State of New Hampshire v. Ian Boudreau ( 2023 )


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    THE SUPREME COURT OF NEW HAMPSHIRE
    ___________________________
    Rockingham
    No. 2021-0350
    THE STATE OF NEW HAMPSHIRE
    v.
    IAN BOUDREAU
    Argued: February 9, 2023
    Opinion Issued: June 7, 2023
    John M. Formella, attorney general, and Anthony J. Galdieri, solicitor
    general (Audriana Mekula, attorney, on the brief and orally), for the State.
    Christopher M. Johnson, chief appellate defender, of Concord, on the
    brief and orally, for the defendant.
    DONOVAN, J. The defendant, Ian Boudreau, appeals his convictions,
    following a jury trial before the Superior Court (Wageling, J.), on fourteen
    counts of aggravated felonious sexual assault (AFSA). See RSA 632-A:2 (Supp.
    2022). He argues that the trial court erred by: (1) improperly responding to a
    jury question during its deliberation concerning the State’s burden of proof;
    and (2) allowing the State to introduce evidence in its case-in-chief of the
    defendant’s pre-arrest refusal to speak to the police. We conclude that the trial
    court sustainably exercised its discretion in responding to the jury question.
    We further conclude that the trial court erred in admitting evidence of the
    defendant’s pre-arrest silence in the State’s case-in-chief, but that any error
    was harmless beyond a reasonable doubt. Accordingly, we affirm.
    I. Facts
    The jury could have found the following facts. The defendant has two
    children with his ex-wife, a daughter, E.B., and a son, T.B. After the couple
    divorced, the children lived with their mother and visited the defendant at his
    residence every other weekend. After his divorce, the defendant met and
    subsequently began a romantic relationship with P.C. Around 2007, the
    defendant moved into P.C.’s two-bedroom apartment with her two young
    daughters, A.P. and S.P. Approximately one year later, when A.P. was six years
    old and S.P. was three years old, the defendant, P.C., and the two girls moved
    into a different two-bedroom apartment. There, the defendant and P.C. shared
    one bedroom, and A.P. and S.P. shared the other bedroom. When E.B. visited
    the defendant at the apartment, she slept on the floor of the bedroom that A.P.
    and S.P. shared. In 2012, P.C. gave birth to a son, J.B., fathered by the
    defendant. After J.B.’s birth, he and T.B. (when present) shared the bedroom
    formerly occupied by the defendant and P.C., who then slept on a sofa in the
    living room.
    On April 11, 2019, E.B. told her mother that the defendant had sexually
    assaulted her. Her mother informed the local police department of her
    daughter’s disclosure and expressed concern for A.P. and S.P. Thereafter, the
    police spoke with P.C. and asked her if she believed that the defendant was
    sexually assaulting her daughters. P.C. responded that she believed it to be
    true and that “it wasn’t the first time [she] had suspected it.” The police then
    went to the apartment and spoke with S.P., who also disclosed that the
    defendant had sexually assaulted her. Following S.P.’s disclosure, A.P.
    disclosed that the defendant had sexually assaulted her as well.
    On April 15, 2019, E.B., A.P., and S.P. were interviewed at a Child
    Advocacy Center (CAC). The following day, the police obtained an arrest
    warrant for the defendant, who later that day “showed up” in the police station
    lobby to collect some paperwork. Prior to informing the defendant of his arrest,
    two officers approached the defendant and asked him if he was willing to
    provide a statement. After the defendant “declined,” the officers arrested him.
    Thereafter, a grand jury indicted the defendant on fourteen counts of AFSA
    committed against E.B., A.P., and S.P. Eight of the charges alleged pattern
    offenses, and six of the charges alleged single incidents of AFSA.1
    1 A grand jury also indicted the defendant on five counts of possession of child sexual abuse
    images (CSAI). The jury acquitted the defendant on all five CSAI charges. As a result, this opinion
    omits the evidence related to those charges, as the evidence is unnecessary to resolve this appeal.
    2
    All three minor victims testified at trial. A.P. testified that the first sexual
    assault occurred when she was six years old and continued regularly thereafter
    for the next ten years until law enforcement became involved. She informed
    the jury that the defendant initiated the sexual assaults by asking her to “lay
    with” him, which A.P. understood to be the defendant’s code word for sex, and
    that if she refused, he threatened to take away her phone. She testified that
    the sexual assaults generally occurred as often as four times a week and
    whenever she was alone at the apartment with the defendant. A.P. also
    testified that the assaults typically concluded with the defendant ejaculating
    onto her bedsheets. In addition, A.P. described sexual assaults that occurred
    while she was sleeping in the same bedroom with her sister, S.P., who was
    asleep.
    For her part, S.P. testified to substantially similar conduct by the
    defendant. S.P. testified that the sexual assaults began when she was nine,
    and increased in frequency until the defendant’s arrest. She testified that the
    assaults occurred “every other day” when she was alone with the defendant in
    the apartment, with the last sexual assault occurring two days prior to her
    disclosure to the police. She revealed that, in one instance, the sexual assault
    ended with the defendant ejaculating onto her bedsheets. She also described
    the defendant telling her that she needed to “lay with” him, a reference she
    understood to mean “having sex with him,” either to receive gifts or to avoid
    punishments.
    E.B. testified that the first sexual assault occurred when she was six and
    continued about every other time she visited the apartment from fourth grade
    until her eighth grade school year. Generally, the sexual assaults occurred at
    night after E.B. went to bed, either when she was sleeping in the bedroom
    alone, or when both A.P. and S.P. were sleeping in the bedroom with her.
    One of E.B.’s friends and E.B.’s boyfriend also testified at trial. The
    friend testified that, when E.B. was approximately eleven or twelve years old,
    she disclosed that the defendant “was touching inappropriate areas” and that
    E.B. was scared to visit the apartment. Later, about six or seven months prior
    to her disclosure to her mother, E.B. told the friend that her “dad has been
    raping [her].” In response, the friend told E.B. to threaten the defendant and
    E.B. sent a message to the defendant telling him that if he ever touched her
    again, she would tell her mother. After this message, the defendant’s sexual
    advances stopped for a “long time,” until the defendant asked E.B. to “lay down
    with me” as a birthday present, but she refused to do so. E.B. testified that
    when the defendant asked her to “lay with” him she understood that he was
    asking for sexual intercourse, which he often attached to gifts. Two days prior
    to her disclosure to her mother, E.B. informed her boyfriend of the sexual
    assaults. The boyfriend told E.B. to tell her mother right away, or else he
    would do so.
    3
    Each victim testified that she never observed the defendant sexually
    assaulting the other victims. However, the defendant’s son, T.B., testified that,
    on one occasion in 2019 during a visit to the apartment, he left his room at
    night and witnessed A.P. and the defendant engaging in sexual intercourse.
    During the course of the investigation of the victims’ allegations, the
    police collected bedding from the apartment. At trial, a serologist employed by
    the New Hampshire State Police Forensic Laboratory testified that bedding
    taken from S.P.’s bed contained semen stains with a rare DNA profile matching
    the defendant’s DNA profile within a statistical probability of “1 in 390 billion
    people.”
    At trial, the defendant testified and denied sexually assaulting the three
    victims. The defendant explained that his relationship with P.C. at the time of
    the victims’ disclosures was “[n]ot good at all” and that P.C. would regularly
    accuse him of being a “pedophile in front of [his] kids.” He also testified that he
    often slept in the children’s beds when tired from his irregular working hours,
    and that sometimes he became sexually aroused while sleeping. In its closing,
    the defense hypothesized that the defendant may have “had an emission in his
    sleep,” which explained the semen on one of the victim’s bedsheets. The
    defense also focused on the defendant’s denial of the underlying conduct
    throughout the criminal investigation, argued that P.C.’s accusations may have
    planted the idea in the victims’ heads leading to their contrived allegations, and
    stressed the implausibility of the separate victims never observing the
    defendant’s conduct, despite their testimony that the defendant often
    committed sexual assaults against one victim while the other victims were
    asleep in the same room.
    Following the nine-day trial, the jury convicted the defendant on all
    fourteen AFSA counts. The court sentenced the defendant to cumulative
    stand-committed terms totaling 60 to 120 years. This appeal followed.
    II. Analysis
    A. Jury Question
    The defendant first argues that the trial court erred in answering a
    question posed by the jury during its deliberation. The jury sent the judge two
    questions relevant to this appeal. The first question asked, “Please define
    [r]easonable doubt to non[-]legal people and somehow quantify reasonable
    doubt?” The court responded by providing its original jury instruction defining
    reasonable doubt and directing the jury to consider that definition. The court
    added that this court has “provided [trial courts] with this definition of the term
    ‘reasonable doubt’ with instruction to not veer from it when instructing a jury.”
    However, the judge clarified “that there is no number or percentage to be
    assigned to the concept of ‘reasonable doubt.’”
    4
    Thereafter, the jury followed up with another question concerning the
    State’s burden of proof: “If you believe it’s more than likely then [sic] not that
    the Defendent [sic] commited [sic] accused crimes, Is that worthy of a Guilty
    verdict?” Overruling the defendant’s request for a direct answer, the court
    responded that “[t]he burden of proof in this case is proof beyond a reasonable
    doubt. I have provided you with that definition. You must apply that standard
    in reaching your verdict on each charge.” The defendant asserts, and the State
    does not dispute, that the jury did not ask any further questions and
    approximately an hour later announced its verdicts.
    “The response to a jury question is left to the sound discretion of the trial
    court.” Goudreault v. Kleeman, 
    158 N.H. 236
    , 250 (2009) (quotation omitted).
    “[W]e review the court’s response under the unsustainable exercise of
    discretion standard.” 
    Id.
     (quotation omitted). “We review the trial court’s
    answer to a jury inquiry in the context of the court’s entire charge to determine
    whether the answer accurately conveys the law on the question and whether
    the charge as a whole fairly covered the issues and law in the case.” 
    Id.
    (quotation omitted).
    Here, the defendant argues that the court erred in its response to the
    jury’s second question. Specifically, the defendant argues that the court’s
    response “merely referred the jury again to the standard instruction [and] failed
    to answer the question.” In his view, “[b]y failing to give a direct answer to the
    question, the court left the jury in doubt about a principle that should have
    been explained unambiguously.” He further argues that because the court’s
    response was, in effect, no response at all, this case is analogous to our holding
    in Goudreault v. Kleeman, 
    158 N.H. 236
     (2009), and we must reverse as we did
    in that case. We disagree.
    In Goudreault, we concluded that the jury question at issue was open to
    two reasonable interpretations and that, although the court’s answer
    addressed one interpretation, it ignored the other. 
    Id. at 250-51
    . Accordingly,
    we held that the court’s response was akin to “no response at all” and reversed.
    
    Id. at 251
     (quotation omitted). Here, we do not perceive any ambiguity in the
    jury’s question, nor can we conclude that the court’s answer ignored another
    reasonable interpretation of the question. Instead, like the trial court, we
    construe the jury’s question as a straightforward inquiry as to whether the
    standard of “more likely than not” was sufficient for the jury to issue a guilty
    verdict. The court responded by instructing the jurors that they could consider
    only the definition of reasonable doubt provided in the original jury
    instructions. The court’s response included no reference to the term “more
    likely than not.”
    We disagree with the defendant that the court’s declination to provide a
    direct response in effect equates to no response at all. Rather, we conclude
    that a reasonable juror would have understood that reiterating the applicable
    5
    standard, which did not include the term “more likely than not,” meant that
    the “more likely than not” standard was not to be considered in reaching a
    verdict. State v. Dingman, 
    144 N.H. 113
    , 115 (1999) (“The instruction must be
    judged as a reasonable juror would probably have understood it . . . .”
    (quotation omitted)).
    Moreover, we sympathize with the trial court’s concern about a
    protracted back and forth with the jury over the meaning of a term not
    included in the jury instructions concerning the State’s burden of proof. Any
    such discussion may have caused additional confusion for the jury as to the
    applicable law. In responding to the jury question, the trial court accurately
    informed the jury of the applicable standard of proof to be applied to the
    evidence submitted at trial. Consequently, we cannot conclude that, by doing
    so, the trial court somehow misled the jury as to the applicable law. See
    Goudreault, 
    158 N.H. at 250
     (“First, [the party challenging an instruction]
    must show that it was a substantial error such that it could have misled the
    jury regarding the applicable law.” (quotation omitted)). Accordingly, we
    conclude that the trial court sustainably exercised its discretion in responding
    to the jury question concerning the State’s burden of proof.
    B. Admission of Pre-Arrest Statements
    The defendant next argues that the trial court erred in allowing the State
    to introduce, in its case-in-chief, evidence of his pre-arrest refusal to answer
    police questions or to provide a statement. At trial, the State elicited testimony
    from two officers concerning the defendant’s statements just prior to his arrest.
    The first officer testified that he asked the defendant “if he was willing to
    provide an interview, a statement, regarding what’s been going [on] these last
    few days.” At that point, the defense objected, first citing hearsay and then
    arguing that the officer “shouldn’t be testifying about [the defendant] declining
    to make a statement” because it is prejudicial. The State countered that the
    proposed line of questioning only included admitting the defendant’s
    uncontroverted statements that he made prior to his arrest and receipt of
    Miranda warnings, see Miranda v. Arizona, 
    384 U.S. 436
    , 478-79 (1996), and
    assured the court that it would not elicit any testimony about his post-arrest
    statements “as that would be unconstitutional.” The court overruled the
    defendant’s objection, finding the evidence to be “clearly probative,” and
    allowed the State to introduce the statements that the defendant made prior to
    his arrest and prior to receiving his Miranda warnings.
    Thereafter, the officer testified that in response to his question, the
    defendant indicated that “[h]e did not want to talk to us” and “did not want to
    provide a statement.” Later, the State elicited testimony from the other officer
    who also spoke with the defendant just prior to his arrest. The officer
    recounted a similar interaction with the defendant, stating, “essentially, [I]
    asked him that, we didn’t have his side of the story yet, we’d really like to talk
    6
    to him, if he wanted to come into the police department for an interview.” The
    officer testified that the defendant “declined,” and “said he just wanted to
    gather the paperwork that he wanted to pick up and . . . just go.” In its
    closing, the State referenced the testimony of the officers, noting that the
    defendant “declined” to make a statement and instead waited until after he
    listened to all the evidence introduced during the trial to provide his version of
    events.
    On appeal, the defendant argues that admission of his pre-arrest
    statements violated his privilege against self-incrimination protected under the
    Fifth Amendment to the Federal Constitution. See U.S. CONST. amend. V. In
    State v. Remick, 
    149 N.H. 745
     (2003), we held that “[w]hile use of pre-arrest
    silence to impeach a defendant’s credibility is not unconstitutional, use of pre-
    arrest silence in the State’s case-in-chief, in which the defendant does not
    testify, is unconstitutional.” Remick, 
    149 N.H. at 747
    . Based upon this
    language, the defendant argues that the trial court erred by allowing the State
    to introduce evidence of his pre-arrest silence in its case-in-chief. Further, the
    defendant notes that, although he testified, during its cross-examination of the
    defendant, the State did not inquire about his pre-arrest statements or use
    those statements to impeach his credibility. In his view, the erroneous
    admission of his pre-arrest silence as direct evidence of his guilt prejudiced
    him by “supplying what jurors [would] likely perceive as the equivalent of a
    confession in a case in which the State did not have evidence of an actual
    confession.”
    As an initial matter, the State contends that the defendant failed to
    preserve his Fifth Amendment argument for appeal. Specifically, the State
    argues that the defendant’s objection was limited to New Hampshire Rule of
    Evidence 403, challenging only that the evidence was more prejudicial than
    probative. The State maintains that the defendant never articulated a Fifth
    Amendment objection, and thus, the trial court never considered whether the
    defendant’s pre-arrest declination to make a statement constituted an
    unambiguous invocation of his right to remain silent. We are unpersuaded.
    “We have often explained that the purpose of our preservation rule is to ensure
    that trial courts have an opportunity to rule on issues and to correct errors
    before parties seek appellate review.” State v. Perez, 
    173 N.H. 251
    , 258 (2020).
    “With these principles in mind, we have held that an issue is preserved when
    the trial court understood and therefore addressed the substance of an
    objection.” 
    Id.
    Here, although defense counsel objected to the evidence as being unfairly
    prejudicial with no probative value, the State expanded the question before the
    trial court by arguing that constitutional protections applied only to the
    defendant’s post-arrest statements. Specifically, the State conceded that
    admission of the defendant’s similar declination, post-arrest, to provide the
    police with a statement “would be unconstitutional.” However, the State
    7
    argued that because it intended to limit its inquiry to the defendant’s pre-arrest
    and pre-Miranda statements, it could “see no reason why it shouldn’t be
    allowed in.” In response, the court overruled the defendant’s objection and
    instructed the State to limit its inquiry to the defendant’s pre-Miranda
    statements. Therefore, based upon the substance of the State’s argument and
    the trial court’s final ruling, we conclude that the trial court considered how
    constitutional protections, which implicitly included the protections of the Fifth
    Amendment, applied to his pre-arrest as well as his post-arrest statements.
    Accordingly, the defendant’s Fifth Amendment argument is preserved for our
    review.
    Next, the State asserts that the defendant’s argument is without merit
    because the defendant’s statements do not evince that he expressly invoked his
    Fifth Amendment right to remain silent. See State v. Pouliot, 
    174 N.H. 15
    , 20
    (2021) (“The United States Supreme Court has held that, even when a person is
    not in custody and does not receive Miranda warnings, in order to benefit from
    the Fifth Amendment privilege against compelled self-incrimination, the person
    must ‘expressly invoke the privilege.’”). We are unpersuaded.
    When asked whether he wanted to provide a statement to the police, the
    defendant unequivocally responded that “[h]e did not want to talk to [the
    police].” Both this court and the United States Supreme Court have held that
    when a defendant states that he or she does not “want to speak with the
    police,” he or she has sufficiently invoked his or her right to remain silent. Cf.
    State v. Watson, 
    170 N.H. 720
    , 727 (2018) (“The defendant neither said that he
    wanted to remain silent nor that he did not want to speak with the police. ‘Had
    he made either of these simple, unambiguous statements, he would have
    invoked his right to cut off questioning.’” (quoting Berghuis v. Thompkins, 
    560 U.S. 370
    , 382 (2010))). Accordingly, we conclude that the defendant expressly
    invoked the protections of the Fifth Amendment.
    The State further argues that, even if the defendant invoked his right to
    remain silent, the State nevertheless “used the defendant’s pre-arrest
    declination for impeachment purposes.” The State concedes that it did not
    impeach the defendant with his pre-arrest silence during its cross-examination
    of the defendant. However, the State argues that it did cross-examine the
    defendant concerning his preparation for his testimony at trial, including his
    review of police reports, victim interviews, and witness statements. In its
    closing argument, the State referenced the defendant’s pre-arrest silence and
    compared that evidence to its cross-examination of the defendant’s trial
    preparation. Therefore, in the State’s view, because it eventually used evidence
    of the defendant’s pre-arrest silence to impeach his credibility, no violation of
    the defendant’s Fifth Amendment rights occurred.
    Regardless, the trial court permitted the State to introduce the
    defendant’s pre-arrest silence in its case-in-chief. At that point, admission of
    8
    the defendant’s pre-arrest silence as evidence of his guilt violated his Fifth
    Amendment privilege against self-incrimination. See Remick, 
    149 N.H. at 747
    .
    In State v. Reid, 
    161 N.H. 569
    , 576 (2011), we reaffirmed Remick by observing
    that a “defendant’s pre-arrest silence may be used to impeach his credibility,
    but the use of pre-arrest silence in the State’s case-in-chief is
    unconstitutional.”
    Because a defendant’s decision to testify is left solely to the defendant,
    neither the parties nor the trial court can know with any certainty whether a
    defendant will testify on his or her own behalf until the State has concluded its
    case-in-chief. In fact, that decision is often directly reliant on the strength or
    weakness of the State’s evidence and trial performance. Accordingly, whether a
    defendant’s pre-arrest silence is admissible for any purpose, it cannot be
    admitted in the State’s case-in-chief. 
    Id.
     For these reasons, whether the
    defendant testified in this case or the State subsequently referenced the
    defendant’s pre-arrest silence to impeach his credibility in its closing argument
    is immaterial to determining whether the initial admissibility of this evidence
    during the State’s case-in-chief was proper. As a result, we conclude that the
    trial court erred in admitting evidence of the defendant’s pre-arrest silence
    during the State’s case-in-chief.
    C. Harmless Error
    The State argues that any error was harmless beyond a reasonable
    doubt. In the wake of our decision in State v. Racette, 
    175 N.H. 132
     (2022),
    both the State and defense counsel, the Office of the Appellate Defender, urge
    the court to distill our harmless error jurisprudence and simplify our harmless
    error standard by adopting a totality of the circumstances test. We agree to do
    so. In fact, a canvass of our harmless error jurisprudence supports a
    formulation of the standard that considers a non-exhaustive list of factors to
    determine whether the State has proven beyond a reasonable doubt that the
    identified error did not affect the verdict. This standard more accurately
    captures the harmless error analyses that we have applied for decades.
    Accordingly, we conclude that the harmless error standard is more accurately
    stated as a totality of the circumstances analysis, rather than a two-pronged,
    disjunctive test tethered to specific labels that may have different meanings in
    different contexts.
    Therefore, to establish harmless error, “the State must prove beyond a
    reasonable doubt that the error did not affect the verdicts.” State v. Papillon,
    
    173 N.H. 13
    , 28 (2020). This standard applies to both the erroneous admission
    and exclusion of evidence. 
    Id.
     “[W]e consider the alternative evidence
    presented at trial as well as the character of the erroneously admitted evidence
    itself.” Id. at 29. To determine whether the State has proven beyond a
    reasonable doubt that an error did not affect the verdict, we must evaluate the
    totality of the circumstances at trial. See State v. Woodbury, 
    124 N.H. 218
    ,
    9
    221 (1983) (“[W]e must also consider the State’s argument that the admission
    of his testimony, in light of all the existing circumstances, constituted harmless
    error.”); cf. Delaware v. Van Arsdall, 
    475 U.S. 673
    , 684 (1986) (“Whether such
    an error is harmless in a particular case depends upon a host of factors, all
    readily accessible to reviewing courts.”); State v. Cooper, 
    168 N.H. 161
    , 165
    (2015) (citing Delaware, 
    475 U.S. at 684
    ).
    The factors that we have considered in assessing whether an error did
    not affect the verdict include, but are not limited to: (1) the strength of the
    State’s case, see State v. Vandebogart, 
    139 N.H. 145
    , 158 (1994); (2) whether
    the admitted or excluded evidence is cumulative or inconsequential in relation
    to the strength of the State’s case, see State v. Lemieux, 
    136 N.H. 329
    , 331-32
    (1992); (3) the frequency of the error, see State v. Bujnowski, 
    130 N.H. 1
    , 5-6
    (1987); (4) the presence or absence of evidence corroborating or contradicting
    the erroneously admitted or excluded evidence, see State v. Pennock, 
    168 N.H. 294
    , 306 (2015); (5) the nature of the defense, see State v. Brown, 
    128 N.H. 606
    , 611 (1986); (6) the circumstances in which the evidence was introduced at
    trial, see State v. Thibedau, 
    142 N.H. 325
    , 330 (1997); (7) whether the court
    took any curative steps, see State v. Munson, 
    126 N.H. 191
    , 193 (1985); (8)
    whether the evidence is of an inflammatory nature, see State v. Dumais, 
    126 N.H. 532
    , 535 (1985); and (9) whether the other evidence of the defendant’s
    guilt is of an overwhelming nature, see 
    id.
     No one factor is dispositive. This
    court may consider factors not listed above, and not all factors may be
    implicated in a given case.
    Our harmless error analysis has frequently applied various factors to
    determine whether the erroneous admission or exclusion of evidence was
    harmless, many of which do not clearly fall within the terms “overwhelming
    nature, quantity, or weight,” “merely cumulative,” or “inconsequential.” It is
    evident that we have always applied a totality of the circumstances approach to
    this analysis and historically we have not applied the harmless error standard
    as requiring the State to prove all of the factors in the standard beyond a
    reasonable doubt, nor have we treated the standard as automatically satisfied
    when the State meets its burden of proving just a single factor. Formally
    adopting a totality of the circumstances approach to harmless error does not
    fundamentally change the nature or application of the analysis this court has
    traditionally employed and is more consistent with our historical approach to
    evaluating and resolving claims of harmless error.2
    2 Adopting a totality of the circumstances test with respect to the harmless error standard is
    also consistent with the analysis employed by many other states. See, e.g., State v.
    McBreairty, 
    137 A.3d 1012
    , 1019-1020 (Me. 2016) (assessing whether a prosecutor’s
    misstatement at trial was harmless error based on the totality of the circumstances); State v.
    Harris, 
    745 N.W.2d 397
    , 408-09 (Wis. 2008) (employing the totality of the circumstances to
    determine harmless error); State v. Oscarson, 
    845 A.2d 337
    , 348-49 (Vt. 2004) (employing a
    list of factors to determine whether an error is harmless beyond a reasonable doubt); State v.
    Carter, 
    674 A.2d 1258
    , 1265-66 (Vt. 1996) (formally adopting a factor-based totality of the
    10
    Here, the alternative evidence of the defendant’s guilt was overwhelming.
    All three victims provided direct testimony of the defendant’s repeated sexual
    assaults spanning multiple years. See RSA 632-A:6, I (Supp. 2022) (“The
    testimony of the victim shall not be required to be corroborated in prosecutions
    under this chapter.”). The three victims testified consistently with one another
    as to the defendant’s repeated conduct, including that the defendant referred to
    the sexual assaults as “laying with” him, and that the defendant induced them
    to submit to the sexual assaults with rewards or threats of punishments. At
    no point during its cross-examination of the victims did the defense impeach
    the victims’ credibility with prior inconsistent statements related to the
    alleged AFSA charges. Indeed, two medical providers testified to the victims’
    descriptions of the sexual assaults following their CAC interviews, which
    remained consistent with the victims’ testimony at trial, nearly two years later.
    The State also produced an eyewitness, the defendant’s son, who testified
    that he witnessed the defendant and one of the victims engaging in sexual
    intercourse. The State further corroborated the victims’ testimony with
    evidence that one victim’s bedsheet contained semen with a rare DNA profile
    that matched the defendant’s DNA profile within a statistical probability of “1
    in 390 billion people.” This undisputed evidence corroborated the testimony
    that the defendant typically ended the assaults by ejaculating on the
    bedsheets. Additionally, E.B.’s friend testified that, on two separate occasions
    within the three years preceding the police investigation, E.B. disclosed the
    defendant’s conduct to her and that E.B. told her that “she didn’t feel safe with
    her dad.” Following E.B.’s disclosure, the friend testified that, when E.B. had
    visitation with the defendant, E.B. would occasionally text her stating that she
    was nervous, and that, when E.B. described the sexual assaults to her in
    detail, E.B. became very emotional and began to shake. Against this record, the
    inadmissible evidence of the defendant’s pre-arrest refusal to speak with the
    police was of little consequence.
    The defendant’s concern that the prejudice caused by the admission of
    this evidence could have led the jury to construe the defendant’s pre-arrest
    silence as a “quasi-confession” was mitigated by the defendant’s testimony and
    his denial of the allegations asserted by the victims. Moreover, evidence of the
    defendant’s pre-arrest silence comprised a “small portion” of the State’s case-
    in-chief, as well as its closing argument, and the inadmissible evidence was not
    circumstances approach to harmless error). Additionally, in Delaware v. Van Arsdall, 
    475 U.S. 673
    , 684 (1986), the United States Supreme Court held that a defendant’s denial of an
    opportunity to impeach a witness at trial “is subject to [a] harmless-error analysis.” The Court
    further held that “[w]hether such an error is harmless in a particular case depends upon a host
    of factors, all readily accessible to reviewing courts. These factors include the importance of
    the witness’ testimony in the prosecution’s case, whether the testimony was cumulative, the
    presence or absence of evidence corroborating or contradicting the testimony of the witness on
    material points, the extent of cross-examination otherwise permitted, and, of course, the
    overall strength of the prosecution’s case.” 
    Id.
    11
    “lengthy, comprehensive, or directly linked to a determination of the guilt or
    innocence of the defendant.” Thibedau, 
    142 N.H. at 330
     (quotation omitted).
    Therefore, we conclude that, based upon the totality of the circumstances, the
    trial court’s error in admitting evidence of the defendant’s pre-arrest silence did
    not affect the verdict and thus was harmless beyond a reasonable doubt.
    Affirmed.
    MACDONALD, C.J., and HICKS, BASSETT, and HANTZ MARCONI, JJ.,
    concurred.
    12
    

Document Info

Docket Number: 2021-0350

Filed Date: 6/7/2023

Precedential Status: Precedential

Modified Date: 11/12/2024