NAJAM, Judge.
Daniel Lee Pierce appeals his convictions for one count of child molesting, as a Class A felony; four counts of child molesting, as Class C felonies; and two counts of child molesting, as Class D felonies, following a jury trial. Pierce presents three issues for our review, and the State presents an issue on cross-appeal. However, we need only consider the following two issues:
We reverse and remand for a new trial.
In December 1999, Pierce and his wife Lori moved to Vevay. Lori is paralyzed, uses a wheelchair, and requires in-home nursing care. Initially the couple lived in the Vevay Apartments, but later they moved to a single-story house on Seminary Street. The home has two bedrooms, both at the back of the house. Lori used one bedroom and Pierce slept in the other room, which they also called the computer room. The home had two computers, one of which was in Pierce's bedroom. Pierce and Lori have two adult children, a daughter, Amber, and a son, Bryan. Amber has a daughter, K.P., born in October 2003, and Amber's then-husband has two daughters, B.H., born in April 1998, and V.H., born in November 1999.
K.P., B.H., and V.H. occasionally spent the night at the Pierce home, sometimes without any other children present. In November 2011, seven-year-old K.P. was visiting her three-year-old half-brother at his home when his grandmother found the two children naked in a closet. On December 28, personnel at the Child Abuse Center interviewed K.P. and V.H. regarding allegations against Pierce. Both children alleged that Pierce had molested them. Subsequently, Detective Kip Main of the Indiana State Police interviewed K.P. and V.H. and, later, B.H. Eventually, all three girls alleged that Pierce had molested them either at his home or in his truck, and K.P. said that Pierce had shown her "naked people" doing "nasty stuff" in movies. Transcript at 53-54.
In the meantime, Pierce was admitted to a mental health facility.
On January 5, 2012, Pierce was arrested, and Detective Main interviewed him at the Switzerland County Jail. During his interview, Pierce admitted to Detective Main that he had accessed pornography on his computer. The State charged Pierce with one count of child molesting, as a Class A felony ("Count I"); two counts of child molesting, as Class C felonies ("Counts II and III"); and two counts of child solicitation, as Class D felonies ("Counts IV and V"). V.H. and K.P. were the victims named in those counts. On January 31, 2012, the State added another count of child molesting, as a Class C felony ("Count VI"), regarding A.R., Pierce's niece. And on March 16, 2012, the State filed two additional counts of child molesting, as Class C felonies ("Counts VII and VIII"), regarding B.H.
On June 18, 2012, Pierce filed a motion to sever the counts. Following a hearing on June 19, the trial court denied that motion. On September 14, the State again filed two additional counts of child molesting, as Class A felonies ("Counts IX and X"), as to V.H. But on September 19, the State filed a motion to dismiss Count I with prejudice, which the trial court granted.
On October 30, Pierce filed a motion to dismiss Counts IX and X. The trial court denied the motion on January 18, 2013. Over Pierce's objection, the trial court set all remaining counts, Counts II through X, for trial. However, the trial date was continued. And on March 5, the State filed amended informations for Counts II, IV, and IX, changing the dates upon which the alleged offenses had occurred. The trial court allowed the amendments.
On March 8 and March 11, Pierce filed motions in limine. The trial court granted the motions in part, excluding evidence pertaining to a polygraph test taken by Pierce, Pierce's prior criminal conduct, and prior contacts with Ohio Child Services without first obtaining permission outside the presence of the jury. The court also granted the motions in part as to alleged pornography and alleged child pornography, ordering that the State's witnesses could testify as to being shown child pornography, that the State could not show the images to the jury, and that the State's forensic examiner could testify only after an offer of proof. The trial court denied the motions as to a "Secret Treasures brand lingerie/nightgown" that one of Lori's caretakers saw one of the victims wearing when she exited Pierce's bedroom early one morning and text message pictures of naked men. Appellant's App. at 293. The trial court also granted the State's motion in limine in part, excluding evidence of B.H.'s past sexual conduct without first obtaining permission outside the presence of the jury.
The jury trial on Counts II through X commenced on March 12. Before trial, Pierce renewed his motion to sever the counts, but the trial court denied that motion. During trial, B.H. testified that she had lied during a forensic interview because she would get in trouble if she "was ever to say something like that again." Transcript at 82. Despite the trial court's order on the State's motion in limine, Pierce then sought to introduce evidence that B.H. had previously made false allegations to a reporting authority. The trial court denied Pierce's request to make an offer to prove to preserve the record. Also at trial, the court admitted over Pierce's objections the State's evidence showing the internet history on Pierce's computer.
At the close of the State's evidence, Pierce moved for a directed verdict. The State stipulated that the evidence did not support Count X, and the charge was dismissed. The trial court denied the motion as to Counts II through IX. Pierce then presented his case. At the close of all of the evidence, the trial court instructed the jury, in part giving proposed instruction number 3 over Pierce's objection: "The State is not required to prove that the crime charged was committed during a particular time period alleged in the charging information." Appellant's App. at 309. And on March 15, the jury found Pierce not guilty of Count VI but guilty of Counts II, III, IV, V, VII, VIII, and IX.
At the sentencing hearing on April 12, the trial court identified several aggravators and mitigators and found that they balanced. The court then sentenced Pierce to a total of thirty-eight years, with eight years suspended, for an aggregate term of thirty years executed. With regard to the Class A felony, Pierce was sentenced to thirty years with six years suspended, to be served concurrent with the other two counts regarding the same victim and consecutive to the sentences imposed on the counts pertaining to each of the other victims. The trial court also found that Pierce was a sexually violent predator under Indiana Code Section 35-38-1-7.5(b)(1)(c) and a credit restricted felon under Indiana Code Section 35-31.5-2-72. Pierce now appeals.
Pierce contends that the trial court erred when it denied his motion to sever the counts under Indiana Code Section 35-34-1-11. Two or more offenses may be joined in the same indictment or information, with each offense stated in a separate count, when the offenses: "(1) are of the same or similar character, even if not part of a single scheme or plan; or (2) are based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan." Ind. Code § 35-34-1-9. "Whenever two (2) or more offenses have been joined for trial in the same indictment or information solely on the ground that they are of the same or similar character, the defendant shall have a right to a severance of the offenses." Ind. Code § 35-34-1-11(a);
In support of his contention that his charges should have been severed, Pierce relies on Justice Rucker's lengthy dissent from the denial of transfer in
The essence of our inquiry is whether Pierce's charges were joined solely because they were of the same or similar character.
To show that charges were not joined solely because they were the same or similar in character, the State may show that the charges contain a common modus operandi, thus establishing that the charges were joined because they were the work of the same person. As our Supreme Court has explained:
Similarly, in
Here, Pierce's victims were pre-pubescent girls who were related to him as his granddaughter or step-granddaughters. Each girl had spent the night with him without other grandchildren present, and all the victims had slept with him alone in his bedroom. In each case, he had abused his position of trust as a grandparent and caretaker.
But the similarities end there. K.P. alleged that Pierce had kissed her on the mouth; had touched her "front private" and "back private" with his hand, Transcript at 48; and had put his "front private" in her mouth, id. at 62, all of which occurred either at the Seminary Street house or in Pierce's truck. She also testified that Pierce had shown her pornography; that she had seen him touch his "private," id. at 63; that he had entered the bathroom to shower while she was on the toilet and told her not to leave; and that he had once joined her in the bathtub.
In contrast, B.H. testified that, on two different occasions, Pierce had approached her while she was watching television in Lori's bedroom on Seminary Street and that he had stroked her stomach and touched her "boobs."
The molestations described by each victim do not have more in common than the mere repetition of crimes of the same character, namely child molesting. Each victim described a different venue and different conduct than was perpetrated on the other two victims. At most, the State's evidence demonstrates that Pierce's molestations were crimes of opportunity, not signature crimes showing that the accused was the perpetrator. The evidence does not demonstrate "a pattern of criminal behavior so distinctive that separate crimes are recognizable as the handiwork of the same wrongdoer."
Pierce argues that the trial court abused its discretion when it limited his cross-examination of one of the victims and refused his request to make an offer to prove. He also contends that the trial court should not have admitted evidence regarding pornography found on Pierce's computer. Our standard of review of a trial court's admission or exclusion of evidence is an abuse of discretion.
Pierce first asserts that the trial court improperly limited his cross-examination of B.H. and denied his request to make an offer to prove. On this issue, Pierce argues, in relevant part:
Reply Brief at 3 (some alterations original). The trial court denied Pierce's request to make an offer to prove.
While Pierce has not set out the standard for reviewing the trial court's denial of his request to make an offer to prove, we note that offers to prove are "important procedural tools benefitting not only the parties and the trial court, but especially the reviewing appellate court."
Pierce also contends that the trial court abused its discretion when it admitted certain evidence of pornography over his objections, which were based on Indiana Evidence Rule 404(b). Evidence Rule 404(b) provides, in relevant part, that "[e]vidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character."
Here, Pierce argues that the trial court improperly allowed several witnesses to testify that they had observed pornography on his computer and improperly allowed the State to present the testimony of an investigating officer regarding the names and contents of websites that had been viewed on that computer. Pierce argues that the "only purpose of allowing this testimony was to enflame the emotions of the jury and attempt to prove Pierce's guilt by his character." Appellant's Brief at 16. We must agree in part.
As an initial matter, we reject the State's assertion that Rule 404(b) applies only to a defendant's prior illegal acts. See Appellee's Br. at 36. While it is true that past crimes are "the paradigm of evidence inadmissible under Rule 404(b),"
However, Pierce has not shown that the admission of testimony that witnesses had observed pornography in Pierce's room was erroneous. Indeed, that testimony supported K.P.'s testimony that Pierce had shown pornography to her. Likewise, the trial court properly allowed the forensic examiner's testimony that he had downloaded data from Pierce's computer and gave that information to Detective Main as well as Detective Main's testimony that the forensic examination of Pierce's computer had shown pornography sites in the internet search history. This evidence corroborated the victim's testimony. Thus, the evidence that there was pornography on Pierce's computer, without more, supported K.P.'s testimony that Pierce had exposed her to pornography and was not offered only to prove Pierce's propensity to commit the charged acts.
The trial court erred when it denied Pierce's motion to sever the charges under Indiana Code Section 35-34-1-11. As a result, we reverse Pierce's convictions and remand for new trials. Because the evidentiary issues raised by Pierce on appeal are likely to recur on retrial, we also conclude that: the trial court did not abuse its discretion when it admitted testimony that witnesses had seen pornography in Pierce's room, that Pierce had shown K.P. pornography, that the state police forensic examiner downloaded data from Pierce's computer, or that an examination of Pierce's computer showed pornography websites in the internet history. However, the trial court abused its discretion when it admitted Detective Main's testimony regarding the names of those websites, which was offered to show Pierce's propensity to commit the charged acts. Further, the trial court erred when it did not allow Pierce to make an offer to prove the testimony he sought to elicit from B.H. on cross-examination. Thus, we reverse Pierce's convictions and the sentences imposed and remand for new trials in accordance with this decision.
Reversed and remanded.
CRONE, J., concurs.
BAKER, J., concurring in part and dissenting in part with separate opinion.
BAKER, Judge, concurring in part and dissenting in part.
While I agree with the majority's disposition on most of the issues regarding the admission of evidence, I part ways with its determination that the trial court was required to sever the counts under Indiana Code section 35-34-1-11. More particularly, I do not think that Pierce's counts were joined simply because they constituted the same or similar character; rather, I believe that the offenses were "based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan." Ind. Code § 35-34-1-9.
In this case, despite the majority's observation that Pierce's offenses had few similarities, memo op. at 10, the testimony that K.P., B.H., and V.H. presented at trial provided insight into how the abuse perpetrated on each young child was connected and part of a single plan that Pierce had devised to victimize these children, over whom he had control because he had relatively easy access.
K.P., the youngest child, testified that Pierce touched her "private" and "kissed [her] mouth" in a way that she did not like. Tr. p. 47-48. K.P. also stated that Pierce touched her "back private."
B.H., the middle child, testified that Pierce fondled her breasts. Tr. p. 72. B.H. stated that Pierce fondled her breasts a second time and in the same manner, waiting until no other children were around and approaching her in a bedroom.
V.H., the oldest child, testified that she awoke one night to Pierce "rubbing [her] breasts and [her] vagina area." Tr. p. 94. V.H. also testified that Pierce would force her to submit to oral sex.
Although Pierce did not commit exactly the same sexual acts on each child, his acts escalated with the age of the child. Under these circumstances, Pierce's offenses are part of a plan or scheme, and he is not entitled to have his counts severed.
Moving forward to the admission of evidence, I agree with the majority's disposition of every issue, except for the majority's determination that the trial court erred in permitting the admission of the domain names of the pornography websites. Indeed, similar to the majority's analysis of how K.P.'s testimony was supported by the testimony of witnesses who had observed pornography in Pierce's room, memo op. at 15, the names of the internet websites bolsters the victims' testimony. Put another way, the names of the websites were neither irrelevant nor mere propensity evidence in light of the children's testimony that, as stated above, indicates a plan or scheme.