Vaughn v. Commonwealth

230 S.W.3d 559 (Ky. 2007) · Supreme Court of Kentucky · August 23, 2007 · No. 2005-SC-000022-DG

Summary

The Supreme Court of Kentucky held that a school may satisfy the community requirement for reputation evidence under the pre-July 1, 2003 version of Kentucky Rule of Evidence 608. The court concluded that excluding testimony from the victim’s elementary school teachers was legal error and not harmless under the circumstances, reversed the Court of Appeals, vacated the conviction and sentence, and remanded for a new trial.

Court
Supreme Court of Kentucky
Writing for the Court
Justice Scott; Chief Justice Lambert; Justice Noble; Justice Schroder; Justice Cunningham; Justice Minton
Jurisdiction
Kentucky
Decision date
August 23, 2007
Docket number
2005-SC-000022-DG
Procedural posture
David Vaughn appealed a Kentucky Court of Appeals decision affirming his conviction for attempted sodomy in the first degree and ten-year sentence.
Standard of review
The exclusion of the reputation evidence based on the legal conclusion that a school could not constitute a community was reviewed as an error of law. The resulting error was assessed for harmlessness under RCr 9.24.
Precedential value
published precedential opinion
Parties
David Vaughn v. Commonwealth of Kentucky
Disposition
reversed_and_remanded

Topics

evidencecharacter evidenceharmless errorappellate procedurecriminal procedure

Practice areas

criminal evidencecriminal procedureappellate procedure

Questions Presented

  1. Whether an elementary school may satisfy the community requirement for reputation evidence under the pre-July 1, 2003 version of KRE 608.
  2. Whether exclusion of the proffered school-based reputation evidence was harmless error.

Holdings

  1. An elementary school can satisfy the community requirement for reputation evidence under the pre-July 1, 2003 version of KRE 608.
  2. The exclusion was not harmless because the evidence could have affected the verdict in a case that substantially depended on B.D.'s statements and credibility.
  3. Because the case began before the amendment to KRE 608, the pre-amendment rule governs the hearing and any retrials.

Key quotations

Having considered the question, and recognizing that a school setting is probably the largest environment a young child will spend time in, other than its home, we now hold that a school can satisfy the community requirement. (560)
While a school can serve as an adequate community, the school must be large enough as measured against the child's age and other like activities, so that the reputation evidence provided is not of a "small segment of the community." (561)
The evidence in this trial really boils down to a "he said, she said." (562)

Factual background

Vaughn was accused of attempting to force his eight-year-old stepdaughter, B.D., to perform oral sex while he was babysitting her and her ten-year-old brother. B.D. reported the incident to her brother and mother, but the incident was not reported to police until about a year later. At retrial, Vaughn sought to present testimony from two of B.D.'s elementary school teachers that she had a reputation for untruthfulness, but the trial court excluded the evidence.

Procedural history

Vaughn's first trial ended in a hung jury. At retrial, the trial court excluded testimony from two elementary school teachers concerning the alleged victim's reputation for untruthfulness, ruling that an elementary school was not a community under the pre-July 1, 2003 version of KRE 608. The Kentucky Court of Appeals upheld the ruling. The Supreme Court of Kentucky reversed, vacated the conviction and sentence, and remanded for a new trial.

Remand instructions

The conviction and sentence were vacated, and the matter was remanded for a new trial. On remand, the trial court must determine whether the particular school community was sufficiently large and interactive, considering B.D.'s age, activities, isolation within the school, and length of attendance, to support reliable reputation evidence.

Court Document

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