Defendant appeals a judgment of conviction for 15 counts of Encouraging Child Sexual Abuse in the First Degree (ECSA I), ORS 163.684,
We reject defendant’s first assignment of error as foreclosed by our recent decision in State v. Combest, 271 Or App 38, 56,
We begin by giving a brief overview of the pertinent facts; we provide more factual detail in association with our discussion of each of defendant’s assignments of error.
The Department of Justice investigated defendant for the possession and dissemination of child pornography. Fifteen pornographic images, located on a hard drive that had been duplicated from defendant’s computer, formed the basis for defendant’s prosecution. The fifteen images correspond both to Counts 1 through 15 (ECSA I) and to Counts 16 through 30 (ECSA II), as alleged in the indictment.
The case was tried to a jury and defendant testified in his own defense. Defendant admitted that the images were on his computer, but he denied that he possessed those images for the purpose of arousing or satisfying sexual desires, as required for a conviction of ECSA II. He explained that, instead, he collected the images to resolve issues around his own childhood sexual abuse. In support of
The jury convicted defendant on all counts. During sentencing, the trial court elevated defendant’s criminal-history score based on his convictions in Counts 1 through 4. That resulted in defendant’s grid block shifting from 8-1 (Count 1) to 8-D (Count 2) to 8-B (Count 3) to 8-A (Counts 4 through 15) and, on Counts 16 through 30, to 5-A. Consequently, the presumptive sentences for Counts 2 through 30 were longer than they would have been had the criminal-history score stayed at “I” for all counts, as defendant had advocated. The trial court ultimately imposed a total sentence of 180 months in prison plus post-prison supervision. The court also imposed fines and fees, including a compensatory fine of $5,000.
Defendant timely appealed his convictions. We first address defendant’s challenge to the trial court’s exclusion of testimony from defendant’s expert witness, Colistro. We review the trial court’s rulings about the admissibility of scientific evidence for legal error, Jennings v. Baxter Healthcare Corp.,
A chronological summary of the relevant proceedings is helpful to understand defendant’s arguments about Colistro’s proffered testimony. As pertinent here, defendant sought to have Colistro testify that, in general—and not specific to defendant—some individuals who possess child pornography collect it for reasons other than sexual gratification.
At the conclusion of the OEC 104 hearing, the trial court expressed agreement with defendant that the testimony was relevant because “there’s [a] presumption that looking at child pornography is for a sexual purpose.” The court reasoned,
“I think the simple way of saying it is, if the State’s going to rely on ‘he had it, so he must have been using it for sexual purpose,’ and he says, ‘I wasn’t,’ the fact that an expert comes in and says, in my experience and my training there are other non-sexual purposes that people may do this, I think is probative to the jury, and I don’t think it confuses them, and I think it may be helpful.”
The court did not rule on whether it would admit Colistro’s testimony, however; rather, it deferred ruling until trial, to see whether defendant would testify and whether defendant would provide a proper foundation for Colistro’s testimony under State v. Brown,
Defendant did testify at trial. He did not dispute that he downloaded the images at
After defendant testified, and out of the jury’s presence, defendant renewed his request for Colistro to testify that some individuals download sexually explicit images of children for reasons other than sexual gratification. At that point, defendant asserted for the first time that, under State v. Stafford,
The court first ruled that Colistro’s proffered testimony was scientific. Accordingly, defendant called Colistro to the stand to provide foundational evidence for his anticipated trial testimony. The parties did not dispute that Colistro’s education and professional experience qualified him as an expert. Colistro then testified in, essentially, an extension of the OEC 104 hearing. After hearing that testimony (aspects of which we discuss below) and argument from the parties, the court concluded that Colistro’s testimony pertaining to reasons that one might possess child pornography did not meet the foundational requirements for scientific evidence. Accordingly, the court excluded that testimony.
On appeal, the parties largely reiterate the arguments that they made below, disagreeing both about whether Colistro’s testimony was “scientific evidence” and, if it was, whether defendant laid an adequate foundation for it. We begin by addressing whether Colistro’s testimony constituted “scientific evidence” for which defendant was required to lay a foundation under Brown and O’Key.
In considering whether challenged testimony is “scientific evidence,” the primary consideration is “whether the expert’s assertions ‘possess significantly increased potential to influence the trier of fact as scientific assertions [.] ’” State v. Marrington,
For example, in Perry, the defendant was charged with various crimes based on a child’s report that the defendant had sexually abused her.
Similarly, defendant presented Colistro as having significant education and experience in behavioral sciences, including a bachelor’s degree in psychology, a master’s degree in
Significantly, defendant sought to link Colistro’s scientific background with his opinion—although based on personal, professional observations—that some people collect child pornography for reasons other than sexual gratification. First, he emphasized that Colistro is “licensed as much as one possibly can be,” including as “a licensed sex offender treatment provider.” After questioning Colistro to confirm that licensing status, defendant continued:
“Q. So, based on your training and experience, which, as you said is based on specialized literature and all of that other stuff and your certification, based on your training and experience, have you been able in the past to determine or to form an opinion *** as to why an individual looks at child pornography?
“A. Yes.”
Colistro then (still outside the presence of the jury) gave his opinion that some people may possess or hoard child pornography not for sexual gratification, but because they suffer “some form of anxiety-related disorder,” like obsessive/ compulsive disorder.
Thus, defendant essentially tied Colistro’s ability to opine on possible motivations for possessing child pornography to his professional background and experience as a scientist. Under those circumstances, the trier of fact would have perceived testimony delivered by Colistro to be “scientific,” that is, to be grounded on conclusions that have been reached through application of a scientific method to collected data. The trial court did not err when it determined that Colistro’s testimony about some individuals’ nonsexual reasons for downloading and possessing child pornography would be “scientific evidence.”
Because Colistro’s testimony was scientific evidence, it would be admissible only if it were (1) relevant under OEC 401, (2) of some assistance to the trier of fact under OEC 702, and (3) not subject to exclusion under OEC 403, because its probative value is outweighed by the danger of unfair prejudice or jury confusion. Brown,
In Brown and O’Key, the Supreme Court identified a number of factors that a court may consider in performing its “vital role of gatekeeper, screening proffered scientific testimony to determine whether it is sufficiently valid, as a matter of science, to legitimately assist the trier of fact and excluding] bad science in order to control the flow of confusing, misleading, erroneous, prejudicial, or useless information to the trier of fact.” Marcum v. Adventist Health System/West,
“(1) The technique’s general acceptance in the field;
“(2) The expert’s qualifications and stature;
“(3) The use which has been made of the technique;
“(4) The potential rate of error;
“(5) The existence of specialized literature;
“(6) The novelty of the invention; and
“(7) The extent to which the technique relies on the subjective interpretation of the expert.”
Brown,
In considering the question of scientific validity, courts must bear in mind that the factors listed in Brown and O’Key are not exclusive and are not to be used as a mechanical checklist requiring an affirmative finding with respect to each factor. O’Key,
In arguing that he met that burden, defendant relies heavily (indeed, nearly exclusively) on Colistro’s qualifications and his experience in evaluating and treating many people who have been accused of, or have admitted to, possessing child pornography. But, as the state points out, an expert’s qualifications are insufficient, standing alone, to establish the scientific validity of that expert’s testimony. We must consider the other Brown/O’Key factors to determine the scientific validity of the techniques that Colistro used to arrive at his conclusion that some individuals have reasons other than sexual gratification for possessing child pornography. We begin by briefly summarizing Colistro’s direct testimony about those techniques, which we have reviewed de novo. See Branch,
Colistro explained that he determined individuals’ subjective motivation for possessing child pornography by utilizing his clinical skills, training, and experience as a psychologist. In general, he performed clinical evaluations
In analyzing whether the evidence—largely consisting of Colistro’s testimony—establishes the scientific validity of his technique for determining that people have reasons other than sexual gratification for possessing child pornography, we first consider whether that technique has “general acceptance in the field.” Brown,
The technique of differential diagnosis is, itself, an accepted technique by which—in the usual medical context—a physician “develops a list of all diseases that might, cause a patient’s symptoms and then, by a process of elimination, narrows the list.” Jennings,
In this case, Colistro was unable to point to any scientific study, literature, or data-—outside of his own experience—to support his use of a sort of differential-diagnosis technique to arrive at the conclusion that some individuals’ motivations for possessing child pornography are nonsexual. He did not point to any scientific support for his assertion that a person who possesses child pornography, yet does not show signs of “sexual deviancy” during a clinical evaluation, must possess those images for some reason other than sexual gratification. That is, he did not explain why, having “ruled in” sexual deviancy as one possible reason that a person could possess child pornography, the “ruling out” of sexual deviance leaves only nonsexual motivations for that behavior. For example, Colistro acknowledged that a person could possess and be aroused by child pornography without meeting the DSM criteria for a diagnosis of pedophilia. Thus, the fact that Colistro’s opinion was based on his application of something like a differential diagnosis does not, itself, weigh in favor of a determination of scientific validity.
Moreover, Colistro did not testify that his particular technique for assessing individuals’ motivations for possessing child pornography is widely accepted in the scientific community. Indeed, his testimony suggested the contrary:
“Q. Well, let me give you an example. In the child abuse field, when they are determining whether a child has beenabused, they have widely accepted medical models for child sexual abuse assessments. They have ways to assess whether a child has been abused.
“I’m asking you, are there any widely accepted models for assessing whether or not somebody was sexually aroused when they viewed a child pornography video or image?
“A. No.”
Other Brown/O’Key factors also weigh against a determination that there is a valid scientific basis for Colistro’s technique for determining whether an individual who possesses child pornography does so for the purpose of sexual gratification. We focus first on the Brown I O’Key factors that relate to testing and use of the technique itself. Colistro did not testify that anybody else has used his method for evaluating the reasons why individuals possess child pornography. Thus, no evidence regarding “the use which has been made of the technique” supports its scientific validity. Brown,
Shifting focus to the scientific literature, Colistro’s technique fares no better. Although Colistro pointed to specialized literature and studies supporting the process of clinical assessments and treatment for sex offenders, including users of child pornography, he was not able to identify any specialized literature or studies that “discuss [] motives, and can demonstrate motives, other than sexual arousal for reasons why people view child pornography.” Colistro was not aware of any study in which people in his field “have examined whether there is a validity to people having reasons other than sexual arousal for viewing child pornography.”
Moreover, the trial court found troubling—as do we—that Colistro determined the motivation of people who possess child pornography, “first and foremost, by the self report of the individuals” and that “the subjective interpretation of the expert is a substantial portion of these tests.” That two-fold, subjectiveness also weighs against a determination of scientific validity. Brown,
In sum, only Colistro’s qualifications and his use of techniques (clinical evaluations and differential diagnosis) that are generally accepted in other contexts weigh in favor of a determination of scientific validity. The remainder of the Brown/O’Key factors weigh against such a determination, and their weight is far more substantial. We conclude that defendant failed to lay an adequate foundation for Colistro’s scientific testimony regarding individuals’ possible motivations for possessing child pornography. Accordingly, the trial court did not err when it excluded that testimony.
We turn to defendant’s challenge to his sentence, which the trial court imposed pursuant to the felony sentencing guidelines.
“For most felony convictions, Oregon’s sentencing guidelines prescribe a presumptive sentence based on the seriousness of the offense and the defendant’s criminal history. The guidelines also instruct trial courts on how to calculate a defendant’s criminal history. *** [T]he guidelines provide that, when a court sentences a defendant for multiple convictions in a single sentencing proceeding, the sentence imposed on the first conviction counts as part of the defendant’s criminal history in determining the sentence for the second conviction unless the convictions arose out of a single criminal episode.”
State v. Cuevas,
In this case, defendant’s initial criminal-history score, used to identify his presumptive sentence for Count 1, was “I,” the lowest on the sentencing-guidelines grid. Defendant argues that the court erred three times: when it reconstituted his criminal history score “I” to “D” for Count 2, when it identified his criminal-history score as “B” for Count 3, and when it identified his criminal-history score as “A” for Count 4 and all remaining counts in the judgment. In that regard, he argues that “reconstituting the defendant’s grid score after each conviction was a violation of Oregon Supreme Court precedent, which has held that the discovery of contraband during the execution of a single search constitutes one criminal episode, regardless of when the contraband was obtained.” We disagree.
This court has observed that “criminal episode” is a term that “has been used in so many diverse statutory and constitutional contexts within the criminal law that its precise meaning in any given context, much less its origins, is not always clear.” State v. Potter,
Defendant’s argument is premised on the fact that the warrant seizing defendant’s hard drive was executed on a single day and, thus, that he possessed the images simultaneously on that day. Accordingly, defendant contends, those acts of possession occurred as a part of the same “criminal episode” under State v. Boyd,
First, defendant’s argument overlooks the trial court’s finding, which the record supports, that defendant initially obtained possession of the images by downloading them on “eight separate dates.” As pertinent here, the court found that “at least * * * a four-calendar day break” occurred “between each instance” of the acts of downloading and then possessing images that form the basis for Counts 1 through 5. At least, under the circumstances of this case, each of defendant’s acts in downloading a specific, sexually-explicit image can be described without recounting the details of his acts of downloading other images. Under the settled analytical framework described in Nesbit, the separate acts of possession are not part of a single criminal episode.
Second, a recent decision of this court dictates the outcome in this case. In Orchard v. Mills,
Here, too, defendant took possession of the images on different days. Accordingly, the trial court did not err in determining that each of those acts was a separate “criminal episode.” It is irrelevant under Orchard that, once defendant had downloaded all of the images over an extended period of time, he possessed them simultaneously.
We acknowledge some tension between Orchard and Boyd, on which defendant relies. In Boyd, police officers found drugs and a stolen television set in the defendant’s home.
We decline to apply that rationale from Boyd in this case for several reasons. First, Boyd did not actually address the circumstance present here, where the state proved that defendant acquired distinct items on different dates. Nothing in Boyd establishes when the defendant in that case acquired the television or drugs at issue. Consequently, it does not speak to the possible significance (or insignificance) of different dates of acquisition except in dictum. Second, the conclusion in Boyd is at least arguably incompatible with the primary test it described—whether the charges “are so closely linked in time, place, and circumstance that a complete account of one charge cannot be related without relating details of the other charge.” Id. at 565. Its conclusion that the “condition of possession” always is a unitary act is largely unexplained. See id. at 571 (using that term). Third, as we have consistently explained in subsequent cases applying the test described in Boyd (rather than its conclusion), crimes “are not cross-related, and thus do not necessarily include details of one another, where one of the crimes may be proved without evidence of the other crime.” Witherspoon,
In short, the trial court did not err in calculating defendant’s criminal history scores.
Affirmed.
Notes
ORS 163.684, states, in relevant part,
“(1) A person commits the crime of encouraging child sexual abuse in the first degree if the person:
“(a)(A) Knowingly develops, duplicates, publishes, prints, disseminates, exchanges, displays, finances, attempts to finance or sells a visual recording of sexually explicit conduct involving a child or knowingly possesses, accesses or views such a visual recording with the intent to develop, duplicate, publish, print, disseminate, exchange, display or sell it[.]”
ORS 163.686, states, in relevant part,
“(1) A person commits the crime of encouraging child sexual abuse in the second degree if the person:
“(a)(A)(i) Knowingly possesses or controls, or knowingly accesses with the intent to view, a visual recording of sexually explicit conduct involving a child for the purpose of arousing or satisfying the sexual desires of the person or another person!.]”
In Combest, the defendant challenged whether police officers’ use of certain software “to seek out and download files from defendant on a peer-to-peer network” and to obtain certain information associated with those computer files “invaded defendant’s protected privacy interest” under Article I, section 9, of the Oregon Constitution.
Defendant also sought, unsuccessfully, to introduce Colistro’s testimony on additional topics. On appeal, defendant does not challenge the court’s rulings excluding that other testimony.
“Preliminary questions concerning the qualification of a person to be a witness, the existence of a privilege or the admissibility of evidence shall be determined by the court, subject to the provisions of subsection (2) of this section. In making its determination the court is not bound by the rules of evidence except those with respect to privileges.” OEC 104(1).
Defendant relies on Stafford in support of his position that Colistro’s testimony was not “scientific evidence.”
For at least two reasons, we find Stafford unhelpful here. First, as this court has noted on multiple occasions, Stafford left this court deeply divided. State v. Hites-Clabaugh,
Second, post-Stafford Supreme Court decisions have emphasized that whether evidence is “scientific” depends on how it “would be perceived” by the trier of fact. Perry,
“If scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training or education may testify thereto in the form of an opinion or otherwise.” OEC 702.
The court identified four other factors in O’Key, which “overlap, to some degree, with the seven factors set out in Brown’’ State v. Southard,
“They are: (1) whether the theory or technique can and has been tested; (2) whether the theory or technique has been subject to peer review; (3) the known or potential rate of error; and (4) the degree of acceptance in the relevant scientific community.”
Id.
As noted in Witherspoon, crimes may arise from the same criminal episode even when an account of one does not necessarily include details of another if “the crimes were part of ‘continuous and uninterrupted conduct that * * * is so joined in time, place and circumstances that [the] conduct is directed to the accomplishment of a single criminal objective.’”
