State v. Frank D. Marks

328 P.3d 539, 156 Idaho 559, 2014 WL 1584354, 2014 Ida. App. LEXIS 38
CourtIdaho Court of Appeals
DecidedApril 22, 2014
Docket39684
StatusPublished
Cited by9 cases

This text of 328 P.3d 539 (State v. Frank D. Marks) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Frank D. Marks, 328 P.3d 539, 156 Idaho 559, 2014 WL 1584354, 2014 Ida. App. LEXIS 38 (Idaho Ct. App. 2014).

Opinion

*562 LANSING, Judge.

Frank Donald Marks appeals his judgment of conviction for three counts of lewd conduct with a minor and the order denying his motion for reduction of his sentences. At issue is whether the district court erred at trial by excluding the testimony of a medical expert for the defense and by admitting testimony of uncharged sexual misconduct with another minor, and whether Marks’s sentences are excessive.

I.

BACKGROUND

Marks was charged with three counts of lewd contact with a minor under sixteen, Idaho Code § 18-1508. The charges were based on allegations that Marks had sexually abused two biological daughters and a stepdaughter living in his home. Marks’s first trial ended in a mistrial when the jury was unable to reach a verdict. At his second trial, the jury found Marks guilty of all three counts. The district court imposed concurrent unified sentences of life with thirty years fixed. Marks filed a motion under Idaho Criminal Rule 35 to reduce his sentences. That motion was denied. Marks appeals.

II.

ANALYSIS

Marks first asserts two claims of trial error. He contends that the court abused its discretion and violated his constitutional right to present a defense by excluding a physician from testifying for the defense. He also argues that the trial court erred by permitting a daughter who is not an alleged victim in this ease to testify that Marks had also molested her.

A. Exclusion of Medical Expert’s Testimony

The alleged victims in this case underwent medical examinations while in the custody of the Department of Health and Welfare. Marks had the records of these examinations reviewed by Dr. Stephen Guertin, a physician who is board-certified in pediatric medicine and an expert in child abuse diagnosis and treatment. Dr. Guertin prepared a report concerning the medical examinations and his review of the evidence produced at the preliminary hearing and at Marks’s first trial. The majority of his report recounted the testimony of the alleged victims and gave his observations of inconsistencies in the witnesses’ testimony and changes in each witness’s statements over time. In these portions of the report, Dr. Guertin drew inferences regarding witness motivations to fabricate and opined as to witness credibility. A small remainder of the report contained statements that could be deemed medical observations.

The State filed a motion to exclude Dr. Guertin’s testimony. At the hearing on the motion, the parties and the court treated Dr. Guertin’s report as an offer of proof. 1 The district court held that Dr. Guertin would not be permitted to testify regarding the credibility of the victims as it would usurp the role of the jury in determining credibility. Marks does not dispute that ruling on appeal. The court also excluded the remainder of the proffered testimony as speculative and creating the risk of jury confusion. On appeal, Marks apparently challenges only the district court’s exclusion of a portion of Dr. Guertin’s proposed testimony relating to the examination of one of the victims, K.M. Marks argues that exclusion of this evidence was inconsistent with the Idaho Rules of Evidence and amounted to a denial of his constitutional right to present a defense.

To be admissible, evidence must be relevant. I.R.E. 402. Relevant evidence means evidence “having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” I.R.E. 401. Whether evidence is relevant is a question of law that this Court reviews de novo. State v. Joy, 155 Idaho 1, 6, 304 P.3d 276, 281 (2013); State v. Shackelford, 150 Idaho 355, 363, 247 *563 P.3d 582, 590 (2010). Testimony that amounts to speculation or conjecture is not relevant and therefore not admissible. Slack v. Kelleher, 140 Idaho 916, 923, 104 P.3d 958, 965 (2004) (when an expert’s testimony is speculative, it is properly excluded as irrelevant).

Under I.R.E. 702, a party may present opinion testimony of an expert witness when that expert’s “scientific, technical, or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue.” “Expert opinion which is speculative, conclusory, or unsubstantiated by facts in the record is of no assistance to the jury in rendering its verdict and, therefore, is inadmissible as evidence.” Weeks v. E. Idaho Health Servs., 143 Idaho 834, 838, 153 P.3d 1180, 1184 (2007). A trial court has discretion in the admission or exclusion of expert testimony, and its decision will be reviewed for an abuse of discretion. State v. Perry, 139 Idaho 520, 521-22, 81 P.3d 1230, 1231-32 (2003); State v. Critchfield, 153 Idaho 680, 683, 290 P.3d 1272, 1275 (Ct.App.2012).

On appeal, Marks has not precisely identified which portion of Guertin’s proposed testimony he contends was improperly excluded, but he appears to contend that Dr. Guertin should have been allowed to testify that the medical examination of K.M. indicated that she had not been molested. In his report, Guertin reasoned that if vaginal intercourse had occurred at the ages to which K.M. testified, it would have caused transections to the hymen that would persist and would have been observable to the physician who examined her, and because the record of that examination did not report any transection of the hymen, K.M. must not have been subjected to vaginal intercourse as she alleged.

We conclude that this testimony was properly excluded because it was based on speculation as to what the examining physician did or did not observe. The record from the medical examination is labeled a “consultation” and is not focused on allegations of sexual abuse. Instead, the examining physician performed a general check-up. The only notation regarding a vaginal examination is the following: “genital findings were normal externally, unable to perform speculum exam due to patient’s anxiety.” Dr. Guertin’s report assumed that the examination was performed to investigate sexual abuse, an assumption that is not supported by the record. Dr. Guertin also assumed that the examining physician actually observed K.M.’s hymen in the course of the external examination and that because no notation was made concerning the condition of the hymen, there must have been no transection of the hymen. Based upon this series of assumptions, Dr. Guertin infers that K.M. must not have been subjected to vaginal intercourse as she alleges. The record, however, does not support the fundamental premise underlying Dr. Guertin’s opinion — that the physician’s external examination included visual observation of the hymen. The record of the examination does not say that the hymen was viewed; indeed, it suggests the contrary. Therefore we, like the district court, conclude that Dr. Guertin’s opinion is impermissibly speculative as it is based upon an unsubstantiated, conjectural premise.

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Cite This Page — Counsel Stack

Bluebook (online)
328 P.3d 539, 156 Idaho 559, 2014 WL 1584354, 2014 Ida. App. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-frank-d-marks-idahoctapp-2014.