STATE OF UTAH, Plаintiff and Appellee, v. AZLEN ADIEU FARQUAT MARCHET, Defendant and Appellant.
No. 20100777-CA
THE UTAH COURT OF APPEALS
Filed June 26, 2014
2014 UT App 147
Third District Court, Salt Lake Department; The Honorable Vernice S. Trease; No. 051903260
Sean D. Reyes and Mark C. Field, Attorneys for Appellee
JUDGE JOHN A. PEARCE authored this Opinion, in which JUDGE STEPHEN L. ROTH and SENIOR JUDGE PAMELA T. GREENWOOD concurred.1
PEARCE, Judge:
¶1 Azlen Adieu Farquat Marchet appeals from his conviction of rape, a first degree felony.2 We affirm.
BACKGROUND3
¶2 Marchet‘s conviction results from his 2003 rape of S.W., a woman he knew casually through her place of employment. On October 16, 2003, S.W. visited a Salt Lake City dance club. By apparent coincidence, Marchet was аlso at the club that evening. Marchet approached her. She recognized and hugged him. Marchet asked her if she wanted to see a new luxury SUV he had parked outside. She did, and the two walked out the front door of the club together.
¶3 Marchet guided S.W. to an unlit parking area, but S.W. stopped when she did not see the vehicle that Marchet had described. At that point, Marchet—who was much larger than S.W.—nudged S.W. between two parked cars and began to kiss her. She struggled and managed to temporarily break away, but Marchet grabbed her arm and pulled her back. Hе then placed her hand on his exposed penis. She told him, “That‘s not what I came out here for.”
¶4 Despite her protests, Marchet grabbed S.W. by the waist and flipped her around so that she was facing away from him. Marchet pinned S.W.‘s arms against her midsection with one arm and pulled her pants down. S.W. continued to struggle and protest as Marchet attempted to penetrate her anally. When that attempt
¶5 A Salt Lake City Police Department officer, Officer Miller, was at the club performing a bar check. Club employees notified Miller of S.W.‘s rape allegations. Miller met with S.W. for about forty-five minutes. During their discussion, S.W. was upset, shaking, and crying. S.W. told Miller that Marchet had just sexually assaulted her. That same night, a forensic nurse, Nurse Thompson, examined S.W. During the examination, Thompson documented no readily apparent physical injuries. She did, however, observe redness around S.W.‘s vaginal opening that she interpreted as an injury consistent with nonconsensual sex.
¶6 The State charged Marchet with one count of rape. Prior to trial, the State moved for the admission of evidence of sexual assaults that Marchet had committed against two other women, A.H. and P.C.5 The State argued that the testimony of the two women would be offered for the noncharacter purposes of proving intent, a common scheme or plan, absence of mistake or accident,
¶7 At trial, S.W. recounted her version of events as described above. Officer Miller testified about the interview she had conducted with S.W. shortly after the assault, including S.W.‘s “hysterical” demeanor and apparent lack of intoxication.7 Club employees also testified that S.W. was crying and upset upon returning from the parking lot.
¶8 A.H. testified that she had met Marchet at a night club in June 2003. About a month after first meeting him, A.H. again encountered Marchet at a club. After the club closed, Marchet asked A.H. to talk with him outside. A.H. accompanied him toward what she thought was his car. Marchet then grabbed A.H.‘s waist and pulled her into an unlit alley, where he turned her around and restrained her. Despite her vocal protests, Marchet then penetrated her anally and vaginally. Immediately afterwards, A.H. confronted Marchet, who responded that they “both just prоbably needed to have a little—a little fun, just blow off a little steam.”
¶10 Thompson, the forensic nurse who had examined S.W., testified about the exam, the redness she observed, and her opinion that the redness was an injury consistent with nonconsensual sex. On cross-examination, Thompson conceded that the redness was not something that most people would consider an injury and that she had observed the redness with an instrument that provided 15x magnification. She also opined that some form of injury will occur in 70 to 80% of nonconsensual penetration cases, while consensual penetration results in injury approximately 10% of the time.
¶11 During his cross-examination of Thompson, Marchet‘s counsel sought to introduce her forensic examination report into evidence.8 The State objected, arguing that the report contained information that S.W. had engaged in sexual intercoursе with another man within seventy-two hours before the incident with Marchet.9 The State argued that this information was irrelevant and
¶12 Marchet‘s counsel argued that the evidence was admissible to demonstrate that someone other than Marchet could have caused S.W.‘s injury. See
¶13 Despite the district court‘s ruling, Marchet‘s counsel filed a written motion to admit the prior sexual activity evidence under rule 412(b) for the purpose of providing an alternate explanation for S.W.‘s injury. Marchet‘s counsel again took full responsibility for failing to discover the evidence in time to seek its admission before trial, stating, “[I]t is my problem. I didn‘t see that. Absolutely.” The State objected to the motion, arguing that Marchet had proffered no evidence to prove that the prior consensual sexual encounter could have caused the injury. The district court expressed concern that if it failed to conduct a rule 412 hearing, Marchet might later claim ineffective assistance of counsel. Nevertheless, the court informed Marchet‘s counsel that unless he could present expert testimony tying the prior sex act to S.W.‘s injury, the evidence would not be relevant.
¶14 Counsel for the State reminded Marchet‘s counsel that Marchet‘s prior attorney had designated a defense expert, Nurse Carver. Marchet‘s counsel explained that he had not spoken with
¶15 Marchet testified in his own defense. He acknowledged having had sex with S.W. outside of the club on the night in question but insisted that it was consensual. He admitted saying “don‘t go pull a Kobe on me” after the encounter, but he explained that he did so only because S.W. had “freaked out.” Carver alsо testified for the defense and opined that the redness that Thompson had observed was not significant and did not indicate nonconsensual sex. She also testified that if the encounter happened as S.W. had described, then Carver “would have expected to see injuries.”
¶16 The jury convicted Marchet of rape, and the district court sentenced him to a prison term of five years to life, to be served consecutively to any other prison terms that Marchet was then serving. Marchet filed a motion for new trial alleging that his counsel provided ineffeсtive assistance by mishandling the rule 412 evidence and that the jury had used A.H. and P.C.‘s testimony for the improper purpose of evaluating Marchet‘s character. The district court denied Marchet‘s motion, and he now appeals his conviction.
ISSUES AND STANDARDS OF REVIEW
¶17 Marchet raises two issues on appeal. First, he argues that his trial counsel was ineffective because counsel failed to secure the
ANALYSIS
I. Ineffective Assistance of Counsel
¶18 Marchet argues thаt his trial counsel mishandled Nurse Thompson‘s forensic examination report and thereby rendered ineffective assistance of counsel. Marchet identifies two specific instances that he alleges constituted deficient performance by his counsel. First, Marchet challenges counsel‘s failure to investigate the report and discover the information pertaining to S.W.‘s prior sexual activity in time to file a timely pretrial motion under rule 412. See
¶19 To prevail on an ineffective assistance of counsel claim under Strickland v. Washington, 466 U.S. 668 (1984), a defendant must show “(1) that counsel‘s performance was so deficient as to fall below an objective standard of reasonableness and (2) that but for counsel‘s deficient performance there is a reasonable probability
¶20 Defense counsel‘s pretrial preparation in this case raises a serious concern that he performed deficiently by failing to notice the prior sexual activity evidence in the forensic report prior to trial. See State v. Templin, 805 P.2d at 188 (“If counsel does not adequately investigate the underlying facts of а case, . . . counsel‘s performance cannot fall within the ‘wide range of reasonable professional assistance.‘” (quoting Strickland, 466 U.S. at 689)). Counsel admitted at trial that he “made a mistake” and “didn‘t see it” during his trial preparations. He explained that the form Thompson used was outdated and that the newer version did not ask about prior sexual activity. Thus, because he was used to looking at the newer form, he was not “necessarily looking for” information about S.W.‘s prior sexual activity when reviewing the report. Counsel repeatedly emphasized to the district cоurt, “[I]t‘s completely my fault. It‘s no one else‘s fault. No one other than myself is responsible for that.”
¶21 Marchet argues that his trial counsel‘s ultimate decision not to seek to admit the rule 412(b) evidence “was not a well-reasoned tactical decision,” but rather “was an easy way out of the problem he created” by failing to adequately investigate the contents of the report before trial. We need not reach the merits of this argument, however, as Strickland instructs that “[i]f it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient рrejudice, that course should be followed.” 466 U.S. at 670.
¶23 Marchet argues that counsel‘s actions prejudiced him because rule 412(b) evidence “plays a huge role in cases involving alleged sexual misconduct” and that “given its inherent significance, the deleterious effect of trial counsel‘s failure to present such evidence to a jury, when available, is substantial.” Marchet points us to the Tenth Circuit Court of Appeals decision in United States v. Begay, 937 F.2d 515 (10th Cir. 1991), which determined that a trial court‘s exclusion of prior sexual activity evidence violated rights guarаnteed by the Confrontation Clause of the Sixth Amendment to the United States Constitution. See id. at 523; see also
¶25 Other evidence also substantiated S.W.‘s sworn version of events. Marchet himself acknowledged that he had sexual intercourse with S.W. in the parking lot that evening, and he further admitted to making the statement to S.W. referencing the Kobe Bryant rape allegation. The jury also heard multiple witnesses testify that S.W. was upset and crying after the encounter with
¶26 In light of this substantial evidence, admission of the rule 412(b) evidence to provide a possible alternate explanation for the disputed injury to S.W. would not have altered the “entire evidentiary picture” against Marchet, see Lenkart, 2011 UT 27, ¶ 38, and its absence does not undermine our confidence in the ultimate verdict, see State v. Eyre, 2008 UT 16, ¶ 17. Accordingly, Marchet has failed to demonstrate prejudice arising from any alleged deficiency in his trial counsel‘s performance below, and we therefore reject his ineffective assistance of counsel claim.
II. The Rule 404(b) Evidence
¶27 Marchet also argues that the district court erred in admitting the testimony of A.H. and P.C. under rule 404(b) of the Utah Rules of Evidence.11 Traditionally, the admission of prior bad acts еvidence under rule 404(b) has been a three-step process requiring
¶28 Marchet concedes that the district court “undertook an examination, as is required by Ferguson,” prior to admitting the testimony of A.H. and P.C. See State v. Ferguson, 2011 UT App 77, ¶ 13, 250 P.3d 89 (stating the traditional three-step analysis for
¶29 First, Marchet raises a series of general assertions of error, unsupported by authority or analysis as to how that authority applies to this case.13 The district court‘s traditional rule 404(b) analysis, as reflected in the transcript from the hearing below, is sufficient to withstand these general allegations. The district court determined that the evidence was offered for proper noncharacter purposes: to show intent, common plan or scheme, absence of mistake or accident, and lack of consent by S.W. See
¶30 Marchet next argues that A.H.‘s testimony fails to show a modus operandi and should not have been admitted for that purpose. He argues that A.H.‘s testimony is analogous to the testimony we rejected in State v. Cox, 787 P.2d 4 (Utah Ct. App. 1990). There, this court concluded that testimony of a prior sexual assault did not show “a common design or modus operandi” by a rape defendant because the similarities between the two events were “common to many assault or rape cases and are not peculiarly distinctive of defendant‘s conduct.” Id. at 6.
¶31 Marchet fails to explain, however, how any error in admitting the evidence for that purpose prejudiced him in light of the other purposes for which the evidence was admitted—to show intent, common plan or scheme, and S.W.‘s lack of consent. Because Marchet fails to demonstrate prejudice resulting from the admission of A.H.‘s testimony to show modus operandi, we will not disturb his conviction even if admission for that purpose could be deemed error. See Marchet II, 2012 UT App 197, ¶ 12, 284 P.3d 668 (“[We] will not overturn a jury verdict for the admission of improper evidence if the admission of the evidence did not reasonably [a]ffect the likelihood of a different verdict.” (alterations in original) (citation and internal quotation marks omitted)).
¶32 Marchet finally argues that P.C.‘s testimony should have been excluded due to a lack of similarity between Marchet‘s assault on her and his rape of S.W. See generally Shickles, 760 P.2d at 295 (identifying “the similarities between the crimes” as a factor in evaluating the admissibility of prior bad acts evidence). This court previously rejected this very argument—about the same testimony by the same witness—in affirming Marchet‘s conviction for
CONCLUSION
¶33 We conclude that trial counsel‘s handling of the rule 412(b) evidence did not prejudice Marchet because, in light of the other evidence of Marchet‘s guilt, a more favorable verdict would not have been reasonably likely even if counsel had successfully introduced the rule 412(b) evidence. Thus, Marchet has not established his claim of ineffective assistance of counsel. We also conclude that Marchet has failed to establish any reversible error resulting from the district court‘s admission of A.H. and P.C.‘s testimony under rule 404(b) of the Utah Rules of Evidence. Accordingly, we affirm Marchet‘s conviction.
