United States v. BentleyUnited States v. Bentley
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
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:
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.
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
VI.TESTIMONY OF A.J. AND C.T.
Defendant seeks to exclude the testimony of A. J. and C.T. pursuant to
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.”
2. Propensity evidence permitted in “child molestation” cases
Notwithstanding the general ban on propensity evidence,
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.
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
Defendant’s argument lacks merit.
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;
(6) an attempt ... to engage in conduct described in paragraphs (1)-(5).
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.”
B. Rule 403
“[E]vidence offered under
In conducting its
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.
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
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
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
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
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 enactedRule 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
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.
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
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.
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
.
. 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
. The thriving business of child pornography is certainly not victimless.
See, e.g.,
Adam
. 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
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 thannot 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,