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State v. Swindle
300 Neb. 734
| Neb. | 2018
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Background

  • Defendant Anthony L. Swindle was the pimp of two women (A.R. and M.M.) and used online ads to traffic them; M.M. was 15 when taken from a missing-person match and Swindle was arrested.
  • Victims testified Swindle controlled finances, restricted movement, threatened violence, and forced sex; one victim (M.M.) had mental-health diagnoses and admitted lying about her age when she ran away.
  • Swindle was convicted by a jury of: two counts of first-degree sexual assault of a child, sex trafficking of a victim under 16, and sex trafficking by inflicting or threatening serious injury.
  • The district court adjudicated Swindle a habitual criminal and imposed consecutive sentences totaling 180 years to life; Swindle appealed raising multiple evidentiary, instruction, mistrial, and sentencing claims.
  • Pertinent pretrial rulings: court limited cross-examination under Nebraska’s rape-shield statute but allowed some questioning about lies on age; court denied a proposed jury instruction that would have required the State to prove Swindle knew the victim’s age.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Swindle) Held
Jury instruction on knowledge of victim’s age for sex trafficking of a minor "Knowingly" in statute modifies the trafficking conduct only; age need not be proven as mens rea Knowledge of victim’s age is an essential element; jury should be instructed that defendant knew or should have known victim was under 16 Court: Affirmed — statutory language and precedent do not require proof that defendant knew victim’s age; proposed instruction was incorrect.
Cross-examination re: prior false rape allegations by M.M. (rape-shield & confrontation) Exclusion appropriate under §27-412; evidence of prior false accusations was not shown false and was prejudicial Needed to impeach M.M.’s credibility; pretrial order suggested some questioning permitted; exclusion violated confrontation rights Court: No error — defendant failed to prove prior accusations were false; limited questioning was allowed; exclusion did not violate confrontation clause.
Prosecutorial misconduct / motion for mistrial (opening statement inaccuracies re: gun and ejaculation) Opening preview was supported by investigation and not repeated; any variance was not prejudicial Opening promised testimony the State knew was false — prejudicial and warranted mistrial Court: No misconduct warranting mistrial; variances were not crucial, jury instructed lawyers’ statements are not evidence.
Admission of defendant’s statements via witness testimony (hearsay/foundation) Statements were admissible as party admissions and witness had personal knowledge Testimony improperly paraphrased and lacked foundation; should be excluded Court: No reversible error — objections not preserved or lacked specificity; testimony admissible as out-of-court admissions by a party.
Sentence length / excessiveness Sentences within statutory limits and justified by conduct and habitual-offender status 180 years-to-life disproportionate given defendant’s prior record Court: No abuse of discretion — within statutory limits and supported by facts.

Key Cases Cited

  • State v. Schwaderer, 296 Neb. 932 (instruction-error standard) (appellate review of jury instructions is de novo)
  • State v. Castillo-Zamora, 289 Neb. 382 (trial-court mistrial discretion) (trial court has broad discretion on mistrial motions)
  • State v. Hill, 298 Neb. 675 (prosecutorial misconduct/misc.) (not every variance between preview and proof is reversible error)
  • State v. Heitman, 262 Neb. 185 (age and consent in child-sex-offense context) (reasonable mistake as to victim’s age is not a defense)
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Case Details

Case Name: State v. Swindle
Court Name: Nebraska Supreme Court
Date Published: Aug 10, 2018
Citation: 300 Neb. 734
Docket Number: S-17-761
Court Abbreviation: Neb.