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Story v. State
721 P.2d 1020
Wyo.
1986
Check Treatment

*3 THOMAS, C.J., Before BROWN, CARDINE, MACY, URBIGKIT and JJ. CARDINE, Justice.

Appellant, physician, convicted six separate charges involving sexual as- patients sault of and sentenced to 12 years each charges, on of three years charges, each of two and 10 *4 years charge, on final sentences run concurrently. questions presented for our determination in appeal this are whether there was sufficient evidence to degree sustain conviction first rape of TT; of delay whether in charging the deprived appellant process crimes of due law; whether error occurred in the admis- experiment, sion of an out-of-court a tissue semen, allegedly containing and witness; of a rebuttal whether there was rulings, error in evidentiary error in limit- ing cross-examination, surrebuttal, and evi- concerning appellant’s dence theory of de- fense; and whether prosecutori- there was al and in misconduct error instructions the jury.
We reverse one of the convictions and affirm other five.

FACTS Appellant, Story, physician John H. is a engaged general practice who in was Lovell, in medicine In Wyoming. prac- his pelvic tice did he examinations of women examining his room of office. The pelvic examinations consisted vaginal of a visual examination tract speculum a with an instrument called and a manual check of and the ovaries uterus. performed portion manual inserting one to examination three fingers vagina pressing into while on (argued) Gerald R. Mason and Van Gra- During the abdomen with the other hand. ham, Twichell, Pinedale, Mason ap- & for undressed, patient the examination the pellant (defendant). lying an examining her feet table with McClintock, Atty. Gen., bent, A.G. stirrups, A. knees covered Gerald and Stack, Gen., Deputy Atty. Sylvia position patient Hackl Lee sheet. could conviction, imprisoned peniten- and shoulders of Dr. be in the head only the

see performed. tiary year not less than one nor more Story as the examination fifty years”; examinations that the during pelvic than It was appellant was convicted which crimes of degree guilty and of second sexual assault occurred. 6-4-303(a)(vii), contrary of EM W.S. 1977, supra. Appellant was found not charged rape with forcible Appellant was respect charges AT, CP, EMc, guilty with of sexual HF, TT, WH, and EMc, GJ, W.S.1957, 6-63, provid- assault of and AD. violation of § part: pertinent ed in support The evidence in of the convic- (A) “Rape; degrees CP, HF, WH, tions of sexual assault defined. — unlawfully has carnal knowl- Whoever AT, demonstrated, EM mi- with some forcibly female child edge of a woman or variations, pattern nor of action. Three guilty against her will is of first-de- Story of the victims testified that Dr. in- imprisoned in the gree rape, and shall be using formed them that he would be a new term not less than penitentiary instrument, tube, round dilate them (1) during life. year, one facilitate the exam. He then inserted “(B) unlawfully has carnal Whoever penis vagina his into the of all but one of knowledge child under the of a female the victims. All but one of the victims (15) age years with her consent of fifteen Story’s penis observed Dr. erect out of his second-degree rape guilty shall unzipped trousers. Some of the victims *5 penitentiary in the imprisoned shall be Story exposed said Dr. himself to them (1) year for not less than one and not moving examining side of the table. fifty years.” more than All Story but one of the victims said Dr. penetrated them. When asked about their EM, charged He forcible was with feelings why and some had not resisted and AD, 6-4-303(a)(vii), GJ, contrary and to § reported happened, they had what had W.S.1977, provided: which they Story, they said trusted Dr. were “(a) pen- Any actor who inflicts sexual shocked, afraid, and did not want to talk etration or sexual intrusion on a victim about it. commits sexual assault in the second de- if, gree under circumstances not consti- Thus, WH testified: * degree: tuted in the first sexual assault “Q. you reporting Did consider it *? # * * * * * thought “A. I about it. “(vii) pen- The actor inflicts sexual “Q. Why you? didn’t etration or sexual intrusion treatment I I “A. was afraid. knew that— purposes or examination of a victim for substantially “Q. inconsistent with reason- Why you were afraid? practices able in manner medical or “A. Who would believe me? It was substantially inconsistent reason- just Story my against I and Dr. and word practices.” able medical his.” W.S.1957,supra; guilty of a lesser-included which rape of TT offense, commit perpetrates “Attempt provided: rape, provisions assault and was found and CP to commit an assault HF, WH, of § battery contrary guilty and 6-64, W.S.1957, rape. or with intent to AT, assault —Whoever of forcible to § contrary 6-63, and happened before. that time? AT stated: “A. Because “A. “Q. Why “Q. [*] What was I was in shock and afraid. [*] were nothing you [*] your afraid? like state [*] that had ever of mind [*] [*] at angry

battery upon any intent I and hurt and female with “A. was confused shall, rape, commit the crime of and embarrassed.” CP, State, who the sheet and observed Smith v. lifted from. Wyo., (1977). Story, An Dr. stated: inference is pro reasoning by cess of propo which a fact or I it. I “A. couldn’t believe was sition fairly is deduced logically from shocked. I couldn’t believe it. proven other facts admitted. An infer n n n % He # truly ence is weight evidence. The “Q. anyone you way Did talk to on the is depends upon entitled the facts out [of office]? case, of each particular circumstances No, just got “A. I in my went out and ordinarily Kobie jury. for the just kept thinking, I car. what am I Wilson, lusz v. 701 P.2d 559 going go.” I do. Where do considering evidence, When sufficiency of we will not jury’s interfere with find why When CP was asked she told no one ings of fact and its they resultant verdict if mother, stated, than “I other her she was * * * are supported by any substantial evidence. afraid no one would believe me.” Smith supra. EM testified: TT a 15-year-old high soph- school “Q. you your Did tell husband about who, 17, 1968, omore April on visited Dr. this? Story because of pains abdominal with the I “A. did not. cycle. onset of her menstrual She arrived “Q. Why not? school, p.m., after around 3:00 waited “A. I couldn’t do that to him. hour, about an then was taken to the exam- “Q. your What was health husband’s ining room. She removed her all clothes like at this time? sitting examining on the table very “A. Well he was not well. Hadn’t Story when Dr. entered the room. At his long been well for a time. And eventual- table, lay she down instructions ly, gone.” within years, two he was her stirrups, feet draped and was

tight her knees across for the examination. began He by palpating examination OF SUFFICIENCY *6 inserting and abdomen an into instrument EVIDENCE—RAPE OF TT her vagina so that he could see inside. She Appellant contends in his brief that there was then aware he her examining that was was support insufficient evidence to his plastic glove a hand covered with a TT rape conviction of the of because she by something which was followed she de- did not Story scribed as “different.” With Dr. * * * penis, “see the insertion of the table, standing at the end she felt an * * penis inserted, know that a been had object “very, very that she described as alleged assault, did see the she [but] * * * warm soft it and and was bare flesh relying entirely upon seven-year-old pushing very inside TT it of me.” said was memory of a sensation which she then painful, began crying. Story and she Dr. compares experienced to a sensation object then removed the a little bit and * marriage to arrive at a conclusion pushed farther, hurt she it and it and crying sobbing. pulled was and then He A rape may upheld conviction again back pushed out and it in a little upon of the victim alone. suddenly farther she warm fluid felt State, Brown v. 189, 191 go Story down bottom. Dr. then (1978). considering upon In appeal her, grabbed paper ripped underneath question sufficiency of the it, it, evidence to garbage. wadded and threw it into support a jury guilty, verdict of wiped we review Story He then her off. As Dr. left evidence, room, both direct and circumstan TT that he different noted looked tial, light in a most favorable the State than he his shirt when had entered because ascribing to straight pants higher. that evidence all reasonable was were and his may fairly said, good.” inferences that be drawn there- As he left he “You did real TT, age, being years had never had a June of 1984 and that the criminal com- experience nor had she seen a plaint sexual naked was filed on October 1984. The penis did not know what a man. She was information in the district court was filed 19, 1984, know she had charging appellant and did not then been sexual- November aware, however, ly assaulted. She was with ten counts of sexual assault in the pelvic just degree that examination he had rape. second and seven counts of performed different April information, was than one Dr. Sto- The 1985 amended ry performed Approximately tried, upon appellant before. reduced later, years charges seven TT was married and be- to six counts of in viola- 6-63, W.S.1957, came aware that she had been assaulted tion of supra, and three § Story. testifying Dr. degree she was asked: counts of second sexual assault in 6-4-303(a)(vii), W.S.1977, violation of su- “Q. you Now then do know what the pra. The incidents which were the bases of object Story that in you Dr. inserted charges period the nine occurred over a day? that approximately years July seventeen from penis.” “A. It was his period 1967 to 1983. The of time be- Story patient Dr. testified that a could tween the occurrence of the incidents and tell the fingers difference between two charges against appellant ranged from penis speculum and between a and a 20 months years. to 17 It delay is this penis. agreed patient being He charging claims him denied position examined was in a vulnerable fair trial and should result in dismissal of possible sexually that it was assault a this case. patient However, position. in that he said At common law there was no limi patient’s cooperation would be needed period prosecution tation any for the cooperation and that was needed to insert criminal offense. Where no statute of limi speculum. pertaining tations to criminal offenses has TT’s seems to us more adopted, prosecution for such an of jury than sufficient for the to find that Dr. fense be commenced at time dur Story had committed a sexual assault ing the life of the Vasquez offender. positively her. TT testified that what Dr. State, Tex.Cr.App., (1977); 557 S.W.2d 779 Story had inserted into her penis. was his Brown, Md.App. State v. 318 A.2d Story Dr. denied that. It was the function When statutes of limitations jury persons twelve to resolve governing the prosecu commencement of dispute, they against resolved it specific tion for adopted, they crimes are Story. Dr. There was no error in jury’s grace are said to be acts of under which findings regard. in this *7 sovereign the right prose surrenders its to Being cute. grace, acts of statutes of limi DELAY IN FILING CHARGES changed tations repealed or with delay violating post contends that in out ex prohibitions, facto charging separate Isaacs, 205, the nine People crimes of sexual v. 37 Ill.2d 226 N.E.2d 38, (1967); assault was so excessive as to 52 analysis, be violative but in the final of process rights 1, his due governing under Art. 6 whether statutes of limitations § of the Wyoming prosecution constitution of the state of of criminal offenses should be provides: which adopted at all is solely a matter for the legislature. Bennett v. District Court person life, deprived “No shall be of lib- of 351, County, Tulsa 81 Okl.Cr. erty property or process without due of 561, 573 law,” and violative of the Fifth and Forty-eight adopted Fourteenth of the 50 states have Amendments to the constitution of respect statutes of limitations cer- with to United States. undisputed It is Generally, tain crimes. these limitation investigation of charges began periods these in adopted have been for less serious

1027 rights lees’ to a of these 48 states have limi- trial and that the crimes. None fair delay periods capital for murder of- was an or gain intentional device to tation Many period for have no limitation tactical advantage over the accused.” fenses. prosecution of or some all seri- (Emphasis added.) 92 at S.Ct. 465. crimes. Of the states that have ous The Court also noted that a criminal for adopted statutes of limitations criminal prosecution, commenced within the limita period ten prosecutions, have no limitation period provided, tion would not be dis Comment, of rape. for the crime Criminal preaccusation missed for delay where there Time, Limitation of 5 Law: Prosecution — only upon potential prejudice was reliance (1970). Wyo- Land & Water L.Rev. 179 passage and time as being violative of ming is one of the two states has no which process. due commenced, of Where timely any of limitations for criminal case. statute pre- defendant must establish that the charges against The nine of Dr. filed charging delay caused substantial prejudice Story timely properly in this case were rights to a fair delay trial and that the brought See, 21 the State. Am.Jur.2d gain was an intentional device to tactical Criminal Law 223. advantage over the accused. United Although prosecution Story of Dr. Marion, supra. States v. The Court in charges the nine sexual assault was Marion, supra, reversed order dismiss limitation, by any period not barred we ing charges stating: still whether his must determine constitu- “No prejudice actual to the conduct of process to due tional fair trial alleged proved, the defense is delay charging denied in him. showing there is no that the Government dealing subject general- The cases with intentionally delayed gain some tacti- ly prosecutorial delay charging. involve advantage appellees cal over or to harass They prosecution are cases in Appellees rely solely them. on the real possession had of facts and evidence possibility prejudice inherent delayed commencing prosecu- crimes but dim, delay: extended that memories will periods for tion of from a months as few inaccessible, witnesses become and evi- Graddick, as Stoner v. long years. 19 751 light dence be lost. In the applicable (11th Cir.1985); United States v. F.2d 1535 limitations, however, statute of these Comosona, (10th Cir.1980). 614 F.2d possibilities enough are not themselves Marion, United States v. In U.S. appellees re- demonstrate that cannot (1971), S.Ct. L.Ed.2d 468 there ceive a trial justify fair therefore delay years, was a of three two months the dismissal of indictment.” 92 between the commission of the crime and 466. S.Ct. at the return anof indictment. There was a Lovasco, United States U.S. five-year period commencing limitation (1977), 97 S.Ct. 52 L.Ed.2d 752 Thus, prosecution. prosecution Supreme Court, the United States com- timely commenced as far as the stat- case, menting upon the Marion stated ute of limitations was concerned. The noted, however, Court proof prejudice generally “that “that the statute necessary of limitations does but not sufficient element fully claim, appellees’ rights process pro- define the due and that the due respect *8 must consider the reasons occurring prior inquiry to the events to cess indictment,” delay the prejudice as to as well the for added.) (Emphasis 97 the accused.” and that S.Ct. at 2048-2049. “the Due Process Clause Fifth of the require stated, commenting

Amendment would dismissal of The further in Court duty prosecutor if the the indictment it were shown at trial the and filing pre-indictment respect in the of criminal delay this case court with to prejudice to appel- substantial charges: caused free, defining expressed by the absence of a limitation in ‘due

“Judges are not crime, prosecution for such before the impose on law enforcement to process,’ prosecution no- should be forbidden.” Id. ‘personal private our officials ‘disregard the 507 P.2d at 165. and to tions’ of fairness judicial judges in their limits that bind gener- We note here that the cases cited is more circum- Our task function.’ State, ally deal with cases in which the are to determine scribed. We having knowledge the of of commission a here, complained the action whether of— crime, delays the commencement of the af- compelling respondent to stand trial prosecution crime. The of of that delayed indictment ter the Government course, party is a to the action. It those investigate further —violates charged duty affording the of the with conceptions justice of ‘fundamental trial, process, defendant due a fair of our civil and lie at the base satisfying requirements otherwise the with * * (Citations institutions’ political relating of the constitution and laws to that omitted.) at 2049. 97 S.Ct. prosecution. legal The authorities cited Graddiek, 1535, provide person F.2d for where the dismissal In Stoner v. charged process the is denied due because the prosecution knew of bomb- supra, the delays filing charges gain prosecutor in There was a a ing of a church 1958. advantage, perhaps pros- crime and tactical where the 19-year delay between court, delaying ecutor in faith in bringing prosecution. of acts bad filing charges, referring and Lovasco of and where substantial both to the Marion prejudice delay. stated therein results from the In this cases, requir- the test applied ing showing prejudice of actual case there is not a claim that the State a delay gain delayed filing charges. tac- of It is con- prosecutorial deliberate of advantage and stated that the Court’s ceded that once the State became aware tical potential crimes with which reference to “ diligently in- charged, proceeded play community’s ‘the sense of fair * * * vestigate charges. and file the strongly hinted that bad decency,’ necessary component of a faith awas preaccusation delay here resulted be- process challenge.” 751 successful due report cause the victims did not the crimes 1542. F.2d at Victims, periods for the stated. of time course, parties are not to the action. We charge The court held that the criminal prepared say they not have the are bombing not be dismissed for should prosecuting duty same as the State process reasons. due legislature defendant. The has not seen fit Wash.App. Haga, In State v. period action to limit the within which an (1973), P.2d 159 there was no statute of for sexual assault be commenced. bringing governing limitations the time for goes Rape largely unreport- is a crime that charge five-year of murder. There was ed. The reasons are obvious: the embar- filing charge. murder All of delay this rassment, humiliation, public notori- available, pros- but the first the facts were (there ety, difficulty proof, usually they ecutor did not feel were sufficient to knowledge being only persons two subsequent prosecutor A make a case. crime), stigma at- and the social case otherwise and commenced viewed the to the crime. taches prosecution. The court found there showing prejudice actual suffi- was no case, Story Dr. was an au cient to figure, prominent thority member they community. statute of The victims said did not

“overcome the absence scared, concerning report they were limitations the crime of mur- the crime because one, afraid, degree. did not want to hurt a loved der the first We hold that the believed, thought showing prejudice they must be suf- would of actual against legislative their word the word ficient to overcome the intent because it was *9 lying easily doctor. Those reasons are un- an on an of a examination table in the no pelvic position. There is indication that derstandable. examination On cross-ex- for report purpose trial, of the prosecutor the failure was amination later in advantage gaining a tactical or that it appellant was asked it physically whether was in bad Nor is there show- possible sexually done faith. during to be assaulted ing specific prejudice op- substantial as pelvic of Appellant replied, exam. “I would general prejudice resulting posed from agree have to Doctor Florey with that it passage memory. of time loss of possible.” redirect, probably would be On showing Specific prejudice is the of the loss appellant explained that intercourse on the witness, evidence, of a exhibit or other require cooperation table would by the vic- probably of presence bring which would tim. prosecution Florey The called Dr. In a very rebuttal, about different result. case repeated stand in and he his case, Cooper close to instant prior testimony sexual that intercourse was Okl.Cr., (1983), 671 P.2d 1168 there was a possible. not say specifically He did 14-year delay commencing a homicide whether cooperation required. would be prosecution. alleged was crime prosecutor When why asked he be- occurred on or about November possible, Florey lieved was Dr. answered: * * * appellant charged and the with “Well I always because as- on January the crime 1980. The court possible sumed my it would and so noted: up wife I and went to the office tried “[Cjrucial incriminating evidence—the table, rather, on my clumsy it. It is it is appellant statements of the not height I because can’t—I'm not the —did of come the attention the authorities my possible thing.” for it is a table but It appears until and 1980. thus prosecutor then Florey asked Dr. long delay filing charges that whether table appel- he had a similar to against appellant was based on the table, adjustable responded: lant’s and he proof for guilt. prosecute need of his To “No, sir. I would assume it would be following investigative a defendant an [appellant’s much be- easier on table] delay does him deprive pro- of due adjust cause I then could the differ- cess, might even if his defense have been height ence in me and ta- between [the] prejudiced lapse somewhat ble.” time.” Id. at 1175. Flo- Defense counsel moved to strike Dr. incriminating In this case the evidence did rey’s grounds testimony on not come to the attention authorities totally completely is unrelated “[i]t investigation, appel- until June 1984. After what did to this case and the witness charged lant October with bearing absolutely no his wife has delay the crimes indicated. The was not table, particular whatsoever on this these Wyoming. attributable state particular particular and this cir- ladies by any- There no indication of bad faith cumstance.” one, specific preju- nor is there evidence law, objection, As judge dice. a matter of there was no The trial overruled the process that the denial due nor a fair trial in now claims admission prosecution charges and, He of these was reversible error. therefore, objection experi- proceeding no error in reiterates his with the trial prosecution. prosecu- ment was because the irrelevant tion failed to show out-of-court

ADMISSION OF EVIDENCE alleged experiment sexual assaults and the cir- substantially similar occurred under Experiment Out-of-Court cumstances. During chief, Dr. State’s case Flo- decide whether the rey, expert, the State’s testified We need not that one admitting Florey’s Dr. testi- could have sexual with a wom- court erred in intercourse *10 conference, “experiment” any After Mrs. his because the bench Harri- mony about 1983, Wednesday son testified that on a in was harmless. error “ taking pelvic the from while trash the ex- admitting has evidence which ‘Error room, amination she noticed a wet on tissue presented or on behalf of one top bag. picked up the of the trash She the practically party is cured where the same * * * prosecutor tissue and smelled it. When the is elicited on cross-exami- evidence ” asked her whether she associated the smell objecting party.]’ nation the [from anything, replied: with she “Semen.” She 1229, Feeney v. also testified that she discovered the. wet (1986), quoting Ap- 5A 1230-1231 C.J.S. anyone tissue before else had arrived at 1735(b). peal and Error § day the office that so she checked the Florey compared clumsy Dr. con- When appointment appellant book to see if had sensual intercourse on his table with the previ- pelvic conducted a examination the possibilities appellant’s adjust- enhanced on ous afternoon. She discovered that he had. table, making point merely he able agree appellant We that Mrs. appellant’s possible intercourse was on that paper testimony Harrison’s tissue was in table, appellant already a fact admit- 402, under Rule admissible W.R.E. because Florey implied Dr. never that non-con- ted. 401, W.R.E., it was irrelevant under Rule possible appel- sensual intercourse was on which states that Any admitting error in lant’s table. Dr. “ ‘[rjelevant evidence’ m'eans evidence testimony Florey’s was harmless. having any tendency to make the exist- Paper Semen on Tissue any consequence ence of fact that is of the determination of the action more Harrison, prosecution The called Diana probable probable or less than it would appellant’s receptionists, testify one of be without the evidence.” appellant’s practices. about office When No definitive test ever established that the questioning turned to Mrs. Harrison’s But, substance on the semen. tissue was discovery piece paper of a tissue an accept opinion even if we Mrs. Harrison’s thought office wastebasket which she con- was, that it it is hard to see how that fact semen, objected tained defense counsel on prove consequence.1 anything would grounds relevancy, lack of founda- prosecution presented The no evidence that prejudice. tion and unfair A bench confer- appellant’s. the semen was Nor was it prosecutor ence ensued. The admitted that ejaculated established that the semen was the semen would not be linked to either during a sexual The assault. district court appellant incidents permitted abused its discretion when it charged, but court never- testimony. permitted testimony grounds theless on The erroneous admission evi appellant’s opportunity that it would show dence operandi. only and modus condition imposed

the court on the admission of the “does not mandate reversal of a convic- * * * explain was that Mrs. Harrison tion in all instances. For an error harmful, how identify she was regarded able substance to be as there must be as possibility semen. a reasonable in the ab- Ferguson, 1. In State v. 100 Wash.2d The woman had testified earlier that the de- (1983), Supreme stepfather habitually wiped P.2d 74-75 Court of fendant semen from Washington testify genitals held that a woman could after intercourse with his with a towel victim, thought daughter, an indecent liberties case that she she her. And the woman's observed semen stains defendant used a towel on various towels. Since also testified that the having various identification of the semen was offered after intercourse with her on witness, jury opinion lay to the as the of a afternoons. The woman’s about sup- court decided that it did not have to be towels was relevant because it was linked ported by testing. jury scientific could ac- defendant and the acts for which he was cept opinion charged. for what it was worth. error, might LT sence of the the verdict testified October *11 undergoing pelvic been to while a have more favorable the defend examination in State, office, appellant’s appellant Bishop attempted ant.” v. — (1984), penis vagina. insert his into her 246-247 cert. denied U.S. She never —, penis actually saw his S.Ct. L.Ed.2d 345 because there was a (1985); 103(a), surgical drape stomach, around her see also Rule W.R.E. and but she 7.04, Although felt it her hand. Rule W.R.A.P. she could many visit, not recall of the details of her quite We are sure that verdict would testimony quite about the assault was if been same the court had exclud- specific. testimony. ed the tissue The tissue testi- mony inconsequential compared was when 404(b), W.R.E., Rule states: overwhelming with the other evidence of crimes, of other wrongs, “Evidence or appellant’s guilt. Nine victims testified in prove is not acts admissible to the char- great detail about the sexual assaults com- person of a acter order show that he by appellant. mitted Their was in conformity acted It may, therewith. by often corroborated or their friends fami- however, be pur- admissible for other ly they members of who told the assaults. poses, proof motive, such opportu- as of The admission of Mrs. Harrison’s testimo- intent, nity, preparation, plan, knowl- error; and, ny not prejudicial was there- edge, or identity, absence of mistake or fore, isit not a basis for reversal. accident.” of suspect Evidence other bad acts is Testimony a Rebuttal Witness permits it a jury because to convict the rested, prosecution After defense past defendant for his crimes rather than witnesses; called LT as one its rebuttal charged, crime it forces defendant but, sworn, she could before defense prepare charged to defend on both the objected anticipated counsel to her testimo- crimes, past crime and and it tends to be ny hearing and the court held a cham- by jury. D. overvalued Louisell & C. testify LT going appel- bers. was that Mueller, Federal Evidence at 129- sexually during lant had assaulted her a (1985); State, supra, see v. Bishop also pelvic examination 1971. (Cardine, J., dissenting). 687 P.2d at 249 charged with that assault so the testi- entirely. But is this evidence not banned mony intended to corroborate the prove While it cannot be used to character charging stories of the nine victims who character, and a crime consistent with that already had prosecution’s testified in the there remains host of permissible uses. case in chief. always easy It is not to tell whether bad- argued Defense counsel that LT’s testi- legitimately act offered for one evidence mony was inadmissible character evidence have, permissible purposes. of the We 404(b), W.R.E., under Rule and more un- therefore, adopted five-part test fairly prejudicial probative than under Rule aids look wheth- that determination. We at pointed He out LT’s W.R.E. that tes- er: timony probative would have little value “ ‘(1) proof The similar the other episodes already because similar clear, convincing. plain, crimes [is] by charging all nine described witnesses. “ ‘(2) The remote other crimes too [are] prosecutor responded that the evidence charged in time from the offense. 404(b) was admissible under Rule “ ‘(3) The other crimes evidence of the grounds operandi, that it showed modus for purpose introduced sanctioned [is] plan scheme, common absence 404(b) [Wyoming of the Rules of Rule charging mistake witnesses. The Evidence]. testimony holding court admitted the “ ‘(4) probative prejudicial charged was more offense than element intro- plan that it showed or motive. evidence of crimes is other (1985), in the for a discussion of bad act evidence prove a material issue duced [is] in rebuttal. case. “ ‘(5) a substantial need There [is] hold that failed to We value of the evidence probative carry proving that the trial his burden ” State, Bishop supra, v. other crimes.’ court abused its discretion when it admit 246, quoting v. United States 687 P.2d at testimony. Carey supra. ted LT’s (5th Cir.1977). F.2d 1036 Myers, 550 clearly That showed and convinc briefs, appellant and the In their both ingly appellant had assaulted LT in *12 if it were a rule of treat this test as State way much the same that he was accused of right. They in own assume evidence its assaulting complainants. the nine present, is not that if one of the factors plan common or scheme was material to truth, cannot admitted. evidence be charges permissible the other and a use analytical In its broad just test is an tool. 404(b). Finally, under the assault was not might a trial court find that one discretion alleged compared remote to the other as unsatisfied and still admit of the factors is saults. 404(b). Rule under evidence The trial court also exercised its discre- part its erroneous belief that each Given reasonably proba- it held that the tion when five-part test must be satisfied for of the testimony tive value of LT’s was not “sub- evidence, surpris- of the it is not admission stantially outweighed by danger of un- ing argues that LT’s testimo- that the State prejudice.” fair Rule W.R.E. While ny successfully passed part. Appel- each probative high, its value not have been parts of lant counters that two the test potential prejudice its for unfair was not were not satisfied. He claims that LT’s very high either. Nine victims had accused testimony her sexual assault was not about appellant of sexual assault and had de- plain, convincing clear and and that there great assault in detail. It is scribed each was no substantial need for it because evi- unlikely jurors guilty reached their already of nine other assaults had dence charged verdicts on the crimes while im- been introduced. intending properly punish appellant for agree specif-

We the State that LT’s on LT. the assault description ic of her sexual assault was EVIDENTIARY

sufficiently convincing. OTHER RULINGS clear But the for testimony substantial need is more Questions Leading problematic. typical This is not the sexual prosecu claims that the assault case in which bad-act evidence is leading during questions tor asked 239 help jury needed to decide who is tell- He defense trial. admits that counsel ing State, Wyo., the truth. Grabill v. objected questions, to 42 of those but con (1980). P.2d already Each victim tends that the trial court’s failure to sus eight other victims to corroborate her objections stop tain those caused counsel to hand, story. recog- On the other we must raising According appellant, them. testimony nize that LT’s was admitted dur- leading questions de State’s reliance on ing the State’s rebuttal after the court trial prived him of his to confront testify had seen the victims and had heard him, against right guaranteed witnesses appellant deny stage the crimes. At Amendment to the United the Sixth proceeding good the court in a States Constitution. position to decide whether there was a sub- Appellant’s leading-question arguments testimony stantial need LT’s First, appellant are without merit. failed might plan corroborate the common leading ques- object to all 42 of the but scheme indicated the victims’ earlier tes- tions. timony. State, Carey See (1986),

P.2d 244 waiver object and 2 D. Louisell “A failure to constitutes a & C. Mueller, occurred, unless the Federal Evidence 140 at 205 of whatever error (4)Testimony plain error.” from several victims that rises to the level error they reported Bradley v. Wyo., 635 P.2d the sexual assaults to the medical board. 1163-1164 his trial counsel Appellant's excuse that All of this evidence was relevant and objecting futility is contra- stopped out prove admissible because tended to facts by the fact that the court sustained dicted consequence. Rule W.R.E. The objections. leading-question half of his during emotional distress of the victims reports their interviews their Second, twenty leading questions of the credibility, medical board enhanced their defense coun- which the court allowed over key Florey’s issue the trial. Doctor ex- eighteen allowed for objections, sel’s were amination was an essential table questions good reason. Ten of the were opinion foundation for his that sexual inter- context, leading two when taken performed appellant’s course could matters, preliminary involved three were Florey’s having And Dr. policy table. necessary responses to elicit from a reluc- present, together nurse with Mrs. Harri- witness, or difficult and one was made tant son’s that she told up prior testimony witness’ own so *13 get room, a nurse in the examination tend- could understand the in- that witness appellant planned ed to show that the sexu- question. permissi- tent of a These are all locking al assaults. door was relevant leading questions uses for under Rule ble appellant because it showed that had the W.R.E., 611(c), part: in which states opportunity perpetrate the assaults with- “Leading questions used should not be out fear of detection his office staff on the direct examination of a witness his wife often in office. who worked except may necessary develop as be added.) testimony.’’ his (Emphasis See agree appellant We with that this evi Mueller, 3 D. Louisell & C. Federal Evi- All evi prejudicial dence was to his case. 462-463, (1979). 339 at 466 dence guilt might proves appellant’s dence which key “prejudicial,” be said to be but “the Finally, appellant has not carried his bur- Hop unfairly prejudiced” whether it him. leading ques- proving den of that the two State, Wyo., 79, kinson v. 632 P.2d 126 might improperly tions that have been ad- 922, (1981) denied, cert. 455 102 S.Ct. U.S. impact nine-day mitted had on this 1280, (1982); 403, 71 L.Ed.2d 463 Rule 103(a), trial. Rule W.R.E. cogent has not offered W.R.E. Testimony Irrelevant argument prejudice, unfair so we will Appellant contends that the trial State, issue. Eaton v. not reach that great court admitted a deal of irrelevant 803, (1983). Wyo., 660 P.2d 402, evidence in violation of Rule W.R.E. He claims that the court should not have ON LIMITATIONS permitted: APPELLANT’S DEFENSE (1) Cashel, investigators, one Judi Cross-Examination victims cried

to describe how the when them; she interviewed Appellant claims that on six occasions (2) Florey Doctor to describe his own court limited defense counsel’s the trial policy having examination table or his prosecution witnesses cross-examination present during pelvic examina- a nurse 611(b),W.R.E., and the of Rule violation tions; Amend- confrontation clause Sixth (3) of the United States Constitution.2 explain appel- Mrs. Harrison to ment alleged er- analyze could We will each of these lant’s examination room door inside; from the rors turn. locked * * against part: him states in with the witnesses 2. The Sixth Amendment prosecutions, “In all criminal the accused * * * right enjoy the to be confronted shall 308, 1105, PM’s Bias Potential U.S. 94 S.Ct. 39 L.Ed.2d 347 preserve order error under PM, (one mother CP com- 611(b) clause, Rule or the confrontation victims), plaining testified on direct exami- defendant proof must make an offer of daughter hys- her nation that returned in showing proposed how his cross-examina appointment terical state after a doctor’s impeach tion will credibility. witness’s appellant. She testified that her Krucheck v. daughter appellant told her that “had used (1985); Bates, Cheek v. 615 F.2d penis examining his he when was her.” On (1st Cir.1980), denied, 561-563 cert. cross-examination, defense counsel asked U.S. S.Ct. 64 L.Ed.2d 800. appellant whether PM had worked for at W.R.E., 103(a), part: Rule states prosecutor objected one time. question beyond scope of di- predicated “Error not be upon a * * * rect, objection. ruling and the court sustained the which excludes evidence un- Defense counsel then moved on other less a substantial of the party is inquiry. affected, areas of PM Later back to in the trial, stand as prosecution rebuttal witness. called “(2) [******] * * * substance of evidence She testified that she worked was made known court offer or period year for a ap- three-month before apparent from the context within pellant raped daughter and she de- questions were asked.” procedures. appellant’s scribed office On case, In this defense counsel never in- cross-examination, again defense counsel formed the court that he intended to show long asked appel- her how she worked for through PM’s bias her employment history *14 Apparently lant. defense counsel wanted When, appellant. with in his initial cross- against appel- to that PM was show biased PM, examination of he asked whether she prose- lant he because had fired her. The appellant, purpose had worked for his could question objected cutor that the been had appellant’s to elicit on answered, asked and court sus- practices. clear, office It was not without objection. tained the Defense counsel re- proof, an offer of that defense counsel was phrased question, and the court sus- attempting to credibility. attack PM’s tained objection. the same Defense coun- rebuttal, Once PM had testified on it sel subject. then left the “apparent became from the context within 611(b), W.R.E., Rule cross- allows questions were asked” that de- [the] scope examination exceeds the of di inquiry fense employ- counsel’s into PM’s long rect goes as as it to the credibility of history ment was intended to attack her And, the witness.3 under some circum credibility. The trial court would have stances, guaran the confrontation clause if it prevented inquiry erred even tees the engage defendant's in though appellant proof. made no offer of credibility cross-examination on issues. 103(a)(2), Rule See But W.R.E. this is not State, Wyo., Amin v. 1027 what permitted occurred. court de- (1985); State, probe Salaz P.2d fense counsel relationship PM’s (1977),citing Alaska, 240-241 Davis v. appellant depth 415 with after court dis- 611(b), W.R.E., 3. provides: Rule very "In the sentence which endorses the limit, 611(b) scope-of-direct Rule makes it "Scope cross-examination. —Cross-examina- of may properly clear that cross-examination subject tion should be limited to the matter of pursue affecting credibility ‘matters affecting the direct examination matters provision witness.’ This to an amounts en- credibility may, the witness. The court long-recognized dorsement of rule discretion, a permit inquiry in the exercise of scope-of-direct any limit does not event into additional as if matters on exami- direct apply cross-questions designed added.) test credi- (Emphasis nation." Mueller, bility.” treatise, In 3 D. Louisell & C. Federal their evidence Professors Louisell Evidence at § Mueller state: now, you right tell credibility major was under at- isn’t a deal that her covered that, know, you I question jury about but think It barred tack. part employment why girls with entitled to know these length PM’s already answered it she had are here. because pellant. tion was ported by an offer ther was asked clause when it question about during direct examination. asked cross-examination to says “We Rule are not aware of on direct examination.” Amin v. supra, 695 P.2d at Initially merely party summary, again after 611(b) prevented PM’s has an absolute redundant. nor the confrontation question the court violated employment proof. repeat rebuttal, any authority that defense 1027. was not And when it questions counsel’s right on ques sup nei ap TT’s evidence as an adverse witness. He fense counsel never called told the court about the Appellant argues going at the relevancy is. Counsel can show me what the “THE grudge against credibility. [*] At this linking COURT: Bench permit [*] as point outlined her to TT would diminish and, therefore, But defense counsel never [*] him and therefore Well, I further don’t see Meg [*] I fail to see grudge Meg inquiry simply our Anderson had any.” [*] discussion Anderson I relevancy and de- am not said he unless [*] girls “why wanted to show these vic- [the Credibility TT’s here,” are and admitted that “it isn’t tims] counsel conducted an extensive Defense major deal.” Given this insufficient offer TT, appellant’s cross-examination of one of proof, we hold that the trial court did memory almost victims. He tested her on 611(b), W.R.E., not violate either Rule Then, rape. at the end every detail of the the confrontation clause when it refused to cross-examination, changed subjects. he admit the evidence. See D. Louisell & C. her, Meg you He asked “Do know who Mueller, Federal Evidence 13 at 72-73 replied, Anderson is?” She “I do.” Then (1977) vague for a discussion of offers of asked, yours?” “Is she a relative of he proof. answered, point “Yes she is.” At that she Credibility WH’s grounds rele- prosecutor objected again attempted to raise Defense counsel confer- vancy, and the court called a bench *15 Meg grudge when cross-exam- Anderson’s counsel made the ence at which defense WH, when ining one of the victims. But following proof: offer of prosecutor’s objec- court sustained the This witness has “[Defense counsel]: tion, simply concluded his defense counsel Meg Anderson had conversations making an offer cross-examination without im- lay and I want to a foundation for Meg proof. The link between WH and of Meg peaching grounds her on that apparent Anderson was no more to the trial Anderson, July back in of asked during it TT’s testimo- court than had been recording tape witness to send a to was no error in the court’s ny. There Dave Lovell Chief of Po- Wilcock [the ruling these circumstances. under that her whole involvement And lice]. Involving HF’s Cross-examination today simply a matter of solicita- here Charge friend, Meg I by her Anderson. tion I should be allowed to— think remaining claims of im- Appellant’s three relevancy? “THE COURT: What is the involve proper limit on cross-examination alleged Well, relevancy HF. The first of these the victim “[Defense counsel]: prevented the court errors occurred when many is that of these witnesses were HF questioning counsel from by Meg Anderson and then defense contacted penis at the length appellant’s of I that about the testify to think that asked following exchange The rape. time of the goes the circumstances of to establish mean, appears in the record: I will why they testifying. are I “Q. Department Now re- Fire [By defense “A. and the Lovell Po- counsel]: me how spect penis, you to this can tell lice. long it was? “Q. long How he working has No. [By “A. HF]: there?” “Q. by your me of you Can show use prosecutor objected The then that this testi- hands about— mony going beyond scope was of direct prosecutor]: object I She this. “[The examination, agreed. court and the De- long it states she doesn’t know how was. fense counsel then the following made of- “THE COURT: Sustained.” proof: fer of A at bench conference was then held which proof “We would make an offer of that argued defense counsel that he should not testify this witness would that [HF’s accept

be forced HF’s “no” answer as employed has been at the Police brother] conclusive should able to but instead be Department years. of a number And by memory propounding ques- test her contrary to her statements that the rea- tion a different manner. The court re- she report son didn’t it are because sponded: having, that fear that is inconsistent with me, Counsel, “It seems we have her, or because nobody would believe purposes go- established the fact for that that is inconsistent with having ing to the that she jury testified she brother that is on the force that she penis. really did observe a Does it make readily could have confided him. And is, any difference as to it what size think probative we that that whether it eight is six inches or inches or goes impeachment value and as to whatever? I will you allow to ask whether or testimony not her that she whether or she anything not saw else in report not did because she didn’t think penis relation to the such as whether anybody would believe her is not true.” shorts, not she his observed whether it original ruling court stood its sticking sus- out his or some trousers taining prosecutor’s such thing objection. this.” like stated proper court that it cross- proceeded Defense counsel to test HF’s examination because beyond it went memory suggested by in the manner scope direct. court. Appellant alleges Appellant’s allegation that a second error oc- third in- error curred attempted volving when defense HF during counsel occurred ask HF mother, about her employment brother’s of HF’s On MF. direct examina- with the Department. Lovell Police On daughter tion MF testified that her told her examination, direct HF had testified that rape day on the De- occurred. she report did not anyone other attempted fense counsel then to attack than her She mother. said she did not MF’s on cross-examination report police the incident to the because showing that MF employ ap- continued to *16 they she feared that would not believe her. pellant as her doctor she after learned of Defense attempted impeach counsel to this daughter’s her, “Now, rape. her He asked statement on cross-examination and the fol- Story physician; Doctor is your also isn’t lowing exchange occurred: began answer, As MF prose- he?” to the you Do “[Defense Counsel]: objected question cutor that was be- police relatives on the force in Lovell? direct, yond scope and the court No.

“[HF] counsel objection. sustained the Defense “Q. following made proof: You don’t have then offer of a brother that works for the Lovell Police? proof would offer “We make an then Yes, “A. I have brother that is a radio to show that this witness continued to operator. Story including treat with Doctor herself “Q. For up who? pelvic through to and examinations certainly easy is incon- It is not so to find year of 1983 which alternative rea- sons for the court’s exclusion in- of the other somebody who had been with sistent questions involving two HF. HF admitted raped daugh- her they that formed po- that her brother worked at the Lovell it probative that is ter. We think department, lice prevented but the court prejudicial to disallow it.” asking defense counsel from long how responded: The court he there. In impeach worked to order going go along have to with “I am report rape HF’s claim that she did not prosecutor’s] argument that this is [the police they because she feared would you If scope of direct. outside her, not it necessary believe for de- your call this witness for case wish to fense counsel to show when HF’s brother certainly you may chief do so.” police department. worked at the HF al- earlier, 611(b), Rule pointed As we out leged rape years occurred before W.R.E., permits explicitly defense counsel trial and defense counsel had to show that scope exceed the of direct when attack- police depart- HF’s brother worked at the ing credibility. questions All three of the ment at that time. should have HF MF the district court permitted to HF’s relation- establish credibility. They excluded went to should brother, him, ship with her that she trusted solely grounds not have been excluded him, helped confided in and that he scope they that exceeded the of direct. counselled her if that were true. This ex- important cluded cross-examination anwas Appellant’s conviction for assault and HF’s part credibility. attack on It battery rape intent to HF should not repetitious was not or irrelevant. The court however, reversed, simply because the be excluding it. erred evidentiary rulings unsup- court’s were attempted Defense counsel’s cross-exam- 611(b). ported by Rule The court’s basis mother, MF, ination of HF’s was also rele- excluding importance evidence is no important. vant and When defense counsel if is inadmissible for some the evidence MF, began cross-examining there was al- appearing in the record. other reason ready some as to whether HF had doubt Carey, Wyo., 504 P.2d re Estate of really reported rape HF told to her. prosecutor prior to trial that she had the in The district court excluded reported anyone never else. length appellant’s penis quiry into the trial, But at she said that she told MF redundant and of limited because was about it after it occurred. value,

probative simply not because it ex If defense counsel could have shown that scope of direct. rec ceeded While we Story MF Dr. after she continued to visit ognize per that a cross-examiner should be daughter’s allegedly rape, learned of her dislodge mitted to the witness from his credibility sorely MF’s would have been instances, response in initial some we also obviously tested. court realized that recognize repetitious questioning on this line of cross-examination was relevant insignificant points makes little sense. See suggested because the court that defense Mueller, 3 D. Louisell & C. Federal Evi in chief. counsel raise the issue its case case, (1979). In dence 334 at 415 this procedure But does not cure guessing game between defense counsel court’s error. Defense counsel should not impeached HF would not have HF’s forced to call a witness back to memory any already im more than it was in the case in order to attack his stand later peached by she could the fact credibility. If a witness’s misstatements *17 length penis. of remember the the immediately, they demonstrated are not court acted within its discretion when it the other evi- jury’s can color the view of impeach suggested that defense counsel Defense counsel’s dence which follows. credibility memory inquiring de by HF’s into other eventual attack on witness’s And the witness rape. may come too late. where tails of the 1038 counsel,

is recalled defense it is not for “Subject always to the broad discretion cross-examination but in his case in chief. judge a trial preclude to repetitive and and, He denied be cross-examination if unduly harassing interrogation, allowed, may again have to review all the cross-examiner is only permitted not to unfavorable of the witness in delve into the story witness’ to test the stage order to set the for examination perceptions witness’ memory, hut credibility. The examination then would the cross-examiner traditionally has surely Finally, lose effect. the witness will impeach, i.e., been allowed to discredit, * * * have had considerable time prepare to particular witness. A more cross-examination which pur- defeats its attack on the credibility witness’ is ef- pose. It was error for deny the court to fected means of cross-examination di- defense counsel the opportunity timely rected toward revealing possible biases, cross-examine MF about her continued vis- prejudices, or ulterior motives of the wit- Story. its to Dr. they ness as may relate directly to issues personalities in the case at hand. The Evidentiary harmless, errors can be partiality of a subject witness is explo- burden is on the to demon- trial, ration at ‘always and is strate that those relevant as prejudicial. errors are discrediting the Bishop State, affecting witness and supra, 687 P.2d at 246. weight of his analyzing testimony.’ But before We have rec- harmfulness of error, ognized exposure we must decide a witness’ appel- whether in testifying lant’s motivation right proper constitutional is a confrontation was, important was also violated. If function of the constitutionally harmful- protected right ness of the error must analyzed be under cross-examination.” (Citation omitted). much stricter standards.

Although a trial This interpretation court has court’s some discre- scope tion to control cross-examination of the Davis case has always not “ * * * State, consistent. ‘this Connor v. discretionary Wyo., authority 537 (1975), P.2d

comes 717 play into we only after there stated dictum has been permitted that Davis only right as a matter of established the defendant’s sufficient right constitutional cross-examination to satisfy the cross-examine Sixth on is ” Amendment.’ sues of bias prejudice, United general States v. Lind not strom, credibility.4 (11th F.2d We reiterated Cir. this view in Sa 1983), quoting State, laz v. supra, Greene v. Wainwright, 561 P.2d at 241. But (5th Cir.1981). 634 F.2d 272 recently, State, supra, Amin v. 1021, we seemed recognize easy It is to find a Sixth Amendment viola- right cross-examination extends beyond tion when a trial court has barred all cross- prejudice. bias and quoted We the follow witness, examination of a but in cases like ing approval: statement with one, this where extensive cross-examina- “ right permitted, tion ‘The it is cross-examination necessary to find cannot substantially Sixth Amendment restricted. threshold. “It is not satisfied by interrogation’ ‘token and in- Our search for the Sixth Amendment cludes the to fully cross-examine begin threshold must signifi- the most the witness on any material matter area, cant case in Alaska, Davis v. which would bear on creditability 1105, 1110, U.S. 94 S.Ct. 39 L.Ed.2d ’ ” (Emphasis added.) witness.” Id. (1974), in which Supreme Court at quoting State, Valentine v. burglary reversed a conviction because of Miss., 396 So.2d 15 excessive interference with the defendant’s right of cross-examination. quotation The Court This accurately reflects the Su- stated: preme Alaska, Court’s decision in Davis v. holding 4. The real preserve any Connor v. appellate error for review because (1975), P.2d 715 was that the defendant did proof. he failed to make an offer of

1039 Davis, supra. interpreted Supreme As the con- made the Court Davis v. Alaska, supra, 94 guarantees range S.Ct. at 1111: frontation clause a wide discrediting is cross-examination and “Petitioner was thus denied limited to attacks on bias. effective cross-examination ‘ “would be constitutional error of the say This is not to that there can be no magnitude first and no amount of show- limits on cross-examination. ing prejudice of want of would cure it.” questions “Confrontation must be re- Janis, 1, 3, Brookhart v. 384 U.S. 86 case-by-case solved on a basis based on 1245, 1246, S.Ct. 16 L.Ed.2d 314 [1966].’ examination of all circumstances and evi- Illinois, 129, 131, Smith v. 390 U.S. 88 Mercer, Chipman dence.” v. 628 F.2d 748, 750, (1968).” S.Ct. 19 L.Ed.2d 956 528, (9th Cir.1980). 530 However, other courts employed a prevent harassing The trial court can or analysis. E.g., harmless-error Reed v. repetitive questions, Alaska, Davis v. su- States, D.C.App., 1173, United 452 A.2d 1110, pra, 94 S.Ct. at (1982), denied, 839, 1176-1177 cert. 464 U.S. “ topics may ‘some be of such minimal 132, (1983). 104 S.Ct. 78 L.Ed.2d 127 relevance that the trial court would be Supreme United States Court has

justified in totally prohibiting either recently held cross-examination about them or in al constitutionally “that the improper denial ” lowing questioning.’ limited opportunity impeach of a defendant’s Mercer, Chipman supra, 628 F.2d at bias, a witness for like other Confronta 531, quoting Cardwell, Skinner v. 564 errors, subject tion Clause is Chap 1381, (9th Cir.1977), F.2d 1389 cert. de analysis. man harmless-error [Chap 1883, nied 435 U.S. 98 S.Ct. California, man v. 386 U.S. 87 S.Ct. (1978). L.Ed.2d 392 (1967).] 17 L.Ed.2d 705 The correct whether, inquiry assuming qualifications ap In this case these damaging potential of the cross-examina ply questions only to the restrictions on realized, fully reviewing tion were length appellant’s penis. about might say court nonetheless that the er trial court committed constitutional error beyond ror was harmless a reasonable prevented questions when it about doubt. Whether such an error is harm brother, employment history of HF’s particular depends less in case him, relationship continuing and the factors, readily host of all accessible office visits HF’s mother. If cross-ex reviewing courts. These factors include pro amination is to crucible which importance of the witness’ innocent, protects duces truth and case, prosecution’s whether the inquiry guaranteed this kind of must be cumulative, presence testimony was under the confrontation clause as well as corroborating or absence of evidence Appellant’s the rules of evidence. convic contradicting of the wit battery tion for assault and with intent to points, ness the extent of on material HF must be reversed unless we can permitted, cross-examination otherwise say evidentiary that the court’s erroneous course, and, strength thé overall rulings constitutional were harmless. prosecution’s case.” Delaware v. — —, —, Arsdall, Van U.S. Many state federal courts have held 1431, 1438, S.Ct. 89 L.Ed.2d type that constitutional error of this can Cardwell, never be harmless. Skinner v. Appellant has his confronta raised (9th Cir.1977); F.2d 1388-1389 arguments tion-clause under the Sixth Mueller, D. Louisell & C. Federal Evidence Amendment to the United States Constitu (1977). They tion, 23 at 144 n. 55 have based so we will limit our harmless-error following by the Su- analysis this conclusion on the statement to the rule enunciated *19 1040 impossible be for State,

preme leged It would error on appeal. Schmunk v. Court.5 trial restric- us court’s Wyo., (1986); 103(a)(1), to conclude 714 724 P.2d Rule tions on defense counsel’s cross-examina- W.R.E. beyond and MF harmless a

tion of HF were Second, appellant doubt. HF’s accusation was contends that the reasonable any by physical permitted not evidence trial court should have corroborated his de testimony any by of witness other attorney the fense to call a surrebuttal witness jury’s appel- The decision than MF. that would who have refuted the rebuttal testi HF lant and battered with intent assaulted mony given Cashel, police Judi a investi entirely rape to was based on the testi- her rebuttal, gator. On Ms. Cashel testified credibility mony of HF and MF. Their was when that she conducted a warranted prosecution’s the case. crucial to appellant’s of search office she did not find gloves which could have made his fin Even without the excluded cross-exami- gers appear penis. nation, to be Defense prosecution’s against ap- the case counsel pellant permission HF rape very requested the was not to call a witness who the strong. jury’s point It is clear from decision would out a box of disposable gloves testimony. that it some HF’s disbelieved appearing photograph in a appellant’s appellant penetrated HF that testified photograph office. The already had been vagina penis, jury his but did not as introduced an exhibit. court The denied Instead, raping him of her. convict request grounds on that this surrebut- jury guilty him found lesser-included tal old evidence that could have been battery offense of assault and with intent introduced in appellant’s case chief. rape. subjected to HF had If and MF The trial court’s characterization ap- improp- to the which cross-examination pellant’s proposed evidence is essentially excluded, erly there is a reasonable doubt examination, correct. On direct in an ef- appellant as to whether would have been to the jury fort convince that victims convicted of even the lesser-included of- gloved had mistaken penis, hand for a beyond fense. The error was not harmless appellant had demonstrated his use of dis- appel- reasonable doubt. We reverse posable gloves phisohex and white fluid conviction, lant’s count I under of the during pelvic examinations. He had told information, amended for assault and bat- jury kept gloves that he a cabinet tery with intent to HF. in his examination room. He could have Surrebuttal photograph jury shown the during Appellant alleges that the trial pointed his out box of involving court committed two errors sur- gloves. disposable photograph’s First, according appellant, rebuttal. to on value surrebuttal have would been to permitted trial court should him have fortify his kept statement that he call several witnesses who would cast gloves in the room. doubt on rebuttal of LT. LT In Janski uncharged testified about an sexual (1975), quoted following 279 we rule appellant against assault that committed Alexander, from State v. Wyo. her in expressly 1971. court allowed (1958): P.2d appellant take the stand in surrebuttal “ * * * ‘While it is true new story, appellant LT’s facts contradict did brought out on object may properly to that rebuttal limitation his surre- evidence, buttal. object Because failed met surrebuttal rule no possibility permit because we can see does not merely surrebuttal error, plain we will not consider this al- supply evidence could have been Wyoming 5. Article protective Constitution tion clause is more than federal contains a per confrontation clause identical to the clause could establish an error se rule clause found in provision. the federal This constitution. for violations of the state We do not Wyoming court could hold that the confronta- here choose to consider that alternative. relevancy grounds, additional but the court given in chief or to cumulate allowed fortify already evidence or to evidence her to answer. She said there was no supplement such evidence given, or to difference. Defense counsel then attempt- upon re- impeached it has been because inquire specific differences, ed to about the *20 ” buttal.’ prosecutor objected, and the court held a bench conference. This applies perfectly rule in this case. no error when it The trial court committed explained Defense counsel that Ms. Bis- appellant’s prevented cumulative surrebut- choff’s was relevant because it regarding photograph. tal just showed that there were more than one Theory

Evidence on the Defense patients or two who received uneventful pelvic appellant. examinations from When theory The of the defense was that a the court of a asked where the line would be woman could mistake the sensations drawn, pelvic normal bimanual examination for a defense counsel stated that six assault, sight could mistake the of a sexual more witnesses would be called to discuss penis, could con- gloved hand for an erect Appellant their normal examinations. semen, fuse examination lubricants with witnesses, according entitled to nine misunderstand normal examina- defense, and could because nine victims had testified Appellant tion room conversation. testified prosecution. for the The court ruled that topics about these himself and called five testimony of those additional six wit- who also discussed them. other witnesses permit- nesses would be cumulative but interroga- ted the defense to continue its Gifford, nurses, Kathy appellant’s one of tion of Ms. Bischoff. normal examinations. described his She explained dispos- flesh-colored that he used Despite ruling, court’s defense coun- gloves phisohex. able and cream-colored appellant’s pa- sel asked one of another there often She also testified that tients, Winland, Robyn about her normal discharge patient’s vagina that from a pelvic prosecutor examinations. When the wiped to be off with a tissue. objected, the court called a bench confer- Gifford, appellant’s Judy patient the court ence. Defense counsel informed nurse, who also worked for him as a con- vagi- Ms. Winland would describe firmed her sister-in-law’s about secretions, by appellant, nal the words used gloves phisohex. She described appellant’s and the manner in which cloth- appellant’s proce- bimanual examination ing against her. The court stood brushed detail, great explaining he dures prior ruling and held that the testi- its patients they could would ask his whether language mony about the secretions and more,” “go “take and whether he could permit- was cumulative. The defense was any deeper,” the same words al- however, clothing, inquire ted to about the legedly during used the sexual assaults. it was new evidence. because injected She also stated that he sometimes the court abused contends that patients medications which the could warm by limiting its discretion the introduction of vaginas. Finally, feel as it entered their theory evidence on this of the case. vaginal discharge she described the prop- State counters that the evidence was commonly she said was associated with the erly Rule excluded as cumulative. examinations. W.R.E., part: states witness, Appellant's Jacqui next Bis- relevant, “Although may evidence be ex- choff, Big Hospi- was a nurse at the Horn * * * by cluded considerations of undue appellant’s patients. tal and one of After time, presen- delay, waste of or needless testifying appellant’s reputation, about de- evidence.” tation cumulative compare fense counsel asked her to rulings, evidentiary a trial Like other ap- from pelvic examinations she received under to exclude evidence given by court’s decision pellant those she had been for clear be overturned prosecutor objected on Rule will other doctors. of discretion. Towner “will assist trier of abuse fact to under- (1984); stand the evidence or Wyo., 685 P.2d McCabe v. to determine a fact Manning Company, issue.” Construction R.A.

Inc., P.2d Wyo., 674 addition, expert’s opinion must be “However, extraordinary Rule 403 is an personally based on facts which he has sparingly remedy perceived, which should be used which were at introduced hearing, evi- or are reasonably since it allows the court to exclude relied experts concededly which is relevant and in his field. 3 D. & dence Louisell C. Mueller, Federal probative. major Its function is to ex- Evidence 388 at 654-655 (1979).6 clude scant or cumulative evidence which unfairly confusing, prejudicial, 703 does judicial “Rule not abdicate re-

needlessly cumulative.” Towner v. sponsibility expert, for leaves State, supra, at 49. rejection testimony for if room re- on the liance facts or data unreason- agree We with the State that the in able: Rule effect the trial directs wisely exercised its discretion under court judge expert’s accord to deference to the permitted The court circumstances. reasonable, explanation of what is but it appellant and three other to tes witnesses require judge accept does not the trial to tify freely proce about the examination thinking, guess- what amounts to wishful might dures victims have miscon work, speculation.” Id., or 387 at 652. The court was to strued. careful exclude Although Wrung might have de- Dr. actually evidence only the which was cumu many scribed procedures examination The court did to lative. not have allow familiar, which he was he not link could just nine witnesses because there procedures those with physical sensations happened to be nine victims who testified he personally experienced. opinion His prosecution. for the been nothing specu- would have more than Appellant’s improper final claim of lation jury. which could have misled on his defense limits involves the State, supra, See Krucheck 702 P.2d at expert, Douglas' Wrung. of his Dr. Al 1271. If there study was some of female though Wrung Dr. permitted testify was patients showing that some examination vaginal discharges pel about after normal procedures could be inter- mistaken for examinations, vic he was not allowed to course, Wrung might then Dr. had a procedures which, in opin describe his proper opinion. basis an But defense ion, patient female might mistake for a counsel never made an proof offer of dem- Specifically, sexual assault. defense coun onstrating such a basis. Under the circum- Wrung: sel asked Dr. stances, properly exclud- your experience “In ed. to conduct- relative pelvic

ing any particular exams are there PROSECUTORIAL MISCONDUCT procedures that come to mind that your opinion capable being are misin- Instructing the Talk Witnesses not to terpreted by patient?” the Defense prosecutor’s objec- court sustained the Fearing that the State’s witnesses were any tion that question answer to this would being during harassed investigatory speculative. be stage proceedings, prosecutor 702, W.R.E., expert permits opinion Rule them anyone instructed not to talk with- testimony if it approval. out his Defense made a counsel 703, W.R.E., reasonably 6. Rule upon by par- states: experts relied forming opinions particular field in upon “The facts or data in the ticular or inferences case expert opinion subject, which an bases an or inference not the facts or data need be perceived by those or known to made admissible evidence.” type him at or hearing. before the If of a compel to refrain motion to the State from the defense information which per- such instructing witnesses. The court give.” so its son has the Standards granted Justice, the motion and issued the follow- 3-3.1(c) for Criminal Standard ing (American 1980). order: Bar Association “IT HEREBY IS ORDERED But misconduct alone does justify Big Prosecuting County Attorney, Horn reversal. agents employees, his or refrain from party alleging prosecutorial “A miscon- instructing any and all witnesses not to proving duct has the burden of that he talk to or be interviewed the Defend- substantially prejudiced by any mis- attorneys, agents employees. ant’s or Capshaw v. place.” conduct that takes “IT IS FURTHER ORDERED that interviews conducted the Defendant’s witnesses, Appellant has not listed the who attorneys, agents employees or gave never an interview. Nor has he State’s witnesses be recorded electroni- shown us he changed how would have his review; cally for the Court’s strategy trial or cross-examination tactics discretely be conducted and in interviews if he had been able to more interview manner; non-harassing that the State’s carry them. He has failed his burden of may grant

witnesses interviews to De- showing prejudice. Although we do not attorneys, agents employees fendant’s *22 here, approve of what occurred it is not a but are not ordered to do so. basis for reversal. “IT IS FURTHER ORDERED that a copy of this Order be furnished to each Exculpatory Disclosure Material witness at the time the Defendant’s at- Appellant prosecution claims that the torneys, agents employees attempt or exculpatory failed to disclose material interview them.” when it failed to reveal the name the Right hearing after the on defense coun- patient pelvic who received a examination compel, prosecutor sel’s motion to the sent night the Mrs. before Harrison found the explaining a letter to the witnesses the alleged semen-soaked tissue the waste- court order. Consistent with their appellant explain basket. But does not order, under the court all but two of the how this information would have been ex- witnesses refused interviews defense know, culpatory. patient As far as we counsel. The defense moved for a continu- may sexually on the assaulted grounds ance on that it needed more time previous evening. Appellant’s argument witnesses, to interview the and the court necessary cogency lacks the without some granted it. The record does not indicate truly that the ex- indication material was whether the continuance allowed defense culpatory. We need not consider it. Ea- successfully counsel to conduct additional State, supra, ton v. 660 P.2d at 805. interviews. Questions Leading Appellant prosecu claims that the Appellant prosecutor en- claims tor’s initial instructions to the witnesses gaged by asking many im- misconduct explaining his letter the court order leading questions. In our earlier proper prosecutorial amounted to misconduct leading questions, con- discussion of the we justifies agree reversal. We that it majority proper. cluded that the vast were prosecutor for in was misconduct here. There was no misconduct struct the witnesses as he did. Unprofessional Remark prosecutor discourage “A should not During pro- prosecution’s redirect exami- obstruct communication between Harrison, defense counsel spective witnesses and defense counsel. nation of Mrs. The record unprofessional pros- requested is conduct conference. It bench any person prosecutor directed the ecutor to advise or cause indicates that the going following jury: “I am person give to be advised to decline to remark object to these Bench conferences.” At “You are instructed that a conviction of conference the court admonished bench rape may be had on the uncorroborated prosecutor to confine his remarks to testimony of the victim.” court, prosecutor apologized and the Defense requested counsel that a caution- Appellant for his remark. now claims that ary given instruction be to counterbalance prosecu- to serious this comment amounted this instruction and following: offered the torial misconduct. “You are charge instructed that a of a agree We and the preferred against nature the Defendant prosecutor trial court that the should not made, as easily a rule but hard to But there have made statement. are prove equally disprove. and is difficult to bound to be minor indiscretions liké this at case, very From the nature of the many trials. complaining prosecutrix witness or the light criminal is not conviction to be “[A] and the generally Defendant are ly prosecu overturned on the basis of a witnesses, alone, standing tor’s comments and while the for the law does not statements or conduct must be viewed require in this class of cases that context; only by doing so can it be deter prosecuting witness be corroborated be- prosecutor’s mined whether the conduct you convict, fore can require does affected the fairness of the trial.” Unit you weigh examine and — U.S.—, Young, ed v. States give with care and caution and the De- 1038, 1044, S.Ct. L.Ed.2d 1 every fendant a benefit of reasonable Appellant has not shown that this mistake doubt.” conviction, any impact on his so it does long Wyoming series of cases we Capshaw justify reversal. have held that if the court instructs the supra, 714 P.2d 349. jury that it convict the defendant complains also about the uncorroborated of a vic following prosecu statement made *23 tim, then it should jury also caution the to closing argument: tor in view victim’s with care. “I cheap want to counter a few of the State, Kennedy v. 372, Wyo., 470 P.2d 375 shots, insinuations, the distortions (1970), denied, 939, cert. 401 U.S. 91 S.Ct. and misstatements made in that final ar- 933, Koch, (1971); 28 L.Ed.2d State v. gument.” 218 175, Wyo. (1948); 64 189 P.2d 168 But defense object counsel did not to the Slane, State v. Wyo. 48 41 P.2d 272 statement when it was made. (1935). This rule was recently most tested general Wyoming rule in is that “[T]he State, Lopez v. timely interpose Wyo., failure to objec- an P.2d 855 argument tion improper to (1976), treated as a but we did not decide whether the waiver, unless the misconduct of the required instruction was still because such prosecutor flagrant is so as to constitute ruling a unnecessary. was We affirmed * * State, Jones v. prejudicial error the district court’s give refusal to the in struction because the of the vic prosecutor’s argument Even if the was im- tim was exception corroborated—an which doubt, proper, which certainly we it was always Lopez applied has to the rule. flagrant justify so as to reversal with- State, supra, v. at 865. objection. Appellant’s out an various case, In this appellant failed to make a prosecutorial claims of misconduct are timely objection to the court’s refusal without merit. give 31, W.R.Cr.P., the instruction. Rule JURY INSTRUCTIONS states that Cautionary Instruction “[¡Instructions jury given to the shall be objections thereto made gave

The court at the time following jury in- struction: provided giv- and in the manner for the ing making especially of instructions true when the issue has not been objections Wyoming thereto Rules carefully parties briefed or the facts of Civil Procedure.” have been poorly developed in the record. case, however, In this parties turn, 51, W.R.C.P., Rule states: briefed the thoroughly issue in the context party may assign “No giving as error the well-developed of a record. give or the failure to an instruction un- objects jury less he thereto before the Moreover, question has created con- verdict, stating retires to consider its dis- fusion at the capable trial level and is tinctly the objects matter to which he repetition but Lopez evades review. v. grounds objection.” and the of his State, supra, J., 544 P.2d at (Raper, parties At the close of the evidence the concurring). gained There is much to be adjourned to the court’s chambers. At that by a forthright decision on the merits of time the court stated: the issue. Lopez supra, See agreed they put “Parties have will J., P.2d at (Raper, 865-866 concurring). objections their and reservations to the 1670’s, In the cautionary when the in- instructions after the same have been created, struction rape capital was a submitted to jury and the Defendant crime. There was an extreme reluctance to object has reserved the to some penalty convict because the was so enor- given instructions that have not been mous. There given is little reason today, may to instructions giv- have been present penalties, single rapists out en.” special treatment and victims for parties courtroom, returned to the special scrutiny on the witness stand. judge jury. instructed the “When prosecutions [sexual assault] objected way to the one of the instructions present evidentiary questions, close they read, and the court reread it. But do so not because generally victim— appellant object did not to the absence of woman—claims to sexually have been as cautionary Closing argu- instruction. abused, saulted or but because the al presented, ments were then jury began leged place crime took in evanescent cir deliberations, parties and then the returned cumstances difficult to reconstruct objections chambers to make their to the court, happenstance plague instructions. prosecution involving spe crime jury began deliberations, Once the intent, cific typical and which is indeed a it was too late for object occurrence in such nonsexual crimes as 51, W.R.C.P., instructions. Rule is de *24 fraud and narcotics transactions.” Lo signed to allow “the court to correct itself State, (Ra pez supra, v. 544 P.2d at 868 modify or an instruction to meet some well- J., per, concurring), quoting People v. objection.” Kitts, taken Wyo., Runnion v. Rincon-Pineda, 864, 14 Cal.3d 123 Cal. 1307, (1975); 531 P.2d 1312 see also Morris 119, Rptr. 247, (1975). 538 P.2d State, (1982). Wyo., v. 644 P.2d rape “Because a witness be a victim purpose That cannot be achieved if the why is no reason she should be visited objections are made after deliberations condemnation, hand, on the one begun, regardless procedure have of what sanctity, upon clothed with the other.” parties agreed adopt. Appel State, Lopez supra, v. 544 P.2d at 869 lant’s violation of Rule 51 cannot ex be J., (Raper, concurring) citing Taylor v. State, cused. supra, Morris v. at 171. State, 257 Ind. 278 N.E.2d 273 In this tacitly prolong case we could (1972). life cautionary of the by basing instruction entirely upon cautionary our decision appellant’s tardy instruction is inaccurate objection. charge. ap- says rape easy Sometimes it is wise for an when it is that pellate court to avoid a difficult “The that of Reports substantive Crime note Uniform offenses, issue that is not central to a This rape proba- case. is all the Crime Index is requirements plain “The error are under-reported by vic- crime most

bly the MacDonald, that the record must be clear as to what Rape Of- police.” J.M. tims to level, Victims, (3rd happened at the trial the error print- 26at fenders and their law, must involve a clear rule of 1979). rape victims In ing 55% clearly violate the facts of the case must police, while crime to reported the 63.6% met, requirements rule. these are victims, aggrava- Once robbery 62.3% appellant still bears the burden of victims, purse ted assault 64.9% showing ad- that a substantial reported crimes. snatching those victims Statistics, versely affected.” Id. Dep’t of U.S. Bureau of Judicial Justice, in the Unit- Victimization Criminal law, say We cannot that the rule of States, (1985). 1983 at 85 ed violated, claims the court is apply a five- clear. The trial court must incorrect stat-

The instruction is also part decide whether to instruct on disprove. test to ing rape is hard to Accord- Selig, State offenses. comparing rape prose- lesser-included ing to FBI statistics Several prosecutions of other violent cutions with require analysis by crimes, parts of the test factual rape is one of the most difficult to precisely analysis kind prosecute successfully. Lopez v. su- court— profit parties’ objec- from the which can pra, P.2d 868. at arguments. tions and The court did not summary, In the instruction has objections at have the benefit of those usefulness, un its discriminates outlived time error could be cor- when claimed victims, fairly against and is based certain event, say rected. we cannot premises. It can dis on inaccurate there was a clear violation of a rule of law jury duty from its as fact finder. tract the give plain as would rise to error. There longer cautionary instruction should no error, being plain no the court’s decision to rape testi given, be even when victim’s give the instruc- lesser-included-offense mony uncorroborated. ground tions is not a for reversal. jury noted also that the can It should be be misled an instruction to the effect CONCLUSION solely that it can convict the defendant Appellant’s conviction for assault testimony. the victim’s uncorroborated rape intent to HF is reversed. battery with give Rather than this instruction and bal- The are affirmed. five other convictions instruction, cautionary ance it out with a give should neither in- district courts THOMAS, Justice, concurring and Chief struction. uncorroborated tes- The victim’s Justice, BROWN, dissenting, with whom highlighted timony should neither nor joins. denigrated. I to dissent from the am constrained Instructions Lesser-included Offense majority conclusion of the of the court that Appellant claims that the court in Story’s battery conviction for assault and jury compromise reach a ver vited the with intent to H.F. is reversed. That gave dict when it instructions on lesser-in premised upon the refusal of the reversal is supported were not cluded offenses which permit inquiry trial court to of H.F. with *25 argues also the evidence. He respect long to how her brother had been instructions themselves were deficient. As working Department. for the Lovell Police earlier, pointed we out defense counsel did for the The fact that H.F.’s brother worked preserve any not instructional error for our brought Department Police was out Lovell voluntarily he his review because withheld and the and material information critical began objections jury until after the delib perceive established. I cannot how appellant’s making point erations. We can reverse con Story was inhibited from alleged viction based on this error if H.F. had testified that jury with the that Lovell error. Britton v. plain report we can not this offense to the find she did they police she feared that would because yet not her and believe that she did have a operator

brother who worked as a radio Department.

the Lovell Police my It is impeachment

view that which Story

complains he was foreclosed from accom-

plishing in fact had I occurred. am not

persuaded necessary it was for de-

fense counsel then to show the exact dates

when police the brother worked at the de-

partment. majority opinion goes on to rely

upon a Story statement should have permitted to establish H.F.’s relation- brother,

ship him, with her that she trusted him,

confided and that helped he true,

counseled her if that were but the

difficulty with this statement is that it does appear that Story ever made that offer proof. Furthermore, apparent no at-

tempt was made even to questions ask

about these latter matters. I persuaded

Because am not that there respect error with to limitation of upon

cross-examination majority which the conviction,

relies to reverse this I cannot

agree portion with that majority

opinion discussing concept of harmless respect

error with limitations

cross-examination.

I would affirm Story’s conviction on all charges.

six TROUT,

Kye Jr., Appellant (Petitioner),

WYOMING AND OIL GAS CONSERVA COMMISSION, Appellee,

TION

(Respondent), Energy Corporation,

Mitchell (Intervenor). Appellee

No. 85-280.

Supreme Wyoming. Court of

June 1986.

Case Details

Case Name: Story v. State
Court Name: Wyoming Supreme Court
Date Published: Jun 17, 1986
Citation: 721 P.2d 1020
Docket Number: 85-158
Court Abbreviation: Wyo.
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