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Riggins v. State (11/26/2004) ap-1959

Riggins v. State (11/26/2004) ap-1959

                             NOTICE
     The  text  of this opinion can be corrected before  the
     opinion  is published in the Pacific Reporter.  Readers
     are  encouraged to bring typographical or other  formal
     errors  to  the attention of the Clerk of the Appellate
     Courts.

             303 K Street, Anchorage, Alaska  99501
                      Fax:  (907) 264-0878
       E-mail:  corrections@appellate.courts.state.ak.us


         IN THE COURT OF APPEALS OF THE STATE OF ALASKA


DAMYAN RIGGINS,               )
                              )            Court of Appeals No. A-
8701
                                      Appellant,  )         Trial
Court No. 3KN-03-620 CR
                              )
                   v.          )                      O P I N I O
N
                              )
STATE OF ALASKA,              )
                              )
                                       Appellee.    )        [No.
1959 - November 26, 2004]
                              )


          Appeal  from the Superior Court,  Third  Judi
          cial District, Kenai, Harold M. Brown, Judge.

          Appearances:   Quinlan   Steiner,   Assistant
          Public Defender, and Barbara K. Brink, Public
          Defender, Anchorage, for Appellant.  John  A.
          Scukanec, Assistant Attorney General,  Office
          of    Special   Prosecutions   and   Appeals,
          Anchorage,  and  Gregg  D.  Renkes,  Attorney
          General, Juneau, for Appellee.

          Before:   Coats, Chief Judge, and  Mannheimer
          and Stewart, Judges.

          COATS,  Chief Judge.


          The  State charged Damyan Riggins with assault  in  the

second  degree,  a  class B felony, for striking  his  girlfriend

Melinda  Berkeen  in  the  face with a  dangerous  instrument   a

telephone.1  At trial, Riggins admitted hitting Berkeen with  his

          fist, but denied that he had hit her with the telephone.

Rigginss  defense,  therefore,  was  that  he  had  committed   a

misdemeanor  assault, not an assault with a dangerous instrument,

which  is  a  felony.   At  Rigginss trial,  the  State  admitted

evidence  that Riggins had committed prior assaults  on  Berkeen.

The  State  also  admitted evidence that Riggins  had  previously

committed  several assaults on a prior girlfriend,  and,  on  two

other   occasions,  had  been  convicted  of  assaults  on  prior

girlfriends.  Riggins argues on appeal that the trial judge erred

in  admitting this evidence over his objection.  We conclude that

the  trial  judge did not err in admitting evidence  of  Rigginss

prior  assaults on Berkeen.  But we conclude that the trial judge

abused  his  discretion in admitting evidence of  Rigginss  other

prior domestic assaults.



          Factual background

          Riggins  assaulted his girlfriend, Melinda Berkeen,  on

March 31, 2003.  Apparently Riggins and Berkeen were alone at the

time  of  the assault.  Frank Wolaver went to Berkeens  residence

shortly  after he received a telephone call from Berkeens  uncle.

The  uncle  asked  Wolaver  to check on  Berkeen.   When  Wolaver

arrived  at Berkeens residence less than five  minutes later,  he

saw  that  Berkeen  had  been  beat up.  Wolaver  testified  that

Berkeens  left eye was completely closed.   Berkeen told  Wolaver

that Riggins had repeatedly hit her in the face with a telephone.

          Neighbor Elaine Carpenter testified that she received a

telephone  call  from Wolaver and arrived at  Berkeens  residence

approximately  five minutes after the telephone call.   Carpenter

testified  that Berkeens left eye was swollen shut.   She  stated

that  Berkeen  was very distressed and fearful that  Riggins  was

going  to  return.    Berkeen  told Carpenter  that  Riggins  had

repeatedly  hit  her with the telephone.   Berkeen  made  similar

statements to a paramedic who treated her at her residence, and a

state  trooper who talked to her at the hospital.   Berkeen  also

told  two  doctors and a nurse at the hospital that she had  been

hit with a telephone.

          Later,  at  grand  jury proceedings, Berkeen  testified

that  Riggins had repeatedly hit her with a telephone.  The grand

jury indicted Riggins for assault in the second degree.

          At  trial, Berkeen testified that Riggins had  hit  her

with  his hand, not the telephone.  She explained her grand  jury

testimony  by  saying  that  she had been  intoxicated  when  she

appeared  before the grand jury.  She admitted that she had  told

numerous   people  that  Riggins  had  assaulted  her  with   the

telephone.  But she insisted that Riggins had only hit  her  with

his hand.  For his part, Riggins asserted that he was only guilty

of  a  misdemeanor of assault in the fourth degree.  He  admitted

hitting  Berkeen with his fist, but denied hitting her  with  the

telephone.   The jury convicted Riggins of assault in the  second

degree,  finding  that  he had hit Berkeen  with  the  telephone.

Riggins now appeals his conviction.



          Judge Brown did not err in admitting evidence
          of Rigginss prior assaults on Berkeen

          Judge Brown allowed the State, over Rigginss objection,

to  admit  evidence  of Rigginss two prior domestic  assaults  on

Berkeen.   Specifically, the State sought to admit evidence  that

Riggins  hit, kicked, and bit Berkeen on February 8,  2003.   The

State  also sought to admit evidence that, a week later,  Riggins

threatened to kill Berkeen. Riggins had been convicted of assault

in  the  fourth degree for the February 8 incident.  And  he  had

just  been  released from jail a few days prior  to  the  present

assault on Berkeen.

          Judge  Brown  ruled that this evidence  was  admissible

under  Alaska  Rule of Evidence 404(b)(4) as  a  prior  crime  of

domestic violence.  He also ruled that the probative value of the

evidence  outweighed the danger of unfair prejudice  to  Riggins.

Berkeen testified at trial consistently with the States offer  of

proof.

          Alaska  Evidence  Rule 404(b)(4) allows  the  State  to

introduce  evidence  of  a defendants prior  crimes  of  domestic

violence in a prosecution for a crime of domestic violence.2   We

extensively analyzed Evidence Rule 404(b)(4) recently in Bingaman

v.  State,3  a case which was decided just after Rigginss  trial.

In Bingaman, we pointed out that:

          [i]n    prosecutions  for  crimes   involving
          domestic  violence, Rule 404(b)(4) authorizes
          the court to admit evidence of the defendants
          other  acts of domestic violence even  though
          the  sole relevance of those acts is to  show
          that the defendant characteristically commits
          such  acts, so that the defendants  character
          can  be taken as circumstantial evidence that
          the  defendant acted true to character during
          the episode being litigated.[4]

We  held  that, to be admissible, the evidence had to be relevant
to  the case and that the probative value of the evidence had  to
outweigh  the  danger  of  unfair  prejudice.5   We  stated  that
[c]haracter  evidence has the greatest potential  relevance  when
the  defendants  past  wrongdoing  involves  the  same  type   of
situational behavior as the current charge.6
          We  also pointed out that, even if the court determines
that  the  evidence of prior domestic violence is  relevant,  the
court still must determine, under Evidence Rule 403, whether  the
probative  value of the evidence is outweighed by the  danger  of
unfair  prejudice.7   There  is an  inherent  danger  created  by
proving  the  defendants  character  by  evidence  that  he   had
committed  specific  bad acts.  A court  needs  to  consider  the
danger that a jury might convict a defendant based on placing too
much  weight on his prior convictions.  And we stated that  trial
judges have a duty to explain their decision on the record.8   We
also  explained  that  the  judge must  instruct  the  jury  that
evidence  of  the  defendants other  acts  is  never  sufficient,
standing  alone, to justify the defendants conviction.  The  jury
must understand that it is the governments burden to prove beyond
a  reasonable  doubt  that  the  defendant  committed  the  crime
currently  charged   and  that this can not  be  done  simply  by
showing  that  the defendant has committed similar  acts  in  the
past.9    We  set out certain factors for courts to  consider  in
weighing  whether evidence of a defendants prior acts of domestic
          violence could be admitted under Evidence Rule 404(b)(4):
          1.   How  strong is the governments  evidence
               that  the  defendant actually  committed
               the other acts?

          2.   What  character trait do the other  acts
               tend to prove?

          3.   Is  this character trait relevant to any
               material issue in the case?   . . .

               . . .

          4.   Assuming   that  the  offered  character
               evidence   is  relevant  to  a  material
               issue,  how seriously disputed  is  this
               material issue?   . . .

          5.   How  likely is it that litigation of the
               defendants  other acts will  require  an
               inordinate amount of time?

          6.   And  finally,  how  likely  is  it  that
               evidence  of the defendants  other  acts
               will lead the jury to decide the case on
               improper  grounds, or will distract  the
               jury   from  the  main  issues  in   the
               case?[10]

          When  we apply these rules to Berkeens testimony  about
Rigginss prior assaults on her, we conclude that Judge Brown  did
not  abuse  his  discretion  in  admitting  this  evidence.   The
governments  evidence that Riggins committed the  prior  assaults
was strong.  Riggins had been convicted as a result of one of the
prior  assaults and Berkeen, who did not appear to be hostile  to
Riggins, testified about the prior assaults at trial.
            The  prior  assaults were relevant to issues  in  the
trial.   The prior assaults showed Rigginss character  for  using
violence  against Berkeen and provided a motive  for  Berkeen  to
change  her testimony to testify favorably for Riggins at  trial.
Given  her   history with Riggins, Berkeen might well  have  been
afraid of him.  Furthermore, the prior incidents provide a motive
for  Riggins to assault Berkeen.  He had just been released  from
jail  a  few  days before, where he had been held on a conviction
for previously assaulting her.  The evidence was relevant to show
that  Riggins might well have been angry with Berkeen because  he
had  been  convicted and jailed because of this  prior  incident.
Admission of the evidence did not require a great amount of  time
          and it was unlikely that the evidence would cause the jury to
decide the case on improper grounds.  Rigginss relationship  with
Berkeen was a central issue in the case.
          We  agree  with the State that the evidence of Rigginss
prior   domestic  assaults  on  Berkeen  would  also  have   been
admissible   under  Evidence  Rule  404(b)(1).    Evidence   Rule
404(b)(1)  provides that evidence of other crimes  or  other  bad
acts  is  not admissible to show a persons character to commit  a
similar act.  But the rule provides that evidence of other crimes
or  bad acts is admissible for other purposes, including, but not
limited  to,  proof of motive, opportunity, intent,  preparation,
plan, knowledge, identity, or absence of mistake or accident.  In
the  present  case,  the evidence of Rigginss prior  assaults  on
Berkeen  was admissible for other purposes:  to show his possible
motive for assaulting Berkeen and to show her possible motive  to
testify  favorably  to him.  We accordingly conclude  that  Judge
Brown  did not abuse his discretion in admitting the evidence  of
Rigginss prior assaults of Berkeen.

          Judge  Brown  erred in admitting evidence  of
          Rigginss   prior   assaults   on   a   former
          girlfriend

          Prior  to  trial the State also moved to admit evidence

that  Riggins had assaulted a former girlfriend, Amanda Tressler,

on  three occasions.  The State sought to admit evidence that, in

late  2001, during an argument, Riggins had thrown a chair toward

Tressler.    Furthermore,  on  February  3,  2003,  Riggins   had

threatened  Tressler and a few days later had gone to  the  place

where Tressler worked and threatened to drag her down a flight of

stairs.  Riggins objected to the evidence on the ground that  the

incidents  were  not  similar  to Rigginss  current  charges  and

therefore  the relevance of this evidence was outweighed  by  the

danger  of unfair prejudice.  Judge Brown ruled that the evidence

was admissible under Alaska Evidence Rule 404(b)(4) and concluded

that the probative value of the evidence outweighed the danger of

unfair  prejudice.   Tressler  testified  consistently  with  the

States offer of proof.

          Applying  the  Bingaman  analysis,  which  we  set  out

earlier in this decision, we conclude that Judge Brown abused his

discretion in admitting the testimony of Amanda Tressler.  It  is

true  that  the  evidence  that Riggins  assaulted  Tressler  was

strong.  Tressler testified at trial and Riggins does not  appear

to  have  seriously  contested  that  these  incidents  occurred.

Furthermore,  the  States presentation of the  evidence  did  not

require  an  inordinate  amount of time.   But  the  evidence  of

Rigginss  assaults  on  Tressler  had  minimal  relevance.    The

evidence  of  Rigginss assaults on Tressler  did  tend  to  prove

Rigginss  character  to become very angry in domestic  situations

and  to threaten violence.  But the State had available much more

relevant  evidence to establish this character  trait:   Rigginss

prior  assaults  on  Berkeen.   In the  case  at  trial,  Riggins

admitted  that he had assaulted Berkeen; the central question  in

the  trial  was  whether  Riggins  had  assaulted  her  with  the

telephone.   The evidence of Rigginss prior assaults on  Tressler

did not shed any light on this issue.  The incident where Riggins

threw  the chair toward Tressler, as presented by the State prior

to  trial,  did  sound like it could possibly  be  relevant.   If

Riggins had actually attempted to strike Tressler with the  chair

the   State  might  have  plausibly  argued  that  the   incident

demonstrated  Rigginss willingness to use a dangerous  instrument

during a domestic dispute.  But Tresslers testimony at trial  was

that she did not think that Riggins intended to hit her with  the

chair.   According   to  Tressler, she and  Riggins  were  living

together  in  a small apartment when they got into  an  argument.

During  the argument, Riggins picked up the chair and  threw  it.

Tressler testified that the chair came toward her and she  dodged

out  of  the  way.   Tressler testified that  she  believed  that

Riggins was just throwing the chair because he was angry and that

he did not intend to throw the chair at her or intend to hit her.

Under  these  circumstances, this incident  was  of  questionable

relevance   to  show  Rigginss inclination  to  use  a  dangerous

instrument in a domestic violence assault.

          The  relevance of admitting Rigginss prior assaults  on

Tressler was therefore of minimal relevance.  On the other  hand,

the  danger  of unfair prejudice from admitting the  evidence  of

these assaults was great.  The jury had already heard evidence of

Rigginss prior history of assaults on Berkeen.  And the jury knew

that  Riggins admitted that he had assaulted Berkeen in the  case

before them.  The admission of Rigginss history of prior assaults

on  Tressler raised the danger that the jury might be  prejudiced

against   Riggins  because  of  his  history  of  prior  domestic

assaults.   We accordingly conclude that Judge Brown  abused  his

discretion  in admitting the evidence of Rigginss prior  assaults

on Tressler.



          Admission of evidence of Rigginss other prior
          convictions for domestic assault

          When  cross-examining  Riggins,  the  prosecutor  asked

Riggins  what other girlfriends he had assaulted (besides Berkeen

and Tressler).  Riggins admitted that he had previously assaulted

Stacey  Holmes  and Merriam Allevio.  The prosecutor  then  asked

Judge  Brown  to excuse the jury so that he could  apply  to  the

court to admit the evidence of these prior incidents.  Out of the

presence  of the jury the prosecutor represented that in  May  of

1999  Riggins was convicted of assault in the fourth  degree  for

assaulting Allevio.  He represented, from the police report, that

during the incident Riggins had become very angry and pulled  the

telephone  out  of  the wall.  According to  the  police  report,

Riggins  had  a  knife  in  his hand during  the  incident.   The

prosecutor  also represented that Riggins had been  convicted  of

assault  in  the  fourth degree for an incident involving  Stacey

Holmes  in  September  of  1997.  From  the  police  report,  the

prosecutor  represented that in this incident Riggins had  gotten

into an argument and threw Holmess stereo against the living room

wall,  breaking it. He then took the telephone away from her  and

broke  it  while she was trying to call the police for help.   He

then  knocked  her  down,  and kicked  her  several  times.   The

prosecutor indicated that he had not talked to Allevio or  Holmes

or  to  the police officers who had investigated these incidents.

Riggins objected on the ground that the facts, as related by  the

prosecutor, seemed more consistent with a felony assault,  rather

than  the  misdemeanor assaults for which Riggins was  convicted.

He  suggested  that  the  police reports of  the  incidents  were

therefore  probably inaccurate.  Judge Brown  concluded  that  he

would allow the prosecutor to ask Riggins about the names of  the

people he assaulted and the fact that he had been convicted.  But

Judge  Brown concluded that he would not allow the prosecutor  to

go  into  the details of the incidents.  On resuming  his  cross-

examination of Riggins, the prosecutor established the fact  that

Riggins had been convicted of assaulting Allevio and Holmes.

          Riggins argues that Judge Brown erred in admitting this

evidence.   As the State points out, it appears that Riggins  did

not  make  a proper objection to the admission of this  evidence.

But it is also true that the prosecutor violated the Alaska Rules

of  Evidence by asking Riggins about these prior assaults without

making  a  prior application to the court.11  In  any  event,  we

conclude that we do not need to consider whether we should review

the  admission  of these incidents under a plain error  standard.

We  have previously concluded that admission of the evidence that

Riggins committed prior domestic assaults on Amanda Tressler  was

error.   The  State  does  argue that admission  of  these  prior

domestic  assaults did not appreciably affect the  jurys  verdict

and  therefore,  even if the trial court erred in admitting  this

evidence,  that  admission of these incidents was  harmless.   We

disagree.   Our review of the record convinces us that  admission

of  Rigginss  history  of prior incidents  of  domestic  violence

created  a  substantial risk that the jury  would  be  prejudiced

against  Riggins  because  of  his  prior  record.   Under  these

circumstances,  we  cannot find that the erroneous  admission  of

this evidence was harmless error.



          Conclusion

          We   conclude  that  Judge  Brown  erred  in  admitting

          evidence of Rigginss prior assaults on Amanda Tressler.  We

cannot  find that admission of this evidence constituted harmless

error.  We therefore reverse Rigginss conviction.

          REVERSED.





_______________________________
     1 AS 11.41.210(a)(1).

2 Alaska Evidence Rule 404(b)(4) states:

       In  a  prosecution for a crime involving  domestic
       violence  or  of interfering with a  report  of  a
       crime  involving  domestic violence,  evidence  of
       other  crimes involving domestic violence  by  the
       defendant against the same or another person or of
       interfering  with  a report of a  crime  involving
       domestic violence is admissible.
       
     3 76 P.3d 398 (Alaska App. 2003).

     4 Id. at 408.

     5 Id. at 409-10.

     6 Id. at 410.

     7 Id. at 414-16; A.R.E. 403.

     8 Bingaman, 76 P.3d at 416.

     9 Id. at 417 (footnote omitted).

10   Id. at 415-16.

11     See  David  v.  State,  28  P.3d  309,  312  (Alaska  App.
2001); McBeth v. State, 652 P.2d 120, 125 n.7 (Alaska App. 1982).