
Griego v. State
1988 WY 113
761 P.2d 973
Case Number: 87-85
Decided: 09/15/1988
Supreme Court of Wyoming
HENRY R. GRIEGO,
APPELLANT (DEFENDANT),
v.
THE STATE OF
Appeal from the
Daniel E. White
of Vines, Gusea & White,
Joseph B. Meyer,
Atty. Gen., John W. Renneisen, Deputy Atty. Gen., and Paul S. Rehurek, Asst.
Atty. Gen., (argued), for
appellee.
Before CARDINE, C.J., THOMAS and URBIGKIT, JJ.,
and BROWN, J. Ret.*, and JOFFE,
District Judge, Ret.
* Retired June 30, 1988,
but continued to participate in the decision of the court in this case pursuant
to order of the court entered July 1, 1988.
CARDINE, Chief
Justice.
[¶1.] Appellant was convicted
of taking immodest, immoral, or indecent liberties with a child, § 14-3-105,
W.S. 1977, and was sentenced to a six-month term in the
[¶2.] We
affirm.
FACTS
[¶3.] On July 26, 1986, the
fourteen-year-old victim was babysitting several children at the home of Ms. Nan
Thiessen in rural
[¶4.] Ms. Thiessen and her
friends left the house at about 6:00 p.m. Appellant stayed behind. After the
victim put the children to bed, she went downstairs where appellant was watching
a movie on television. Appellant told her that the movie was getting boring and
asked her if she had ever seen a "porno" before. She said she had seen about
five seconds of one while flipping through the channels at a friend's house.
Appellant then put on a video entitled "Hollywood Hot
Tubs."
[¶5.] After appellant and the
victim had watched the video for about fifteen to twenty minutes, she began to
feel uncomfortable. She went upstairs and tried, unsuccessfully, to telephone a
friend. She then returned downstairs and sat on the couch. Appellant asked her
how old she was, and she told him she was fourteen. Then he asked if her
sister's breasts were as big as the girl's on television. She told him that she
did not think so. Appellant offered her a beer, and she declined. Appellant told
her that she had a nice figure for her age. The victim then went upstairs and
tried again to call her friend. She was again unsuccessful. She checked on the
children and went back downstairs.
[¶6.] Appellant then told her
that he had recently hurt his back and asked her to give him a back rub. She
complied. While she was giving appellant a back rub, appellant told her that she
had strong hands and a sexy voice. She began to feel uncomfortable and sat back
on the couch. Appellant asked her if she wanted a back rub. She initially
declined, but then appellant gently pulled her off the couch by her arm and
began rubbing her back. The victim told appellant "that's enough" and started to
get up, but appellant pushed her back onto the floor. At this point the victim
was on her back. Appellant pulled up her shirt and bra and told her, "I know
something that feels real good." Appellant began fondling her breasts and
sucking on them. He also engaged in an activity which the victim later described
as "dry humping." She told him, "that's enough," got up, and pulled her shirt
down. She walked upstairs and tried once again to reach her friend. Once again
she did not succeed.
[¶7.] At this point Ms.
Thiessen came home to drop off a friend who had hurt her ankle. Ms. Thiessen
paid the victim and asked if she wanted a ride home. The victim said she was
waiting for someone to pick her up. Ms. Thiessen left again, but appellant did
not. He went downstairs where the victim was sitting on the couch. Appellant
then pulled her into a hallway and started kissing her and tried to put his
hands under her shirt. He also started to pull her towards a bedroom. She said,
"no," and walked away. Appellant told her not to tell anyone. She went upstairs
and tried once again to call her friend. This time she succeeded, and her friend
picked her up about fifteen minutes later.
[¶8.] That night, the victim
told her friend what had happened. The next day the victim's parents were told
of the incident, and they contacted the sheriff's department. Appellant was
questioned by a sheriff's deputy on July 28, 1986, and he gave a written
statement.
[¶9.] About one month later,
a criminal complaint was filed against appellant. He filed a motion to dismiss
in the county court, which was denied. The motion was renewed in the district
court, where it was again denied. After a two-day trial, a jury found appellant
guilty of taking indecent liberties with a child. He was sentenced to a
six-month term in the county jail.
VAGUENESS
[¶10.] Appellant contends that the indecent
liberties statute, § 14-3-105, is unconstitutionally vague. We addressed a
similar challenge in Sorenson v. State,
"define the criminal
offense with sufficient definiteness that ordinary people can understand what
conduct is prohibited and in a manner that does not encourage arbitrary and
discriminatory enforcement." Kolender v. Lawson, 461
[¶11.] A statute may be challenged for vagueness
"on its face" or as applied to particular conduct. When a statute is challenged
for vagueness on its face, the court examines the statute not only in light of
the complainant's conduct, but also as it might be applied in other situations.
See Schwartzmiller v.
"[F]acial vagueness
review is not common because ordinary canons of judicial restraint do not permit
a party whose particular conduct is adequately described by a criminal statute
to `attack [the statute] because the language would not give similar fair
warning with respect to other conduct which might be within its broad and
literal ambit.'" (Emphasis omitted.)
This principle
is sometimes described in terms of standing. Parker v. Levy, supra 94 S.Ct. at
2561; State v. Hegge, 89 Wn.2d 584, 574 P.2d 386, 389
(1978).
[¶12.] The standing requirement is relaxed when
a statute reaches "a substantial amount of constitutionally protected conduct."
[¶13.] Appellant does not argue that the
indecent liberties statute reaches any constitutionally protected conduct.
Consequently, we will entertain a facial challenge only if the statute is one in
which "no standard of conduct is specified at all." Parker v. Levy, supra 94
S.Ct. at 2561. We conclude that the indecent liberties statute does not fall
within that category. Instead it is one which "by [its] terms or as
authoritatively construed [applies] without question to certain activities, but
whose application to other behavior is uncertain." (Emphasis added.) Smith v.
Goguen, 415
[¶14.] The
[¶15.] We must next decide whether the statute
is unconstitutionally vague as applied to appellant's conduct. In making this
determination we must decide whether the statute provides sufficient notice to a
person of ordinary intelligence that appellant's conduct was illegal and whether
the facts of the case demonstrate arbitrary and discriminatory enforcement. When
evaluating a statute to determine whether it provides sufficient notice, we must
again consider not only the statutory language but also any prior court
decisions which have placed a limiting construction on the statute or have
applied it to specific conduct. Ward v.
[¶16.] In addressing the danger of arbitrary and
discriminatory enforcement, the Supreme Court has said
that
"if arbitrary and
discriminatory enforcement is to be prevented, laws must provide explicit
standards for those who apply them. A vague law impermissibly delegates basic
policy matters to policemen, judges, and juries for resolution on an ad hoc and
subjective basis, with the attendant dangers of arbitrary and discriminatory
application." Grayned v. City of Rockford, 408 U.S. 104, 92 S.Ct. 2294, 2299, 33
L.Ed.2d 222 (1972) (quoted in Village of Hoffman Estates v. Flipside, Hoffman
Estates, Inc., supra 102 S.Ct. at 1193).
There is no
evidence in this case of arbitrary or discriminatory enforcement or the
delegation of basic policy matters to the police, the judge, or the jury.
Although one might envision hypothetical, marginal applications of § 14-3-105 in
which these problems could possibly occur, this case is not among them. We hold
that § 14-3-105, as applied to appellant's conduct in this case, is not
unconstitutionally vague.
IMPLIED
REPEAL
[¶17.] Appellant next contends that the indecent
liberties statute has been impliedly repealed by the fourth degree sexual
assault statute, § 6-2-305, W.S. 1977. We rejected a similar argument in McArtor
v. State, supra 699 P.2d 288. The law of repeals by implication is set out in
Nehring v.
"Repeals by implication
are not favored and while such implicit repeals have at times been found, the
party so asserting bears `the burden of demonstrating beyond question that the
legislative body by its later action evinced an unequivocal purpose of effecting
a repeal.' What must be shown is that the latter statute is so repugnant to the
earlier one that the two cannot stand together, or that the whole subject of the
earlier statute is covered by the latter one having the same object, clearly
intending to prescribe the only rules applicable to the subject." (Citations
omitted.)
In this case,
the legislative intent is clearly expressed in the language of the fourth degree
sexual assault statute, which provides:
"Except under circumstances constituting a
violation of W.S. 14-3-105, any actor who subjects a victim to sexual
contact under any of the circumstances of W.S. 6-2-302(a)(i) through (iv) or
6-2-303(a)(i) through (iv) without inflicting sexual intrusion on the victim and
without causing serious bodily injury to the victim commits sexual assault in
the fourth degree." (Emphasis added.) Section 6-2-305, W.S.
1977.
The prefatory
language, which was added to the statute in 1984, clearly indicates that the
fourth degree sexual assault statute does not prescribe "the only rules
applicable to the subject." Nehring v. Russell, supra 582 P.2d at 73. Instead,
the legislature intended that, when the elements of fourth degree sexual assault
are present and the victim is a child, an offender may be charged with violating
the indecent liberties statute. Section 14-3-105 was not impliedly repealed by §
6-2-305.
[¶18.] Nor is § 6-2-305 a special statute which
constitutes an exception to § 14-3-105. While it is true that a special statute
controls over a general statute on the same subject matter, this is a rule of
statutory construction that comes into play only for the purpose of determining
legislative intent. McArtor v. State, supra 699 P.2d at 293. In this instance
the legislature's intent, as reflected in the plain language of the 1984
amendment, could not be more clear.
PROBABLE
CAUSE
[¶19.] Appellant filed a motion to dismiss in
the county court on the ground that he was improperly charged with indecent
liberties and could only be charged with fourth degree sexual assault. The
county judge denied the motion, stating:
"Where there is no
violence or threats, I believe the preliminary courts should have discretion to
explore the facts and circumstances of the case and reduce the charge where the
evidence indicates the crime is mischarged.
"Today we do not have
this discretion nor can we take into consideration the testimony that would
establish these facts.
According to
appellant, this language invalidates the court's finding of probable cause for
an indecent liberties offense. We disagree. If the county court had said that it
did not have the authority to dismiss a charge when probable cause had not been
demonstrated, appellant's argument would carry considerably more weight. But
this was not the position taken by the county court. Instead, the court
correctly recognized that it had no authority to legislate or exercise
prosecutorial discretion. We find no error in the probable cause
determination.
EXPERT
TESTIMONY
[¶20.] Over appellant's objection, the trial
court permitted Mrs. Sandra Minnick, coordinator of Safe House Sexual Assault
Services, to testify for the State. Mrs. Minnick holds a master's degree in
psychology and has had extensive training and experience in counseling victims
of sexual assault and abuse, many of them adolescents. Mrs. Minnick had met with
the victim in this case approximately five times. In her testimony, Mrs. Minnick
identified typical behavior patterns of adolescent victims of sexual assault and
abuse. She said that it was common for adolescent victims to remain in the area
of the offender and while it was uncommon for them to tell an adult or parent
about the incident, they will usually confide in a friend. Mrs. Minnick further
testified that the behavior of the victim in this case was consistent with the
typical pattern.
[¶21.] At trial, appellant objected to this
testimony on the ground of insufficient foundation. Appellant now abandons this
argument, choosing instead to assert that the admission of Mrs. Minnick's
testimony was plain error because it was irrelevant, overly prejudicial and not
helpful to the jury. In order to establish plain error, appellant must satisfy
three criteria:
"First, the record must
clearly present the incident alleged to be error. Second, appellant must
demonstrate that a clear and unequivocal rule of law was violated in a clear and
obvious, not merely arguable, way. Last, appellant must prove that he was denied
a substantial right resulting in material prejudice against him." In the
Interest of CB,
We conclude that
appellant has failed to demonstrate plain error.
Appellant contends that
the testimony concerning a typical reaction to a sexual assault was irrelevant
because the defendant was charged with indecent liberties and not sexual
assault. This contention is meritless. As appellant correctly and strenuously
argues in various parts of his brief, the circumstances surrounding a sexual
assault are highly similar to those surrounding an indecent liberties offense.
Rule 401, W.R.E. defines relevant evidence as
"[e]vidence having any
tendency to make the existence of any fact that is of consequence to the
determination of the action more probable or less probable than it would be
without the evidence."
Mrs. Minnick's
testimony was relevant because it showed how others would react under the same
or similar circumstances and it helped to explain why the victim did not
immediately flee the scene and report the incident to her parents or the
authorities. Thus, it tended to show that the alleged incident occurred even
though the victim did not react in a manner which might be expected by the
jury.
[¶22.] Appellant next contends that even if the
evidence was relevant, it was inadmissible under Rule 403, which
provides:
"Although relevant,
evidence may be excluded if its probative value is substantially outweighed by
the danger of unfair prejudice, confusion of the issues, or misleading the jury,
or by considerations of undue delay, waste of time, or needless presentation of
cumulative evidence."
In order for
evidence to be excluded under Rule 403, the trial court must determine that the
probative value of the evidence is substantially outweighed by the danger of
unfair prejudice. In Elliott v. State,
"The function of
performing the comparisons required by Rule 403, W.R.E., generally is held to be
discretionary with the trial court. The fact that the evidence is detrimental to
the defendant is neutral. For the prejudice factor to come into play the court
must conclude that it is unfair."
Appellant states
in his brief that Mrs. Minnick's testimony was "damaging" because it "served as
a convenient explanation for inconsistencies in the behavior of the victim."
Even if appellant is correct in this regard, we fail to see how this
demonstrates unfair prejudice, as opposed to mere damaging
evidence.
[¶23.] Finally, appellant argues that the trial
court committed plain error by allowing Mrs. Minnick to testify as an expert
because her testimony was not helpful to the jury. Rule 702, W.R.E.
provides:
"If scientific,
technical, or other specialized knowledge will assist the trier of fact to
understand the evidence or to determine a fact in issue, a witness qualified as
an expert by knowledge, skill, experience, training, or education, may testify
thereto in the form of an opinion or otherwise."
We have held
that expert testimony concerning the behavioral characteristics of sexual
misconduct victims may be admissible to assist the jury in understanding the
peculiar behavior of the victim in a particular case. Lessard v. State,
[¶24.] In Scadden, supra 732 P.2d at 1047, we
recognized that expert testimony concerning delay in reporting sexual
assault
"`may play a particularly
useful role by disabusing the jury of some widely held misconceptions about rape
and rape victims, so that it may evaluate the evidence free of the constraints
of popular myths.'" (Quoting People v. Bledsoe, 36 Cal.3d 236, 203 Cal. Rptr.
450, 457, 681 P.2d 291, 298 (1984)).
This reasoning
applies with equal force in the present case, and we reject appellant's
assertion that Mrs. Minnick's testimony was not helpful to the jury. Appellant
has failed to demonstrate that a clear and unequivocal rule of law was violated
in a clear and obvious, not merely arguable, way. Accordingly, we reject his
claim of plain error.
LESSER-INCLUDED
OFFENSE
[¶25.] Finally, appellant contends that the
trial court erred in refusing to instruct the jury on fourth degree sexual
assault as a lesser-included offense. Rule 32(c), W.R. Cr.P.
provides:
"The defendant may be
found guilty of an offense necessarily included in the offense charged or of an
attempt to commit either the offense charged or an offense necessarily included
therein if the attempt is an offense."
In State v.
Selig, Wyo., 635 P.2d 786, 789-90 (1981), we observed that the purpose of this
rule is to aid the prosecution where it may have failed to prove all the
elements of the offense charged and to benefit the defendant by affording the
jury a "`less drastic alternative than the choice between conviction of the
offense charged and acquittal.'" (Quoting Beck v. Alabama, 447 U.S. 625, 100
S.Ct. 2382, 2388, 65 L.Ed.2d 392 (1980)). See also 8A
"the proof on the element
or elements differentiating the two crimes is sufficiently in dispute so that
the jury may consistently find the defendant innocent of the greater and guilty
of the lesser-included offense."
This element is
not satisfied in the present case. Under the facts of this case, the element
which distinguishes the two crimes is the age of the victim. This element was
never disputed at trial. Thus, the trial court did not err in refusing to
instruct the jury on fourth degree sexual assault as a lesser-included
offense.
[¶26.] Affirmed.
1 In order to dispel any
confusion regarding our resort to judicial opinions in a so-called "facial"
vagueness challenge, we offer the following illuminating comments from an
oft-cited student note on the subject of vagueness:
"The statement
that a litigant is attacking a statute `on its face' is one of multiple
meanings. As used in the vagueness cases, it does not mean that the statute as
written, as opposed to state court construction of it, is being
tested."
Note, The
Void-for-Vagueness Doctrine in the Supreme Court, 109 U.Pa.L.Rev. 67, 109, n.
224 (1960).
2 The elements listed in
Selig, as restated in Miller v. State, Wyo., 755 P.2d 855 (1988), are the
following: (1) a proper request is made; (2) the elements of the lesser-included
offense are identical to part of the elements of the greater offense; (3) there
is some evidence that would justify conviction of the lesser-included offense;
(4) the proof on the element or elements differentiating the two crimes is
sufficiently in dispute so that the jury may consistently find the defendant
innocent of the greater and guilty of the lesser-included offense; and (5)
mutuality exists such that the lesser-included charge can be demanded by either
the prosecution or the defense.
| Cite | Name | Level | |
|---|---|---|---|
| 1978 WA 19, 574 P.2d 386, 89 Wash.2d 584, | State v. Hegge | Cited | |
| Wyoming Supreme Court Cases | |||
| Cite | Name | Level | |
| 1977 WY 46, 564 P.2d 1194, | Smith v. State | Cited | |
| 1978 WY 50, 582 P.2d 67, | Nehring v. Russell | Cited | |
| 1979 WY 122, 600 P.2d 1044, | Elliott v. State | Cited | |
| 1979 WY 162, 604 P.2d 1031, | Sorenson v. State | Discussed | |
| 1980 WY 98, 618 P.2d 1356, | Ketcham v. State | Cited | |
| 1981 WY 110, 635 P.2d 786, | State v. Selig | Cited | |
| 1983 WY 29, 660 P.2d 1156, | Auclair v. State | Cited | |
| 1985 WY 61, 699 P.2d 288, | ED McARTOR v. THE STATE OF WYOMING | Discussed | |
| 1986 WY 53, 714 P.2d 1217, | State v. Carter | Cited | |
| 1986 WY 119, 719 P.2d 227, | Lessard v. State | Cited | |
| 1987 WY 12, 732 P.2d 1036, | Scadden v. State | Cited | |
| 1987 WY 63, 736 P.2d 1110, | Brown v. State | Cited | |
| 1988 WY 8, 749 P.2d 267, | In Interest of CB | Cited | |
| 1988 WY 66, 755 P.2d 855, | Miller v. State | Cited | |