479 S.W.3d 678
Mo. Ct. App.2015Background
- Defendant David Bennish was convicted by a St. Louis jury of three counts of statutory sodomy (2nd degree), one count of first-degree endangering the welfare of a child, and one count of incest for sexual acts against his daughter D.R.; one count was dismissed at trial.
- Allegations: two incidents of anal intercourse at residences near each other in St. Louis, and one incident in Defendant’s van where D.R. was forced to perform oral sex while stopped at a light.
- The defense sought to impeach D.R.’s credibility by calling grandfather Frank and step-grandmother Betty Bennish to testify about D.R.’s reputation for truthfulness and past untruthful acts; the court sustained State objections to those portions of their testimony.
- Defense did not make offers of proof when testimony was excluded. Betty was allowed to give limited reputation testimony but was barred from relating a specific instance of D.R. “telling stories.”
- Defendant moved for judgments of acquittal at close of State’s case and at close of all evidence, arguing the State failed to prove Count III (van incident) occurred in Missouri; the court denied both motions.
- The trial court sentenced Defendant to an aggregate 15 years. On appeal, the Missouri Court of Appeals (Eastern District, Division Two) affirmed.
Issues
| Issue | State's Argument | Bennish's Argument | Held |
|---|---|---|---|
| 1. Whether exclusion of Frank Bennish’s testimony on D.R.’s truthfulness was error | Court properly excluded because Frank lacked foundation showing familiarity with D.R.’s community reputation | Exclusion prevented impeachment of victim’s credibility; testimony was admissible | Affirms exclusion: Frank lacked requisite opportunity to observe and knowledge of community reputation; no plain error because no offer of proof |
| 2. Whether exclusion of Betty Bennish’s testimony about a specific prior untruthful act was error | Specific acts are inadmissible; Betty’s personal knowledge/opinion irrelevant to reputation evidence | Betty’s specific example was highly probative to impeach D.R. | Affirms exclusion: trial court properly limited to reputation evidence; specific acts improperly offered and defendant failed to proffer details to preserve issue |
| 3. Sufficiency of evidence that Count III occurred in Missouri (jurisdictional element) | Circumstantial evidence (location of other incidents, residency, routine trip) permits reasonable inference crime occurred in Missouri | State failed to prove van incident occurred in Missouri beyond reasonable doubt | Affirms denial of acquittal: evidence and reasonable inferences supported finding beyond a reasonable doubt that incident occurred in Missouri |
Key Cases Cited
- State v. Smith, 314 S.W.3d 802 (Mo. App. E.D.) (victim places reputation for truthfulness at issue; limits on personal-opinion impeachment)
- State v. Trimble, 638 S.W.2d 726 (Mo. banc) (defense may impeach witness reputation for veracity)
- State v. Durham, 371 S.W.3d 30 (Mo. App. E.D.) (character witnesses may testify to general community reputation, not specific acts)
- Cantrell v. Superior Loan Corp., 603 S.W.2d 627 (Mo. App. E.D.) (witness must have opportunity to observe and know community views to testify to reputation)
- State v. Kleen, 491 S.W.2d 244 (Mo.) (jurisdiction requires some part of criminal transaction to occur within Missouri)
- State v. Jones, 296 S.W.3d 506 (Mo. App. E.D.) (circumstantial evidence may establish each element of crime)
- State v. Belton, 153 S.W.3d 307 (Mo.) (standard for reviewing sufficiency of evidence; view evidence in light most favorable to the verdict)
