Keene v. Edie

909 P.2d 1311
CourtCourt of Appeals of Washington
DecidedJanuary 30, 1996
Docket33105-1-I
StatusPublished

This text of 909 P.2d 1311 (Keene v. Edie) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keene v. Edie, 909 P.2d 1311 (Wash. Ct. App. 1996).

Opinion

909 P.2d 1311 (1995)

Sharon KEENE, and Robert Keene, wife and husband, Respondents,
v.
Ronald EDIE, individually, Appellant, and
Judy Edie, individually, and Ronald and Judy Edie, husband and wife, and the marital community composed thereof, Defendants.

No. 33105-1-I.

Court of Appeals of Washington, Division 1.

May 1, 1995.
Publication Ordered January 30, 1996.

*1314 Clifford Freed, Frank & Rosen, Mary Roberts, Seattle, for Appellant.

Thomas Randolph Dreiling, Willard G. Smith, Seligmann Dreiling & Beckerman, Seattle, for Respondents. *1312

*1313 GROSSE, Judge.

Ronald Edie appeals the judgment awarded to Sharon Keene in her action for damages due to Edie's sexual abuse of her when she was a minor.

Edie bases his appeal on allegations of erroneous admission of: (1) graphic and prejudicial testimony of other victims pursuant to ER 404(b); (2) inappropriate deposition testimony, (3) an inflammatory "summary of abuse"; and (4) expert opinion partially based on post-hypnotic statements of the victim. Edie also alleges that RCW 4.16.340, the childhood abuse statute of repose, is unconstitutional as applied here. Further, he claims there was reversible error in the court's instructions regarding: (1) the burden of proof of an affirmative defense; and (2) the inclusion of "childhood sexual abuse" as an independent cause of action. Additionally, Edie claims the trial court made inappropriate judicial comment while giving a limiting instruction, erred by permitting recall of a witness for further cross examination after the witness had been excused, and erred in excluding evidence of Keene's financial motives. Finally, Edie contends that the accumulation of evidentiary errors requires a new trial. We affirm.

Edie initially claims the trial court erred under ER 404(b) in admitting the testimony of other alleged victims in the tort action: Heather Edie, Beverly Gallagher, and the deposition testimony of April Edie. The trial court held that the alleged acts were admissible as evidence of a common scheme or plan. The court also said the evidence may fall within other parameters of ER 404(b) because the evidence rebuts the defense of fabrication or false memories.[1] The trial court determined the evidence was relevant and the danger of undue prejudice did not outweigh the probative value of the evidence.[2]

*1315 Rulings under ER 404(b) are reviewed under an abuse of discretion standard. State v. Lough, 70 Wash.App. 302, 313, 853 P.2d 920 (1993), aff'd, 125 Wash.2d 847, 889 P.2d 487 (1995).[3] ER 404(b) provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

The trial court's conclusion of common scheme or plan is challenged by Edie, who claims there is an insufficient nexus between the conduct complained of by Keene and the violent nature of the acts claimed by his daughters. We reject this challenge.

Recently, the common scheme or plan exception to ER 404(b) was the subject of extensive analysis by the Supreme Court in State v. Lough:

When a defendant's previous conduct bears such similarity in significant respects to his conduct in connection with the crime charged as naturally to be explained as caused by a general plan, the similarity is not merely coincidental, but indicates that the conduct was directed by design. People v. Ewoldt, 7 Cal.4th 380, 402-03, 867 P.2d 757, 27 Cal.Rptr.2d 646, 658-59 (1994). To establish common design or plan, for the purposes of ER 404(b), the evidence of prior conduct must demonstrate not merely similarity in results, but such occurrence of common features that the various acts are naturally to be explained as caused by a general plan of which the charged crime and the prior misconduct are the individual manifestations.

(Footnotes omitted.) State v. Lough, 125 Wash.2d at 860,889 P.2d 487.

In arriving at its conclusion the Supreme Court recognized the split of authority on this exception in Washington appellate decisions, and recognized:

The heart of the controversy involves the meaning of the word "plan".

There are two different situations wherein the "plan" exception to the general ban on prior bad acts evidence may arise. One is where several crimes constitute constituent parts of a plan in which each crime is but a piece of the larger plan. There is no question that evidence of a prior crime or act would be admissible in such a case to prove the doing of the crime charged. A simple example would be a prior theft to acquire a tool or weapon to perpetrate a subsequently executed crime. The other situation arises when an individual devises a plan and uses it repeatedly to perpetrate separate but very similar crimes. The question before us is whether prior similar crimes or acts are admissible to demonstrate the existence of a plan which the accused used to commit the charged crime. The Defendant urges us to hold that common scheme or plan evidence under ER 404(b) is admissible only if a causal connection exists between the prior acts and the act charged and that the prior act of misconduct must be done in preparation for the charged offense. We decline to set so artificial a restriction as we perceive no real benefit from it and *1316 recognize that it would often bar relevant and reliable evidence.

State v. Lough, 125 Wash.2d at 854-55, 889 P.2d 487.

The court noted that the result in these kinds of cases will largely be fact dependent, but also noted with approval a decision of the Minnesota Supreme Court, State v. Wermerskirchen, 497 N.W.2d 235 (Minn.1993):

The Minnesota Supreme Court recognized in Wermerskirchen that some academic commentators would like the "common scheme or plan" doctrine to be given a very narrow application but that the modern decisions have tended to follow Professor Wigmore's view of admissibility of evidence of other sex crimes to prove common scheme or plan and to thereby prove the doing of the act charged. Professor Wigmore explained as follows:

The committing of a single previous rape, or rape attempt, upon another woman may not in itself indicate such a design ... Nevertheless, a single previous act, even upon another woman, may, with other circumstances, give strong indication of a design (not a disposition) to rape; and a previous act of the sort upon the same woman ought in itself usually be regarded as indicating such a design.

Courts have shown altogether too much hesitation in receiving such evidence. Even when rigorously excluded from any bearing it may have upon character..., it may carry with it great significance as to a specific design or plan of rape. There is no reason why it should not be received when it does convey to the mind, according to the ordinary logical instincts, a clear indication of such a design. There is room for much more common sense than appears in the majority of the rulings.

(Footnote omitted.) 2 John H. Wigmore, Evidence § 357, at 335-42 (James H. Chadbourn rev. ed. 1979).

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Bluebook (online)
909 P.2d 1311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keene-v-edie-washctapp-1996.