State v. Cloutier

1997 ME 96, 695 A.2d 550, 1997 Me. LEXIS 101
CourtSupreme Judicial Court of Maine
DecidedMay 6, 1997
StatusPublished
Cited by15 cases

This text of 1997 ME 96 (State v. Cloutier) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cloutier, 1997 ME 96, 695 A.2d 550, 1997 Me. LEXIS 101 (Me. 1997).

Opinion

DANA, Justice.

[¶ 1] Edmond Cloutier appeals from the judgments of conviction entered in the Superior Court (Somerset County, Kravchuk, J.) on jury verdicts finding him guilty of one count of unlawful sexual contact and four counts of gross sexual assault On appeal he argues (1) the court erred in limiting cross-examination; (2) the evidence at trial fatally varied from the allegations in the indictment; (3) there is insufficient evidence to sustain his convictions on four of the five counts; and (4) the court erred in instructing the jury. We affirm the judgment.

[¶2] In March 1994 Edmond Cloutier was indicted on six counts: Count I, unlawful sexual contact pursuant to 17-A M.R.SA. § 255(1)(C) (Class C), Counts II-V, gross sexual assault pursuant to 17-A M.R.S.A. § 253(1)(B) (Class A), and Count VI, gross sexual assault pursuant to 17-A M.R.S.A. § 253(2)(H) (Class B). 1 The charges involve *552 Cloutier’s conduct toward his daughter who was bom in July 1979. At the trial the victim testified to various acts of sexual abuse committed by Cloutier when the victim was eleven through fourteen years of age. At the close of the State’s case Cloutier moved for a judgment of acquittal on all counts. The court denied the motion as to Counts I-V, but granted it as to Count VI. The jury returned guilty verdicts on all five remaining counts. This appeal followed.

I.

Cross-examination

[¶ 3] Before the trial the State filed a motion in limine requesting Cloutier be prohibited from introducing copies of two letters sent to his wife, the victim’s mother. The letters were found by the victim in the summer of 1993, about six months before informing her mother of the sexual abuse. One letter contains information about the wife’s dissatisfaction with her marriage, and the other describes sexual activity between her and another man. Cloutier’s theory regarding the letters was as follows: The victim was a rebellious child, resisting any parental limitation of her behavior, and the letters provided her with “leverage” against her mother. After finding the letters she provided them to her father and requested that he obtain a divorce and allow her to live with her grandmother, a desire she had expressed previously. After Cloutier refused, the victim made the allegations of abuse. Cloutier also theorized that his wife was fearful the content of the letters would be disclosed in the couple’s pending divorce and diminish her ability to obtain custody of their children.

[¶ 4] The court ruled preliminarily:

that the letters themselves will not be admissible, although counsel can question the witness surrounding events in connection [to them.] ... [Y]ou can ask the ... victim some questions about did you discover a letter that you thought someone had written to your mother? Yes. Did that letter upset you? Yes. Maybe she’s going to say no, I don’t know what she’s going to say. Did you go to your father to try to get him to take you out of the house? You know, you can do all that without admitting the letters into evidence.

Cloutier argues the court abused its discretion because the limitation imposed on the use of the contents of the letters unconstitutionally limited his ability to cross-examine his accusers regarding their potential bias and motive to fabricate the charges against him. The State argues that Cloutier was permitted to thoroughly cross-examine the witnesses regarding their potential reaction to the letters as well as about any possibility of bias, and that the court merely placed a limit on referring to the inflammatory contents of the letters. We agree.

[¶5] The decision to admit or exclude evidence is reviewed for an abuse of discretion. State v. Case, 672 A.2d 586, 588 (Me.1996). When evidence is proffered by a criminal defendant, and the State argues for exclusion pursuant to M.R.Evid. 403, the defendant’s constitutional right to confront and cross-examine the witness against him significantly circumscribes the court’s discretion to exclude the evidence. State v. Warren, 661 A.2d 1108, 1110 (Me.1995) (citing State v. Graves, 638 A.2d 734, 737 (Me.1994), cert. denied, 513 U.S. 824, 115 S.Ct. 90, 130 L.Ed.2d 41 (1994)).

[¶ 6] Although the court’s discretion to exclude evidence pursuant to M.R.Evid. 403 is limited in the circumstances of this case, Cloutier cannot show a link between the contents of the letters and any bias or motivation to he on the part of his daughter or wife. As the court stated, “I don’t see how the content of the letters moves forward that argument in any fair or probative fashion.” Contrary to Cloutier’s contention, the contents of the letters do not provide the “critical link” in his argument that the victim had a bias against him or a motivation to he. First, Cloutier was permitted to question the victim about the letters and she admitted that their content led her to beheve her mother was *553 “cheating on” her father. Second, the contents of the letters has minimal, if any, connection to her potential bias against her father. Furthermore, while Cloutier argues his wife’s motivation to lie arises from her fear of losing custody of the children, the link between that fear and her dissatisfaction with the marriage or possible infidelity is not strong, i.e., admission of the contents of the letters was unnecessary to cross-examine the wife regarding her potential fear and bias.

II.

Allegations in the Indictment and the Evidence at Trial

[¶ 7] Cloutier argues the State failed to present any evidence that he had sexual contact with the victim during the period between September 1, 1989, and September 1, 1991, as alleged in Counts I, II, and III of the indictment. 2 He argues the victim was ten and eleven years old during the time frame alleged in the indictment, but the evidence showed sexual contact occurring only when she was six, twelve, thirteen and fourteen years old. Cloutier argues the indictment caused him to prepare a defense against charges he committed separate counts of gross sexual assault when his daughter was ten, eleven, twelve, thirteen and fourteen years of age, respectively, while the evidence presented at the trial established multiple acts committed within the same year. He argues that because the State failed to prove the elements of unlawful sexual contact and gross sexual assault at a time reasonably close to the period alleged in Counts I — III of the indictment, there is both a material variance prejudicing his substantial rights and insufficient evidence to sustain the convictions.

A

The Indictment

[¶ 8] The State concedes that the victim’s testimony discloses the abuse occurred when she was twelve and thirteen rather than ten and eleven years of age; however, the State argues that our decision in State v. Carmichael,

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Bluebook (online)
1997 ME 96, 695 A.2d 550, 1997 Me. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cloutier-me-1997.