State v. PriceState v. Price
Martyn Price appeals his convictions of one count of aggravated sodomy and two counts of aggravated indecent liberties with a minor. We reverse and remand for a new trial.
The alleged victim is F.B., who is the stepdaughter of Price’s stepson. Melissa is F.B.’s mother. F.B. has a stepbrother, L.B., who is 1 month older than F.B. Approximately once or twice a month, Price and his wife would babysit F.B. and her half brother (also L.B., but hereafter referred to as “half brother”). Often, the children would spend the night.
At the beginning of the 1999 school year, when F.B. was 7 years old, Melissa learned that one of F.B.’s friends was spreading a rumor that F.B. was having sex with a boy. Melissa confronted F.B., who became agitated and refused to discuss tire issue in person. However, mother and daughter exchanged a series of letters in which F.B. described sexual activity with both her stepbrother, L.B., and Price.
F.B. revealed that one night some years earlier when F.B. could not sleep, she saw a sexually explicit program on cable television. Sometime later, she asked L.B. to lick her vaginal area and to rub his penis on her genitals. Approximately a month later, she approached Price about engaging in the same behavior. F.B. said Price was initially hesitant, but capitulated when she begged him. F.B. also asked to touch Price’s penis, which he allowed. One morning in 1999, F.B. told Price she no longer wished to continue these acts; Price agreed, and the conduct ceased.
Price emphatically denies ever participating in any of the alleged acts. Price does admit F.B. approached him requesting that he kiss her genitals, but he claims he refused the request and told her that those actions would be wrong. Price initially said he would have to inform his wife. However, when F.B. became upset and worried that Melissa would discover what happened, Price agreed not to tell anyone in exchange for F.B.’s promise not to ask him again.
The matter proceeded to a juiy trial. Price was convicted on all three counts, and sentenced to a controlling term of 117 months’ imprisonment. On appeal, Price attacks the following: (1) the denial of Price’s motion for a bill of particulars; (2) the denial of Price’s motion for an independent psychological examination of F.B.; (3) the granting of the State’s motion in limine which prevented Price’s expert from testifying; (4) the sustaining of the State’s multiple objections to the introduction of Price’s proffered good character evidence; and (5) the sufficiency of the evidence to support the convictions.
BILL OF PARTICULARS
After the preliminary hearing but before trial, Price filed a motion for a bill of particulars. After a hearing before the Honorable Paul W. Clark, the district court determined the information, which alleged all of the required statutory elements, was adequate. Further, the court found that the matters to be litigated on the charged offenses had been adequately described in the testimony at the preliminary hearing and in other completed discovery. Price challenges this ruling on appeal, arguing the denial of his motion for a bill of particulars impaired his ability to prepare a defense.
“When a complaint, information or indictment charges a crime but fails to specify the particulars of the crime sufficiently to enable the defendant to prepare a defense the court may, on written motion of the defendant, require the prosecuting attorney to furnish the defendant with a bill of particulars. At the trial, the state’s evidence shall be confined to the particulars of the bill.”K.S.A. 2001 Supp. 22-3201(f) .
A bill of particulars serves two functions: to inform the defendant of the nature of the charges and the evidence against him or her,
The decision to require the prosecution to file a bill of particulars is generally discretionary with the trial court, except in such cases where the charging instrument itself is insufficient to inform the accused of the charges against which he or she must defend.
State v. Webber,
Price acknowledges that the State need not provide him with the exact dates and times the alleged offenses occurred. See
Myatt,
Price further argues he was not adequately informed of the “manner of means” by which these crimes were allegedly committed. In count one, Price was charged with aggravated criminal sodomy for engaging in oral contact with F.B.’s genitalia. In count two, Price was charged with aggravated indecent liberties for lewdly fondling or touching F.B. At the preliminary hearing, the
At the preliminary hearing, F.B. testified in a fair amount of detail about her sexual contact with Price. She described the last time Price placed his mouth on her genitals, when she was 7 years old. This occurred when F.B. and her half brother were spending the night at the Prices, after the half brother fell asleep. F.B. also described what she was wearing. Later in her testimony, F.B. claimed that during the same, final incident, she touched Price’s penis. F.B. also recounted another incident, when she was age 7,v during which Price touched her genitals with his penis. The preliminary hearing testimony sufficiently informed Price of F.B.’s allegations.
The charging document, together with the evidence presented at the preliminaiy hearing and obtained through discovery, provided Price with sufficient information to defend the charges against him. We cannot say that the district court abused its discretion in denying Price’s motion for a bill of particulars. See
Webber,
Finally, Price takes issue with the State’s failure to make a pretrial election of which of the multiple acts described by F.B. it intended to submit to the jury. In multiple acts cases, the State must elect the particular criminal act upon which it will rely for conviction or the trial court must instruct the jury that each member must agree that the same underlying criminal act has been proven beyond a reasonable doubt. See
State v. Timley,
INDEPENDENT PSYCHOLOGICAL EXAMINATION OF VICTIM
Price’s motion for an independent psychological examination of F.B. set forth several factors in support of the motion, namely: F.B.’s initial disclosure of the abuse was in writing; F.B. admitted to prior sexual contact with her stepbrother; and, in F.B.’s letters to her mother, F.B. referred to herself as a liar. In overruling the motion, the Honorable Tom Malone determined that no compelling reason existed to justify ordering such an examination. Specifically, Judge Malone found that Price had not demonstrated that F.B. suffered from any mental or emotional problems, that F.B.’s story was corroborated by some evidence, and that the inconsistencies in F.B.’s various renditions of the events was not unusual. We review the district court’s ruling on this matter for an abuse of discretion.
State v. Rucker,
A trial judge has the discretion to order a psychiatric evaluation of the complaining witness in a sex crime case if the defendant presents a compelling reason for such an examination.
State v. Gregg,
Here, Price presented direct evidence calling F.B.’s veracity into question. In one of the letters F.B. exchanged with her mother, she wrote:
“I asked [Price] to lick my privates after the movies I watched. He did. Now I was three or four. I told you not face to face [meaning she did not want to discuss the matter in person], I lie sometimes and I am a big lying ratty big old pig. I ask God very much to help me. I have bad problems with lying. I need help and I ask [stepbrother L.B.] at the same time.”
The State points out that F.B. later explained the “liar” comments referred to her lying to her friend. This is the same friend, however, in whom F.B. confided that she was having sex with a boy and who subsequently spread the rumors to that effect. Interestingly, the trial judge did not comment at all on the issue of F.B.’s veracity in ruling on Price’s motion.
The State argues these statements weigh only on F.B.’s credibility, which is an issue for the jury, not the district court. This argument misses the point. Ordering a psychological evaluation based on the victim’s veracity is a separate issue and does not constitute improper comment by the district court on her credibility.
The judge also relied in part on the existence of corroborating evidence in denying Price’s motion. A review of the record, however, indicates that F.B.’s claims about Price are not corroborated by any evidence at all. The judge noted that the letters F.B. exchanged with her mother and F.B.’s relationship with “the other children,” presumably stepbrother L.B., provided “some corroboration,” although he admitted this evidence was somewhat limited. F.B.’s prior consistent statements hardly constitute corroborating evidence. Moreover, the evidence is undisputed that the alleged acts committed by Price occurred after F.B. engaged in sexual activity with L.B. Thus, it is difficult to see how such evidence corroborates F.B.’s allegations against Price.
F.B.’s own statements concerning her lack of veracity and the absence of corroborating evidence constituted sufficiently com
We do not suggest that a psychological evaluation of the victim should become the normal procedure in child sexual abuse cases. District courts should be circumspect in deciding whether to subject child victims to any more trauma than is necessary. However, under the atypical facts of this case, there were compelling reasons to evaluate F.B., and the district court abused its discretion in denying Price’s motion.
EXCLUSION OF DEFENDANT’S EXPERT WITNESS TESTIMONY
Price argues next that the district court erred in granting the State’s motion in limine, which prevented his expert witness from testifying at trial. The purpose of an order in limine is to assure all parties a fair and impartial trial by prohibiting inadmissible evidence, prejudicial statements, and improper questions by counsel.
Brunett v. Albrecht,
Price sought to introduce the expert testimony of Dr. Howard Brodsky. There is apparently no dispute that Dr. Brodsky is qualified as an expert. At the hearing on the State’s motion, over which the Honorable Joseph Bribiesca presided, defense counsel made a
Ironically, in making his ruling, Judge Bribiesca found it problematic that Dr. Brodsky had not interviewed F.B., even though Judge Malone had previously ruled that there was no compelling reason to justify ordering a psychological examination of F.B. The judge reasoned that any comment on whether F.B. exhibited symptoms of rape trauma syndrome would be inadmissible unless the State planned on presenting such evidence, which it did not. In sum, Judge Bribiesca found that Dr. Brodsky’s testimony would improperly comment on the truthfulness of the witness or whether the victim was molested. Defense counsel then asked Judge Bribiesca to clarify his ruling as to whether Dr. Brodsky could testify about whether Price exhibited characteristics prevalent in child molesters. The judge ruled Dr. Brodsky could not testify at all, as diere was no authority permitting such evidence.
The basis for the admission of expert testimony is necessity arising from the particular circumstances of the case. To be admissible, expert testimony must be helpful to the jury. An expert’s opinion, pursuant to
The State points to
State v. Clements,
Because it involves State-proffered testimony,
Clements II
is arguably not controlling in analyzing the issue of whether Price’s expert witness was wrongfully barred from testifying. The admissibility of defense-proffered expert testimony on a criminal defendant’s propensity for molesting children is apparently an issue of first impression in Kansas. The weight of authority in other states and in the federal courts is resoundingly in favor of excluding such evidence. See generally Annot.,
Admissibility of Expert Testimony
The trial judge has broad discretion regarding the qualification of an expert witness and the admissibility of expert testimony.
State v. Smallwood,
Several states have excluded the type of evidence at issue in this case on the basis that it has not gained the necessary acceptance in the scientific community; therefore,
Frye
precludes its admission. See
State v. Person,
In ruling on the State’s motion in limine, the trial judge determined that this evidence would improperly comment on Price’s credibility. Some states have found expert testimony regarding a defendant’s propensity for molesting children to be an improper comment on the credibility of the witnesses, thus invading the province of the jury. See
State v. Hulbert,
It is noteworthy that a few jurisdictions which do not allow defense-proffered evidence as to the defendant’s proclivity for molesting children also do not allow the state to present evidence of rape trauma syndrome or similar afflictions suffered by the victim. See
Tungate,
California stands nearly alone in allowing a criminal defendant to present expert testimony regarding his or her capacity for sexual deviance. See
People v. Stoll,
Apparently following
Jones,
Alaska courts have also found evidence of the defendant’s lack of sexual deviance to be admissible. See
Freeman v. State,
Dr. Brodsky’s testimony was based upon his experience, observations, and research, following a personal evaluation of Price. The Kansas Supreme Court has characterized this as “pure opinion” testimony, the validity of which is to be tested by cross-examination of the witness, not by inquiring into the expert’s particular scientific field.
Kuhn,
The district court was correct in finding there was no authority for admitting Dr. Brodsky’s testimony, and, obviously, such a finding cannot be considered an abuse of discretion.
EVIDENCE OF DEFENDANT’S GOOD CHARACTER
At trial, defense counsel attempted to elicit testimony from various character witnesses about specific instances of conduct where Price behaved appropriately around children. The district court sustained the State’s objections to such questioning. We review the district court’s ruling on the admission of character evidence for an abuse of discretion.
State v. Lewis,
On appeal, Price argues this type of evidence is admissible. The following Kansas statutes are relevant in the determination of this issue:
“When a person’s character or a trait of his or her character is in issue, it may be proved by testimony in the form of opinion, evidence of reputation, or evidence of specific instances of the person’s conduct, subject, however, to the limitations of K.S.A. 60-447 and 60-448.”K.S.A. 60-446 .
“Subject toK.S.A. 60-448 when a trait of a person’s character is relevant as tending to prove conduct on a specified occasion, such trait may be proved in the same manner as provided byK.S.A. 60-446, except that (a) evidence of specific instances of conduct other than evidence of conviction of a crime which tends to prove the trait to be bad shall be inadmissible, and (b) in a criminal action evidence of a trait of an accused’s character as tending to prove guilt or innocence of the offense charged, (i) may not be excluded by the judge underK.S.A. 60-445 if offered by the accused to prove innocence, and (ii) if offered by the prosecution to prove guilt, may be admitted only after the accused has introduced evidence of his or her good character.”K.S.A. 60-447 .
Price argues the evidence in question was admissible under
In
Kuone,
the defendant was charged with indecent liberties with a child and aggravated criminal sodomy. At trial, the defendant sought to introduce the testimony of two character witnesses who would testify as to their opinions that the defendant did not have a propensity for violence and that he was a good citizen and law-abiding neighbor. The district court sustained the State’s objection to this evidence, finding it was inadmissible and without probative value. The Kansas Supreme Court found the court’s ruling to be in error and determined the evidence was admissible under
The court went on to note that an example of the type of character .evidence that would be relevant in disproving the charges in that case would be that the “defendant had been around young girls frequently in situations where similar conduct could have occurred, but that the defendant had always behaved in an acceptable
The State argues that Price misconstrues 60-447 and
Kuone.
Citing 60-447(a), the State contends that “examples of specific instances of conduct
are inadmissible
except evidence of a conviction of a crime which is used to prove a character trait to be bad.” This reading is somewhat skewed. The plain language of 60-447 provides that “when a trait of a person’s character is relevant as tending to prove conduct on a specified occasion, such trait may be proved in the same manner as provided by
The key distinction here is whether the inadmissible evidence which “tends to prove the trait to be bad” is: (1) the evidence of specific instances of conduct; or, (2) evidence of a conviction of a crime. A set of commas would be very useful. The State asserts the inadmissible evidence is “specific instances of conduct,” while the admissible 'evidence is “a conviction of a crime which tends to prove the trait to be bad.” Price’s interpretation renders inadmissible only “evidence of specific instances of conduct . . . which tends to prove the trait to be bad,” but allows “evidence of a conviction of a crime.”
Price’s interpretation on 60-447(a) is the better one. See
State v. Gregory,
The State cites
Herbstreith v. de Bakker,
Moreover, 60-447(b), which prohibits a judge from excluding evidence of a trait of an accused’s character to prove innocence, does not exclude the use of specific instances of conduct. Given the court’s reasoning in Kuone, it is clear that the type of evidence Price sought to introduce is admissible. The district court erred in sustaining the State’s objections.
The remaining issue is whether Price is entitled to a new trial. Price contends the combined effect of the district court’s erroneous evidentiary rulings gutted his defense. When we add the district court’s refusal to allow Price to evaluate F.B., we believe a new trial is in order.
Cumulative trial errors, when considered collectively, may be so great as to require reversal of a defendant’s conviction. The test is whether the totality of the circumstances substantially prejudiced the defendant and denied the defendant a fair trial. No prejudicial error may be found upon this cumulative effect rule if the evidence against the defendant is overwhelming.
State v. Pham,
The evidence in this case was not overwhelming. There was virtually no evidence corroborating F.B.’s allegations. It is undisputed that F.B. acquired her advanced sexual knowledge from sources other than Price. Given the unusual facts of this case, expert testimony concerning F.B.’s psychology was needed to fully develop the issues at trial.
SUFFICIENCY OF THE EVIDENCE
Finally, Price argues his conviction was not supported by sufficient evidence. When the sufficiency of the evidence is challenged in a criminal case, the standard of review is whether, after a review of all the evidence, viewed in the light most favorable to the prosecution, the appellate court is convinced a rational factfinder could have found the defendant guilty beyond a reasonable doubt.
State v. Jasper,
Price points out a number of inconsistencies in F.B.’s testimony. F.B. described more than one incident as the “first time” Price touched her inappropriately. F.B. also offered several different estimations on how many times the sexual abuse occurred, each of which was arguably an exaggeration. In addition, F.B. claimed that when Price would pull his penis out of the shorts he often wore, he would do so through the fly. As it turns out, these shorts did not have a fly. Price’s chief complaint, however, is with F.B.’s description of the facts supporting the second count in the information, wherein he was accused of rubbing his penis on F.B.’s vaginal area. Price claims F.B.’s description is a physical impossibility.
The testimony of the prosecutrix alone can be sufficient to sustain a conviction without further corroboration if the evidence is clear and convincing and is not so incredible and improbable as to defy belief.
State v. Plunkett,
Given F.B.’s age, the inconsistencies in her testimony do not render it so improbable as to defy belief. Rather, this issue hinges on the credibility of the witnesses, which is a matter solely within the province of the jury. On appellate review, we will not pass on the credibility of witnesses or weigh conflicting evidence.
State v.
McCray,
Reversed and remanded for a new trial.