Viewed in the light most favorable to the jury's guilty verdict,
McAllister denied having sexual contact with his daughter when he was questioned by police, and he testified in this same manner at
On appeal from a criminal conviction, we view the evidence in "the light most favorable to the jury's verdict, and the defendant is no longer presumed innocent."
1. McAllister first contends that the trial court erred by admitting prior-acts evidence of a conviction for statutory rape, arguing that its probative value was substantially outweighed by its prejudicial effect. We disagree.
During the pretrial hearing on the State's proposed prior-acts evidence, McAllister presented testimony by a licensed clinical social worker specializing in sexual deviancy, and who previously treated McAllister as part of a program from 2007 until 2011. This expert testified at length about what he considered McAllister's progress in that treatment program, the prior acts of McAllister that the State
On cross-examination, the expert agreed with the State that McAllister's act of statutory rape was "situational" in that it was perpetrated against a victim to whom he had access. Additionally, the expert testified that a 17-year-old engaging in consensual sex with a 14-year-old "isn't predatory" but "still indicate[s] that there's poor judgment and crossing boundaries and typically, you know, a desire." Thus, although such an offense is not technically considered predatory, the social worker testified that "we really don't look at an offense being consensual because technically an offense can't be consensual," and that there "has to be more power and an advantage of the abuser on the other person," which would "make it not be consensual just by definition." At the conclusion of the expert's testimony, the State presented nothing in rebuttal.
Ultimately, the trial court concluded that the State sought to admit the prior acts to show "lustful disposition, bent of mind, intent, and motive, and to corroborate the victim's testimony." The court initially concluded that the proposed evidence met the criteria for admission under OCGA § 24-4-413 or OCGA § 24-4-414. Thereafter, the court also concluded that, under OCGA § 24-4-403, the prejudicial effect did not substantially outweigh its probative value and, in doing so, mentioned that McAllister could call his expert witness to testify at trial in order to "blunt the prejudicial effect of the evidence."
At trial, prior to the introduction of the testimony regarding the statutory rape, the trial court gave a limiting instruction to the jury as to its permissible use of the evidence.
McAllister argues that the trial court erred in concluding that the probative value of this evidence was not substantially outweighed
OCGA § 24-4-413 provides as follows:
In a criminal proceeding in which the accused is accused of an offense of sexual assault, evidence of the accused's commission of another offense of sexual assault shall be admissible and may be considered for its bearingon any matter to which it is relevant. 9
This Code Section goes on to provide that "offense of sexual assault," as used in the Code Section, "means any conduct or attempt or conspiracy to engage in" the following:
(1) Conduct that would be ... [rape, sodomy or aggravated sodomy, statutory rape, sexual assault, incest, sexual battery, or aggravated sexual battery];10
(2) Any crime that involves contact, without consent, between any part of the accused's body or an object and the genitals or anus of another person;
(3) Any crime that involves contact, without consent, between the genitals or anus of the accused and any part of another person's body; or
(4) Any crime that involves deriving sexual pleasure or gratification from the infliction of death, bodily injury, or physical pain on another person.11
Similarly, OCGA § 24-4-414 provides that "[i]n a criminal proceeding in which the accused is accused of an offense of child molestation, evidence of the accused's commission of another offense of child molestation shall be admissible and may be considered for its bearing on any matter to which it is relevant."
(1) Conduct that would be ... [child molestation or aggravated child molestation, enticing a child for indecent purposes, sexual exploitation of children, computer or electronic pornography and child exploitation, or obscene telephone contact with a child13 ];
(2) Any crime that involves contact between any part of the accused's body or an object and the genitals or anus of a child;
(3) Any crime that involves contact between the genitals or anus of the accused and any part of the body of a child; or
(4) Any crime that involves deriving sexual pleasure or gratification from the infliction of death, bodily injury, or physical pain on a child.14
The language of both statutory provisions creates a "rule of inclusion," thus providing a strong presumption in favor of admissibility by explaining that such evidence "shall be admissible."
[e]vidence of other crimes, wrongs, or acts shall not be admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, including, but not limited to, proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident ....
Indeed, as we have previously explained, "[a]lthough lustful disposition is not one of the purposes specifically set out in
As previously mentioned, McAllister challenges the admissibility of the statutory-rape evidence only to the extent that the trial court failed to rule that its probative value was substantially outweighed by its prejudicial effect. OCGA § 24-4-403 permits exclusion of relevant evidence when "its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence." Importantly, the major function of OCGA § 24-4-403 is to "exclude matters of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect"
The Supreme Court of Georgia has recently reiterated the distinction between the related concepts of relevance and probative value as follows:
Relevance is a binary concept-evidence is relevant or it is not-but probative value is relative. Evidence is relevant if it has "any tendency" to prove or disprove a fact, whereas the probative value of evidence derives in large part from the extent to which the evidence tends to make the existence of a fact more or less probable. Generally speaking, the greaterthe tendency to make the existence of a fact more or less probable, the greater the probative value. 21
Further, our Supreme Court has explained that "the extent to which evidence tends to make the existence of a fact more or less probable depends significantly on the quality of the evidence and the strength of its logical connection to the fact for which it is offered ."
When we review a trial court's decision under OCGA § 24-4-403, we examine whether the trial court "properly considered all the circumstances surrounding the extrinsic act evidence, including the similarities between the charged act and the extrinsic act, the remoteness in time between the charged act and the extrinsic act, and the prosecution's need for the extrinsic act evidence."
Here, the trial court considered each of the factors delineated above. And in doing so, the court acknowledged that the facts of the proposed "other acts" evidence were dissimilar to the relevant charges, which decreased the probative value of the evidence. The trial court also acknowledged that the temporal remoteness of the evidence-15 years for the statutory rape-likewise decreased its probative value.
In considering the State's argument, the trial court noted that "[a]side from countering attacks on the victim's credibility, it is unclear from the record the extent to which the State 'needs' this other acts evidence." Nevertheless, the court ultimately concluded that both a limiting instruction and McAllister's potential to call his expert witness would "blunt the prejudicial effect of the evidence," and that the "probative value of the other acts evidence [was] not substantially outweighed by the risk of undue prejudice." We will now evaluate these considerations in turn, keeping in mind the relevant-and exceedingly deferential-standard of review.
(a) The similarities. As the trial court acknowledged, the facts of McAllister's statutory-rape conviction were dissimilar to the allegations he faced at trial. The statutory rape was committed by McAllister when he was 17 years old with a 13-year-old female with whom he was socializing at a home with mutual friends. But here, McAllister was indicted for raping his 6-year-old daughter in a hotel room when he was 32 and separated from the mother. Thus, while both incidents involved the act of sexual intercourse with a minor, one involved an underaged teenager and the other a pre-pubescent child; one involved McAllister as a 17-year-old and the other as a 32-year-old adult; and one involved an underaged acquaintance with whom McAllister was socializing and the other his own daughter. As a result, just as the trial court concluded, the probative value of the statutory-rape evidence was decreased somewhat by its dissimilarity to the charged offense.
(c) The State's need. As previously noted, the trial court acknowledged the State's argument that the statutory-rape evidence was probative of McAllister's "intent and motive to sexually abuse children to whom he has access" and that he intended to attack the victim's credibility. And in the court's view, the planned attack on the victim's credibility "heightened" the probative value of the evidence. But the court went on to note that, "[a]side from countering attacks on the victim's credibility, it is unclear from the record the extent to which the State 'needs' this other acts evidence."
It is true, of course, that when the defendant seeks to attack a victim's credibility, the State has an increased need to introduce
(d) The ultimate conclusion . Despite the diminished probative value of the statutory-rape evidence,
2. Next, McAllister argues that the trial court erred by denying his motion in limine as to the State's anticipated cross-examination of his proposed expert witness. Again, we disagree.
After the trial court concluded that it would permit the admission of the prior act discussed in Division 1, supra , McAllister filed a motion in limine in anticipation of calling his expert witness to-as the trial court suggested in its order-"blunt the prejudicial effect of the evidence." This motion sought to limit the State's cross-examination of the expert witness as to the "additional prior acts which the State does not intend to introduce at trial," which the State had been permitted to inquire about over objection on cross-examination at the prior hearing. McAllister asserted that because these other prior acts were "impermissible character evidence," they should be excluded. When the trial court denied McAllister's motion, he elected to not call the expert to testify at trial.
Because McAllister did not call the expert to testify at trial, he waived this alleged error.
3. McAllister also argues that the trial court erred by permitting the State to impeach his testimony, under OCGA § 24-6-609, with a second statutory rape, a burglary conviction, and a conviction for violations of the requirements of the sex-offender registry.
OCGA § 24-6-609 provides that a defendant who testifies may be impeached with prior convictions for crimes "punishable by death or imprisonment in excess of one year under the law under which the witness was convicted," but only after the trial court determines that "the probative value of admitting the evidence outweighs its prejudicial effect to the accused."
Here, the record shows that prior to McAllister's testimony, the trial court conducted a hearing outside the presence of the jury to consider the State's request to present the convictions for statutory rape, burglary conviction, and violation of the sex-offender registration requirements. The statutory-rape and burglary convictions were part of the same case that resulted in McAllister's previously discussed conviction for statutory rape, although it concerned a different victim, and the burglary charge was based upon entering a home in order to commit statutory rape. This conviction was, once again, based upon an incident that took place in 1999, and McAllister entered a plea of guilty to the charges in 2000. The trial court concluded that because of the dissimilarity between the statutory rape and the current charges, and because the credibility of the victim and McAllister were
As for the conviction for violation of the sex-offender registry, arguments showed that it was based on McAllister's failure to timely register a change in employment. This
The trial court concluded that only the convictions themselves would be a source for cross-examination. Thereafter, during direct examination, trial counsel asked McAllister about the statutory-rape conviction that had been admitted into evidence earlier in the trial. She followed that with asking McAllister if he had ever had sexual intercourse with anyone else under the age of 16, to which McAllister replied "yes" and provided the name of the victim in the second statutory-rape conviction that the State sought to admit under OCGA § 24-6-609. Then, during McAllister's cross-examination, he was not asked about the prior convictions the court had ruled admissible under OCGA § 24-6-609. Nevertheless, the State tendered certified copies of the convictions into evidence after he left the stand.
And because the State never questioned McAllister about the prior convictions, he is left to complain only about the admission of the certified copies of the convictions. Specifically, McAllister argues that the trial court erred by permitting the State to introduce the prior convictions "over objection." But the record shows that McAllister affirmatively stated he had "no objection" to their admission. Indeed, the State showed McAllister both exhibits when they were tendered into evidence, and when the trial court explicitly asked if there were "any objections," two times-as to each separate exhibit-McAllister responded that he had "no objection." Thus, McAllister affirmatively waived any earlier objection to this evidence by responding that he had "no objection" when the certified copies of the convictions were tendered into evidence.
4. McAllister contends that the trial court erred by improperly sustaining the State's objection that testimony from the victim's therapist was inadmissible hearsay. And because McAllister has failed to establish that the trial court plainly erred, we disagree.
The testimony at issue is as follows:
[Counsel:] Now, in June of 2015[,] to your knowledge was [B. A.] being sexually abused?
[Therapist:] In June?
[Counsel:] Yes.
[Therapist:] No.
[Counsel:] But in June, on June 29th of 2015, [B. A.'s] mom disclosed that [B. A.] had been acting out sexually with a cousin.
[Therapist:] Correct.
[Counsel:] They'd been touching each other's private parts?
[Therapist:] Correct.
[Counsel:] [B. A.] told you -
At this point, the State objected on the basis that the statements made to the therapist by B. A.'s mother had not been addressed during her testimony and, thus, were inadmissible hearsay.
In his motion for new trial, and again on appeal, McAllister argues that the foregoing testimony was admissible to explain the objective effect it had upon the therapist.
To begin with, when the court sustained the State's objection, McAllister's counsel responded that she would "move on" without otherwise arguing as to the admissibility of the testimony. In doing so, McAllister arguably waived plain-error review of this enumeration by acquiescing to the trial court's ruling on the State's objection.
But even if McAllister's decision to "move on"-rather than argue in response to the State's objection-did not waive plain-error review, he still does not satisfy that standard. Indeed, when conducting a review for plain error under OCGA § 24-1-103
[f]irst, there must be an error or defect-some sort of deviation from a legal rule-that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant's substantial rights, which in the ordinary case means he must demonstrate that itaffected the outcome of the trial court proceedings. Fourth and finally, if the above three prongs are satisfied, the appellate court has the discretion to remedy the error-discretion which ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings. 50
Here, McAllister argues that he should have been permitted to question the therapist about the out-of-court statements of B. A.'s mother because they were "admissible for the objective effect they would have on [the therapist]" and the therapist "would certainly need to hear about concerns, particularly from [B. A.'s] mother, about [B. A.'s] conduct." But he fails to explain what effect those statements arguably had on the therapist, why he needed to establish the effect they had on the therapist, or how his preclusion from establishing their effect on the therapist affected the outcome of his trial. Indeed, in the very next paragraph of his brief, McAllister instead suggests that the jury should have been permitted to consider B. A.'s mother's statements to the therapist for the truth of the matter asserted, notwithstanding the lack of a separate, articulated hearsay exception:
[T]he type of conduct by [B. A.] that was reported on June 15 and 29, 2015, is the very same type of conduct that the State argued was due to [B. A.] having been molested by McAllister. But, [B. A.] was not being sexually abused at that time, particularly not by McAllister as he was incarcerated. The State did not want the jury to be allowed to consider evidence that would contradict its explanation that [B. A.'s] behavior was the result of having been molested by McAllister.
Accordingly, because McAllister has failed to fully articulate an argument as to how or why the relevant testimony was admissible, he has failed to establish the first two prongs of the plain-error test-(1) that there was an error, and (2) that the error was clear and not subject to reasonable dispute.
The record shows that two times during the course of closing arguments, while referring to the two statutory-rape convictions that were in evidence, the State characterized those offenses as "rape" in addition to referring to them, most of the time, as "statutory rape." Upon McAllister's first objection, which was specifically in reference to the State going into detail about the second statutory-rape conviction that had been admitted under OCGA § 24-6-609, the trial court overruled the objection but also instructed the jury that "what the lawyers say in closing argument is not evidence" and that the jurors should "recall the evidence for yourself and make the decision you think is appropriate." When the State then proceeded to again refer to statutory rape as "rape," McAllister's second objection was shut down by the trial court as follows: "Unless you raise some objection about some arguments regarding prejudicial matters not in evidence-will you just listen to me? ... That's a proper objection. Anything else I'm not going to hear. I'm not going to tolerate it."
McAllister is correct that rape and statutory rape are "separate offenses, requiring proof of different elements."
In order to establish ineffective assistance of counsel, a defendant must show both that counsel's performance was deficient and that the deficient performance prejudiced the defendant.
(a) McAllister contends that his counsel was ineffective by failing to object to the State's argument during closing that it does not have a client, represents the people, and pursues justice. He contends that this argument injected extrinsic prejudicial evidence into the case. Specifically, the State's prosecutor argued as follows:
Prosecutors that represent the State of Georgia [are] different. Our responsibility is not just to insure that when the laws are broken people are held accountable. We represent the people, but we have a higher calling. We don't have a client. And in fact we are held to standards where we are pursuing justice. That's the pursuit. That's the goal. We don't have an actual client.
McAllister maintains that this argument by the State referred to extraneous, prejudicial evidence that was not before the jury, as there was no evidence "about any oaths the prosecutor may have taken, nor was there any evidence about the duties of a prosecutor." Thus, he asserts that his counsel should have objected or moved for a mistrial.
As we have previously explained, a prosecutor is "granted wide latitude in the conduct of closing argument, the bounds of which are in the trial court's discretion, to argue reasonable inferences from the evidence."
(b) McAllister next argues that trial counsel was ineffective by failing to object to the State's closing argument that only two people were in the room during the sexual assault-McAllister and the victim. Specifically, he contends that this argument was not based upon the evidence introduced at trial because, in the victim's various statements about the incident, she at one point indicated that a second man participated in the crimes and that a second minor female was also present.
The evidence shows that the victim told her counselor that the molestation by this other man occurred at her house, whereas the allegations as to McAllister occurred in a hotel room. As to the presence of another child, the victim made another allegation to the therapist that she witnessed a girl being molested at the house of the other man, who she described as being a friend of McAllister's. Given this evidence, the State was permitted to reasonably argue the inference that, during the incident for which McAllister was on trial, only two people were in the room-McAllister and the victim.
(c) McAllister also takes issue with trial counsel's failure to object when the State argued that his conviction for violations of the sex-offender registry was deceitful, dishonest, and untruthful. But aside from citation to authority for the basic legal principles on the failure
(d) Finally, McAllister argues that trial counsel was ineffective by failing to object to the State's argument that, based upon any one of his prior convictions, the jury could completely disregard his testimony. We disagree that this presents reversible error.
McAllister takes issue with the State's closing argument comments to the jury as follows:
Five separate felony offenses. All it takes is one for you to basically say-and theJudge will tell you this. Again, this is your decision. But you literally can say because he has a felony conviction, you completely disregard everything he has to say. It's not credible. That's what the law is. And he doesn't have one felony, ladies and gentlemen. He has five.
Then, a few minutes later, the State commented again that "for any one of these felonies of the five out there, you can completely disregard his testimony." Later, during the trial court's charge to the jury, it instructed that the jurors had "received in evidence prior convictions of the defendant. You may consider this evidence only in so far as it may relate to attacking the credibility of the defendant and not for any other purpose."
McAllister essentially argues that his trial counsel was ineffective in failing to object or move for a mistrial as to the prosecutor's statements because they misstated the law. But just as McAllister notes on appeal, "[c]redibility of witnesses and the weight to be given
For all these reasons, we affirm McAllister's convictions.
Judgment affirmed.
Gobeil and Hodges, JJ., concur.
Notes
See, e.g. , New v. State ,
New ,
At the hearing on the motion, the State withdrew its notice to present several other instances of alleged sexual contact with minors.
Later, the court gave a second instruction when the State made known that it would not be presenting evidence as to the other proposed prior act that had been argued at the pretrial hearing, i.e. , the juvenile disposition.
McAllister's trial was held after the effective date of Georgia's "new" Evidence Code. See Ga. L. 2011, p. 99, § 101 (new Code applies "to any motion made or hearing or trial commenced on or after" January 1, 2013).
State v. Jones ,
OCGA § 24-4-413 (a).
See OCGA § 16-6-1 ; OCGA § 16-6-2 ; OCGA § 16-6-3 ; OCGA § 16-6-5.1 ; OCGA § 16-6-22 ; OCGA § 16-6-22.1 ; OCGA § 16-6-22.2.
OCGA § 24-4-413 (d).
OCGA § 24-4-414 (a).
See OCGA § 16-6-4 ; OCGA § 16-6-5 ; OCGA § 16-12-100 ; OCGA § 16-12-100.2 ; OCGA § 16-12-100.3.
OCGA § 24-4-414 (d).
Steele ,
Steele ,
Dority v. State ,
Brown v. State ,
Benning v. State ,
Jones ,
Jones ,
Jones ,
Jones ,
Jones ,
Jones ,
Burgess v. State ,
See State v. Dowdell ,
See United States v. Cardenas ,
See Robinson v. State ,
We also cannot conclude that the evidence was without probative value in light of McAllister's own expert's testimony to the trial court that the act of statutory rape "still indicate[s] that there's poor judgment and crossing boundaries and typically ... desire," and that there "has to be more power and an advantage of the abuser on the other person," which would "make it not be consensual just by definition."
See Robinson ,
See Blevins ,
Kirby ,
Cf. McKoy v. State ,
Cf. Warbington ,
McKoy ,
McAllister does not separately enumerate the failure to call the expert as one of his alleged instances of ineffective assistance of counsel.
The State had not sought to use this second statutory-rape conviction under Rules 413 or 414.
OCGA § 24-6-609 (a) (1).
OCGA § 24-6-609 (b).
See Adams v. State , Case No. S18G0699, --- Ga. ----, ----,
See United States v. Phillips ,
Once again, McAllister does not separately enumerate this as an instance of ineffective assistance of counsel.
See, e.g. , Gates v. State ,
See Graham v. State ,
See Stroud v. State ,
OCGA § 24-1-103 (d) ("Nothing in this Code section shall preclude a court from taking notice of plain errors affecting substantial rights although such errors were not brought to the attention of the court.").
Gates ,
See Tyner ,
Brown v. State ,
OCGA § 17-8-75 provides that when
counsel in the hearing of the jury make statements of prejudicial matters which are not in evidence, it is the duty of the court to interpose and prevent the same. On objection made, the court shall also rebuke the counsel and by all needful and proper instructions to the jury endeavor to remove the improper impression from their minds; or, in his discretion, he may order a mistrial if the prosecuting attorney is the offender.
Ware v. State ,
Strickland v. Washington ,
Gomez ,
Anderson v. State ,
Faust v. State ,
Brockman v. State ,
Brockman ,
Cf. Brockman ,
See Faust ,
Harris v. State ,
Brittain v. State ,
Brittain ,
See Brittain ,
State v. Starks ,
Harris ,
Although we affirm McAllister's convictions, we pause to express our disappointment with the State's appellate brief, which was cursory and often failed to provide meaningful arguments and citations to authority. We advise the State to engage in more than the bare minimum amount of effort in future filings with this Court. See Court of Appeals Rule 23 (b) ("A brief shall be filed by the State when it is the appellee in the appeal of a criminal case, and the State's representative may be subject to sanctions, including contempt, for failing to file a responsive brief.").
