BROWN, Judge.
Timothy L. Hyser appeals his convictions for child molesting as a class A felony and child molesting as a class C felony. Hyser raises three issues, one of which we find dispositive and restate as whether he was improperly denied a meaningful opportunity to present a complete defense. We reverse.
In 2007, Joni Miller and her son, J.M., who was born in January 2005, moved into
On December 27, 2011, the police contacted Miller because there had been a report to the Department of Child Services ("DCS") that Marner was abusing J.M. Detective Charles Osterday with the Elkhart County Sheriff's Department investigated the report together with an investigator from DCS. During the investigation, Detective Osterday obtained information from J.M. that he had been sexually abused by Hyser.
In June 2012, the State charged Hyser with Count I, child molesting as a class A felony, and Count II, child molesting as a class C felony. The State filed a motion in limine requesting the court to restrict Hyser and his counsel from offering evidence of, among other things, any mention of Marner's status as a registered sex offender and any mention of parental discipline of J.M. by Marner, and the court granted the motion.
A jury trial was conducted during which the jury heard testimony from, among others, Miller, J.M., Detective Osterday, Marner, and Hyser. Hyser's counsel informed the court that Hyser's position was that the case against him was based upon false accusations which were made in retaliation against Hyser for reporting his observations of Marner abusing J.M. Hyser's counsel said that Marner threatened Hyser by stating there would be "hell to pay" if Hyser spoke out about what he observed. Transcript at 4. During cross-examination of Detective Osterday, Hyser's counsel asked the identity of the person who had made the report to DCS that Marner was abusing J.M., and the State objected. The court stated that Hyser's statements to DCS were hearsay, that Detective Osterday could testify that his investigation started when he received a call from DCS, and that the fact that the report was made by Hyser was inadmissible hearsay. Hyser testified that the allegations against him were false, that he would never molest a child, that he had eleven grandchildren, that J.M. "was never at [his] house by himself unless [he] was babysitting for him which they asked me to do or they were there," and that J.M. "was never sent over to play with the animals, given a time to stay. That never happened." Id. at 287.
Later, Hyser presented an offer to prove, and presented the testimony of Deborah Collins, Melvin Key, Marner, and Miller. Collins testified that, while visiting with Hyser, she witnessed Marner physically strike J.M. Specifically, Collins testified that Marner "doubled up his fist and hit [J.M.] in the side, buckled the little boy to the ground." Id. at 335. Collins testified that she told Marner "not to ever, ever let [her] see him do that again, that it was child abuse, and it wouldn't be beyond [her] to turn him in." Id. Key testified that, in 2011 while visiting Hyser and his neighbor Marner, he observed Marner strike J.M. Key testified that "[i]t was not discipline," that J.M. was "kind of doing a drop-kick," that Marner "hit him in the right hip, which stopped [J.M.'s] forward progress, back him up, and dropped him on the floor," and that Marner "doubled his fist and hit [J.M.] in the right hip and stopped him in mid-air." Id. at 338.
Marner testified that he had registered as a sex offender with the Elkhart County Sheriff. He stated that he recalled a time in August 2011 when he was at Hyser's house with Collins when she told him never to hit J.M. like that again or that she would notify DCS. When asked "[d]id there come a time a few days after this
Hyser's counsel argued that the testimony and evidence Hyser wished to present showed the retaliatory motive of Marner and that the allegations against Hyser were fabricated. Hyser's counsel argued that the facts to which Collins and Key testified were "objectively observed," that Hyser's "contention and defense is that [] Marner had [J.M.] make up these stories, fabricate these stories, about sex abuse involving [] Hyser in order to blunt or put the end to the investigation into [] Marner and his abuse with [J.M.]," that "it's a form of retaliation; it goes to [] Marner's motive," that "his motive would be relevant [] and admissible," and that the facts "prove the defense of retaliation." Id. at 353-354. The State argued that the testimony of Collins and Key was not relevant because of the time between the August 2011 incident and the December 2011 disclosure. The court found that Collins would not be allowed to testify as reflected in the offer to prove and that Key's testimony was not relevant.
Hyser's counsel further argued that the fact that Marner was a registered sex offender was relevant because it showed that Marner knew how the system worked, that he understood that, if there were a new charge against him, then J.M. could be taken away from him and he could be charged with a crime, and that he had a strong motivation to put an end to the investigation. The court did not admit Hyser's proffered evidence that Marner was a registered sex offender on the basis that it was not relevant. With respect to Hyser's request to elicit testimony that Marner threatened Hyser, the State argued that the statement would be hearsay and irrelevant given that the disclosure occurred in December 2011. The court stated: "I'm not going to allow the evidence of a threat. I am going to allow, however, the testimony of [] Marner concerning the fact that the child made a disclosure to him earlier, and that he allowed [Hyser] access to the child even after that disclosure was made." Id. at 363.
Hyser was found guilty as charged on Counts I and II. The court sentenced Hyser to thirty years for his conviction under Count I and four years for his conviction under Count II, to be served concurrent with each other.
The issue is whether Hyser was denied a meaningful opportunity to present a complete defense. Hyser contends that the trial court prevented him from presenting testimony and evidence critical to his defense, namely, certain testimony he wished to elicit from Collins, Key, and Detective Osterday, and the evidence that Marner was a registered sex offender. Hyser argues that, "from the very outset [his] defense was predicated upon the theory that Marner had influenced J.M. to falsely accuse him of child molest[ation] in retaliation for Hyser taking action in reporting Marner to the authorities for physically abusing J.M.," that "[t]his defense
The State maintains that the trial court did not improperly impinge on Hyser's right to present a defense. The State argues that Collins did "not identify when the incident she observed had occurred," that Key indicated the incident "he had observed occurred in 2011 but did not specify when," and thus that the court "properly found the proposed testimony by Collins and Key was not relevant, as Hyser did not show any connection between Collins and Key's allegation that Marner had struck J.M. and J.M.'s report of sexual abuse by Hyser in December 2011." Appellee's Brief at 7. The State also asserts that the testimony Hyser wished to elicit from Detective Osterday was inadmissible hearsay and that Marner's status as a sex offender was not relevant.
"Whether rooted directly in the Due Process Clause of the Fourteenth Amendment or in the Compulsory Process or Confrontation clauses of the Sixth Amendment, the Constitution guarantees criminal defendants a meaningful opportunity to present a complete defense." Kubsch v. State, 784 N.E.2d 905, 923-924 (Ind.2003) (quoting Crane v. Kentucky, 476 U.S. 683, 690, 106 S.Ct. 2142, 90 L.Ed.2d 636 (1986)) (internal quotation marks omitted). The Indiana Supreme Court stated:
Id. at 924 (citing Washington v. Texas, 388 U.S. 14, 19, 87 S.Ct. 1920, 18 L.Ed.2d 1019, (1967)). A defendant has a right to present evidence tending to show that someone other than the accused committed the charged crime and that the exclusion of such evidence by the trial court "appears inconsistent with substantial justice and therefore cannot be deemed harmless error."
The standard of review for admissibility of evidence issues is whether the trial court's decision was an abuse of discretion. Id. Generally, errors in the admission or exclusion of evidence are to be disregarded as harmless unless they affect the substantial rights of a party. Id. In determining whether an evidentiary ruling affected a party's substantial rights, the court assesses the probable impact of the evidence on the trier of fact. Id.
Ind. Evidence Rule 401 provides that "`[r]elevant evidence' means evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Relevant evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice. Ind. Evidence Rule 403. Hearsay is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted, and hearsay is generally not admissible into evidence. Ind. Evidence Rules 801, 802.
Throughout the trial, from presenting arguments in response to the State's motion in limine to presenting the offer to prove and calling witnesses in doing so, Hyser attempted to present a defense that the allegations and testimony against him were fabricated as a retaliatory act in response to the report he made to DCS that he believed J.M. was being abused by Marner. Hyser wished to elicit testimony from Collins, as presented in his offer to prove, which demonstrated that the allegations against Hyser were first raised a short time after Collins threatened to report Marner. Hyser also wished to elicit testimony from Key that he witnessed Marner strike J.M., and from Detective Osterday that the report to DCS on December 27, 2011, was made by Hyser and that the report prompted J.M.'s allegations that Hyser had molested him. In addition, Hyser wished to present evidence to the jury that Marner was a registered sex offender in support of his defense that the allegations against him were fabricated.
The testimony which Hyser wished to elicit from Collins, Key, and Detective Osterday and the evidence that Marner was a registered sex offender was relevant as the evidence had, at a minimum, the tendency to show that the molestation allegations against Hyser were untrue and were made, or caused to be made by J.M. through the influence of Marner, in retaliation or in response to Hyser's action of making a child abuse report regarding Marner. See Smith v. State, 982 N.E.2d 393, 402 (Ind.Ct.App.2013) ("In order to be relevant, the evidence at issue need only have some tendency, however slight, to make the existence of a material fact more or less probable, or tend to shed any light upon the guilt or innocence of the accused.") (citation and internal quotation marks omitted), trans. denied. In addition, we note that the testimony Hyser wished to elicit regarding his report to DCS was not inadmissible hearsay because Hyser did not wish to present it to prove the truth of the matter asserted, but instead to demonstrate that he had made the report against Marner a few days prior to the time he was first accused of the molestations, and the report provided a motive for Marner to retaliate against him by fabricating the molestation allegations and influencing J.M. to testify against Hyser.
We also observe that the defense Hyser wished to present was not implausible and that the jury may have believed that his version of the facts was true. To the extent the State argues that Collins did not identify when the incident she observed involving Marner striking J.M. had occurred, Marner acknowledged that the incident occurred in August 2011 several days before he stated that J.M. told him that Hyser had molested him. Marner indicated that, although J.M. had told him that Hyser had molested him in August 2011, he did not report the molestation allegations to police or DCS and continued to permit J.M. to visit Hyser, unsupervised at least one time. Miller testified that J.M. told her and Marner that Hyser molested him the day before Christmas Day in 2011, that she asked J.M. what he wanted to do about it, and that, because they were leaving town the next morning to stay with Marner's family for two nights, she told J.M. that they would talk about it after they came home. Miller testified that she did not talk to J.M. about what he had reported during the trip and that she was contacted by the police on December 27, 2011. The molesting allegations were not disclosed to DCS or police until there was an investigation related to Hyser's December 27, 2011 report to DCS that he believed that Marner was abusing J.M. The evidence Hyser wished to present supports his defense, and the jury may have believed his version of the facts.
The testimony and evidence Hyser wished to elicit and present was exculpatory, unique, and critical to his defense. The trial court did not permit Hyser to present his defense that the allegations and testimony against him were untrue and fabricated in retaliation or response to the fact that he had made a report to DCS that he believed Marner was physically abusive toward J.M. Hyser had the right, as a fundamental element of due process of law, to present his own witnesses to establish a defense and to present his version of the facts. Kubsch, 784 N.E.2d at
For the foregoing reasons, we reverse Hyser's convictions for child molesting as a class A felony and child molesting as a class C felony.
Reversed.
NAJAM, J., and MATHIAS, J., concur.