FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
MICHAEL C. BORSCHEL STEVE CARTER
Indianapolis, Indiana Attorney General of Indiana
MONIKA PREKOPA TALBOT
Deputy Attorney General
Indianapolis, Indiana
THEODORE FUGETT, )
)
Appellant-Defendant, )
)
vs. ) No. 49A04-0312-CR-617
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
OPINION - FOR PUBLICATION
(1) evidence of the victims or of a witnesss past sexual conduct with
the defendant;
(2) evidence which shows that some person other than the defendant committed the
act upon which the prosecution is founded;
(3) evidence that the victims pregnancy at the time of trial was not
caused by the defendant; or
(4) evidence of conviction for a crime to impeach under Rule 609.
In addition, there is a common law exception when a defendant seeks to
introduce evidence of a prior false accusation of rape.
Williams, 779 N.E.2d
at 613. Our supreme court has explained that Evid. R. 412 is
only designed to exclude evidence of a complaining witnesss prior sexual conduct, and
evidence of prior false accusations of rape made by a complaining witness does
not constitute prior sexual conduct for rape shield purposes: such evidence is
more properly understood as verbal conduct. Id. See also State v.
Walton, 715 N.E.2d 824, 827 (Ind. 1999) (evidence of prior false accusations of
rape to impeach credibility of witness are permitted under Rape Shield Rule and
under general exclusionary edict of Rule 608(b)). Accordingly, evidence of prior false accusations
may be admitted, but only if (1) the complaining witness admits he or
she made a prior false accusation of rape; or (2) the accusation is
demonstrably false. Williams, 779 N.E.2d at 613. Prior accusations are demonstrably
false where the victim has admitted the falsity of the charges or they
have been disproved. Perry v. State, 622 N.E.2d 975, 980 (Ind. Ct.
App. 1993).
In Williams, 779 N.E.2d at 613-14, a defendant argued that the trial court
erred in excluding evidence of the victims prior false accusation of rape.
In analyzing this claim, we noted that there was no evidence that the
victim admitted to making a prior false accusation of rape. Accordingly, we
focused on whether the testimony submitted as an offer of proof constituted a
demonstrably false accusation. The defendant argued that certain facts and testimony about
the accusation showed that the victims accusation was demonstrably false. We found,
however, that the evidence created merely an inference that the accusation was false.
We determined that the trial court did not err because there was
no evidence that the victim made contrary statements about whether or not the
sexual misconduct occurred. Id.
Here, Logwood testified that she was aware that T.M. alleged that she had
previously been molested while in her mothers care. She explained that she
took T.M. to counseling and that the counselor reported the incident to child
protective services. She further testified that she was told that T.M. alleged
that he had touched her breast . . . . Transcript at
75.
See footnote However, T.M. testified that prior to the incident for which Fugett
was tried, she had never been the victim of any bad touching.
She acknowledged attending counseling, but described the counseling as relating to issues other
than molestation. Karen Dague, a detective with the Indianapolis Police Department, testified
that she conducted a search of police records and was unable to find
any record that T.M. had made a prior allegation. Based on this
evidence, Fugett has failed to show that T.M. made a prior allegation, or
that she disavowed a prior allegation, or that the allegation was demonstrably false.
Indeed, as Fugett himself explains in his brief, [T]here was substantial evidence
that the complaining witness was either confused or had made false allegations of
abuse in the past.
Appellants Brief at 17. Even Fugett does
not definitively state that his offer to prove demonstrates a prior false allegation.
Because Fugett failed to show that T.M. made a demonstrably false prior
allegation, the trial court did not err in excluding the evidence.
Nonetheless, Fugett contends that application of the Rape Shield Rule here violates his
rights to confrontation and due process. See U.S. Const., amend. VI, XIV.
Indianas Rape Shield Statute has repeatedly been found constitutional on its face
so long as it does not violate a defendants right to cross-examination.
Sallee, 785 N.E.2d at 651; Graham, 736 N.E.2d at 826-27. However, the
constitutionality of the statute as applied to preclude specific exculpatory evidence must be
examined on a case-by-case basis to assure that no violation of the right
to cross-examination has occurred. Graham, 736 N.E.2d at 827. The trial
courts exclusion of evidence must not prevent the defendant from conducting a full,
adequate, and effective cross-examination. Sallee, 785 N.E.2d at 651.
In Graham, 736 N.E.2d at 827, a defendant claimed that the exclusion of
prior rape allegations violated his Sixth Amendment right to confront and cross-examine witnesses.
In weighing this claim, we noted that the record showed that the
trial court allowed the defendant wide latitude in cross-examining witnesses and to make
numerous offers to prove before ruling on the admissibility of the evidence.
We observed that it was the defendants failure to present relevant evidence to
demonstrate the falsity of the victims prior rape allegations that led to the
exclusion of the defendants proffered evidence. Thus, we concluded that the exclusion
of the evidence did not violate the defendants Sixth Amendment right to confront
and cross-examine witnesses. Id.
Likewise, the exclusion of the evidence here did not limit Fugetts right to
cross-examine witnesses. The record before us shows that Fugett cross-examined both Logwood
and T.M. about the events on the evening in question and was able
to highlight inconsistencies and point out differences in their testimony. Moreover, the
trial court afforded Fugett ample opportunity to make an offer to prove regarding
the earlier allegation. The evidence of the allegation, Logwoods testimony that T.M. accused
a man of touching her breast, which was contradicted by other evidence, was
simply too tenuous to be admissible as a demonstrably false prior allegation.
The trial court did not err in excluding the evidence.
Finally, Fugett also argues that the trial courts exclusion of the evidence violates
Article 1, Section 19 of the Indiana constitution, which provides that the jury
has the right to determine the law and the facts of a case.
See Ind. Const., art. I, § 19.
While we agree that the right to determine the law and the facts
is vested with the jury, it does not follow that trial courts have
no authority to exclude evidence from trials. Trial courts have the inherent
authority to control the conduct of trials. Noble County v. Rogers, 745
N.E.2d 194, 199 (Ind. 2001). Allowing the evidence of the prior allegation
in this case would have required the jury to make a factual determination
with regard to matters collateral to that for which Fugett was being tried,
namely, whether T.M. made the prior allegation and whether the allegation was false.
The trial court did not err in excluding the evidence.
Affirmed.
NAJAM, J., and RILEY, J., concur.