FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
KATHARINE C. LIELL STEVE CARTER
STACY R. ULIANA
Attorney General of Indiana
Liell & McNeil
Bloomington, Indiana
ANDREW A. KOBE
Deputy Attorney General
Indianapolis, Indiana
DAVID R. CAMM, )
)
Appellant-Defendant, )
)
vs. ) No. 22A01-0208-CR-326
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
OPINION - FOR PUBLICATION
This rule prevents the State from punishing people for their character . .
. . Bassett v. State, 795 N.E.2d 1050, 1053 (Ind. 2003).
Evidence of other wrongs or acts poses the danger that a jury may
convict a defendant because his or her general character is bad. Id.
(quoting Gibbs v. State, 538 N.E.2d 937, 939 (Ind. 1989)). In determining
the admissibility of extrinsic act evidence under Evidence Rule 404(b), courts must:
(1) determine whether the evidence of other crimes, wrongs, or acts is relevant
to a matter at issue other than the persons propensity to engage in
a wrongful act; and (2) balance the probative value of the evidence against
its prejudicial effect pursuant to Evidence Rule 403. Id. Otherwise admissible
evidence may be rendered inadmissible if its probative value is substantially outweighed by
the danger of unfair prejudice . . . . Ind. Evidence Rule
403.
The State asserts that this evidence was offered to establish motive. With
respect to the motive exception in Evidence Rule 404(b), our supreme court has
said that motive is always relevant when proving a crime. Ross v.
State, 676 N.E.2d 339, 346 (Ind. 1996). It is clear, however, that
just because motive is always relevant, this does not mean the State can
introduce questionable character evidence simply by labeling it evidence of motive. If
the States claim of relevance to motive is too strained and remote to
be reasonable, then the extrinsic act evidence is inadmissible. See Bassett, 795
N.E.2d at 1053.
Our supreme court has also said that evidence of extrinsic acts may be
relevant as proof of motive if the acts show the relationship between the
defendant and the victim. Ross, 676 N.E.2d at 346. This rationale
has been used to uphold the introduction of evidence of prior violence or
threats by the defendant against the victim in a trial alleging the battery
or homicide of the victim. See id.; Price v. State, 619 N.E.2d
582, 584 (Ind. 1993). Specifically, where a relationship between parties is characterized
by frequent conflict, evidence of the defendants prior assaults and confrontations with the
victim may be admitted to show the relationship between the parties and motive
for committing the crimehostility. Spencer v. State, 703 N.E.2d 1053, 1056 (Ind.
1999).
Neither party has cited to this court, nor has our own research revealed,
any Indiana case that has discussed the admissibility, as evidence of motive, of
a defendants adulterous affairs in a trial where the defendant is accused of
killing his or her spouse. The Indiana case closest to being on
point appears to be Henson v. State, 530 N.E.2d 768 (Ind. Ct. App.
1988), trans. denied. In that case, a wife was charged with the
voluntary manslaughter of her husband. On cross-examination of the wife, the State
questioned her regarding several alleged instances of adultery; her answers to the questions
were equivocal. Thereafter, on rebuttal the State presented four witnesses to the
affairs. We reversed the wifes conviction, holding (1) that the States cross-examination
regarding adultery was outside the scope of the wifes direct examination and (2)
that the rebuttal evidence of the affairs was immaterial and had no relevance
to [the wifes] guilt or innocence. Id. at 770. We further
stated, We can find no basis for the States introduction of the rebuttal
testimony other than to prejudice the jury against [the wife]. Id.
The opinion does not address, however, whether the adultery evidence could have been
relevant to establishing motive, presumably because that was not argued by the State.
Nevertheless, Henson does evidence healthy skepticism about the relevance and admissibility of
evidence of extramarital affairs by a defendant charged with killing his or her
spouse.
There is a general paucity of cases throughout the country discussing the issue
of adultery as evidence of motive to kill ones spouse.
See footnote However, we
have discovered that the Supreme Court of Mississippi has addressed precisely this issue
in detail and in a manner that appears to us entirely consistent with
Indiana case law and Indiana Evidence Rule 404(b). In
Lesley v. State,
606 So. 2d 1084 (Miss. 1992), a wife was convicted of conspiring with
a lover to murder her husband. The wife admitted to the affair
with the accused lover. However, the husband was also allowed to testify
as to two other men with whom his wife allegedly had had extramarital
affairs in previous years. The Mississippi Supreme Court reversed the wifes conviction
based upon its application of Mississippi Evidence Rule 404(b), which is virtually identical
to Indiana Evidence Rule 404(b).
See footnote
Id. at 1089-90. First, it noted
that the other two alleged affairs had occurred years before the conspiracy to
commit murder arose and thus were too chronologically remote. Id. at 1090.
It also noted that the husband had failed to prove that the
alleged affairs had actually taken place. Id. Finally, and most relevant
to this case, the court stated:
Any extramarital affairs of Loretta Lesley other than the affair with Hood [the
current lover and alleged co-conspirator] were not part of any chain of events
leading to the planned murder of Dale Lesley. Additionally, proof of previous
extramarital affairs lacked relevance into the murder conspiracy and was so prejudicial as
to fail any balancing test under Rule 403. Her alleged prior adultery
did not make it more likely than not that she committed conspiracy to
commit murder, and it did inflame any listener.
Id. The court held it was improper to use this evidence only
to show that she had a motive for killing her husband because she
was unhappy in her marriage and had a reason for wanting to get
rid of her husband. The only effect of such testimony was to
show the jury that she was a bad woman. Id. The
court also distinguished the case before it from cases in other jurisdictions that
had allowed evidence of extramarital affairs to be introduced, noting among other things
that in the other cases the evidence of adultery was introduced in combination
with evidence of violence or current conduct [an ongoing affair at the time
of the murder] to show motive. Id. at 1090-91 (citing State v.
Green, 652 P.2d 697 (Kan. 1982) and Commonwealth v. Heller, 87 A.2d 287
(Pa. 1952)). We, too, have discovered that insofar as evidence of adultery
has sometimes been admitted as evidence of motive in a murder trial in
other jurisdictions, such evidence has been that the defendant was engaged in an
affair at the time of the murder. See United States v. Stapleton, 730
F. Supp. 1375, 1378-79 (W.D. Va. 1990); Givens v. State, 546 S.E.2d 509, 512 (Ga.
2001).
In another case, the Seventh Circuit addressed the admission into evidence of a
defendants extramarital affair in a trial for solicitation to murder the defendants wife.
Cramer v. Fahner, 683 F.2d 1376 (7th Cir. 1982), cert. denied, 459
U.S. 1016, 103 S. Ct. 376. The court held that although the
prosecution failed to make a tie between adultery and motive as it had
claimed it would, the mention of the affair by the defendants co-conspirator was
relevant to explain the relationship between the defendant and co-conspirator and why the
murder plot was delayed: the defendant, an attorney, had explained to the
co-conspirator that he might have to order additional murders if the mother-in-law of
the woman with whom he had had an affair, and who was the
wife of one of his clients, continued to press an ethical complaint with
the bar. Id. at 1384. However, the court went on to
state that the trial court should not have allowed prolonged questioning on cross-examination
of petitioners wife on her knowledge of petitioners adultery and bar association problems
. . . . Id. The court did not find this
error to warrant habeas corpus relief because the trial court had given a
proper limiting instruction regarding the evidence, the error did not deprive the defendant
of fundamental due process of law, and the evidence against the defendant was
strong. Id. at 1385.
We conclude it is clear from the above authorities and Indiana law that
evidence of a defendants marital infidelity is not automatically admissible as proof of
motive in a trial for murder or attempted murder of the defendants spouse.
Instead, to be admissible as proof of motive, the State must do
more than argue that the defendant must have been unhappily married or was
a poor husband or wife, ergo he or she had a motive to
murder his or her spouse. This court has previously discussed and acknowledged
the high rate of marital infidelity in this country, with some studies estimating
that between thirty to fifty percent of women and fifty to seventy percent
of men have been unfaithful to their spouses. Jaunese v. State, 701
N.E.2d 1282, 1284 n.3 (Ind. Ct. App. 1998). Rather, to be admissible,
evidence of a defendants extramarital affairs should be accompanied by evidence that such
activities had precipitated violence or threats between the defendant and victim in the
past, or that the defendant was involved in an extramarital relationship at the
time of the completed or contemplated homicide. The admissibility of such evidence
may be further constrained by concerns of chronological remoteness, insufficient proof of the
extrinsic act, or the general concern that the unfair prejudicial effect of certain
evidence might substantially outweigh its probative value in a particular case.
There was clearly sufficient proof of Camms philandering, and at least some of
his activities took place relatively near in time to Kims murder. However,
there was no evidence of a violent or hostile relationship between Camm and
his wife, nor any evidence that he ever threatened her with harm.
Camm did apparently lose his temper in 1994 following a conflict over an
affair at a time when he and Kim apparently were separated. The
only evidence in the record with respect to this incident, which we will
discuss in more detail, was that Kim was not even present when Camm
caused some minor property damage in his home. There is no evidence
that Camm ever battered Kim or issued any threats, either to her directly
or to others.
See footnote
There was no evidence that Camm was involved in an extramarital relationship at
the time of Kims murder. Ten days before the murder, Camm had
apparently asked a woman with whom he had had a relationship in 1992
and 1993 whether she would be interested in having sex again, and she
declined. Camm evidently had asked the same or similar question of this
woman on previous occasions. There is no evidence that Camm and this
woman, or any other woman, were involved in a romantic relationship at the
time of Kims murder.
Nonetheless, the State argues in its brief, Under the States theory, the Defendant
did have a defect in his character to allow him to engage in
these acts. He did not act as a proper husband and father.
Appellees Br. p. 23. This amounts to a virtual concession that
the evidence of Camms extramarital sexual escapades was introduced to establish that he
was a person of poor character who was more likely to commit murder
because of that character. This is precisely what Evidence Rule 404(b) and
volumes of case law prohibit. The law simply does not allow the
State to pursue conviction of a defendant on the basis that his character
is defective. This principle has been recognized for many years. It
represents the cumulative wisdom and knowledge gleaned from hundreds, if not thousands, of
trials conducted over the years as to the inherent unfairness of such evidence.
Professor Wigmore observed 100 years ago:
The deep tendency of human nature is to punish, not because our victim
is guilty this time, but because he is a bad man and may
as well be condemned now that he is caught, is a tendency which
cannot help operating with any jury, in or out of court. . .
. Our rule, then, firmly and universally established in policy and tradition,
is that the prosecution may not initially attack the defendants character.
John H. Wigmore,
A Treatise on the System of Evidence in Trials at
Common Law 1:126-27 (1904). See also Foreman v. State, 203 Ind. 324,
327, 180 N.E. 291, 292 (1932) (stating general moral character cannot be established
on direct or redirect examination by proof of particular acts or of remote
extraneous crimes.). We see no indication that our supreme court wishes to
discard Evidence Rule 404(b) and overrule numerous cases regarding the general inadmissibility of
bad character evidence. See, e.g., Bassett, 795 N.E.2d at 1053. Nor,
in our view, would such a momentous change in the law, which would
conflict with well-settled law throughout the country, be appropriate. We therefore conclude
the trial court abused its discretion in allowing the State to introduce evidence
of Camms adulterous conduct in its case-in-chief because the tie between such evidence
and motive, or anything other than simply portraying Camm as bad, is too
strained and remote to be reasonable. See id. Even if this
evidence had minimal probative value as proof of motive, its prejudicial effect substantially
outweighed such value under Evidence Rule 403, particularly given the extent to which
the State emphasized this evidence.
Closely related to the issue of the twelve women who testified as to
Camms adulterous nature during the States case-in-chief, is the rebuttal testimony of a
female guard at the jail where Camm was awaiting trial, who testified that
Camm said to her shortly before her upcoming wedding that I still had
time for one last fling. Tr. p. 6984. Clearly, this evidence
is along the same lines as the inadmissible testimony of the twelve women
who testified during the States case-in-chief regarding Camm sexually propositioning them. The
State contends that Camm opened the door to this evidence during his cross-examination
by the prosecutor; it offers no other basis for its admissibility. During
cross-examination, after the prosecutor accused Camm of being self-centered, Camm said, Right now
its all about Brad and Jill and Kim. Tr. p. 6723.
The prosecutor then asked Camm whether he had propositioned the jail guard in
November 2001; Camm said that he could not recall doing so. The
State points to nothing on Camms direct examination that might have opened the
door to the guards testimony. Statements made by a defendant that are
elicited by the State on cross-examination cannot be relied upon to open the
door to otherwise inadmissible evidence. Newman v. State, 719 N.E.2d 832, 836
(Ind. Ct. App. 1999), trans. denied (2000); see also Kien v. State, 782
N.E.2d 398, 409 (Ind. Ct. App. 2003) (holding that although a party may
inquire into a collateral matter on cross-examination, the questioner is bound by the
answer received and may not impeach the witness with extrinsic evidence unless the
evidence would be independently admissible.), trans. denied; Rhodes v. State, 771 N.E.2d 1246,
1256 (Ind. Ct. App. 2002), trans. denied; Roth v. State, 550 N.E.2d 104,
105 n.1 (Ind. Ct. App. 1990), trans. denied. Thus, the guards rebuttal
testimony was improper.
The State argues that the admission of the evidence of Camms sexual affairs
and propositioning during its case-in-chief and on rebuttal does not constitute reversible error
because the trial court gave admonishments and a limiting instruction regarding it.
At first, the trial court told the jury that the adultery evidence has
been received on the issue of motive and for impeachment purposes and that
the jury should only consider it for those purposes. Tr. p. 2755.
After the jury expressed confusion over how impeachment applied in the case,
the trial court modified the admonishment to [t]his evidence has been received on
the issues of motive and credibility. Tr. p. 2832. The trial
court also gave a final instruction containing identical language. See Tr. p.
7126.
It is true that a timely and accurate admonishment is presumed to cure
any error in the admission of evidence. Kirby v. State, 774 N.E.2d
523, 535 (Ind. Ct. App. 2002), trans. denied. The trial courts admonishments
and limiting instruction in this case did not cure the error in the
admission of evidence of Camms adultery. First, the admonishments and instruction allowed
the jury to consider such evidence as proof of motive. We have
held that the evidence was not admissible for that purpose.
Second, the trial court originally admonished the jury that it could consider the
extramarital affair evidence for impeachment purposes. This reference to impeachment undoubtedly was
confusing, because Camm had not testified to the contrary regarding any of the
incidents presented during the States case-in-chief. The jury, in fact, expressed to
the court its confusion over this admonishment. To the extent the trial
court then altered its admonishment to say that the extramarital affair evidence could
be used for credibility purposes, without any limitation or definition as to credibility,
it allowed for the possibility that the jury would have felt free to
use the fact that Camm regularly cheated or attempted to cheat on his
wife to discount his testimony on any matter, including his account of the
events of September 28, 2000. Clearly, this is the very thing that
Evidence Rule 404(b), not to mention Evidence Rule 608 governing and limiting credibility
evidence,
See footnote are designed to prevent: judging a defendant based upon evidence of
poor character and not upon evidence related to the present charges.
The State also argues briefly and without citation to authority that it was
allowed to introduce the testimony of the women in order to impeach out-of-court
statements Camm had made to others, including police interrogators, regarding the overall good
state of his marriage to Kim at the time of the murders that
the State introduced into evidence during its case-in-chief. The failure to cite
authority waives this argument for our review.
Bartley v. State, 800 N.E.2d
193, 196 (Ind. Ct. App. 2003). This is especially true given that
impeachment is understood to refer to challenging a witness credibility with respect to
testimony, not the credibility of unsworn pretrial statements. See, e.g., Blacks Law
Dictionary 578 (7th ed. 1999) (defining impeachment evidence as Evidence used to undermine
a witnesss credibility). Additionally, it was the State, not Camm, that injected
the issue of his relationship with Kim into the trial. Clearly, the
State here attempted to bootstrap otherwise inadmissible evidence regarding Camms affairs into the
trial by arguing about it during opening statements and introducing out-of-court statements made
by Camm wherein he had discussed his relationship with Kim. This is
impermissible. See Willey v. State, 712 N.E.2d 434, 444 (Ind. 1999) (holding
State could not bootstrap introduction of hearsay statements regarding murder victims fear of
defendant by reading during opening argument defendants statement to the police saying he
had threatened the victim, and where defendant did not attempt to portray relationship
with victim as harmonious during his opening statement). We have reviewed the
opening statement of Camms attorney and have found that, as in Willey, he
did not place the issue of Camms relationship with Kim into the trial
or attempt to portray their relationship as harmonious. Therefore, pursuant to Willey,
the State was not given carte blanche to delve into otherwise inadmissible details
of Camms personal life merely because he mentioned his relationship with Kim in
out-of-court statements.
See footnote
See also Appleton v. State, 740 N.E.2d 122, 124 (Ind.
2001) (Trials should principally proceed on the basis of testimony given in court,
not statements or affidavits obtained before trial.).
Finally, the State argues that the admission of this evidence was harmless.
We disregard errors in the admission or exclusion of evidence as harmless unless
the errors affect the substantial rights of the party. Wilson v. State,
770 N.E.2d 799, 802 (Ind. 2002) (citing Ind. Trial Rule 61). To
determine whether an error in the introduction of evidence affected a defendants substantial
rights, we must consider the probable impact of that evidence upon the jury.
Id. The question is not whether there is sufficient evidence to
support the conviction absent the erroneously admitted evidence, but whether the evidence was
likely to have had a prejudicial impact on the jury. Currie v.
State, 512 N.E.2d 882, 883-84 (Ind. Ct. App. 1987), trans. denied (1989).
Here, although we cannot say the evidence is insufficient to sustain Camms convictions
as a matter of law on appeal, we are left with the definite
possibility that the jury might have found Camm not guilty of murdering his
wife and two children if it had not been exposed to a substantial
amount of improperly admitted and unfairly prejudicial evidence concerning his extramarital affairs and
the States use of that evidence to portray Camm as a person of
poor character who was more likely to commit murder because of his indiscretions.
Eleven witnesses with varying degrees of familiarity with Camm
See footnote testified that he was
playing basketball at a church at the time his wife and children most
likely were murdered; although not all eleven were on precisely the same page
as to the details of basketball games played one and a half years
earlier, they all agreed that Camm was there the entire time and that
even though he sat out at least one game, he did not leave
the gym. The States claim in opening argument that Camm made a
phone call from his house at 7:19 p.m., which would have refuted the
alibi witnesses testimony that he was at the gym at that time, was
found to be incorrect upon examination of a Verizon employee who testified that
due to a software error concerning Indianas unusual time zones, the call was
placed instead at 6:19 p.m., when Camm said he was at home and
before he left to play basketball. The States gunshot residue expert, who
found some gunshot residue particles on Camms clothing, clearly testified, you cant .
. . make that judgment that such evidence meant Camm was present when
the gun was fired. Tr. p. 4590. There was some unexplained
evidence found at the scene of the crime, such as the presence of
unidentified DNA found on Kims and Brads pants, and a sweatshirt found underneath
Brad that had the word Backbone written on the tag that also had
unidentified DNA on it. The determination of Camms guilt essentially came down
to a battle of the experts, with the States blood spatter experts claiming
certain blood spots on Camms shirt that came from Jill were high velocity
spatter and Camms claiming it most likely was transferred by contact. The
possibility clearly exists in this case that the improper admission of evidence may
have consciously or subconsciously influenced which expert or experts the jury chose to
believe and the weight it assigned to the testimony of Camms alibi witnesses,
not to mention Camms own testimony.
Additionally, the States attempt to minimize the impact of this evidence, by noting
that only thirteen witnesses testified about sexual advances by Camm out of eighty
total witnesses for the State, is unavailing. Appellees Br. p. 23.
As Camm points out, in addition to the testimony of the thirteen women,
the State devoted the first approximately one-quarter of its lengthy cross-examination of Camm
to exploring his marital infidelity. During opening argument, the State dwelled at
length upon this evidence, stating in part:
You will hear the Defendant was a predator of women. Their marriage
was plagued by the Defendants continuous affairs. And these arent affairs based
upon admiration and love. These were sexual encounters that were disrespectful and
humiliating. . . . He collected and devoured women. . . .
And you will hear that while married to Kim those eleven years
there were at least fifteen other women. . . . From strippers,
to co-workers, to professional women, married or unmarried, the Defendant collected them just
the same.
Tr. pp. 1216-17. The State began its closing argument by again referring
to this evidence extensively:
In November of 1994, the Defendant set himself upon a journey that would
end in a hail of gunfire, destroying not only his family, but ultimately
himself in an orgy of annihilation. In November of 1994 the Defendant
looked upon the surface charms of Stephanie Neely, and having no ability to
refute his whims, betrayed his wife and kids. . . . The
Defendant went back to Kim where he betrayed her repeatedly and deliberately.
He betrayed not only the honor of his family, but the trust of
his badge and the honor of his profession. He used his power
to prey upon vulnerable women, the ones they met, the ones that he
stopped. The Defendant cared for no one. He sought only his
pleasures and it pleased him to invite his secret lover into the very
presence of Kim. . . . He preyed upon woman after woman
over the years. The Defendant is a devourer of women. He
cares nothing for his immediate family, or extended family. He is willing
to bring down upon their heads a holocaust of extermination and destruction.
Tr. pp. 7065-67. We need say no more. Clearly, the States
portrayal of Camm as an immoral, self-centered individual of poor character because of
his philandering was central to its case.
Where the evidence against a defendant is far from overwhelming, as was the
case here, and the determination of the jury depends in large part on
assessing and weighing the credibility of witnesses, it is paramount that the defendant
be protected from evidence which has only the effect of reflecting unfavorably on
his character.
Lehiy v. State, 501 N.E.2d 451, 456 (Ind. Ct. App.
1986), adopted by Lehiy v. State, 509 N.E.2d 1116 (Ind. 1987). Although
we are cognizant of the great financial and emotional expense invested in the
first nine-week trial in this case, we cannot allow these convictions to stand.
We reverse.
See footnote Because Camm does not assert that the evidence was
insufficient to support his convictions, he may be retried.
See Goble v.
State, 766 N.E.2d 1, 7 (Ind. Ct. App. 2002).