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State v. Richard Willis(073908)
137 A.3d 452
N.J.
2016
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Background

  • Defendant Richard Willis was tried for an April 25, 2006 sexual assault of K.M.; DNA from K.M.’s rape-kit matched defendant.
  • K.M. admitted to prostitution and drug use that day and disputed that intercourse with defendant was consensual; defendant claimed consent.
  • The State sought to admit, under N.J.R.E. 404(b), testimony from N.J. about an attempted sexual assault by defendant in May 2003 to prove intent/state of mind regarding consent.
  • Trial court admitted N.J.’s testimony after applying the Cofield four-prong test and gave a limiting instruction; the jury convicted Willis of sexual assault, criminal restraint, and simple assault.
  • Appellate Division affirmed; Supreme Court granted certification and reversed, holding the 2003 evidence was marginally relevant, unduly prejudicial and its admission was not harmless.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of 2003 other-crime evidence under N.J.R.E. 404(b) N.J.’s 2003 attempted assault is probative of Willis’s intent (to show lack of consent in 2006) 2003 incident is remote and its probative value is marginal; risks propensity inference Reversed: 2003 evidence was marginally relevant and should have been excluded
Cofield balancing (similarity, timing, clear & convincing, prejudice) Evidence satisfied Cofield: similar acts, reasonably close in time, probative of intent Cofield prongs (esp. relevance and prejudice) not met given three-year gap and weak logical connection Court focused on prongs 1 & 4 and found prejudice outweighed probative value
Prejudice vs. probative value and scope of presentation Admission limited by instruction; testimony aimed only at intent Trial presentation (length, corroborating police testimony, ID content) overwhelmed purpose and bolstered propensity/identity inference Admission was prejudicial: quantity/quality of other-crime evidence overwhelmed case-in-chief and risked propensity inference
Harmless-error analysis Even if admitted, other evidence (DNA, victim testimony) supports conviction Admission was outcome-determinative because of the overwhelming other-crime proof Error not harmless; conviction reversal required

Key Cases Cited

  • State v. Cofield, 127 N.J. 328 (N.J. 1992) (establishing four-prong test for other-crime evidence under Rule 404(b))
  • State v. Reddish, 181 N.J. 553 (N.J. 2004) (other-crimes evidence requires careful admission because of unique prejudice)
  • State v. Stevens, 115 N.J. 289 (N.J. 1989) (prior similar sexual misconduct admitted to prove purpose when probative and limited)
  • State v. Oliver, 133 N.J. 141 (N.J. 1993) (when consent/state of mind is disputed, prior acts may be admissible but with caution)
  • State v. Marrero, 148 N.J. 469 (N.J. 1997) (404(b) treated as rule of exclusion; other-crime evidence must be proportionate)
  • State v. Covell, 157 N.J. 554 (N.J. 1999) (relevance requires logical connection to a genuinely disputed material issue)
  • State v. Weeks, 107 N.J. 396 (N.J. 1987) (prior acts can create improper propensity inference)
  • State v. Nance, 148 N.J. 376 (N.J. 1997) (prior conduct cannot be used merely to show disposition)
  • State v. Gillispie, 208 N.J. 59 (N.J. 2011) (trial-court evidentiary rulings reviewed for abuse of discretion)
Read the full case

Case Details

Case Name: State v. Richard Willis(073908)
Court Name: Supreme Court of New Jersey
Date Published: May 11, 2016
Citation: 137 A.3d 452
Docket Number: A-115-13
Court Abbreviation: N.J.