Smith v. State

• Decision Date: 16 March 1989
• Docket Number: No. 45967,45967
• Citation: 377 S.E.2d 158,259 Ga. 135
• Parties: SMITH v. The STATE.
• Court: Georgia Supreme Court

Page 158

377 S.E.2d 158

259 Ga. 135

SMITH v.The STATE.

No. 45967.

Supreme Court of Georgia.

March 16, 1989.

Reconsideration Denied March 29, 1989.

Jerry C. Gray, Jefferson, for Smith.

Timothy G. Madison, Dist. Atty., Jefferson, for State.

BELL, Justice.

The appellant, Michael Smith, was convicted of rape, statutory rape, child molestation, and cruelty to children, and was sentenced to terms of imprisonment.Smith appeals and we reverse.¹The main issue on appeal is whether OCGA § 24-2-3, commonly referred to as the rape-shield law, bars admission of testimony regarding the victim's alleged past false accusations against persons other than the defendant.

Smith and his son lived with the victim, her brother, and her mother.As proof of the alleged offenses, the state offered testimony of an expert witness on "child abuse syndrome," testimony of two social workers, testimony of an investigator from the sheriff's department, and the victim's own testimony.

Outside the presence of the jury, Smith proffered the testimony of ten witnesses, including himself, regarding alleged past false accusations by the victim of sexual misconduct by men other than the defendant.Five testified that they had heard that the victim made similar allegations against them; each witness denied any such wrongdoing.Another witness testified that he had heard about similar allegations against him and that the victim had recanted in his presence; this witness also denied any wrongdoing.Two other witnesses testified that they were present when the victim recanted some of the allegations against persons other than Smith, and a ninth witness testified that she heard similar allegations and that she heard the victim recant these allegations.The defendant stated that the victim had made similar allegations against "ten or twelve"people and had recanted at least some of these accusations.

The court did not admit this evidence because it found that the rape-shield law, as construed in Taylor v. State, 183 Ga.App. 314, 316(7), 358 S.E.2d 845(1987), barred its admission.²The court did allow testimony from several defense witnesses regarding the victim's reputation for truthfulness.These witnesses stated that the victim had a poor reputation for truthfulness and that they would not believe her under oath.

1.Initially, Smith contends that the rape-shield law does not prohibit evidence that the victim had lied about sexual misconduct by men other than him, and that if the law is so construed, the law is unconstitutional as violating his right of confrontation.We agree that the rape-shield law does not prohibit such testimony.

OCGA § 24-2-3 prohibits testimony regarding the victims "past sexual behavior."Numerous other courts have faced the issue presented by this appeal, and have ruled that evidence of prior false allegations by the victim does not fall within the proscription of rape-shield laws.The courts have reasoned that the evidence does not involve the victim's past sexual conduct but rather the victim's propensity to make false statements regarding sexual misconduct.E.g., Clinebell v. Commonwealth, 235 Va. 319, 368 S.E.2d 263, 264-265(1)(1988);Commonwealth v. Bohannon, 376 Mass. 90, 378 N.E.2d 987, 991-92(10)(1978);Little v. State, 413 N.E.2d 639, 643(Ind.App.1980);Cox v. State, 51 Md.App. 271, 443 A.2d 607, 613(1982).We find the reasoning of these cases persuasive, and hold that § 24-2-3 does not prohibit testimony of previous false allegations by the victim.³

We now turn to the state's argument that, even if the rape-shield law does not prohibit such testimony, the testimony relates to the victim's character, which can only be attacked by evidence of the victim's general reputation for veracity.SeeOCGA §§ 24-2-2;§ 24-9-84.The state argues that any specific instances of untruthfulness are prohibited.However, regarding evidence that the prosecutrix in a sex-offense case has made prior false accusations against men other than the defendant, a majority of jurisdictions that have considered the question have held that the evidentiary rule preventing evidence of specific acts of untruthfulness must yield to the defendant's right of confrontation and right to present a full defense.These courts have held that evidence of prior false accusations is admissible to attack the credibility of the prosecutrix and as substantive evidence tending to prove that the instant offense did not occur.E.g., Clinebell, supra, 368 S.E.2d at 265-266;Commonwealth v. Bohannon, supra, 378 N.E.2d at 990-991;West v. State, 290 Ark. 329, 719 S.W.2d 684, 687(1986);People v. Adams, 198 Cal.App.3d 10, 243 Cal.Rptr. 580, 583-584(1988);People v. Hurlburt, 166 Cal.App.2d 334, 333 P.2d 82, 87-88(1958);State v. Anderson, 211 Mont. 272, 686 P.2d 193, 198-201(1984).See generallyGalvin, Shielding Rape Victims in the State and Federal Courts: A Proposal for the Second Decade, 70 Minn.L.Rev. 763, 858-863(1986).

However, the courts that have considered the admissibility of such evidence have ruled that, before such evidence can be admitted, the trial court must make a "threshold determination [outside the presence of the jury] that a reasonable probability of falsity exists.[Cites omitted]."Clinebell, supra, 368 S.E.2d at 266.This rule helps protect the prosecutrix from unfounded allegations that she has made similar allegations in the past, and we hereby adopt it for future cases in this state.

Because the trial court erred in excluding the proffered testimony based on the rape-shield statute, and because we cannot conclude that such error was harmless, we must reverse Smith's convictions.However, one other enumeration by Smith requires discussion as the issue could recur on remand.

2.Following the testimony by several defense witnesses that they would not believe the victim under oath, the trial court permitted the state's child-abuse expert to testify that, in her opinion, the victim told the expert the truth regarding the allegations against Smith in the expert's interviews with the victim.She also added that "[s]he [the victim] is upset about being away from her mother, but she's telling the truth, and she's not going to go back on it regardless of the consequences...."

The court permitted this testimony over the defendant's objection, and on appeal Smith argues that the trial court erred.We agree.

The rule in this state is that "an expert may not testify as to his opinion as to the existence vel non of a fact ... unless the inference to be drawn from facts in evidence is beyond the ken of the jurors--that is, unless the jurors, for want of specialized knowledge, skill, or experience, are incapable of drawing--from facts in evidence--such an inference for themselves.Smith...