State v. Moran

728 P.2d 248, 151 Ariz. 378, 1986 Ariz. LEXIS 300
CourtArizona Supreme Court
DecidedNovember 19, 1986
Docket6753-PR
StatusPublished
Cited by189 cases

This text of 728 P.2d 248 (State v. Moran) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Moran, 728 P.2d 248, 151 Ariz. 378, 1986 Ariz. LEXIS 300 (Ark. 1986).

Opinion

FELDMAN, Justice.

On November 16, 1984, a jury convicted William Moran (defendant) of one count of child molestation and two counts of sexual abuse. A.R.S. §§ 13-1404, 13-1410. The crimes allegedly were committed on his daughter. He was sentenced to fourteen years for child molestation and two and one-half years for each sexual abuse count. The court of appeals affirmed. State v. Moran, 151 Ariz. 373, 728 P.2d 243 (App.1985).

At trial, defendant’s daughter recanted her allegations that she had been sexually abused by her father. There was no physical evidence of abuse. Consequently, the only evidence linking defendant with the alleged abuse was testimony of witnesses recounting the daughter’s out-of-court reports of the molestation. The credibility of the daughter’s out-of-court statements was bolstered by several experts testifying that the statements were truthful and that the daughter’s behavior, including recantation, was typical of molested children. We accepted review to address the admissibility of the expert testimony. Rule 31.19, Ariz.R.Crim.P., 17 A.R.S. (Supp.1985). We have jurisdiction under Ariz. Const, art. 6, § 5(3) and A.R.S. § 12-120.24.

FACTS AND ISSUES

Defendant has been married for seventeen years and, in addition to the alleged victim, has two sons. Defendant’s daughter first reported the alleged sexual abuse to her high school principal. She claimed that her father had been having sexual contact with her since she was five years old. Sheriff’s deputies investigating the complaint recorded the daughter’s statement. Defendant was arrested and *380 charged with child molestation and sexual abuse.

At trial, under oath, the daughter recanted her accusations. However, she admitted having told school authorities, two detectives, two therapists, her mother, her foster mother, her friend, and her friend’s mother that she had been sexually abused by her father. Seven witnesses testified about the daughter’s extra-judicial accusations. The jury also heard the daughter’s tape-recorded statement. No other direct or physical evidence was offered to establish the charged offenses.

Defendant argues that the trial court erred in admitting the daughter’s pri- or inconsistent statements as the only evidence of guilt. In a well-reasoned opinion, the court of appeals held the statements admissible under Rule 801(d)(1)(A), Ariz.R.Evid., 17A A.R.S. 1 The court distinguished State v. Allred, 134 Ariz. 274, 655 P.2d 1326 (1982), and concluded that the prior inconsistent statements could be used as substantive evidence of the crime, even if they were the only evidence of the crime. 151 Ariz. at 375-376, 728 P.2d at 245-246. We agree with the court of appeals’ analysis on this issue.

Defendant also argues that the trial court erred in allowing expert witnesses to testify (1) that they believed the daughter was telling the truth when she first reported the crime and (2) that the daughter’s behavioral characteristics “matched” characteristics of other child victims of sexual abuse. Defense counsel moved before trial to preclude this type of testimony, and objected throughout trial to specific testimony about both credibility and common behavior characteristics. The trial court denied defendant’s pretrial motion and all subsequent objections.

The court of appeals held the expert testimony admissible, discounting the danger that the jury would overvalue the experts’ “obvious belief in the truthfulness of the daughter’s” out-of-court statements. At 377, 728 P.2d at 247. The court concluded that the trial court was correct in not excluding the expert testimony merely because of a “risk of overweighting.” Id. Although' we agree with much of the court’s reasoning, we do not agree that all the expert testimony in this case was admissible.

EXPERT TESTIMONY IN SEXUAL ABUSE CASES

A. General Principles

We recently considered the propriety of expert testimony in sexual abuse cases in State v. Lindsey, 149 Ariz. 472, 720 P.2d 73 (1986). Lindsey held that admissibility of expert testimony in sexual abuse cases is governed by the same rules of evidence applicable to all expert opinion testimony. 2 Id. at 475, 720 P.2d at 76. Under Rules 702, 703, and 403, expert testimony must (1) come from a qualified expert, (2) be reliable, (3) aid the triers of fact in evaluating and understanding matters not within their common experience, and (4) have probative value that outweighs its prejudicial *381 effect. State v. Chapple, 135 Ariz. 281, 291, 660 P.2d 1208, 1218 (1983).

Defendant did not object to the experts’ qualifications or the reliability of their testimony. Therefore, as in Lindsey, we must answer two questions: first, did the expert testimony provide the jurors with useful information outside their common understanding or experience, Rule 702; and second, was the usefulness of the expert testimony “substantially outweighed by the danger of unfair prejudice,” Rule 403.

Deciding whether expert testimony will aid the jury and balancing the usefulness of expert testimony against the danger of unfair prejudice are generally fact-bound inquiries uniquely within the competence of the trial court. State v. Neal, 143 Ariz. 93, 100, 692 P.2d 272, 279 (1984); State v. Mincey, 141 Ariz. 425, 441, 687 P.2d 1180, 1196, cert. denied, 469 U.S. 1040, 105 S.Ct. 521, 83 L.Ed.2d 409 (1984); State v. Williams, 132 Ariz. 153, 160, 644 P.2d 889, 896 (1982). However, when the admissibility of expert opinion evidence is a question of “law or logic,” it is this court’s responsibility to determine admissibility. Chappie, 135 Ariz. at 297 n. 18, 660 P.2d at 1224 n. 18. For example, Lindsey held that certain types of expert opinion evidence will not assist juries in sexual abuse cases and therefore are inadmissible under Rule 702. 149 Ariz. at 475, 720 P.2d at 76. If we determine that certain types of opinion testimony are inherently unhelpful, then any danger of prejudice requires holding the evidence inadmissible. Id.; see also Abrams v. Interco, 719 F.2d 23, 28 (2d Cir.1983) (appellate court need not “honor a purported exercise of discretion which was infected by an error of law”).

B. Types of Expert Testimony

1. Testimony About General Behavioral Characteristics

Lindsey

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Cite This Page — Counsel Stack

Bluebook (online)
728 P.2d 248, 151 Ariz. 378, 1986 Ariz. LEXIS 300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moran-ariz-1986.