Morgan v. State

54 P.3d 332, 2002 Alas. App. LEXIS 195, 2002 WL 31141350
CourtCourt of Appeals of Alaska
DecidedSeptember 27, 2002
DocketA-7700
StatusPublished
Cited by24 cases

This text of 54 P.3d 332 (Morgan v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morgan v. State, 54 P.3d 332, 2002 Alas. App. LEXIS 195, 2002 WL 31141350 (Ala. Ct. App. 2002).

Opinions

OPINION

MANNHEIMER, Judge.

The defendant in this case was being tried for sexual assault. He asked the trial judge to allow him to introduce the testimony of several witnesses who purportedly were prepared to say that the complaining witness (the alleged victim) had twice previously made false accusations of sexual assault against other men. In Covington v. State, 703 P.2d 486, 441-42 (Alaska App.1985), we held that this type of evidence is admissible if, as a foundational matter, the defendant establishes the falsity of the prior accusations-"as, for example, where the charges somehow had been disproved or where the witness had conceded their falsity".

In this appeal, we are asked to clarify our holding in Covington. What exactly must a defendant prove when seeking to establish that an alleged sexual assault victim has made a prior false accusation of rape? And what is the burden of proof on this issue?

For the reasons explained here, we conclude that a defendant must convince the trial judge by a preponderance of the evidence (1) that the complaining witness made another accusation of sexual assault, (2) that this accusation was factually untrue, and (8) that the complaining witness knew that the accusation was untrue. The defendant can prove these elements through voir dire examination of the complaining witness or through presentation of extrinsic evidence-i.e., documentary evidence or the testimony of witnesses having knowledge of the prior accusation.

The defendant must present this foundational evidence to the trial judge outside the presence of the jury. If the trial judge concludes that, more likely than not, the complaining witness made a knowingly false accusation of sexual assault on another occasion, then the defendant will be permitted to present this evidence to the jury.

Underlying facts: Morgan's offer of proof and the trial judge's ruling

Frederick Wilbur Morgan, Jr., was charged with engaging in sexual penetration [334]*334with TF. while she was so intoxicated as to be incapacitated or unaware that a sexual act was occurring. Morgan defended this charge by asserting that T.F. had been fully aware of the sexual intercourse and had consented to it. In other words, he argued that TF. was falsely accusing him of sexual assault.

In support of this defense, Morgan asked the trial judge to allow him to present the testimony of four witnesses who (according to Morgan's offer of proof) were prepared to say that T.F. had accused men of sexually assaulting her on two previous occasions, only to later concede that these accusations were false. The trial judge, Superior Court Judge Thomas M. Jahnke, ruled that Morgan's proposed evidence was barred by Cov-ington.

As explained above, Covington states that this type of impeaching evidence is admissible only if "the charges somehow halve] been disproved or where the witness has] conceded their falsity".1 Judge Jahnke interpreted this passage to mean that it was not enough for a defendant to present witnesses who would testify to the falsity of the prior accusations or who would testify that the complaining witness had recanted those accusations. Rather, Judge Jahnke concluded that Covington required Morgan to show either (1) that TF. had "made [an] official concession that the charges were false by, for example, testifying under oath ... that they were false or conceding their falsity in a deposition or [in an] answer to an interrogatory"; or (2) that T.F.'s prior accusations "hald] been adjudicated false by a court or other neutral tribunal". (emphasis in Judge Jahnke's written order).

Based on this interpretation of Covington, Judge Jahnke refused to hear the testimony of Morgan's witnesses concerning T.F.'s alleged prior accusations of sexual assault. (The judge noted, however, that Morgan was still free to have these same witnesses present their opinion of T.F.'s character for honesty, so long as they did not go into specifics. See Alaska Evidence Rules 404(a)(8), 405, and 608.)

Later, at trial, Judge Jahnke allowed Morgan's attorney to conduct what was essentially a voir dire examination of T.F. to see if she would concede (1) that she had previously accused the two other men of sexual assault and (2) that those prior accusations were false. But T.F. denied accusing these other men of sexual assault. In light of these answers, and given Judge Jahnke's earlier ruling, Morgan's attorney let the matter drop.

The questions left unanswered by our decision in Covington

In Covington, the defendant argued that he should have been allowed to present evidence suggesting that the complaining witness had falsely accused two other men of sexual abuse. The complaining witness agreed that she had accused the two men of abusing her, but she asserted that the accusations were true. Covington wanted to call one of the two men to the stand and have him deny the truth of the accusations.2

This Court noted that "[a] majority of the courts which have considered [this] issue permit such evidencel, but] only if the defendant makes a showing out of the presence of the jury that the witness'[s] prior allegations of sexual assault were false".3 We then declared that we would "adopt this rule for Alaska".4

The problem is that, even though a majority of states allow a defendant to raise the issue of a complaining witness's prior false accusations under certain circumstances, there is no "majority rule" concerning this evidence. Our sibling states rely on several different theories to justify allowing a defendant to inquire or present evidence concerning the complaining witness's prior accusations-and the scope of the permitted inquiry varies from state to state, depending on that state's legal rationale for allowing the inquiry.

[335]*335(a) Cam a defendant introduce extrinsic evidence of a complaining witness's prior false accusations?

The court decisions in this area focus on two potential legal impediments to a defendant's right to introduce evidence of prior false accusations. The first impediment is the rule embodied in Alaska Evidence Rules 405 and 608: the prohibition against attacking a witness's character for honesty by presenting proof of specific instances in which the witness has acted dishonestly. The see-ond impediment is the rule that a party is not allowed to introduce extrinsic evidence to impeach a witness's answers on cross-examination regarding collateral matters (such as the witness's possible acts of dishonesty on other occasions).5

Adhering to these rules, the courts of New Mexico and Maryland allow a defendant to cross-examine the complaining witness about potentially false prior accusations, but these states bar the defendant from presenting extrinsic evidence to rebut or impeach the complaining witness's answers.6 Massachusetts appears to follow this same rule. Moreover, Massachusetts restricts the defendant's right of cross-examination to cases in which the complaining witness's testimony is confused or improbable, there is no corroboration, and the defendant produces evidence of a series or pattern of false accusations of the same type of sexual misconduct.7

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Cite This Page — Counsel Stack

Bluebook (online)
54 P.3d 332, 2002 Alas. App. LEXIS 195, 2002 WL 31141350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morgan-v-state-alaskactapp-2002.