Carpentino v. State

42 P.3d 1137, 2002 Alas. App. LEXIS 40, 2002 WL 313599
Court of Appeals of Alaska·Decided March 1, 2002·No. A-7659·Published·Cited by 10 cases

Opinion

OPINION

MANNHEIMER, Judge.

In Carpentino v. State, 38 P.3d 547 (Alaska App.2002), we reversed Carpentino's convictions for sexual abuse of a minor. We reached this decision because we concluded that the trial judge mistakenly allowed the State to introduce evidence that Carpentino had gotten into bed with two other children in the same family (siblings of the victim named in the indictment).

The State now seeks rehearing. The State's argument can be summed up in one sentence: the State asserts that we committed plain error when we failed to perceive that the disputed evidence was admissible under Alaska Evidence Rule 404(b)(4).

The State has never before argued that the disputed evidence was admissible under Evidence Rule 404(b)(4). The normal rule is that a party may not raise a new argument in a petition for rehearing. Thus, it appears that the State is procedurally estopped from pursuing its claim. But in any event, as we explain below, the State has failed to show that the challenged evidence was obviously and incontrovertibly admissible under Evidence Rule 404(b)(4). We therefore deny the State's petition for rehearing.

Summary of our earlier decision

Carpentino was indicted on seven counts of sexual abuse of a minor for engaging in various acts of sexual penetration and sexual contact with an eight-year-old girl. At Car-pentino's trial, the State was allowed to introduce evidence that Carpentino had once climbed into bed with the victim's older brother; the boy testified that Carpentino sexually abused him and then threatened to kill him if he revealed the abuse. The State was also allowed to introduce evidence that Carpentino had once spent the night in the same bed with the victim's three-year-old sister, The State did not allege that Carpen-tino did this with a sexual motive; rather, the State argued that Carpentino's action merely demonstrated his "plan" or "scheme" to get into bed with young children.

The trial judge agreed with the State that all of this evidence was admissible under Evidence Rule 404(b)(1) to prove Carpenti-no's "scheme" or "plan". But on appeal, we concluded that the challenged evidence was relevant only to prove Carpentino's propensity to commit sexual abuse and that the evidence was therefore barred by Evidence Rule 404(b)(1). 1

On appeal, the State argued that Evidence Rule 404(b)(2) provided an alternative rationale for admitting this evidence. - Rule 404(b)(2) applies to prosecutions for sexual abuse of a minor; it authorizes the admission *1139 of evidence "of other acts by the defendant toward the same or another child ... if the prior offenses (i) occurred within the 10 years preceding the date of the offense charged{,] (M) are similar to the offense charged[,] and (#i) were committed upon persons similar to the [vietim]."

However, as we pointed out in our opinion, there were two problems with the State's theory. First, although the State alleged that Carpentino had onee shared a bed with the younger of the two siblings, the State never alleged that Carpentino sexually abused or intended to sexually abuse this younger child. Without an allegation of sexual misconduct, Carpentino's alleged act of getting into bed with the younger child did not qualify for admission under Evidence Rule 404(b)(2) 2 Second, even though the State did allege that Carpentino had sexually abused the older sibling, the trial judge found that the older sibling was not "similar" to the vietim-a foundational requirement for admission under Rule 404(b)(2)(iii). We held that the trial judge did not abuse his discretion when he reached this conclusion. 3

The State's petition for rehearing

The State has now filed a petition for rehearing in which the State advances a new rationale for admitting the challenged evidence. The State argues that its evidence was admissible under Evidence Rule 404(b)(4), which states that "[in a prosecution for a crime involving domestic violence", the trial judge is authorized to admit "evidence of other crimes involving domestic vio-lenee [perpetrated] by the defendant against the same or another person".

The State has never before advanced this rationale for admitting the challenged evidence. This, in itself, is seemingly fatal to the State's claim, for a party can not present new arguments in a petition for rehearing:

It is elementary law that parties can not require this court to address claims or arguments that were not briefed. A party's failure to brief an issue constitutes an abandonment of that issue. - Appellate Rule 506(a) allows a party to seek rehearing when this court "has overlooked ... or failed to consider a principle directly controlling" the decision on appeal, or when this court "has overlooked ... [a] material . proposition of law". However, Rule 506(a) was not intended to allow parties to raise new arguments after they have had a chanee to analyze an appellate court's decision. - Rule 506(a) implicitly limits rehearing to legal principles or propositions that were raised by the parties in the normal course of the appeal.

Booth v. State, 903 P.2d 1079, 1090 (Alaska App.1995) (citation omitted).

The State recognizes this procedural problem and attempts to cireumvent it in two ways.

First, the State asserts that its argument based on Evidence Rule 404(b)(4) is merely "a variation of the argument[s] that [were] presented" in its brief, This is simply not so. Each subsection of Evidence Rule 404(b) contains a distinct rule governing the admission of evidence of a person's other crimes. Our decision in Carpentino's appeal illustrates that these subsections work independently: the State argued that the challenged evidence was admissible under subsections (b)(1) and (b)(2), and we were accordingly obliged to address each subsection separately (and at length).

Even if subsection (b)(4) arguably provides a different basis for admitting the challenged evidence, a claim based on subsection (b)(4) is not merely a reworking or a variant of the State's earlier arguments. It is a new and different argument.

Anticipating that we might take this view of the matter, the State next asks us to make an exception to the normal rule that new arguments can not be raised in a petition for rehearing. The State argues that we should relax this rule in the interest of justice because the challenged evidence in Carpenti-no's case is so clearly admissible under Evi-denee Rule 404(b)(4). But again, this is not so.

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Carpentino v. State, 42 P.3d 1137, 2002 Alas. App. LEXIS 40, 2002 WL 313599 (Ala. Ct. App. 2002).

42 P.3d 1137 (Carpentino v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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