The defendant, Jamie F. Letarte, appeals his conviction by a jury on one count of aggravated felonious sexual assault,
see
RSA 632-A:2, I(j)(2) (2016), and one count of felony indecent exposure,
see
RSA
I. Background
The jury could have found the following facts. The defendant is the biological father of the victim. The charges stem from an incident that occurred in February 2012. The victim, who was then approximately 13 years old, was having a friend sleep at her house. The victim and her friend became intoxicated on alcohol that the defendant had provided them. When the victim woke up in the early morning, she felt the defendant’s fingers inside her vagina and, when she told him to stop, he masturbated in her presence.
The defendant was tried in October 2014. During his opening statement, defense counsel told the jury that the victim had accused the defendant of sexually assaulting her “so she could deflect attention from her own misconduct that day.” Defense counsel said that “this is . . . not an unusual move for [the victim]” because she had “threatened to do the same thing to another family member.” For ease of reference, we refer to the family member as “the witness.” Defense counsel explained that the witness would tell the jury that when the victim and her mother were staying at his house, he “noticed that [the victim] appeared to be intoxicated” and “that his liquor cabinet had been broken into.” According to defense counsel, the witness would also testify that, when he told her that she and her mother had to leave, to avoid being removed from the home, the victim said to her mother, “[A]ll I have to do is say that [the witness] attempted to rape me.”
The State objected, arguing that the witness’s proposed testimony was inadmissible. Defense counsel countered that the proposed testimony was probative of the victim’s credibility. Defense counsel explained that he sought not only to cross-examine the victim about the alleged incident involving the witness, but also to introduce the witness’s testimony to impeach her if she denied it.
The trial court ruled that the proposed cross-examination was permissible and stated, that “at least at this point[,]... reference to such evidence in opening arguments is permissible and it would be anticipated that the extrinsic evidence would be admissible as well.” The trial court explained that, if the parties “want to have a further hearing out of the presence of the jury tomorrow morning . . . [where the witness] testifies . . . , we can certainly do that.”
Defense counsel then continued his opening statement, repeating that accusing a family member of sexual assault “is not an unusual move” for the victim because she had told her mother that “all” she had to do “is call the police and tell them that [the witness] attempted to rape [her] and he will be the one out of the house.” Defense counsel asserted that “[t]here’s a pattern[;] [i]f [the victim] doesn’t like the situation, she’ll go to extreme lengths to rid herself of people, including [making] . . . false allegations of sexual assault, false allegations to either ... the police or investigators, and that’s what’s going on here.”
When the victim testified on direct examination, she was not asked, and did not testily, about the witness incident or about any other alleged incident not involving the defendant. On cross-examination, however,
The court then heard additional argument from the parties regarding whether the witness should be allowed to testify so as to impeach the victim’s testimony. The State objected to the witness’s proposed testimony on the ground that its admission violated New Hampshire Rule of Evidence 608(b) because it constituted extrinsic evidence offered to impeach a witness on a collateral matter.
See
N.H. R. Ev. 608(b) (providing, in pertinent part, that “[s]pecific instances of the conduct of a witness, for the purpose of attacking or supporting the witness’ credibility, . . . may not be proved by extrinsic evidence”);
see also State v. Hopkins,
The trial court preliminarily concluded that the Ells worth exception was the proper lens through which to view the proposed testimony. Thus, over the State’s continued objection, the trial court conducted a hearing, outside of the jury’s presence, to determine whether the witness’s testimony met that exception. The witness testified that he and the victim had fought because he thought that she had broken into his liquor cabinet and stolen his liquor. He testified that he told the victim that he “didn’t want her drinking in [his] home and she got very upset about it.” When the witness went into the kitchen, he saw the victim and her mother talking and heard the victim tell her mother “that all she needed to do was to call the police and tell them that [he] had sexually molested her and they would take [him] out of the house.”
Defense counsel then argued that the witness’s testimony was admissible pursuant to the
Ellsworth
exception to Rule 608(b)’s bar to extrinsic evidence because he had submitted “clear proof’ that, had the victim actually made the accusation she threatened to make, it “would’ve been false.” Alternatively, defense counsel argued that the testimony was admissible under
State v. Vandebogart,
After the trial had concluded, the defendant filed a motion to vacate the verdict and for a new trial based upon what he termed the court’s “last minute determination that the
Ellsworth
exception did not apply” to the witness’s testimony. In the motion, defense counsel reiterated that he had relied upon the trial court’s “statements that the evidence regarding . . . [the witness] would be admissible pursuant to
Ellsworth,”
and, because of that reliance, had “highlighted and stressed this evidence to the jury in opening statements” and in his cross-examination of the victim. Defense counsel argued that the trial
Following a hearing, the trial court denied the defendant’s motion. The court found that because defense counsel summarized the witness’s proposed testimony to the jury in his opening statement before the State had objected and before the court, ultimately, had ruled that the witness’s testimony was inadmissible, the defendant could not claim to have been prejudiced. This appeal followed.
II. Analysis
The defendant argues that the trial court erred when it: (1) precluded him from introducing the witness’s testimony to impeach the victim’s testimony on cross-examination; and (2) denied his motion to vacate and for a new trial. We address each argument in turn.
A. Ellsworth Exception
The defendant first asserts that the witness’s testimony was admissible under the
Ellsworth
exception to Rule 608(b)’s bar to extrinsic evidence. We review a trial court’s decision on the admissibility of evidence under our unsustainable exercise of discretion standard.
State v. Towle,
Rule 608(b) provides, in pertinent part:
Specific instances of conduct. Specific instances of the conduct of a, witness, for the purpose of attacking or supporting the witness ’ credibility, other than conviction of crime as provided in Rule § 609, may not be proved by extrinsic evidence. They may, however, in the discretion of the court, if probative of truthfulness or untruthfulness, be inquired into on cross examination of the witness (1) concerning the witness’ character for truthfulness or untruthfulness, or (2) concerning the character for truthfulness or untruthfulness of another witness as to which character the witness being cross-examined has testified.
(Emphases added.) Thus, under Rule 608(b), although a cross-examiner may inquire into conduct that is probative of the witness’s character for
truthfulness or untruthfulness, the examiner, generally, must take the answer as the witness gives it.
Hopkins,
In
Ellsworth,
because of constitutional concerns, we explained that, in sexual assault cases, Rule 608(b)’s bar to extrinsic evidence “should not be interpreted so strictly as to preclude the admission of extrinsic evidence that is probative of a material issue.”
Ellsworth,
The defendant argues that “[bjecause the Ellsworth [exception] applies” to the witness’s testimony, we “must find that the [trial] court erred in excluding [it].” We disagree. Ellsworth is a narrow exception that applies only to prior demonstrably false accusations of sexual assault. The witness’s testimony did not concern such an accusation. Indeed, whatever probative value extrinsic evidence of a prior false accusation of sexual assault may have concerning a victim’s credibility, a mere threat to make such an accusation has even less probative value. Arguably, people are more likely to make threats than they are to carry out such threats. Here, even assuming that the victim made the threat attributed to her by the witness, there is no suggestion that she ever carried out the threat by actually accusing him of sexually assaulting her. That being the case, the Ells worth exception does not apply, and the trial court did not unsustainably exercise its discretion by limiting the defendant to exploring the matter through cross-examination of the victim.
B. Vomdebogart
The defendant next contends that the witness’s testimony was admissible to rebut the victim’s testimony on cross-examination pursuant to our opinion in
Vomdebogart.
In
Vmdebogart,
we upheld the trial court’s decision to allow the State to “call a rebuttal witness to contradict the defendant’s testimony on collateral issues” on cross-examination.
Vandebogart,
1. Vmdebogart in Context
Before addressing the merits of the defendant’s argument, we place
Vandebogart
in the proper context. Strictly speaking,
Vmdebogart
is not a Rule 608(b) case. Rather, it concerns impeachment of a witness by contradiction. “Impeachment by contradiction refers to impeachment with evidence that the target witness made a factual error in his testimony.” R. Park & T. Lininger, The New Wigmore A Treatise on Evidence: Impeachment and Rehabilitation § 4.1, at 197 (2012). It “is a well-recognized tool for exposing a witness’ lack of credibility.”
United States v. Fonseca,
Impeachment by contradiction is not covered by Rule 608(b).
See Morgan v. Covington TP.,
Put another way, “Rule 608(b) prohibits the use of extrinsic evidence of conduct to impeach a witness’.. . general veracity,” while “impeachment by contradiction permits courts to admit extrinsic evidence that specific testimony is false, because [it is] contradicted by other evidence.”
Castillo,
“Impeachment by contradiction is permitted by Rule 607,”
United States v. Greenidge,
2. Use of Extrins ic Ev idence
The general rule is that a witness may
not
be impeached by contradiction through extrinsic evidence as to a collateral matter.
See
Wright & Gold,
supra,
§ 6096, at 659;
see also United States v. Perez-Perez,
“A matter is collateral if the impeaching fact could not have been introduced into evidence for any purpose other than the contradiction.”
Calhoun v. Ramsey,
The opening-the-door doctrine is an exception to the general ban on the use of extrinsic evidence to impeach a witness’s testimony on a collateral matter.
See id.
at 665;
see also Jones v. Southern Pacific R.R.,
In some jurisdictions, the opening-the-door exception applies
only
to a witness’s testimony on direct examination.
See
Wright
&
Gold,
supra
at 667-68. In those jurisdictions, extrinsic evidence is inadmissible to impeach a witness’s cross-examination testimony as to a collateral matter.
See, e.g., Caruso v. State,
By contrast, in other jurisdictions the opening-the-door exception may be applied to a witness’s cross-examination testimony when that testimony is “truly volunteered.”
Castillo,
Courts are cautious when allowing extrinsic evidence to impeach a witness’s cross-examination testimony on collateral matters.
See United States v. Kincaid-Chauncey,
In
Vandebogart,
we aligned ourselves with those jurisdictions that have permitted extrinsic evidence to impeach a criminal defendant’s testimony on cross-examination as to collateral matters.
See Vandebogart,
Although we discussed Rule 608(b) in our decision, the evidence at issue in that case did not actually fall within the specific prohibition of that rule. In Vandebogart, the information elicited from the defendant on cross-examination — concerning how he got to know the witness, what he told her about his fiancée, and when he had last seen her — did not demonstrate that he had lied on prior occasions and, therefore, had the character trait of untruthfulness. Id. at 165. Rather, if his testimony on those points was false, extrinsic evidence contradicting the testimony and, thus, proving its falsity would not merely allow the jury to draw the circumstantial inference that the defendant was generally a liar; it would demonstrate directly that the defendant had lied in his trial testimony. We recognized this distinction when, in upholding the trial court’s decision to admit the extrinsic evidence, we wrote that the rebuttal evidence “did not attack the defendant’s general credibility, but rather the truthfulness of his testimony.” Id. at 167.
For the purposes of this appeal, we assume that
Vandebogart
applies when, as in this case, a criminal defendant seeks to rebut with extrinsic evidence a victim’s
3. Application, to this Case
The defendant contends that, once the victim denied threatening to tell the police that the witness sexually assaulted her, “the defense had the right, under
Vandebogart,
to present extrinsic evidence to impeach that denial.” We disagree that
Vandebogart
establishes that a party has a “right” to present extrinsic evidence to impeach a witness’s testimony on cross-examination. In that case, we merely upheld a trial court’s discretionary decision to allow such impeachment.
See Vandebogart,
Moreover, this case is readily distinguishable from
Vandebogart.
In contrast to the cross-examination of the defendant in
Vandebogart,
the evidence which the defendant sought to elicit from the victim falls squarely within the terms of Rule 608(b). The defendant cross-examined the victim about what he claimed was her threat to falsely accuse the witness of sexually assaulting her for the purpose of attacking her general credibility by showing that she had a propensity to lie. The defense theory was that, because the victim was a liar when she allegedly threatened to accuse the witness of sexual assault, she was also a liar when she alleged, “in great detail,” that the defendant had sexually assaulted her.
Ellsworth,
The trial court acted within its discretion in permitting the defendant to pursue such cross-examination. But when the victim denied making the prior threat, Rule 608(b)’s prohibition came into play and prohibited the defendant from introducing extrinsic evidence to contradict her testimony. See Perez-Perez, 72 F.3d at 227. As noted previously, were we to permit the introduction of extrinsic evidence to contradict the victim’s testimony about a matter inquired into on cross-examination only because of its bearing on her general credibility for truthfulness, we would render Rule 608(b) a nullity. This we refuse to do.
In this case, the trial court reasonably could have decided that, because the defendant was allowed to cross-examine the victim about the witness incident so as to attack her general character for untruthfulness, it would have undermined the purposes of Rule 608(b) to allow him also to use extrinsic evidence to impeach that testimony.
See
C. Wright
&
V. Gold, 28 Federal Practice and Procedure § 6119, at 127 (2012) (observing that “[t]he admissibility of misconduct evidence to contradict can be entwined logically with the admissibility of such evidence to prove untruthfulness,”
C. Motion to Vacate Verdict and for a New Trial
We next consider the defendant’s assertion that the trial court erred when it denied his motion to vacate the jury’s verdict and for a new trial. The defendant argues that “[hjaving initially ruled that the defense could elicit [the witness’s] testimony subject to specified conditions,” the court committed reversible error when it then “retract[ed] that permission” after the defense had relied upon it. (Underlining omitted.) He asserts that the court’s correction of its initial ruling that the Ells worth exception applies to the witness’s testimony meant that his counsel was unable to deliver on the promise he made to the jury during his opening statement to produce the witness testimony. He contends that the trial court’s so-called “about-face violated [his] rights to due process and a fair trial, guaranteed by” Part I, Article 15 of the New Hampshire Constitution and “the Fifth, Sixth, and Fourteenth Amendments to the United States Constitution.”
We decline to address the merits of the defendant’s argument, in part, because he has not sufficiently developed it for our review.
See State
v. Blackmer,
Moreover, as the appealing party, the defendant has the burden of demonstrating that the trial court committed reversible error when it corrected its earlier, provisional, erroneous ruling that the
Ellsworth
exception applied to the witness testimony.
See Gallo v. Traina,
Affirmed.
