842 S.E.2d 654
S.C.2020Background
- Wallace Steve Perry was tried and convicted for two counts each of first- and second-degree criminal sexual conduct for assaulting two biological daughters; the court sentenced him to 30 years. The court of appeals affirmed; the Supreme Court granted certiorari.
- At trial the State introduced, over Perry's Rule 404(b) objection, testimony from a former stepdaughter that Perry had sexually assaulted her 22–27 years earlier; the State relied on the “common scheme or plan” exception and on State v. Wallace.
- The three victims’ accounts differed in timing, frequency, location, and use of force: Daughter Two alleged repeated digital penetration and two oral assaults from ages ~5–16 with physical restraint; Daughter Three alleged ~5 digital-penetration incidents beginning about age 10–11 with no force; the stepdaughter alleged repeated assaults from about age 9–13/14 (≈20 incidents), including one bathtub incident and threats.
- The trial court admitted the stepdaughter’s testimony; the State did not articulate a specific non‑propensity fact or element the testimony made more probable beyond similarity; the stepdaughter was never criminally charged for that conduct.
- The Supreme Court majority held the admission was error: it overruled State v. Wallace (and State v. Hallman insofar as inconsistent) and reaffirmed Lyle’s "logical connection" test for the Rule 404(b) common‑scheme exception, reversing and remanding for a new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility under Rule 404(b) (common scheme/plan) — whether stepdaughter testimony was admissible to show a common scheme or plan | State: the prior abuse was substantially similar and therefore admissible under Wallace as probative of a common scheme or plan | Perry: the prior abuse was too dissimilar and the proffered testimony served only to show propensity, so it should be excluded under Rule 404(b) and Rule 403 | Court: reversed — similarity alone is insufficient; State failed to show a logical connection to a material fact other than propensity, so the testimony was improperly admitted and a new trial is required |
| Precedential standard — whether Wallace’s “similarity‑only” approach controls admissibility | State: Wallace permits admission based on a close degree of similarity between acts | Perry: Wallace improperly lowers the Rule 404(b) burden and permits propensity evidence | Court: overruled Wallace (and Hallman to the extent inconsistent); reaffirmed Lyle’s "logical relevancy/connection" standard and required a non‑propensity legitimate purpose plus Rule 403 balancing |
Key Cases Cited
- Michelson v. United States, 335 U.S. 469 (1948) (discusses prohibition on using other‑acts to prove propensity)
- State v. Lyle, 125 S.C. 406 (1923) (seminal South Carolina test: other‑act evidence admissible only if it has a logical relevancy/connection to a material issue)
- State v. Wallace, 384 S.C. 428 (2009) (prior rule holding that close similarity alone can satisfy common‑scheme connection; overruled)
- State v. McClellan, 283 S.C. 389 (1984) (upheld other‑act evidence where defendant used a particularly unique and repeated method/common plan)
- State v. Benton, 338 S.C. 151 (2000) (illustrates permissible use of prior convictions to prove elements when purpose is non‑propensity)
- United States v. Krezdorn, 639 F.2d 1327 (5th Cir. 1981) (rejecting admission of similar crimes when used only to show propensity)
