State v. Nelson

2019 WI App 1, 923 N.W.2d 180, 385 Wis. 2d 212
Court of Appeals of Wisconsin·Decided November 7, 2018·No. Appeal No. 2018AP18-CR·Published

Opinion

PER CURIAM.

¶ 1 This case involves the sexual assault and trafficking of a child. Willie E. Nelson, Jr., appeals from the amended judgment convicting him of second-degree sexual assault after a four-day jury trial. Nelson contends the trial court erred in allowing the admission of other-acts evidence and excluding any reference to the child victim's pregnancy. We affirm.

¶ 2 Nelson befriended the victim, then fourteen, in late 2012/early 2013 after she fled the Racine Juvenile Detention Center. He engaged in a sexual relationship with her, gave her drugs and a place to stay, then, she claimed, put her to work as a prostitute in an area of Milwaukee known as "the track." The girl was returned to the detention center but, in early 2014, again absconded and reconnected with Nelson. As before, Nelson had sex with her and prostituted her; she gave him all of the money she made. The State charged him with two counts of trafficking of a child for the purpose of engaging in commercial sex acts and two counts of second-degree sexual assault (intercourse) of a child under sixteen.

¶ 3 At some point the victim became pregnant. She at first believed, mistakenly, it turned out, that Nelson was the father. Citing Wisconsin's rape shield law, WIS. STAT. § 972.11(2)(b) (2015-16),1 the State successfully moved pretrial to exclude the fact of the victim's pregnancy and her initial belief that Nelson was the father. The court reasoned that, as Nelson was both prostituting and having sex with the victim, her uncertainty about paternity was not surprising, such that her claim that he fathered the child was not an "untruthful" allegation of sexual assault. See § 972.11(2)(b)3.

¶ 4 The State's second motion in limine sought to introduce other-acts evidence involving an August 2013 incident where Nelson choked and hit the victim.2 The court granted that motion as well. It reasoned that the evidence was admissible to show Nelson's motive, intent, or modus operandi because "forced prostitution through violence and intimidation" are basic to a sex-trafficking charge and, given the serious nature of the charges, the probative value of the evidence substantially outweighed any prejudice the evidence might bring.

¶ 5 The jury found Nelson guilty of one count of second-degree sexual assault but not guilty of the other and not guilty of the two child-trafficking counts. The court sentenced him to eight years' initial confinement (IC) plus nine years' extended supervision (ES).

¶ 6 Postconviction, Nelson moved for relief on grounds that the trial court erred in excluding the pregnancy evidence and in admitting other-acts evidence regarding the 2013 physical assault. He also contended trial counsel was constitutionally ineffective by failing to inform the court at sentencing that he had testified for the State at an unrelated homicide trial, leading to that defendant's conviction, such that his own sentence should be modified. The court denied the motion as to the evidentiary claims, but granted it in regard to his sentencing request and reduced his IC to seven years. Nelson appeals.

¶ 7 Nelson renews his claims of evidentiary error on appeal. Both issues implicate the trial court's broad discretion in whether to admit or exclude evidence. State v. Nelis , 2007 WI 58, ¶ 26, 300 Wis. 2d 415, 733 N.W.2d 619. We will not find an erroneous exercise of discretion unless the trial court "applied the wrong legal standard in the exercise of its discretion or ... the facts of record fail to support the [trial] court's decision." State v. Ringer , 2010 WI 69, ¶ 24, 326 Wis. 2d 351, 785 N.W.2d 448.

¶ 8 The trial court excluded the pregnancy and paternity evidence in reliance on the rape shield law, WIS. STAT. § 972.11, which generally prohibits evidence of the complainant's prior sexual conduct because it has "low probative value and a highly prejudicial effect." State v. DeSantis , 155 Wis. 2d 774, 784-85, 456 N.W.2d 600 (1990). One exception is evidence of prior untruthful allegations of sexual assault. Sec. 972.11(2)(b)3. Before the court admits evidence of prior untruthful allegations, it must determine whether the proffered evidence: (1) fits within § 972.11(2)(b)3., (2) is material to a fact at issue in the case, and (3) is of sufficient probative value to outweigh its inflammatory and prejudicial nature. DeSantis , 155 Wis. 2d at 785.

¶ 9 Nelson claimed he and the victim did not have a sexual relationship and that she prostituted herself, such that the trial court should have permitted the jury to hear about the victim's pregnancy and her "false" allegation of paternity. For evidence of prior untruthful allegations of sexual assault to be admissible under the WIS. STAT. § 972.11(2)(b)3. exception, the court had to be able to conclude that a reasonable person could infer that the allegations actually were untruthful. See DeSantis , 155 Wis. 2d at 788. There is a difference between "untruthful" and "mistaken." There was ample evidence that Nelson was both having sex with the girl and that she worked as a prostitute. Until DNA evidence proved otherwise, there was no showing that her allegation was untruthful. We reject Nelson's assertion that her "false" claim that he was the father was essential to undermining her credibility.

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State v. Nelson, 2019 WI App 1, 923 N.W.2d 180, 385 Wis. 2d 212 (Wis. Ct. App. 2018).

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