State v. Floray

715 A.2d 855, 1997 WL 524059
CourtSuperior Court of Delaware
DecidedJuly 7, 1997
DocketCr.A. IN96-10-1379, IN96-10-1380, IN96-10-1381, IN96-10-1382, IN96-10-1383, IN96-10-0043
StatusPublished
Cited by15 cases

This text of 715 A.2d 855 (State v. Floray) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Floray, 715 A.2d 855, 1997 WL 524059 (Del. Ct. App. 1997).

Opinion

*857 OPINION

COOCH, Judge.

INTRODUCTION

Kevin Floray (Defendant) has been indicted on three counts of Unlawful Sexual Intercourse First Degree (11 Del. C. § 775), two counts of Continuous Sexual Abuse of a Child (11 Del. C. § 778), and Attempted Unlawful Sexual Intercourse First Degree (11 Del. C. § 581). The alleged victims are Defendant’s seven year old daughter and a ten year old girl who is a friend of Defendant’s daughter. Trial is scheduled for July 15, 1997. Defendant has filed a motion in limine proposing to call Lawrence J. Raifman, J.D., Ph.D. as a defense witness to testify (1) that Defendant “does not fit the profile of a pedophile or child sexual abuser”; (2) “as to general principles of social and behavioral sciences to assist the jury in determining each of the two alleged child victim’s credibility concerning their claims that the Defendant sexually abused them in the face of the Defendant’s denials”; and (3) that the jury “must be particularly careful in judging the credibility of the alleged victims in this case because the circumstances surrounding their relationship with the Defendant, their parents, the social workers, and prosecution and state agents lends itself to fabricating allegations of sexual abuse.” 1

Defendant proffers that Dr. Raifman will testify not only from his own clinical and forensic experience in dealing with children and adults involving sexual abuse claims, but also will testify based upon the literature that has been written concerning problems dealing with the credibility of children making allegations of sexual abuse against adult care providers. Defendant claims that “[f]ailure to admit this testimony will, in all likelihood, be reversible error, given the right of this Defendant to a fair trial and the fact that principles governing the admission of such testimony are still evolving.” 2

The State argues that Dr. Raifman’s profile testimony is inadmissible because (1) it is not relevant; (2) it impermissibly invades the province of the jury regarding the ultimate issue of fact; and (3) it is not based upon data that is reasonably relied upon by members of the scientific community.

For the following reasons, Defendant’s Motion in Limine is DENIED.

DISCUSSION

I. Expert Testimony Explaining Scientific Evidence Can Be Admissible if It Will Assist the Jury to Understand the Evidence or Determine a Fact in Issue.

Defendant asserts that Dr. Raifman specializes in the area of child sexual abuse and that he will testify based on his own experience and based upon literature concerning problems dealing with credibility of children who have made allegations of sexual abuse. 3 Rule 702 of the Delaware Rules of Evidence states that “[i]f scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training or education may testify thereto in the form of an opinion or otherwise.” When determining admissibility under Rule 702, a trial judge must ensure that all scientific testimony is both relevant and reliable, and that its evidentiary reliability is based upon scientific reliability. 4

*858 The expert must identify the facts and data on which the expert’s opinion is based before he testifies in terms of opinion or inference. 5 Additionally, if the facts or data relied upon by the expert to form an opinion or inference are of a type reasonably relied upon by experts in the particular field, the facts or data need not be admissible in evidence. 6 Finally, in ruling on the admissibility of expert testimony, this Court must determine whether such evidence would create unfair prejudice, confuse the issues, or mislead the jury. 7

II. Expert Testimony That Defendant Does Not Fit the “Profile” of a Pedophile or Child Sexual Abuser Is Inadmissible in This Case on Several Bases.

Courts in this country have reached different results on the question of whether a defendant in a sexual abuse ease may offer expert evidence that the defendant does not fit the “profile” of a child sexual abuser, but the trend seems to be not to allow such testimony. 8 Although no Delaware case has apparently directly addressed the admissibility of profile evidence in the area of child sexual abuse, the recent cases in Delaware dealing with other types of profile evidence in general support its exclusion in this case.

A The Proffered Testimony Has Little Probative Value and is Extremely Prejudicial to the State.

In Pennell v. State, the Supreme Court of Delaware addressed the issue of admissibility of profile evidence in the context of a murder case. 9 In that case, this Court had allowed an F.B.I. agent to testify as an expert on serial murderers. 10 This Court allowed the agent to testify as to “signature” aspects of the crime, because whether all three murders were committed by the same person was clearly a fact in issue for the purposes of Rule 702. 11 However, this’ Court did not allow testimony of “profile” evidence, or evidence which attempted to link the general characteristics of serial murderers to specific characteristics of the defendant. 12 On appeal, the Supreme Court determined that the agent’s testimony about the signature aspects of the crime did not, contrary to the trial court’s ruling, impermissibly introduce profile evidence, which the Court referred to as “of little probative value and extremely prejudicial.” 13 Similarly, in *859 this case, Dr. Raifman proposes to testify that Defendant does not possess the general characteristics, or “profile,” of a pedophile or child sexual abuser, which, as in Pennell, would have little probative value and be extremely prejudicial to the State’s case.

B. Whether or Not Defendant Fits the Profile of a Pedophile or Child Sexual Abuser Is Not Relevant to the Question of Whether Defendant Committed the Crimes Charged.

Evidence is relevant and may be admissible if it has any tendency to make the existence of any fact that is of consequence to the determination of the action more or less probable than it would be without the evidence. 14 Courts have based the exclusion of expert profile testimony on the rationale that whether or not the defendant fits a profile is irrelevant to the question of whether the defendant committed the crime charged. In

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Green
Superior Court of Delaware, 2026
State v. Herbert
Superior Court of Delaware, 2022
King v. Commonwealth
472 S.W.3d 523 (Kentucky Supreme Court, 2015)
David Ballard, Warden v. Richard Lee Hunt, Jr.
772 S.E.2d 199 (West Virginia Supreme Court, 2015)
Bowen v. Haney
622 F. Supp. 2d 516 (W.D. Kentucky, 2008)
In Re the Care & Treatment of Foster
107 P.3d 1249 (Court of Appeals of Kansas, 2005)
State v. Walters
2004 WI 18 (Wisconsin Supreme Court, 2004)
State v. Hughes
841 So. 2d 718 (Supreme Court of Louisiana, 2003)
State v. Davis
2002 WI 75 (Wisconsin Supreme Court, 2002)
State v. Price
43 P.3d 870 (Court of Appeals of Kansas, 2002)
Lytle v. Jordan
2001 NMSC 016 (New Mexico Supreme Court, 2001)
Floray v. State
720 A.2d 1132 (Supreme Court of Delaware, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
715 A.2d 855, 1997 WL 524059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-floray-delsuperct-1997.