Brent N. Draime v. State of Indiana (mem. dec.) ( 2017 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                       FILED
    this Memorandum Decision shall not be
    Dec 27 2017, 8:32 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                                 CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                     Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    William J. Cohen                                        Curtis T. Hill, Jr.
    Cohen Law Offices                                       Attorney General of Indiana
    Elkhart, Indiana
    Chandra K. Hein
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Brent N. Draime,                                        December 27, 2017
    Appellant-Defendant,                                    Court of Appeals Case No.
    20A03-1704-CR-870
    v.                                              Appeal from the Elkhart Superior
    Court
    State of Indiana,                                       The Honorable Teresa L. Cataldo,
    Appellee-Plaintiff.                                     Judge
    Trial Court Cause No.
    20D03-1501-FA-5
    Najam, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017          Page 1 of 15
    Statement of the Case
    [1]   Brent N. Draime appeals his convictions, following a jury trial, and his sentence
    for three counts of child molesting, each as a Class A felony, and two counts of
    attempted child molesting, each as a Class A felony. Draime raises six issues
    for our review, which we restate as the following four issues:
    1.      Whether the trial court abused its discretion under Indiana
    Evidence Rule 404(b) when it permitted the victim to
    testify about certain photographs and the number of times
    that Draime had forced her to perform oral sex on him.
    2.      Whether the trial court committed fundamental error
    when it permitted a video statement made by the victim
    ten years prior to the charges to be played to the jury.
    3.      Whether the State presented sufficient evidence to support
    Draime’s convictions.
    4.      Whether Draime’s 120-year sentence is inappropriate.
    [2]   We affirm.
    Facts and Procedural History
    [3]   Around 1993, when N.P. was four years old, her mother began dating Draime.
    A few years later, N.P. and her family moved into an apartment with Draime.
    N.P. considered Draime “a father figure.” Tr. Vol. II at 236.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 2 of 15
    [4]   Between 1996 and 2003, Draime repeatedly molested N.P. On some occasions,
    he performed oral sex on her. On others, he had her perform oral sex on him.
    On still other occasions, he would have her manually stimulate him.
    [5]   During those years, Draime showed N.P. photographs of naked women,
    including a photograph of N.P.’s mother masturbating. Draime also showed
    N.P. photographs of women performing oral sex. And Draime showed N.P.
    sexually explicit videos, including a video of Draime and N.P.’s mother
    engaging in sexual activity. On at least one occasion, Draime took several
    photographs of N.P. while her vagina was exposed.
    [6]   During N.P.’s early teenage years, while at a local festival, N.P. wanted to get
    “Henna art on [her] hand.” Tr. Vol. III at 22. On another occasion during
    those years, N.P. wanted to get her belly button pierced. On both occasions,
    Draime told N.P. she would have “to do something for him” in exchange. 
    Id. N.P. understood
    Draime to be “bartering for [sexual] acts,” which she declined
    to do both times. 
    Id. [7] In
    2004, a neighbor observed N.P. smoking marijuana and confronted N.P.
    During that conversation, N.P. reported Draime’s acts to the neighbor, and the
    neighbor, in turn, contacted the Child and Family Advocacy Center (“CFAC”).
    N.P. then gave a video-recorded statement to a CFAC investigator in which she
    described Draime’s actions. However, following N.P.’s recorded statement, the
    investigator immediately suspended the case rather than conducting any further
    investigation.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 3 of 15
    [8]    About a decade later, N.P., an adult, contacted local police to find out what
    had happened with the 2004 investigation. Detective Jeremy Stout with the
    Elkhart County Sheriff’s Department received N.P.’s request, obtained her 2004
    CFAC video-recorded statement, and interviewed N.P. N.P. told Detective
    Stout of Draime’s actions, and her descriptions were consistent with her 2004
    statement.1 Accordingly, Detective Stout reopened the investigation into
    Draime.
    [9]    Thereafter, Detective Stout interviewed Draime. Detective Stout observed that,
    during the interview, Draime was “nervous and stressed.” Tr. Vol. IV. at 163.
    Draime denied N.P.’s allegations generally but provided statements that
    corroborated portions of N.P.’s statements. For example, Draime confirmed
    that he had Polaroid photographs of nude women in his toolbox, and he
    confirmed that he shaved his pubic region.
    [10]   On February 17, 2017, the State filed an amended information against Draime
    in which the State alleged that Draime had committed three Class A felony acts
    of child molesting and two Class A felony acts of attempted child molesting.
    Each of the State’s five charges alleged an act “between[] 1996[] and December
    24, 2003,” in Elkhart County between Draime and N.P., and each charge
    recited the relevant statutory language, but the charges were otherwise not
    factually specific. Appellant’s App. Vol. II at 127-28.
    1
    Detective Stout stated that he was, “putting it lightly, very frustrated” by the 2004 decision to suspend the
    investigation following N.P.’s recorded statement. Tr. Vol. IV at 149. He also stated that the 2004 decision
    to suspend the investigation would “not happen” under current practices. 
    Id. Court of
    Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017             Page 4 of 15
    [11]   N.P. testified at Draime’s ensuing jury trial. During her testimony, the State
    asked N.P., over Draime’s objections, to describe the different photographs and
    videos Draime had allegedly shown her or taken of her. The State also asked
    N.P., again, over Draime’s objections, “how many times specifically from the
    time you were in first grade [in 1996] through Christmastime of 2003 that you
    had to perform . . . oral sex on the defendant?” Tr. Vol. III at 52. N.P.
    responded, “[t]wenty or more.” 
    Id. at 55.
    [12]   In his cross-examination of N.P., Draime repeatedly attacked her recollection
    of the molestations. He also questioned whether N.P. “just ma[d]e these things
    up” in 2004 after her neighbor had caught her smoking marijuana. 
    Id. at 139-
    44. In response to Draime’s cross-examination, the State requested that the
    2004 CFAC video recording and N.P.’s 2014 interview with Detective Stout be
    admitted into the record. The trial court granted the State’s request over
    Draime’s objections.
    [13]   The jury found Draime guilty as charged. The trial court entered its judgment
    of conviction against Draime and ordered him to serve an executed term of 120
    years. In reaching that sentence, the court identified the following aggravating
    circumstances, which were in accordance with a stipulation between Draime
    and the State:
    defendant has [a] prior operating while intoxicated case; victim
    was less than 12 years of age at the time of the
    offense . . . ; . . . the victim was 6 years old and in first grade and
    ended [sic] when victim was 13 years old and in eighth grade; for
    seven years conduct was continued intermittently . . . ; defendant
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 5 of 15
    was in a position of having care and control of the victim as the
    defendant was viewed as the father figure in this household[,
    and] defendant was looked to [to] fulfill that role.
    Appellant’s App. Vol. II at 30. The court found as a mitigating circumstance
    Draime’s service in the United States military and his honorable discharge from
    that service. This appeal ensued.
    Discussion and Decision
    Issue One: Admission of N.P.’s Testimony Regarding
    the Photographs and the Number of Molestations
    [14]   On appeal, Draime first contends that the trial court abused its discretion when
    it permitted N.P. to testify, over Draime’s objections, about the photographs
    and the number of times that Draime had made N.P. perform oral sex on him.
    As our Supreme Court has explained:
    Generally, a trial court’s ruling on the admission of evidence is
    accorded a great deal of deference on appeal. Because the trial
    court is best able to weigh the evidence and assess witness
    credibility, we review its rulings on admissibility for abuse of
    discretion and only reverse if a ruling is clearly against the logic
    and effect of the facts and circumstances and the error affects a
    party’s substantial rights.
    Hall v. State, 
    36 N.E.3d 459
    , 466 (Ind. 2015) (citations and quotation marks
    omitted).
    [15]   Here, Draime objected in the trial court to the challenged evidence on two
    grounds. First, he argued that the evidence was prohibited under Indiana
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 6 of 15
    Evidence Rule 404(b), which generally prohibits “[e]vidence of a crime, wrong,
    or other act . . . to prove a person’s character in order to show that on a
    particular occasion the person acted in accordance with the character.”
    Second, he argued that any probative value of the evidence was “substantially
    outweighed by a danger of . . . unfair prejudice,” and, as such, the evidence
    should have been excluded under Indiana Evidence Rule 403. However, on
    appeal Draime limits his arguments to only Rule 404(b). See Appellant’s Br. at
    10-15.2
    [16]   The trial court did not abuse its discretion under Rule 404(b) when it permitted
    N.P.’s testimony regarding the photographs. By its plain terms, evidence of
    prior acts is permitted under Rule 404(b) when that evidence is offered “for
    another purpose, such as proving motive, opportunity, intent, preparation, plan,
    knowledge, identity, absence of mistake, or lack of accident.” Here, N.P.’s
    testimony regarding the photographs was not admitted to show Draime’s
    propensity to commit sex offenses; rather, her testimony was admitted to show
    that Draime had prepared N.P. to be more comfortable with engaging him in
    sexual acts. See, e.g., Guffey v. State, 
    42 N.E.3d 152
    , 160-61 (Ind. Ct. App. 2015)
    (“We have previously held that a defendant’s planning and grooming were
    relevant and established a valid basis for the admission of prior acts under Rule
    404(b).”), trans. denied.
    2
    Although Draime references Rule 403 in his brief, he does not present argument supported by cogent
    reasoning on appeal under that Rule, and it is not this Court’s place to make that argument on his behalf. See
    Ind. Appellate Rule 46(A)(8)(a).
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017           Page 7 of 15
    [17]   Still, Draime argues that the admission of N.P.’s testimony was contrary to our
    Supreme Court’s holding in Buchanan v. State, 
    767 N.E.2d 967
    , 970 (Ind. 2002).
    In Buchanan, the trial court permitted the State to introduce evidence that the
    defendant had drawn pictures of “naked little girls.” 
    Id. The trial
    court also
    permitted the State to introduce evidence that the defendant owned a
    pornographic magazine titled “Little Girls,” which was legal pornography. See
    Buchanan v. State, 
    742 N.E.2d 1018
    , 1022 (Ind. Ct. App. 2001), 
    rev’d, 767 N.E.2d at 970
    . Our Supreme Court agreed with our Court that the admission
    of that evidence was erroneous because “[n]one of the drawings or photographs
    showed physical contact between an adult male and a female child” and “the
    drawings and photographs . . . [we]re not tied to [the defendant’s] relationship
    with the victim or to any other facts of [the defendant’s] crime.” Id., 
    rev’d, 767 N.E.2d at 970
    . Nonetheless, our Supreme Court held that the erroneous
    admission of that evidence was 
    harmless. 767 N.E.2d at 970
    .
    [18]   Buchanan is inapposite. Unlike in that case, here Draime presented the
    materials to his victim; some of those materials showed sexual acts that Draime
    had demanded of N.P.; some of those materials showed N.P.’s mother engaged
    in sexual activity; and some of the materials involved N.P. herself. In other
    words, N.P.’s testimony regarding the photographs was tied to Draime’s
    relationship with her and to his crimes against her. Accordingly, Rule 404(b)
    did not prohibit N.P.’s testimony regarding the photographs.
    [19]   Draime also asserts that the trial court abused its discretion under Rule 404(b)
    when it permitted N.P. to testify that Draime had forced her to perform oral sex
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 8 of 15
    on him at least twenty times.3 In support of his argument on this issue, Draime
    relies on this Court’s opinion in Stettler v. State, 
    70 N.E.3d 874
    , 880 (Ind. Ct.
    App. 2017), trans. denied. In Stettler, the trial court admitted into evidence
    “events that occurred [between the victim and the defendant] several years prior
    to the conduct charged.” 
    Id. We held
    that the trial court abused its discretion
    under Rule 404(b) in the admission of that evidence. 
    Id. at 880-81.
    [20]   Stettler does not apply here, however, where the victim’s testimony regarding
    the number of times she had been molested was within the timeframe of each of
    the State’s multiple charges against Draime. Such testimony does not describe
    prohibited acts under Rule 404(b) but, rather, is “evidence . . . intrinsic to the
    charge[s] . . . and therefore outside” Rule 404(b). Marshall v. State, 
    893 N.E.2d 1170
    , 1175 (Ind. Ct. App. 2008). Moreover, the State did not specify in its
    charging information particular and distinct facts in support of each charge, and
    Draime in turn did not rely on any such stated facts in the preparation of his
    defense. Cf. Young v. State, 
    30 N.E.3d 719
    , 726-28 (Ind. 2015) (holding that it is
    fundamental error to convict a defendant based on facts that are different from
    facts stated in the charging information when the defendant has relied on the
    language of the information in the preparation of his defense). Rather, the State
    merely alleged that, within a span of about eight years, Draime had committed
    or attempted to commit five Class A felony acts of child molesting. N.P.’s
    3
    Draime’s final paragraph in his brief on this issue, which spans pages 14 and 15 of his brief, is unclear. As
    we will not make an argument on behalf of a party, we do not interpret that paragraph to raise a different
    argument on appeal than the argument we address.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017            Page 9 of 15
    testimony that he committed more than that number in that timeframe was
    intrinsic to the State’s charges. Accordingly, the trial court did not abuse its
    discretion under Rule 404(b) when it permitted N.P. to testify about the number
    of times Draime had forced her to perform oral sex on him.
    Issue Two: Admission of the CFAC Video
    [21]   Draime next asserts that the trial court erred when it permitted the State to play
    the CFAC video to the jury. As the grounds Draime raises on appeal against
    the admission of the CFAC video are different than the grounds on which he
    objected in the trial court,4 on appeal Draime must show that the trial court
    committed fundamental error in admission of the video. See Stephenson v. State,
    
    29 N.E.3d 111
    , 118, 121 (Ind. 2015).5 Fundamental error is error that makes “a
    fair trial impossible” and “is available only in egregious circumstances.” Brown
    v. State, 
    929 N.E.2d 204
    , 207 (Ind. 2010) (quotation marks omitted). On
    appeal, Draime asserts that the trial court committed fundamental error when it
    admitted the CFAC video because “[t]he State did not follow the admission
    procedure set out in Ind. Code § 35-37-4-6,” which describes the admissibility of
    video statements made by protected persons. Appellant’s Br. at 16.
    4
    The only objection to the CFAC video Draime maintained in the trial court was that the video should not
    be admitted because, at the time it was made, N.P. was not subject to cross-examination. Tr. Vol. III at 168.
    Despite his assertions on appeal, in the trial court Draime withdrew his objection that he “was never given
    the CFAC video with an opportunity to review it.” 
    Id. at 167-68.
           5
    We note that our Supreme Court has held that fundamental error is not available on appeal when the
    defendant stated in the trial court that he had “no objection” to the admission of evidence. Halliburton v.
    State, 
    1 N.E.3d 670
    , 677 (Ind. 2013). However, in Stephenson our Supreme Court stated that fundamental
    error is available on appeal when the defendant objects to the admission of evidence on one ground in the
    trial court but proffers a different rationale on 
    appeal. 29 N.E.3d at 121
    .
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017          Page 10 of 15
    [22]   Indiana Code Section 35-37-4-6 (2017) plainly did not apply to the CFAC
    video. Section 35-37-4-6 applies to recorded statements of protected persons.
    As relevant here, a protected person is “a child who is less than fourteen (14)
    years of age . . . at the time of trial.” I.C. § 35-47-4-6(c)(1), (d)(1). At the time
    of Draime’s trial, N.P. was not a child, let alone a child under fourteen years of
    age.6 Accordingly, no error, and no fundamental error, occurred in the
    admission of the CFAC video under Indiana Code Section 35-37-4-6.
    Issue Three: Sufficiency of the Evidence
    [23]   Draime next asserts that the State failed to present sufficient evidence to support
    his convictions. Our standard of review is clear: in reviewing such claims, we
    will consider only the evidence most favorable to the verdict and the reasonable
    inferences to be drawn therefrom. Leonard v. State, 
    73 N.E.3d 155
    , 160 (Ind.
    2017). We will affirm the conviction if there is probative evidence from which
    a reasonable jury could have found the defendant guilty beyond a reasonable
    doubt. 
    Id. We will
    neither reweigh the evidence nor reassess the credibility of
    witnesses. 
    Id. [24] Draime’s
    first argument on this issue is that N.P.’s testimony was incredibly
    dubious. As our Supreme Court has explained:
    6
    In his brief, Draime also requests that, “[i]n the event this Court reverses and remands for a new trial,” we
    “rule upon a discovery issue involving the CFAC video.” Appellant’s Br. at 17. As we are neither reversing
    nor remanding, we do not consider Draime’s purported “discovery issue.”
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017           Page 11 of 15
    The incredible dubiosity rule allows the Court to impinge upon a
    jury’s responsibility to judge the credibility of the witnesses only
    when confronted with inherently improbable testimony. The
    incredible dubiosity rule is only applied in limited circumstances.
    ***
    . . . the appropriate scope of the incredible dubiosity rule as
    utilized in Indiana and other jurisdictions requires that there be:
    1) a sole testifying witness; 2) testimony that is inherently
    contradictory, equivocal, or the result of coercion; and 3) a
    complete absence of circumstantial evidence.
    Moore v. State, 
    27 N.E.3d 749
    , 754, 756 (Ind. 2015) (citation and quotation
    marks omitted). Even when there is a sole testifying witness, the incredible
    dubiosity rule may not apply. 
    Id. at 755.
    To apply, the witness’ testimony
    “must be so convoluted and/or contrary to human experience that no
    reasonable person could believe it.” 
    Id. at 756
    (citation and quotation marks
    omitted).
    [25]   The incredible dubiosity rule does not apply here for at least two reasons. First,
    N.P. was not a sole testifying witness. While she was the only testifying
    eyewitness to the molestations, various other witnesses testified and those
    witnesses corroborated other parts of N.P.’s testimony. For example, N.P.’s
    mother testified that she and Draime had made a video of them engaging in
    sexual activity. N.P.’s mother also corroborated N.P.’s testimony that Draime
    was not circumcised and that he often shaved his pubic region. Similarly,
    Detective Stout testified that he had interviewed Draime, that Draime had
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 12 of 15
    similarly corroborated key aspects of N.P.’s allegations, and that, during the
    interview, Draime was nervous. Second, Draime’s assertions aside, nothing
    about N.P.’s testimony by itself was “so convoluted” or “contrary to human
    experience that no reasonable person could believe it.” 
    Id. (citation and
    quotation marks omitted). Draime’s argument on appeal is, in essence, merely
    a request for this Court to reweigh the evidence and reassess N.P.’s credibility,
    which we will not do.
    [26]   Draime also asserts that the State failed to present sufficient evidence to support
    either of the two attempt charges. In particular, Draime states that, when N.P.
    “declined the proposals” Draime had made following her request for Henna art
    and to get her belly button pierced, “there was no attempt as a matter of law
    based upon the test set out in” Ward v. State, 
    528 N.E.2d 52
    , 53-54 (Ind. 1988).
    Appellant’s Br. at 21. But in Ward our Supreme Court held that the State
    presented sufficient evidence that the defendant had attempted to molest one of
    his victims when the evidence showed that the defendant had followed his
    eleven-year-old victim—whom the defendant had never before met—
    approached the victim, and thrice requested the victim to engage in oral sex.
    
    Ward, 528 N.E.2d at 55
    . In light of those facts, our Supreme Court held that
    the defendant’s demands were “substantially in the nature of persuasion” and
    therefore an attempt. 
    Id. [27] The
    instant facts are even more compelling than those in Ward. Draime lived
    with N.P., he had a father-like position over her, and his demands, which she
    declined, were made against a background of prior molestations. We conclude
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017   Page 13 of 15
    that, although N.P. declined Draime’s demands, his demands were
    “substantially in the nature of persuasion” and therefore attempts on these facts.
    
    Id. Further, we
    reject the implication in Draime’s argument that N.P. had to
    accept Draime’s solicitations for those solicitations to become crimes.
    Accordingly, we affirm Draime’s convictions.
    Issue Four: Sentencing
    [28]   Last, Draime challenges his 120-year sentence. We begin our review of this
    issue by noting that Draime repeatedly refers to his sentence as “unreasonable”
    or “manifestly unreasonable.”7 Appellant’s Br. at 22-23. We remind Draime
    that we have not reviewed sentences under the manifestly-unreasonable
    standard for more than fourteen years. Since January 1, 2003, Indiana
    Appellate Rule 7(B) has permitted the appellate revision of sentences only when
    “the sentence is inappropriate in light of the nature of the offense and the
    character of the offender.” Ind. Appellate Rule 7(B).
    [29]   Substantively, Draime’s entire argument against his 120-year sentence is as
    follows: “such a sentence for a 64 year old man whose only criminal history
    consists of a Class C misdemeanor . . . is manifestly unreasonable. One
    hundred twenty (120) years is a sentence that is greater than life for the
    7
    Draime also states that “the trial court abused its discretion” when it sentenced him. Appellant’s Br. at 22.
    But Draime does not support that argument with cogent reasoning, and it is waived. App. R. 46(A)(8)(a).
    Moreover, insofar as Draime complains that the trial court used his criminal history as an aggravating
    circumstance, the trial court’s identification of aggravators was pursuant to a stipulation between Draime and
    the State. Thus, any error in the court’s identification of aggravators was invited by Draime. See Baugh v.
    State, 
    933 N.E.2d 1277
    , 1280 (Ind. 2010).
    Court of Appeals of Indiana | Memorandum Decision 20A03-1704-CR-870 | December 27, 2017          Page 14 of 15
    defendant.” Appellant’s Br. at 23. We interpret Draime’s argument to be that
    his sentence is inappropriate in light of his character. However, that argument,
    by itself, is not sufficient to invoke this Court’s authority to revise a sentence
    under Rule 7(B). Rather, to invoke this Court’s authority under Rule 7(B), the
    appellant must persuade this Court that his sentence is inappropriate in light of
    both the nature of the offenses and the appellant’s character. Sanders v. State, 
    71 N.E.3d 839
    , 843-44 (Ind. Ct. App. 2017), trans. denied. Draime’s argument on
    appeal does not address his sentence in relation to the nature of his offenses. As
    such, he has waived our review of his sentence under Rule 7(B). 
    Id. His waiver
    notwithstanding, Draime repeatedly molested N.P. over seven years while in a
    position of trust over her. As such, we cannot say that his sentence is
    inappropriate in light of the nature of the offenses and his character, and we
    affirm his sentence.
    Conclusion
    [30]   In sum, the trial court did not abuse its discretion in the admission of N.P.’s
    testimony regarding the photographs and the number of times Draime forced
    her to perform oral sex on him; the trial court did not commit fundamental
    error in the admission of the CFAC video; the State presented sufficient
    evidence to support Draime’s convictions; and Draime’s 120-year sentence is
    not inappropriate. Thus, we affirm his convictions and sentence.
    [31]   Affirmed.
    Mathias, J., and Barnes, J., concur.
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