United States v. Charles Lee Richards, Jr.

118 F.3d 622, 1997 WL 403686
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 24, 1997
Docket96-3796
StatusPublished
Cited by9 cases

This text of 118 F.3d 622 (United States v. Charles Lee Richards, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charles Lee Richards, Jr., 118 F.3d 622, 1997 WL 403686 (8th Cir. 1997).

Opinion

*623 MORRIS SHEPPARD ARNOLD, Circuit Judge.

Charles Lee Richards, Jr., appeals from the judgment of guilty entered against him for aggravated sexual abuse in violation of 18 U.S.C. § 2241(a)(1) following his conviction by a jury. We affirm the judgment of the trial court. 1

I.

After a party that lasted well into the early morning hours, Mr. Richards agreed to drive Shiloh White to her stepfather’s house. After a short visit there, Mr. Richards began driving Ms. White back home, but at some point turned into a dirt road and stopped the car. Here, the stories diverge. Ms. White testified that Mr. Richards forcibly raped her, while he testified that she, for various reasons, fabricated a story and that, in fact, they did not even have sexual intercourse.

During trial, the prosecution relied heavily on the testimony of Ms. White and did not attempt to make its case with physical evidence. The prosecution never asked Ms. White, for example, whether Mr. Richards ejaculated inside her. When the defense raised the issue of ejaculation on cross-examination, moreover, Ms. White stated that she was unsure whether the defendant had ejaculated and that “it” (referring to the intercourse) happened “real quick, just ‘Boom.’ ” When the doctor who later examined Ms. White testified on direct examination that she found a white fluid inside Ms. White that had the odor and consistency of semen, the prosecution assiduously refrained from asking whether it was later identified as such by the FBI laboratory. On cross-examination, however, the defense did ask the doctor whether the fluid was later identified as semen, and she testified that it was.

Because the defendant wanted to introduce evidence that the semen found inside Ms. White was not determined to be Mr. Richards’s, and the government wished to avoid producing the relevant witnesses, the parties stipulated that the white fluid found inside Ms. White was identified as semen by the FBI laboratory but that there was not enough to perform DNA analysis to determine its source. The government read that stipulation to the jury at the end of its casein-chief.

Because the source of the semen was indeterminable, the government did not maintain at trial that the semen belonged to Mr. Richards, or even that semen had been found inside Ms. White. During its case-in-chief, however, the defense attempted to introduce testimony that Ms. White allegedly had intercourse with several other people at the party immediately prior to the altercation with Mr. Richards, in order to show another source for the semen found inside her. The trial court refused to admit the testimony, relying on Fed.R.Evid. 412(a)(1), and instructed the jury that the government did not contend that Mr. Richards was the source of the semen and that therefore the jury could not consider that evidence in deciding whether he was guilty.

II.

Mr. Richards contends that the trial court erred in preventing him from presenting the evidence of an alternate source for the semen pursuant to Fed.R.Evid. 412. That rule, commonly known as the “Rape Shield Rule,” generally prohibits the admission of evidence of a prosecuting witness’s prior sexual acts. See Fed.R.Evid. 412(a)(1). It allows the admission of such evidence, however, to “prove that a person other than the accused was the source of semen, injury or other physical evidence.” See Fed. R.Evid. 412(b)(1)(A). Mr. Richards argues that since the existence of the semen was in evidence, he should have been allowed to show an alternate source for it.

In other circumstances, we might well agree with this argument in principle, and if the government had introduced the semen to prove its case, Mr. Richards might well have a point. We believe, however, that the rule does not allow for the admission of such evidence when it was the defendant’s deci *624 sion, and not the prosecution’s, to introduce the existence of the semen into evidence in the first instance. Were we to hold otherwise, a defendant could bootstrap himself into the exceptions contained in Fed.R.Evid. 412(b)(1).

In cases in which the prosecution studiously avoids introducing any evidence of semen in a prosecuting witness, it will probably often be to prevent inquiries into her prior sexual activities. If there is no mention of semen at all, it is of course clear that a defendant could not introduce evidence of such activities. United States v. White Buffalo, 84 F.3d 1052, 1054 (8th Cir.1996). To permit a defendant to introduce the existence of the semen and then, as a consequence, allow him to introduce evidence of past sexual activities, would allow the rule to be short-circuited.

We believe, moreover, that any possible error in not admitting the evidence was harmless. At trial, the prosecution and the defense each emphasized the credibility (or lack of credibility) of the witnesses. The prosecution relied, for example, on Ms. White’s testimony as to what occurred, and not on physical evidence. The defense, in turn, repeatedly tried to impeach Ms. White with her intoxication and what the defense characterized as her prior inconsistent statements. Both the doctor and the woman at the house where Ms. White ran for help, however, testified to prior statements by her that were consistent with her testimony at trial. The prosecution also thoroughly impeached the defendant’s testimony by showing that he had changed his story several times about what happened after the two left the party and by discrediting, with blood analysis, his claim that the two consumed cocaine together and that she became angry because he would not get her more of the drug, thus providing her with a motive to fabricate a story. The defense emphasized Mr. Richards’s credibility, bringing in, for example, two character witnesses to testify to his reputation for truthfulness. Given the emphasis at trial on the stories of Mr. Richards and Ms. White, and the weak probative value that her alleged sexual activities would have had in that context, we believe that any error associated with the exclusion of the proffered testimony was harmless.

Mr. Richards also argues that the government’s evidence was insufficient to support his conviction because both he and Ms. White were intoxicated at the time of the relevant events, necessarily leaving a reasonable doubt as to who was telling the truth. After a careful review of the record in the light most favorable to the jury’s verdict, United States v. Wonderly, 70 F.3d 1020, 1023 (8th Cir.1995), cert. denied, - U.S. -, 116 S.Ct.

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118 F.3d 622, 1997 WL 403686, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-lee-richards-jr-ca8-1997.