United States v. Ferlin Platero

72 F.3d 806, 43 Fed. R. Serv. 245, 1995 U.S. App. LEXIS 36141, 1995 WL 755141
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 21, 1995
Docket95-2026
StatusPublished
Cited by27 cases

This text of 72 F.3d 806 (United States v. Ferlin Platero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Ferlin Platero, 72 F.3d 806, 43 Fed. R. Serv. 245, 1995 U.S. App. LEXIS 36141, 1995 WL 755141 (10th Cir. 1995).

Opinion

HOLLOWAY, Circuit Judge.

Defendant-Appellant Fetlin Platero appeals from an order of the district court, on remand, upholding his conviction on three counts of aggravated sexual assault in violation of 18 U.S.C. § 2241(a). We have jurisdiction pursuant to 28 U.S.C. § 1291.

I

A

There was evidence presented by the government showing the following:

After work on September 1, 1992, Susan Francis drove her co-worker Vernon Laugh-lin to the .Sports Page Lounge in Gallup, New Mexico. She then drove home. After her husband left for a class, Francis called Laughlin at the bar. Laughlin offered to buy dinner for Francis. After her husband returned, Francis joined Laughlin at the bar. Laughlin and Francis had a drink at the bar and then went to a restaurant and ate. They returned to the Sports Page Lounge around 10:30 p.m. and stayed until around 12:30 a.m. Francis and Laughlin then left the bar and headed out of Gallup. Laughlin was driving.

*808 Francis testified that she was reclined in her seat, “ready to fall asleep,” when Laugh-lin told her that they were being pulled over. She looked back and saw flashing lights. They pulled onto a dirt road. Platero, a security guard employed by Gallup Security Service, approached and said that Laughlin had been weaving all over the road. Platero asked more questions and asked for Laugh-lin’s driver’s license. Laughlin told Platero that he did not have a driver’s license. Laughlin testified that he thought Platero was a police officer.

Platero told Laughlin to step out of the car. At some point, according to Laughlin, Platero threatened to arrest him for DWI. Laughlin testified that Platero went to the driver’s side and asked Francis questions. Platero asked for Francis’s driver’s license, and she gave it to him. Platero then went back to his car. When he returned he told Laughlin “I’ll give you a break this time. You better start walking. Take a hike.” Laughlin said that after he walked about 10 or 15 yards, Platero came up to him and told him he was going to arrest Francis for being uncooperative.

Francis testified that Platero took her driver’s license back to his car. She said he returned a few minutes later and told her to get out of her car and stand next to it. Platero told Francis that he was taking her in. Francis said that when she first got into Platero’s car she thought he was just going to take her home. However, he told her that he was taking her in for DWI. When she complained that she hadn’t been driving, Platero got angry and said: “If you’re not going to cooperate, I’m going to have to put these handcuffs on you.” Platero told Francis that he would add on more charges if she said any more. He then handcuffed her. Laughlin testified that he saw Platero’s car leave and returned to Francis’s car. He got in and fell asleep.

Platero drove the car north away from Gallup for about ten minutes and then turned onto a dirt road. He parked and removed Francis’s handcuffs. She testified that Plate-ro then raped her twice in the front seat of the ear and forced her to have oral sex.

Afterwards Platero drove Francis back to her car. She was still buttoning her blouse when Platero drove up to her car. She opened the door to her car and saw Laughlin. Laughlin said that Francis was still trying to fix her clothes and button her blouse. According to Laughlin, Platero said he brought Francis back because she was being uncooperative and that “she was still in the same condition.”

Laughlin and Francis then drove off, and Francis started crying. Laughlin asked if Platero had raped her. She told him he had, and Laughlin drove her to the Gallup Indian Medical Center, arriving there at around 6 or 7- in the morning.

Platero denied pulling Francis and Laugh-lin over and said that the car was stopped when he encountered it. He admitted having sex with Francis, but asserted it was consensual. On cross-examination Platero admitted that on the way back to Francis’s car he told her that he “hadn’t done anything to her, that she had done it to herself.”

B

Platero was charged by an indictment with three counts of aggravated sexual assault on the Navajo Reservation on September 2, 1992, under 18 U.S.C. § 2241(a), arising out of this incident (Counts I, II and III), and other offenses not relevant here. The theory of defense to the charges involved here was that Francis had consented to sex with Plate-ro and had fabricated her sexual assault allegations against Platero in order to protect her relationship with Laughlin.

Platero filed a motion under Fed.R.Evid. 412(b)(1) seeking to introduce evidence of Francis’s alleged “past sexual behavior” under the rule which was generally said to be her involvement in a “romantic relationship” with Laughlin at the time of the alleged rape. I R. doe. 44 at 1. This was offered in order to show that Francis had a motive to fabricate the rape allegations against Platero. At the Rule 412 hearing, Laughlin and Francis testified that their relationship turned from friendship to intimacy after the rape. (They were living together at the time of trial.) Anna Mike, Laughlin’s former girlfriend, tes *809 tified that she believed that Francis and Laughlin were having an affair as early as 1990. The district court excluded the evidence regarding Francis’s and Laughlin’s relationship, finding the facts distinguishable from Olden v. Kentucky, 488 U.S. 227, 109 S.Ct. 480, 102 L.Ed.2d 513 (1988) (per cu-riam), which held such evidence admissible in similar circumstances.

As noted in Platero’s first appeal in this case, the only difference between Olden and the instant case is the uncertainty as to the existence of a relationship between Laughlin and Francis at the time of the rape. United States v. Platero, No. 93-2317, slip op. at 3, 1994 WL 645339 (10th Cir. Nov. 16, 1994) (Platero I). In Platero I, we remanded to the district court, stating that “[t]he application of the Olden principle is dependant [sic] upon the existence of a relationship between Francis and Laughlin.” Id. We concluded that “the proper outcome hangs in the balance. If there had been an existing relationship between Francis and Laughlin at the time of the alleged crime, defendant should have been allowed to cross-examine Francis, as required by Olden.” Id. We affirmed in part, 1 and remanded in part “for a determination of the factual issue addressed in this order and judgment.” We also directed that “Hollowing that determination, the district court shall proceed with a disposition appropriate to its finding and the thoughts expressed here.”

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Bluebook (online)
72 F.3d 806, 43 Fed. R. Serv. 245, 1995 U.S. App. LEXIS 36141, 1995 WL 755141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferlin-platero-ca10-1995.