IRA G. DUNCAN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1974-03-01
No. 72-489
HOBSON, Acting C. J., concurs in conclusion only., BOARDMAN, J., concurs.
291 So. 2d 241 Florida District Court of Appeal, Second District (1974) Caution
Cited by 60 cases

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Holding

The court held that while the prosecution erred in admitting evidence of similar offenses in its case in chief, this error was harmless because the evidence was admissible in rebuttal to the defendant's impotence defense, which the defendant himself raised.


Headnotes

[1] Evidence of similar offenses is admissible only when relevant to an essential or material issue framed within the charge being tried, not merely to show propensity.

[2] Evidence of similar offenses is admissible to prove a plan, scheme, or modus operandi only when such evidence is relevant to a material issue in the case, such as intent…

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Facts & Procedural History

The appellant was convicted of sexual assault. The prosecution presented evidence of similar offenses committed by the appellant in its case in chief,…

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Opinion of the Court
McNulty, judge.

McNulty, judge.

Appellant, a 64 year old man, was tried and convicted of committing a sexual assault upon his 13 year old adopted daughter by fondling her in a certain lewd and lascivious manner as proscribed by § 800.-04, F.S.1971, F.S.A. We affirm. The only point meriting discussion is that relating to so-called “Williams Rule” 1 testimony, viz., evidence of other similar offenses committed by appellant. During the state’s case in chief the prosecution presented over objection the testimony of two other minor girls under the age of fourteen who testified that appellant had committed similar acts of fondling upon them on occasions other than that contemplated in the charge herein. If this were all there was to the case we think there was a clear reversible violation of the Williams rule since the similar offenses showed nothing more than propensity. There’s more, however, as will be seen.

First, on the point, we allude to the state’s contention that such similar crime evidence was admissible in its case in chief to show a “continuing course of conduct,” a “plan or scheme” or a “modus operandi.” It’s in error. This position demonstrates, we think, that which we perceive to be a prevalent misunderstanding on the part of some trial judges and prosecutors of the discipline of Williams, supra. It needs clarification.

To begin with, neither a “continuing course of conduct,” a “plan or scheme” nor a “modus operandi” is an end in and of itself which may be proved in a criminal case. If they were, then by whatever reason therefor so would propensity be admissible. Evidence relating to similar offense is admissible only when they, or any of them, are relevant in a given case to one of the essential or material issues framed within the charge instantly being tried.2 If, for example, an embezzler has devised a complicated scheme, plan, artifice or device ultimately to accomplish the conversion of entrusted funds, his scheme or plan, although it may consist of a series of independent party thefts, alteration of records, forgeries or other separate offenses, is nevertheless admissible to show intent or purpose to commit the grand offense charged.3 Similarly, if the identity of the defendant in a given case is a material fact in issue, as it is in most cases, and the offense charged was committed in a particularly unusual or unique manner (modus operandi), evidence of another offense committed in the same unique or unusual manner, and to which the defendant can be positively connected, is admissible to establish or corroborate the identity of the defendant in the case being tried. Mere similarity of offenses, without regard to the singular manner of their perpetration, is not enough.

Additionally, it is important to emphasize that if the only logical effect of the evidence of other similar crimes committed by the defendant is essentially to show propensity or avocation toward the commission of such offenses, Williams, supra, condemns such evidence as being in reality an inappropriate attack on the character of the accused at a point in the proceeding when his character has not as yet been placed in issue.4 Understandably, of course, the prosecution is always anxious to discover relevancy of such testimony, for indeed propensity is always shown thereby. But, again, if that is the only thing essentially shown it’s anáthema;5 and so it was here.

Nevertheless, the sole underlying basis of appellant’s pléa of not guilty herein was that he was impotent and therefore most unlikely to commit such offense. He and his wife testified to such impotency and so did a physician to whom, incidentally, appellant had gone for a physical examination after the instant charges were impending. In rebuttal to such defense the state, properly we think, thereafter brought in three other young girls, each under the age of fourteen, all of whom testified either to sexual advances or to propositions made to them by appellant for the commission of sexual intercourse and one of whom .testified in explicit and lurid detail to no less than ten acts of sexual intercourse with appellant. In sum, all three testified to matters which tend directly to rebut the defense of impotency. Unquestionably, under these circumstances, evidence of similar related offenses is clearly admissible as pure rebuttal testimony; thus the Williams rule, as to such evidence, is inapplicable.

We hold too, moreover, that the afore-demonstrated error in presenting ex-cludible “Williams Rule” testimony in the state’s case in chief, though ordinarily reversible, is harmless under the circumstances of this case. Such testimony of which appellant complains would have been clearly admissible in rebuttal anyhow; and having framed the issue of impotency himself the appellant cannot now be heard to complain that evidence which therefore would have been admissible later was indeed admitted sooner. Furthermore, on this aspect of the matter, we are not persuaded by the argument that but for such “Williams Rule” error appellant would not have been forced tactically to come forth with the defense of impotency. He had 'every opportunity to avail himself of discovery processes and, indeed, did to some extent. He could have determined who all the state’s witnesses were and could have deposed them. He is chargeable, therefore, with awareness of the potentially devastating rebuttal evidence available to the prosecution should he urge impotency. Notwithstanding, he carefully prepared such a defense and forcefully presented it to the jury. By so doing he chose his strategy (certainly, though unsuccessful, not an ill-advised nor unreasonable one) and therefore has waived any infirmity in the state’s case in chief of which he might otherwise have had a right to complain.

Accordingly, no reversible error having been made clearly to appear, the judgment and sentence appealed from should be, and they are hereby, affirmed.

HOBSON, Acting C. J., concurs in conclusion only.

BOARDMAN, J., concurs.

. Williams v. State (Fla.1959), 110 So. 2d 654.

. Id.

. See, e. g., People v. Cox (1941), 286 N.T. 137, 36 N.E. 2d 84; also, cf. Williams, id.

. See, e. g., Mann v. State (1886), 22 Fla. 600.

. See, n. 1 supra.


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Citator

Cited By (30 total)

  • Sias v. State, 416 So. 2d 1213 (Fla. 3d DCA 1982)
    …r or his modus operandi that it would tend to establish, independently of an identification of him by the collateral crime victim, that he committed the crime charged. See Beasley v. State, 305 So. 2d 285 (Fla. 3d DCA 1974). Accord, Duncan v. State, 291 So. 2d 241 (Fla. 2d DCA 1974); Marion v. State, 287 So. 2d 419 (Fla. 4th DCA 1974). Thus, in Davis v. State, 376 So. 2d 1198 (Fla. 2d DCA 1979), the facts that the charged crime and the collateral crime involved burglary and sexual battery in which a window wa…
  • Beasley v. State, 305 So. 2d 285 (Fla. 3d DCA 1974)
    …that of the appellant’s right middle finger. Next, we think that the state only produced evidence tending to show a “[m]ere similarity of offenses, without regard to the singular manner of their perpetration . .” See, Duncan v. State, Fla.App.1974, 291 So. 2d 241. In short, there was nothing in the state’s proof which indicated that there was anything particularly unique or unusual about the manner in which the four break-ins were committed or about the appellant’s modus operandi. We think this case is ano…
  • Dodson v. State, 334 So. 2d 305 (Fla. 1st DCA 1976)
    …nes on Evidence § 4:18 at 417-18 (6th ed.1972). See also S. Gard, Florida Evidence 137 (5th ed.1967); Michelson v. United States, 335 U.S. 469, 69 S.Ct. 213, 93 L.Ed. 168 (1948); Hooper v. State, 115 So. 2d 769 (Fla.App. 3d, 1959); Duncan v. State, 291 So. 2d 241 (Fla.App. 2d, 1974). For what purpose was this evidence relevant other than to suggest Dodson’s propensity to commit the offense charged? The evidence does not address the question of motive, which inquires into the accused’s reason for acting as c…

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