State v. MillerState v. Miller
We granted this writ to determine whether evidence of a prurient statement made by the defendant to a young girl is admissible as an “other crime or wrong” in his trial for molestation of a juvenile where the young girl is not the victim of the crimes charged and is not related to the defendant, and where the “wrong” is less serious than the offenses charged.
FACTS AND PROCEDURAL HISTORY
Defendant is charged with two counts of molestation of a juvenile in violation of
A bill of information was filed, and the state notified defendant it intended to introduce evidence that in May of 1996 defendant was overheard telling his neighbor‘s eight-year-old daughter at a barbeque that he had seen her in his bedroom naked “with her legs open and her arms open.”2 Following a hearing, the trial court ruled the evidence was admissible to show “a predisposition to molest young girls and maybe that‘s [the defendant‘s] modus operandi of getting them in there, is to start, start talking to them about it.”
The defendant‘s request for supervisory writs from the First Circuit was denied. State v. Miller, 97-0037 (La.App. 1st Cir. 2/24/97). On June 30, 1997, this court granted the defendant‘s writ application and remanded the matter to the court of appeal for briefing, argument and opinion. State v. Miller, 97-0772 (La.6/30/97), 696 So.2d 997. The court of appeal affirmed the trial court‘s ruling, finding the statement may “establish a predisposition to molest young girls” and was admissible “to establish intent, preparation, plan, knowledge, and possibly opportunity and/or absence of mistake or accident.” State v. Miller, 97-0037, p. 2 (La.App. 1st Cir. 12/29/97), 704 So.2d 1279, 1281. We granted a writ to consider the corectness of
DISCUSSION
General Rules for Admissibility
(1) Except as provided in
Article 412 [regarding a victim‘s past sexual behavior in sexual assault cases], evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake or accident.
Several other statutory and jurisprudential rules also play a role in determining the admissibility of such evidence. First, one of the factors listed in
Child sexual abuse cases raise special concerns for the judicial system not present in other criminal cases. Frequently, in cases involving the sexual abuse of children, the offense takes place in secret, the victim is young, vulnerable, and reluctant to testify, and there is often no physical or other evidence the abuse took place. As a result, special laws and rules have been passed to address the unique concerns presented in these types of cases.3 In further recognition of the need to treat child sexual abuse cases specially, some jurisdictions admit evidence of uncharged misconduct to show “lustful disposition” or “depraved sexual instinct” in cases involving sex crimes against children.4
Louisiana Jurisprudence
Louisiana has followed the national trend towards broader admissibility of other crimes evidence in cases involving alleged sexual abuse of minor children. Pugh, Handbook on Louisiana Evidence Law 1996, 284. This court first recognized the “lustful disposition” exception in State v. Cupit, where the defendant was charged with assault with intent to commit rape of his young niece. 189 La. 509, 179 So. 837 (1938). The state presented evidence the defendant had raped another niece and had been charged with the rape of yet another niece. This court held the evidence was admissible in that the “prior offenses... clearly tended to show the lustful disposition the defendant bore towards his nieces, and his unnatural desire to have sexual intercourse with them; all of his nieces being children of tender age.” 189 La. at 516, 179 So. at 839.
In State v. Acliese, this court ruled the introduction of other acts of sexual abuse involving the same victim in order to show the defendant‘s lustful disposition towards that victim was permissible. 403 So.2d 665 (La.1981). In Acliese, we noted that “nearly all courts permit evidence of other sex offenses which involve the same person as the offense on trial, the theory being that the evidence shows the defendant‘s lustful attitude toward that person.” Id. at 668 (quoting Underhill‘s Criminal Evidence, 6th Edition, Vol. 1, Section 212 at p. 647). Although Acliese did not address the introduction of evidence of other crimes or wrongs committed against a victim other than the prosecutrix, the language used in Acliese strongly implied the admissibility of such evidence should be limited to other acts against the victims of the charged offenses. That this was the intent of the court appears to have been made clear in State v. Bailey, 588 So.2d 90 (La.1991) and State v. Jamison, 617 So.2d 480 (La.1993). In Bailey, the trial court had
Our latest pronouncement on the issue of the admissibility of other crimes evidence in child sexual abuse cases was in the 1993 case of State v. Jackson, 625 So.2d 146 (1993). In Jackson, the defendant was charged with molesting his seven-and ten-year-old granddaughters in violation of
After finding that molestation of a juvenile was a specific intent crime, in that the state would have to prove the defendant had the intention of arousing or gratifying the sexual desires of either himself or the victims, we noted that “where the element of intent is regarded as an essential ingredient of the crime charged, it is proper to admit proof of similar but disconnected crimes to show the intent with which the act charged was committed.” 625 So.2d 146, 150 (quoting State v. Cupit, supra, 179 So. at 839). Accordingly, this court, implicitly overruling Bailey and Jamison, held in Jackson that “the evidence of other crimes committed by defendant [against victims other than the prosecutrix] will be useful in proving that the defendant did not act innocently, and will negate any defense that he acted without intent or that the acts were accidental.”7Jackson, 625 So.2d at 150.
After finding the evidence admissible under
Lastly, we held that the part of the daughters’ testimony that involved more serious
As this court did in Jackson, courts of appeal have consistently affirmed the admission of evidence showing that a defendant had previously sexually molested a relative of the defendant8 Furthermore, although this is the first time this court has squarely confronted the issue of whether “other crimes” evidence can be admissible where the uncharged sex acts were committed against a child who is unrelated to the defendant, courts of appeal have repeatedly ruled that such evidence is admissible under various theories on a case-by-case basis.9
Analysis
Contrary to defendant‘s argument, that this case involves an “other crime, act or wrong” against a child who is unrelated to the defendant or the victim of the charged crime in the instant case does not automatically preclude its admissibility under Jackson nor does a finding the evidence is admissible require an extension of the holding in Jackson. It was very clear in Jackson we did not intend to limit our holding strictly to intrafamilial situations. In discussing whether evidence of other acts of sexual misconduct with juveniles who were not the victims of the charged crimes was admissible under
Although this court acknowledged the familial relationship between the victims of the other crimes and the defendant in discussing admissibility of the evidence under
Given the foregoing, we will now consider the other crimes evidence in this case using the standards set out in Jackson. In this case, the state argues the defendant‘s statement to his neighbor‘s child that he had seen her naked in his bedroom with her arms and legs open is admissible to show his intent to molest the victim of the charged offense and to show that the molestation was not an accident. We agree. This patently prurient and highly inappropriate statement is relevant to show defendant‘s lustful disposition toward young girls. Similarly, in Jackson, the fact that the defendant had sexually molested his victims when they were young girls tended to show he had a lustful disposition toward young girls. That he had such lustful disposition was relevant in determining whether he had the specific intent to commit the crimes charged. Such an inference has long been permitted in child sexual abuse cases. See State v. Cupit, supra, and State v. Jackson, supra. Here, as in Jackson, in order to convict, the state has to prove the defendant acted with specific intent to arouse or gratify his own sexual desires or those of the victim. Because specific intent is an element of the crime charged and because the statement made to the unrelated victim is independently relevant to prove this intent,
The only remaining issue is whether the probative value of the evidence outweighs its prejudicial effect.
Finally, the victim of the defendant‘s statement was not a stranger. The seven-yearold to whom the defendant allegedly made the sexually suggestive statement was his neighbor, and her mother was a friend of his wife. Because the defendant knows the victim and her family, he has the ability to investigate his accuser much the same as if he had made the statement to a related youngster. Weighing all the relevant factors, we find the probative value of the evidence outweighs its prejudicial effect.
CONCLUSION
The evidence in this case that the defendant told a seven-year-old neighbor he saw her naked in his bedroom with her arms and legs open is admissible under
DECREE
For the reasons stated herein, the judgment of the court of appeal is affirmed.
AFFIRMED.
CALOGERO, C.J., concurs and assigns reasons.
CALOGERO, Chief Justice, concurring.
The crime of molestation of a juvenile committed when the offender had supervision and control over the victim(s) is so inherently conducive to confession and avoidance defenses, in which the accused admits some or most but not all of the conduct charged against him, that his conduct on other occasions becomes peculiarly relevant to the question of whether the charged act in fact occurred. See State v. Hatcher, 372 So.2d 1024 (La.1979). I therefore view this case as governed by established principles. Defendant‘s fantasy confided to a child roughly the same age as the victims revealed not simply his predispositions but his design or plan to exploit young children sexually within the confines of his own home. Because of the nature of the charged crimes and the particular circumstances under which they are alleged to have occurred, the uncharged conduct appears relevant to the question of
Notes
the commission by anyone over the age of seventeen of any lewd or lascivious act upon the person or in the presence of any child under the age of seventeen, where there is an age difference of greater than two years between the two persons, with the intention of arousing or gratifying the sexual desires of either person ... by the use of influence by virtue of a position of control or supervision over the juvenile.
D. Bryden and R. Park, “Other Crimes” Evidence in Sex offense Cases, 1994 Minn. L.Rev. 529, 557, n. 121. See, e.g., State v. Tobin, 602 A.2d 528 (R.I.1992); State v. Lachterman, 812 S.W.2d 759 (Mo.App. E.D.1991), cert. denied, 503 U.S. 983, 112 S.Ct. 1666, 118 L.Ed.2d 387 (1992); State v. Edward Charles L., 183 W.Va. 641, 398 S.E.2d 123 (W.Va. 1990); Smith v. State, 182 Ga.App. 740, 356 S.E.2d 723 (Ga.App.1987); Anglin v. State, 173 Ga.App. 648, 327 S.E.2d 776 (Ga.App. 1985); State v. Raye, 73 N.C.App. 273, 326 S.E.2d 333, 335 (N.C.App.1985), review denied, 313 N.C. 609, 332 S.E.2d 183 (N.C.1985); State v. Ferguson, 100 Wash.2d 131, 667 P.2d 68 (Wash. 1983); State v. Greensweig, 102 Idaho 794, 641 P.2d 340 (Id.App.1982); State v. Jerousek, 121 Ariz. 420, 590 P.2d 1366 (Ariz.1979); Findley v. State, 94 Nev. 212, 577 P.2d 867 (Nev. 1978). See also Maynard v. State, 513 N.E.2d 641, 647 (Ind.1987), overruled by Lannan v. State, 600 N.E.2d 1334, 1339 (Ind.1992)(holding the depraved sexual instinct exception is no longer recognized in Indiana), legislatively overruled by the enactment of
This revision has been noted as making it “much easier for prosecutors in sexual offense cases to offer evidence of a defendant‘s prior sexual offenses solely for the purpose of demonstrating that he had a propensity or disposition to commit that sort of act.” James Joseph Duane, The New Federal Rules of Evidence on Prior Acts of Accused Sex Offenders: A Poorly Drafted Version of a Very Bad Idea, 157 F.R.D. 95, 106 (1994). Although the Advisory Committee on Evidence Rules opposed the revision, emphasizing “the danger of convicting a criminal defendant for past, as opposed to charged, behavior or for being a bad person,” Congress adopted the revision with the legislation‘s House sponsor, Rep. Susan Molinari, expressing the purpose of the revision as follows;
The proposed reform is critical to the protection of the public from rapists and child molesters, and is justified by the distinctive characteristics of the cases it will affect. In child molestation cases, for example, a history of similar acts tends to be exceptionally probative because it shows an unusual disposition of the defendant—a sexual or sadosexual interest in children—that simply does not exist in ordinary people. Moreover, such cases require reliance on child victims whose credibility can readily be attacked in the absence of substantial corroboration. In such cases, there is a compelling public interest in admitting all significant evidence that will illumine the credibility of the charge and any denial by the defense.