State of Idaho v. William O. Field Appeal from the district courts judgment of conviction and sentence for lewd conduct and sexual battery asserting errors were committed
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IN THE SUPREME COURT OF THE STATE OF IDAHO
Docket No. 33654
STATE OF IDAHO,
)
)
Plaintiff-Respondent,
)
Boise, May 2007 Term
)
v.
)
2007 Opinion No. 101
)
WILLIAM O. FIELD,
)
Filed: July 31, 2007
)
Defendant-Appellant.
)
Stephen W. Kenyon, Clerk
)
)
Appeal from the District Court of the Sixth Judicial District, State of Idaho,
Bannock County. Honorable Peter D. McDermott, District Judge.
Judgment of conviction and sentence for lewd conduct and sexual battery,
reversed and remanded for new trials.
Nevin, Benjamin & McKay, LLP, Boise, for appellant. Dennis Alan Benjamin
argued.
Hon. Lawrence G. Wasden, Attorney General, Boise, for respondent. Jessica
Marie Lorello, Deputy Attorney General, argued.
__________________________________
BURDICK, Justice
Appellant William O. Field was convicted of lewd conduct and sexual battery. Field asks
us to reverse and asserts several errors were committed below including improper joinder of the
two offenses for trial, the introduction of inadmissible evidence, prosecutorial misconduct, and
the giving of erroneous jury instructions. We reverse and remand.
I. FACTUAL AND PROCEDURAL BACKGROUND
In September 2003, a seven year old girl, H.P., was staying at the house of a family
friend, Appellant William O. Field, while her mother was working out of town. According to
H.P., one night during her stay she went outside to get ice cream from the garage while Field was
sitting on a chair on the porch. Field asked her to sit on his lap, and she complied. He began to
rub her stomach underneath her clothing and then put his hand underneath her underwear and
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digitally penetrated her vagina. H.P. told Field she needed to go to bed and left the porch. The
next day H.P. went to school and then spent another night at the Field’s home. After school the
next day, her father picked her up and took her to her mother’s house. After H.P. returned home,
she seemed upset and her eleven year old sister, S.P., went into H.P.’s room to ask her what was
wrong. At first H.P. refused to answer, but eventually she told S.P. that while at Field’s house he
touched her in her “privatal [sic] area.” S.P. then insisted that H.P. tell their mother (mother)
what happened. SP then brought H.P. to the mother and told the mother that H.P. had something
to tell her. After H.P. described what happened, the mother phoned the police. In September
2003 the State filed a complaint against Field for lewd conduct with a child under sixteen, I.C. §
18-1508.
After the complaint was filed, Field made a phone call to T.B. and offered to pay her for
names of the mother’s old boyfriends. T.B. went to the police and told them about Field’s phone
call and about an incident that occurred between Field and T.B. in 2001. T.B. agreed to make
recorded phone calls to Field asking him about the incident.
According to T.B., in late October and early November of 2001, when she was seventeen
years old, she and her eighteen year old friend Kayln Anderson were house-sitting and
babysitting Field’s stepdaughter, A.C. During one of the nights T.B. was there, Field returned
home unexpectedly. On that evening, Field called the house phone and asked that A.C. go to the
basement to speak with him. Subsequently, A.C. received a phone call and T.B. went downstairs
to give A.C. the phone. When T.B. entered the basement, A.C. who had been lying next to Field
in bed, “popped up real quick [and] grabbed the phone. . . .” Field then asked T.B. to lie next to
him and he offered to give her a back rub. As he was giving her a back rub he made comments
“like [she] was beautiful . . . [and] he liked touching [her],” began kissing her, and then put his
hand underneath her clothing and rubbed her whole buttocks. T.B. told Field she had homework
to do and went upstairs. Field then called the house phone and asked T.B. if she needed anything
to which she replied she did not. The next morning she noticed there was a ten dollar bill on her
book bag. In October 2003 the State filed a complaint against Field for sexual battery of a minor
child sixteen or seventeen years of age, I.C. § 18-1508A(1)(c).
Over Field’s objection, the district court granted the State’s motion to join the offenses
for trial. A trial was held, in which the jury convicted Field of Lewd Conduct with a Child
Under Sixteen, I.C. § 18-1508, and Sexual Battery of a Minor Child, I.C. § 18-1508A(1)(c).
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The district court denied Field’s motion for a new trial. The district court sentenced Field to a
fifteen year fixed period of confinement and an indeterminate twenty year period on the lewd
conduct conviction and to a five year fixed period of confinement and an indeterminate ten year
period on the sexual battery charge. The sentences were to run concurrently. The Idaho Court of
Appeals reversed Field’s lewd conduct conviction, but concluded that the errors were harmless
as to Field’s sexual battery conviction. We granted the parties’ cross-petitions for review.
II. STANDARD OF REVIEW
“When considering a case on review from the Court of Appeals, this Court gives serious
consideration to the views of the Court of Appeals; however, this Court reviews the trial court’s
decisions directly and acts as though it is hearing the matter on direct appeal from the decision of
the trial court.” State v. Robinett, 141 Idaho 110, 111-12, 106 P.3d 436, 437-38 (2005) (citations
omitted).
The trial court’s decision to admit evidence is reviewed on an abuse of discretion
standard. Id. at 112, 106 P.3d at 438 (citation omitted).
III. ANALYSIS
Field argues that both convictions should be reversed due to the many errors committed
below. The alleged errors include wrongful joinder of the two offenses for trial, the admission of
H.P.’s out of court statements, the introduction of Anderson’s “bad acts” testimony, and
prosecutorial misconduct. Field contends that these actions constituted harmful or cumulative
error and thus, mandate reversal of his convictions. Field also asserts that the reasonable doubt
jury instruction was erroneous. Finally, Field argues that the sentences imposed upon him by the
district court were unreasonable. We will address each issue in turn.
A. Joinder
The State moved to join the two offenses “on the grounds and for the reasons that both
cases are connected together or constitute a common scheme or plan.” The district court granted
the motion after a hearing and after reviewing the parties’ subsequent submission of briefs on the
motion. Field argues joinder was improper because the facts surrounding the two offenses are
insufficient to show a common scheme or plan.
Whether a court improperly joined offenses pursuant to I.C.R. 8 is a question of law, over
which this Court exercises free review. See State v. Anderson, 138 Idaho 359, 361, 63 P.3d 485,
487 (Ct. App. 2003); see also United States v. Lane, 474 U.S. 438, 449 n.12 (1986) (adopting a
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free review standard for joinder pursuant to Fed. R. Crim. Pro. 8(b)). In contrast, an abuse of
discretion standard is applied when reviewing the denial of a motion to sever joinder pursuant to
I.C.R. 14; however, that rule presumes joinder was proper in the first place. 1 Anderson, 138
Idaho at 361, 63 P.3d at 487; see also Lane, 474 U.S. at 449 n.12. As we are reviewing the
propriety of the initial joinder, we exercise free review.
The State argues joinder was appropriate because the two offenses were connected
together and constituted parts of a common scheme or plan. The State first argues that the
offenses are connected together because Field involved T.B. in his case concerning H.P. by
contacting T.B. and soliciting her help. The State then argues “taking advantage of underage
females who come into your home to babysit or to be babysat” is a common scheme or plan. 2
Joinder of offenses is permissible if those offenses “could have been joined in a single
complaint, indictment or information.” I.C.R. 13. Two or more offenses may be charged on the
same complaint, indictment or information when the offenses charged “are based on the same act
or transaction or on two (2) or more acts or transactions connected together or constituting parts
of a common scheme or plan.” I.C.R. 8(a). Whether joinder is proper is “determined by what is
alleged, not what the proof eventually shows.” 3 State v. Cochran, 97 Idaho 71, 73, 539 P.2d
999, 1001 (1975).
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Idaho Criminal Rules 14 states in pertinent part:
Relief from prejudicial joinder.—If it appears that a defendant or the state is prejudiced by a
joinder of offenses or of defendants in a complaint, indictment or information or by such joinder
for trial together, the court may order the state to elect between counts, grant separate trials of
counts, grant a severance of defendants, or provide whatever other relief justice requires.
2
The State also argues that joinder is proper because T.B.’s testimony would have been admissible in H.P.’s case.
However, whether evidence would have been admissible absent the joinder is only a factor in determining whether a
proper joinder is prejudicial and not whether joinder is proper in the first place. State v. Abel, 104 Idaho 865, 869,
664 P.2d 772, 776 (1983). Furthermore, we note that while T.B. may have been able to testify that Field offered her
money for information that might help him in his trial for the lewd conduct offense, a judge likely may have
excluded T.B.’s testimony regarding Field’s sexual misconduct pursuant to evidence rules, such as I.R.E. 403 or
I.R.E. 404b.
3
Field argues that in order to determine what is “alleged” the Court should look exclusively to the charging
document and no other evidence. That proposition is not supported by Schaffer v. United States, 362 U.S. 511, 514
(1960), which is the only case Field cites. In that case the original charging document joined both defendants;
though the Court found the allegations of the document met the provisions of F.R.C.P. 8(b) it did not make any
general statement limiting the review of allegations to the face of the charging document. When we have reviewed
the propriety of joinder we have not limited the review to allegations in the charging document. See Cochran, 97
Idaho at 73, 539 P.2d at 1001 (holding the district court did not err when it joined offenses and that the conclusion
that the allegations show the offenses are part of a connected series of act “is supported by the record.” (emphasis
added)).
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Cases discussing common plans have focused on whether the offenses were one
continuing action or whether the offenses have sufficient common elements including the type of
sexual abuse, the circumstances under which the abuse occurred, and the age of the victims. For
example, in State v. Estes, 111 Idaho 423, 424, 725 P.2d 128, 129 (1986), the victim testified that
Estes entered her hotel room and forcibly raped her four times. Estes argued that because each
of those acts constituted separate rape, he should have been charged in four separate counts. Id.
at 427, 725 P.2d at 132. The Court held that joinder of the offenses was proper because they
were part of one continuing action—the individual sexual penetrations were not committed at
different times, in different places, nor with different actors or circumstances. Id.
In State v. Schwartzmiller, 107 Idaho 89, 91, 685 P.2d 830, 832 (1984), Schwartzmiller
was convicted of three counts of lewd and lascivious conduct which took place in late 1978 with
two fourteen year old boys. Although the acts occurred at different times and with different
people, the Court held the counts were properly joined because the facts demonstrated a common
plan. Schwartzmiller frequented areas where young boys may be found, befriended boys with no
father figure in the home, enticed them from their homes, lowered their natural inhibitions
through the use of drugs and alcohol, and committed sex acts upon them. Id. at 93, 685 P.2d at
834.
There are also cases which discuss whether evidence regarding other sex crimes would be
admissible in a trial to prove a common plan. See, e.g., State v. Phillips, 123 Idaho 178, 181, 845
P.2d 1211, 1214 (1993) (possible common plan when three individuals testified that when they
were minors and friends of Phillips’s daughters, he invited them into his garage to view
pornographic materials and touched them in inappropriate areas); State v. Moore, 120 Idaho 743,
747, 819 P.2d 1143, 1147 (1991) (possible plan or scheme even though offenses were years apart
because sexual abuse of three individuals occurred at approximately the same age for each girl,
and opportunity to enact plan occurred “only when there was a minor female present in
[defendant’s] home and when she reached an appropriate age for [defendant’s] designs”); State v.
Longoria, 133 Idaho 819, 825, 992 P.2d 1219, 1225 (Ct. App. 1999) (common plan to exploit
and sexually abuse an identifiable group of young female victims—girls of similar age, spending
the night with his daughters, whom he abused late at night).
In this case, the facts do not show that the separate offenses are connected together or that
there is a common scheme or plan. First, the offenses are not transactions that are connected
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together. The State argues the connection lies in the fact that after being charged with the
offense against H.P., Field called T.B. for information about H.P.’s mother, which resulted in
T.B.’s decision to report that Field had committed a prior offense against her as well. However,
the offenses must be “based on the same act or transaction or on two (2) or more acts or
transactions connected together.” I.C.R. 8(a) (emphasis added). The phone call was made after
both offenses had already occurred, thus, it could not have been a transaction serving as the basis
for Field committing the offenses.
Second, there is no common scheme or plan. The State argued below that the offenses
constitute a common scheme because Field asked the individual girls to come near him, began to
“innocently” touch them and then put his hand down their pants. Additionally, the State argues
on appeal that Field had a plan to take advantage of underage girls that come into his home to
babysit or be babysat. We disagree; the incidents occurred at different times, under different
circumstances, and involved different parties with significantly different ages.
The first offense was committed against a seven year old girl, H.P., in 2003. H.P.’s
mother arranged for H.P. to stay temporarily with the Fields. H.P. testified that Field asked her
to sit on his lap, she complied, and that he began to rub her stomach underneath her clothing, put
his hand underneath her underwear and “put his finger inside of [her] private.” The second
offense was committed against a seventeen year old girl, T.B., in 2001. T.B. testified that she
and her friend, Kayln Anderson, were asked to housesit and watch over Field’s stepdaughter,
A.C. while the Fields were out of town. A.C. was downstairs with Field and when T.B. went
downstairs to tell A.C. she had a phone call, A.C. went upstairs. Field then asked T.B. to lie
down on the bed next to him so that he could give her a back rub. As Field was rubbing her
back, he also began to kiss her and say things like “he liked touching [her]” and “[her] skin was
soft.” T.B. testified that he put his hand inside her underwear and rubbed her entire buttocks.
These separate acts did not constitute part of a common scheme or plan. There is nothing
to show that at the time Field committed the offense against T.B. he had a plan to also commit an
offense against H.P. specifically, or to commit an offense against someone he would be
“babysitting” two years later. The offenses were not part of one continuing action against a
single individual as in Estes, and do not contain the striking similarities found in Schwartzmiller.
T.B. and H.P., though both minors, had different ages (one was a young child, the other was
almost an adult), the type of sexual contact was different (digital vaginal penetration and the
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rubbing of buttocks), and the incidents occurred two years apart. The similarities that both girls
were only temporarily in the household, that the acts occurred in Field’s home, and that the abuse
began with “innocent” touching are insufficient to prove a common scheme or plan. Thus, we
hold that in this case the joinder of the offenses was erroneous.
B. Out of Court Statements
Field argues it was error to introduce two out of court statements H.P. made to her sister
and mother. Over objection, H.P.’s sister, S.P., testified that H.P. seemed upset, and that S.P.
asked H.P. what “was up.” S.P. then testified that H.P. answered she did not want to say what
was wrong, and that S.P. asked again that H.P. tell her what was wrong. H.P. answered “that Bill
Field had touched her in her privatal [sic] area.” Also over objection, H.P.’s mother, testified
that H.P. told her Field asked H.P. to sit on his lap and that “he put his finger in my hole.”
The
State argues that the statements were properly admitted either because they were not hearsay,
they fell under the I.R.E. 803(24) catch-all exception, or because they fell under the I.R.E. 803(2)
excited utterance exception. We hold the statements were inadmissible.
Originally, the State argued the statements were not hearsay because they were not
introduced to prove the truth of the matter asserted, only to show the effect on listener—that the
statement to S.P led to making statements to H.P.’s mother which led to a police report.
However, the State has never shown that the exact statements prompting the mother to call the
police are relevant—of consequence to determining whether Field’s guilt is more or less
probable. See I.R.E. 402. Thus, they were not properly admitted on those grounds. 4
The State also argues that the Court can affirm the admission of H.P.’s out of court
statements to her sister and mother on the alternative basis that the statements could have been
admitted under I.R.E. 803(24), the “catch-all” exception to the hearsay rule. The State insists the
Court can uphold the admission of the statements pursuant to the rule even though the district
court did not make the necessary factual findings and urges the Court to overrule State v.
Horsley, 117 Idaho 920, 792 P.2d 945 (1990). In Horsley, this Court declined to uphold the
admission of hearsay pursuant to I.R.E. 803(24) when the trial court did not specifically find that
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Evidence is not admissible if it is not relevant. I.R.E. 402. “’Relevant Evidence’ means evidence having any
tendency to make the existence of any fact that is of consequence to the determination of the action more probable
or less probable than it would be without the evidence.” I.R.E. 401 (emphasis added).
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the five requirements necessary to admit statements under that exception were satisfied.
Horsley, 117 Idaho at 928, 792 P.2d at 953. The Court noted that:
While we are prepared to defer to the discretion of the trial courts in the
admission of evidence, we are not prepared to endorse the exercise of discretion
to admit evidence under I.R.E. 803(24) unless the trial court makes specific
findings that each of the five requirements of the rule have been satisfied.
Otherwise, we will not be able to determine whether the trial court considered all
of the requirements that must be met before evidence is admitted under I.R.E.
803(24) and properly exercised its discretion in admitting the evidence.
Id. at 928, 792 P.2d at 953.
We continue to follow Horsley and thus decline to uphold the admission of H.P.’s out of
court statements pursuant to I.R.E. 803(24) since the district court did not specifically find that
the five requirements were met. 5
Finally, the State asserts that the statements were admissible pursuant to the excited
utterance exception. The admission of a statement as an excited utterance is within the sound
discretion of the trial court. State v. Bingham, 116 Idaho 415, 421, 776 P.2d 424, 430 (1989);
State v. Parker, 112 Idaho 1, 4, 730 P.2d 921, 924 (1986). Abuse of discretion is determined by
a three part test which asks whether the district court “(1) correctly perceived the issue as one of
discretion; (2) acted within the outer boundaries of its discretion and consistently with the legal
standards applicable to the specific choices available to it; and (3) reached its decision by an
exercise of reason.” Sun Valley Potato Growers, Inc. v. Texas Refinery Corp., 139 Idaho 761,
765, 86 P.3d 475, 479 (2004) (citations omitted).
The court’s decision denying Field’s motion for a new trial shows that it correctly
perceived the issue as one of discretion and that it reached its decision by an exercise of reason.
However, we hold the court abused its discretion because it did not act consistently with legal
standards.
Statements are not excluded by the hearsay rule when the statements “relat[e] to a
startling event or condition made while the declarant was under the stress of the excitement
caused by the event or condition.” I.R.E. 803(2). The exception has two requirements: (1) an
occurrence or event sufficiently startling to render inoperative the normal reflective thought
5
The State asks for remand to the district court to make the appropriate findings. However, to remand for findings
would be inconsistent with Horsley. In that case we concluded that since neither the magistrate nor the district court
made the necessary findings for admission of evidence under I.R.E. 803(24), we “had no alternative but to reverse
the decision of the district judge.” Horsley, 117 Idaho at 929, 792 P.2d at 954.
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process of an observer; and (2) the statement of the declarant must have been a spontaneous
reaction to the occurrence or event and not the result of reflective thought. Parker, 112 Idaho at
4, 730 P.2d at 924 (quoting E. Cleary, McCormick on Evidence, § 297 (3d ed. 1984)). We
consider the totality of the circumstances including: “the amount of time that elapsed between
the startling event and the statement, the nature of the condition or event, the age and condition
of the declarant, the presence or absence of self-interest, and whether the statement was
volunteered or made in response to a question.” State v. Hansen, 133 Idaho 323, 325, 986 P.2d
346, 348 (Ct. App. 1999) (citing 31 Michael H. Graham, Federal Practice and Procedure §
6753, at 275-76 (Interim ed. 1997)).
Certainly H.P. meets the first requirement of the excited utterance exception in that she
experienced an event sufficiently startling to render inoperative her normal thought process. We
have noted that “[a] sexual assault is one of the most distressing experiences a person could
have.” Parker, 112 Idaho at 4, 730 P.2d at 924. The issue is, then, whether statements made to
her mother and sister two days later can be considered a spontaneous reaction to the event and
not the result of reflective thought.
We have held that the passing of several days between the event or condition and the time
of the declarant’s statement is too long to qualify as an excited utterance. State v. Zimmerman,
121 Idaho 971, 975-76, 829 P.2d 861, 865-66 (1992). In that case, the police officer testified
that after he arrived at the victim’s home, the victim ran upstairs and yelled, “No. I’m not going
to tell my dad’s secret. You tell him.” Id. at 975, 829 P.2d at 865. In that case the sexual abuse
occurred between November 15-27, but the statement at issue was made by the five year old
victim on December 2. Id. at 975, 829 P.2d at 865. We held that the length of time between the
statement and the abuse was too long to be considered an excited utterance. Id. at 975-76, 829
P.2d at 865-66.
Considering the totality of the circumstances, we hold that H.P.’s statements were not
properly admitted under the excited hearsay exception. Two days had passed between the
incident and the statements, the statements were not volunteered and in this case, H.P.’s initial
refusal to speak about the incident to her sister tends to show that when she finally did the
statements were a result of reflective thought. Therefore, because the statements were hearsay
and no exception to the general hearsay rule applies, we hold the admission of H.P.’s out of court
statements to her sister and mother was error.
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C. Bad Acts Testimony
Field argues that testimony by Anderson regarding comments of a sexual nature Field
made to her in the past and the morning after the alleged sexual battery Field committed upon
T.B. was improper bad acts testimony because it did not show a common scheme or plan.
During a pretrial hearing, the district court ruled that the State would be allowed to ask Anderson
questions regarding various inappropriate or lewd comments Field had made to her and found
that the probative value of the evidence was not outweighed by unfair prejudice. The court
stated the evidence would be admitted to “show common scheme or plan or absence of mistake
or inadvertence” but not to show Field committed the crime he is charged with.
Evidence of other crimes, wrongs, or acts is not admissible to prove the character of
person to show that he committed the crime for which he is on trial. I.R.E. 404(b); Moore, 120
Idaho at 745, 819 P.2d at 1145. Nonetheless, such acts may be admissible for other purposes,
including “proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or
absence of mistake or accident. . . .” I.R.E. 404(b). Admissibility of misconduct evidence is
determined using a two-tiered analysis. Moore, 120 Idaho at 745, 819 P.2d at 1145. First, the
court must determine that the evidence is relevant to a material and disputed issue concerning the
crime charged. Id. Whether the evidence is relevant is a matter of law and is subject to free
review. State v. Labelle, 126 Idaho 564, 567, 887 P.2d 1071, 1074 (1995). Second, the court
must determine that the probative value of the evidence is outweighed by the danger of unfair
prejudice to the defendant. Moore, 120 Idaho at 745, 819 P.2d at 1145. The balancing of the
probative value and unfair prejudice of the evidence is within the discretion of the trial judge. Id.
In Moore, the defendant was charged with lewd conduct involving his granddaughter
when she was six or seven years old. 120 Idaho at 744, 819 P.2d at 1144. The State sought to
introduce evidence that Moore had engaged in similar uncharged sexual misconduct with his
stepdaughter, when she was between the ages of five and nine, and daughter, when she was
between the ages of nine and thirteen. Id. This Court held testimony of the other sexual
misconduct “demonstrate[d] Moore’s general plan to exploit and sexually abuse an identifiable
group of young female victims.” Id. at 745, 819 P.2d at 1145. The Court held the testimony was
relevant “to the issue of credibility and corroboration of the victim’s testimony” and noted that
corroboration is often necessary in sex crime cases involving young victims in order to establish
the credibility of the young child. Id.
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Idaho cases affirming the use of bad acts evidence in sexual misconduct cases focus on
prior conduct that was actual sexual abuse and that was either similar abuse or involved victims
of similar ages to those abused. See generally Labelle, 126 Idaho at 567, 887 P.2d at 1074
(testimony of sexual molestation relevant when at the time the girls were similar in age to
victim); Phillips, 123 Idaho at 181, 845 P.2d at 1214 (testimony of uncharged acts by three
individuals showed a common plan when they testified that as minors and friends of defendant’s
daughters, Phillips invited them into his garage to view pornographic materials and touched them
in inappropriate areas, was relevant to credibility of the victim); State v. Tolman, 121 Idaho 899,
905, 828 P.2d 1304, 1310 (1992) (uncharged sexual acts between defendant and each of the three
victims involved in the present case were relevant to show a common scheme or plan to target
young male victims by winning over their “confidence, trust, and friendship by inveigling them
to accompany him on various errands and adventures. . . . then subject[ing] his victims to sexual
abuse.”); Longoria, 133 Idaho at 825, 992 P.2d at 1225 (testimony at sue would have been
admissible under I.R.E. 404(b) to show common plan to exploit and sexually abuse an
identifiable group of young female victims—girls of similar age, spending the night with the
defendant’s daughters, whom he abused late at night); see also State v. Hoots, 131 Idaho 592,
594, 961 P.2d 1195, 1197 (1998); State v. Siegel, 137 Idaho 538, 541, 50 P.3d 1033, 1036 (Ct.
App. 2002); State v. Doe, 136 Idaho 427, 431, 34 P.3d 1110, 1114 (Ct. App. 2001); State v.
Scovell, 136 Idaho 587, 590, 38 P.3d 625, 628 (Ct. App. 2001); State v. McGuire, 135 Idaho 535,
538-39, 20 P.3d 719, 722-23 (Ct. App. 2001).
In sex crime prosecutions involving minors, the admission of uncharged deviant sexual
misconduct has in many cases been “difficult to square . . . with the character evidence
prohibition.” D. Craig Lewis, Idaho Trial Handbook, § 13.9 (1995). The explanation may “be
found in the unstated belief that sexual deviancy is a character trait of especially powerful
probative value for predicting a defendant’s behavior, and that relaxation of the propensity
evidence ban is warranted in these cases.” Id. Nonetheless, there must be limits to the use of
bad acts evidence to show a common scheme or plan in sexual abuse cases.
Anderson testified that Field had a history of making “lewd comment[s]” to her. When
Anderson was fifteen years old she worked for Field temporarily and she testified Field would
make comments to her such as: “If you’re going to be my fourth wife, we should get some
practice in. Let’s go take a tumble in the hay back in the bedroom,” and referencing the full
11
length mirror behind his bed: “We can watch ourselves, see what we look like together. I bet we
would look good together.” Though these comments made Anderson uncomfortable, she just
passed them off thinking, “Oh, that’s Bill, you know. He’s a pervert.”
Anderson also testified that the morning after the alleged incident with T.B., she returned
to Field’s home after taking T.B. to school and Field was sitting on the couch when she walked
in. According to Anderson, their interaction that morning went as follows:
[S]o I just walked right in and he was sitting on the couch. He just, you know,
started talking to me his normal - - he was like, “Oh, there is my next wife.” He
always called me his next wife. You know, “Come sit by me.” “Come sit on the
couch and give me some love.” So, I sat by him and he gave me a hug and
rubbed my leg and things like that. Talked to him for a few minutes - - . . . At
first he just - - he was asking me how things were going - - if everything was okay
- - did we have enough food to eat - - things like that. Just normal things. And
then he asked me if we had slept in the bed and if we liked it. Then he was like,
you know, “How about if you and I go take a tumble in it. Let’s see if it works
for the both of us.” I always passed Bill’s comments off as bogus. I would say,
oh, not this time. Catch you next time, something to that effect.
In this case, Anderson’s bad acts testimony is not relevant to a material and disputed
issue to the crimes charged to Field and thus is banned by I.R.E. 404. Field’s comments to
Anderson do not evidence a common scheme or plan. First, the comments are not similar to the
offense committed upon H.P. Anderson testified as to specific statements Field made to her
from age fifteen on. H.P. was seven years old and did not testify that Field made any comments
to her similar to those he made to Anderson.
Second, the similarity to comments he made to T.B. is not strong enough to warrant
admission under a common plan or scheme exception. First, since T.B. was seventeen years old
at the time of the incident she does not need as much corroboration to establish credibility as do
younger children subject to sexual abuse. Second, unlike the many cases that have employed
this exception, Anderson’s bad acts testimony did not involve any actual incidents of sexual
abuse.
Furthermore, the type of conduct she testified to was not similar to what T.B.
experienced. Though T.B. testified that Field said things to her like “[she] was beautiful,” “he
liked touching her,” and “[her] skin was soft,” those comments were made as he was rubbing her
back underneath her clothing and right before he started kissing her. The comments to Anderson
were of a different type and under different circumstances. Though Field asked Anderson to sit
next to him on the couch, and he gave her a hug and rubbed her leg, Anderson did not testify that
he asked to rub her back or that he tried to touch her underneath her clothing.
12
The testimony
does not show either that Anderson experienced the same type of inappropriate sexual touching
that T.B. did, or that T.B. was subjected to the same sort of comments that Anderson was. This
proposed evidence shows a disgusting lack of respect for Anderson but is character or propensity
evidence only. We hold Anderson’s testimony regarding other “bad acts” committed by Field
was not relevant to a material issue of the crimes charged and hence, not admissible under I.R.E.
404(b).
D. Prosecutorial Misconduct
Field contends the district court should have granted his motion for mistrial because the
prosecutor improperly questioned Nanci Field. When there is a motion for mistrial based upon
prosecutorial error supported by a contemporaneous objection to the underlying procedural or
evidentiary error we review the denial of a motion for mistrial for reversible error.
[T]he question on appeal is not whether the trial judge reasonably exercised his
discretion in light of circumstances existing when the mistrial motion was made.
Rather, the question must be whether the event which precipitated the motion for
mistrial represented reversible error when viewed in the context of the full record.
Thus, where a motion for mistrial has been denied in a criminal case, the “abuse
of discretion” standard is a misnomer. The standard, more accurately stated, is
one of reversible error. Our focus is upon the continuing impact on the trial of the
incident that triggered the mistrial motion. The trial judge’s refusal to declare a
mistrial will be disturbed only if that incident, viewed retrospectively, constituted
reversible error.
State v. Sandoval-Tena, 138 Idaho 908, 912, 71 P.3d 1055, 1059 (2003) (quoting State v.
Shepherd, 124 Idaho 54, 57, 855 P.2d 891, 894 (Ct. App. 1993) (quoting State v. Urquhart, 105
Idaho 92, 95, 665 P.2d 1102, 1105 (Ct. App. 1983))).
When there has been a contemporaneous objection we determine factually if there was
prosecutorial misconduct, then we determine whether the error was harmless. State v. Hodges,
105 Idaho 588, 590-592, 671 P.2d 1051, 1053-1055 (1983) (alleged misconduct was objected to
and so the Court did not apply a fundamental error analysis). When there is no contemporaneous
objection a conviction will be reversed for prosecutorial misconduct only if the conduct is
sufficiently egregious so as to result in fundamental error. State v. Sheahan, 139 Idaho 267, 280,
77 P.3d 956, 969 (2003); State v. Raudebaugh, 124 Idaho 758, 769, 864 P.2d 596, 607 (1993);
State v. Smith, 117 Idaho 891, 898, 792 P.2d 916, 923 (1990); State v. LaMere, 103 Idaho 839,
844, 655 P.2d 46, 51 (1982); State v. Garcia, 100 Idaho 108, 110, 594 P.2d 146, 148 (1979).
However, even when prosecutorial misconduct has resulted in fundamental error, the conviction
13
will not be reversed when that error is harmless. State v. Christiansen, 2007 WL 1264014, *9;
State v. LaMere, 103 Idaho at 843-44, 655 P.2d at 50-51.
In this case, the alleged prosecutorial misconduct was objected to by Field’s attorney and
a motion for mistrial was entered by appellant based upon that objection. Therefore, we will
determine whether there was any prosecutorial misconduct, and if so, whether the error was
harmless. We recognize that we must keep in mind the realities of trial when determining
whether prosecutorial misconduct has occurred:
While our system of criminal justice is adversarial in nature, and the prosecutor is
expected to be diligent and leave no stone unturned, he is nevertheless expected
and required to be fair. However, in reviewing allegations of prosecutorial
misconduct we must keep in mind the realities of trial. A fair trial is not
necessarily a perfect trial.
State v. Estes, 111 Idaho 423, 427-28, 725 P.2d 128, 132-33 (1986) (citations omitted).
During the cross examination of Nanci Field, the State began to ask whether Field was
investigated for an incident involving his stepdaughter, A.C. Before the State could finish asking
its question, Field objected. 6 The referenced investigation involved an allegation that one day
before Field and Nanci were married, in Nanci’s presence, Field accidentally touched A.C.’s
breast while rubbing lotion on her. The court ruled that since the investigation may have been
initiated by A.C.’s father, whom Nanci was then in the process of divorcing, and that since the
investigation was dropped and not pursued, the questioning of Nanci regarding the investigation
would be prohibited. Field then moved for a mistrial which was denied and the jury then
returned to the courtroom and cross examination resumed.
6
That portion of the cross went as follows:
Q. How did Bill and A.C. interact?
A. How did they talk or - Q. How did they act around each other?
A. Just like a father and daughter would act.
Q. Do you have any concerns about that?
A. I don’t.
Q. Seemed appropriate?
A. Yes.
Q. In fact, Bill was investigated concerning his relationship - Mr. Kumm: Objection, Your Honor.
14
Before trial, Field made a motion in limine requesting that the court prevent the
admission of any testimony regarding allegations that defendant has previously engaged in any
illicit sexual activity with a minor, including the fact that Field was investigated for the incident
involving A.C. In a pretrial hearing, the court declined to prohibit all such testimony, stating it
would depend on what the defendant asked his witnesses during trial. Nonetheless, during the
pretrial hearing, the State told the court that if it intended on asking Field, A.C. or Nanci Field
about the investigation it would go to the court beforehand so the court could make a ruling on
whether it would be proper in cross examination.
Yet, the State failed to do so before
questioning Nanci about the investigation. Clearly the testimony the State was attempting to
elicit from Nanci was highly prejudicial and irrelevant in this case. See Sheperd, 124 Idaho 54,
57-58, 855 P.2d 891, 894-95 (Ct. App. 1993). The judge had previously expressed that any
testimony regarding the investigation might be excluded and hence, the State had promised it
would speak with the judge outside the presence of the jury before referring to the investigation.
Thus, in this case the questioning of Nanci about the investigation before discussing it with the
judge outside the presence of the jury was prosecutorial misconduct.
Nonetheless, as with the other trial errors, Field must show the prosecutorial misconduct
was not harmless error. We hold the error was harmless, see infra Part III.E.; hence, the judge
did not err in denying Field’s motion for mistrial.
E. Harmless and Cumulative Error
Since we hold that the joinder of the offenses, the admission of H.P.’s out of court
statements, and the introduction of Anderson’s “bad acts” testimony were improper, and that
there was prosecutorial misconduct it is now necessary to determine pursuant to I.C.R. 52
whether these errors were harmless. 7 Anderson, 138 Idaho at 362, 63 P.3d at 488 (holding the
court must determine whether misjoinder was harmless); Lane, 474 U.S. at 449 (holding that in
order to harmonize Fed. R. Crim. Pro. 8 and Fed. R. Crim. Pro. 52(a) an error involving
misjoinder “requires reversal only if the misjoinder results in actual prejudice.”); Zimmerman,
121 Idaho at 977, 829 P.2d at 867 (conviction reversed when Court could not say that beyond a
reasonable doubt there was no reasonable possibility that improperly admitted hearsay
statements contributed to the conviction); State v. Jones, 125 Idaho 477, 488, 873 P.2d 122, 133
7
“Any error, defect, irregularity or variance which does not affect substantial rights shall be disregarded.” I.C.R.
52.
15
(1994) (though it was err to admit evidence of prior crime, no reversal when error was harmless);
Hodges, 105 Idaho at 592, 671 P.2d at 1055 (prosecutorial misconduct reviewed for harmless
error).
To hold the errors are harmless, the Court “must find beyond a reasonable doubt that the
jury would have reached the same result without the admission of the challenged evidence.”
Robinett, 141 Idaho at 113, 106 P.3d at 439.
The Court then must determine beyond a
reasonable doubt whether if the trials were held separately, if the hearsay and Anderson’s “bad
acts” testimony were excluded, and if there was no prosecutorial misconduct the jury would have
reached the same result.
After reviewing the record, especially in light of the recorded telephone conversations in
which T.B. and Field discuss the incident involving T.B., we are still convinced beyond a
reasonable doubt that even absent the errors the jury would have reached the same result.
Nonetheless, the cumulative error doctrine requires reversal of a conviction when there is
“an accumulation of irregularities, each of which by itself might be harmless, but when
aggregated, the errors show the absence of a fair trial, in contravention of the defendant's
constitutional right to due process.” State v. Moore, 131 Idaho 814, 823, 965 P.2d 174, 183
(1998) (internal quotations and citation omitted)). Though the errors may be harmless standing
by themselves, the aggregation of these errors, particularly considering the undoubtedly
prejudicial effect of the improper joinder, show that Field was denied a fair trial. We hold that
there is reversible cumulative error in this case, reverse the convictions, and remand to the trial
court for new and separate trials.
F. Jury Instruction
In order to give guidance to the trial court on remand in these cases, we will address
Field’s jury instruction arguments. Field argues that the jury instruction defining reasonable
doubt violated his right to a unanimous verdict. The Court exercises free review over the
propriety of jury instructions. State v. Sheahan, 139 Idaho 267, 281, 77 P.3d 956, 970 (2003).
“When reviewing jury instructions, this Court must determine whether ‘the instructions, as a
whole, fairly and adequately present the issues and state the law.’” Id. (quoting Silver Creek
Computers, Inc. v. Petra, Inc., 136 Idaho 879, 882, 42 P.3d 672, 675 (2002). An erroneous
instruction is reversible error only when “the instructions, . . . taken as a whole, misled the jury
or prejudiced a party.” Id. (citations omitted.
16
Jury Instruction No. 22 stated:
YOU ARE INSTRUCTED, that a defendant in a criminal action is
presumed to be innocent until the contrary is proved, and in case of a reasonable
doubt whether the defendant’s guilt is satisfactorily shown, the defendant is
entitled to a verdict of not guilty. This presumption places upon the state the
burden of proving the defendant guilty beyond a reasonable doubt.
Reasonable doubt is defined as follows: It is not mere possible doubt,
because everything relating to human affairs, and depending on moral evidence, is
open to some possible or imaginary doubt. It is the state of the case which after
the entire comparison and consideration of all the evidence, leaves the minds of
the jurors in that condition that they cannot say they feel an abiding conviction, to
a moral certainty, of the truth of the charge.
(Emphasis added). We note that the second paragraph of this instruction is identical to ICJI 103.
Field argues that the use of the word “they” instructs individual jurors to conclude that
any doubts he or she had about guilt are not reasonable if the other jurors do not hold the same
doubts. The Idaho Court of Appeals recently upheld the use of a similar jury instruction when
faced with the same argument. State v. Sanchez, 142 Idaho 309, 127 P.3d 212 (Ct. App. 2005);
State v. Williams, 141 Idaho 826, 118 P.3d 158 (Ct. App. 2005). 8 However, the court did not
interpret the jury instruction to convey to the jurors that they should subordinate their own views
to those of other jurors. Williams, 141 Idaho at 828, 118 P.3d at 160. Furthermore, the court
held any misperception would have been corrected by subsequent instructions. Id.
The definition in question does not instruct individual jurors to subordinate their view to
the view of the other jurors. Furthermore, though Field argues to the contrary, any confusion
possibly created by Jury Instruction No. 22 was cured by the subsequent instructions. Other jury
instructions make it clear that each individual juror must come to his or her own opinion and act
on that opinion. Jury Instruction No. 25 states in part:
As jurors you have a duty to consult with one another and to deliberate
before making your individual decisions. You may fully and fairly discuss among
yourselves all of the evidence you have seen and heard in this courtroom about
this case, together with the law that relates to this case as contained in these
instructions.
During your deliberations, you each have a right to re-examine your own
views and change your opinion. You should only do so if you are convinced by
fair and honest discussion that your original opinion was incorrect based upon the
8
In those cases, the jury instruction was nearly identical to the second paragraph of Field’s Jury Instruction No. 22,
except that it omitted the references to “moral evidence” and “moral certainty.” Sanchez, 142 Idaho at 320, 127
P.3d at 223; Williams, 141 Idaho at 827, 118 P.3d at 159.
17
evidence the jury saw and heard during the trial and the law as given you in these
instructions.
Consult with one another. Consider each other’s views, and deliberated
[sic] with the objective of reaching an agreement, if you can do so without
disturbing your individual judgment. Each of you must decide this case for
yourself; but you should do so only after a discussion and consideration of the
case with your fellow jurors.
However, none of you should surrender your honest opinion as to the
weight or effect of the evidence or as to the innocence or guilt of the defendant
because the majority of the jury feels otherwise or for the purpose of returning a
unanimous verdict.
Jury Instruction No. 26 states in part:
In this case, your verdict must be unanimous. When you all arrive at a
verdict, the presiding juror will sign it and you will return it into open court.
Your verdict in this case cannot be arrived at by chance, by lot, or by
compromise.
The instructions as a whole fairly and adequately state the law. Hence, we hold that the
language Field complains of does not instruct the jurors that they must each individually cast
aside their own doubts if the other jurors do not also have doubts. Furthermore, we hold any
confusion was cured by the use of Jury Instructions No. 25-26.
G. Sentence Review
Field argues the sentences imposed upon him are unreasonable. However, since we hold
the convictions must be reversed and that Field is entitled to new and separate trials, it is not
necessary to address this issue.
IV. CONCLUSION
We hold that the joinder of the offenses was improper. We also hold that the admission
of certain testimony (Anderson’s “bad acts” testimony and testimony regarding H.P.’s out of
court statements) was improper. Additionally, we hold that there was prosecutorial misconduct.
We also hold that the aggregation of these errors is cumulative error and mandates a reversal.
We remand for new, separate trials on the lewd conduct charge and the sexual battery charge.
Finally, we hold that the reasonable doubt jury instruction was proper.
Chief Justice SCHROEDER and Justices TROUT, EISMANN and JONES, CONCUR.
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