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State v. Soura
796 P.2d 109
Idaho
1990
Check Treatment

*1 part II the “arguendo Court assumes negligent spoliation that the tort of of evi- part

dence is of Idaho.” I law am prepared assumption, to make even argument.

for the sake of I would hold rejection the trial court’s of the in- spoliation request-

struction of evidence Murrays affirmed,

ed should be correctly

because the instruction did not

state the law of Idaho.

796 P.2d 109 Idaho, Plaintiff-Respondent,

STATE of SOURA,

John Raoul

Defendant-Appellant.

No. 17412/17948.

Supreme of Idaho. Court

July Moscow, Barker, Ray defendant-

D. appellant. *2 suppress (1) to Gen., by denying his motion Jones, A. erred Atty. Michael

Jim after police officer made to a Henderson, Atty. (argued), statements Deputy Gen. had indi- allegedly Boise, his after plaintiff-respondent. arrest and for attorney, an with cated a desire to consult BAKES, Justice. Chief (3) by (2) misinstructing jury, sus- the element taining jury’s verdict on appeals Raoul Soura Defendant John legal give consent the woman’s rape infa- a for and the from conviction intercourse, (4) by to an act of sexual rape against mous crime nature. Soura’s unduly se- imposing a which was sentence upon having sexu- conviction was based his of the offenses considering the nature vere in- a woman who was al intercourse with defendant. We of the and the character legal due un- giving capable of judgment and sen- affirm the trial court’s sentenced soundness of mind. Soura was tence. years rape, to fifteen to a term of ten five-year term for

and a concurrent against nature. infamous crime I charged raping young a Soura was with first appeal On Soura asserts during sometime married woman erroneously admitted statements trial court charged April, He also month of 1987. police investi allegedly made Soura to committing crime the infamous with gator June after Ron Baune on The against against nature woman. his desire to claims to have indicated Soura charged accom- information Soura with attorney. upon consult with by having inter- plishing rape record, see no evidence of the we review female, wife, a not his who course with police informed the that the defendant ever through incapa- unsoundness of mind was invoking his as set forth that he was legal act. giving such ble Arizona, in 384 U.S. Miranda v. appeal is primary factual issue on this (1966), 1602, 16 to consult S.Ct. L.Ed.2d that, light in her claim even undergoing ques attorney before disabilities, capable mental the woman was attorney present tioning or have an dur giving engage consent to in sexual contrary, ing questioning. On the intercourse with Soura. effectively record indicates that Soura rights on two occa acquainted his Miranda and the woman became waived Soura Furthermore, December, the defendant made as a sions. in Soura worked prior officers statements to other quadriplegic aide for a man who similar nurse’s with Officer and her the contested discussion lived near the woman husband. statements, husband, wife, Baune. These other The woman’s like his was a to, following objected were made The wom- were not person with mental disabilities. rights. waiver of his Miranda night janitor a Soura’s first an’s husband worked as is substan During early part The content of these statements motel. local spent great tially deal of similar the content subse and the woman Soura objected. quent her statements to which Soura together socializing while husband time the woman slept or worked. Soura and Soura was ar- The record indicates that to- began to have sexual intercourse soon a probation on rested on June April, moved into early Soura gether. sex of- violation warrant on unrelated trailer, where the acts of sexu- couple’s County. The follow- out Bonner fense continued, where Soura intercourse al spoke ing day Jake Kershisnik Detective cunnilingus committed an act of allegedly his involvement with the with Soura about the woman. involved in this case. Kershisnik woman orally and writ- light, informed the defendant Soura When this conduct came rights. waived by jury his of Miranda charged and later convicted gave a 18-6101, at that time and infamous his Miranda rape, and the I.C. § later testified was vol- nature, On which he 18-6605. statement I.C. crime § Kershis- untary. In his conversation with alleges trial court that the appeal, Soura nik, Soura admitted that he had been speak trial, sexu- further. At Baune testified ally involved with the woman since during Janu- that conversation Soura admit- ary, 1987. acknowledged having ted to sexual intercourse with the slow,” woman “very woman very and “not about twelve January times from *3 competent.” 1, 1987, April He said that “she extremely can’t tell that “she was guy’s when a coming passive responsibility on to her.” and it was his sug- Soura gest told Kershisnik: activity each time.” The rape and charges infamous crime were you If were to look at and tell her [her] filed polygraph after this examination took get undressed, get bed, into she would place. you it, do it if told her to do you if asked it, her to do you she’d tell say no or she’d Soura appeal contends on that the trial to, Ido have you but if looked at her and court erred in admitting these statements gave it, her an order do she would do it. which were made after he claims that he had invoked time, right his Miranda At to consult Soura told the detective attorney question before further Kershisnik that he poly- wanted to take a ing. Soura contends graph examination, questioning and an exam was set produced 11, objectionable state for June ments violated the rule in Edwards v. Ari making After these statements to Kersh- zona, 477, 1880, 451 U.S. 101 S.Ct. 68 isnik, but polygraph before the examina- (1981), L.Ed.2d 378 which held that a defen tion, alleges occasions, Soura that on two dant, “having expressed his desire to deal 9, 1987, on June 8 or attempted he to make counsel, police only through with the is not long distance telephone contact with an subject to interrogation by further the au attorney appointed who had been repre- thorities until counsel has been made avail sent him on an probation earlier violation him, able to unless the accused himself charge. placed This call was not because it communication, initiates further ex Latah County jail policy to changes, or police.” conversations with the long allow distance calls. There is no indi- 484-85, 451 U.S. at 101 S.Ct. at 1887. cation in the record that Soura informed “expressed Soura never his de jailers request whom he made the sire police only through to deal with the telephone use the invoking that he was his counsel____” contrary, Id. On the right to consult with attorney an before police never informed the that he in undergoing questioning. further voking right attorney his to consult with an alleges that at another time be- questioning, before further and it cannot 12, 1990, tween June 5 and he called the fairly right. said that invoked this County public office of the Latah defender. simple “lawyer” The mention of the word public Soura testified that the defender’s “attorney” by the defendant will not secretary told Soura that pub- because the necessarily right invoke this or warrant an lic defender had not been appointed on the exclusion of the evidence at trial. Con speak he could not with him. Soura Barrett, necticut v. 479 U.S. 107 S.Ct. allege does not the officers were (1987). Barrett, 93 L.Ed.2d 920 In call, telephone aware of this the nature of defendant stated willing that he was to talk call, nor whether he informed offi- put anything but would writing un invoking cers that he was his to con- attorney present. less his The United attorney sult with ques- before further Supreme States Court held that the offi tioning. questioning cers’ continued oral of Barrett On June Ron Baune Officer was consistent with his desires and that polygraph conducted the examination there was no violation of his Miranda requested. doing which Soura had Fouche, Before rights. In United States v. 833 so, again (9th Cir.1987), denied, Soura was informed of his Mi- F.2d 1284 cert. rights by signed randa Officer Baune and U.S. 108 S.Ct. 100 L.Ed.2d 218 (1988), a written waiver. The two conversed until Appeals the Ninth Circuit Court of police Soura indicated that he did not want to held that defendant’s statements Barrett, if there had been supra. Even in violation of his Miranda were made of Officer Baune’s Fouche, admission defendant inter- error rights. harmless because testimony, stated it was questioning and rupted custodial Detective lawyer.” statements to “might to a of Soura’s that he want talk content substantially during police then left the room Kershisnik on June returning phone After to Officer conversation. similar the June statement room, Baune, again the officers informed claim made that and there rights and defendant of his obtained were in violation earlier statements these explicit waiver. The defendant then told rights. of Soura’s Miranda lawyer, had the officers that he not called *4 discussion, II

but his wife. After further make statement. The agreed Fouche to a second as we consider Soura’s Next approved the state- the admission of court was convicted of of error. Soura sertion into evidence and held that Edwards ments as violating provides 18-6101 which I.C. § prop- the officers had apply did not rape: “an act of sexual one definition of ambiguous erly clarified the defendant’s she is with a female ... where intercourse remarks. through lunacy any other incapable, [or] mind, temporary of whether reviewing the record and unsoundness After giving legal presented permanent, of consent.” arguments parties on or jury was misin proper argues it that appeal, is evident Soura was this definition because Instruc ly informed of his on June structed on Miranda 1987, 1987, following 5, 11, 10 contained the sen again on and tion No. and June appre “Inability At to understand and that he waived them both occasions. tence: police [e.g., results social ostracism time did Soura inform the ciate such invoking stemming from unlawful sexual inter his to have counsel inability to present during questioning any or desire to and their effect and the course] incapa police only knowing his a choice renders one through with the coun make deal case, legal giving or con intelligent We cited to no nor are ble of an sel. have been added.)1 case, (Emphasis any to the act.” we aware of which holds that sent reference to “intel right is invoked when a defen Soura contends that the Miranda consent,” from v. unsuccessfully ligent to contact taken State Cos dant tries make 277, ier, 279 questioning is 228 P. attorney while no Idaho (1924), place. wrong because it instructs the taking therefore conclude that We the woman was jury of to determine whether there was no violation Soura’s Miranda choice, testimony incapable making intelligent an rights and that of Officer Baune’s i.e., good judg- could v. whether she exercise properly admitted. Connecticut material elements of the crime doubt all other 1. Instruction No. stated in full: rape, the act of sexual mentally of that at time equal. persons Un- All are of is a relative term. For a occurred between the defendant soundness mind intercourse capable legally giving person of woman]: and [the intercourse, person mind; of sexual such act (1) unsound and [The of woman] knowledge necessity must have some of of (2) of such unsoundness mind Because of naturally consequences of the results that incapable giving legal [she] act, of- flow such that an unlawful act from such act sexual intercourse. law, more or fends the moral results Instruction No. 9 stated: addition. ostracism, a be able to make less in social knowing and if A is of unsound mind she woman or not to en- choice as whether incapable normally managing or herself gage Inabil- in such act of sexual intercourse. manner. Un- her affairs in reasonable ity appreciate to understand and such results woman’s soundness of mind exists when the effect and the to make and their fundamentally powers lack- are intellectual giv- knowing incapable one choice renders incapable ing, where she is of under- or intelligent legal or consent to the act. acting standing and with discretion in the Thus, you de- cannot find the in this term, ordinary "unsound- affairs life. rape guilty unless the fendant of the crime mind," range doubt, thus of men- ness of includes beyond proves a reasonable State impairment. proving beyond tal a reasonable addition merit. argues that a better marry engage standard consent to in sexual defining legal consent is to determine husband, relations with her and thus she whether intelligence capable she has “an legally could give engage consent to understanding” nature and conse- Soura, (2) sexual relations with had the quences of sexual intercourse. capacity legally consent to terminate her parental relationship with her infant persuaded by We are argu- Soura’s daughter and therefore had the capacity Cosier, ment supra, State v. sets engage in sexual intercourse with Soura. forth an confusing erroneous and standard suggested that his alternative is neces- persuaded by We are not argu sarily better. particu- Instruction No. grounded ments which are on his view of larly when together read with Instruction logical factual circumstances and infer 9,2 No. properly ability give defines the appellate ences. court must review “[A]n (1) consent in terms of ability to the evidence prevail most favorable to the appreciate possible understand and con- ing party below and draw all reasonable sequences intercourse, (2) of sexual inferences in Lopez Langer, its favor.” ability knowing to make a choice. This 114 Idaho 761 P.2d definition is consistent with State v. Cos- *5 (1988); McBride v. Ford Company, Motor ier, supra, in which we wrote: 753, (1983). 105 Idaho 673 P.2d 55 “On In incapable order that one be giving of appellate review, supported by a verdict must, legal consent, through lunacy she substantial, though conflicting, evidence mind, incapa- other unsoundness of be will not be Agro- set aside.” Harmston v. understanding ble of the nature of the West, Inc., 111 Idaho 727 P.2d act and giving intelligent consent (1986); Inc., Big Ranch, Butte thereto. Grasmick, 91 Idaho P.2d 39 Idaho at 228 P. at 279. Wé there- (1966). giving fore find no in the error of Instruc- Upon the review of record we concur tion No. 10. finding with the trial court’s that there was Ill competent support substantial evidence to jury’s the verdict which held that the wom- We now argument consider Soura’s legally was unable to consent to sexual that there insufficient was evidence intercourse with the defendant. The presented evi- support jury’s at trial to the find support jury’s dence in verdict ing can guilty, particularly on the element of briefly be as summarized follows. She had give legal woman’s passive personality I.Q. to an act of sexual intercourse. Soura places her in the lower argues factually alleged two and one that victim population. (1) percent Testimony half was able to consent because she had (1) presented was that the woman has intelligence sufficient to live on her nev- own herself, (2) er job probably capa- and take held a and would be care of she had been through only pregnancy performing and had ble of menial tasks and demonstrat (2) knowledge only supervision, ed then of sexual intercourse and under close she is methods, (3) work, (3) birth perform control she had an under unable to is domestic she standing inappropriate go long trips that it was unable to take without close su- (4) pervision, bed with her completed a man not husband and that and she had not divorce, (4) special high this could lead education in she was courses school. consent, Additionally, incapable able to as was withhold demonstrated the woman by providing adequate baby girl evidence had resisted at care for her that she least one of Soura’s sexual advances. Soura fur when the infant with her. The child lived argues alleged placed custody logically protective ther that victim was after it (1) was able to because she her arm was broken discovered that ability give legal explain and her deemed to have the mother was unable to how 2. See footnote 1. intelligence, this woman pa- such as Subsequently the limited injury occurred. husband, consti- may Al- exercise their relationship terminated. and her

rental marry and previously though tutionally recognized she had delivered child, testimony presented Marriage long been favor- procreate. has potential did not understand the society woman in our as one of ably recognized inter- physical consequences of sexual our upon which institutions fundamental course, syphilis, e.g., pregnancy, gonorrhea Accordingly, laws society is founded. While, herpes. as a result of these favorability creat- certain toward reflect a that di- proceedings, she now understands maintaining harmonious stable and possible consequence is a of extra- vorce about marriages. The same cannot said relations, the record does marital sexual which are sexual relations non-marital knew at the demonstrate that she society light, in a favorable considered having sexual rela- time conse- part of the difficult tions with her. follow, unplanned quences may e.g., divorce, families, parent pregnancy, single support argument, Soura of his re- The laws venereal disease and AIDS. that she sometimes resisted his claimed against non-mari- flect attitude this societal fact that sexual advances. protect tal intercourse and aim to sexual body she invasion of her could resisted an vulnerable, those due to unsoundness to dem- most jury have been understood incurring from woman, humans, immaturity, of mind or like onstrate all conse- resulting has Her some difficult volitional abilities. resistance and Thus, it man conclusively quences. does not estab- while for a non-resistance lish 15- appreciated engage that she understood and relations with his *6 wife, physical, protects 15-year- the emotional and conse- a year-old moral the law quences the of sexual intercourse with de- a old from sexual relations with female fendant. same man is not her husband. The who logic in this applies to the woman involved argument reject also Soura’s We to purpose case. The of 18-6101 is I.C. § consenting capable legally victim was of to disabilities, protect women with mental intercourse with him inference in such as the woman involved this capable she been had deemed of many potential from result- the difficulties consenting marriage, to legally sexual rela- ing from non-marital sexual relations. marriage, tions within and termination of parental rights daughter. to infant her Concerning capability to the woman’s argument is based on This the assumed child, parental rights to her one terminate logical conclusion that when one is deter- purpose the again must focus on the of capable legally consenting to be of mined designed to law. While I.C. 18-6101 § they pre- activity, conclusively to are one women, un- protect particularly those of capable legally consenting be sumed to of pa- immaturity, or the of sound mind law to other activities. A determination all of protect not rental strives to termination capability depends in for also, only parent’s and the interests but large part activity on the involved and the so, Here, it is perhaps more child’s. governing purposes of the laws that activi- apparent precisely the that it was woman’s bright age fix a ty. laws line of Some capabilities lack of mental and her qualification. While adolescents are adequate for responsibly provide to care age capable responsible and at deemed great daughter her had deal to do that drive, capable are to females not deemed of of the to with the decision court terminate consenting they to sexual intercourse until Thus, parental rights. it is little her of are 18. I.C. 18-6101. § import apparently was deemed that she in a

Concerning capable legally consenting different capability the woman's proceeding paren- marriage sexual relations the termination her and child, be spouse, understandably yet tal to her found with her law leeway jury capable even in case not to be granted persons has so that this consenting legally placed non-marital sexual in- if probation again. risk” tercourse with the defendant. history seeking has an unfortunate out vulnerable, including those who are most striking support The most evidence in girls young intelligence with women the trial court’s there determination that disabilities. support substantial evidence to jury’s finding that woman could not given Soura maintains that should be legally consent to sexual with intercourse probation and corrective treatment for his appearance Soura was the of the victim personality disorder. Dr. Michael P. Em- herself. While this Court is unable to view ery, report, in advised character the dis- appearance the demeanor and victim person trict court is a that Soura with trial, as a witness at the we have as a do social does limited skills who not know reference the trial court’s comments. The being accepted when he is when he trial her court found answers be slow being rejected. Emery opined Dr. short; expressions her facial consisted Soura’s disorder treatable and that “sagging jaw, open mouth ... she treatment could be entered with “[s]uch appeared space off into stare at times.” optimism. cautious Incarceration without We find in finding no error the trial court’s probably treatment would exacerbate the competent there was substantial evi- personality pro- disorder.” support jury’s dence to verdict of gram proposed placed in which Soura to be guilty. openings sentencing time of had no at the and even trial court’s recommendation

IV would not insure that Soura would be Finally consider placed we whether in program. such a As the district severe, imposed unduly sentence con up: court summed it sidering the nature of the offense and the proposed probation program Mr. character of defendant. point pie sky. pro- is at in years rape sentenced to to fifteen ten gram Emery hopes put which Dr. years, concurrently, and five be served operation yet operation. ... is not as nature, for the infamous crime it will There’s assertion *7 each well within the maximum sentences operation. There’s no assurance whatso- imprisonment. for each life For crime of accepted that Mr. would be ever below, the reasons set forth we find that Supervision the Intensive Probation exercising the did not district court err in Department Correction. the On sentencing. its discretion in likely contrary, the it’s ... that he may fairly accepted

While this sentence seem se- because it’s neces- wouldn’t seemingly sary accepted program vere for a non-violent crime of to be in that nature, probationer recognize problem this that the we are convinced criminality district court its discretion. Soura he has and the abused his acts background being placed has lengthy proba- criminal which led to him disturbing for includes convictions tion. influence,

peace, driving under the while The district court concluded: driving. and two for inattentive convictions light prior of the crimi- defendant’s [I]n charged burglary, He has also been with becoming sexually nal record —unlaw- escape, attempted burglary, conspiracy to fully people— involved with vulnerable officer, rape, obstructing statutory overriding primary and consideration dis- charges two of lewd conduct. More imposed sentence I ... still is the in the turbing is the that the crimes of which fact public and protection of the deterrent to in this occurred was convicted case public particular and this defendant. probation while he was on for a conviction girl. not err in involving year with an 11 old The district court did its as- oral sex situation, and we affirm probation officer testified sessment judgment of the court. probation district defendant would be “extreme determining highly pertinent to af- is and sentence evidence Judgment of conviction was able to consent victim whether the firmed. that the victim issue. The fact the acts at JOHNSON, nothing, BOYLE be- marriage means BISTLINE consented McDEVITT, JJ., indepen- provision concur. for cause there is such consent whether dent determination BISTLINE, Justice, specially exists, underage. is unless the bride-to-be concurring. I.C. 32-202. See § major- I concur in the result of While opinion, join- I ity do not feel comfortable quickly opinion in an that skims fully important points, enu-

over number of below.

merated

First, majority opinion does rec-

ognize a criminal and that that this is sepa- a distinct and all criminal cases have 796 P.2d 116 Balla, BATES, For of review. D. Rich rate set standards Walter Daniel M. Driscoll, Coffman, reason, simple the citation to civil cases L. Edwin ard A. (sec wrong Gary Dupont, of review E. Heu the standard Charles Steven 113), must be P.2d at Mallery, Idaho at ghins, Mar M. Albert Robert throwing my I consider corrected before tinez, Riley McGarraugh, P. P. John majority opinion’s rationale. vote for Metzener, McGonigal, P. Jeff L. Donald Ringleman, Ray, Rocky G. J. Ricarto Second, majority characterizes Gary Shirley, Shanacropolous, Ron E. as sentence received the defendant Birrueta, E. and Jesus G. ald Wideman P.2d “fairly severe.” At Petitioners-Respondents, This is not accu- at 115. characterization rate; severe, quite and de- the sentence serves at least the attention the Court MURPHY, Director, Depart Idaho Al Appeals gives every to each and case of Corrections; J. ment and Arvon Instead, Court, sentence review. in a Arave, Warden, Idaho Correction State manner, rambling somewhat and informal Institution; Depart Idaho al and the judgement affirms the of the district court. Corrections, Respondents-Ap ment of quick dispense I would not be so with pellants. this sentence review. No. Third, why I the ma- do not understand Supreme of Idaho. jority takes time to relate anecdotal Court *8 appearance evidence the victim’s court July 1990. de- support in order to the district court’s legal- not termination that the victim could

ly consent. See Idaho at 796 P.2d better, I I

at If did know would long gone thought day

have person’s intelligence judged

when a person’s appearance.

Fourth, analysis victim’s con- parental

sent to both the termination

rights, and her consent to be married given it is appeal, yet to this

central opinion which it

attention deserves. the vic-

points out that a court terminated parental precisely

tim’s incompetent mother. This

victim was

Case Details

Case Name: State v. Soura
Court Name: Idaho Supreme Court
Date Published: Jul 30, 1990
Citation: 796 P.2d 109
Docket Number: 17412/17948
Court Abbreviation: Idaho
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