United States v. LeMay
Facts
LeMay was charged with molesting his two young nephews on the Fort Peck Indian Reservation by forcing them to orally copulate with him while he was babysitting them. At trial, the government's case largely depended on the boys' testimony, and LeMay attacked their credibility and emphasized the lack of medical, scientific, or eyewitness corroboration. The government then offered evidence under Rule 414 that, when LeMay was twelve, he had sexually abused two young female relatives while babysitting them in Oregon, including a juvenile rape adjudication arising from that conduct. The district court admitted the prior-act evidence after hearing the trial evidence, gave limiting instructions, and the jury convicted LeMay.
Issue
Whether Federal Rule of Evidence 414 violates due process by permitting propensity evidence in child-molestation prosecutions, and whether the district court abused its discretion under Rule 403 by admitting LeMay's prior acts of child molestation. The case also presented related equal protection and other constitutional objections to Rule 414.
Rule
Rule 414 does not violate due process on its face because Rule 403 continues to apply and, if conscientiously used, protects defendants from unfairly prejudicial propensity evidence. In deciding whether to admit Rule 414 evidence, district courts must carefully balance probative value against unfair prejudice under Rule 403, considering factors including similarity, temporal proximity, frequency, intervening circumstances, and the necessity of the evidence, along with any other case-specific factors such as how clearly the prior act has been proved.
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