State v. Leavitt

CourtIdaho Court of Appeals
DecidedApril 19, 2022
Docket48124
StatusUnpublished

This text of State v. Leavitt (State v. Leavitt) 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. Leavitt, (Idaho Ct. App. 2022).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 48124

STATE OF IDAHO, ) ) Filed: April 19, 2022 Plaintiff-Respondent, ) ) Melanie Gagnepain, Clerk v. ) ) THIS IS AN UNPUBLISHED TRAVIS RAY LEAVITT, ) OPINION AND SHALL NOT ) BE CITED AS AUTHORITY Defendant-Appellant. ) )

Appeal from the District Court of the Seventh Judicial District, State of Idaho, Custer County. Hon. Stevan H. Thompson, District Judge.

Judgment of conviction for rape, vacated, and case remanded.

Eric D. Fredericksen, State Appellate Public Defender; Jason C. Pintler, Deputy Appellate Public Defender, Boise, for appellant.

Hon. Lawrence G. Wasden, Attorney General; Kale D. Gans, Deputy Attorney General, Boise, for respondent. ________________________________________________

BRAILSFORD, Judge Travis Ray Leavitt appeals from his judgment of conviction for rape, Idaho Code § 18- 6101(2). Leavitt asserts the district court erred by admitting impermissible propensity evidence in violation of Idaho Rule of Evidence 404(b). We vacate the judgment of conviction and remand the case. I. FACTUAL AND PROCEDURAL BACKGROUND In June 2019, Leavitt worked on a ranch in Challis where A.M. also worked and lived with her parents. A.M., who was seventeen years old at the time, confided in a friend, R.S., that A.M. had sexual intercourse with Leavitt. R.S. informed her mother, who contacted law enforcement. During an investigation, A.M. initially denied she had a sexual encounter with Leavitt. Later, however, A.M. acknowledged the encounter and stated that Leavitt’s penis entered her vagina; she told him no; but he continued having sex with her.

1 The State filed a complaint alleging that Leavitt forcibly raped A.M. and that he is a persistent violator. During the preliminary hearing, A.M. testified. Following her testimony, the State amended its allegations to assert, alternatively, that Leavitt committed rape based on the age difference between him and A.M. See I.C. § 18-6101(2) (defining rape to include penetration involving victim who is sixteen or seventeen and perpetrator who is three or more years older). At the conclusion of the hearing, the magistrate court found insufficient probable cause to support the forcible rape charge but found probable cause for rape based on A.M.’s and Leavitt’s ages and bound Leavitt over to the district court. A. Ruling on State’s Rule 404(b) Notice The case proceeded to a jury trial in January 2020 on the rape charge based on A.M.’s and Leavitt’s ages. The day before trial, the State filed a notice of intent to admit evidence under Rule 404(b). Specifically, the State sought to admit a 2001 decree and order of commitment stating Leavitt had committed lewd and lascivious conduct, I.C. § 18-1508, when he was a juvenile; a 2006 judgment convicting him of rape, I.C. § 18-6101(1); and “evidence of facts and circumstances” related to these convictions. 1 On the first day of trial, the district court briefly addressed the State’s Rule 404(b) notice. The court noted that the State filed its notice “fairly late.” Regardless, the court reserved its ruling on the notice until it had “heard enough evidence to put some context to what the state’s trying to offer.” The court also advised the parties that it would have a hearing the next morning, on the second day of trial, to “more fully address” the State’s notice. Thereafter, on the first day of trial, the State presented the testimony of a clinical counselor. This counselor testified about the seven “stages of grooming” which include: (1) identifying and targeting the victim, (2) gaining trust and access, (3) playing a role in the victim’s life, (4) isolating the victim, (5) creating secrecy, (6) initiating sexual contact, and (7) controlling the relationship. The State also presented the testimony of a forensic interviewer, who had interviewed A.M. and who testified about grooming behavior. The next morning, before the second day of trial and outside the jury’s presence, the district court addressed the State’s Rule 404(b) notice. The prosecutor explained the reason for the timing

1 The State also attached to the notice copies of the 2001 decree and order of commitment and the 2006 conviction. The record suggests the State was aware of these convictions as early as when it filed the information alleging Leavitt is a persistent violator. 2 of the notice, stating that “in speaking with the witnesses, preparing for their testimony today, some new information came out, which I was not aware of before.” Describing this information, the prosecutor stated that: (1) Leavitt “made a comment [to A.M. and her father] about how he wasn’t able to have a firearm because he was a felon”; (2) on a different occasion, Leavitt was “bragging to [A.M. and R.S.] how he had spent 12 years in prison, talked about how he got addicted to drugs while he was in prison, and he mentioned that he was a sex offender, and that’s why he’d been to prison”; (3) A.M.’s family members looked [Leavitt] up [online], found out that he went to prison [and that] it was a sex crime, statutory rape crime”; and (4) Leavitt told A.M. that he had a “hit list,” which included R.S. and others, and that “he was not going back to prison.” In support of admitting this evidence under Rule 404(b), the prosecutor argued: [T]his fits this pattern of [Leavitt] and his history. He has preyed upon young children since he was a teenager. He’s got the juvenile charges, the sexual crimes, where he preyed upon younger children. He then in his 20s has statutory rape with a young girl, gets charged, doesn’t think it’s a problem, and does 12 years of time on it, according to what he told [A.M.]. And now he gets out, and he continues this same pattern of behavior. Further, the prosecutor argued the proffered evidence “shows a common scheme or plan”; “corroborates the rest of the testimony”; and “flows in with the grooming behavior.” In response, Leavitt objected to the State’s Rule 404(b) notice as untimely and argued the evidence did not show a plan or scheme, was not relevant to whether Leavitt had sex with A.M., and was unfairly prejudicial. Ruling on the motion, the district court rejected Leavitt’s objection to the State’s Rule 404(b) notice as untimely. Specifically, the court ruled: There is a requirement [u]nder Rule 404(b), a reasonable notice. . . . [T]hat contemplates reasonable notice of the state intending to present evidence that’s maybe outside the scope of . . . this case, that outside what the testimony would have been presented in this case from the victim, from the fact witnesses, information that was disclosed in discovery regarding witness statements and so forth, that 404(b) kind of contemplates in that notice requirement that if [the State is] going to present something outside of that, other events unrelated to this event, that there’s a requirement of reasonable notice, that you can be aware of that and confront it.

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

Related

United States v. Jesus J. Lopez-Gutierrez
83 F.3d 1235 (Tenth Circuit, 1996)
State v. PEPCORN
273 P.3d 1271 (Idaho Supreme Court, 2012)
State v. Johnson
227 P.3d 918 (Idaho Supreme Court, 2010)
State v. Sheldon
178 P.3d 28 (Idaho Supreme Court, 2008)
State v. Norton
254 P.3d 77 (Idaho Court of Appeals, 2011)
State v. Parmer
207 P.3d 186 (Idaho Court of Appeals, 2009)
State v. Wrenn
584 P.2d 1231 (Idaho Supreme Court, 1978)
State v. Grist
205 P.3d 1185 (Idaho Supreme Court, 2009)
State v. Clark
16 P.3d 931 (Idaho Supreme Court, 2000)
State v. Robert Eugene Stewart
384 P.3d 999 (Idaho Court of Appeals, 2016)
State v. Herrera
429 P.3d 149 (Idaho Supreme Court, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Leavitt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-leavitt-idahoctapp-2022.