March 6, 2009 5:00 AM PST

Police Blotter: Conviction hinges on AOL IM 'away' message

by Declan McCullagh
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Police Blotter is a regular CNET News report on the intersection of technology and the law.

What: California man accused of molesting his stepdaughter says her AOL "away" message calls her credibility into question.

Outcome: Conviction upheld on February 26.

What happened, according to court documents and other sources:
Earl Eugene Cannedy was accused of sexual molestation. Specifically, he was charged with oral copulation of someone who could not resist because of intoxication, and oral copulation of someone under 18 years old.

Cannedy raised an unusual defense: it involved an exculpatory "away" message one of the girls allegedly typed into AOL's instant messaging service.

The first of the two incidents took place in December 2000, when Cannedy shared a bottle of vodka with his wife's 17-year-old sister, called Jane Doe in court papers. Cannedy and his wife were living in Palm Desert, Calif., at the time.

Jane Doe passed out and woke up in a bedroom, with Cannedy allegedly pulling down her pants and performing oral sex on her. He eventually left. Jane Doe reported what happened in June 2001.

But Cannedy's wife apparently walked in on the scene, called her other sister immediately after the discovery, and the two decided to remove Jane Doe from the house but not otherwise disclose what happened. (As a side note, Jane Doe pleaded guilty to forgery and receiving stolen property a few years later and was placed on probation.)

The second incident involved Cannedy's stepdaughter, who is referred to as A.G. in court papers. A.G. was 13 years old in December 2003, when she said that Cannedy gave her a massage that ended with oral sex. She contacted the police.

A.G. used AOL's instant messaging service, and occasionally left "away" messages for her friends to see. A few weeks after the incident, she moved from her stepfather's home to her father's home.

Cannedy claimed that the following appeared as A.G.'s "away" message around that time: "To everyone who is reading this, the rumors that you heard are wrong. I just wanted to move to my dad's because everyone hates me and I don't want to put up with it anymore. Everything that you have heard isn't true. I just made it up so I could get away from it all. I'm living at my dad's where I have friends and I'm happy. I'm at (redacted) right now but I'm only going to be here for a day. You can reach me at (redacted)'s if you want to talk."

That message was written down at the time by one of A.G.'s friends, who was willing to testify that she saw it in early 2004. For her part, A.G. claimed: "I would never write anything like that because it is not true. I--it wasn't my choice to move to my dad's."

During the trial, Cannedy's lawyers argued that the jury should hear about the message and that the friend, J.C., should be called as a witness. They said that only the person with A.G's AOL password could have typed in the "away" message.

The judge denied the request, noting there were doubts about the message's authenticity: "You think those are secret from everybody? I know my wife's and she knows mine. I know my daughter's. I know my granddaughter's. She showed me how to get onto her MySpace."

Cannedy was convicted by a jury of the two oral copulation charges and sentenced to two years, on top of an earlier sentence of 10 years and 8 months in a related case. He filed an appeal to the California Court of Appeal, which rejected it on February 26.

Excerpts from the opinion from the California Court of Appeal, Fourth District, Division 2:
Defendant claims the exclusion of J.C.'s impeaching testimony violated his federal constitutional right to present a defense. In California, evidence possessing any tendency in reason to prove or disprove any disputed material fact is relevant and admissible. The trial court is vested with wide discretion in determining the relevancy of evidence. The question whether the defendant presented an adequate foundation to establish the relevance of the evidence also lays within the trial court's broad discretion.

A.G. described how defendant molested her around Christmas 2003. During cross-examination, A.G. admitted that she had access to a computer in December 2003 and early 2004. She knew about America Online (AOL) instant messaging. She had a "buddy list"...and a screen name on AOL to talk to certain people in a "private chat room."...A.G. acknowledged familiarity with "away messages." She had previously left "away messages" for her friends on occasion but did not recall leaving one in the second week of February 2004, when she moved from defendant's home to her father's home, nor did she recall leaving a message relating to the "content" of her testimony.

Contrary to defendant's claim, he was not deprived of his Sixth Amendment right to present a defense when the trial court applied the rule of evidence requiring him to supply an adequate foundation (Evid.Code, Sec. 403). Here, there was no abuse of discretion. As the People aptly note, defendant offered a hearsay statement that was allegedly posted on the Internet by A.G. There were no external or internal indicators of its authenticity or authorship. A.G. testified that she did not post such message. Although the evidence was relevant, i.e., it would have impeached A.G.'s testimony, defendant was unable to show that A.G. was the person who had posted it on the Internet.

The People agree that if there were proof A.G. recanted her claim that defendant molested her, such evidence would have been relevant to her credibility. Nonetheless, A.G.'s credibility is a collateral issue. The real issues involved the credibility of Jane Doe and her claim that defendant molested her. Given defendant's failure to lay a proper foundation for the evidence, the trial court was within its power of avoiding a mini-trial on A.G.'s credibility, which would have involved the need for expert testimony on why children who have been molested recant their claims, as well as A.G.'s testimony from defendant's previous trial concerning his molestation of A.G.

For the above reasons, we conclude the trial court did not abuse its discretion in excluding the testimony of J.C.

Declan McCullagh, CNET News' chief political correspondent, chronicles the intersection of politics and technology. He has covered politics, technology, and Washington, D.C., for more than a decade, which has turned him into an iconoclast and a skeptic of anyone who says, "We oughta have a new federal law against this." E-mail Declan.
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by imetyour March 6, 2009 6:14 AM PST
Any child does not want all of her friends to know what happened. She lied to them to make the gossip stop. Adults have a hard enough time talking about rape. A child is not going to say to her friends on aim...hey listen everyone, yep what you heard is true...sucks to be me doesn't it?
geesshhh
www.imetyourhusbandlastnight.com
Reply to this comment
by Underdog50 November 10, 2009 2:54 PM PST
That is only true if it really happened, which is why her credibility is in question, she kept talking about it. The defense did not call any of the witnesses who heard her talk about it before the molestation took place. Which is why the appeal DID go threw.
by impatientgirl March 6, 2009 6:50 AM PST
Why did you find it necessary to mention that the first victim was on probation for forgery and recieving stolen property years later? Was that relevent to this story of her assault by someone she trusted? No of course it wasn't. That should not have been added to this article. Most women who are victims go through very hard times dealing with it, and the younger they are at the time, the harder it is for them to get help. She's probably lucky that that is the worst that she's done. That bit should be removed from your article.
Reply to this comment
by pentest March 6, 2009 12:02 PM PST
It is relevant because her actions make her less credible.

It doesn't mean it didn't happen, but it is relevant.
by mexic0 March 6, 2009 5:29 PM PST
No, pentest, her later actions do not make her less credible, and should not be used against her. It certainly had no place in this article.
by Hadleybean May 11, 2009 11:46 PM PDT
Thank you so much for your insight here. You are correct about this victim as she had no support from most of the members of her very own family. Before this happened to her she was a very different little girl and thankfully, as you stated, this WAS the worst that she did to "act out" and (I believe) cry for someone to help her. This case and both of it's victims are very near to my heart and again, I thank you.
by Underdog50 November 10, 2009 3:00 PM PST
In court it actually would have gone to establish a pattern of behavior, in which the defense would have showed that the victim was acting out "BEFORE" and during this supposed assualt. Also weather or not she trusted the accused is never established, your assuming a lot about their relationship. She was not a woman at the time of the alleged assualt she was a child, and your right Mr McCullagh actually did a terrible job of reporting the facts in this case.
by myles taylor March 6, 2009 6:54 AM PST
The judge it right. I am on AIM as long as my computer is turned on and the "save password" feature is probably checked on almost every account out there. So the step-father could have gone to her computer and chances are as soon as it was turned on it signed into AIM. Anyone could have typed that message.

Furthermore, you really think she is going to tell the truth in those things? You are not required to tell the truth in away messages; I know I don't.

He was scum, a repeat offender, and it only sucks that he'll be out in two years.
Reply to this comment
by Hadleybean May 11, 2009 11:49 PM PDT
Actually, he received 10 years 8 months for one victim and 2 years for the other. He has about 5 years to go. Not nearly long enough!
by Underdog50 November 10, 2009 3:02 PM PST
Except that he was not even in the same city when she supposedly typed the message. Let a lone the same house. He had no access to the computer that is was written on.
by egghead1619 March 6, 2009 7:40 AM PST
I hate playing the devil's advocate, but there is the possibility that the young girl made the story up. There have been times where male teachers have been coerced by teenage girls who use their position and 'innocence' to get what they want. All it takes is for the girl to say something happened and everyone immediately puts the blame on the male. This can sometimes be shown to be false in court, but the male's credibility is put into question from that point on. This is not to say that the situation couldn't be avoided; the male could bring it up to someone of higher authority that he is being threatened by the girl. Granted, this might just be brushed aside these days. I fear for anyone that could get caught up in such a situation and I pray it never occurs within reach of my family. If the guy is truly guilty, then I hope he serves his time and learns restraint; may God have mercy on him.
Reply to this comment
by BtmnHatesRbn March 6, 2009 8:29 AM PST
Teen girls make anything up to have "so much drama" in their lives. Being molested is considered "kewl" at their schools, and having "angst" is "kewl". This is one of a billion reports out there, most end with the girl in a torture "program" (see www.antiwwasp.com for that), or a huge black stain on the family, at least to the family members thereof.

But out of the billion reports out there, just as many are the person-in-authority's doing as well, for I've seen that too much, too. To them, it's some kind of incorrect exercise of power over a powerless person, and it gets their jollies off.

If the jury found him guilty, then so be it. The full statement written as such seems like something a guy would write, anyways, in my opinion. Teens girls are direct, "whatever" types or something like, "studying", "out with Jen", or "eating y'all", etc.
Reply to this comment
by Erictheruler1 March 6, 2009 10:16 AM PST
I really try to stray from making calls about a persons character but you are a scumbag BtmnHatesRbn to insinuate anyone benefits from a molestation claim. Have you no shame or do you think because no one sees you type it, it doesn't matter what you say. I pray you never have any kids that are molested. but if you do I am sure you will be the offender. Since it is so cool. You are a ******* loser.
by Willie Winkie March 6, 2009 10:00 AM PST
Well judging by the sheer number of incidents, this defendant clearly had a history of cat munching every feline who crossed his path. However, the first victim was a forger and thief, she clearly got what she deserved.
Reply to this comment
by bluemist9999 March 7, 2009 10:43 AM PST
Why would someone leave such a personal and long AOL away message? Me and my friends leave brief ones, not long e-mail length messages.
Reply to this comment
by Underdog50 November 10, 2009 3:07 PM PST
It was brief, in fact. For the same reason people post long messages in their myspace blogs, it saves time in repeating over and over again especially if it is hard to say in the first place.
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