State v. Montgomery

350 S.W.3d 573, 2011 Tenn. Crim. App. LEXIS 233, 2011 WL 3557822
CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 31, 2011
DocketM2009-02610-CCA-R3-CD
StatusPublished
Cited by9 cases

This text of 350 S.W.3d 573 (State v. Montgomery) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Montgomery, 350 S.W.3d 573, 2011 Tenn. Crim. App. LEXIS 233, 2011 WL 3557822 (Tenn. Ct. App. 2011).

Opinion

OPINION

D. KELLY THOMAS, JR., J.,

delivered the opinion of the court,

in which DAVID H. WELLES and THOMAS T. WOODALL, JJ., joined.

The Defendant, Paul Alexander Montgomery, III, was convicted of nine counts of rape of a child, a Class A felony. See Tenn.Code Ann. § 39-13-522. In this appeal as of right, the Defendant contends that (1) the evidence was insufficient to sustain the convictions of rape of a child and (2) the trial court erred by admitting evidence in violation of Tennessee Rules of Evidence 403 and 404(b). Following our review, we reverse the judgments of the trial court and remand the Defendant’s case for a new trial.

FACTUAL BACKGROUND

I. Pretrial Proceedings

The Defendant was indicted on three counts of aggravated sexual battery 1 and nine counts of rape of a child. See Tenn. Code Ann. §§ 39-13-504, -522. According to the indictment, all of the charges stemmed from three incidents occurring “on or about a date in September 2003,” “on or about a date in December 2004,” and “on or about a date between April 1, 2005 to May 31, 2005.” The indictment alleged that in September 2003, the Defendant and the victim, D.C., 2 engaged in sexual activity during which the Defendant had D.C. perform fellatio on him, the Defendant performed cunnilingus on D.C., and the Defendant digitally penetrated D.C.’s vagina. The indictment also alleged that in December 2004, the Defendant and D.C. performed fellatio and cunnilingus on each other at the same time and the Defendant digitally penetrated D.C.’s vagina. In April or May 2005, the indictment alleged that the Defendant had D.C. perform fellatio on him, the Defendant performed cunnilingus on D.C., and the Defendant penetrated D.C.’s vagina with his penis.

Prior to trial, the State filed a notice of its intent to use evidence of the Defendant’s other crimes, wrongs, or acts pursuant to Tennessee Rule of Evidence 404(b). The State sought to introduce evidence that the Defendant had shown D.C. pornography, that the Defendant would ask D.C. what acts she wished to perform and in what order, that the Defendant told D.C. she was a potential wife, that the first sexual encounter between D.C. and the Defendant occurred on her ninth birthday in 2002, and that the Defendant and D.C. engaged in sexual activity, including the indicted occasions, between 10 and 25 times from 2002 to 2005. The trial court held a hearing on these issues prior to trial. At the hearing, D.C. testified that she and the Defendant engaged in sexual activity 10 to 25 times between 2002 and April 2005 and that except for her first sexual encounter with the Defendant and *576 the indicted incidents, she could not remember the specific dates on which sexual activity occurred. D.C. also testified that on her ninth birthday, the Defendant took her to a mall and to see a movie before he checked into a hotel room where they engaged in sexual activity for the first time. D.C. testified in detail about this sexual encounter, but she testified she could not remember where this incident occurred. However, D.C. believed the incident occurred outside of Marshall county.

Following arguments by counsel, the trial court ruled that all of the evidence in the State’s notice would be admissible at trial. Regarding the victim’s testimony about how many times she and the Defendant engaged in sexual activity, the trial court reasoned “[i]f she says it happened ... one time or 100 times, what difference does it make ... [either [the jury] believe[s] her or they don’t.” The trial court further reasoned that the evidence of Defendant’s other wrongs “is not factually unrelated [to the charged crimes], ... [i]t is connected with the relationship between the victim and the [Defendant.” The trial court ruled that the evidence of the Defendant’s other wrongs was not being offered to show the charged conduct conformed with a character trait, but instead was offered “to tell the complete story in [this] case.”

The court reasoned that “to tell the complete story, you have to — this is a stepfather and stepdaughter, it just would be illogical ... to just talk about just these [charged] acts in isolation, in a vacuum, without some evidence of the relationship between the parties and what else was going on.” The trial court reiterated that it felt the prejudicial effect of this evidence would not be great and would not outweigh the probative value because “it is all going to come down to [the victim’s] credibility in the final analysis.” The trial court also cited State v. Rickman, 876 S.W.2d 824 (Tenn.1994), for the proposition that “when an indictment is not time specific, when the evidence relates to sex crimes [that] allegedly occurred during the time as charged in the indictment, [evidence of other wrongs is] admissible as long as” the State elects which particular offense or offenses it is seeking a conviction for.

II. The State’s Evidence

A. The victim’s testimony

At trial, D.C. testified that she was born on August 28, 1993, and that she was less than 13 years old at the time of the indicted offenses. D.C. testified that when she was nine years old she lived with her mother, her father, her sister, the Defendant, and a woman named Naomi Atkins in a trailer on the Defendant’s property in Marshall county. At that time, D.C.’s mother and father were legally married. However, her mother was in a relationship with the Defendant, and her father was in a relationship with Ms. Atkins. D.C. testified that when she was nine years old, she would refer to the Defendant as “Daddy Paul.” On her ninth birthday, the Defendant promised D.C. “[a] day out between us” as her birthday present. D.C. testified that the Defendant took her to a mall to go on a shopping trip and then took her to a movie theater in Columbia, Tennessee to see “Spirited Away.”

Afterwards, the Defendant took D.C. to a hotel with a “[g]ravel driveway and parking lot[,][p]ale yellow or cream colored siding[,][a]nd green trim, shutters.” D.C. testified that once she was in the hotel room, the Defendant helped her take her clothes off before he took his clothes off, and then the Defendant took her hand and made her touch his penis. According to D.C.’s testimony, the Defendant moved her hand up and down his penis with his hand until he ejaculated. D.C. testified *577 that until that day, she had never seen or touched a penis. D.C. also testified that while she was in the hotel room the Defendant kissed and licked her vagina and penetrated her vagina with his tongue. D.C. told the jury that at the time, she did not understand what had happened to her and she did not know that what the Defendant had done to her was wrong.

D.C.

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Cite This Page — Counsel Stack

Bluebook (online)
350 S.W.3d 573, 2011 Tenn. Crim. App. LEXIS 233, 2011 WL 3557822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montgomery-tenncrimapp-2011.