HUNTER LEE HICKS v. THE STATE OF WYOMING
No. S-20-0058
IN THE SUPREME COURT, STATE OF WYOMING
January 6, 2021
2021 WY 2
OCTOBER TERM, A.D. 2020
Appeal from the District Court of Campbell County
The Honorable Michael N. Deegan, Judge
Representing Appellant:
Office of the State Public Defender: Diane Lozano, State Public Defender; Kirk A. Morgan, Chief Appellate Counsel; Desiree Wilson, Senior Assistant Appellate Counsel. Argument by Ms. Wilson.
Representing Appellee:
Bridget Hill, Wyoming Attorney General; Jenny L. Craig, Deputy Attorney General; Joshua C. Eames, Senior Assistant Attorney General; Catherine M. Mercer, Assistant Attorney General. Argument by Ms. Mercer.
Before DAVIS, C.J., and FOX, KAUTZ, BOOMGAARDEN, and GRAY, JJ.
NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third. Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building, Cheyenne, Wyoming 82002, of typographical or other formal errors so correction may be made before final publication in the permanent volume.
[¶1] A jury found Hunter Lee Hicks guilty of third-degree sexual abuse of a minor, TM. He claims the district court erred by admitting into evidence TM’s prior consistent statements and allowing the jury to view, during deliberations, a muted clip of a video of him and a police officer walking through
ISSUES
[¶2] We restate Mr. Hicks’ issues on appeal as:
- Did the district court plainly err when it admitted into evidence TM’s out-of-court statements?
- Did the district court abuse its discretion when it allowed the jury to reviеw a clip of a muted video during deliberations?
- Was Mr. Hicks denied a fair trial due to cumulative error?
FACTS
[¶3] On May 12, 2018, fourteen-year-old TM spent the night with her friend, WG. WG lived with her mother, Stephanie Hicks, and her thirty-three-year-old stepfather, Mr. Hicks, in Gillette, Wyoming. The girls slept in the same bed in WG’s downstairs bedroom; a light was on in an adjacent bathroom. At approximately 4:00 or 5:00 a.m. on May 13, 2018, TM woke from a nightmare and saw a figure reflected in the television. At first, she thought it was WG. She realized it was Mr. Hicks when he began rubbing her feet. As TM pretended to sleep, Mr. Hicks moved his hands slowly up her leg until he squeezed her bare buttocks underneath her shorts аnd underwear. Mr. Hicks stopped touching TM’s buttocks when WG stirred. He then moved to TM’s head and began rubbing her temples. She pretended to wake up and told him to stop. He asked her what she wanted for breakfast, and she responded, “nothing, because [she] wasn’t hungry.” Mr. Hicks started tickling TM’s feet and asked if she liked it. She said, “No.”
[¶4] WG woke up and saw Mr. Hicks leaving the room. She got out of bed to turn the bathroom light off. TM started crying and told WG to leave the light on because Mr. Hicks had just touched her and she was scared. TM contacted her mother, Lori Mallak, to tell her what hаd happened. Ms. Mallak called TM’s father, Troy Mallak, and relayed what TM had told her; she then drove to the Hicks’ house. Mr. Mallak left work and arrived at the Hicks’ house a short time later. While en route, he called 911 to report TM had been molested.
[¶5] Gillette Police Department Officers Troy Cyr and Alan Stuber responded to the call and spoke with the people gathered at the Hicks’ house. The interviews were recorded by the officers’ body cameras. Mr. Hicks denied touching TM inappropriately. He told Officer Stuber he had gоne to WG’s room to ask the girls what they wanted for breakfast and noticed TM was about to fall off the bed, so he pushed her back on. Officer Stuber and Mr. Hicks went downstairs to WG’s room, and Mr. Hicks showed him around while explaining what had happened earlier that morning.
[¶6] Ms. Mallak and WG told the police what TM said about the abuse. The Mallaks transported TM to the police department, where she was interviewed by Sergeant Eric Dearcorn. That interview was also recorded.
[¶7] The State charged Mr. Hicks with third-degree sexual abuse of a minor under
[¶8] We will provide more details about the facts and course of proceedings as needed in our discussion of the issues.
DISCUSSION
1. Hearsay/Prior Consistent Statements
[¶9] TM testified as the State’s first witness at trial and described her encounter with Mr. Hicks. She also testified she told WG and Ms. Mallak about the abuse shortly after it happened and was interviewed by Sergeant Dearcorn. In open court during crоss-examination of TM, Mr. Hicks used part of the recorded video of her interview with Sergeant Dearcorn to refresh her recollection.1
TM’s recorded interview under
[¶10] Mr. Hicks did not object at trial to the admission of TM’s recorded interview, so we review his claim for plain error. Griggs v. State, 2016 WY 16, ¶ 81, 367 P.3d 1108, 1132 (Wyo. 2016). Plain error is established when: (1) the record clearly reflects the claimed error; (2) the party asserting the error demonstrates a clear and obvious violation of a clear and unequivocal rule of law; and (3) the party proves the violation adversely affected his substantial rights resulting in material prejudice. Brown v. State, 2019 WY 102, ¶ 13, 450 P.3d 208, 211 (Wyo. 2019); Hathaway v. State, 2017 WY 92, ¶ 29, 399 P.3d 625, 634 (Wyo. 2017); Griggs, ¶ 81, 367 P.3d at 1132-33.
[¶11] The admission of TM’s recorded interview is clearly reflected in the record, satisfying the first element of the plain error test. Although he does not conduct a plain error analysis in his brief, Mr. Hicks asserts the video was improperly admitted as a prior consistent statement because it was recorded “after the motive to fabricate and/or the improper influence arose.”
[¶12]
(d) Statements which are not hearsay. – A statement is not hearsay if:
(1) Prior Statement by Witness. – The declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement, and the statement is . . . (B) consistent with his testimony and is offered to rebut an express or implied charge against him of recent fabrication or improper influence or motive[.]
[¶13] Four requirements must be satisfied for admission of a prior consistent statement under
[¶14] Mr. Hicks’ argument focuses on the fourth element of the
[¶15] Applying
[¶16] In Wyoming,
[a] prior consistent statement may be used as substantive evidence if the alleged improper influence arose after the statement was made. However, if the prior consistent statement was made after the improper influence arose, then the statement may only be used for rehabilitative purposes. When a prior consistent statement is admissible only for rehabilitative purposes, a limiting instruction must be given, but only if requested.
Griggs, ¶ 104, 367 P.3d at 1137 (quoting Frenzel v. State, 849 P.2d 741, 751 (Wyo. 1993)) (other citations omitted). Mr. Hicks did not request an instruction limiting the purpose оf the recorded interview to rehabilitating TM. When no request is made to limit the purpose of a post-motive consistent statement, the district court does not err by failing to give such an instruction. Proffit v. State, 2008 WY 103, ¶ 31, 191 P.3d 974, 983 (Wyo. 2008) (The defendant did not request an instruction limiting the purpose of a post-motive consistent statement; therefore, the “district court was not legally obligated to give one, and no error [could] be premised on its failure to do so.“); Dike v. State, 990 P.2d 1012, 1024 (Wyo. 1999) (the district court’s obligation to give a limiting instruction is predicated on a request by the defendant).
[¶17] Given there is no clear and unequivocal rule in Wyoming which prohibited admission of TM’s consistent statements, Mr. Hicks has not demonstrated plain error. See also, Cook v. State, 7 P.3d 53, 58 (Wyo. 2000) (
[¶18] Mr. Hicks also claims the State improperly used Ms. Mallak’s and WG’s testimony and WG’s and TM’s video-taped interviews to bolster TM’s testimony by “piling on” prior consistent statements. Mr. Hicks did not specifically object to the evidence as improperly bolstering TM’s testimony; thus, our review is for plain error. See Buszkiewic v. State, 2018 WY 100, ¶ 33, 424 P.3d 1272, 1282 (Wyo. 2018) (“The objector should lay his finger on the particular point intended to be raised so that the trial court will have notice and an opportunity to cure the alleged error.“) (quoting Sanderson v. State, 2007 WY 127, ¶ 13, 165 P.3d 83, 88 (Wyo. 2007) (some quotation marks omitted)). See also, Farrow v. State, 2019 WY 30, ¶ 22, 437 P.3d 809, 817 (Wyo. 2019) (When the objection made at trial differs from the argument on appeal, the plain error standard of review applies.).
[¶19] The testimony Mr. Hicks challenges is clearly shown in the record, establishing the first element of the plаin error test. We turn next to a search for a clear and
[¶20] In Wilde v. State, 2003 WY 93, ¶ 11, 74 P.3d 699, 706 (Wyo. 2003), the victim testified first at trial. The victim’s mother, a law enforcement officer, the victim’s pediatrician, an emergency room nurse, and a forensic examiner were also called as witnesses. Id., ¶¶ 3, 11, 74 P.3d at 702, 706. They “rеpeated all, or at least parts of, the allegations made by [the victim].” Id., ¶ 11, 74 P.3d at 706. We concluded the district court erred by allowing the State to pile on repetitive and highly prejudicial prior statements to bolster the victim’s testimony. Id., ¶ 14, 74 P.3d at 707-08 (citing 4 Mueller & Kirkpatrick, Federal Evidence § 405 (2d. ed. 1994, Supp. 2002)). See also, Jones, ¶ 22, 439 P.3d at 759-60.
[¶21] However, the sheer number of times the victim’s out-of-court statements are allowed at trial is not dispositive as to whether the district court permitted the prosecution to improperly bolster the victim’s testimony. In Tombroek, ¶¶ 4, 14-15, 217 P.3d at 808, 811-12, we held the district court did not abuse its discretion by allowing a doctor, the victim’s mother, the victim’s sister, and the investigating police officer to repeat the victim’s statement that the appellant had sexually assaulted her. Distinguishing Seward and Wilde, we emphasized the State’s purpose in gathering the evidence is an important consideration in determining whether admission of testimony repeating the victim’s statement was proper. Id., ¶¶ 14-15, 217 P.3d at 811-12.
Our concern in Seward was not so much the repetitious nature of the testimony, as it was the State using
W.R.E. 801(d)(1)(B) as a tool for impermissible trial tactics by having a victim repeat accusations to authority figures for the direct purpose of using those statements later at trial as prior consistent statements. . . . We did . . . acknowledge thatW.R.E. 801(d)(1)(B) is susceptible to abuse and we take this opportunity to repeat that concern. In fact, we even cautioned district courts regarding admitting this type of testimony without first considering why the interviews occurred and the probative value of admitting such evidence. However, the concerns that we discussed in Seward do not exist here. The victim made her statements to the witnesses in a manner that would be expeсted from a victim in the early stages of a typical sexual assault investigation, rather than in a manner resembling trial preparation tactics, as was our concern in Seward. Accordingly, the prior consistent statements were properly admitted. . . .A reading of th[e] entire opinion [in Wilde v. State, ¶¶ 11–14, 74 P.3d at 706–08] reveals . . . that the focus of our concern was, as in Seward, the vouching nature of the questioned testimony, and its resultant prejudice.
Id. (citations omitted). See also, Winters, ¶ 42, 446 P.3d at 206-07 (the district court’s admission of the victim’s out-of-court statements to a forensic interviewer and a police officer was proper because the statements were made in a manner expected in the eаrly stages of a sexual abuse investigation); Schreibvogel v. State, 2010 WY 45, ¶¶ 27-30, 228 P.3d 874, 884-885 (Wyo. 2010) (appellant did not establish the district court committed plain error by allowing three witnesses to recount statements made by the victim).
2. Muted Video of Walk-Through of WG’s Bedroom
[¶23] The video of Mr. Hicks’ May 13, 2018, interview was admitted at trial, without objection, during the State’s direct examination of Officer Stuber. The video included a walk-through of WG’s bedroom with Mr. Hicks explaining his version of the events earlier that morning. When the video was played at trial, it included the audio.
[¶24] During deliberations, the jury asked to re-watch the video of Mr. Hicks’ interview. The district court directed the jury to describe the specific part of the video it wanted to see and the purpose of its request. The jury stated: “In regards tо the Hunter Hicks interview State Exhibit 1, we would like to see the walk-through of the basement re-creating the incident with Officer Stuber walking in and through the bedroom of [WG] to see the lighting and layout of the bedroom.”
[¶25] The district court acknowledged the video was testimonial evidence; however, the jury had narrowed its request to viewing the lighting and layout of the bedroom. The court decided the jury could review the relevant part of the video with the sound turned off, so “it’s not really even a testimonial exhibit anymore, it’s like having a photograph in the jury room.” Mr. Hicks objeсted because the lighting was different in the video than at the time of the incident. He also claimed the State did not lay a foundation for using the video to show the lighting in the room. The State pointed out it was daylight at the time the video was recorded, so there was light coming in through the window. The district court stated the jury “necessarily understands that the lighting is not exactly as it was at the time of the incident; for one, it was filmed during daylight hours, and I think there’s some daylight going through [the window].” The court further explained, “it would be incumbent upon counsel to have pointed out [the differеnce in the lighting conditions] to the jury when the trial was being conducted[.]”
[¶26] We addressed what materials the jury should be allowed to view during deliberations in Chambers v. State, 726 P.2d 1269, 1275-77 (Wyo. 1986), receded from on other grounds by Lancaster v. State, 2002 WY 45, ¶ 16, 43 P.3d 80, 88 (Wyo. 2002), overruled on other grounds by Jones, ¶ 25, 439 P.3d at 762. When trial exhibits are non-testimonial, the district court has broad discretion in deciding whether to submit them to the jury during deliberations. Chambers, 726 P.2d at 1275; Munoz v. State, 849 P.2d 1299, 1301 (Wyo. 1993). Absent an abuse of discretion, we will not disturb the district court’s decision. Id. at 1301.
[¶27] Testimonial materials, on the other hand, may not be sent to the jury
[¶28]
After the jurors have retired for deliberation, if there is a disagreement between them as to any part оf the testimony, or if they desire to be informed as to any part of the law arising in the case, they may request the officer to conduct them to the court where information upon the matter of law shall be given. The court may give its recollection as to the testimony on the points in dispute, in the presence of or after notice to the parties or their counsel.
[¶29] With regard to a testimonial videotape,
[¶30] The videotape of Mr. Hicks’ interview, as originally shown to the jury at trial, was clearly testimonial. The district court followed the procedure outlined in Chambers and its progeny when it directed the jury to provide more information about the specific parts of the video it wanted to review and the purpose for which it wanted to see those parts. After reviewing the jury’s clarification, the district court decided to “remove” the testimonial aspect of thе video because the information the jury sought was not Mr. Hicks’ testimony, but the lighting and layout of the room. Mr. Hicks claims the district court abused its discretion by allowing the jury to view the muted video for the same reasons he objected below – the video did not accurately depict the lighting conditions at the time of the abuse and the State did not lay foundation for admission of the video for the purpose of showing the amount of light in the room.
[¶31] “When evidence which is admissible as to one (1) party or for one (1) purpose but not admissible as to another party or for another purpose is admitted, the court, upon request, shall restrict the evidence to its proper scope and instruct the jury accordingly.”
[¶32] Mr. Hicks did not object when the video of Mr. Hicks’ interview with Officer Stuber was admittеd into evidence, and he
[¶33] Mr. Hicks also claims that, by removing the sound, the district court impermissibly altered the video, making it into an entirely new exhibit which was not admitted into evidence. He cites no authority regarding the alteration of exhibits. Instead, he likens his case to Worcester v. State, 2001 WY 82, 30 P.3d 47 (Wyo. 2001). Mr. Wоrcester was charged with reckless operation of a watercraft after he was involved in a collision. Id., ¶ 4, 30 P.3d at 49. During his trial in justice of the peace court, “the witnesses used two small personal watercraft models for demonstrative purposes in front of the jury.” Id., ¶¶ 5-6, 30 P.3d at 49-50. The exhibits were not received into evidence at trial, but the court permitted the models to go to the jury room during deliberations. Id., ¶ 6, 30 P.3d at 50. On plain error review, we determined the court violated a clear and unequivocal rule of law by allowing items not admitted into evidence аt trial into the jury room. Id., ¶ 10, 30 P.3d at 51. However, Mr. Worcester was not materially prejudiced by the error. Id., ¶ 12, 30 P.3d at 51-52.
[¶34] Worcester is not comparable to the case at bar for two reasons. First, the district court did not allow the jury unlimited access to State’s Exhibit 1; it permitted the jury to view a specific portion of the video in a carefully controlled environment. More importantly, unlike the models in Worcester, State’s Exhibit 1 was admitted into evidence.
[¶35] Under
[¶36] Furthermore, Mr. Hicks was not prejudiced by the district court allowing the jury to consider the lighting in the room. An error is prejudicial if there is a reasonable probability the verdict would have been more favorable to the appellant had the error not occurred. Swett, ¶ 12, 431 P.3d at 1140 (citing Bustos v. State, 2008 WY 37, ¶ 9, 180 P.3d 904, 907 (Wyo. 2008) and Burton v. State, 2002 WY 71, ¶ 12, 46 P.3d 309, 313 (Wyo. 2002)).
[¶37] Mr. Hicks claims the difference between the lighting conditions at the time of the abuse and the walkthrough was important because the jury may have been trying to determine if TM was telling the truth when she testified she saw a reflection in the television and/or whether it was so dark Mr. Hicks could not see what part of TM’s body he was touching. Initially, we are not convinced the jury necessarily sought to review the lighting conditions in the room at the time of the incident (i.e. how light or dark it was in the room at that point in time). The jury note referred to “lighting,” which could simply be the location of the lights mentioned in testimony. A standard definition of lighting is “the arrangement of lights” in a room or house. https://dictionary.cambridge.org/us/dictionary/english/lighting.
[¶38] Mr. Hicks’ claim that the lighting conditions could have been important to the jury in determining if TM was telling the truth about seeing his reflection in the television is dubious because the television was not visible in the video. Moreover, there was no dispute as to Mr. Hicks’ identity. He admitted he was in the room and that he touсhed TM. He only disputed the nature of the touch.
[¶39] Mr. Hicks’ own testimony dispels any question about whether he could see what part of TM he was touching:
[Defense Counsel] . . . And so when you go into [WG’s] room, describe how you get there. [Mr. Hicks] I walk down the stairs, of course. Turn on the light, walk down the stairs, I turn on the light in the living room. Walk – you come down the stairs and then you take a right and you go around and then go straight back, and her bedroom is on the right-hand side.
The door was open when I got down there. I walked in, I said, “Hey, girls.” I didn’t get any response.
Q. And then what was the lighting like in the room?
A. The bathroom light’s on and the living room light behind me is on. So I mean you can see pretty clearly in the room.
Mr. Hicks has not demonstrated there is a reasonable probability the verdict would have been more favorable to him if the district court had refused the jury’s request to view the video.
3. Cumulative Error
[¶40] Mr. Hicks claims that even if any single error is insufficient to warrant reversal of his conviction, the cumulative effect of the errors deprived him of a fair trial. “‘The purpose of evaluating for cumulative error is to address whether the cumulative effect of two or more individually harmless errors has the pоtential to prejudice the defendant to the same extent as a single reversible error.’” Buszkiewic, ¶ 43, 424 P.3d at 1284 (quoting Sweet v. State, 2010 WY 87, ¶ 40, 234 P.3d 1193, 1207 (Wyo. 2010) (other citation and quotation marks omitted)). When performing a cumulative error analysis, “we consider only matters that were determined to be errors, and not any matter assigned as error but determined not to be erroneous.” Sweet, ¶ 40, 234 P.3d at 1207. See also, In re KMO, 2012 WY 99, ¶ 37, 280 P.3d 1203, 1215 (Wyo. 2012). Given the district court did not err, there is no basis for finding cumulative error.
CONCLUSION
[¶41] The district court did not commit plain error by admitting evidence of TM’s out-of-court statements about the abuse. It also did not abuse its discretion by allowing the jury to review during deliberations the muted video of Mr. Hicks’ walkthrough of WG’s room. In the absence of any error, the cumulative error doctrine does not apply.
[¶42] Affirmed.
