Lowery v. State
Full Opinion (html_with_citations)
OPINION
{1 Brian Thomas Lowery was tried by jury and convicted of Indecent Exposure, under 21 O.S.Supp.2003 Β§ 1021 (Counts I, II, III, VII, and IX); First-Degree Burglary, under 21 O.S.2001, Β§ 1481 (Count IV); Lewd Molestation, under 21 O.S.Supp.2003, Β§ 1123 (Count VI); and Assault and Battery (misdemeanor), under 21 O.S.Supp.2005, Β§ 644 (Count X), in Tulsa County District Court, Case No. CF-2005-4425.
Facts
12 This case involves a string of lewd incidents on the night of September 29, 2005, in the southern section of Tulsa, Oklahoma. At approximately 6:80 p.m. that evening, M.S. was walking to the laundry room of her
13 At approximately 7:00 p.m. that same evening, ML. arrived at the JCPenney's parking lot at the Woodland Hills Mall. As she got out of her car and began walking toward the store, she saw a man walking toward her who was flashing his penis at her.
T4 At approximately 8:00 p.m. that same evening, D.B. was walking from her apartment to her car when a man, wearing only a long black t-shirt, started walking behind her and seemed to be following her. She turned, confronted him, and asked where he was from, to which he responded, "Over there." D.B. said, "I don't think so," and began praying out loud. The man then ran a short distance away, but then stopped, raised his shirt, and started playing with his penis. D.B. yelled that she was going to call the police, but the man continued playing with himself, in plain view, until she ran inside her apartment. When she came back out, he was gone. D.B. identified Lowery at trial as the man who had exposed himself to her and testified that she had no doubt that it was him.
5 L.A. testified that she was alone in her South Tulsa apartment that same evening. At approximately 8:45 p.m., she left the apartment to take out her trash. Although she locked her front door when she returned, her back sliding glass door was open, and her sliding sereen door was closed but not locked. When she returned she lay down on her couch and was watching television. At approximately 9:00 p.m., someone came up behind her and put his hand over her mouth. When she turned to see who it was (thinking it might be her boyfriend), she saw a man whom she did not recognize, who was not wearing any clothing. She pulled his hand off her mouth and tried to get up. The man pushed her back down, into her coffee table, and ran out the back sliding door.
16 At approximately 9:25 p.m. that night, N.B., who was fourteen years old at the time, was talking on a pay phone within the apartment complex in which she lived. She turned around when she felt something touch her butt.
17 Detective Rod Russo was the lead detective for the series of Incidents that occurred on September 29, 2005. He testified that a Woodland Hills Mall security officer provided him with a license tag number of a possible suspect. Russo was able to track the vehicle to Lowery's girlfriend at the time. Russo then prepared a six-person photographic lineup, from which each of the victims of September 29, 2005, picked out Lowery's picture.
Analysis
T8 In Proposition I, Lowery strenuously challenges the trial court's decision to admit evidence into his trial regarding a separate and serious sexual assault on a child, maintaining that this was improper "other crimes" evidence. Lowery asserts that evidence about the rape by instrumentation of fifteen-year-old RP., which occurred two months earlier, was irrelevant to the charges against him, was not admissible under any of the exceptions to the prohibition of such "other crimes" evidence, was unnecessary, and was far more prejudicial than probative.
T9 This Court has recently reviewed the rules for the admission of other crimes evidence and summarized these rules as follows:
Other crimes evidence is not admissible to show that a person is acting in conformity with a character trait. Evidence of a prior bad act may be admissible if it is offered for a purpose specifically identified in Β§ 2404(B). The following factors are necessary for the use of other crimes evidence. There must be a visible connection between the other crimes evidence and the charged crimes. The evidence must go to a disputed issue and be necessary to support the State's burden of proof, and its probative value must outweigh the danger of unfair prejudice. It must be established by clear and convincing evidence. The jury must be properly instructed on the limited purpose for which the evidence may be considered. If the evidence is offered to show a common scheme or plan, it must embrace the commission of crimes so related to each other that proof of one tends to establish the other.11
10 The challenged "other crimes" evidence in the current case came in through the testimony of two witnesses: RP. (the victim in the other case) and Liz Eagan (the investigator in the other case).
1 11 RP. testified that she started seream-ing and moving and that the man then jumped up and tried to hold down her arms. When she continued screaming, the man grabbed her blanket, threw it over her face, and ran out the front door. RP. then ran into her grandmother's room, and they called
{12 Detective Liz Eagan, of the Tulsa Police Department, was the lead detective in the RP. case. She testified that there were "similarities" between the R.P. case and a separate case being investigated by Detective Rod Russo, i.e., the L.A. case. The similarities noted by Eagan were that both victims were lying on a sofa in an apartment, when a man with a mustache and a goatee came in and assaulted them.
113 The trial court allowed the RP. "other crimes" evidence into the trial of the current case based upon its findings that this evidence was admissible on the issues of "identity" and "motive," particularly in regard to the L.A. incident.
1 14 This Court recognizes that the "identity" and the "common scheme" or "plan" exceptions under Β§ 2404(B) are sometimes related and overlapping, since a particularly unique or distinctive common plan/scheme can be quite probative in revealing the identity of a particular perpetrator. For example, in Lott v. State,
115 We begin by noting that the RP. evidence did not resolve any disputed issue in the current case, nor was it necessary for the State's burden of proof in this case.
116 Hence no further "identity" evidence was needed in the current case, and the R.P. evidence was not even particularly helpful in this regard. The description of her attacker provided by RP. was quite different than that of the September 29 victims, since RP. described him as wearing a white shirt and, more significantly, something on his bottom half, i.e., a pair of jean shorts. RP's attacker was fully clothed, but had removed her pants while she slept, and the crime occurred early in the morning. The perpetrator in the September 29 incidents was either wearing only a t-shirt or completely naked, approached women who were awake, during the evening, and did not attempt to remove anyone's clothing.
118 In fact, to the extent that Lowery's identity as the perpetrator of the crimes charged in the current case was even in doubt, the evidence regarding the separate attack on R.P.-which was more different from than it was similar to the September 29 incidents-did nothing to strengthen the State's case that Lowery was the perpetrator of the series of crimes in the current case. Although the State emphasized the significance of R.P.'s fingernail testimony at trial, none of the victims in the current case even mentioned or noticed Lowery's fingernails. Hence the admission of the photograph of Lowery's uniquely long fingernails was totally irrelevant to the crimes on trial. Yet this photo (which was objected to) did make it appear more likely that Lowery was indeed the perpetrator of the R.P. sexual assault-thereby increasing the potential prejudice from this improperly admitted other crimes evidence.
119 Finally, this Court notes that the R.P. evidence was not admissible under the "motive" exception to such evidence (as found by the trial court) and that the State's arguments at trial in this regard were what made this evidence particularly prejudicial and improper in the current case. Although RP., the State's final witness, described what she had endured as being "sexually touched," the prosecutor repeatedly described this same sexual assault (.e, "rape by instrumentation" under Oklahoma law) using the substantially more inflammatory term "rape"-two times in his final questioning of R.P. and at least ten times during his closing arguments.
And that's the whole purpose that [R.P.] had to get here, because [L.A.] and [RP.] have almost the same story, apartments, asleep on the couch, burglaries. [L.A.] wasn't asleep and she was able to fight him off, but [RP.] slept hard and she was raped and she identified this defendant.
This argument, which was made less directly as well, maximized the potentially prejudicial impact of the improperly admitted RP. evidence.
120 Without the RP. evidence, the L.A. assault appears to be essentially one among a series of five lewd encounters on the evening of September 29, 2005, in which the defendant approached an unsuspecting female victim and exposed himself to her (or was already naked), twice actually touching the vie-tim for perhaps a few seconds, but then fled the scene when he encountered any substantial resistance or the victim sought assistance. Although each of these encounters was certainly highly disturbing and even frightening for the victims-and L.A.'s encounter probably most of all-none seem quite as invasive or as sinister and serious as the RP. sexual assault. Yet by allowing the
{21 We conclude that the RP. other crimes evidence was not admissible under any of the exceptions to the rule against other crimes evidence and that the trial court committed plain error in admitting this evidence. We agree with the State that the evidence of Lowery's guilt on each of the charged crimes was overwhelming and that there is no reasonable probability that the improper admission of the R.P. evidence had, any impact on Lowery's convictions. Hence the admission of this evidence was harmless error in regard to Lowery's convictions.
122 This Court cannot conclude, however, that the wrongful admission of this very prejudicial evidence was harmless in regard to the sentences Lowery received. This Court finds that the admission of this other crimes evidence likely had a significant effect upon the sentences received by Lowery, particularly the sentences on the counts involving the crimes against L.A. and N.B., as well as the way these sentences were ordered to be carried out.
{23 Accordingly, this Court finds that Lowery's sentence should be modified as follows. Lowery's Count IV sentence for First-Degree Burglary should be modified from imprisonment for twenty (20) years to imprisonment for fifteen (15) years, and his Count VI sentence for Lewd Molestation should be modified from imprisonment for thirty (30) years to imprisonment for twenty-five (25) years. In addition, all of the counts should be run concurrently, rather than consecutively.
- 24 In Proposition II, Lowery argues that the State committed prosecutorial misconduct in its closing arguments by disparaging the role of defense counsel and repeatedly referring to "defense tactics" in a way that demeaned the role of defense counsel within the criminal justice system.
Decision
\ 25 All of Lowery's convictions are hereby AFFIRMED. His sentences on Counts I, II, III, VII, IX, and X are likewise AFFIRMED. Lowery's sentence on COUNT IV, First-Degree Burglary, is hereby MODIFIED to imprisonment for fifteen (15) years, and his sentence on COUNT VI, Lewd Molestation, is likewise MODIFIED to imprisonment for twenty-five (25) years.
. The victims of Lowery's string of offenses, all committed on September 29, 2005, were as follows: M.S. in Count I, ML. in Count II, D.B. in Count III, L.A. in Counts IV, IX, and X, and N.B. in Counts VI and VII. Counts V and VIII were dismissed prior to Lowery's trial.
. Lowery was also ordered to pay victim's compensation assessments of $125 on Counts I and VI, and $50 on Counts II, III, IV, VII, IX, and X, as well as other court costs and fees.
. ML. testified that the man had black hair and a goatee.
. When challenged about her identification at trial, D.B. testified, referring to Lowery, and said, "(That's the same person and that's-I know that I know that I know that I know."
. L.A. testified that she ran out through her front door, which she had to unlock.
. At trial D.B. testified that she felt hands touch her bottom; at the preliminary hearing she testified that it was the face of the man (who was kneeling behind her) that touched her.
. Each of the victims who testified at trial noted that she had earlier identified Lowery's picture in a photo lineup. And each of these photographic lineups was admitted into evidence at trial, with a date of the identification, the initials of each victim, and some kind of indication that Lowery was the one. For example, ML. had circled Lowery's picture and wrote, "I know this is him." L.A. testified that she was surprised how easy it was to pick Lowery out of the lineup.
. Lowery had already been charged with this crime in a separate case, CF-2005-4661.
. See generally Burks v. State, 1979 OK CR 10, 594 P.2d 771, overruled in part on other grounds, Jones v. State, 1989 OK CR 7, 772 P.2d 922. The hearing was held during the jury selection process, without the jury present.
. See 12 O.S.2001, Β§ 2404(B) ("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.").
. James v. State, 2007 OK CR 1, ΒΆ 3, 152 P.3d 255, 256-57 (footnotes, containing citation to other authorities, omitted); see also Burks, 1979 OK CR 10, ΒΆΒΆ 2-18, 594 P.2d at 772-75; Lott v. State, 2004 OK CR 27, 1440-42, 98 P.3d 318, 334-35. The James case is also noteworthy because it abolished the "greater latitude rule," which allowed the admission of certain otherwise-inadmissible "other crimes" evidence in
. In his separate opinion, concurring in part and dissenting in part, Judge Lumpkin suggests that today's Court opinion "misstates the law, conflicts with existing case law, and creates confusion in our jurisprudence." Judge Lumpkin lays out the standard for determining the admissibility of other crimes evidence by quoting from Eizember v. State, 2007 OK CR 29, ΒΆ 76, 164 P.3d 208, 230, and emphasizes the phrase from Eiz-ember that other crimes evidence "must be probative of a disputed issue of the crime charged." Yet today's Court opinion does not conflict with or alter the standard articulated in Efzember (or in any of the other cases cited by Judge Lump-kin). In fact, Judge Lumpkin also cites with approval our recent decision in James (quoted supra) and notes, "We have also phrased [the other-crimes-evidence admissibility standard] as 'the evidence must go to a disputed issue and be necessary to support the State's burden of proof'" (emphasis added by Lumpkin, quoting James, 2007 OK CR 1, ΒΆ 3, 152 P.3d at 256-57). Saying that other crimes evidence "must be probative of a disputed issue of the crime charged" and that this evidence "must go to a disputed issue" are simply two different ways of articulating the same standard. Furthermore, both of the quoted standards clearly state that the proffered other crimes evidence must "be necessary to support the State's burden of proof." Judge Lumpkin later complains that whether or not the State will "need" the other crimes evidence to prove its case is "a fact not known at the time of trial when the trial judge is making a decision on the admissibility of evidence." Hence Judge Lumpkin is effectively arguing that the trial court should not be expected to evaluate the "necessity" of the proffered other crimes evidence; and he would prefer to eliminate this requirement of our current law. As explained further herein, it is not too much to ask the trial court to examine the basic elements of the crime(s) at issue and the State's expected evidence, in order to determine whether the other crimes evidence at issue can indeed be expected to fill a particular and authorized purpose or "need" within the State's case-either an element of an offense or one of the authorized purposes of Β§ 2404(B)-rather than being gratuitous and improper character evidence. Today's opinion does not misstate, conflict with, or confuse existing law, but the approach of Judge Lumpkin would.
. This Court will not, however, ignore the fact that the trial court was well aware that Lowery had challenged the admission of this evidence, as well as his reasons for challenging it.
. RP.'s testimony comprised 34 transcript pages, and Eagan's testimony comprised 32 pages-making the evidence regarding this incident much longer, in terms of transcript pages, than the evidence regarding any of the five incidents for which Lowery was actually being tried.
. RP. noted that she checked that the front door was locked before she went to sleep.
. RP. noted that the pants she had worn to bed had been taken off of her.
. RP. testified that the doors of the hallway to her grandmother's room had been closed, even though they were open when she fell asleep.
. RP. identified Lowery in the same photographic lineup that was used in connection with the series of incidents on September 29, 2005, and this lineup was likewise admitted at trial.
. R.P.'s trial testimony was somewhat different than her preliminary hearing testimony. A joint preliminary hearing was held on November 30, 2005, which covered the current case as well as two other cases in which Lowery was charged: CF-2005-4661 (involving RP.) and CF-2005-4662 (involving two incidents that occurred on September 13, 2005). At the preliminary hearing RP. testified that the room was dark, that she couldn't see the perpetrator's face (except his eyes), that she didn't remember what he was wearing (or if he was wearing anything), that she couldn't tell how tall or how heavy he was, and that she couldn't even tell whether he was black, white, Spanish, or Chinese. She testified that she was "not positively sure" that it was fingers inside her, but that she thought it was fingers, because she could "feel fingernails." She did not, however, describe the fingernails as "long" or in any way unusual. And although she identified Lowery as her attacker at the preliminary hearing, she also testified that before the hearing someone had told her that the person who assaulted her would be in the courtroom and that he would be wearing an orange suit. Although RP. was cross-examined at trial about her ability to see her attacker and her description of him, she was not cross-examined about the aspects of her preliminary hearing testimony noted herein. This Court notes that the other two cases in which Lowery had been charged were dismissed in October of 2007, at the State's request, after he was convicted and sentenced in the current case.
. Eagan did not mention an additional similarity that was argued by the State at trial and again on appeal: the fact that a theft was alleged in both cases. L.A. testified that $150 in cash was taken from her kitchen counter, and the State had alleged in the R.P. case that her grandmother's purse was stolen from a dining room chair. When RP. was asked about the purse during Lowery's trial, however, she testified that she did not know whether or not her grandmother ever found her purse.
. A photograph of Lowery's fingernails, taken on the day he was arrested, was admitted into evidence at trial, over defense objection. Not only are his fingernails quite long in the photograph; they are very well-manicured (like a woman's). However, none of the victims of the September 29, 2005, string of incidents testified to noticing anything unusual about Lowery's fingernails.
. The State had argued these two exceptions to the rule against other crimes evidence, as well as the "absence of mistake" exception. See 12 0.8. 2001, Β§ 2404(B). This Court notes that prior to the testimony of both R.P. and Eagan and again during the jury's final instructions, the trial court instructed the jury (in accord with Burks) that the R.P./Eagan testimony should be considered "solely on the issue of the defendant's alleged motive and identity."
. See id. at ΒΆΒΆ 43-44, 98 P.3d at 335 (suramariz-ing similarities among the four cases, including the age of the white female victims, that they all lived alone and within three miles of each other, how and when their homes were broken into, that all four were raped in their own bedrooms, the time at which the attacks occurred, the type of beatings, abuse, and injuries that all four victims endured, the proximity of the victims' homes to where the defendant was living at the time, etc.).
. Id. at ΒΆ 43, 98 P.3d at 335; see also id. at ΒΆ 42, 98 P.3d at 335 ("'This Court has allowed evidence of other crimes or bad acts to be admitted under the 'plan' exception of Β§ 2404(B) where the methods of operation were so distinctive as to demonstrate a visible connection between the crimes. Distinctive methods of operation are also relevant to prove the identity of the perpetrator of the crime.") (all citations omitted).
. In other words, the RP. other crimes evidence was not "probative" on the issue of the perpetrator's identity in the current case, nor did it truly "go to" this issue. And it certainly was not "necessary" to support the State's burden of proof in the current case.
. The State emphasizes the strength of the victims' identifications of Lowery in its brief, arguing that they "secured the verdict in this case" and that the "evidence of guilt was overwhelming, even without the other crimes evidence." The State apparently fails to recognize that the lack of need for this evidence in the current case is one of the reasons that it should have been excluded.
. Judge Lumpkin complains that this Court's analysis is an improper " 'after the fact' determination that the State did not need the other crimes evidence to prove its case" and that this Court is basing its analysis on facts that are "not known at the time of trial." Although none of the players in the criminal jury trial system can
. It is also unclear whether the perpetrator in the R.P. case could have known that R.P. would have been asleep on a couch, since she testified that all the blinds were closed and that you could not see into the apartment. This fact appears more like a coincidence than part of a perpetrator's specific scheme or plan. And the fact that both entries may also have involved the theft of a convenient target, cash or a purse left in plain view, likewise does not appear particularly significant (and was not emphasized by the State at trial).
. Cf. Bryan v. State, 1997 OK CR 15, ΒΆΒΆ 2-4, ΒΆΒΆ 31-34, 935 P.2d 338, 346-47, 356-57 (finding that evidence regarding defendant's prior conviction for solicitation of murder was admissible other crimes evidence in case charging first-degree murder, where both cases involved plan by defendant to kidnap a victim with whom defendant had some prior dealings, bring victim to property owned by defendant's parents, force victim to sign promissory notes for defendant's benefit, kill victim, and then present the notes to victim's estate for payment); Driskell v. State, 1983 OK CR 22, ΒΆΒΆ 26-28, 659 P.2d 343, 350 (per curiam) (finding that evidence regarding prior kidnapping was admissible in kiduap-ping/murder case where similarities between the crimes-both involving boys of similar age being abducted from same area, after an evening baseball game, who were tied in an unusual manner, driven to a rural area, and abandoned alongside a rural road, etc.-were adequate to establish a "common scheme"); LaFayette v. State, 1985 OK CR 5, ΒΆ 11, 694 P.2d 530, 531 (finding that "close proximity in time (three attacks within a two day period), the manner of the acts the same act], and the fact that all three acts involved the same victim constitutes a visible connection sufficient to allow the evidence under Burks "). The limited "visible connection" between the L.A. and RP. crimes is more akin to other cases in which this Court has concluded that other crimes evidence was improperly admitted. See, eg., Blakely v. State, 1992 OK CR 70, ΒΆ 12, 841 P.2d 1156, 1159 ("[There are no facts linking the two crimes beyond the fact that in each case the appellant was apprehended near a baggie containing crack cocaine."); Wells v. State, 1990 OK CR 72, ΒΆΒΆ 2-8, 799 P.2d 1128, 1129-30 (finding that evidence that defendant allegedly committed
. Judge Lumpkin cites this Court's recent decision in Williams v. State, 2008 OK CR 19, ΒΆ 44, 188 P.3d 208, 220, and argues that the Court's analysis herein is "inconsistent with Williams." The portion of Williams quoted by Judge Lump-kin includes the following statement: "Where there are enough similarities between the two crimes to support the trial court's decision, then we must give deference to the trial court's decision." Id. The analysis herein is entirely consistent with Williams. We do not simply defer to the trial court's decision in this case, because there are not enough similarities between the crimes at issue to support that decision.
. See Blakely, 1992 OK CR 70, ΒΆ 12, 841 P.2d ai 1159 (noting that when other crimes evidence with "minimal relevancy" is sought to be used at a trial, it "raises the very real possibility that the evidence is not really offered for a proper purpose," but rather for the improper purpose of suggesting that the defendant's "true character" was revealed in the prior crime and is likewise exemplified in the crime at issue); Lott, 2004 OK CR 27, ΒΆ 41, 98 P.3d at 335 (other crimes evidence should not be admitted "where its minimal relevancy suggests the possibility the evidence is being offered to show a defendant is acting in conformity with his true character").
. The prosecutor invoked the term "rape" almost every time R.P. was mentioned during his closing arguments, once referring to Lowery as the "suspect who raped a little girl."
. Lowery did not object to any of the challenged arguments at trial.
. The other elements of the sentences on Counts IV and VI shall remain the same.