Commonwealth v. Durham

91 Va. Cir. 470, 2016 Va. Cir. LEXIS 3
CourtNorfolk County Circuit Court
DecidedJanuary 14, 2016
DocketCase No. (Criminal) CR15-548
StatusPublished

This text of 91 Va. Cir. 470 (Commonwealth v. Durham) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Durham, 91 Va. Cir. 470, 2016 Va. Cir. LEXIS 3 (Va. Super. Ct. 2016).

Opinion

By Judge David W. Lannetti

Today the Court rules on the Motion To Introduce Prior False Accusations filed by Defendant Melissa Durham, which seeks to allow her to present evidence that the complaining witness in the instant case made a prior false accusation of sexual misconduct. The issues before the Court are whether evidence of a prior false accusation of sexual assault where the current complaining witness was not the prior victim can be introduced: (1) via cross-examination of the complaining witness to impeach the witness’s general character for truthfulness; (2) via extrinsic evidence to impeach the complaining witness; and (3) as substantive evidence of the complaining witness’s propensity to charge sexual assault falsely. The Court holds that, under the circumstances present here, Durham, to defend against the charge that she sexually assaulted R.S., the complaining witness, may use R.S.’s prior false accusation that her father sexually assaulted her brother: (1) via cross-examination of R.S. to impeach her general character for truthfulness; (2) via extrinsic evidence, but only if R.S. denies the details surrounding the prior false accusation; and (3) as substantive evidence of R.S.’s propensity to charge sexual assault falsely. The Court, therefore, grants in part and denies in part Durham’s Motion.

[471]*471 Background

R.S. is Durham’s daughter and the subject of a custody dispute between Durham and R.S.’s father. (Tr. 4.) R.S. accused Durham of sexually abusing her. (Id.) As a result, Durham was indicted for aggravated sexual battery based on alleged sexual abuse against R.S. between January 1, 2011, and October 2, 2013, when R.S. was under the age of thirteen, in violation of § 18.2-67.3 of the Code of Virginia. (March 18, 2015, Indictment.) Durham has pleaded not guilty, (June 19, 2015, Order), and claims that R.S. fabricated the allegations. (Tr. 4.) Durham claims, and the Commonwealth concedes, that, prior to R.S.’s current accusations against Durham, R.S. falsely accused her father of sexually abusing her brother. (Id. at 3-4.) R.S.’s prior false accusation involved making a report about the alleged abuse to a Norfolk City Police Officer, a report that she subsequently admitted to a Children’s Hospital of the King’s Daughters (“CHKD”) representative was false. (Id.)

Durham subsequently filed the Motion, which seeks to admit evidence of R.S.’s prior false accusation both to impeach the credibility of R.S. and as substantive evidence of R.S.’s propensity to charge sexual assault falsely.

In her Motion, Durham moves “to allow [her] to cross-examine [R.S.] about prior false accusations and, if she denies making the statements, to be allowed to submit proof of such false charges as a reasonable probability of falsity exits.” (Mot. 2.) At the Hearing, Durham clearly indicated that she desires to use intrinsic and extrinsic evidence of a single prior false accusation by R.S. both for impeachment, even if R.S. admits to the false statement, and as substantive evidence. (Tr. 3.) In light of the parties’ desire to clarify the related issues prior to trial, the Court treats the Motion as having been amended orally at the Hearing.

Durham also seeks to introduce extrinsic evidence regarding R.S.’s prior false accusation. The parties were before the Court for a hearing (the “Hearing”) on the Motion on December 28, 2015.

Positions of the Parties

A. Durham’s Position

Based on her Motion and as argued during the Hearing, Durham seeks to introduce evidence of R.S.’s prior false accusation and claims that such evidence is critical to Durham’s defense. Specifically, Durham wants to use such evidence to impeach R.S.’s general character for truthfulness via both cross-examination and introduction of extrinsic evidence and as substantive evidence of R.S.’s propensity to charge sexual assault falsely.

[472]*472B. The Commonwealth’s Position

The Commonwealth did not file a responsive brief prior to the Hearing. As argued during the Hearing, the Commonwealth concedes that Durham is entitled to cross-examine R.S. about her prior false accusation if she denies making the false accusation. (Tr. 18.) The Commonwealth contends, however, that, at trial, R.S. will admit to the prior false accusation and that Durham, therefore, is not entitled to cross-examine her on the issue. {Id.) The Commonwealth also opposes Durham’s request to introduce evidence of the prior false accusation extrinsically for impeachment purposes or to use such evidence for any other purpose. {Id. at 20.)

Legal Standard

“Relevant evidence may be excluded if: (a) the probative value of the evidence is substantially outweighed by (i) the danger of unfair prejudice, or (ii) its likelihood of confusing or misleading the trier of fact; [or] (b) the evidence is needlessly cumulative.” Va. R. Evid. 2:403.

“Evidence of a person’s character or character trait [generally] is not admissible for the purpose of proving action in conformity therewith on a particular occasion.” Id. R. 2:404(a). “Where evidence of a person’s character trait is admissible . . . proof may be made by testimony as to reputation.” Id. R. 2:405(a). “Ordinarily, character is attacked by presenting testimony that the witnesses] general reputation for truth and veracity is bad.” Commonwealth v. Clinebell, 235 Va. 319, 323, 368 S.E.2d 263, 265 (1988).

“[E]vidence of other crimes, wrongs, or acts is generally not admissible to prove the character trait of a person in order to show that the person acted in conformity therewith.” Va. R. Evid. 2:404(b). “In cases in which a character trait of a person is an essential element of a charge, claim, or defense, proof may also be made of specific instances of conduct of such person on direct or cross-examination.” Id. R. 2:405(b).

In sexual misconduct cases in Virginia, “general reputation or opinion evidence of the complaining witness’s unchaste character or prior sexual conduct shall not be admitted.” Va. Code Ann. § 18.2-67.7 (Repl. Vol. 2014). This section of the Code of Virginia sometimes is referred to as Virginia’s “Rape Shield Law,” Neeley v. Commonwealth, 17 Va. App. 349, 353-54, 437 S.E.2d 721, 723-24 (1993), or Virginia’s “Rape Shield Statute,” Thompson v. Commonwealth, 28 Va. App. 543, 545-46, 507 S.E.2d 110, 111-12 (1998). Further, “evidence of specific instances of [the complaining witness’s] prior sexual conduct” generally is inadmissible. Id. “Prior 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.” Id. § 18.2-67.10(5).

[473]*473Despite the general prohibitions, “a complaining witness in a sexual assault case may be cross-examined about prior false accusations of sexual misconduct.” Va. R. Evid. 2:608. “A complaining witnesses] prior accusations are admissible, however, only if a court makes a threshold determination that a reasonable probability of falsity exists.” Clinebell, 235 Va.

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Related

Cairns v. Commonwealth
579 S.E.2d 340 (Court of Appeals of Virginia, 2003)
Brown v. Commonwealth
510 S.E.2d 751 (Court of Appeals of Virginia, 1999)
David Lee Thompson v. Commonwealth
507 S.E.2d 110 (Court of Appeals of Virginia, 1998)
Clinebell v. Commonwealth
368 S.E.2d 263 (Supreme Court of Virginia, 1988)
Neeley v. Commonwealth
437 S.E.2d 721 (Court of Appeals of Virginia, 1993)
Winfield v. Commonwealth
301 S.E.2d 15 (Supreme Court of Virginia, 1983)
Wynne v. Commonwealth
218 S.E.2d 445 (Supreme Court of Virginia, 1975)
Brown v. Commonwealth
469 S.E.2d 90 (Court of Appeals of Virginia, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
91 Va. Cir. 470, 2016 Va. Cir. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-durham-vaccnorfolk-2016.