State v. Cox

787 P.2d 4, 127 Utah Adv. Rep. 19, 1990 Utah App. LEXIS 15, 1990 WL 7293
CourtCourt of Appeals of Utah
DecidedJanuary 31, 1990
Docket890331-CA
StatusPublished
Cited by13 cases

This text of 787 P.2d 4 (State v. Cox) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cox, 787 P.2d 4, 127 Utah Adv. Rep. 19, 1990 Utah App. LEXIS 15, 1990 WL 7293 (Utah Ct. App. 1990).

Opinions

OPINION

DAVIDSON, Judge:

Defendant Phillip Frederick Cox was convicted by a jury of rape. He argues on [5]*5appeal that the trial court erred by admitting evidence of alleged prior unprosecuted sexual assaults. He also argues that the trial court should have admitted evidence concerning the victim’s reputation in the community for chastity. We reverse.

In the early morning hours of July 16, 1987, defendant went to the victim’s home in Ferron, Utah, and committed the alleged rape. The victim reported the incident to the Emery County Sheriff’s Office later that day.

During the course of investigation, the victim reported a prior act of noneonsensual intercourse that occurred between defendant and the victim on June 26, 1987.1 Later, two other women in the community reported that they were sexually assaulted by defendant in 1985. These incidents were reported to police after it was learned that charges were pending against defendant. Over defendant’s objection, both women testified at trial about the 1985 incidents and the victim testified about the June 26, 1987, incident.

PRIOR BAD ACTS

Defendant first argues that the 1985 incidents were unrelated to the July 1987 rape and were introduced simply to demonstrate defendant’s bad character. The State argues that the testimony of both women was properly admitted to show defendant’s intent, motive, plan, or knowledge. Defendant and the State rely on Utah R.Evid. 404(b) which provides as follows:

Evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show that he acted 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.

Evidence of prior bad acts is admissible at trial provided it has “a special relevance to a controverted issue and is introduced for a purpose other than to show the defendant’s predisposition to criminality.” State v. Featherson, 781 P.2d 424, 426 (Utah 1989) (quoting State v. Shickles, 760 P.2d 291, 295 (Utah 1988)). When prior bad act evidence establishes a constitutive element of the crime and is directly probative of a disputed issue it may be admissible even if it tends to prove that defendant has committed other crimes. Id. See also State v. Gotschall, 782 P.2d 459, 462-63 (Utah 1989) (admission of defendant’s threatening remarks made several hours before killing relevant to show defendant’s state of mind); Shickles, 760 P.2d at 295-96 (evidence of defendant’s sexual assaults performed on child victim admissible in kidnapping trial when defendant had prior trusting relationship with victim’s family and intent to kidnap was hotly contested issue); State v. Johnson, 748 P.2d 1069, 1075 (Utah 1987) (evidence of other forgery acts relevant and probative when defendant’s identity is at issue).

Even if evidence of other crimes has relevance beyond proving mere criminal disposition, it is still subject to the protections of Utah R.Evid. 403. Featherson, 781 P.2d at 426. Rule 403 provides in pertinent part:

Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury....

The court must balance the probative value of such evidence against the danger of unfair prejudice. In applying the rule 403 balancing test, the court may consider such things as “the similarities between the crimes, the interval of time that has elapsed between the crimes, the need for the evidence, the efficacy of alternative proof, and the degree to which the evidence probably will rouse the jury to overmastering hostility.” Shickles, 760 P.2d at 295 (quoting E. Cleary, McCormick on Evidence, § 190, at 565 (3d ed.1984)).

[6]*6The first prior incident allegedly occurred in mid-September 1985. The second incident allegedly occurred on November 30, 1985. Both were first reported two years later. The trial court held a hearing outside the presence of the jury and ruled that the evidence was admissible to show defendant’s “intent, plan, [or] prior knowledge,” since certain of the actions on each occasion were similar.

On appeal, the State argues that the similarities between the 1985 incidents and the 1987 incident justify admission because the evidence shows a modus operandi or common design which rebuts the defense of consent.2 It contends that the following factors are common to each assault:

(1) defendant knew each victim; (2) defendant had nonconsensual intercourse, at each victims’ home, while the victims’ boyfriends or husbands were not home; (3) defendant was uninvited and began the assaults soon after entering the home; (4) defendant laid on top of the victims; (5) defendant did not completely remove his clothing or the victims’ clothing, and in each instance, attempted to kiss the victim on the face and neck; and (6) defendant left the premises after completing the assault.

We cannot conclude that the actions of defendant constitute a common design or modus operandi.1 The similarities are common to many assault or rape cases and are not peculiarly distinctive of defendant’s conduct. See e.g. Featherson, 781 P.2d at 428. Defendant’s acts were not “so unique as to constitute a signature.” Youngblood v. Sullivan, 52 Or.App. 173, 628 P.2d 400, 402 (1981) (evidence of similar prior sexual assault in public park toilet admissible to rebut defendant’s claim of consent). Nor was defendant’s identity in issue. See Johnson, 748 P.2d at 1074 (prior bad acts admitted under identity exception to rule 404(b)); State v. Urlacher, 42 Or.App. 141, 600 P.2d 445, 446 (1979) (prior sexual advances toward women other than victim inadmissible). In the instant case, “the State has fallen into the common error of equating acts and circumstances which are merely similar in nature with the more narrow common scheme or plan.” Featherson, 781 P.2d at 429 (quoting State v. Harris, 36 Wash.App. 746, 751, 677 P.2d 202, 205 (1984)); see also State v. Hansen, 187 Mont. 91, 608 P.2d 1083, 1086 (1980), appeal after remand, 633 P.2d 1202 (Mont.1981).

It was also error to admit evidence of these prior bad acts because they were too remote in time to the crime charged. The remoteness inquiry asks whether “other acts have clearly probative value with respect to the intent of the accused at the time of the offense charged.” Featherson, 781 P.2d at 430 (quoting United States v. Scott, 701 F.2d 1340, 1345-46 (11th Cir.)

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Bluebook (online)
787 P.2d 4, 127 Utah Adv. Rep. 19, 1990 Utah App. LEXIS 15, 1990 WL 7293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cox-utahctapp-1990.