State v. Richard Crosley
Full Opinion (html_with_citations)
delivered the Opinion of the Court.
¶1 Richard Lee Crosley (Crosley) appeals his conviction in the Twenty-First Judicial District Court, Ravalli County, of seven counts of incest, three counts of assault on a minor, and bail jumping. We affirm in part, vacate in part, and remand for re-sentencing.
¶2 We restate the issues on appeal as follows:
¶3 Whether the District Court abused its discretion when it denied Crosleyâs challenge for cause of potential juror H. J. Aronson (Aronson).
¶4 Whether the District Court properly admitted evidence of other acts of incest outside of Ravalli County under the transaction rule.
¶5 Whether Crosley was denied effective assistance of counsel.
BACKGROUND
¶7 The evidence at trial indicated that Crosley abused his three oldest children from 1990 to 1998, while the family frequently moved residences, generally living in Ravalli County, Montana. Daughters, A.P. and J.P., were born in 1986 and 1988, and son, R.J., was born in 1991. Crosley was not charged with abusing his youngest daughters, R.P. and H.P., born in 1994 and 1997. Crosleyâs ex-wife, E.P., provided a chronology of where the family lived during this time. Crosleyâs children testified at trial about his escalating abuse, using the familyâs frequent moves and births of additional children to frame particular recollections of abuse. The charges against Crosley were similarly broken down by timeframes corresponding to residences where the abuse occurred.
¶8 A.P. testified that Crosley began sexually abusing her when she was approximately four. Initially the abuse consisted of fondling and oral sex. When A.P. was six or seven, the abuse escalated to sexual intercourse, and by the time she was nine, the abuse included anal sex. A.P. testified that the abuse continued until she disclosed it in 1998 when she was 12. After A.P.âs disclosure, J.P. recalled her father had touched her inappropriately as well. J.P. remembered fondling, but did not recall any instances of sexual intercourse or oral sex. A.P. testified that Crosley was the main disciplinarian in their house, and the primary form of discipline was spanking. Crosley initially spanked the children with his hands, but began using wooden spoons and an electrical cord as the children got older. Crosley hit both R. J. and J.P. with the plug end of a cord, sometimes on their bare skin. The children testified that Crosley shoved them, kicked them, and hung them upside down by their ankles. A.P. also testified that Crosley used pliers to twist her fingers until they cracked.
¶9 Crosleyâs sexual abuse of A.P. started while the family lived in an apartment on Second Street in Corvallis, Montana. A.P. recounted that while she was playing dress up and pretending to be a bride, Crosley gave her a little gold ring, had her repeat marriage vows, and told her she was his wife. Crosley reminded A.P. that she was his wife throughout her childhood. The first instances of sexual abuse at the Second Street apartment involved Crosley putting A.P.âs hand on his penis, Crosley touching A.P.âs genitals, and Crosley forcing A.P. to
¶10 Crosley had sexual intercourse with A.P. for the first time during a trip to California at the time the family was living in the Charlos Heights house. When A.P. tried to get away, Crosley slapped her across the face and knocked her off the bed. A.P. recalled bleeding and soreness in her vaginal area for several days. She was about seven years old.
¶11 Crosley used religion and social isolation to keep his sexual abuse a secret. Crosley invoked the Bible numerous times to convince A.P. that there was nothing wrong with their sexual relationship and that she was his wife. Crosley assured A.P. that they should not tell her mother about their relationship because she did not think it was okay to have more than one wife, and she would be angry with A.P. and love her even less than she already did. Crosley convinced A.P. that her mother did not love her as much as she loved A.P.âs siblings and that only he really loved her.
¶12 The sexual abuse continued as the family moved around Montana, living outside of Ravalli County in Missoula and Ronan for several years. Crosleyâs sexual abuse of A.P. escalated to anal intercourse in Ronan. This caused A.P. extreme embarrassment and bleeding. During this time, Crosley and A.P. often visited her paternal grandparents in Corvallis where the sexual abuse continued. A.P. testified to multiple incidents of sexual intercourse, oral sex, and genital touching in an upstairs bedroom at her grandparentsâ house, as well as three occasions when Crosley made her perform oral sex on him in her grandparentsâ barn.
¶13 While the family lived in Ronan, A.P. recalled seeing Crosley fondle J.P. and Crosley put J.P.âs hand on his penis. Crosley began allowing J.P. to watch the sexual contact between him and A.P. A.P. recounted one incident when the girls were playing dress up with strips of cloth to mimic Indian princesses and Crosley tied J.P. up with some of the strips, forcing her to watch as Crosley had sex with A.P. While J.P. did not recall ever having intercourse with Crosley, she did
¶14 When the family moved to Fish Hatchery Road outside of Hamilton, the sexual abuse escalated to what A.P. described as a âtorture stage.â There was a small room in the basement that was reached through a hole in the foundation wall where Crosleyâs sexual intercourse with A.P. became a âfairly regular occurrence.â J.P. recounted at trial that she once found Crosley and A.P. naked on a mattress in the crawl space in the basement. Crosley also hung both A.P. and J.P. by their ankles from the ceiling in the basement. A.P. also testified that Crosley used pliers to twist her fingers until they cracked in this basement.
¶15 Crosley physically abused his children on multiple occasions. He was particularly violent to R. J. Crosley repeatedly spanked him with the plug end of a lamp cord, shoved him into walls, and picked him up by the head. J.P. recounted being thrown to the ground and kicked repeatedly by Crosley once when she did not complete a task to his liking.
¶16 The family moved to the Main Street house in Corvallis where all forms of sexual abuse continued. Crosley would drive down to their church parking lot where he had A.P. sit on his lap in a skirt or dress without underwear and fondle her as she read the Book of Psalms from the Bible. A.P. invited friends to spend the night to celebrate her 12th birthday when Crosley was scheduled to be out of town. Crosley returned unexpectedly and ordered A.P. to follow him to his bedroom where he had sex with her while her guests were in the living room. J.P. remembered that A.P. emerged from the bedroom looking sad and dejected. Crosley then called J.P. into the bedroom where he put his penis in her panties.
¶17 A.P. finally disclosed Crosleyâs years of sexual abuse to her mother. On one prior occasion when she was about nine, her mother read her a âGood Touch, Bad Touchâ book and A.P. disclosed that Crosley had ârubbedâ on her. This led her mother to confront Crosley and implement some âmodesty rules,â however the abuse resumed. A.P. effectively disclosed Crosleyâs abuse after her 12th birthday, when she began hearing Crosley telling her younger sister, R.P., the same things he used to tell her, that her mother did not love her anymore because R.P. was no longer the baby of the family. After A.P.âs disclosure, E.P. initially tried to work things out with their pastorâs help, however soon went to the authorities. Detective Peter Clarkson with the Ravalli County Sheriffs Office interviewed A.P. regarding the
¶18 On August 12, 1999, Crosley was charged by information with incest, involving sexual intercourse without consent with A.P. Crosley appeared with counsel and pled not guilty on August 25,1999. Crosley was released on his own recognizance, failed to appear for his omnibus hearing, and a bench warrant was issued for his arrest on November 17, 1999. Crosley was a fugitive until his arrest in August, 2006. Following a renewed investigation, an Amended Information was filed charging Crosley with seven counts of incest. A second Amended Information was filed on December 11, 2006, charging Crosley with eight counts of incest, corresponding to time periods associated with where the abuse occurred and which child was the victim; three counts of assault on a minor, one for each child; and bail jumping.
¶19 On November 30, 2006, the State filed a Notice of Intent to Introduce Evidence of Other Crimes, Wrongs & Acts (Notice). The Notice indicated that the State would offer evidence of a âvery significant trip to Sacramento, California, where Defendant first elevated his abuse from sexual assaults to sexual intercourse,â in addition to evidence of sexual and physical abuse that occurred in Missoula and Lake Counties between 1993 and 1995. The State relied upon the transaction rule, § 26-1-103, MCA, and in âan abundance of cautionâ provided a Modified Just Notice under M. R. Evid. 404(b). On the first day of trial, March 5, 2007, defense counsel stated his belief that the Notice âwould have met the legal standards.â The judge noted that he had reviewed the Notice and âthere being no objection, the notice is found to be sufficient and the State is allowed to inquire into the areas covered by that notice during the trial.â
¶20 During voir dire, the prosecutor, Mr. Fulbright, questioned potential juror Aronson:
MR. FULBRIGHT: A detective with the Sheriffs Department by the name of Pete Clarkson.
Does anybody know Detective Clarkson or had occasion to have run in with him.
Okay. Iâve got to go to my cheat sheet here. Mr. Aronson.
PROSPECTIVE JUROR: Yes.
THE COURT: Do you know Detective Clarkson?
PROSPECTIVE JUROR: Yes.
MR. FULBRIGHT: How do you know him?
PROSPECTIVE JUROR: Just professionally. I work for the Forest Service and he works for us.
*229 MR. FULBRIGHT: So he had a long career here, you knew that, and you had a long career with the Forest Service, it looks like. You guys crossed path a few times?
PROSPECTIVE JUROR: Yes.
MR. FULBRIGHT: So the question thatâs really relevant is this: Detective Clarkson is going to be up here for a few minutes testifying during this trial, was involved in this case. The question for you would be: Detective Clarksonâs testimony versus other peopleâs testimony and such, the fact that you know Detective Clarkson in whatever manner, or however little you know him, would that affect your ability to view his testimony the same as other peopleâs testimony?
PROSPECTIVE JUROR: I would give a lot of credibility to his testimony from knowing him.
MR. FULBRIGHT: Okay. All right.
Would you be able to listen his testimony and then some other witnesses, maybe even people that disagreed with him, letâs suppose that happens, someone disagrees with Detective Clarkson, and be able to set aside the fact that one of those was Detective Clarkson and one is Witness B, and say let me look at the facts and weigh those out and keep an open mind?
PROSPECTIVE JUROR: Somewhat, yeah. Iâd tend to believe Mr. Clarkson, but Iâd try to keep an open mind, I guess.
MR. FULBRIGHT: Could you keep an open mind, look at the facts?
PROSPECTIVE JUROR: Uh-huh.
MR. FULBRIGHT: I appreciate your candor.
¶21 Defense counsel, Mr. Eschenbacher, immediately questioned Aronson at the start of his voir dire:
MR. ESCHENBACHER: Mr. Aronson, you said you know Detective Clarkson.
PROSPECTIVE JUROR: Thatâs correct.
MR. ESCHENBACHER: And you actually value his testimony very strongly, didnât you say that?
PROSPECTIVE JUROR: Yes, I would.
MR. ESCHENBACHER: If it came down to Detective Clarkson saying A and an unknown witness saying B, who are you going to believe?
PROSPECTIVE JUROR: Probably Mr. Clarkson.
MR. ESCHENBACHER: And thatâs based on your knowledge of him. Heâs a decent gentleman. Heâs been around a long time.
*230 But based on that, if it was totally neutral what the information was but they contradicted each other, you automatically would have to follow in line with Detective Clarkson?
PROSPECTIVE JUROR: I would tend to believe him before Iâd believe somebody I didnât know because I know heâs a very credible man in my opinion.
MR. ESCHENBACHER: Weâre not attacking his credibility. Weâre exploring testimony itâs mostly when it comes down to if Detective Clarkson said something and youâre going into the jury room to deliberate and someone else had another witness had said something, do you think you would be fair to the other jurors or would you just say Pete Clarkson said it, I donât need to worry about it?
PROSPECTIVE JUROR: People can make mistakes on what they think they saw, too. Iâd consider that, of course, but I just donât think that Pete would lie on the witness stand.
MR. ESCHENBACHER: And again, I'm sorry, I donât want it misconstrued. Iâm not saying people would lie. Iâm saying maybe a difference of opinion or difference of observation.
PROSPECTIVE JUROR: Okay.
MR. ESCHENBACHER: Would that affect you, how you would look at it, that maybe Pete would look at it differently than somebody else?
PROSPECTIVE JUROR: I would look at it from what people have said.
MR. ESCHENBACHER: Okay. But if you looked at it from what they both said, you give me the impression that you think that Detective Clarkson word would carry more weight; would that be fair?
PROSPECTIVE JUROR: Honestly, I guess Iâd have to say yes.
MR. ESCHENBACHER: With that in mind, do you think you can be absolutely fair to Richard if Detective Clarkson said something that was against Richard?
PROSPECTIVE JUROR: It would have to depend on what it was, what he said. If it was, I guess, an opinion versus something that â you have to weigh opinions versus facts, too, I guess.
MR. ESCHENBACHER: But if you had-if it came down to that hair breathâs difference, do you really think you couldnât give a fair shake to both sides, do you think youâd probably fall over on the side-
*231 PROSPECTIVE JUROR: I think I would probably follow Peteâs lead.
MR. ESCHENBACHER: Again, Iâm not trying to pick on you, Iâm just trying to make sure that we get as fair a panel as possible, and Pete Clarkson is a great guy, but if youâre biased towards Pete, you may not be as fair towards Richard.
Do you understand where Iâm going?
PROSPECTIVE JUROR: Yeah, I understand.
MR. ESCHENBACHER: Do you think you could be fair to Richard?
PROSPECTIVE JUROR: I think so. I guess, you know, you really donât know until you know what theyâre both saying.
MR. ESCHENBACHER: But you realize you wonât know what theyâre both saying unless youâre picked for a jury.
PROSPECTIVE JUROR: I realize that.
MR. ESCHENBACHER: So if youâre picked for a jury and you donât know until after Pete Clarkson testifies that that could be a problem for us.
PROSPECTIVE JUROR: I would have to believe Pete, somebody I know, in all honesty.
MR. ESCHENBACHER: Sure, sure. Based on that in mind, do you think it would be appropriate that you sat on this jury or would you rather not, because you might be called for another jury where Pete Clarkson might not be called, it might be easier for you to be totally fair to both sides.
PROSPECTIVE JUROR: I would guess that. Obviously, if you donât know people, youâre-I mean thereâs people I know that I would tend not to believe.
MR. ESCHENBACHER: Oh, yeah.
PROSPECTIVE JUROR: Iâd give a little more reasonable doubt, but Peteâs not one of them. And Iâd try to be unbiased.
MR. ESCHENBACHER: Would you have to work at it?
PROSPECTIVE JUROR: Weâre really splitting hairs here.
MR. ESCHENBACHER: I know. I have a tremendous responsibility to Richard.
PROSPECTIVE JUROR: In all honesty, if Pete and somebody else that I didnât know stated two things differently, I would believe Pete. Thatâs all can I really say.
MR. ESCHENBACHER: Would you mind if I asked the judge if you can be excused? Would that be a problem for you?
PROSPECTIVE JUROR: No, thatâs your prerogative.
*232 MR. ESCHENBACHER: Your Honor, I would ask that Mr. Aronson be allowed to be excused for cause based on his giving extra weight, and fairly, I understand, but giving extra weight to a possible potential witness.
THE COURT: Question.
MR. FULBRIGHT: Your Honor, I guess I heard Mr. Aronson say he could be fair, and he recognizes he knows people but a lot of people know people in the valley here, so I think he answered that he could be fair in weighing out the testimony.
THE COURT: Well, sir, you understand that every witness is presumed to speak the truth once theyâre under oath, correct?
PROSPECTIVE JUROR: I understand that people are presumed to speak the truth. I donât believe that they always do when theyâre under oath, so I would tend to take what I know, you know, about a person and weigh that in.
THE COURT: But you would be willing to, if there was some difference in the testimony, you would be willing to consider the opposing testimony and any of the surrounding circumstances that would be consistent with one or the other?
PROSPECTIVE JUROR: I would look for consistency, yes.
THE COURT: And if you found that, having done that, that perhaps another witnessâs testimony is more consistent with surrounding circumstances than Officer Clarkson, you would be willing to go where that leads you?
PROSPECTIVE JUROR: I would look at that very heartily, yes.
THE COURT: And you would be willing to base any verdict on solely on the evidence as you find it and the jury instructions?
PROSPECTIVE JUROR: Correct.
THE COURT: Well, I don't believe that cause has been shown.
MR. ESCHENBACHER: Thank you, Your Honor.
¶22 Later during voir dire, defense counsel noted how incest is different than other crimes. In particular, counsel relayed how many people would ask him whether he thought a defendant charged with murder was innocent, but when he mentioned representing a defendant charged with incest, people would ask, âhow could he?â Defense counsel then asked the jury pool how many had that feeling, âhow could he?â Counsel followed up with many jurors, including Aronson, who responded, âI think itâs a horrible thing and itâs very distasteful, but we have to know whether a person did it or not.â
¶24 The jury found Crosley guilty of all charges except for one count of incest alleging sexual contact between Crosley and J.P. occurring sometime between 1991 and 1995. For the incest convictions, the court sentenced Crosley to six concurrent life sentences and one consecutive 50-year sentence, with 25 years suspended, all to be served without parole eligibility until he completed all available phases of sexual offender treatment. Crosley appeals.
STANDARD OF REVIEW
¶25 This Court reviews a district courtâs denial of a challenge for cause to a prospective juror for abuse of discretion. State v. Robinson, 2008 MT 34, ¶ 7, 341 Mont. 300, 177 P.3d 488. If a district court abuses its discretion in denying a challenge for cause, the defendant uses a peremptory challenge to remove the juror, and also uses all of his peremptory challenges, we will reverse the judgment and order a new trial. Robinson, ¶ 7.
¶26 We review a district courtâs evidentiary ruling regarding the admissibility of evidence of other crimes, wrongs, or acts for abuse of discretion. State v. Marshall, 2007 MT 198, ¶ 11, 338 Mont. 395, 165 P.3d 1129.
¶27 Ineffective assistance of counsel claims are mixed questions of fact and law that we review de novo. State v. Herrman, 2003 MT 149, ¶ 18, 316 Mont. 198, 70 P.3d 738.
¶28 This Court reviews a criminal sentence for legality; we determine whether the sentence is within statutory parameters. State v. Tracy, 2005 MT 128, ¶ 12, 327 Mont. 220, 113 P.3d 297.
DISCUSSION
¶29 Whether the District Court abused its discretion when it denied Crosleyâs challenge for cause of potential juror Aronson.
¶30 A criminal defendantâs right to trial by an impartial jury is guaranteed by the Sixth Amendment to the United States Constitution and Article II, Section 24 of the Montana Constitution. The grounds for challenging potential jurors for cause in a criminal trial are statutorily provided in § 46-16-115(2), MCA. A potential juror may be excused for cause when a district court determines that a juror has âa state of mind in reference to the case or to either of the parties that would
¶31 Structural error requiring automatic reversal occurs when a district court abuses its discretion by denying a defendantâs challenge for cause, the defendant uses a peremptory challenge to dismiss the challenged juror, and the defendant exhausts all available peremptory challenges. State v. Good, 2002 MT 59, ¶¶ 62-63, 309 Mont. 113, 43 P.3d 948. In this case, the District Court denied Crosleyâs challenge of Aronson for cause, Crosley then used a peremptory challenge to dismiss Aronson, and Crosley exhausted all available peremptory challenges. Thus, this issue turns on whether the District Court abused its discretion in denying Crosleyâs challenge for cause.
¶32 When voir dire examination of a potential juror raises serious doubts about the jurorâs ability to be fair and impartial, the juror should be removed for cause. Robinson, ¶ 8; State v. Hausauer, 2006 MT 336, ¶ 23, 335 Mont. 137, 149 P.3d 895; State v. Golie, 2006 MT 91, ¶ 8, 332 Mont. 69, 134 P.3d 95; State v. Richeson, 2004 MT 113, ¶ 14, 321 Mont. 126, 89 P.3d 958; State v. Heath, 2004 MT 58, ¶ 10, 320 Mont. 211, 89 P.3d 947; State v. Freshment, 2002 MT 61, ¶ 11, 309 Mont. 154, 43 P.3d 968. We review a potential jurorâs voir dire responses as a whole to determine whether a serious question arose regarding the jurorâs ability to be fair and impartial. State v. Harville, 2006 MT 292, ¶ 9, 334 Mont. 380, 147 P.3d 222; Golie, ¶ 10; Heath, ¶ 18.
¶33 A court abuses its discretion if it fails to excuse a potential juror whose actual bias is discovered during voir dire. Heath, ¶ 7. A common form of actual bias occurs when a potential juror has a âfixed opinionâ of a defendantâs guilt before trial begins. Robinson, ¶ 9; Heath, ¶ 16 (concluding that the âfixed opinion of guiltâ rule is but one argument that can be asserted under the statutory âstate of mindâ ground for challenges for cause). Most examples of a âfixed opinionâ of guilt involve potential jurors who express difficulty applying a presumption of innocence to a criminal defendant. State v. Braunreiter, 2008 MT 197, ¶¶ 24-25, 344 Mont. 59, 185 P.3d 1024 (district court abused discretion by failing to dismiss juror who would require defendant to testify to prove innocence); Hausauer, ¶ 28 (jurorâs voir dire responses revealed serious question about her ability to afford defendant a presumption of innocence because she firmly believed there must be a good reason defendant was on trial); Golie, ¶ 15 (district court abused discretion by denying challenge for cause of potential juror who stated
¶34 Another improper âstate of mindâ involves a potential juror who expresses an inability to follow the law by stating an actual bias directly related to âan issue critical to the outcome of the case.â Freshment, ¶ 16 (district court abused its discretion in failing to dismiss two potential jurors who stated an actual bias regarding whether defendant could have a reasonable belief victim was age 16, which was legal defense asserted for sexual intercourse without consent; jurors both stated they could not acquit even if they found defendant had a reasonable belief that victim was at least 16 years old).
¶35 âIn contrast, if a prospective juror merely expresses some concern about remaining impartial, but believes he can lay aside any concerns and fairly weigh the evidence, the district court is not required to remove the juror for cause.â Robinson, ¶ 10. This Court has affirmed a district courtâs denial of challenges for cause of potential jurors who admitted having doubts about a defendantâs innocence, but responded that they could set aside their concerns. State v. Normandy, 2008 MT 437, ¶¶ 23-25, 347 Mont. 505, 198 P.3d 834 (affirming denial of challenge for cause when potential juror has predisposition against domestic violence, but not defendant); Robinson, ¶ 13 (deferring to district courtâs decision not to excuse potential juror for cause when court had considered jurorâs conflicting statements regarding presumption of innocence); State v. Rogers, 2007 MT 227, ¶¶ 25-26, 339 Mont. 132, 168 P.3d 669 (finding jurorâs mere hesitancy or concern about ability to be impartial in sexual abuse trial did not raise serious questions requiring removal for cause); State v. Marble, 2005 MT 208, ¶¶ 20-21, 328 Mont. 223, 119 P.3d 88 (concluding that juror with strong religious beliefs about charges at issue did not need to be removed for cause, because he consistently stated that he would follow
When a juror makes conflicting statements, as in this case, the decision whether to grant a challenge for cause is within the discretion of the trial judge, who has the ability to look into the eyes of the juror in question, and to consider her responses in the context of the courtroom, and then determine whether serious doubts exist about the jurorâs ability to be impartial.
Robinson, ¶ 13.
¶36 Aronson never expressed a fixed opinion of Crosleyâs guilt or actual bias against Crosley. While there was much questioning about Aronsonâs ability to fairly weigh testimony from Detective Clarkson against other testimony, this is significantly different than the type of improper state of mind that raises serious doubts about a jurorâs ability to be fair and impartial. This Court has held that a district court abused its discretion by not denying a challenge for cause when a potential juror expressed difficulty affording a criminal defendant the presumption of innocence or cannot properly apply the law. Beyond that our review has been more deferential.
¶37 Aronson admitted that he would give a lot of credibility to Clarksonâs testimony because he knew him. But when further asked whether he could look at the facts, weigh them out, and keep an open mind, Aronson responded, âSomewhat yeah. Iâd tend to believe Mr. Clarkson, but Iâd try to keep an open mind, I guess.â The prosecutor followed up on this response by clarifying, âCould you keep an open mind, look at the facts?â Aronson replied affirmatively, âUh-huh.â While these answers perhaps lack the conviction that defense counsel would prefer, they do not raise serious doubts about Aronsonâs ability to be fair and impartial.
¶38 Defense counselâs questioning failed to raise any serious doubts about Aronsonâs ability to be fair and impartial, despite persistent exploration of the impacts of weighing Clarksonâs testimony strongly. Aronson consistently acknowledged valuing Clarksonâs credibility, but when questioning shifted from abstract-evidence weighing to fairness, Aronsonâs answers did not reveal any actual bias. Defense counsel
¶40 Additionally, Clarksonâs importance as a trial witness should be placed in proper perspective. Clarkson did not interview Crosley during his investigation, and only testified regarding his investigation, including his interviews with A.P. The jury was never required to weigh Clarksonâs testimony against an adverse party. In fact, to the extent that defense counsel cross-examined Clarkson regarding inconsistencies in A.P.âs recollections between her interviews in 1998 and 2006, his credibility as a witness would actually support Crosleyâs defense. Clarkson was one of many witnesses who helped corroborate various aspects of the childrenâs allegations. His credibility as a witness was not nearly as important as the credibility of the children, clearly the material witnesses. We cannot find any instances in the record where contradictory information was presented requiring the jury to weigh Clarksonâs testimony against another witnessâ testimony. In this context, any tendency for Aronson to find Clarksonâs testimony more credible than an unknown witness would not raise serious doubts about his ability to be fair and impartial.
¶41 The final question regarding whether the District Court abused its discretion is whether the court improperly rehabilitated Aronson. â[W]e have repeatedly admonished trial judges to refrain from attempting to rehabilitate jurors by putting them in a position where they will not disagree with the court.â Good, ¶ 54. âCoaxed recantations in which jurors state they will merely follow the law, whether prompted by the trial court, the prosecution, or the defense, do not cure or erase a clearly stated bias which demonstrates actual prejudice against the substantial rights of a party.â Freshment, ¶ 18. However, a district court does not abuse its discretion when the judge attempts to clarify a jurorâs answers or explain unclear concepts. Robinson, ¶ 14; Heath, ¶ 29.
¶42 We find that the District Court here attempted to clarify Aronsonâs answers to a series of questions from counsel attempting to elicit different responses from his consistent acknowledgement that he would value Clarksonâs testimony strongly. Far from putting jurors âin a position where they will not disagree with the court,â the District Court clarified whether Aronson would be willing to consider opposing testimony and surrounding circumstances for consistency. Aronson questioned whether people always speak the truth under oath, but acknowledged that he would âlook for consistencyâ and âvery heartilyâ go where that led him. Since Aronsonâs answers did not denote a
¶43 Therefore, we hold that the District Court did not abuse its discretion in denying Crosleyâs challenge for cause of potential juror Aronson.
¶44 Whether the District Court properly admitted evidence of other acts of incest outside of Ravalli County under the transaction rule .
¶45 Crosley argues that the District Court erred by failing to apply the procedural and substantive safeguards of M. R. Evid. 404(b), as interpreted by the Modified Just Rule, in order to insure that the jury did not use evidence of other acts of incest that occurred outside of Ravalli County to improperly convict him. In particular, Crosley contends that the District Court committed reversible error by deleting essential language from his proposed jury instruction regarding the proper use of other acts evidence. Crosley further contends that the District Court committed plain error by failing to give a contemporaneous admonition when other acts evidence was presented to the jury.
¶46 The State argues that it did not present other acts evidence pursuant to M. R. Evid. 404(b), but introduced evidence of other acts of incest under the transaction rule and only gave a 404(b) notice out of caution and to avoid surprise. The State notes that when evidence is admissible pursuant to the transaction rule, the procedural requirements of the Modified Just Rule are not applicable.
¶47 M. R. Evid. 404(b) provides:
Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
This Courtâs precedent, described as the Modified Just Rule, provides additional substantive and procedural criteria for the admission of other acts evidence. State v. Buck, 2006 MT 81, ¶¶ 72-74, 331 Mont. 517, 134 P.3d 53 (citing State v. Just, 184 Mont. 262, 268-69, 602 P.2d 957, 961 (1979) and State v. Matt, 249 Mont. 136, 142, 814 P.2d 52, 56 (1991)). Crosley claims that the District Court failed to fulfill two of the procedural requirements of the Modified Just Rule by not explaining to the jury the purpose of other acts evidence when introduced, and
¶48 However, the Modified Just Rule has an exception. This exception is codified as the âtransaction rule,â which provides: â[wjhere the declaration, act, or omission forms part of a transaction which is itself the fact in dispute or evidence of that fact, such declaration, act, or omission is evidence as part of the transaction.â Section 26-1-103, MCA. Pursuant to the transaction rule, evidence of other acts that are âinextricably linked to, and explanatory of, the charged offense is admissible notwithstanding the rules relating to âother crimesâ evidence.â State v. Lozon, 2004 MT 34, ¶ 12, 320 Mont. 26, 85 P.3d 753. The transaction rule acknowledges that âa longstanding distinction exists between Rule 404(b) âother crimesâ evidence and evidence of a defendantâs misconduct which is inseparably related to the alleged criminal act .ââLozon, ¶ 12. Thus, the requirements of the Modified Just Rule are not applied to evidence that âis not wholly independent or unrelated to the charged offense.â Lozon, ¶ 12.
¶49 Evidence of Crosleyâs other acts of incest that occurred in California, Missoula, and Ronan are not wholly independent or unrelated to the charged offenses of incest in Ravalli County. Crosley began sexually abusing A.P. when she was four years old, and continued sexually abusing her until she finally disclosed the abuse at age 12. Crosleyâs sexual abuse of A.P. did not stop when the family left Ravalli County, and importantly, the first instance of sexual intercourse occurred in California, and early instances of anal sex occurred in Ronan. Crosleyâs sexual abuse escalated over time and A.P.âs recollections of this escalating abuse were marked by the changing locations where the abuse occurred. All of these instances of sexual abuse, regardless of their location, are inextricably linked to, and explanatory of, the charged offenses in Ravalli County.
¶50 The fact in dispute here is whether the various charged acts of incest occurred. Evidence of that fact includes uncharged acts of incest that occurred outside of Ravalli County since those acts are clearly related to and not independent of the continuous and escalating nature of Crosleyâs sexual abuse. Thus, evidence of Crosleyâs escalating sexual abuse form part of the transaction in dispute and are admissible under § 26-1-103, MCA.
¶51 Crosley suggests that because the District Court gave a modified instruction on âEvidence of Other Acts,â the court must have concluded that the uncharged acts were not admissible pursuant to the transaction rule. Similarly, Crosley argues that the District Court
¶52 Accordingly, we hold that evidence of other acts of incest outside of Ravalli County was admissible under the transaction rule. The District Court did not abuse its discretion in admitting this evidence pursuant to § 26-1-103, MCA.
¶53 Whether Crosley was denied effective assistance of counsel.
¶54 The Sixth Amendment to the United States Constitution, as incorporated through the Fourteenth Amendment, and Article II, Section 24, of the Montana Constitution guarantee a criminal defendant the right to effective assistance of counsel. To evaluate claims of ineffective assistance of counsel, this Court has adopted the two-prong test from Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052 (1984). State v. Kougl, 2004 MT 243, ¶ 11, 323 Mont. 6, 97 P.3d 1095. Under the Strickland test, the defendant must establish that 1) counselâs performance fell below an objective standard of reasonableness, and 2) a reasonable probability exists that, but for counselâs unprofessional errors, the result of the proceeding would have been different. Kougl, ¶ 11.
¶55 There is a strong presumption under the first Strickland prong that trial counselâs performance was based on sound trial strategy and falls within the broad range of reasonable professional conduct. State v. Hendricks, 2003 MT 223, ¶ 7, 317 Mont. 177, 75 P.3d 1268. Regarding the second Strickland prong, â[a] reasonable probability is a probability sufficient to undermine confidence in the outcome. When a defendant challenges a conviction, the defendant must show the fact finderâs reasonable doubt respecting guilt could have been routed by
¶56 Crosley claims that his defense counsel was ineffective when he failed to object to other acts evidence and failed to request that the court provide a contemporaneous admonition at the time this evidence was admitted. Crosley further contends that his defense counselâs decision not to object to the Stateâs Notice was not a strategic or tactical decision, but rather a decision based on a misunderstanding of the law. Crosley bases this contention on the fact that his defense counsel believed that the Notice âwould have met the legal standards.â We disagree with this characterization of defense counselâs actions. As discussed above, evidence of other acts of incest was admissible under the transaction rule, and therefore Crosleyâs defense counsel did not act based on a misunderstanding of the law. Crosley has not established that his counselâs performance fell below an objective standard of reasonableness under Strickland. Since evidence of other acts of incest was admissible under the transaction rule, any objections to that evidence or requests for contemporaneous admonitions would be futile. Therefore, we hold that Crosley was not denied effective assistance of counsel.
¶57 Whether the District Court erred in sentencing Crosley pursuant to the law in effect at the time of sentencing rather than at the time of the offenses.
¶58 This Court has consistently held that a person has the right to be sentenced under the statutes which are in effect at the time of the offense. Tracy, ¶ 16. Crosley notes that he was convicted of seven counts of incest in violation of § 45-5-507(1), (4), MCA, each pertaining to a different period of time:
Count 1, A.P., 1989-1991 (Second Street, Corvallis);
Count 2, A.P., 1991-1992 (Marcus Street);
Count 3, A.P., 1992-1993 (Charlos Heights, Roaring Lion Road);
Count 4, A.P., 1993-1995 (Honey House Lane, Corvallis (grandparentsâ house));
Count 5, A.P., 1995-1996 (Fish Hatchery Road);
Count 6, A.P., 1996-1998 (Main Street, Corvallis);
Count 8, J.P., 1995-1998.
The legislature has amended the maximum penalty for an incest conviction several times. In 1989, the legislature raised the maximum term of imprisonment for incest, from ten to 20 years, when a victim is under 16 years old and the defender is three or more years older. In 1995, the legislature raised the maximum penalty to life
¶59 Affirmed in part, vacated in part, and remanded for re-sentencing.