ORDER
TABLE OF CONTENTS
I. INTRODUCTION.853
II. PROCEDURAL BACKGROUND.853
III. ALLEGATIONS.853
A. Instant Offenses.853
B. Prior Acts of Child Molestation.854
1. A.J..854
2. C.T..855
TV. THE MOTION.855
V.UNCONTESTED EVIDENCE. 00 oi
A. Videotaped Interview . OO cn
B. Testimony of Play Therapist. OO oí
VI.TESTIMONY OF A.J. AND C.T. . 1£)
A. Rule 414.
1. Propensity evidence generally disfavored U5
2. Propensity evidence permitted in “child molestation” cases O
3. Application. ÍO
B. Rule 403 . D-
1. Probative value . OO
2. Prejudicial effect 05
3. Balancing. H
C. Conclusion. H
VII.DISPOSITION. .861
I. INTRODUCTION
The matter before the court is Defendant James Howard Bentley’s Motion in Limine (“Motion”) (docket no. 19).
II.PROCEDURAL BACKGROUND
Defendant is charged in a six-count Second Superseding Indictment (docket no. 54). Counts 1 and 2 charge Defendant with Sexual Exploitation of a Child, in violation of 18 U.S.C. § 2251(a) and (e). Counts 3 and 4 charge Defendant with Possession of Child Pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). Counts 5 and 6 charge Defendant with Interstate Transportation of Child Pornography, in violation of 18 U.S.C. § 2252A(a)(1) and (b)(1).
On January 9, 2007, Defendant filed the Motion. On January 29, 2007, the government filed a response. On February 9, 2007, Defendant filed a reply.
On February 9, 2007, the court held a hearing on the Motion. On February 20, 2007, the court held an evidentiary hearing. At the hearings, Assistant United States Attorney Sean R. Berry represented the government. Attorney Mark R. Brown represented Defendant, who was personally present.
III.ALLEGATIONS
A. Instant Offenses
The government intends to prove the following at trial:
*854 In the fall of 2003, ten-year-old J.G. and her infant sister occasionally visited and stayed overnight at Defendant’s home in Cedar Rapids, Iowa. Their mother was Defendant’s ex-girlfriend. Defendant was a “father figure” to J.G., and J.G. often called him “Dad.”
Using a Polaroid camera, Defendant took approximately ten pornographic photographs of J.G. and her infant sister. Most of the photographs showed J.G. provocatively posed naked on a bed in Defendant’s home and lasciviously displayed her genitals and pubic area. One photograph lasciviously displayed the genitals and pubic area of J.G.’s infant sister.
In April of 2004, Defendant and his family moved to Arkansas. Defendant took the pornographic photographs of J.G. and her infant sister with him.
In May of 2004, Defendant and his family moved back to Iowa. J.G. resumed spending the night at Defendant’s home.
In November of 2004, J.G. told her family that Defendant was sexually molesting her. During a videotaped interview at St. Luke’s Hospital in Cedar Rapids, J.G. described the sexual abuse and stated that Defendant had taken naked pictures of her and her infant sister. J.G. said the pictures came “automatically out of the camera.” In December of 2004, J.G. told a play therapist that Defendant had sexually abused her.
In January of 2005, Defendant was charged in state court with sexually abusing J.G. While Defendant was in custody, his brother kidnapped and murdered J.G. 1
B. Prior Acts of Child Molestation
At the evidentiary hearing, A. J. and C.T. testified that Defendant molested them when they were little girls. Based on such testimony, the court finds that a jury could find the following by a preponderance of the evidence: 2
1. AJ.
A.J., now fifteen years old, is Defendant’s step-daughter. When A.J. was three to six years old and Defendant was living with A.J.’s mother, Defendant sexually abused A.J. in the family home. Defendant repeatedly touched A.J.’s vaginal area and chest underneath her clothes. He also told her not to tell anyone. On one occasion, Defendant had sexual intercourse with A.J. in a bedroom that Defendant shared with A. J.’s mother.
*855 2. C.T.
C.T. is now twenty one years old. When C.T. was twelve years old' and her family allowed Defendant to stay in the family’s basement, Defendant sexually abused C.T. in the basement on three separate occasions. Defendant partially undressed C.T., had sexual intercourse with her and told her not to tell anyone.
IV.THE MOTION
In the Motion, Defendant asks the court to exclude the following evidence from trial: (1) the videotaped interview of J.G. at St. Luke’s Hospital; (2) the testimony of J.G.’s play therapist; and (3) the testimony of A.J. and C.T. 3
V.UNCONTESTED EVIDENCE
A. Videotaped Interview
Citing
Crawford v. Washington,
B. Testimony of Play Therapist
Citing Federal Rules of Evidence 401, 403, 404 and 405, Defendant asks the court to exclude the testimony of J.G.’s play therapist. In its response, the government states that it does not intend to introduce the therapist’s testimony “unless Defendant makes such testimony relevant.” Accordingly, the court shall grant Defendant’s request to exclude the therapist’s testimony, but grant the government leave to re-raise the issue out of the presence of the jury, if necessary.
VI.TESTIMONY OF A.J. AND C.T.
Defendant seeks to exclude the testimony of A. J. and C.T. pursuant to Federal Rules of Evidence 401, 403 and 404. Defendant claims that evidence that he sexually molested A. J. and C.T. is not relevant to the instant charges and, even if relevant, is “far more prejudicial than probative.” The government maintains that such testimony is admissible under Rule 414 and should not be excluded under Rule 403. The government plans to use the evidence to show that Defendant has a propensity to commit sex crimes against children.
A. Rule 414
1. Propensity evidence generally disfavored
Generally, evidence of prior bad acts may not be used “to prove the character of a person in order to show action in conformity therewith.” Fed.R.Evid. 404(b). Such “propensity evidence” “is ordinarily excluded because of the likelihood the jury may misuse it.”
United States v. Johnson,
2. Propensity evidence permitted in “child molestation” cases
Notwithstanding the general ban on propensity evidence, Federal Rule of Evidence 414 is a “general rule[ ] of admissibility in ... child molestation cases for evidence that the defendant has committed offenses of the same type on other occasions ....’”
United States v. LeCompte,
In a criminal case in which the defendant is accused of an offense of child molestation, evidence of the defendant’s commission of another offense or offenses of child molestation is admissible, and may be considered for its bearing on any matter to which it is relevant.
Fed R. Evid. 414(a).
Rule 414 embodies a “strong legislative judgment that evidence of prior sexual offenses should ordinarily be admissible.”
LeCompte,
a history of similar acts tends to be exceptionally probative because it shows an unusual disposition of a defendant — a sexual or sado-sexual interest in children — that simply does not exist in ordinary people. Moreover, such cases require reliance on child victims whose credibility can readily be attacked in the absence of substantial corroboration. In such cases, there is a compelling public interest in admitting all significant evidence that will shed some light on the credibility of the charge and any denial by the defense.
140 Cong. Rec. S12990 (daily ed. Sept. 20, 1994) (statement of Sen. Dole) (cited with approval in
United States v. Sumner,
3. Application
Rule 414 only applies when the charged offense and the prior bad acts that the government seeks to introduce at trial are all “offense[s] of child molestation.” Fed.R.Evid. 414(a). Defendant contends that he is charged with various child pornography offenses, not an “offense of child molestation.” Defendant concludes that Rule 414 does not apply here.
Defendant’s argument lacks merit. Rule 414 broadly defines “offense of child molestation” to include the charges in the Second Superseding Indictment. For purposes of Rule 414, “offense of child molestation” includes:
a crime under Federal law or the law of a State (as defined in section 513 of title 18, United States Code) that involved—
(2) any conduct proscribed by chapter 110 of title 18, United States Code;
(3) contact between any part of the defendant’s body or an object and the genitals or anus of a child;
(4) contact between the genitals or anus of the defendant and any part of the body of a child;
*857 (6) an attempt ... to engage in conduct described in paragraphs (1)-(5).
Fed.R.Evid. 414(d). The Second Superseding Indictment charges Defendant with violations and attempted violations of 18 U.S.C. §§ 2251(a), 2251(e), 2252A(a)(5)(B), 2252A(a)(1) and 2252A(b)(1). All of these crimes are found in chapter 110 of Title 18, United States Code. Therefore, Defendant is accused of “offens[es] of child molestation” for purposes of Rule 414. Fed.R.Evid. 414(d)(2)-(4), (6).
Because Defendant is accused of “of-fens[es] of child molestation,” “evidence of [his] commission of another offense or offenses of child molestation is admissible, and may be considered for its bearing on any matter to which it is relevant.” Fed. R.Evid. 414(a). The testimony of A.J. and C.T. is evidence of Defendant’s commission of other “offenses of child molestation.” A.J. and C.T. allege contact between Defendant’s body and their genitals, Fed. R.Evid. 414(d)(3), as well as contact between Defendant’s genitals and parts of their bodies, Fed.R.Evid. 413(d)(4). A.J. and C.T. were children at the time the offenses allegedly occurred: A.J. was between three and six years old and C.T. was twelve years old. See Fed.R.Evid. 414(d) (defining “child” for purposes of Rule 414 as “a person below the age of fourteen”). It does not matter that Defendant was not convicted of sexually abusing A.J. or C.T. See Fed.R.Evid. 414 (requiring the “commission,” not “conviction,” of an “offense of child molestation”). Therefore, the testimony of A.J. and C.T. is admissible pursuant to Rule 414.
B. Rule 403
“[E]vidence offered under Rule 414 is still subject to the requirements of Rule 403.”
LeCompte,
In conducting its Rule 403 analysis, the court must recognize the “strong legislative judgment that evidence of prior sexual assaults should ordinarily be admissible.”
LeCompte,
Bearing in mind these principles, the court now weighs the probative value and the prejudicial effect of the testimony of A.J. and C.T.
*858 1. Probative value
The court finds that the testimony of A.J. and C.T. is highly probative. If the jury finds that Defendant sexually molested A.J. and C.T., there would be evidence that Defendant has a sexual interest in children and thus has a propensity to commit the crimes alleged in the Second Superseding Indictment.
See
140 Cong. Rec. S12990 (daily ed. Sept. 20, 1994) (statement of Sen. Dole) (stating that Rule 414 evidence is “exceptionally probative” because it “shows an unusual disposition of a defendant — a sexual or sado-sexual interest in children”) (cited with approval in
Sumner,
There are also important similarities amongst Defendant’s alleged sexual exploitations of A.J., C.T., J.G. and J.G.’s infant sister. All four alleged victims are female.
See Gabe,
The court recognizes that there are differences between the alleged prior bad acts and the charged conduct. For example, whereas the alleged prior bad acts involve the physical sexual abuse and rape of children, Defendant is charged with the production, possession and transportation of child pornography. Such differences, however, are not as great as they might seem at first glance. The child pornographer, like the child rapist, displays a sexual interest in children.
See
140 Cong. Rec. S12900 (daily ed. Sept. 20, 1994) (statement of Sen. Dole) (stating that Rule 414 evidence is “exceptionally probative” because it “shows an unusual disposition of a defendant — a sexual or sado-sexual interest in children”) (cited with approval in
Sumner,
One additional fact adds further strength to the probative value of the prior bad acts evidence in this case: the victims of the charged conduct are unavailable to testify. J.G. is dead, and J.G.’s infant sister was apparently too young to remember anything now. The need for evidence beyond the testimony of Defendant and the alleged victims is thus greater here than in many other cases.
See United States v. Guardia,
In sum, the court finds that the testimony of A.J. and C.T. has high probative value. Based on such testimony, a jury could find that Defendant has a propensity to commit sexual crimes against young females, including child pornography offenses. In other words, if Defendant sexually molested A.J. and C.T., it is more likely that he produced, possessed and transported child pornography of J.G. and her infant sister.
2. Prejudicial effect
Defendant opines that the testimony of A.J. and C.T. “is far more prejudicial than probative,” because the government will invite the jury to use such propensity evidence to convict him. This argument, however, ignores that the very purpose of
*860
Rule 414 evidence is to show propensity. In other words, “[bjecause propensity evidence is admissible under Rule 414, this is not
unfair
prejudice.”
Gabe,
Defendant’s argument is similar to an argument that the Eighth Circuit Court of Appeals rejected in
LeCompte.
In
Le-Compte,
a district court excluded Rule 414 evidence pursuant to Rule 403. The district court reasoned that the “unique stigma” of an allegation of child molestation posed a danger of unfair prejudice to the defendant, insofar as the jury might convict the defendant for his prior bad acts.
This danger is one that all propensity evidence in such trials presents. It is for this reason that the evidence was previously excluded [before Congress enacted Rule 414], and it is precisely such holdings that Congress intended to overrule. On balance, then, we hold that the motion in limine should not have been granted.
Id.
(citations omitted). In other words, the evidence is prejudicial “for the same reason it is probative.”
Gabe,
Defendant rejoins that the alleged prior bad acts are as much as ten years old and opines that to force him to defend against such allegations would amount to “anarchy.” Defendant has not, however, pointed out any unfair prejudice. “When Rule 414 was enacted, Congress explicitly rejected imposing any time limit on prior sex offense evidence.”
Gabe,
In sum, the court finds that the risk of unfair prejudice to Defendant is low. Out of an abundance of caution, however, the court shall give the jury a cautionary instruction.
7
See, e.g., United States v.
*861
Mound,
3. Balancing
Balancing the probative value and the prejudicial effect of the testimony of A.J. and C.T., the court finds that its probative value is not substantially outweighed by its prejudicial effect.
C. Conclusion
Accordingly, the court shall deny Defendant’s request to exclude the testimony of A. J. and C.T. pursuant to Rule 403.
VII. DISPOSITION
IT IS THEREFORE ORDERED:
(1)The Motion (docket no. 19) is GRANTED IN PART AND DENIED IN PART;
(2) The parties shall not directly or indirectly refer to or elicit answers from witnesses on prohibited subjects in the presence of the jury. Each party is charged with the responsibility of cautioning their witnesses and making them aware of the court’s Order;
(3) If the government believes that Defendant has “opened the door” to any of the prohibited subjects, counsel for the government must ask the court’s permission, outside the presence of the jury, before mentioning such subject in the presence of the jury; and
(4) The period between the filing of the Motion and this Order is excluded from calculation under the Speedy Trial Act. 18 U.S.C. § 3161(h)(1)(F) (excluding delay resulting from the filing of any pretrial motion through the conclusion of the hearing thereon).
Notes
.
See State of Iowa v. Roger Bentley,
No. 06521 FECR071939 (Iowa Dist. filed Mar. 28, 2005) (reflecting that a jury found Roger Bentle)' guilty of Kidnapping in the First Degree, in violation of Iowa Code § 710.2, and Murder in the First Degree, in violation of Iowa Code § 707.2). The Iowa state court docket may be accessed at the following address: http: //www.judicial.state.ia.us/online_ records/.
See Stutzka
v.
McCarville,
. Federal Rule of Evidence 104(b) applies.
See United States v. Beaulieu,
. Defendant does not specifically name A.J. and C.T. in the Motion, but at the February 9, 2007 hearing he clarified the issue.
. It appears that the Eighth Circuit Court of Appeals has never reversed a district court for admitting Rule 414 evidence over a Rule 403 objection.
See, e.g., United States v. Carter,
. The thriving business of child pornography is certainly not victimless. See, e.g., Adam *859 Walsh Child Protection and Safety Act of 2006, Pub.L. 109-248, 120 Stat. 587, 623, at § 501 (July 27, 2006) (recognizing that child pornography is "a multimillion dollar industry” that consists of "a nationwide network of individuals openly advertising their desire to exploit children”). For example, to produce child pornography, the photographer must pose the child in a lascivious manner. This is undoubtedly a form of child sexual abuse. The abuse is repeated every time the child pornography is possessed or transported. See id. § 501(2)(D); see also id. § 501(1)(A) ("The illegal production, transportation, distribution, receipt, advertising and possession of child pornography ... is harmful to the psychological, emotional, and mental health of the children depicted in the child pornography. ...”)
. The court recognizes that the Eighth Circuit Court of Appeals has not explicitly sanctioned consideration of the need for evidence beyond the testimony of the defendant and the alleged victims. The court predicts that the Eighth Circuit Court of Appeals would adopt the reasoning of the Ninth and Tenth Circuit Courts of Appeal.
See, e.g., In re Miller,
. The parties agree that, if the court admits the Rule 414 evidence, the following cautionary jury instruction is proper:
You have heard a certain category of evidence called “other acts” evidence. Here, you have heard evidence that the defendant may have sexually abused AJ. and/or C.T. You may consider the "other acts” evidence to decide the issues of Defendant’s intent and inherent tendency to commit the acts charged in the Indictment. "Other acts” evidence must be proven by a preponderance of the evidence; that is, you must find that the evidence is more likely true than *861 not true. This is a lower standard than proof beyond a reasonable doubt. If you find that this evidence is proven by a preponderance of the evidence, you should give it the weight and value you believe it is entitled to receive. If you find that it is not proven by a preponderance of the evidence, then you shall disregard such evidence. Remember, even if you find that the defendant may have committed similar acts, this is not evidence that he committed the acts charged in this case. You may not convict a person simply because you believe he may have committed similar acts. The defendant is on trial only for the crimes charged, and you may consider the evidence of other acts only on the issues of Defendant’s intent and inherent tendency to commit the acts charged in the Indictment.
Proposed Instruction No. 22 (docket no. 59);
accord Mound,
