United States v. Meacham

115 F.3d 1488, 47 Fed. R. Serv. 428, 1997 U.S. App. LEXIS 15252, 1997 WL 348054
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 24, 1997
Docket96-4016, 96-4042
StatusPublished
Cited by119 cases

This text of 115 F.3d 1488 (United States v. Meacham) 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. Meacham, 115 F.3d 1488, 47 Fed. R. Serv. 428, 1997 U.S. App. LEXIS 15252, 1997 WL 348054 (10th Cir. 1997).

Opinion

LOGAN, Circuit Judge.

Defendant Henry Lee Meacham appeals his conviction by a jury of one count of transporting a minor in interstate commerce with the intent that she engage in sexual activity for which defendant could be charged with a crime, in violation of 18 U.S.C. § '2423. On appeal defendant asserts (1) the trial court improperly applied Federal Rules of Evidence 403, 404(b), and 414 and violated his right to a fair trial by admitting evidence that he molested two of his stepdaughters more than thirty years ago; and (2) there was insufficient evidence that he acted with a dominant purpose of engaging in criminal sexual activity when he transported his minor relative in interstate commerce. The government cross-appeals, asserting that the district court applied the wrong sentencing guideline, considered inappropriate factors for departure, and failed to state an adequate rationale for its downward departure.

*1491 I

A

We first consider the alleged Federal Rules of Evidence 403, 404(b) and 414 error. The complaining witness in this case, defendant’s relative, was twelve years old when she testified at the trial. She testified to two incidents, one occurring when she was seven or eight and the other — on which the charge was based — when she was ten. Both incidents occurred during overnight trips when defendant took her from Utah to California in his work hauling freight. She testified to details which, if believed, clearly amount to a violation of 18 U.S.C. § 2423.

The witness stated that she did not say anything to defendant after the first incident because she was “frightened and confused,” and she did not tell her parents about it when she returned to Utah because she was seared. IR. 46-47. She accompanied defendant on the second trip after he asked and gave her belated presents for her tenth birthday. Upon returning home from the second trip, she said she did not tell anyone what had happened because she was afraid of defendant. Later, however, when her younger sister was planning a trip with the defendant, she asked her sister not to go, and then told her father what had happened.

Defendant categorically denied any sexual contact with the alleged victim. He testified that once when she was ill and needed to be comforted he held her but there was no sexual contact. Questioned on cross-examination, defendant denied that he had ever. fondled his stepdaughters when they were under the age of fourteen. For rebuttal, the government called two of defendant’s stepdaughters; they both testified that defendant had molested them when they were young girls more than thirty years before.

In considering defendant’s argument that the court improperly admitted the stepdaughters’ testimony, there is some confusion whether the court admitted it under Fed.R.Evid. 404(b) or 414, and, indeed, concerning which rule should apply. Defendant was indicted on February 23, 1995 and tried in September 1995. Rule 414 became effective on July 9, 1995. In a case decided after this trial, United States v. Roberts, 88 F.3d 872, 878 (10th Cir.1996), we held that new Fed.R.Evid. 413 (a companion to Rule 414) applied to proceedings commenced on or after the July 9, 1995 effective date and that “proceedings” was defined as the indictment or information. Thus, under Roberts, Rule 414 would not apply to this ease. In September 1996, however, Congress amended the effective date provision of Rule 414 and specifically stated that it would apply to “proceedings commenced on or after the effective date of such amendments, including all trials commenced on or after the effective date of such amendments.” Omnibus Appropriations Act of 1997, Pub.L. No. 1044208, 110 Stat. 3009-25 (emphasis added). We have held that a change in the law after a trial was held will not be applied retroactively absent a clear expression of congressional intent. De-Vargas v. Mason & Hanger-Silas Mason Co., 911 F.2d 1377, 1388 (10th Cir.1990), cert. denied, 498 U.S. 1074, 111 S.Ct. 799, 112 L.Ed.2d 860 (1991). The Roberts interpretation was ten months after the instant trial and the congressional amendment which would seem to overrule our interpretation was less than three months later. Arguably, applying Rule 414 as Congress later mandated did not upset settled law in effect in September 1995. We here analyze the court’s ruling under both Rules 404(b) and 414; and we find no reversible error under either alternative.

B

Fed.R.Evid. 414 provides in pertinent part:

(a) In a criminal case in which the defendant is accused of an offense of child molestation, evidence of the defendant’s commission of another offense or offenses of child molestation is admissible, and may be considered for its bearing on any matter to which it is relevant.

This rule, like Rule 413, “provides a specific admissibility standard in sexual assault cases, replacing Fed.R.Evid. 404(b)’s general criteria.” Roberts, 88 F.3d at 876. It “supersede[s] in sex offenses the restrictive aspects” of Rule 404(b). Fed.R.Evid. 413 Historical Notes (quoting 140 Cong. Rec. *1492 H8991-92 (daily ed. Aug. 21, 1994) (statement of Rep. Molinari)).

The language of Rule 414 does not address the question of staleness. The rule, however, was not developed through the usual Judicial Conference rulemaking process, but by Congress itself. The historical notes to the rules and congressional history indicate there is no time limit beyond which prior sex offenses by a defendant are inadmissible.

No time limit is imposed on the uncharged offenses for which evidence may be admitted; as a practical matter, evidence of other sex offenses by the defendant is often probative and properly admitted, notwithstanding very substantial lapses of time in relation to the charged offense or offenses. See, e.g., United States v. Hadley, 918 F.2d 848, 850-51 (9th Cir.1990), cert. dismissed, [506 U.S. 19] 113 S.Ct. 486 [121 L.Ed.2d 324] (1992) (evidence of offenses occurring up to 15 years earlier admitted); State v. Plymate, [216 Neb. 722] 345 N.W.2d 327

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Cole
Tenth Circuit, 2025
Prince v. Brewer
E.D. Missouri, 2024
United States v. Flechs
98 F.4th 1235 (Tenth Circuit, 2024)
People of Guam v. Weser Wesen (aka Weser Weson aka Weson Weson)
2022 Guam 18 (Supreme Court of Guam, 2022)
United States v. Coriz
Tenth Circuit, 2021
United States v. Perrault
995 F.3d 748 (Tenth Circuit, 2021)
United States v. Magnan
Tenth Circuit, 2018
State v. Lutes
557 S.W.3d 384 (Missouri Court of Appeals, 2018)
State v. Peirano
540 S.W.3d 523 (Missouri Court of Appeals, 2018)
United States v. Lieu
District of Columbia, 2018
United States v. Lieu
298 F. Supp. 3d 32 (D.C. Circuit, 2018)
State v. Prince
534 S.W.3d 813 (Supreme Court of Missouri, 2017)
United States v. Henthorn
864 F.3d 1241 (Tenth Circuit, 2017)
The STATE v. McPHERSON
800 S.E.2d 389 (Court of Appeals of Georgia, 2017)
George Washington Harris v. State
Court of Appeals of Georgia, 2017
United States v. Mercer
653 F. App'x 622 (Tenth Circuit, 2016)
United States v. Willis
826 F.3d 1265 (Tenth Circuit, 2016)
United States v. Pascal
610 F. App'x 791 (Tenth Circuit, 2015)
United States v. Franklin
785 F.3d 1365 (Tenth Circuit, 2015)
United States v. Nance
767 F.3d 1037 (Tenth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
115 F.3d 1488, 47 Fed. R. Serv. 428, 1997 U.S. App. LEXIS 15252, 1997 WL 348054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-meacham-ca10-1997.