State v. Scott
1 CA-CR 16-0348
| Ariz. Ct. App. | Sep 12, 2017Background
- In 1999 in Pennsylvania, Raymond J. Scott sexually assaulted a girlfriend: he forced her into a bedroom, restrained her with duct tape, threatened her with a gun and a scalpel, then was convicted of aggravated indecent assault.
- Scott later moved to Arizona, married M.N., and they divorced but shared custody of children.
- On December 25, 2013, Scott forced M.N. into his bedroom during a family gathering, produced a handgun, assaulted her sexually while threatening to shoot or stab, and at one point she escaped briefly to the living room before he grabbed her and dragged her back.
- The State charged 14 counts; a jury convicted Scott of eight counts including two counts of kidnapping and several sexual and assault offenses. Scott was sentenced to a 25-year aggregate term.
- On appeal Scott argued (1) the two kidnapping convictions were multiplicitous (double jeopardy) and (2) the trial court erred in admitting his 1999 Pennsylvania sexual-assault conviction under Arizona Rule of Evidence 404(b).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Scott) | Held |
|---|---|---|---|
| Whether two kidnapping convictions were multiplicitous | Two separate kidnappings occurred: initial forcible bedroom restraint ending when victim ran to living room, and a subsequent re-restraint when defendant dragged her back | The restraint was continuous within the apartment; any brief movement did not end the original kidnapping so multiple counts punish the same offense | Not multiplicitous — victim’s brief escape constituted release and a new restraint occurred, supporting two kidnapping convictions |
| Whether admission of Scott’s 1999 sexual-assault conviction under Rule 404(b) was improper/unduly prejudicial | Prior act admissible to rebut defenses of consent and lack of specific intent (absence of mistake); probative value not substantially outweighed by unfair prejudice; limiting instruction given | Admission was unduly prejudicial under Rule 403 and should have been excluded | No abuse of discretion — prior act highly similar and relevant to intent/absence of mistake; probative value outweighed prejudice |
Key Cases Cited
- State v. Brown, 217 Ariz. 617 (discussing multiplicity and statutory interpretation)
- Blockburger v. United States, 284 U.S. 299 (multiplicity test: each offense must require proof of a fact the other does not)
- State v. Braidick, 231 Ariz. 357 (conviction for multiple kidnappings requires release followed by new restraint)
- State v. Jones, 185 Ariz. 403 (restraint continues while victim compelled by fear)
- State v. Van Adams, 194 Ariz. 408 (standard of review for admission of other-act evidence)
- State v. Lee, 189 Ariz. 590 (intent as proper purpose for other-act evidence admission)
- State v. Schurz, 176 Ariz. 46 (prejudice that flows from relevant, material evidence is not barred by Rule 403)
