State v. N. Peterson

2024 MT 5, 541 P.3d 776, 415 Mont. 34
Montana Supreme Court·Decided January 16, 2024·No. DA 21-0646·Published

Opinion

01/16/2024

DA 21-0646 Case Number: DA 21-0646

IN THE SUPREME COURT OF THE STATE OF MONTANA 2024 MT 5

STATE OF MONTANA,

Plaintiff and Appellee,

v.

NELS JERRY PETERSON,

Defendant and Appellant.

APPEAL FROM: District Court of the Twenty-First Judicial District, In and For the County of Ravalli, Cause No. DC 19-135 Honorable Howard F. Recht, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Chad Wright, Appellate Defender, Michael Marchesini, Assistant Appellate Defender, Helena, Montana

For Appellee:

Austin Knudsen, Montana Attorney General, Katie F. Schulz, Assistant Attorney General, Helena, Montana

William E. Fulbright, Ravalli County Attorney, Angela Wetzsteon, Deputy County Attorney, Hamilton, Montana

Submitted on Briefs: November 8, 2023

Decided: January 16, 2024

Filed:

r-GtA•-if __________________________________________ Clerk Justice Beth Baker delivered the Opinion of the Court.

¶1 Nels Jerry Peterson appeals his November 2021 judgment of conviction in the

Montana Twenty-First Judicial District Court, Ravalli County, on the offense of sexual

assault. We address the following restated issue:

Did the District Court abuse its discretion by permitting evidence of Peterson’s prior sexual conduct with other young girls under M. R. Evid. 404(b) and 403?

We conclude that, although some of the evidence may have been admissible for a

permissible purpose under Rule 404(b), the potential for unfair prejudice substantially

outweighed its probative value as presented. We therefore reverse and remand for a new

trial.

FACTUAL AND PROCEDURAL BACKGROUND

¶2 Peterson was charged with felony sexual assault of his eleven-year-old

step-granddaughter (Q.H.) for allegedly putting his hand between her legs and moving his

fingers one night when they were watching television together in Q.H.’s home in the

summer of 2018. Q.H. told her mother about the incident in February 2019, and her mother

reported it to law enforcement. In a forensic interview conducted at Emma’s House, a local

children’s advocacy center, Q.H. disclosed that she sat on Peterson’s lap while they were

watching TV together and the touching occurred when her grandmother left the room to

use the restroom. Q.H. said that she slapped Peterson’s hand away and moved to the other

end of the couch. Q.H. said that the only other time Peterson made her feel uncomfortable

was one previous occasion when she was at his home and he had on only his underwear.

2 ¶3 Detective Auch interviewed Peterson, who initially denied committing any such act,

saying, “I swear I didn’t…I know better so I don’t do somethin’ like that.” Detective Auch

accused Peterson of lying. Peterson then proceeded to equivocate during the interview,

first saying he did not remember and repeating that it is not right to do that to little girls.

Later, Peterson said he did not know if he did it or not, followed by, “I probably did it.”

When Detective Auch asked Peterson if he’d “done something like that before,” Peterson

responded, “no.”

¶4 Before trial, Peterson moved to exclude evidence of prior acts, crimes, or wrongs

under M. R. Evid. 404(b), specifically regarding the allegations of other sexual assault

victims referenced by the State in its charging documents. The State’s affidavit represented

that Peterson’s criminal history included allegations of four prior instances of similar

behavior concerning different girls between the ages of eight and seventeen years old. One

incident led to a charge against Peterson of “Child Molestation—3rd degree (felony)” that

resulted in his conviction of Communication with a Minor (Family Member) for Immoral

Purposes in Kitsap County, Washington. He served forty-five days in jail for that offense

and was required to register as a sexual offender. The State proposed to offer evidence at

trial, uncovered during its investigation, that three other women (A.H., A.D., and C.S.)—

two of them Peterson’s nieces and the third the daughter of his intimate partner—had

accused him of committing sexual offenses against them when they were around the same

age as Q.H. was.

3 ¶5 The District Court denied Peterson’s motion in limine, finding the evidence

admissible for the purposes of Peterson’s knowledge of his conduct, intent, and absence of

mistake; what motivated Peterson to commit the offense; and Peterson’s preparation or

plan. The court explained that based on Peterson’s statements to Detective Auch and his

“general defense theory,” the State anticipated Peterson would argue that his conduct

toward Q.H. was “innocent, innocuous, or accidental.” The court agreed with the State

that the other acts evidence demonstrated that Peterson “had a specific internal

motivation—a sexual attraction to young girls—that caused him to commit a similar act on

prior occasions and that the same internal motivation led to the charged act.” Considering

“the State’s uncontroverted representation that Defendant’s victim in this case reported that

Defendant also exposed himself to her in the same manner in his apartment,” the court

found that the other acts evidence serves as proof of Peterson’s “preparation and plan of

grooming and abusing girls.” Balancing the probative value against prejudicial effect, the

court recognized that the other acts evidence “is particularly prejudicial due to its highly

inflammatory nature.” However, it also found that it is “highly probative of Defendant’s

knowledge and intent and will serve to discredit any defense that Defendant engaged in the

charged conduct by accident or mistake.”

¶6 At trial, the prosecutor’s opening statement began:

I expect that the evidence in this case will show you that this is about the Defendant preying on a little girl named [Q.H.] as a trusted member of [Q.H.’s] family. I also expect you will hear evidence that the Defendant has similarly preyed on other young girls in his family.

4 The State gave an overview of the testimony the jury would hear, including the testimony

from A.H., A.D., and C.S. The State said A.H. would testify that on one occasion when

A.H. was sixteen years old and her mother was dating Peterson, Peterson “was walking

around his home naked from the waist down, touching himself, in front of [A.H].” It said

that A.D. would testify that when she was around eleven years old, Peterson “began a

sexual relationship with her, of all types, that lasted for about a year or two.” Finally, the

State said that another niece, C.S., would testify that Peterson “engaged in sexual conduct

with her” from “when she was very young” to “when she was 14” and that Detective Auch

would confirm that Peterson was eventually convicted in the State of Washington for his

conduct with C.S.

¶7 The State’s first witness was Detective Auch, who testified to his investigation of

the case. Detective Auch noted that as part of his investigation, he looked into Peterson’s

criminal history and that the jury would hear from A.H., A.D., and C.S. The State next

called A.H., who testified that Peterson exposed himself when she went to his home to

retrieve her mother’s belongings in 2001. A.H. said that she had reported the incident to

the police, but they told her it was a “he-said, she-said” case and they could not do anything

about it. After A.H., the State called Q.H. She testified of the incident where Peterson

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State v. N. Peterson, 2024 MT 5, 541 P.3d 776, 415 Mont. 34 (Mo. 2024).

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