Woodlee v. Commonwealth

306 S.W.3d 461, 2010 WL 246062
CourtKentucky Supreme Court
DecidedApril 22, 2010
Docket2008-SC-000351-MR
StatusPublished
Cited by11 cases

This text of 306 S.W.3d 461 (Woodlee v. Commonwealth) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woodlee v. Commonwealth, 306 S.W.3d 461, 2010 WL 246062 (Ky. 2010).

Opinions

Opinion of the Court by

Justice NOBLE.

A Laurel Circuit Court jury convicted Appellant, Gregory Woodlee, of two counts of first-degree sexual abuse and of being a second-degree persistent felony offender. On appeal, he argues that the trial court erroneously admitted evidence of his prior conviction of sexual abuse, in violation of KRE 404(b). For the reasons set forth below, this Court agrees and his convictions are reversed.

I. BACKGROUND.

Appellant met Alice Ferguson in September 2005. They began dating on and off until Alice found out that she was pregnant. She “didn’t want to be tied down with anyone;” but Appellant wanted to be a father, so she gave him the opportunity. They moved in together shortly before their baby, a girl named A.L., was born in August 2006.

Alice worked as a cook at The Depot in London, Kentucky. A.L. was born prematurely and needed extra attention for the first few months of her life so Alice stayed home with her. Three months after A.L. was born, in November 2006, Alice went back to work at The Depot.

While Alice was at work, Appellant stayed home and cared for A.L. During this time, no one else lived with them; and A.L. had no babysitters other than Appellant. They lived together until Appellant [463]*463was arrested on charges unrelated to this case in March 2007.

Following Appellant’s arrest, a neighbor searched on the Internet and discovered that Appellant was a registered sex offender. The neighbor printed out a flyer concerning this and gave a copy to Alice’s sister, who lived nearby. Alice eventually received the flyer, which revealed that Appellant had been convicted of sexually abusing another daughter of his, B.W., when she was four or five years old. Alice was not previously aware of Appellant’s prior conviction.

Alice became fearful that Appellant may have abused A.L. so she took her to the Child Advocacy Center’s TLC House for an examination. The examination revealed several healed and healing tears in A.L.’s vagina. TLC House staff then contacted police, and Appellant was subsequently arrested and charged with two counts of first-degree sexual abuse.

Prior to trial, the Commonwealth filed a notice of its intent to introduce evidence of Appellant’s prior sexual abuse of B.W. Appellant objected and filed a motion in li-mine to exclude this evidence. Ultimately, the trial court overruled Appellant’s motion.

Subsequently, B.W. testified at trial that Appellant began sexually abusing her when she was four or five years old. In particular, she testified that Appellant had placed his tongue, fingers, and penis in her vagina. In her reports at the time, B.W. also stated that Appellant placed toothpaste on his penis and had her perform oral sex on him. She eventually told her grandmother, and Appellant was convicted in 2001 of first-degree sexual abuse. The Commonwealth referred to this conviction in its opening statement and closing argument, as did Alice and the neighbor who discovered the conviction during their testimony.

Dr. Crawford, of the Child Advocacy Center’s TLC House, also testified. He performed an examination on A.L. in March 2007. He testified that A.L. had scars and a partially healed tear on the vestibule of her vagina, as well as multiple tears on her hymen. He testified that, in his opinion, these injuries must have been caused by something penetrating A.L.’s vagina.

Appellant presented no evidence in his defense. The jury convicted him of two counts of first-degree sexual abuse, for which he was sentenced to a total of twenty years in prison. He appeals to this Court as a matter of right, Ky. Const. § 110(2)(b), arguing that the trial court abused its discretion when it allowed evidence of his prior sexual abuse of B.W.

II. Analysis.

The only issue on appeal is whether the evidence of Appellant’s prior sexual abuse of B.W. was admissible to establish his identity as the person who abused A.L., by virtue of the similarity of the acts. The trial court’s decision to admit this evidence is reviewed for an abuse of discretion. E.g., Commonwealth v. English, 993 S.W.2d 941, 945 (Ky.1999). A trial court abuses its discretion if its decision was “arbitrary, unreasonable, unfair, or unsupported by sound legal principles.” Id.

Evidence of prior crimes, wrongs, or acts is inadmissible to prove the propensity of an accused; however, such evidence may be admissible to prove something else, KRE 404(b)(1), including proving identity by the similarity of the acts, see English, 993 S.W.2d at 945. Such evidence is admissible for this purpose if “it should indicate a modus operandi.” Billings v. Commonwealth, 843 S.W.2d 890, 893 (Ky.1992).

[464]*464“[W]hether prior sexual misconduct by a defendant is admissible [is] a difficult, fact-specific inquiry.” Clark v. Commonwealth, 223 S.W.3d 90, 96 (Ky.2007). To indicate modus operandi, the two acts must show “striking similarity” in factual details, id. passim, such that “if the act occurred, then the defendant almost certainly was the perpetrator,” id. at 97 (quoting Billings, 843 S.W.2d at 893). That is, the facts underlying the prior bad act and the current offense must be “simultaneously similar and so peculiar or distinct,” id. (quoting Commonwealth v. Buford, 197 S.W.3d 66, 71 (Ky.2006)) (emphasis added), that they almost assuredly were committed by the same person.

As the proponent of the prior bad act evidence, the Commonwealth “bore a heavy burden” to show the striking similarity of the acts. Id. at 97. The similarities offered here are that both acts included touching or penetration of the vagina, both girls were very young, Appellant was sometimes alone with them, he was the father of both, and the acts were close in time. These common facts are not so peculiar or distinct to show modus operandi.

First, sexual contact is, by itself, not distinctive for sexual abuse. In fact, sexual contact is an element of the crime, KRS 510.110(l)(b), and thus would be present in any such charge. Appellant’s present charge and his prior bad act necessarily have “some basic similarities” because they are for the same crime and, thus, share statutory elements. Clark, 223 S.W.3d at 97 (quoting Buford, 197 S.W.3d at 71). For that reason, “conduct that serves to satisfy the statutory elements of an offense will not suffice to meet the modus operandi exception.” Id. at 98.

Moreover, the particular manner of sexual contact here is not so peculiar or distinct as to show modus operandi. The bad act evidence showed that Appellant placed his tongue, fingers, and penis in B.W.’s vagina. The evidence in this case, from Dr. Crawford’s testimony, shows only that something penetrated A.L.’s vagina. There is no evidence as to what was used, or how it was used. Facts cannot be presumed in the absence of evidence, and the only commonality shown here is that something penetrated both victims’ vagi-nas.

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Woodlee v. Commonwealth
306 S.W.3d 461 (Kentucky Supreme Court, 2010)

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306 S.W.3d 461, 2010 WL 246062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woodlee-v-commonwealth-ky-2010.