State v. Ogden
519 P.3d 1198
Idaho2022Background
- In Sept. 2018 police found explicit photos/videos of then-16-year-old V.H.; texts/calls showed frequent contact with 44‑year‑old Ogden. A July 30, 2018 photograph (showing V.H. and an unscarred penis) was central to a sexual‑exploitation count.
- Ogden was indicted on multiple counts; a jury acquitted him of four lewd‑conduct counts and one dissemination count, but convicted him of sexual battery and sexual exploitation of a child.
- Defense theory: V.H. was "set up" after joining a drug circle and having sexual contact with third parties (Michael Roller and Ty Birchfield); Ogden asserted Birchfield owned/possessed the Winnebago where the July 30 photo was allegedly taken.
- Ogden filed multiple motions in limine under I.R.E. 412 to cross‑examine V.H. about her sexual activity with Roller and Birchfield and sought to admit expert gang testimony; the court excluded the Roller evidence, later denied cross‑examination about Birchfield, and excluded proposed testimony about Ogden’s alleged penile scar.
- At sentencing the court refused to redact PSI passages recounting conduct underlying counts of which Ogden was acquitted; the court sentenced Ogden to concurrent 30‑year terms (15 fixed). On appeal the Court affirmed the sexual‑battery conviction and sentence, vacated the sexual‑exploitation conviction, and remanded for new trial.
Issues
| Issue | State's Argument | Ogden's Argument | Held |
|---|---|---|---|
| 1) Denial of Rule 412(b)(4) motion re Michael Roller (timing) | Excluding Roller evidence was proper because his sexual contact with V.H. occurred months after the events charged and is irrelevant under 412(b)(4) | Roller relationship was contemporaneous with the time V.H. made accusations; it showed motive/bias to fabricate and fits 412(b)(4)/(b)(5) exceptions | Affirmed — district court correctly limited 412(b)(4) to conduct at the time of the charged event; Roller conduct was temporally remote and irrelevant |
| 2) Denial of Rule 412(b)(4)/(b)(5) motion re Ty Birchfield (photo date) | No evidence Birchfield was in Winnebago on July 30; 412 exclusion appropriate under court’s prior reasoning | Birchfield possessed/purchased the Winnebago and appeared on V.H.’s "kiss list" — evidence could show Birchfield, not Ogden, took the photo (directly relevant) | Reversed as to sexual‑exploitation conviction — denial was an abuse of discretion; Birchfield evidence was relevant to the exact date of the photo and error was not harmless; sexual‑exploitation conviction vacated and remanded |
| 3) Exclusion of gang expert testimony | Gang evidence was irrelevant to elements and too attenuated; tied to excluded 412 matters | Gang evidence supports "set up" theory and explains motive, chronology, and third‑party involvement | Affirmed — court did not abuse discretion; gang evidence was irrelevant and intertwined with properly excluded Rule 412 material |
| 4) Exclusion of evidence of Ogden’s alleged penile scar | Scar evidence was unreliable, untimely disclosed, and probative value outweighed prejudice under I.R.E. 403 | Mother’s testimony that scar existed (and chainsaw incident) showed photo penis was not Ogden’s and impeached state’s exhibit | Affirmed — offer of proof failed to show scar existed at time of photo; insufficient foundational proof under I.R.E. 104(b) and probative value was low |
| 5) Refusal to redact PSI and sentencing challenge | PSI may include arresting officer’s and victim’s versions; court may consider conduct even if acquitted; PSI accurate for sentencing purposes | Portions repeat conduct underlying acquitted counts and are unreliable; leaving them in PSI prejudices IDOC and future supervision | Affirmed re sentencing — district court did not abuse discretion in considering PSI or trial evidence; court may consider acquitted conduct. (Concurring justice dissented only on PSI redaction rationale.) |
Key Cases Cited
- State v. Chambers, 166 Idaho 837 (2020) (discusses I.R.E. 412 purposes and balancing defendant’s right to present a defense)
- State v. Meister, 148 Idaho 236 (2009) (explains Sixth Amendment right to present a defense balanced against evidentiary rules like I.R.E. 412)
- State v. Ozuna, 155 Idaho 697 (2013) (past sexual‑behavior evidence is admissible only in extraordinary circumstances)
- Davis v. Alaska, 415 U.S. 308 (1974) (cross‑examination to show bias is constitutionally protected impeachment)
- United States v. Watts, 519 U.S. 148 (1997) (sentencing courts may consider conduct for which defendant was tried and acquitted)
- State v. Flowers, 150 Idaho 568 (2011) (PSI may include dismissed/charged conduct; court may consider such information at sentencing)
- State v. Molen, 148 Idaho 950 (2010) (PSI should not include unreliable or misattributed records; future prejudice from inaccuracies is cognizable)
- State v. Garcia, 166 Idaho 661 (2020) (harmless‑error standard and relevance analysis under I.R.E. 401)
- State v. Hall, 163 Idaho 744 (2018) (relevant‑evidence and admissibility standards reviewed de novo/for abuse of discretion)
