254 A.3d 106
Md. Ct. Spec. App.2021Background
- Victim (age 12) stayed ~2 weeks with Jessica and Darrelled Westley; Victim later alleged repeated sexual touching by Darrelled during that stay. Brother and other witnesses corroborated observations. Westley was convicted on multiple sex-offense and assault counts.
- Before trial, the State moved in limine to exclude evidence that Victim had been sexually abused a year earlier by a different relative (Charles Quails). The parties and motions court initially treated Shand I as limiting Maryland’s rape‑shield statute to willing conduct.
- The motions court excluded the prior‑abuse evidence as irrelevant and prejudicial; the court left open possible later admission if the State opened the door.
- At trial the State introduced redacted CAC interview excerpts; Westley unsuccessfully sought to admit unredacted material and to cross‑examine about the prior abuse under opening‑the‑door and verbal‑completeness doctrines.
- On appeal the Court of Special Appeals held the Rape Shield Statute (§3‑319) covers prior sexual conduct whether willing or not, set a framework for constitutional challenges based on the “sexual innocence inference,” rejected Westley’s opening/verbal‑completeness claims, and affirmed convictions (including that Westley had supervisory responsibility for the child).
Issues
| Issue | Westley’s Argument | State’s Argument | Held |
|---|---|---|---|
| 1. Does Maryland’s Rape Shield Statute (§3‑319) apply to prior nonconsensual sexual conduct? | Rape‑shield applies only to prior willing sexual conduct (per Shand I); prior abuse therefore admissible. | §3‑319 covers prior "sexual conduct" generally and was intended to protect victims from trauma; applies regardless of consent. | The statute covers prior sexual conduct whether willing or not; Shand II rejects Shand I’s narrower reading. |
| 2. Did exclusion of prior‑abuse evidence violate Westley’s constitutional rights (due process/confrontation) via the "sexual innocence inference"? | Needed to rebut a juror presumption that a 12‑year‑old lacked sexual knowledge and thus could not fabricate; exclusion violated rights. | No presumption of sexual innocence arose on these facts; evidence was irrelevant or outweighed by prejudice; rape‑shield balancing is constitutional. | Court requires a three‑step test (presumption arises; proffer rebuts it; probative value outweighs prejudice). Here no presumption arose; exclusion did not violate constitutional rights. |
| 3. Did the State “open the door” or does the doctrine of verbal completeness require admission of the unredacted CAC interview/prior‑abuse evidence? | State’s questions about prior meetings with CAC and inclusion of brief references in redacted interview invited explanation and thus opened the door. | The references were fleeting, non‑specific, and did not render the prior‑abuse evidence relevant; verbal completeness did not require admitting prejudicial material. | No opening of the door; verbal completeness inapplicable because the unredacted portions were not necessary to explain the redacted statements and would be unfairly prejudicial. |
| 4. Was evidence sufficient to convict Westley under the statutory modality requiring he have temporary care/custody or supervisory responsibility for the minor? | Insufficient proof that Westley accepted supervisory responsibility. | Mother entrusted her children to Jessica Westley and consulted Darrelled; testimony supports implied consent and shared care. | Viewing the evidence favorably to the State, a rational jury could find Westley had implicit responsibility for supervision; conviction sustained. |
Key Cases Cited
- Shand v. State, 341 Md. 661 (1996) (Court of Appeals rejects narrowing sexual‑conduct definition; treats offer/conduct broadly under rape‑shield)
- Shand v. State, 103 Md. App. 465 (1995) (intermediate appellate decision interpreting rape‑shield narrowly; discussed and effectively superseded)
- White v. State, 324 Md. 626 (1991) (describes legislative purposes of Maryland’s rape‑shield statute: protect victims and encourage reporting)
- Johnson v. State, 332 Md. 456 (1993) (discussion of rape‑shield legislative intent and admissibility limits)
- United States v. Dunnigan, 507 U.S. 87 (1993) (constitutional right to testify/due process framework)
- Michigan v. Lucas, 500 U.S. 145 (1991) (trial judges’ wide latitude to limit cross‑examination under prejudice/confusion concerns)
- State v. Pulizzano, 456 N.W.2d 325 (Wis. 1990) (adopted multi‑factor test for admitting prior sexual‑conduct evidence to rebut a child victim’s alleged sexual innocence)
