367 P.3d 346
Mont.2016Background
- Awbery was convicted in October 2013 in Montana Tenth Judicial District Court on six felonies including incest, sexual assault, and sexual intercourse without consent.
- Victims A.A., J.G., I.A., and N.H. testified describing various acts of sexual abuse by Awbery, with threats made to ensure silence.
- The State presented three expert witnesses regarding abuse dynamics and PTSD-related symptoms in the victims; the court cautioned that expert testimony cannot prove guilt or truthfulness of victims.
- During trial, the defense sought to introduce evidence of prior sexual assaults on the victims by others to explain PTSD and possible false allegations; the district court restricted this evidence under the Rape Shield Law and balancing tests.
- The district court found no sufficient foundation for admitting the prior assaults and concluded the evidence risked prejudice, confusion, and time-wasting, and would not satisfy Rape Shield exceptions.
- Awbery was sentenced in March 2014 to prison terms after a jury conviction on all counts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| admissibility of prior-abuse evidence under rape shield | Awbery | Awbery | District court properly excluded |
| prosecutorial misconduct in closing argument entitling new trial | Awbery | Awbery | No plain-error review; no reversible misconduct |
| cumulative error entitling new trial | Awbery | Awbery | Declined due to disposition of prior issues |
Key Cases Cited
- State v. Higley, 190 Mont. 412, 621 P.2d 1043 (1980) (rape shield protections; limits on admissibility)
- State v. Johnson, 288 Mont. 513, 958 P.2d 1182 (1992) (defense right to present evidence; balancing with rape shield)
- State v. MacKinnon, 288 Mont. 329, 957 P.2d 23 (1998) (confrontation and patient presentation of defense evidence)
- State v. Colburn, 382 Mont. 223, 366 P.3d 258 (2016 MT 41) (reversed conviction; error in excluding interviewing-evidence and rape shield application)
- State v. Lindberg, 347 Mont. 76, 196 P.3d 1252 (2008) (courtalyze balancing test under evidentiary rules)
- State v. Aker, 371 Mont. 491, 310 P.3d 506 (2013) (plain-error review and fundamental rights framework)
- Commonwealth v. Fernsler, 715 A.2d 435 (Pa. Super. Ct. 1998) (evidence of prior sexual conduct and relevance balancing)
- State v. Colburn, 298 P.3d 291 (2016) (see above; included for comparison of evidentiary rulings)
- Michigan v. Lucas, 500 U.S. 145 (1991) (rape shield principles in federal context)
- State v. Hayden, 345 Mont. 252, 190 P.3d 1091 (2008) (plain-error review framework)
- Beehler v. Eastern Radiological Assoc., 367 Mont. 21, 289 P.3d 131 (2012) (abuse of discretion standard in evidentiary rulings)
