State v. Aguilar

97 P.3d 865, 209 Ariz. 40, 442 Ariz. Adv. Rep. 14, 2004 Ariz. LEXIS 99
CourtArizona Supreme Court
DecidedSeptember 16, 2004
DocketCR-03-0332-PR
StatusPublished
Cited by96 cases

This text of 97 P.3d 865 (State v. Aguilar) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Aguilar, 97 P.3d 865, 209 Ariz. 40, 442 Ariz. Adv. Rep. 14, 2004 Ariz. LEXIS 99 (Ark. 2004).

Opinion

OPINION

RYAN, Justice.

¶ 1 We granted review to determine whether the aberrant sexual propensity exception to the prohibition against character evidence, codified in Arizona Rule of Evidence 404(c), encompasses sexual assaults against adults when the defendant claims the victims consented. We hold that it can.

I.

¶ 2 In a single indictment, the Maricopa County Grand Jury charged David Heran Aguilar with sexually assaulting four women between November 9, 1999, and May 10, 2001. 1 Aguilar admitted that he had sexual contact with three of the women, but claimed that each consented to the contact. Aguilar denied that he knew the fourth woman. The charges involving this woman were later dismissed by the State.

¶ 3 Before trial, Aguilar filed a motion to sever, arguing that he was entitled as a matter of right to three separate trials as to the charges relating to each victim. See Ariz. R.Crim. P. 13.4(b) (providing that a “defendant shall be entitled as of right to sever offenses joined only by virtue of Rule 13.3(a)(1), unless evidence of the other ... offenses would be admissible under applicable rules of evidence if the offenses were tried separately”). Following oral argument on the motion, the trial court found that under Arizona Rule of Criminal Procedure 13.3(a)(1), 2 the counts as to all victims were properly joined because they involved sufficient “same or similar circumstances.”

¶ 4 In addition, with respect to the three victims, the trial court found that the evidence as to each victim would be admissible under Arizona Rule of Evidence 404(c) as to the charges involving the other victims. The trial court noted that “the circumstances and alleged facts as to all counts as to [the victims]: (1) [were] shown by clear and convincing evidence; (2) demonstrate^] an emotional propensity for sexual deviance; and (3) the prejudice of such facts [did] not outweigh their probative value as to each such count.” See Ariz. R. Evid. 404(c)(1)(A)-(C). Because the offenses involving one victim would be admissible in a trial of the offenses involving another victim, the court held that under Rule 13.4(b) Aguilar would not be entitled to a severance.

¶ 5 The jury returned guilty verdicts on three counts of kidnapping, four counts of *42 sexual assault, and two counts of sexual abuse. 3 The jury found “not true” the State’s allegations of dangerousness with respect to three counts related to one of the victims.

¶ 6 Aguilar appealed his convictions and sentences. Relying on a then recent opinion of the court of appeals, which this court later ordered depublished, 4 the court of appeals reversed. State v. Aguilar, 1 CA-CR 02-0576, mem. decision at 19, ¶ 29 (Ariz.App. Sept. 4, 2003). The court held that if Aguilar were granted a separate trial as to each victim, evidence of each incident would be cross-admissible under Rule 404(c) only if the State could show that the conduct charged was abnormal or remarkable. Id. at 8, ¶ 12 (“[T]his court recently rejected the same argument advanced by the State in the present case, that Rule 404(c) is properly interpreted as applying ‘not only to cases involving highly unusual sex acts, but also to crimes involving heterosexual contact between adults, that involves conduct that is not abnormal or remarkable except for the fact that one of the parties did not consent to the conduct.’ ” (quoting Feld v. Gerst, 205 Ariz. 91, 96, ¶ 17, 66 P.3d 1268, 1273 (App.2003), depublished, 206 Ariz. 117, 75 P.3d 1075 (2003))). The court noted that the sexual contact in Aguilar’s case was between two adults and the sole issue was whether the acts were consensual. Id. at 8, ¶ 13. Thus, the court of appeals concluded that Rule 404(c) did not support joinder of the charged offenses and therefore Aguilar’s motion to sever should have been granted by the trial court. 5 Id. at 8-9, ¶ 13.

¶ 7 The court of appeals then concluded that “[b]ecause no basis existed for the admission of evidence pursuant to Rule 404(c),” the trial court committed fundamental error when it, as required by Rule 404(c)(2), instructed the jury as to how it should consider the evidence of the other sexual assaults when deciding Aguilar’s culpability on the charged offenses. Id. at 11, ¶¶ 17, 19. As a result, the court reversed Aguilar’s convictions. Id. at 12-13, ¶ 19.

¶ 8 The State petitioned for review, arguing that Rule 404(c)’s sexual propensity exception should not be limited to child molestation cases or those involving “highly unusual sex acts.” We granted review because this matter involves an interpretation of one of our rules and because of the statewide importance of the issue. We have jurisdiction under Article 6, Section 5.3, of the Arizona Constitution and Arizona Revised Statutes (“A.R.S.”) section 12-120.24 (2003).

II.

A.

¶ 9 “One of the oldest principles of Anglo-American law” is that evidence of other bad acts is not admissible to show a defendant’s bad character. David P. Leonard, In Defense of the Character Evidence Prohibition: Foundations of the Rule Against Trial by Character, 73 Ind. L.J. 1161, 1162 (1998). The rationale for this principle is the recognition that character evidence would have a highly prejudicial effect on a defendant’s case — the jury might use the character evidence to improperly conclude that the defendant is a bad person and therefore more likely to have engaged in the charged offense. See State v. McFarlin, 110 Ariz. 225, 228, 517 P.2d 87, 90 (1973). This principle was set forth in the former version of Arizona Rule of Evidence 404(a). 6

*43 ¶ 10 But the prohibition on other act evidence is not absolute. “[E]vidence of other crimes is admissible when it is offered for any relevant purpose other than to prove the character of a person.” Morris K. Udall et al., Arizona Practice: Law of Evidence § 84 (1991). Before 1997, Rule 404(b) codified this maxim as follows:

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. 7

Although the “listing of relevant purposes” is “not exhaustive,” Udall, Arizona Practice: Law of Evidence § 84, admission of other act evidence most often occurs in cases in which intent, plan, knowledge, identity, or absence of mistake is an issue. E.g., State v. Gulbrandson, 184 Ariz. 46, 61, 906 P.2d 579

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Cite This Page — Counsel Stack

Bluebook (online)
97 P.3d 865, 209 Ariz. 40, 442 Ariz. Adv. Rep. 14, 2004 Ariz. LEXIS 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-aguilar-ariz-2004.