaining courts are not limited to this specific set of factors when determining whether TYHA testimony has sufficient indicia of reliability
How later courts described this case
- explaining courts are not limited to this specific set of factors when determining whether TYHA testimony has sufficient indicia of reliability
- stating “[t]he main consideration for determining when hearsay statements made by a child witness are sufficiently reliable [to be admitted under the TYHA] is whether the child declarant was particularly likely to be telling the truth when the statement was made”
- affirming trial court’s admission of TYHA testimony where there was no indication the child victim had a motive to fabricate
- affirming admission of one of the victims’ statements to her mother, where victim was uncomfortable and awkward during the disclosure
Written by the judges who cited it.
The opinion
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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
IN THE INT. OF: C.A.H., A MINOR : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
APPEAL OF: COMMONWEALTH OF :
PENNSYLVANIA :
:
:
:
: No. 677 MDA 2025
Appeal from the Order Entered May 20, 2025
In the Court of Common Pleas of Lycoming County Juvenile Division at
No(s): CP-41-JV-0000010-2025
BEFORE: STABILE, J., SULLIVAN, J., and BENDER, P.J.E.
DISSENTING MEMORANDUM BY SULLIVAN, J.: FILED: JUNE 25, 2026
After a thorough review of the record and the trial court opinion in this
matter, I believe the trial court erred as a matter of law by misapplying the
factors used to evaluate the admission of statements under the Tender Years
Hearsay Act (“TYHA”), failing to address certain of the factors, and not
considering the totality of the evidence. Therefore, I respectfully dissent.
This Court has held that in deciding the admissibility of a child-victim’s
out-of-court statement to a third-party under the TYHA, a trial court should
consider, inter alia, “the spontaneity of the statements, consistency in
repetition, the mental state of the declarant, use of terms unexpected in
children of that age, and the lack of a motive to fabricate.” Commonwealth
v. Strafford, 194 A.3d 168, 173 (Pa. Super. 2018) (quotation marks, citation,
and brackets omitted); see also Commonwealth v. Lyons, 833 A.2d 245,
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255 (Pa. Super. 2003) (explaining courts are not limited to this specific set of
factors when determining whether TYHA testimony has sufficient indicia of
reliability). Under the TYHA, “a trial court must consider the totality of the
circumstances when determining whether a child’s out-of-court statement is
trustworthy.” Interest of D.C., 263 A.3d 326, 335 (Pa. Super. 2021)
(emphasis added).
Here, in its brief amended opinion, the trial court misapplied certain of
the relevant factors, failed to address other factors, and did not look at the
totality of the evidence, instead focusing almost exclusively on the issue of
alleged custody disagreements between the victim’s parents (“Mother” and
“Father”).1 See Amended Trial Court Opinion, 5/22/25, at 4-6 (unnumbered).
Because the trial court did not look at the totality of the circumstances and
failed to include several relevant facts in its opinion, I include a more detailed
version of the evidence, not to engage in improper fact-finding, but to
demonstrate the trial court’s failure to assess the factors under the proper
legal standard.
Statements Made to Maternal Grandmother (“MGM”) and
Mother
____________________________________________
1 We note the accused juvenile is Father’s younger brother (“Uncle”) and both
reside with Father’s mother, the victim’s paternal grandmother). See N.T.,
5/15/25, at 15, 17, 21.
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Here, the record reflects MGM picked up the victim at a custody
exchange spot after the victim spent the weekend with Father. See N.T.,
5/15/25, at 15-17. As MGM and the victim were walking to MGM’s house, the
victim said she had to tell her “something.” Id. at 18. The victim then stated
“Uncle” was “kissing [my] pee bug.” Id. MGM said he was not allowed to do
that and the victim responded it was happening in his bedroom while the
others in the household were asleep. See id. On cross-examination, MGM
acknowledged she was aware of custody issues between Father and Mother.
See id. at 20-21. MGM denied having any further discussions of the abuse
with the victim. See id. at 23. She noted the victim was not told in advance
that they were going to see the police or a forensic interviewer. See id.
Mother testified that MGM called her and asked her to come over to her
house because the victim had something to tell her. See id. at 26. Mother
said when she arrived the victim was “crying and very upset.” Id. at 27. The
victim said she was asleep, as was the rest of the household, when Uncle woke
her, took her into his bedroom, licked her and made her lick him
“down there”, and then she made masturbatory hand gestures. Id. at 27-28.
The victim explained this had happened several times, but she was afraid and
Uncle had told her not to tell anybody. See id. at 28-29. Mother corroborated
MGM’s testimony that they took the victim to the police and to the forensic
interview but never questioned the victim any further about the abuse. See
id. at 29-35. On cross-examination, Mother acknowledged she was unhappy
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with the 50-50 custody split and that Father did not pay child support but
stated she had not yet filed for a modification of custody. See id. at 35-36.
Based upon this testimony, the trial court barred MGM’s and Mother’s
proposed testimony under the TYHA. In evaluating the factors, the court
concluded with respect to spontaneity, although the four-year-old victim’s
statements to MGM were “arguably spontaneous,” the statements she made
to her mother (“Mother”) were not.2 See Amended Trial Court Opinion,
5/22/25, at 5 (unnumbered). With respect to the victim’s statements to
Mother, the trial court states Mother already knew the content of the victim’s
statements to MGM and then questioned her about them. See id. at 5
(unnumbered).
The trial court also found the statements to MGM and Mother were
inconsistent, although the court did not explain what exactly it found
inconsistent between the statements to MGM and to Mother. See Amended
Trial Court Opinion, 5/22/25, at 5 (unnumbered). The trial court never
addressed the factor concerning the victim’s mental state at the time of
disclosure. See Amended Trial Court Opinion, 5/22/25, at 1-6 (unnumbered).
The trial court also did not address, in the context of MGM’s and Mother’s
testimony, whether the victim used language which would be considered age-
____________________________________________
2 It is all together odd that the trial court states that child’s statements to
MGM are “arguably spontaneous” and then abruptly ceases any further
analysis after that phrase and then concludes without further review that
“arguably spontaneous” fails to meet the acceptable standard.
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inappropriate for a four-year-old. See id. The trial court did not address
whether the victim had motive to lie, instead it gave heavy (almost exclusive)
weight to its conclusion that MGM and Mother had reason to lie about Uncle
abusing the victim because of the custody dispute between Mother and
Father. See id. at 5-6.
For the following reasons, I believe the trial court’s decision to bar the
testimony of MGM and Mother was error. Firstly, the trial court appears to
have interpreted the word “spontaneous” employing a layman’s or dictionary
definition, rather than a legal definition. See id. The court essentially equated
spontaneity with an automatic or sudden response. This Court has determined
spontaneity of the child/victim statement under the TYHA, “is typically
discussed in the sense of not being asked a suggestive or leading question[.],”
and rejected an assertion of “spontaneity” as akin to an excited utterance.
Commonwealth v. Newcomb, 311 A.3d 604 (Pa. Super. 2023) (unpublished
memorandum, at *5) (citing, inter alia, Stafford).3 See also
Commonwealth v. Schweikarth, 339 A.3d 391 (Pa. Super. 2025)
(unpublished memorandum, at *5-*6) (concluding victim’s statements were
spontaneous under the TYHA when made in response to her best friend’s
question if something was bothering her).
____________________________________________
3 See Pa.R.A.P. 126(b) (unpublished non-precedential memoranda decision of
Superior Court filed after May 1, 2019, may be cited for persuasive value).
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Clearly, the victim’s statements to MGM were spontaneous in both
senses of the word, as the uncontested testimony shows the Victim brought
up the topic with MGM following a weekend spent with Father and Uncle. See
N.T., 5/15/25, at 15-21. As to the victim’s statements to Mother, the record
does not support the trial court’s conclusion that the victim only disclosed to
Mother in response to questioning.4 Rather, Mother’s uncontradicted
testimony established she went to MGM’s home, found the victim upset and
crying, and the victim immediately disclosed the abuse to her. See id. at 27.
It was only after this disclosure that Mother briefly questioned the victim
before calling the police. Further, Mother testified that none of her questions
were leading but sought only to clarify she understood what the victim was
saying. See id. at 27. Thus, I believe the trial court erred as a matter of law
in concluding the victim’s disclosures to Mother and MGM were not
spontaneous vis-à-vis the TYHA reliability analysis. See Commonwealth v.
Barnett, 50 A.3d 176, 184, 187 (Pa. Super. 2012) (affirming admission of
mother’s statements regarding her daughter’s disclosure of sexual abuse even
though mother specifically questioned daughter after being informed by a
relative that the defendant had abused another child); see also
Schweikarth, supra; Newcomb, supra.
____________________________________________
4 The testimony regarding what Mother knew when she came over to MGM’s
house is equivocal; it is not clear if she knew the victim had made an allegation
of sexual abuse against Uncle or just that something had happened during
Father’s custodial period. See N.T., 5/15/25, at 20, 22, 25-26.
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Second, the trial court erred in finding the victim’s statements were not
consistent. The trial court did not point to any inconsistency between the
statements to MGM and Mother. While her statement to Mother was slightly
more detailed, in each statement the victim named Uncle as her abuser, stated
the abuse occurred at night while everyone was sleeping, claimed Uncle
performed oral sex on her and made a hand gesture indicative of masturbating
a man. See N.T., 5/15/25, at 18, 27-28.
Although a victim’s mental state at the time of disclosure is a significant
factor in the evaluation of the reliability of a statement pursuant to the TYHA,
the trial court here did not discuss it, nor explain why it failed to consider this
important factor. See Amended Trial Court Opinion, 5/22/25, at 1-6
(unnumbered). Review of the record shows both MGM and Mother testified
the victim was upset and crying when she made the disclosures. See N.T.,
5/15/25, at 18, 27. This Court has affirmed the admission of TYHA testimony
where, inter alia, the victim reacted to seeing the defendant’s picture on
television by shouting and trying to crawl away. See Lyons, 833 A.2d at 256;
see also Barnett, 50 A.3d at 184, 187 (affirming admission of one of the
victims’ statements to her mother, where victim was uncomfortable and
awkward during the disclosure); Commonwealth v. Moore, 258 A.3d 552
(Pa. Super. 2021) (unpublished memorandum at *9-*10) (admitting
testimony under TYHA where victim was upset and crying during her
disclosure of abuse).
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The trial court likewise did not discuss the use of age-inappropriate
language with respect to the victim’s disclosure to MGM and Mother. See
Amended Trial Court Opinion, 5/22/25, at 1-6 (unnumbered). It assessed this
factor as “neutral” because of the lack of testimony offered on the subject.
See Amended Trial Court Opinion, 5/22/25, at 2, 5 (unnumbered). See id.
at 5. Again, my review of the record shows otherwise. MGM testified the
victim said Uncle “kiss[ed] her pee bug.” N.T., 5/15/25, at 18. Certainly,
“kissing” a “pee bug” is appropriate language for a four-year-old describing
oral sex. See Barnett, supra at 183-84, 187-88; Moore, supra.
In finding the victim’s statements to MGM and Mother inadmissible
because they had a motive to lie, the trial court incorrectly analyzed this
factor. The analysis of this factor focuses on whether the victim had a motive
to lie, not whether the proposed witnesses may have a motive to lie. See
Strafford, 194 A.3d at 174 (affirming trial court’s admission of TYHA
testimony where there was no indication the child victim had a motive to
fabricate); Barnett, 50 A.3d at 187-88 (rejecting claim that victim had a
motive to lie because of minor discrepancies regarding recent talks about sex
at her school and with her mother); Lyons, 833 A.2d at 255 (stating “[t]he
main consideration for determining when hearsay statements made by a child
witness are sufficiently reliable [to be admitted under the TYHA] is whether
the child declarant was particularly likely to be telling the truth when
the statement was made”) (emphasis added); see also Commonwealth
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v. Melendez, 2026 WL 1122141 (Pa. Super. Apr. 24, 2026) (unpublished
memorandum at *5-*6) (affirming trial court’s decision to admit statements
made by the victim to her mother and a forensic interviewer despite
defendant’s claim the victim had a motive to lie because she wanted to get
him in trouble). The record reveals the trial court did not discuss the victim’s
possible motive to lie, if any. The court also did not discuss testimony from
any witness that child was being coached to lie.
Regarding the issue of custody proceedings, while the fact of on-going
custody proceedings and any bias the witnesses may have is a factor for a
court to consider, it is not dispositive. See Commonwealth v. Outlaw, 329
A.3d 617 (Pa. Super. 2024) (unpublished memorandum at *3); see also
Commonwealth v. Cope, 304 A.3d 762 (Pa. Super. 2023) (unpublished
memorandum at *10) (rejecting defendant’s claim child victim had a
motive to lie because he did not disclose abuse until being directly
questioned by his mother who had pending felony charges against her, and
noting mother had been untruthful in the past).
Here, MGM briefly testified that there was on-going custody litigation.
See N.T., 5/15/25, 20-21. MGM did not express any animus against Father
or Uncle, and the trial court specifically found the victim’s disclosure to her
was spontaneous. See Amended Trial Court Opinion, 5/22/25, at 4
(unnumbered). The trial court does not point to anything except its own
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unsubstantiated suspicions to support its assertion of MGM’s bias. See id. at
5-6 (unnumbered).
As to Mother’s bias, it is plain Mother was unhappy with the 50/50
custody split and the fact she did not receive child support. See N.T., 5/15/25,
at 35-36. However, there is nothing in the record that shows there is any on-
going court action, and Mother gave uncontradicted testimony she had not
filed anything at that point. See id. Furthermore, Mother’s unhappiness with
what had been the current custody arrangement with the child’s Father, does
not explain why she would have bias against Uncle, given that a custody court
could have retained the 50/50 custody so long as Father was no longer living
with Uncle and agreed that Uncle could not have contact with the victim.
Again, given Mother’s testimony about the circumstances underlying the
victim’s disclosure, the trial court’s speculations regarding bias are insufficient
to defeat the weight of the other factors supporting the admission of the
victim’s statements. See Outlaw, supra, at *3 (affirming trial court’s
admission of TYHA testimony from a mother and a maternal grandmother
against father, despite an on-going custody dispute, noting their bias goes to
the weight of their testimony and not admissibility).
Although the list of factors set forth in Strafford are not exclusive, they
are instructive for application of the totality of the circumstances test
employed in determining the reliability and admissibility of a child victim’s
statement under the TYHA. Id. 194 A.3d at 173. The trial court here
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depended almost exclusively on MGM’s and Mother’s possible bias in a custody
issue with child’s Father (not the Uncle) and did not employ other suggested
factors or consider the factors with an eye toward the child victim.
Given the lack of analysis incorporating at least some of the reliability
standards and the focus of attention on MGM and Mother instead of the
reliability of the child victim’s statements, I believe the trial court erred in
finding the statements inadmissible under the TYHA and I would reverse that
ruling.
Statements Made to the Forensic Interviewer
Forensic interviewer Sherry Moroz (“Ms. Moroz”) testified as an expert
witness at the in camera hearing and the trial court viewed a video5 of the
interview. See N.T. 5/15/25, at 4-6; see also Amended Trial Court Opinion,
5/22/25, at 1 (unnumbered). Ms. Moroz initially began to testify about her
methods and the way she conducts an interview, however, the trial court cut
off that portion of her testimony, asking if it was “necessary.” N.T., 5/22/25,
at 8. Ms. Moroz stated the victim disclosed to her that Uncle touched her in
between her legs, wiggled his fingers up and around her genitals and again
made a hand gesture that showing he had her masturbate him. See id. at 9.
Ms. Moroz was unable to recall the victim’s mental state during the interview
____________________________________________
5 The video of the forensic interview was not forwarded to this Court on appeal.
I remind the Commonwealth that, as appellant, it bears the responsibility to
ensure the record contains all materials necessary to the decision of an issue.
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but said she did not recall the victim using any age-inappropriate language for
a four-year-old. See id. Ms. Moroz further averred that the statements the
victim made to her during the interview were consistent. See id. at 9-10.
The Commonwealth attempted to ask Ms. Moroz if she felt the victim’s
statements were a “genuine response” and the trial court sustained an
objection to that question. Id. at 10.
In discussing its decision that the forensic interview and Ms. Moroz’s
testimony was not admissible, the trial court co-mingled its analysis of Ms.
Moroz’s testimony with its analysis of MGM and Mother’s testimony. See id.
at 5-6 (unnumbered). Thus, it is difficult to discern the court’s exact
reasoning. See id.
As discussed above, the trial court misapplied the common definition of
the word “spontaneous” to its analysis and did not define “spontaneous” in
the legal sense. See id. The trial court does not explain why the victim’s
statements to Ms. Moroz were not spontaneous, although it earlier
emphasized that Mother and MGM drove the victim to the forensic interview,
which infers the trial court equated the passage of time with a lack of
spontaneity and/or that being driven by Mother and MGM influenced the
victim’s statements to Ms. Moroz. See id. at 2 (unnumbered).6 It then
____________________________________________
6 In its questioning and in its opinion, the trial court emphasized that Mother
and MGM drove the victim to the police and to the forensic interview. It is not
clear who the trial court believed would have driven a young child to these
(Footnote Continued Next Page)
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concluded statements made during a scheduled forensic interview cannot be
spontaneous. See id. at 5.
The court specifically found the victim’s statements were “significantly”
different because she described molestation, and made the identical hand
gesture, to Ms. Moroz while describing oral sex to MGM and Mother. Id. at 5.
Even though the trial court had the benefit of the video, it did not discuss the
victim’s mental state during the disclosure to Ms. Moroz. See id. at 5-6.
The trial court acknowledged that Ms. Moroz testified she did not recall
the victim using any language that would not be appropriate to her age and
maturity level yet still found that factor “neutral”. Again, the trial court had
the benefit of viewing the interview tape and does not cite any scientific,
medical, or otherwise age-inappropriate language used by the victim in the
video. The trial court also did not address why the victim had a motive to lie
to Ms. Moroz, only stressing that MGM and Mother had a motive to fabricate
allegations against the Uncle because of the custody dispute with Father. See
id. at 6.
I see no legal basis for the exclusion of Ms. Moroz’s testimony and the
forensic interview. When the legal meaning of “spontaneous” specific to the
TYHA and adopted in Pennsylvania case law is applied to the victim’s
____________________________________________
interviews and the court cites no legal support for the insinuation that
statements made during a forensic interview or to the police are only
admissible under the TYHA if a neutral third-party transports the child.
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statements to Ms. Moroz, they are clearly spontaneous; nothing of record
supports a finding Ms. Moroz asked any suggestive or leading questions. See
N.T., 5/15/25, at 7, 10-11 (Ms. Moroz testified non-leading questions are
asked in a forensic interview). Moreover, if the trial court’s interpretation of
“spontaneous” were applied, testimony or video involving a forensic
interviewer would never be admissible because forensic interviews occur
subsequent to disclosure of child abuse to another individual. This simply
defies common sense, and is contrary to Pennsylvania law. See Melendez,
supra (affirming admission of a forensic interview under the TYHA where
“[t]he victim was interviewed by a professional forensic interviewer in a
neutral location outside the presence of any other person and was asked non-
leading and non-suggestive questions, which resulted in lengthy and detailed
disclosures.”).
The trial court also found the victim’s statements to Ms. Moroz were not
consistent, explaining, although the four-year-old victim used masturbatory
gestures to describe the abuse to MGM, Mother, and Ms. Moroz, she told MGM
and Mother that Uncle licked her genitals and described him fingering her
genitals to Ms. Moroz. See Amended Trial Court Opinion, 5/22/25, at 5
(unnumbered). However, there is a difference between a child being
consistent in claiming abuse and a child making identical statements each
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time.7 We have long held minor inconsistencies or contradictions in
statements do not prohibit their admission under the TYHA. See Newcomb,
311 A.3d 604, at *6. The victim consistently named Uncle as her abuser,
consistently made masturbatory hand gestures to demonstrate what occurred,
and consistently stated the abuse occurred multiple times at the house while
the rest of the household was asleep. Although the victim told MGM and
Mother that Uncle had performed oral sex on her and had her perform oral
sex on him, and showed a hand gesture indicating he made her masturbate
him, and told Ms. Moroz about an incident where Uncle touched her vaginal
area and made the identical hand gesture, there is no reason to conclude on
this record that Uncle had not committed all those types of abuse on different
occasions. Thus, I would conclude the trial court erred in finding the victim
made inconsistent statements. See id. (affirming trial court finding of
consistency in repetition, where child disclosed separate instances of abuse
concerning different acts by the same abuser and in one instance contradicted
statements she had made in an earlier interview).
To the extent the trial court weighed a motive to fabricate to bar Ms.
Moroz’s testimony about the victim’s disclosures to her, this is plain error.
There is no indication Ms. Moroz had any involvement in, or knowledge of, any
____________________________________________
7 In fact, if a young child made identical statements each time in describing
abuse, a trained interviewer would be likely to suspect the child was being
coached. Unlike a mother or grandmother, a forensic interviewer such as Ms.
Moroz is trained to follow up on details and descriptions children give.
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custody proceedings, or had any relationship with MGM or Mother that would
show bias. Moreover, Ms. Moroz is a trained forensic interviewer, who testified
as an expert, undoubtedly taught to spot “coaching” of a child.
For the reasons discussed above, I believe the trial court committed
errors of law in its evaluation of the TYHA factors and abused its discretion by
refusing to admit the testimony of Ms. Moroz. I would reverse the trial court’s
order and direct the trial court to admit the child’s statements to MGM, Mother
and Ms. Moroz pursuant to the TYHA. Accordingly, I respectfully dissent.
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