299 So.3d 126
La. Ct. App.2020Background:
- Defendant charged (Feb. 2, 2018 indictment) with two counts each of first-degree rape and aggravated kidnapping based on assaults on Sept. 19, 1999 and Jan. 6, 2001; DNA from victims’ kits matched defendant via CODIS in 2017.
- State filed notice (Oct. 28, 2019) seeking to admit prior-crimes evidence under La. C.E. arts. 404(B) and 412.2; after a hearing the district court excluded ten prior acts and specifically excluded three 1997 armed-robbery charges because those charges resulted in two dismissals and one acquittal.
- The three 1997 incidents involved armed robberies of women in Uptown New Orleans where the perpetrator demanded rings/purses while brandishing a firearm; identifications were based on eyewitness lineup/photo identifications, no physical/forensic link.
- The district court stated it would not admit evidence of crimes that were dismissed or resulted in acquittal; the State sought supervisory review of the denial as to the three robberies.
- The appellate court held the trial court erred to the extent it excluded evidence solely because the prior matters ended in dismissal/acquittal, but on the merits affirmed exclusion because the prior robberies lacked independent relevance, sufficient similarity, and their probative value was substantially outweighed by prejudicial effect.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a prior act that ended in dismissal or acquittal may be admitted under La. C.E. art. 404(B) | State: Dismissal/acquittal does not automatically bar admission; State need only show sufficient evidence that the defendant committed the prior act (modus operandi/identity). | Defendant: Exclusion proper because prior charges were dismissed or resulted in acquittal. | Court: Trial court erred to exclude solely because of dismissal/acquittal (Cotton, Taylor). |
| Whether these specific 1997 robberies are admissible as non-character 404(B) evidence (modus operandi/identity) | State: Robberies show a repeated pattern—approaching lone women in Uptown while brandishing a gun and demanding rings/purses—supporting identity/MO. | Defendant: Prior incidents are dissimilar (no sexual assault or kidnapping), different neighborhoods/dates, no physical/forensic link; highly prejudicial. | Court: Evidence inadmissible—lacks independent relevance and sufficient similarity to charged sexual/kidnapping offenses; probative value is substantially outweighed by prejudice (La. C.E. arts. 403, 404(B)). |
Key Cases Cited
- State v. Cotton, 778 So.2d 569 (La. 2001) (acquittal or dismissal does not automatically bar admission of prior acts under 404(B));
- State v. Taylor, 217 So.3d 283 (La. 2016) (State need only show sufficient evidence that defendant committed prior act and must show independent relevancy; trial court must balance probative value against prejudice);
- State v. Henderson, 107 So.3d 566 (La. 2013) (trial court must perform 403 balancing when admitting other-crimes evidence);
- State v. Langley, 780 So.2d 717 (La. App. 4 Cir. 1996) (discussing admissibility of prior acts/evidence under 404(B)).
