FRYE v. the STATE. , 811 S.E.2d 460 ( 2018 )

FOURTH DIVISION
DILLARD, C. J.,
RAY and SELF, JJ.
NOTICE: Motions for reconsideration must be
physically received in our clerk’s office within ten
days of the date of decision to be deemed timely filed.
http://www.gaappeals.us/rules
February 26, 2018
In the Court of Appeals of Georgia
A17A1554. FRYE v. THE STATE.
DILLARD, Chief Judge.
Following a trial by jury, Jeremy David Frye was convicted of child
molestation and aggravated sexual battery of his minor granddaughter, Co. D. Frye
now appeals from the convictions, arguing that the trial court erred in excluding
certain testimony under Georgia’s Rape Shield statute. For the reasons set forth infra,
we affirm.
Viewed in the light most favorable to the jury’s verdict,1 the record reflects that
Frye’s granddaughters, Ca. D. and Co. D. (who are cousins born five years apart),
would occasionally spend the night at their grandparents’ house. Ca. D. alleged that
when she was six years old and stayed at her grandparents’ house, Frye would come
1
See, e.g., Sowell v. State, 327 Ga. App. 532, 534 (759 SE2d 602) (2014).
into the room where she slept and touch her breasts and genital area under her clothes
while she pretended to sleep. Likewise, Co. D. alleged that when she was
approximately eight to ten years old, Frye touched her breasts and vagina, sometimes
inserting his finger into her vagina, all while she too pretended to sleep.
According to Co. D., in addition to touching her inappropriately, Frye also took
Polaroid photographs of her when she got out of the shower, and he kept the pictures
in a little box under the seat of his work truck so that he could look at them during the
day. Co. D. testified that Frye told her that she would “look stupid” if she ever told
anyone about what he had done and that he used to tell sexual jokes in her presence.
Additionally, when Frye was alone with Co. D. on one occasion, he spoke to her
about “sex toys and how you use them.”2
Neither Ca. D. nor Co. D. immediately told anyone about Frye’s acts of sexual
abuse; however, at some point, they confided in each other. Then, in 2012 (when she
was approximately ten years old), Ca. D. also confided in a friend and, thereafter, she
2
Co. D. testified that she “knew where the conversation was going” and
therefore recorded it with her cell phone and sent it to her mother via text message,
though it no longer existed at trial. She explained that “at least a year” passed
between the time she sent this recording and when she told her mother about the
allegations of abuse.
2
also told her mother. At that point, Co. D., who was 14 years old, also told her parents
when they confronted her after learning about Ca. D.’s disclosure. The girls’ parents
then notified law enforcement, and an investigation ensued.
Frye was subsequently indicted on two counts of child molestation as to Ca. D.,
one count of aggravated sexual battery as to Co. D., and one count of child
molestation as to Co. D. The jury acquitted Frye on the charges of child molestation
as to Ca. D., but found him guilty on the charges of aggravated sexual battery and
child molestation against Co. D. This appeal follows the trial court’s denial of Frye’s
motion for new trial.
When a criminal conviction is appealed, the defendant no longer enjoys a
presumption of innocence.3 And the relevant question is whether, “after reviewing the
evidence in the light most favorable to the prosecution, any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.”4 As a
result, we do not weigh the evidence or determine witness credibility, and the jury’s
3
Arbegast v. State, 332 Ga. App. 414, 415 (1) (773 SE2d 283) (2015);
Westbrooks v. State, 309 Ga. App. 398, 399 (1) (710 SE2d 594) (2011).
4
Jackson v. Virginia, 443 U.S. 307, 319 (III) (B) (99 SCt 2781, 61 LE2d 560)
(1979).
3
verdict will be upheld so long as there is some competent evidence, even though
contradicted, to support each fact necessary to make out the State’s case.5
With these guiding principles in mind, we turn now to Frye’s sole enumeration
of error, which is that the trial court committed reversible error by determining that
certain proposed testimony was inadmissible because it would violate OCGA § 24-4-
412—i.e., Georgia’s Rape Shield statute.6 We disagree.7
5
Miller v. State, 273 Ga. 831, 832 (546 SE2d 524) (2001); Westbrooks, 309
Ga. App. at 399-400 (1). Although Frye does not challenge the sufficiency of the
evidence on appeal, we nevertheless find the evidence sufficient to enable a rational
trier of fact to find Frye guilty of all the crimes for which he was convicted beyond
a reasonable doubt. See Jackson, 443 U.S. at 319 (III) (B).
6
Frye was tried in August 2016, making our new Evidence Code applicable.
See Ga. L. 2011, pp. 99, 214, § 101 (providing that Georgia’s new Evidence Code
applies “to any motion made or hearing or trial commenced on or after” January 1,
2013).
7
See, e.g., Spencer v. State, 287 Ga. 434, 436 (2) (a) (696 SE2d 617) (2010)
(noting that we review a trial court’s decision on the admission or exclusion of
evidence for an abuse of discretion); Gautreaux v. State, 314 Ga. App. 103, 106 (2)
(722 SE2d 915) (2012) (same).
4
In interpreting OCGA § 24-4-412, we do so according to its terms, giving the
words contained in the statute their plain and ordinary meaning, and to avoid a
construction that makes some language mere surplusage.8 Put another way, when we
consider the meaning of a statute, we must (1) “presume that the General Assembly
meant what it said and said what it meant,”9 and (2) “read the statutory text in its most
natural and reasonable way, as an ordinary speaker of the English language would.”10
As our Supreme Court recently explained,
[i]n our search for the meaning of a particular statutory provision, we
look not only to the words of that provision, but we consider its legal
8
See State v. Mussman, 289 Ga. 586, 588 (1) (713 SE2d 822) (2011)
(punctuation omitted); see also Martinez v. State, 325 Ga. App. 267, 273 (2) (750
SE2d 504) (2013) (“[A]s with any question of statutory interpretation, we necessarily
begin our analysis with familiar and binding canons of construction. Indeed, in
considering the meaning of a statute, our charge as an appellate court is to ‘presume
that the General Assembly meant what it said and said what it meant.’ And toward
that end, we must afford the statutory text its plain and ordinary meaning, consider
the text contextually, and read the text ‘in its most natural and reasonable way, as an
ordinary speaker of the English language would.’ In sum, where the language of a
statute is plain and susceptible of only one natural and reasonable construction,
‘courts must construe the statute accordingly.’” (citations and punctuation omitted)).
9
Fed. Dep. Ins. Corp. v. Loudermilk, 295 Ga. 579, 588 (2) (761 SE2d 332)
(2014) (punctuation omitted); see also Deal v. Coleman, 294 Ga. 170, 172 (1) (a)
(751 SE2d 337) (2013).
10
Loudermilk, 295 Ga. at 588 (2) (punctuation omitted); see also Deal, 294 Ga.
at 172.
5
context as well. After all, context is a primary determinant of meaning.
For context, we may look to the other provisions of the same statute, the
structure and history of the whole statute, and the other
law—constitutional, statutory, and common law alike—that forms the
legal background of the statutory provision in question.11
11
Loudermilk, 295 Ga. at 588 (2) (punctuation omitted); accord May v. State,
295 Ga. 388, 391-92 (761 SE2d 38) (2014).
6
Thus, when we speak of discerning “the intent of the legislature”12 (inadvisable as it
may be to do so13), we are referring to interpreting the relevant statutory text within
its contextual backdrop.14
And here, we are called upon to interpret Georgia’s revised Rape Shield statute,
which contains only minimal changes and left the former version of the statute largely
untouched.”15 Indeed, like former OCGA § 24-2-3 (a) of our old Evidence Code,
12
Mussman, 289 Ga. at 588 (1) (punctuation omitted).
13
See Malphurs v. State, 336 Ga. App. 867, 871 (785 SE2d 414) (2016) (“But
that is not how legislative intent or laws work. The General Assembly does not enact
a general intention; it enacts statutes. Statutes have words, and words have meanings.
It is those meanings that we interpret and apply, not some amorphous general
intention.”); Day v. Floyd Cty. Bd. of Educ., 333 Ga. App. 144, 150-51 (775 SE2d
622) (2015) (Dillard, J., concurring) (rejecting majority’s reliance on legislative
history, and noting “I do not consider extratextual sources . . . in interpreting statutes
. . . [and] categorically reject relying on legislative history in interpreting the statutes
passed by our General Assembly . . . . As Georgians (and Americans), we are
‘governed by laws, not by the intentions of legislators.’ And as judges, we should
only be concerned with what laws actually say, ‘not by what the people who drafted
the laws intended.’ (footnotes omitted)). See generally BellSouth
Telecommunications, LLC v. Cobb County, __ Ga. App. __ (802 SE2d 686, 695-97)
(2017) (Dillard, P.J., concurring) (outlining reasons for generally disfavoring any
discussion of “legislative intent” in the context of statutory interpretation).
14
See Loudermilk, 295 Ga. at 588 (2) (looking to statutory text and context);
May, 295 Ga. at 391-92 (same); Martinez, 325 Ga. App. at 273 (same).
15
Algren v. State, 330 Ga. App. 1, 7 (3) (764 SE2d 611) (2014); see also
Ronald L. Carlson & Michael Scott Carlson, CARLSON ON EVIDENCE p. 201-02 (5th
7
OCGA § 24-4-412 (a) of the new Evidence Code provides that in prosecutions for
rape, aggravated assault with the intent to rape, aggravated sodomy or sodomy,
statutory rape, aggravated child molestation or child molestation, incest, sexual
battery, or aggravated sexual battery, “evidence relating to the past sexual behavior
of the complaining witness shall not be admissible, either as direct evidence or on
cross-examination of the complaining witness or other witnesses, except as provided
in this Code section.” OCGA § 24-4-412 (a) also provides that “evidence of past
sexual behavior includes, but is not limited to, evidence of the complaining witness’s
marital history, mode of dress, general reputation for promiscuity, nonchastity, or
sexual mores contrary to the community standards.”16
ed. 2016). See generally former OCGA § 24-2-3 (2011).
16
Compare OCGA § 24-4-412 (a), with former OCGA § 24-2-3 (a) (“In any
prosecution for . . . rape; . . . aggravated sodomy; . . . aggravated child molestation;
. . . aggravated sexual battery, evidence relating to the past sexual behavior of the
complaining witness shall not be admissible, either as direct evidence or on
cross-examination of the complaining witness or other witnesses, except as provided
in this Code section. For the purposes of this Code section, evidence of past sexual
behavior includes, but is not limited to, evidence of the complaining witness’s marital
history, mode of dress, general reputation for promiscuity, nonchastity, or sexual
mores contrary to the community standards.”). The Federal Rules of Evidence also
contain a “rape shield” law. See FED. RULE OF EVID. R. 412; United States v. Saras,
575 F3d 1191, 1214 (II) (C) (11th Cir. 2009) (referring to Federal Rule of Evidence
412 as “the federal rape-shield law”). But OCGA § 24-4-412 does not track the
language of Federal Rule 412. Compare OCGA § 24-4-412 (a) (see text supra);
8
The Supreme Court of Georgia has explained that, “to the extent that the new
Georgia evidence rules deviate from the old Evidence Code and borrow from the text
of the federal evidence rules . . . , we look for guidance to the decisions of the federal
appellate courts, particularly the United States Supreme Court and the Eleventh
Circuit, interpreting the federal rules in question.”17 But the Rape Shield law in the
old and new Evidence Codes are nearly identical, and the Supreme Court of Georgia
has made clear that there are “provisions of the new Evidence Code [that] were
carried over from our old Evidence Code, and when courts consider the meaning of
OCGA § 24-4-412 (b) (“In any prosecution for [specified sex offenses], evidence
relating to the past sexual behavior of the complaining witness may be introduced if
the court . . . finds that the past sexual behavior directly involved the participation of
the accused and finds that the evidence expected to be introduced supports an
inference that the accused could have reasonably believed that the complaining
witness consented to the conduct complained of in the prosecution.”), with FED. RULE
OF EVID. R. 412 (a) (“(a) Prohibited Uses. The following evidence is not admissible
in a civil or criminal proceeding involving alleged sexual misconduct: (1) evidence
offered to prove that a victim engaged in other sexual behavior; or (2) evidence
offered to prove a victim’s sexual predisposition.”); FED. RULE OF EVID. R. 412 (b)
(“(b) Exceptions. (1) Criminal Cases. The court may admit the following evidence in
a criminal case: (A) evidence of specific instances of a victim’s sexual behavior, if
offered to prove that someone other than the defendant was the source of semen,
injury, or other physical evidence; (B) evidence of specific instances of a victim’s
sexual behavior with respect to the person accused of the sexual misconduct, if
offered by the defendant to prove consent or if offered by the prosecutor; and (C)
evidence whose exclusion would violate the defendant’s constitutional rights.”).
17
Davis v. State, 299 Ga. 180, 185 (2) (a) (2) (787 SE2d 221) (2016).
9
those provisions, they may rely on Georgia decisions under the old Code.”18 To that
end, as now-Justice Peterson recently explained in a case decided under the new
Evidence Code, there is an exception to the Rape Shield law in that “such evidence
may be admissible to show the victim’s lack of credibility [when] the victim has made
prior false allegations of child molestation.”19 Indeed, as our Supreme Court
explained when it adopted this exception under the old Evidence Code in Smith v.
State,20 “prior false allegations by the victim” do not involve the victim’s past sexual
conduct, but instead concern “the victim’s propensity to make false statements
regarding sexual misconduct.”21
18
State v. Frost, 297 Ga. 296, 299 (773 SE2d 700) (2015) (emphasis supplied);
see also Bradshaw v. State, 296 Ga. 650, 654 (2) (769 SE2d 892) (2015).
19
Morgan v. State, 337 Ga. App. 29, 31 (1) (785 SE2d 667) (2016) (Peterson,
J.), cert. denied (Ga. Nov. 7, 2016); see also Sutton v. State, 336 Ga. App. 884, 885
(1) (785 SE2d 421) (2016) (Peterson, J.) (discussing former OCGA § 24-2-3 and the
applicability of this exception).
20
259 Ga. 135 (377 SE2d 158) (1989).
21
Id. at 137 (1); accord Morgan, 337 Ga. App. at 31 (1); see also Benton v.
State, 265 Ga. 648, 649 (5) n.5 (461 SE2d 202) (1995) (citing to former OCGA § 24-
2-3 and Smith, 259 Ga. 125, to note that “[t]he rape-shield law . . . does not
necessarily prohibit” testimony regarding “prior accusations of sexual misconduct
directed against persons other than the defendant”).
10
The State suggests that the common-law exception from Smith no longer
applies or controls in the face of our new Evidence Code and its inclusion of OCGA
§ 24-6-608.22 But, nevertheless, the State argues that the probative value of Frye’s
proposed evidence was substantially outweighed by the danger of unfair prejudice,
confusing the issues, or misleading the jury.23 We will not, however, assess the
admissibility of the proposed evidence under OCGA § 24-6-60824 because Frye
neither argued before the trial court nor this Court that the evidence was admissible
22
See OCGA § 24-6-608 (b) (providing that, in the trial court’s discretion,
evidence of specific instances of conduct, “if probative of truthfulness or
untruthfulness, [may] be inquired into on cross-examination of the witness: (1)
[c]oncerning the witness’s character for truthfulness or untruthfulness; or (2)
[c]oncerning the character for truthfulness or untruthfulness of another witness as to
which character the witness being cross-examined has testified”).
23
See OCGA § 24-4-403 (“Relevant evidence may be excluded if its probative
value is substantially outweighed by the danger of unfair prejudice, confusion of the
issues, or misleading the jury or by considerations of undue delay, waste of time, or
needless presentation of cumulative evidence.”); United States v. Frederick, 683 F3d
913, 919 (I) (A) (8th Cir. 2012) (holding that the probative value of
cross-examination of victims of defendant’s alleged sexual abuse about prior
allegedly false accusations of sexual abuse against third parties was substantially
outweighed by danger of unfair prejudice from jury confusion and mini-trials
concerning allegations unrelated to defendant’s case).
24
See Douglas v. State, 340 Ga. App. 168, 173 (2) n.13 (796 SE2d 893) (2017),
citing Ronald L. Carlson & Michael Scott Carlson, CARLSON ON EVIDENCE, p. 327
(4th ed. 2016) (“Prior false allegations of sexual misconduct are considered in federal
and state courts under Rule 608 (b).”).
11
under that statute. Instead, Frye has only ever maintained that the evidence he sought
to admit fell under the common-law exception to the Rape Shield law, and there is no
“wrong for any reason” doctrine.25 In any event, regardless of whether or not the
common-law rule of Smith remains good law,26 Frye’s evidence did not comport with
the common-law exception, rendering the trial court’s ruling entirely appropriate.
Prior to trial, Frye filed a motion seeking the admission of testimony regarding
a separate, independent investigation into child-molestation allegations by Co. D.
against a man other than himself. Specifically, he argued that Co. D. made false
allegations against the other man and, thus, that evidence of those allegations should
be admissible at Frye’s trial as an exception to the Rape Shield law. But during
pretrial arguments on the motion, Frye admitted that he sought to use evidence that
was “a little bit outside the traditional scope” of the Rape Shield exception in that Co.
D. initially denied having any sexual contact with the other man, then later said that
25
See Moore v. State, 290 Ga. 805, 808 (2) n.3 (725 SE2d 290) (2012) (“There
is no ‘wrong for any reason’ doctrine, and this Court will not reverse a judgment on
an issue never raised or ruled on in the trial court or enumerated by the Appellant on
appeal . . . .”).
26
To that end, we need not revisit the propriety of our application of the rule
in Morgan, a case upon which the Supreme Court declined to grant a petition for writ
of certiorari. See supra note 19.
12
contact was limited to him giving her a hickey on the neck,27 even though a friend
claimed to have witnessed Co. D. engaging in sexual intercourse with the man. Thus,
Frye argued that Co. D. was untruthful in the other investigation when she claimed
that “nothing happened.”
Frye argued that the allegations against the other man created “an established
potential ulterior motive for [Co. D.’s] outcry [against Frye], the timing of it, when
it happened, [and] who she told it to.” According to Frye, this was so because the
outcry against him was made approximately three weeks after the incident with the
other man and, thus, Frye argued that the outcry against him could have been
motivated by a desire to shift attention away from the other incident, which he
described as a “sex scandal.” The trial court denied the motion, ruling that what Frye
sought to admit was not encompassed by the exception to the Rape Shield statute.
Frye now contends that the trial court’s determination was in error.
The trial court did not abuse its discretion by declining to admit the proposed
evidence because Frye’s proposed evidence did not comport with the narrow
exception outlined in Smith. Frye sought to admit what he alleged were false
27
The man, who was 19 years old at the time, pleaded guilty to a sexual battery
charge stemming from giving Co. D., who was 14 years old at the time, a hickey.
13
statements by Co. D. made during an investigation into suspected sexual
misconduct—i.e., Co. D. initially stated that another man had not engaged in sexual
misconduct with her when, in fact, some sort of sexual misconduct had occurred.
Suffice it to say, these statements by Co. D are not prior false allegations of sexual
misconduct.28 They are instead the exact type of evidence prohibited by the Rape
Shield rule (i.e., “evidence relating to the past sexual behavior of the complaining
witness”), and the trial court did not abuse its discretion in excluding these
statements. Accordingly, Frye’s sole enumeration of error is without merit.
For all these reasons, we affirm Frye’s convictions.
Judgment affirmed. Ray and Self, JJ., concur.
28
Cf. Benton, 265 Ga. at 649-50 (5) (holding that trial court erred in excluding
evidence regarding victim’s prior false allegation of sexual misconduct by her
boyfriend, which allegation she subsequently recanted); Postell v. State, 261 Ga. 842,
842 (2) (412 SE2d 831) (1992) (“The trial court did not err by excluding evidence
regarding the victim’s claim that she was raped previously by another man. There is
no evidence that the victim accused any individual in connection with this claim.
Therefore, the rule . . . authorizing evidence of prior false accusations of rape in a
rape trial, does not apply, and the evidence was not otherwise admissible.” (citation
omitted)); Smith, 259 Ga. 135-37 (1) (holding that trial court erred in excluding
evidence of alleged prior false accusations by the victim, who had claimed that men
other than the defendant engaged in similar sexual misconduct with her but later
recanted many of those allegations).
14