The Honorable Daniel M. Friedman, Circuit Judge, United States Court of

1

Appeals for the Federal Circuit, sitting by designation.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

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No. 96-4264

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United States of America, *

*

Appellee, *

* Appeal from the United States

v. * District Court for the

* Eastern District of Missouri.

Joseph F. Heidebur, *

*

Appellant. *

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Submitted: May 20, 1997

Filed: August 11, 1997

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Before BEAM, FRIEDMAN, and LOKEN, Circuit Judges. 1

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BEAM, Circuit Judge.

Joseph F. Heidebur appeals his conviction for knowingly possessing sexually

explicit photographs of a minor, 18 U.S.C. § 2252(a)(4)(B). We vacate the conviction.
Heidebur was convicted in state court of sodomy of a child under age fourteen 2

and sentenced to five years of imprisonment.

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I. BACKGROUND

Defendant was charged with knowingly possessing sexually explicit photographs

of his twelve year-old stepdaughter after his wife, Sherry Heidebur, found three nude

photographs of the girl in the family's garage. At trial, Sherry Heidebur was the

government's first witness. Over the defendant's objections, the prosecutor elicited

testimony from Sherry Heidebur that, a few days before her discovery of the photos,

she had returned home early from work and found the defendant and her daughter

together in the girl's locked bedroom. Sherry Heidebur testified that she accused the

defendant of molesting her daughter, and that he admitted having sexual contact with

her. The government's second witness, FBI agent Phillip McComas, testified that the

defendant first confessed to having sexual contact with his stepdaughter and then

admitted taking the photos. The jury returned a guilty verdict, and the district court 2

sentenced the defendant to sixty months of imprisonment. The sole issue on appeal is

whether evidence of the defendant's molestation of his stepdaughter should have been

excluded as inadmissible evidence of other bad acts under Federal Rule of Evidence

404(b).

II. DISCUSSION

Rule 404(b) provides that "[e]vidence of other crimes, wrongs, or acts is not

admissible to prove the character of a person in order to show action in conformity

therewith." The Rule excludes evidence of specific bad acts used to circumstantially

prove that a person has a propensity to commit acts of that sort. Propensity evidence,

whether of a person's general character or examples of specific bad acts, is ordinarily

excluded because of the likelihood that the jury may misuse it. 
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Character evidence is of slight probative value and may be very

prejudicial. It tends to distract the trier of fact from the main question of

what actually happened on the particular occasion. It subtly permits the

trier of fact to reward the good man and to punish the bad man because

of their respective characters despite what the evidence in the case shows

actually happened.

 Fed. R. Evid. 404 advisory committee notes (1972).

Rule 404(b) provides, however, that evidence of prior bad acts "may . . . be

admissible for other purposes, such as proof of motive, opportunity, intent, preparation,

plan, knowledge, identity, or absence of mistake or accident . . . ." Rule 404(b) is thus

"a rule of inclusion rather than exclusion and admits evidence of other crimes or acts

relevant to any issue in the trial, unless it tends to prove only criminal disposition."

United States v. Simon, 767 F.2d 524, 526 (8th Cir. 1985) (internal quotations

omitted). Thus, evidence of prior bad acts that is "probative of the crime charged" is

not excluded under Rule 404(b). United States v. DeLuna, 763 F.2d 897, 913 (8th Cir.

1985).

Furthermore, "bad acts that form the factual setting of the crime in issue" or that

"form an integral part of the crime charged" do not come within the Rule's ambit at all.

United States v. Williams, 95 F.3d 723, 731 (8th Cir. 1996), cert. denied, 117 S. Ct.

750 (1997). This is because such acts are not truly separate bad acts that show

propensity, but are "'intrinsic evidence' which is inextricably intertwined" with the

crime charged. United States v. McGuire, 45 F.3d 1177, 1188 (8th Cir. 1995) (citation

omitted), cert. denied, 515 U.S. 1132 (1995). For example, in Williams the defendants

were charged with conspiracy and kidnaping after they abducted and then murdered a

man. 95 F.3d at 726-28. Rule 404(b) did not bar evidence that the defendants killed

the victim because the slaying was an integral part of the kidnaping, and excluding that

evidence would have prevented the prosecution from "presenting [to the jury] a

coherent picture of the facts of the crime in issue." Id. at 731. 
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In this case, the defendant objected at trial that Sherry Heidebur's testimony that

he admitted having sexual contact with her daughter was other act evidence barred by

Rule 404(b). The government contended that it was eliciting the testimony to show

why Sherry Heidebur began searching for the photos. Although we will only find error

in a 404(b) question if we find the district court abused its discretion, Simon, 767 F.2d

at 526, we agree with the defendant that the district court erred in admitting this

testimony.

We first reject the government's argument that the defendant's sexual contact

with his stepdaughter was "inextricably intertwined" with the crime charged

(possession of the photos) and so was not 404(b) evidence at all. The government

claims that the testimony was necessary to show the jury why Sherry Heidebur started

looking for the photos. Sherry Heidebur's motivation in searching, however, has

nothing whatsoever to do with the factual setting of the crime charged in this case. In

Williams, in contrast, the defendants' murder of their victim was part and parcel of their

conduct in carrying out the crimes (kidnaping and conspiracy) with which they were

charged. See 95 F.3d 730-31. Here, there was no evidence of when the photos were

taken, other than Sherry Heidebur's testimony that her daughter looked about twelve

years-old in the photos, and there is no indication that the sexual contact and the

picture-taking were anything but discrete, separate bad acts. Furthermore, Sherry

Heidebur's motive in conducting her search for the photos, while it may provide

background information about the events leading to the discovery of the photos, is not

an integral part of the defendant's alleged possession of those photos. Without this

testimony, the jury was in no danger of not receiving "a coherent picture of the facts"

of the charged crime. Id. at 731.

In addition, when the prosecutor asked Sherry Heidebur why she began her

search, she initially said nothing about her earlier confrontation with the defendant.

Instead, she testified that she looked for the photos after noticing that six new Polaroid

photos had been placed in an album, and, knowing that Polaroid film packages had ten
Furthermore, the prosecution's later elicitation of testimony, over defendant's

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404(b) objection, from Agent McComas about defendant's sexual abuse cannot

possibly have been for the purpose of establishing why Sherry Heidebur searched for

the photographs. 

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exposures, became suspicious about the missing four photos. Only after repeated

examination and two impermissibly leading questions did Sherry Heidebur testify that

her confrontation with the defendant led to her search. The government's contention

that this testimony is admissible because it was elicited for the limited purpose of

providing a necessary "context" is at best without basis, and at worst pretextual.3

The government argues that the testimony was admissible even if Rule 404(b)

is implicated, because it was probative of the crime charged; that is, it was admissible

for a purpose other than to show propensity. Other acts evidence is not excluded by

Rule 404(b) if it is: (1) relevant to a material issue raised at trial; (2) similar in kind and

close in time to the crime charged; (3) supported by sufficient evidence to support a

jury finding that the defendant committed the other act; and (4) its probative value is

not substantially outweighed by its prejudicial value. United States v. Kern, 12 F.3d

122, 124-25 (8th Cir. 1993). On this point, the government reiterates its contention that

the testimony provided "context" and was thus probative of the crime charged. In our

view, this merely repeats the argument that the defendant's contact with his

stepdaughter was inextricably intertwined with his possession of the photos. We have

already rejected this position.

The government also argues that the challenged testimony was probative because

it showed the defendant's opportunity to commit the crime. The government did not

advance this position at trial, and we find this post-hoc justification unimpressive.

Opportunity was hardly an issue in this case: the defendant lived in the same house

with the victim, was in contact with her every day, and was often home alone with her

because he cared for her while Sherry Heidebur was at work. Furthermore, whatever

marginal probative value the testimony had for this purpose is substantially outweighed
At oral argument, for example, the government offered the following for why 4

Rule 404(b) is not at issue in this appeal:

Is it more probable that a person who is having [an] intimate sexual

relationship with a twelve year-old child would be more likely to possess

photographs, explicit sexual photographs, of that child than would a

person who was not engaged in that type of relationship?

At oral argument, the government also argued that the defendant's prior bad act 5

was probative of motive. We find this argument, which was neither presented to the

district court nor briefed, meritless.

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by the likelihood that the jury would use this highly prejudicial information for an

improper purpose. This is of particular concern since the government's questioning did

not indicate that it was attempting to prove opportunity, and the jury did not receive a

limiting instruction on how to use this testimony.

The government next contends, again for the first time on appeal, that the

testimony is probative of the defendant's knowing possession of the photographs. The

government's argument, as we understand it, is this: evidence that the defendant had

sexually exploited his stepdaughter tends to show that he knowingly possessed explicit

photos of her. This, however, is virtually the definition of inadmissible propensity

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evidence. We cannot see any way in which the defendant's abuse of his stepdaughter

is probative of his knowing possession of the photographs, other than by establishing

a propensity for these kinds of crimes.5

We hold, therefore, that Sherry Heidebur's testimony regarding the defendant's

other acts was probative only of propensity, and the district court erred by admitting

it. The government argues that this was nonetheless harmless error. Under Rule 52(a)

of the Federal Rules of Criminal Procedure, erroneous evidentiary rulings that do not

implicate constitutional rights are harmless "if the reviewing court, after viewing the

entire record, determines that no substantial rights of the defendant were affected, and

that the error did not influence or had only a slight influence on the verdict." United
The government's only other witness, an agent at the FBI crime lab in

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Washington, provided information about Polaroid cameras and film and established that

the film used in this crime traveled in interstate commerce.

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States v. DeAngelo, 13 F.3d 1228, 1233 (8th Cir. 1994) (citations omitted). In other

words, evidentiary error requires reversal "only if the jury may have been substantially

swayed by improperly-admitted evidence." Id. (citation and internal quotations

omitted).

We conclude that, in this case, the improper admission of the other acts evidence

was not harmless. The government examined only three witnesses. Sherry Heidebur's

testimony about the defendant's prior acts was virtually the first matter of substance put

before the jury. Agent McComas's testimony that the defendant admitted taking the

photographs was given only after McComas first related that the defendant confessed

to sexual contact with his stepdaughter. McComas's testimony was critically relevant

to the crime charged, but was preceded by and completely bound up in highly

prejudicial, inadmissible evidence of other acts. Testimony about the defendant's

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other bad acts constituted a significant portion of these witnesses' testimony, and was

front-and-center in the trial. We cannot say that the jury was not substantially swayed

by the inadmissible evidence, and that it limited its inquiry only to the evidence relevant

to the crime charged.

III. CONCLUSION

The district court erroneously allowed admission of "other acts" evidence barred

by Federal Rule of Evidence 404(b), and we conclude that this error was not harmless.

Accordingly, we vacate the conviction.
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A true copy.

 ATTEST:

CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.