State v. Jeffrey Michael Nieman

IN THE COURT OF APPEALS OF THE STATE OF IDAHO
Docket No. 35024
STATE OF IDAHO, ) 2010 Unpublished Opinion No. 649
)
Plaintiff-Respondent, ) Filed: September 21, 2010
)
v. ) Stephen W. Kenyon, Clerk
)
JEFFREY MICHAEL NIEMAN, ) THIS IS AN UNPUBLISHED
) OPINION AND SHALL NOT
Defendant-Appellant. ) BE CITED AS AUTHORITY
)
Appeal from the District Court of the First Judicial District, State of Idaho,
Shoshone County. Hon. Fred M. Gibler, District Judge.
Judgment of conviction for lewd conduct with a minor child under sixteen,
affirmed.
Molly J. Huskey, State Appellate Public Defender; Heather M. Carlson, Deputy
Appellate Public Defender, Boise, for appellant.
Hon. Lawrence G. Wasden, Attorney General; Jessica M. Lorello, Deputy
Attorney General, Boise, for respondent.
______________________________________________
MELANSON, Judge
Jeffrey Michael Nieman appeals from his judgment of conviction for lewd conduct with a
minor child under sixteen. For the reasons set forth below, we affirm.
I.
FACTS AND PROCEDURE
Nieman was charged with lewd conduct with a minor child under sixteen, I.C. § 18-1508,
for engaging in manual-genital contact with his stepdaughter, T.N., while she was between the
ages of twelve and fourteen. Prior to trial, the state filed a notice of intent to introduce evidence
of prior sexual conduct pursuant to I.R.E. 404(b). Among other things, the state sought to
introduce testimony from T.N. that Nieman told her that he liked to help ex-girlfriends change
their feminine hygiene products and that he had engaged in homosexual intercourse while
previously incarcerated. The state contended that this evidence showed Nieman’s plan and
preparation to groom the victim for his sexual advances. Nieman filed a motion in limine to
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exclude the evidence. After a hearing, the district court granted Nieman’s motion in part as to
other proposed evidence. The district court indicated that the proposed testimony involving
Nieman’s conversations with T.N. about ex-girlfriends and sexual conduct in prison would be
relevant to show plan and preparation and would not be unduly prejudical, but deferred ruling
until trial.
At trial, T.N. testified to the facts surrounding Nieman’s sexual advances toward her,
including the alleged incident of lewd conduct as well as his conversations with her about prior
sexual behavior. Nieman objected to any testimony about his conversations with T.N. regarding
prior sexual conduct. The district court found the testimony relevant and admissible pursuant to
Rule 403 and 404(b). The jury found Nieman guilty of lewd conduct, and the district court
sentenced him to a unified term of twelve years, with a minimum period of confinement of four
years. Nieman appeals.
II.
ANALYSIS
Nieman first claims that the district court abused its discretion by failing to make an
adequate inquiry into the evidence at the hearing on the motion in limine. He contends that, by
deferring its ruling until receiving additional evidence at trial, the district court impermissibly
excused the state from its burden of proof at the hearing on the motion in limine. In support of
his argument, Nieman relies on State v. Grist, 147 Idaho 49, 205 P.3d 1185 (2009) and State v.
Parmer, 147 Idaho 210, 207 P.3d 186 (Ct. App. 2009). Nieman argues that, in light of Grist and
Parmer, the district court was required to make a specific finding articulated on the record that
Nieman’s prior conduct occurred. This Court recently addressed this same argument in Cooke v.
State, 149 Idaho 233, 233 P.3d 164 (Ct. App. 2010). In Cooke, this Court clarified that the
district court need only make a specific articulation as to whether the prior conduct occurred if
that question is squarely at issue. Cooke, 149 Idaho at 240, 233 P.3d at 171. In that event, such
a specific articulation is necessary for the determination of relevance. Id. However, in this case,
the issue of whether the prior conduct occurred was not disputed before the district court.
Therefore, no specific articulation was required. To the extent that Nieman argues that the
district court erred by deferring its ruling until trial, his argument is without merit. This Court
has held that it is within the discretion of the trial court to rule on a motion in limine prior to trial
or to withhold a decision on the motion until evidence is offered at trial. State v. Dopp, 129
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Idaho 597, 603, 930 P.2d 1039, 1045 (Ct. App. 1996). Aside from his reliance on Grist and
Parmer, Nieman has not otherwise argued how the district court’s decision to defer ruling on the
motion was erroneous. Accordingly, we conclude that no abuse of discretion has been shown.
Nieman next argues that the district court erred by admitting evidence of his
conversations with T.N. concerning his prior sexual conduct. The evidence which Nieman
challenges is T.N.’s testimony that Nieman told her that he liked to help ex-girlfriends change
their feminine hygiene products and that he had engaged in homosexual intercourse while
previously incarcerated. Nieman contends that this evidence was irrelevant for any purpose
other than propensity and, furthermore, its probative value was substantially outweighed by the
danger of unfair prejudice.
Evidence of other crimes, wrongs, or acts is not admissible to prove a defendant’s
criminal propensity. I.R.E. 404(b); State v. Needs, 99 Idaho 883, 892, 591 P.2d 130, 139 (1979);
State v. Winkler, 112 Idaho 917, 919, 736 P.2d 1371, 1373 (Ct. App. 1987). However, such
evidence may be admissible for a purpose other than that prohibited by I.R.E. 404(b). State v.
Avila, 137 Idaho 410, 412, 49 P.3d 1260, 1262 (Ct. App. 2002). In determining the admissibility
of evidence of prior bad acts, the Supreme Court has utilized a two-tiered analysis. The first tier
involves a two-part inquiry: (1) whether there is sufficient evidence to establish the prior bad
acts as fact; and (2) whether the prior bad acts are relevant to a material disputed issue
concerning the crime charged, other than propensity. Grist, 147 Idaho at 52, 205 P.3d at 1188.
We will treat the trial court’s factual determination that a prior bad act has been established by
sufficient evidence as we do all factual findings by a trial court. We defer to a trial court’s
factual findings if supported by substantial and competent evidence in the record. State v.
Porter, 130 Idaho 772, 789, 948 P.2d 127, 144 (1997).
When considering admission of evidence of prior bad acts, we exercise free review of the
trial court’s relevancy determination. Id. The second tier in the analysis is the determination of
whether the probative value of the evidence is substantially outweighed by unfair prejudice.
Grist, 147 Idaho at 52, 205 P.3d at 1188. When reviewing this tier, we use an abuse of discretion
standard. Id. When a trial court’s discretionary decision is reviewed on appeal, the appellate
court conducts a multi-tiered inquiry to determine: (1) whether the lower court correctly
perceived the issue as one of discretion; (2) whether the lower court acted within the boundaries
of such discretion and consistently with any legal standards applicable to the specific choices
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before it; and (3) whether the lower court reached its decision by an exercise of reason. State v.
Hedger, 115 Idaho 598, 600, 768 P.2d 1331, 1333 (1989).
This Court has previously held that evidence of prior conduct is relevant to show a plan
where the evidence demonstrates a pattern of “grooming” a potential victim for later sexual
abuse. State v. Blackstead, 126 Idaho 14, 19, 878 P.2d 188, 193 (Ct. App. 1994). In that case,
the state sought to show that Blackstead used drugs as a method of seducing or lowering the
resistance of the victim and rewarding her for submission to his sexual demands. Id. This Court
concluded that this evidence was probative of a continuing criminal design by Blackstead to
cultivate a relationship with his victim, induce her submission to his sexual demands, and
procure her silence through use of drugs. Id. This Court further held:
Proof of a plan to commit the charged crime is a purpose authorized by I.R.E.
404(b) for introduction of other crimes evidence. Therefore, in cases where
uncharged criminal acts of the defendant were in furtherance of an underlying
plan to commit the charged crime, those acts are . . . admissible to show the
accomplishment of the criminal goal.
Id. Therefore, Blackstead’s efforts to persuade and induce his victim were probative of his plan
and the steps taken to effectuate the charged offense. Id. at 19-20, 878 P.2d 193-94.
In this case, evidence of Nieman’s sexualized conversations with T.N. was likewise
probative of his plan to groom her for future sexual abuse. The evidence tended to show that, by
presenting his past sexual behavior to T.N., Nieman sought to introduce sexual topics into their
relationship in order to assess her interest and decrease her resistance to his sexual advances.
There was substantial evidence at trial related to Nieman’s “sexualization” of T.N. leading up to
the instance of lewd conduct. The evidence of his conversations with T.N. was probative of this
continuing criminal design.
Nieman attempts to distinguish this case from Blackstead. He claims that the evidence
cannot be relevant to show a plan because the prior conduct did not occur in conjunction with the
act of lewd conduct. Furthermore, he contends that the act of lewd conduct did not involve
tampons or homosexual behaviors. Nieman’s argument is unpersuasive. His prior conduct did
not need to involve identical behavior to the charged offense or be temporally proximate in order
to be relevant and probative of his plan to groom T.N. for his sexual advances. The district court
could properly infer that Nieman’s sexualized conduct occurring over a period of time was part
of his plan to decrease T.N.’s resistance and induce her to accept such conduct as normal.
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While the evidence of Nieman’s conversations with T.N. was relevant and probative of a
continuing criminal design, evidence that Nieman had previously served time in prison was not.
See State v. Roberts, 129 Idaho 194, 198, 923 P.2d 439, 443 (1996). Accordingly, the district
court erred by admitting evidence of Nieman’s disclosure that he had been previously
incarcerated. However, error is not reversible unless it is prejudicial. State v. Stoddard, 105
Idaho 169, 171, 667 P.2d 272, 274 (Ct. App. 1983). With limited exceptions, even constitutional
error is not necessarily prejudicial error. Id. Thus, we examine whether the alleged error
complained of in the present case was harmless. See State v. Lopez, 141 Idaho 575, 578, 114
P.3d 133, 136 (Ct. App. 2005). To hold an error harmless, the reviewing court must conclude
beyond a reasonable doubt that the error complained of did not contribute to the verdict obtained.
State v. Sheldon, 145 Idaho 225, 230, 178 P.2d 28, 33 (2008). See also California v. Chapman
386 U.S. 18, 24 (1967).
Extensive and convincing evidence was presented at trial to demonstrate that Nieman had
committed lewd conduct. In addition to other evidence, the victim testified that Nieman came
into her room at night and touched her genitals and breasts. The victim’s statements regarding
Nieman’s inappropriate behavior were corroborated in part by Nieman’s letters to the victim.
We therefore conclude beyond a reasonable doubt that the inclusion of evidence of Nieman’s
past incarceration did not contribute to the jury’s guilty verdict. As such, the district court’s
error was harmless.
III.
CONCLUSION
The district court did not abuse its discretion by deferring its ruling on Nieman’s motion
in limine until trial. The evidence of Nieman’s prior conversations with T.N. concerning his past
sexual behaviors with former girlfriends and with other men was relevant for the purpose of
showing his plan to groom T.N. for his sexual advances. However, evidence of Nieman’s
conversation with T.N. during which he referred to being incarcerated was irrelevant and
prejudicial. Therefore, the district court erred by allowing its admission. Yet, based on the other
evidence presented at trial, the district court’s error was harmless. Accordingly, Nieman’s
judgment of conviction for lewd conduct with a minor child under sixteen is affirmed.
Chief Judge LANSING and Judge GRATTON, CONCUR.
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