State v. Ferrero
229 Ariz. 239
Ariz.2012Background
- Ferrero was charged with three counts of sexual conduct with a minor.
- Evidence of uncharged acts with the minor was admitted to show Ferrero's sexual disposition, without Rule 404(c) screening.
- Jury instructions permitted using that evidence to show a propensity to commit the charged offenses.
- Court of Appeals reversed on two counts and remanded for harmless error analysis; first two counts remanded for new trial.
- Arizona Supreme Court held Garner evidence is not always intrinsic and Rule 404(c) applies when evidence shows aberrant sexual propensity.
- Court remanded for a new trial with instructions on 404(c) screening if evidence is offered to prove propensity.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Garner evidence is always intrinsic to the charged act. | Ferrero argues Garner evidence is intrinsic. | State contends Garner evidence may be governed by 404(c) when used to prove propensity. | Garner evidence not inherently intrinsic; 404(c) applies if propensity proof. |
| How intrinsic evidence is defined for Arizona Rule 404 in sex offenses. | Intrinsic evidence should include acts directly proving the charged act. | Intrinsic should include acts necessary to the charged act or contemporaneously facilitating it. | Adopt Green's narrow intrinsic-evidence definition: direct proof or contemporaneous facilitation. |
| Whether the uncharged act of forcing exposure was intrinsic to the charged act. | Exposure evidence shows propensity to engage in sexual misconduct. | Exposure was not intrinsic; not contemporaneous with the charged act. | Exposure evidence not intrinsic; must be screened under Rule 404(c) if propensity evidence. |
| Application of Rule 404(c) screening to uncharged acts offering propensity evidence on remand. | Uncharged acts offered to show propensity must be screened under 404(c). | Some acts could be non-propensity purposes under 404(b). | On remand, determine purpose; if propensity, apply 404(c); if non-propensity, use 404(b) with limits. |
Key Cases Cited
- State v. Garner, 116 Ariz. 443 ((1977)) (prior similar sex acts admissible to show lewd disposition toward victim)
- State v. Nordstrom, 200 Ariz. 229 ((2001)) (intrinsic evidence limits; too remote acts not intrinsic)
- State v. Andriano, 215 Ariz. 497 ((2007)) (rules for intrinsic evidence as narrowed to narrowly defined categories)
- State v. Garcia, 200 Ariz. 471 ((App. 2001)) (Garner evidence treated as subject to Rule 404(c) screening)
- Green v. United States, 617 F.3d 233 ((3d Cir. 2010)) (defines intrinsic evidence narrowly: directly proves or contemporaneously facilitates)
