Clifford v. Commonwealth

633 S.E.2d 178, 48 Va. App. 499, 2006 Va. App. LEXIS 364
CourtCourt of Appeals of Virginia
DecidedAugust 8, 2006
Docket1310051
StatusPublished
Cited by12 cases

This text of 633 S.E.2d 178 (Clifford v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clifford v. Commonwealth, 633 S.E.2d 178, 48 Va. App. 499, 2006 Va. App. LEXIS 364 (Va. Ct. App. 2006).

Opinion

ELDER, Judge.

Michael T. Clifford (appellant) appeals from his jury trial convictions for four counts of aggravated sexual battery *504 against four sisters. On appeal, lie contends the trial court erroneously ruled he could not question one of the complainants about prior accusations of sexual abuse she made against a third party. He also contends the evidence was insufficient to support his convictions because the evidence as to the time of the alleged offenses was deficient, the testimony of the Commonwealth’s witnesses was inherently incredible, and the evidence failed to prove he acted with the requisite intent. We hold the court’s refusal to allow appellant to cross-examine one of the complainants about prior sexual abuse was error but was harmless because the court permitted appellant to cross-examine the complainant’s mother on the subject. Further, we hold that appellant failed to preserve for appeal his argument that the evidence was insufficient to prove he acted with the requisite intent. Finally, we hold that the testimony of the Commonwealth’s witnesses was not inherently incredible and that, because time was not of the essence in regard to the charged offenses, the Commonwealth’s proof regarding when the abuse occurred was sufficient to support appellant’s convictions. Thus, we affirm the convictions.

I.

BACKGROUND

In January 2005, appellant was indicted for sexually abusing four sisters—A., H., J., and C.—“[o]n or about[] April 1, 2004[,] through May 31, 2004,” when all of the sisters were under thirteen years of age. 1 Appellant and his wife were friends of the girls’ parents, Mr. and Mrs. H., whom they had met through their church, and appellant and his wife served as surrogate grandparents to Mr. and Mrs. H.’s ten minor children, including the four sisters he was indicted for sexually abusing. At the time of the alleged abuse, A. was 11 and 12 years old, H. was 10, J. was 9, and C. was 6 and 7. In a jury *505 trial, appellant was convicted of aggravated sexual battery against A., H., J., and C. After sentencing, he noted this appeal.

II.

ANALYSIS

A.

RAPE SHIELD STATUTE AND SCOPE OF CROSS-EXAMINATION

At trial, appellant sought leave to cross-examine Mrs. H. and J. about the alleged 1998 sexual abuse of J. for which a third party, D.W., was tried in February 2004, resulting in a hung jury, and again in September 2004, resulting in an acquittal. Based on Mrs. H.’s testimony as to why she did not report appellant’s alleged abuse or stop appellant from coming over any earlier than she did, appellant argued the pending charges against D.W., coupled with the H. family’s related involvement with the Commonwealth’s Attorney’s Office and Department of Social Services during that period of time, were relevant to impeach Mrs. H.’s and J.’s credibility. 2 The Commonwealth agreed that the evidence was relevant to credibility but argued that the subject matter of J.’s alleged prior sexual abuse by D.W. fell squarely within the protections of Code § 18.2-67.7, Virginia’s rape shield statute, and did not fall under any of the statute’s exceptions. The trial court ruled that appellant could cross-examine the mother about the prior allegations but could not cross-examine the daughter “because it is much more closely related to the issue of prior sexual conduct of the child.”

The rape shield statute provides in relevant part as follows:

*506 In prosecutions under this article, general reputation or opinion evidence of the complaining witness’s unchaste character or prior sexual conduct shall not be admitted. Unless the complaining witness voluntarily agrees otherwise, evidence of specific instances of his or her prior sexual conduct shall be admitted only if it is relevant and [falls within one of three categories specified in the statute, none of which are alleged to apply in appellant’s case].

Code § 18.2-67.7(A). “[PJrior sexual conduct ” is defined as “any sexual conduct on the part of the complaining witness which took place before the conclusion of the trial, excluding the conduct involved in the offense alleged under this article.” Code § 18.2-67.10(5).

By enacting the rape shield statute, “ ‘[t]he General Assembly intended to preclude evidence of general reputation or opinion of the unchaste character of the complaining witness in all circumstances.’” Cairns v. Commonwealth, 40 Va.App. 271, 283, 579 S.E.2d 340, 345 (2003) (quoting Winfield v. Commonwealth, 225 Va. 211, 220, 301 S.E.2d 15, 20 (1983)). It also intended to preclude admission of evidence of specific prior sexual conduct except in those instances enumerated in the statute. Id.; see id. (quoting Neeley v. Commonwealth, 17 Va.App. 349, 358, 437 S.E.2d 721, 726 (1993), for proposition that “ ‘the trial judge must admit other relevant, material evidence not within the enumerated exceptions, when the exclusion of such evidence would deny the defendant the constitutional right to a fair opportunity to present evidence probative of his defense of the charges against him’ ”). However, “where relevant evidence is not of prior sexual ‘conduct,’ Code § 18.2-67.7 does not apply.” Brown v. Commonwealth, 29 Va.App. 199, 215, 510 S.E.2d 751, 759 (1999).

Virginia’s appellate courts have on several occasions considered what qualifies as “prior sexual conduct” within the meaning of Code § 18.2-67.7. In Clinebell v. Commonwealth, 235 Va. 319, 320-21, 368 S.E.2d 263, 263 (1988), the defendant was convicted, inter alia, of raping and sodomizing his daughter and, on appeal, he argued the trial court improperly applied *507 the rape shield statute to exclude evidence of certain prior statements made by his daughter. Those statements included references to a classmate that she was pregnant, that her father and uncle had raped her, that her grandfather had molested her, and that another boy had impregnated her. Id. at 321-22, 368 S.E.2d at 264. The defendant argued that by introducing his daughter’s statements, he was not attempting to prove that she “has engaged in ‘prior sexual conduct’ or that she has an unchaste character.” Id. at 322, 368 S.E.2d at 264. The Supreme Court characterized the defendant’s efforts as “seek[ing] to prove for impeachment purposes that his daughter makes false statements concerning sexual behavior,” and it “conclude[d] that such statements are not [sexual] ‘conduct’ within the meaning of Code § 18.2-67.7.” Id.

We considered the meaning of the term “prior sexual conduct” as used in the rape shield statute in

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Bluebook (online)
633 S.E.2d 178, 48 Va. App. 499, 2006 Va. App. LEXIS 364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clifford-v-commonwealth-vactapp-2006.