816 S.E.2d 550
S.C.2018Background
- Perez was tried for lewd act on a minor and assault and battery of a high and aggravated nature (charges arose from alleged abuse of two children his wife babysat). No physical evidence; case turned on credibility of victims and mothers.
- Minor 1 and Minor 2 testified to multiple incidents; Minor 1's testimony contained inconsistencies on cross-examination. Minor 2 testified to two incidents; some pretrial allegations were limited by the court.
- Mothers of both victims (Mother 1 and Mother 2) are undocumented; both applied for U-visas after reporting the alleged abuse. Mother 1 testified about her U-visa and benefit eligibility at trial; the trial court excluded cross-examination about Mother 2's U-visa application and allowed a proffer outside the jury's presence.
- Jury convicted Perez of lewd act on a minor and ABHAN; sentence imposed was challenged as vindictive. Perez appealed; Court of Appeals found Confrontation Clause error harmless, affirmed Wallace-based admission of Minor 2, but found sentencing vindictive and remanded for resentencing.
- South Carolina Supreme Court granted certiorari and reversed, holding exclusion of testimony about Mother 2's U-visa application violated the Confrontation Clause and was not harmless, and remanded for a new trial; remaining issues were not reached.
Issues
| Issue | Perez's Argument | State's Argument | Held |
|---|---|---|---|
| Whether excluding cross-examination about Mother 2's U-visa application violated the Confrontation Clause and whether any error was harmless | Exclusion prevented showing potential bias/motive to fabricate tied to U-visa benefits; in a credibility-driven case, that error was not harmless | Admitting error but argued it was harmless given proffer and lack of quid pro quo evidence | Court: Exclusion violated Confrontation Clause and was not harmless beyond a reasonable doubt; reversed and remanded for new trial |
| Admissibility of Minor 2's testimony under State v. Wallace (prior bad acts/common scheme) | Perez argued admission was improper and unfairly prejudicial | State argued Wallace permits admission when similarities outweigh dissimilarities | Court declined to reach this issue (decision on Confrontation Clause dispositive) in majority; Court of Appeals had upheld admission under Wallace |
| Whether Perez's sentence was vindictive and required remand for resentencing | Perez argued sentence punished him for exercising right to trial | State argued sentence was proper and not vindictive | Court did not reach sentencing issue because Confrontation Clause ruling was dispositive (Court of Appeals had found sentencing vindictive) |
Key Cases Cited
- Delaware v. Van Arsdall, 475 U.S. 673 (addresses harmlessness analysis for Confrontation Clause violations)
- Davis v. Alaska, 415 U.S. 308 (recognizes right to cross-examination to show witness bias)
- State v. Wallace, 384 S.C. 428 (2009) (permits admission of prior bad acts in sexual-offense cases when similarities outweigh dissimilarities)
- State v. Gracely, 399 S.C. 363 (2012) (standard for scope of cross-examination and review for abuse of discretion)
- State v. Henson, 407 S.C. 154 (recent SCOTUS decision ordering new trial where Confrontation Clause error was not harmless)
- State v. Lyle, 125 S.C. 406 (1923) (common scheme/plan exception requires visible connection between offenses)
- State v. Nelson, 331 S.C. 1 (1998) (cautions against using prior sexual offenses merely to show propensity)
