State of Tennessee v. Donald Wade Goff ( 2003 )


Menu:
  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT KNOXVILLE
    Assigned on Briefs January 22, 2003
    STATE OF TENNESSEE v. DONALD WADE GOFF
    Direct Appeal from the Criminal Court for Campbell County
    No. 10,914    E. Shayne Sexton, Judge
    No. E2002-00691-CCA-R3-CD
    August 5, 2003
    The defendant appeals from jury-trial convictions for multiple counts of rape of a child, rape,
    incest, contributing to the delinquency of a minor, and attempted rape. In this appeal, the
    defendant challenges the sufficiency of the evidence related to his rape and contributing to the
    delinquency of a minor convictions, alleges that the trial court committed reversible error in
    failing to sever the charged offenses, and complains that his effective 80-year sentence is
    excessive. Based on our review, we find insufficient evidence to support the rape convictions,
    dismiss those convictions without prejudice to further prosecution on lesser-included offenses,
    reverse one conviction of contributing to the delinquency of a minor and dismiss that charge, and
    remand for modification of the defendant=s sentences on the remaining convictions.
    Tenn. R. App. P. 3; Judgments of the Criminal Court are Affirmed in Part; Reversed in
    Part; and Remanded.
    JAMES CURWOOD WITT, JR., J., delivered the opinion of the court, in which JOSEPH M. TIPTON
    and NORMA MCGEE OGLE , JJ., joined.
    Julie A. Rice, Knoxville, Tennessee (on appeal); Martha J. Yoakum, District Public Defender (at
    trial); and Charles Herman, Assistant District Public Defender (at trial), for the Appellant,
    Donald Wade Goff.
    Paul G. Summers, Attorney General & Reporter; Thomas E. Williams, III, Assistant Attorney
    General; William Paul Phillips, District Attorney General; and John A. Steakley, Assistant
    District Attorney General, for the Appellee, State of Tennessee.
    OPINION
    On June 13, 2001, the Campbell County Grand Jury returned a 36-count
    indictment charging Donald Wade Goff with two counts of rape of a child, thirteen counts of
    incest, eleven counts of rape, nine counts of contributing to the delinquency of a minor, and one
    count of attempted rape. See Tenn. Code Ann. '' 37-1-156 (2001), 39-12-101 (1997), 39-13-
    503(a)(1) (1997), 39-13-522 (1997), 39-15-302(a)(1) (1997). The defendant pleaded not guilty,
    and a jury was empaneled to hear and decide the case. At the conclusion of the state=s case-in-
    chief, the trial court entered a judgment of acquittal on two rape counts, two incest counts, and
    two counts of contributing to the delinquency of a minor. The jury found the defendant guilty of
    the remaining charges, and the trial court imposed an effective sentence of 80 years.1
    We begin by recounting the evidence at trial in the light most favorable to the
    state. All of the charges and convictions involve the same victim, the defendant=s minor
    daughter, AG.2 The offenses occurred in Campbell County, after the defendant, his wife of
    eighteen years, the victim, and the victim=s two older sisters moved from Louisville, Kentucky to
    Caryville in June 1997. The defendant=s mother-in-law and father-in-law owned land in
    Caryville and permitted their daughter and son-in-law to build a family residence on the
    property.
    During the initial stages of construction, the family lived in tents on the property
    and showered a few times at a local motel. In August 1997, the construction had progressed to
    the point that the family was able to move into the unfinished basement. Living conditions,
    however, were still quite primitive; plastic sheeting, for instance, was hung to partition off areas
    in the basement. After approximately six months, the family moved upstairs, at first occupying
    just the main level and later both the main and second floors of the house.
    In 1999, the defendant=s wife obtained employment at a retail clothing store. She
    worked there for almost one year and then voluntarily resigned. In June 2000, she started
    working at a local nursing home. Other than construction work on the house, the defendant cut
    grass and performed landscaping. The wife=s employment outside the home often left the
    children under the defendant=s supervision. The defendant, according to the evidence,
    chronically abused alcohol and frequently insisted that his daughters ingest alcohol. The
    defendant=s wife testified that the defendant would begin drinking in the morning and that he
    would become upset if people declined to drink with him.
    Allegations that the defendant had been sexually abusing the victim surfaced in
    February 2001. The defendant=s oldest daughter had, by that time, married and given birth to a
    child; she, her husband, and child lived in the Caryville residence. Sometime in January 2001,
    the oldest daughter, her husband, and child abruptly left Tennessee and moved to North
    Carolina. Subsequent communications between the oldest daughter and the defendant=s wife
    1
    As an Appendix to our opinion, we have prepared a chart listing the numerous charges, convictions, and
    sentences imposed at the trial court level.
    2
    It is the policy of this court not to d ivulge the name s of mino rs involved in sexual abuse but, instead, to use
    their initials.
    -2-
    prompted the wife to demand that the defendant leave the residence, to contact law enforcement,
    and to institute divorce proceedings.
    In response to a pretrial defense motion, the state filed a written bill of particulars
    that provided more specific information about each of the 36 charges. Because these particulars
    supply a convenient framework within which to analyze the defendant=s appellate claims, we
    summarize the particulars as follows:
    Counts Location/Time                            Conduct
    1-2             Caryville motel bathroom                      Penile penetration
    On or prior to 10/4/97
    3-5             Downstairs bathroom home                      Penile penetration &
    On or prior to Oct. 4, 1997                   supplied alcohol/drugs
    6-11            Dining room home                              Penile penetration &
    Jan. 1998 - Nov. 2000                         supplied alcohol/drugs
    12-14           Living room floor home                        Penile penetration &
    Jan. 1998 - Nov. 2000                         supplied alcohol/drugs
    15-17           Living room couch                             Penile penetration &
    Jan. 1998 - Nov. 2000                         supplied alcohol/drugs
    18-20           Living room couch                             Penile penetration &
    Jan. 1998 - Nov. 2000                         supplied alcohol/drugs
    21-22           Victim=s bedroom & upstairs                   Penile penetration
    bathroom
    23-24           Victim=s bedroom                              Digital penetration
    25-30           Bedroom closet of oldest sister               Penile penetration
    31-32           Parents= master bedroom                       Penile penetration
    33              Parents= master bedroom                       Attempted penile
    Nov. 2000                                     penetration
    34-36           Caryville motel room                          Penile penetration &
    Summer 2000                                   supplied alcohol/drugs
    -3-
    AG was born October 4, 1984. At the time of trial in November 2001, she was
    seventeen years old. AG first testified about two events that occurred prior to her thirteenth
    birthday. AG related that the first incident occurred in the bathroom of a motel in Caryville. AG
    recalled that the family had been living in tents and that they went to the motel to shower. AG
    testified that she was taking a bath. Everyone except the defendant and one of her sisters had
    walked to a nearby gas station. While her sister watched television, the defendant came into the
    bathroom and began touching AG=s vagina with his hand. The touching progressed to digital
    penetration of AG=s vagina.
    AG stated that the second incident occurred in the basement of the family=s new
    home. AG recalled that her mother was gone at the time. The defendant came into the
    basement. In some fashion, which AG never explained, she and the defendant ended up on a
    bed, and he Astuck his penis in [her] vagina.@
    A few months after the victim=s thirteenth birthday, the family moved into the
    upstairs living quarters. AG testified that the defendant had sex with her Amore than once@ in the
    dining room. AG was vague on the details. AG said that she could not recall if the defendant
    supplied her with any drugs or alcohol. AG testified that one time the defendant made her Abend
    over[,] and he stuck his penis in [her] vagina.@ When asked about other incidents in the dining
    room, AG said that the events were Aall getting mixed up.@ Prosecution counsel prompted her
    by asking if something else occurred in the dining room in a Adifferent position.@ AG responded
    that she was on her back in the dining room. She was unsure but thought the defendant may
    have given her some beer. AG testified that the incidents in the dining room occurred at night,
    when her mother and sisters were in bed.
    Prosecution counsel inquired if anything happened in AG=s bedroom. AG said
    that it had Amore than once.@ AG related that on one occasion when she was sleeping, the
    defendant came into the bedroom, pulled down her pants, and stuck both of his fingers and his
    penis inside her. According to AG, one of her sisters was sleeping in the bedroom with her, but
    the sister was not awakened by the activity. AG said that she did not try to wake up her sister or
    call out because she was scared that the defendant would hurt her. AG also said that she drank
    some beer that the defendant gave to her.
    Continuing with testimony about events occurring in AG=s bedroom, AG testified
    that at a different time, the defendant came into the room and used his fingers to touch her. No
    sexual intercourse occurred at that time. When asked if the defendant had given her any sort of
    drugs or alcohol, AG replied, AYeah, before I went to bed.@
    Turning to a different part of the house, AG testified that the defendant had sex
    with her more than once in her oldest sister=s bedroom closet. She recalled a time when her
    mother was at work, her sisters were at school, and she was home with the defendant. He called
    to her, told her to get in the closet, had her pull down her pants and bend over, and put his penis
    -4-
    in her vagina. As for other incidents in the closet, AG testified, AIt happened more than two
    times in there but I can=t remember everything about it.@
    AG was asked about sexual acts in her parents= bedroom. She testified about one
    occasion when her mother was at work and the defendant had sent her sisters to bed. The
    defendant asked AG to come into the bedroom, pull off his boots, and massage his feet. AG said
    that the defendant started touching her, told her to take off her pants, and inserted his penis in her
    vagina. AG did not recall if any drugs or alcohol were involved.
    The state then focused AG=s attention to the Summer of 2000. She testified that
    the defendant had sexual intercourse with her at the motel in Caryville. AG remembered
    spending time at the motel because she went swimming. She also remembered that she was in
    the hospital and had her appendix removed that July. AG believed that the incident at the motel
    occurred a few days after she was discharged from the hospital. AG testified that her mother
    was at work and that the defendant had instructed her sisters to stay at the house. The defendant
    took AG to the motel and gave her beer. The defendant professed his desire for AG. He started
    touching her, and AG said that Ait led to him sticking his penis in [her] vagina.@
    At a later time in the Summer of 2000, the defendant=s wife was hospitalized. AG
    testified that during the time her mother was hospitalized, the defendant had sex with her on the
    living room couch. He gave her beer, and she testified that he ejaculated inside her mouth. AG
    testified about two other incidents in the living room. One of those times, she and the defendant
    were watching television; the defendant gave her alcohol, and Ait@ happened on the floor.
    Another time, during the day, the defendant inserted his penis in her vagina while they were on
    the living room floor. AG testified that beer was involved.
    The attempted rape offense occurred in November 2000. The defendant=s
    birthday is November 16, and AG testified that the defendant came home that evening after
    celebrating at a bar. He shouted for her to come to the bedroom, pull of his boots, and massage
    his feet. When she complied, the defendant tried touching her. AG told him Ano,@ but he would
    not stop. AG said that she stood up, and the defendant fell off the bed. When he righted himself,
    the defendant threw AG down on the bed, pulled up her nightgown, and ripped off her
    underwear. Before, however, the defendant was able to penetrate her, one of AG=s sisters ran
    into the room, took AG upstairs, and locked the bedroom door.
    For each act of intercourse or touching, AG denied giving consent to the
    defendant. When asked why she submitted to the defendant, she responded variously that she
    was Ascared of him,@ that he was always drinking, that he told her that he would not love her if
    she did not submit, and that he threatened to Astart a fight or something.@ AG denied that any
    force or threats were involved at the Caryville motel in the Summer of 2000. In response,
    however, to the state=s leading question whether the defendant rolled her over or forced her legs
    -5-
    apart when he came into her bedroom, AG answered, AYeah, he put my legs apart.@ She added
    that she felt her legs being moved many times.
    AG admitted that when her mother first confronted her, AG denied that anything
    had occurred. AG explained at trial that initially she was not truthful with her mother because
    every time her mother inquired, the defendant was present in the room.
    At the conclusion of the state=s case-in-chief, the trial court granted, in part, the
    defendant=s motion for judgment of acquittal. The trial court dismissed two charges of
    contributing to the delinquency of a minor, Counts 5 and 8. Count 5 related to the time period
    when the family was living in the basement, and AG had denied being given drugs or alcohol.
    Count 8 related to the first incident in the dining room when AG did not recall being given any
    drugs or alcohol. The trial court also dismissed the rape and incest charges (Counts 9 and 10)
    relating to the second incident in the dining room about which AG=s memory was unclear.
    Finally, the trial court dismissed the rape and incest charges (Counts 23 and 24) relating to a
    time in AG=s bedroom when, according to AG, the defendant touched her with his fingers.
    The defendant testified at trial, AI never touched my daughter in any way sexual.@
    He described his relationship with AG as good until she started getting into trouble in the eighth
    grade. He testified about one occasion when AG was suspended from school because she left
    with a group of boys. The defendant said that he and his wife warned AG that they would have
    her committed to a detention facility. AG responded that if the defendant ever tried to send her
    away, Ashe would make sure [the defendant] was locked up for good.@
    The defendant=s account of how he learned about the accusations was rambling
    and disjointed. He denied that his wife confronted him, although he admitted that she told him
    that she wanted a divorce. He claimed that they had been having marital difficulties, and he
    testified that he was ready to leave his wife anyway. The defendant said he did not learn of the
    accusations until seven or eight weeks after leaving the house, when a law enforcement officer
    told him about the claims his daughter made. Additionally, on cross-examination the defendant
    denied ever confessing to his wife that he had sexual intercourse with his oldest daughter and
    that he may have fathered the grandchild.
    The state=s rebuttal case was swift and pointed. The defendant=s oldest daughter
    testified that the defendant had touched her sexually A[a] lot of times,@ but she denied that the
    defendant had fathered her child. She said that she did not report the abuse at the time it
    occurred because she was too scared. The defendant=s wife testified that based on a telephone
    message left by her son-in-law, she confronted her husband during the first week in February of
    2001 about his misdeeds with the oldest daughter. She testified the defendant admitted having
    sexual intercourse with the oldest daughter, and he speculated that he may have fathered the
    grandchild. According to the wife, AG finally disclosed on February 13 what the defendant had
    -6-
    been doing, at which time the wife told the defendant to leave the house and advised him that she
    wanted a divorce.
    Based on this evidence, the jury convicted the defendant, as charged, on the
    remaining counts. At a separate hearing, the trial court employed concurrent and consecutive
    sentencing to arrive at an effective incarcerative sentence of 80 years.
    I. Severance of Offenses
    In his first issue, the defendant complains that the trial court erroneously and
    unreasonably refused his motion to sever the charged offenses. As we shall explain, the record
    is inadequate for appellate review of this claim. Thus, we must affirm the lower court=s ruling.
    Pretrial, the defendant filed a skeletal motion to sever offenses pursuant to
    Tennessee Criminal Procedure Rule 14(b)(2)(i). As grounds, the motion recites that a severance
    is necessary to Apromote justice and a fair trial,@ because the number of charges would unfairly
    prejudice a jury, and because if the offenses were tried separately, evidence of one would not be
    admissible in the trials of the others. We have canvassed the record before us on appeal, and we
    find no written order disposing of the severance motion, nor is there a transcript of any hearing
    that may have been held to consider and rule upon this motion. It is, of course, obvious from the
    trial transcripts that the charges were jointly tried. The defendant, moreover, did raise the
    severance issue in his written motion for new trial, and we do have a transcript of the hearing on
    that motion. Unfortunately, the trial court=s remarks are not enlightening as they convey nothing
    more than the trial court=s belief that the charges were properly tried in one proceeding.
    The defendant, as the appellant, has an affirmative obligation to provide this court
    with a fair, accurate, and complete record of what transpired in the trial court with respect to the
    issues that form the bases of the appeal. Tenn. R. App. P. 24(b); State v. Banes, 
    874 S.W.2d 73
    ,
    82 (Tenn. Crim. App. 1993); State v. Miller, 
    737 S.W.2d 556
    , 558 (Tenn. Crim. App. 1987).
    When that happens, we are then able to discharge our responsibility to review the trial court's
    denial of a defendant's motion to sever offenses for an abuse of discretion. See Spicer v. State,
    
    12 S.W.3d 438
    , 442 (Tenn. 2000); State v. Shirley, 
    6 S.W.3d 243
    , 247 (Tenn. 1999). A trial
    court's decision to deny severance will not be reversed unless that court misapplied a legal
    standard or reached a conclusion that defies logic or resulted in an injustice to the aggrieved
    party. See Spicer, 12 S.W.3d at 443.
    Typically, evidence and arguments tending to establish or negate the propriety of
    severance must be presented to the trial court in the hearing on a pretrial motion. Id. at 445.
    Because the trial court's decision to consolidate or sever offenses is determined from the
    evidence presented at the hearing, Aappellate courts should usually only look to that evidence,
    along with the trial court's findings of fact and conclusions of law, to determine whether the trial
    court abused its discretion by improperly joining the offenses.@ Id.; see Shirley, 6 S.W.3d at 247.
    -7-
    The defendant in his brief essentially argues the severance issue in a vacuum
    devoid of evidence developed pretrial and without reference to any findings of fact and
    conclusions of law of the trial court; he cannot prevail with this approach. The defendant=s case
    was tried in November 2001. In the early part of 2000, the supreme court clearly explained the
    respective burdens of the parties depending upon whether consolidation or severance is sought.
    In the vast majority of permissive joinder and severance
    cases, the offenses sought to be joined have been consolidated by
    the state in the original indictment or information pursuant to Rule
    8(b). In the usual case, therefore, the burden is on the defendant to
    move for a severance of those offenses and to satisfy the criteria of
    Rule 14(b)(1) before separate trials will be granted. Unless the
    defendant moves to sever the offenses prior to trial or at an
    otherwise appropriate time, the defendant waives the right to seek
    separate trials of multiple offenses. See Tenn. R. Crim. P.
    12(b)(5); 14(a).
    Less frequently, however, the state may seek to consolidate
    offenses contained in multiple indictments upon motion pursuant
    to Rule of Criminal Procedure 13(a). When a defendant objects to
    the consolidation motion, the state must then demonstrate that the
    offenses are parts of a common scheme or plan and that evidence
    of each offense is admissible in the trial of the others.
    Spicer, 12 S.W.3d at 443-44 (emphasis added).
    With the present state of the record, we are unable to evaluate if the defendant
    carried his burden of satisfying the criteria of Rule 14(b)(1).3 Under the circumstances, we are
    constrained to presume that the lower court=s proceeding with unsevered charges was correct.
    See State v. Oody, 
    823 S.W.2d 554
    , 559 (Tenn. Crim. App. 1991). Therefore, we affirm the trial
    court=s effective denial of the defendant=s request to sever offenses. See State v. Kendrick F.
    Love, No. M2002-00126-CCA-R3-CD, slip op at 7 (Tenn. Crim. App., Nashville, Feb. 18, 2003)
    3
    Rule 14 (b)(1) provides,
    If two or more offenses have been joined or consolidated for trial pursuant to R ule
    8(b), the defendant shall have a right to severance of the offenses unless the
    offenses are part of a common scheme or plan and the evidence of one would be
    admissible up on the trial of the others.
    Tenn. R. Crim. P. 14(b)(1).
    -8-
    (without transcript of hearing on defendant=s severance motion, trial court=s denial of severance
    cannot be adequately reviewed for abuse of discretion).
    II. Sufficiency of the Evidence
    On appeal, the defendant argues that the evidence was insufficient to support his
    rape convictions, his convictions pursuant to Counts 15-20, and the guilty verdicts on Counts 11
    and 14 of contributing to the delinquency of a minor. He claims that the state never proved that
    force or coercion accompanied the sexual penetration, that the victim=s uncertainty about what
    occurred in the living room necessitates the dismissal of Counts 15-20, and that the victim=s
    conflicting testimony about alcohol use requires the dismissal of Counts 11 and 14. The
    defendant does not challenge his child rape convictions, his incest convictions (other than
    Counts 16 and 19), or his contributing to the delinquency of a minor convictions in Counts 27,
    30, and 36.
    We begin with our familiar standard of review. When an accused challenges the
    sufficiency of the evidence, an appellate court's standard of review is whether, after considering
    the evidence in the light most favorable to the prosecution, any rational trier of fact could have
    found the essential elements of the crime beyond a reasonable doubt. Tenn. R. App. P. 13(e);
    Jackson v. Virginia, 
    443 U.S. 307
    , 324, 
    99 S. Ct. 2781
    , 2791-92 (1979); State v. Duncan, 
    698 S.W.2d 63
    , 67 (Tenn. 1985). This rule applies to findings of guilt based upon direct evidence,
    circumstantial evidence, or a combination of direct and circumstantial evidence. State v. Dykes,
    
    803 S.W.2d 250
    , 253 (Tenn. Crim. App. 1990), overruled on other grounds by State v. Hooper,
    
    295 S.W.3d 1
    , 8 (Tenn. 2000).
    In determining the sufficiency of the evidence, this court should not reweigh or
    reevaluate the evidence. State v. Matthews, 
    805 S.W.2d 776
    , 779 (Tenn. Crim. App. 1990).
    Questions concerning the credibility of the witnesses, the weight and value of the evidence, as
    well as all factual issues raised by the evidence are resolved by the trier of fact. State v.
    Cabbage, 
    571 S.W.2d 832
    , 835 (Tenn. 1978). This court may not substitute its inferences for
    those drawn by the trier of fact from the evidence. Liakas v. State, 
    199 Tenn. 298
    , 305, 
    286 S.W.2d 856
    , 859 (1956); Farmer v. State , 
    574 S.W.2d 49
    , 51 (Tenn. Crim. App. 1978). On the
    contrary, this court must afford the State of Tennessee the strongest legitimate view of the
    evidence contained in the record as well as all reasonable and legitimate inferences which may
    be drawn from the evidence. Cabbage, 571 S.W.2d at 835.
    A. Rape Convictions
    Many of our proscriptive statutes set forth alternative modes for committing
    crimes. Code section 39-13-503 specifies four different modes of committing rape. Relative to
    this case, for each rape charge leveled against the defendant, the mode alleged is the Aunlawful
    -9-
    sexual penetration of a victim by the defendant or of the defendant by a victim@ when A[f]orce or
    coercion is used to accomplish the act.@ Tenn. Code Ann. ' 39-13-503(a)(1) (1997). The Code
    defines Aforce@ as Acompulsion by the use of physical power or violence@ and expressly declares
    that force Ashall be broadly construed.@ Id. ' 39-11-106(a)(12) (1997). ACoercion,@ as used in
    the statute proscribing rape, is defined as Athreat of kidnapping, extortion, force or violence to be
    performed immediately or in the future or the use of parental, custodial, or official authority
    over a child less than fifteen (15) years of age.@ Id. ' 39-13-501(1) (1997) (emphasis added).
    The state claims that the evidence shows a prevailing atmosphere of fear and
    coercion in the Goff household. According to the state, the defendant compelled AG to endure
    his sexual assaults through fear of violence and threats that he would stop loving her. The state
    points to the victim=s testimony that she was scared that the defendant would hurt her, that the
    defendant frequently told everyone that he would Astart a fight or something@ if they disobeyed
    him, and that the defendant said he would be mad and would not love the victim if she did not
    submit.
    The state=s characterization of the evidence strikes us as an effort to persuade that
    the element of coercion was supplied via the Aparental authority@ language in Code section 39-
    13-501(1). The parental authority language, however, is qualified by the age limitation that the
    victim must be less than fifteen years old. Id. As we shall explain, the evidence fails to establish
    that AG was less than fifteen years old when the charged rapes occurred.
    The proof shows that AG was born October 4, 1984. The family moved to
    Caryville in June 1997, when AG was twelve years old. Counts 1 through 5 relate to the time
    period prior to October 4, 1997, when AG turned thirteen years old. The trial court granted a
    motion for judgment of acquittal on Count 5. Counts 1 and 3 charged rape of a child, and
    Counts 2 and 4 charged incest. Consequently, the defendant=s sufficiency argument for his rape
    convictions do not apply to these counts.
    The age limitation in section 39-13-501(1) becomes problematic beginning with
    Count 6 of the indictment. Discounting the two rape charges dismissed by the trial court, eight
    of the rapes set forth in the indictment (Counts 6, 12, 15, 18, 21, 25, 28, and 31) are alleged to
    have occurred Aon or about January, 1998 - November, 2000.@ In its written bill of particulars,
    the state specified no time period for these eight offenses. As of January 1, 1998, AG would
    have been thirteen years old, whereas by November 30, 2000, AG would have been sixteen years
    old. We have canvassed the record in this case but are unable to discern from the mother=s and
    victim=s testimony whether these eight charged rape offenses occurred before or after October 4,
    1999, the victim=s fifteenth birthday.
    By AG=s testimony and the state=s bill of particulars, the rape charged in Count 6
    took place in the dining room; the rape charged in Count 12 took place on the living room floor;
    the rapes charged in Counts 15 and 18 occurred on the living room couch; the rape charged in
    Count 21 occurred in AG=s bedroom; the rapes charged in Counts 25 and 28 took place in her
    -10-
    sister=s closet; the rape charged in Count 31 happened in the master bedroom. Regarding the
    time frame for these offenses, the state elicited the following testimony from AG:
    Q.     Okay. I want to go back through these with you a little bit
    and make sure we=ve covered everything. Okay? You
    mentioned two times in the dining room.
    A.     Yes.
    Q.     Did you have -- can you put those close to another event
    that may have happened such as --
    [Defense Counsel]:    Object, Your Honor, to the leading.
    THE COURT: Sustain the objection to the leading.
    BY [PROSECUTION COUNSEL]:
    Q.     Do you have any idea of the dates that those happened?
    A.     No.
    Q.     Do you have any idea of your age when those happened?
    A.     It was just different ages. I mean --
    Q.     All after 13?
    A.     Yeah.
    Q.     You mentioned twice in your bedroom. Do you have any
    idea of the dates of those?
    A.     No.
    Q.     Were you over 13?
    A.     Yes.
    Q.     13 or more?
    A.     Yes.
    -11-
    Q.      Do you know how many years ago they may have -- or
    months ago or whatever?
    A.      No.
    Q.      The ones in Amanda=s room in the closet, you said there
    were two times, do you have any idea of the dates of those?
    A.      No.
    Q.      Can you tell us maybe how long ago they were, how much
    time has passed?
    A.      Probably about two years.
    Q.      The one that happened in his room, when he started by him
    asking you to take off his boots, do you have any idea of
    the date or how long.
    A.      No.
    The foregoing testimony is inadequate to demonstrate that the victim was less
    than fifteen years old at the time those offenses occurred. Indeed, the victim=s positive testimony
    that the rapes in her sister=s closet took place approximately two years prior to her trial
    testimony, which was given on November 5, 2001, establishes AG=s age at that time as fifteen
    years old.
    The problem with the remaining rape alleged in Count 34 is even more evident.
    The indictment alleges that the offense occurred on or about the Summer of 2000, when AG
    would have been fifteen years old. AG confirmed the time frame in her testimony. She testified
    that she recalled spending time in the Summer of 2000 at a hotel and going swimming. She also
    recalled that both she and her mother were hospitalized that summer.
    Consequently, we are compelled to conclude that the parental authority source of
    coercion for the charged rapes has not been established. See Charles Webb v. State, No. 03C01-
    9606-CC-00211 (Tenn. Crim. App., Knoxville, Jan. 28, 1997) (AFrom the trial record, it is quite
    clear that the victim was, in fact, fifteen years old at the time of the alleged offense. The issue of
    >coercion by parental authority= is therefore inapplicable to the present case.@). That being said,
    there are two other avenues by which the sufficiency of the rape convictions might be upheld.
    Section 39-13-501(1) supplies an alternative definition of coercion as the Athreat of kidnapping,
    extortion, force of violence to be performed immediately or in the future.@ Tenn. Code Ann. '
    39-13-501(1) (1997). Also, the rape statute provides that either Aforce@ or Acoercion@ will
    -12-
    suffice. Id. ' 39-13-503(a)(1) (1997). AForce,@ as we previously stated, means Acompulsion by
    the use of physical power or violence.@ Id. ' 106(a)(12) (1997).
    Beginning with Aforce,@ we are mindful that the statute specifies the term is to be
    Abroadly construed.@ Id. Even so, the only evidence in the record of force that the defendant
    used is in connection with the attempted rape charge in Count 33. AG testified that the
    defendant told her to come into the bedroom and to remove his boots. The defendant was
    overtly inebriated and kept trying to touch AG. AG said that she rebuffed his advances and told
    him Ano.@ As AG stood up, the defendant fell out of the bed. He then stood, threw AG down on
    the bed, pulled up her nightgown, and ripped off her underwear. One of AG=s sisters intervened
    before the defendant penetrated AG. We have no hesitation, from this testimony, concluding
    that the defendant=s actions constituted the use of force, and the evidence supporting this
    attempted rape conviction is clearly sufficient. See State v. Arthur Clark, No. W1999-01747-
    CCA-R3-CD (Tenn. Crim. App., Jackson, Aug. 25, 2000) (evidence sufficient to prove rape by
    force when defendant pinned woman down, pushed her head into the pillow, forcibly pulled her
    underclothing down, and vaginally penetrated her from behind).
    By contrast, the following exchange occurred during AG=s direct examination
    concerning the substantive rape charges:
    Q.     The ones that happened in your bedroom, do you remember
    anything that he may have said or done to get you to do --
    or to get you to go along with it?
    A.     No.
    Q.     Any sort of force or threats?
    A.     No. I was asleep when he come up there.
    Q.     Okay. Did he roll you over, force your legs apart, anything
    like that?
    A.     Yeah, he put my legs apart.
    Q.     Are we talking specifically about this time or in general?
    A.     Many times. When I was asleep I felt my legs move.
    Q.     Okay. In the master bedroom did he force or threaten, can
    you specifically recall from that time?
    -13-
    A.     (No verbal response).
    Q.     You=re shaking your head. Do you --
    A.     No.
    Q.     The summer of last year in the hotel in Caryville, I may
    have asked you this already, any force or threats?
    A.     No.
    The state points to and argues that the evidence shows the defendant forced AG=s
    legs apart. We cannot agree. AG actually testified that the defendant Aput [her] legs apart,@ and
    that at times when she was asleep she Afelt [her] legs move.@ In our opinion, this testimony,
    without more, is insufficient to establish force. See State v. Wade Henry Allen Marsh, No.
    E1998-00057-CCA-R3-CD (Tenn. Crim. App., Knoxville, May 8, 2000) (no evidence of
    forcible rape; state contended that defendant forced victim=s legs apart, but record showed that
    victim stated only that defendant Aopened [her] legs and got between her@), perm. app. denied
    (Tenn. 2001).
    The final possibility that we now explore is whether the evidence demonstrated
    coercion in the sense of a Athreat of kidnapping, extortion, force or violence to be performed
    immediately or in the future.@ Tenn. Code Ann. ' 39-13-501(1) (1997). We find no evidence
    that the defendant ever threatened kidnapping or extortion. Regarding force or violence, an
    Aimplicit threat of violence@ has been held by our court to qualify as coercion under Code section
    39-13-501(1). See State v. Lee Roy Gass, No. E2000-00810-CCA-R3-CD (Tenn. Crim. App.,
    Knoxville, July 3, 2001); State v. Leland Ray Reeves, No. 01C01-9711-CR-00515 (Tenn. Crim.
    App., Nashville, March 23, 1999), perm. app. denied (Tenn. 1999). Those cases are
    distinguishable, however.
    In Lee Roy Gass, the defendant was a constable in Hamblen County. While on
    duty, he picked up the victim, and they drove to an office building. Lee Roy Gass, slip op. at 2.
    The defendant and the victim entered the building, whereupon the defendant removed his pants
    and placed his gun belt on a desk within arm=s reach. Id., slip op. at 3. The defendant ordered
    the victim to remove her shorts, and when she refused, the defendant Araised his voice and told
    her that she had >better do it,= whereupon she complied.@ Id. The court concluded that this
    testimony established the defendant=s Ause of coercion or threat of force or violence, albeit the
    threat was implied.@ Id., slip op. at 9.
    In Leland Ray Reeves, the victim related that the defendant, her stepfather, had a
    history of violent behavior, which engendered her fear of him. The court explained,
    -14-
    The victim testified that as to [the rape charge], she
    informed the defendant that she did not want to engage in sexual
    intercourse but that Ahe did it anyway.@ She also testified that she
    was afraid of the defendant because he tended to be physically
    abusive. In our view, this evidence is sufficient to support the
    inference that the rape was accomplished through the use of
    coercion. The record supports the conclusion that the victim
    acquiesced to the sexual encounter because of the implicit threat of
    violence.
    Leland Ray Reeves, slip op. at 7.
    In this case, there was no testimony that would provide a framework for finding
    an Aimplicit@ threat of violence. Notably, although the evidence clearly showed the defendant
    consumed alcohol frequently and excessively, there was no testimony that the defendant became
    physically abusive when he did so. The occasion when the defendant threw AG down on the
    bed, pulled up her nightgown, and ripped off her underwear was the last-in-time charged offense.
    The defendant=s wife never related any incidents of physical violence by the defendant. Nor was
    there any testimony that the defendant brandished any kind of weapon when he commenced the
    sexual assaults.
    The victim did testify that she was scared that the defendant would hurt her, but
    when asked what caused her belief, she said only that the defendant was always drinking and
    that the defendant Awas always telling everybody if you didn=t do what he wanted -- what he
    wanted you to, he -- he=d do something to you, start a fight or something.@ At another point, the
    victim said that the defendant told her that she had better do what he said Aor he=ll be mad at me.@
    The evidence, in our opinion, is simply too speculative to rise to the level of an implied threat of
    violence.
    Consequently, for the foregoing reasons, we hold that the evidence is insufficient
    to show beyond a reasonable doubt that the defendant accomplished the sexual penetrations
    through the use of force or coercion. The evidence supporting the defendant=s attempted rape
    conviction is legally adequate, and that conviction is affirmed. The defendant=s substantive rape
    convictions, Counts 6, 12, 15, 18, 21, 25, 28, 31, and 34, however, cannot be sustained.
    For the same reason that the rape convictions cannot stand, the evidence is also
    insufficient to support a conviction for the lesser-included offense of sexual battery by force or
    coercion. Tenn. Code Ann. ' 39-13-505(a)(1) (1997) (ASexual battery is unlawful sexual contact
    with a victim by the defendant or the defendant by a victim@ when A[f]orce or coercion is used to
    accomplish the act.@); see State v. Bowles, 
    52 S.W.3d 69
    , 77 (Tenn. 2001) (sexual battery is
    lesser-included offense of aggravated rape under part (b) of Burns test); State v. Michael Elvis
    Green, No. W2001-00455-CCA-R3-CD, slip op. at 7 (Tenn. Crim. App., Jackson, March 8,
    -15-
    2002) (if sexual battery is lesser-included offense of aggravated rape, it follows that sexual
    battery is also a lesser-included offense of rape).
    We remand the affected counts for such further proceedings as the law provides
    and as the state desires to pursue. See State v. Swindle, 
    30 S.W.3d 289
    , 292-93 (Tenn. 2000).
    B. Contributing to the Delinquency of a Minor
    The defendant=s argument that the evidence is insufficient to support his
    contributing
    to the delinquency of a minor convictions on Counts 11 and 14 is meritorious with respect to
    Count 11.4 Count 11 relates to the second incident in the dining room. Contributing to the
    delinquency of a minor can be established by proof that a defendant provided or supplied a
    minor with alcohol or drugs. See, e.g., State v. Wayne Michael Fuller, No. E1999-01676-CCA-
    R3-CD, slip op. at 2 (Tenn. Crim. App., Knoxville, Aug. 16, 2000). Code section 37-1-156(a)
    states
    Any adult who contributes to or encourages the delinquency or
    unruly behavior of a child, whether by aiding or abetting or
    encouraging the child in the commission of an act of delinquency
    or unruly conduct or by participating as a principal with the child
    in an act of delinquency, unruly conduct or by aiding the child in
    concealing an act of delinquency or unruly conduct following its
    commission, commits a Class A misdemeanor, triable in the circuit
    or criminal court.
    Tenn. Code Ann. ' 37-1-156(a) (2001).
    At trial, AG testified in relevant part:
    Q.       Were you on the floor?
    A.       Yes.
    Q.       Was that in the dining room?
    A.       Mmm-hmm.
    4
    W e reject the state=s suggestion that the defendant has w aived review of this issue because it was not raised
    at trial or in a motion for new trial. Evidence sufficiency and sentencing issues need not be included in a motion for new
    trial to be reviewable on appeal. Tenn. R. App. P. 3(e); see State v. Patterson, 966 S.W .2d 435, 440 (Tenn. Crim. App.
    1997).
    -16-
    Q.     Did he give you any sort of drugs or alcohol?
    A.     I=m not for sure. I think maybe some beer.
    Q.     Maybe some beer.
    A.     Yeah.
    This testimony, in our opinion, is too elusive to establish the essential elements of Count 11
    beyond a reasonable doubt. Absent other evidence and with the only witness expressing
    uncertainty on this important point, that conviction cannot stand.
    By contrast, Count 14 corresponds to one of the incidents on the living room
    floor. AG testified that beer was involved. Indeed, AG testified that alcohol was involved on
    each occasion in the living room. The jury was entitled to believe AG and conclude that the
    defendant had criminally contributed to the delinquency of a minor. Our appellate review
    extends no further; the strength of AG=s testimony on this point and her credibility are beyond
    our defined purview. The evidence supporting Count 14 is legally sufficient.
    C. Counts 16-20
    The defendant=s final sufficiency challenge is to his convictions pursuant to
    Counts 16, 17, 19, and 20. These convictions correspond to the victim=s testimony about other
    acts of sexual penetration that occurred in the living room of the house.
    Unlike the Aforce and coercion@ mode of rape charged in defendant=s prosecution,
    the offense of incest is defined as Aengag[ing] in sexual penetration as defined in ' 39-13-501,
    with a person, knowing such person to be, without regard to legitimacy[,] . . . [t]he person=s
    natural parent, child, grandparent, grandchild, uncle, aunt, nephew, niece, stepparent, stepchild,
    adoptive parent, [or] adoptive child.@ Tenn. Code Ann. ' 39-15-302(a)(1) (1997). AG related in
    her testimony that sometime in the Summer of 2000 and while her mother was hospitalized, the
    defendant gave her beer, and she performed fellatio on him while they were on the living room
    couch. That testimony, which the jury was entitled to believe, supports the incest and
    contributing to the delinquency of a minor convictions for Counts 16 and 17. AG also testified
    about another incident in the living room when the defendant gave her beer, started touching her,
    and progressed to sexual intercourse on the living room floor. Again, this testimony, if believed,
    was legally sufficient to support the incest and contributing to the delinquency of a minor
    convictions for Counts 19 and 20.
    III. Sentencing
    -17-
    Last, the defendant challenges his effective 80-year sentence on three grounds; he
    claims (1) that the trial court did not correctly apply one mitigating factor, (2) that the trial court
    did not consistently apply enhancement factors, and (3) that consecutive sentencing resulted in a
    palpably excessive sentence. Although the defendant=s effective sentence must be modified to
    take into account the dismissal of the rape convictions, we otherwise affirm the trial court=s
    length of sentence determinations and the imposition of consecutive sentencing.
    When there is a challenge to the length, range or manner of service of a sentence,
    it is the duty of this court to conduct a de novo review of the record with a presumption that the
    determinations made by the trial court are correct. Tenn. Code Ann. ' 40-35-401(d) (1997).
    This presumption is Aconditioned upon the affirmative showing in the record that the trial court
    considered the sentencing principles and all relevant facts and circumstances.@ State v. Ashby,
    
    823 S.W.2d 166
    , 169 (Tenn. 1991). AThe burden of showing that the sentence is improper is
    upon the appellant.@ Id. In the event the record fails to demonstrate the required consideration
    by the trial court, review of the sentence is purely de novo. Id. If appellate review reflects that
    the trial court properly considered all relevant factors and its findings of fact are adequately
    supported by the record, this court must affirm the sentence, Aeven if we would have preferred a
    different result.@ State v. Fletcher, 
    805 S.W.2d 785
    , 789 (Tenn. Crim. App. 1991).
    In making its sentencing determination, the trial court, after hearing the evidence
    and arguments, determines the range of sentence and then determines the specific sentence and
    the propriety of sentencing alternatives by considering (1) the evidence, if any, received at the
    trial and the sentencing hearing; (2) the presentence report; (3) the principles of sentencing and
    arguments as to sentencing alternatives; (4) the nature and characteristics of the criminal
    conduct involved; (5) evidence and information offered by the parties on the enhancement and
    mitigating factors; (6) any statements the defendant wishes to make in the defendant=s behalf
    about sentencing; and (7) the potential for rehabilitation or treatment. Tenn. Code Ann,. ' 40-
    35-210(a), (b) (Supp. 2002); State v. Holland, 
    860 S.W.2d 53
    , 60 (Tenn. Crim. App. 1993).
    In this case, for each of the felony Class A child-rape convictions, the trial court
    imposed the presumptive mid-range sentence of 20 years. See Tenn. Code Ann. ' 40-35-210(c)
    (Supp. 2002). The trial court ordered a four-year sentence for each Felony Class C incest
    conviction, which is only one year above the presumptive minimum sentence. Id. ' 40-35-
    210(c) (Supp. 2002). For the defendant=s attempted rape conviction, the trial court imposed a
    four-year sentence, which is only one year above the presumptive minimum sentence. Id. '' 39-
    13-503(b) (1997) (rape is a Class B felony), 39-12-107(a) (1997) (criminal attempt is an offense
    one classification lower than the most serious crime attempted). Last, for each of the Class A
    misdemeanor contributing to the delinquency of a minor convictions, the trial court ordered a
    sentence of eleven months, 29 days.
    We have reviewed the transcript of the sentencing hearing, and at the hearing, the
    defendant offered no corrections or additions to the presentence report. The report identifies two
    enhancement factors based on prior criminal activity and a previous history of unwillingness to
    -18-
    comply with conditions involving release in the community. See Tenn. Code Ann. ' 40-35-
    114(2), (9) (Supp. 2002). The defendant did not contest those enhancement factors, and
    although he asked the trial court to consider in mitigation that his conduct did not cause or
    threaten serious bodily injury, id. ' 40-35-113(1) (1997), he also conceded that the enhancement
    factors outweigh the mitigating factors. Given these circumstances, we find no basis to second
    guess how the trial court weighed the enhancement and mitigating factors to arrive at
    appropriate sentences within the applicable ranges. See State v. Boggs, 
    932 S.W.2d 467
    , 475-76
    (Tenn. Crim. App. 1996) (weight to be afforded applicable enhancement and mitigating factors
    left to sentencing court=s guided discretion).
    Once we factor out the sentences imposed for the rape convictions, which cannot
    stand, the defendant=s effective sentence becomes 56 years, with the application of concurrent
    and consecutive sentencing. For Counts 1 through 4, the trial court imposed presumptive mid-
    range sentences of 20 years for both of the child rape convictions5 and imposed four-year
    sentences for both incest convictions. The incest convictions were ordered to be served
    concurrently with the child rape convictions, for which consecutive sentencing was ordered,
    thereby producing an effective sentence of 40 years. An additional sixteen years derives from
    four incest convictions, Counts 7, 13, 16, and 19, for which the trial court also imposed
    consecutive sentencing.
    When a defendant is convicted of one or more offenses, the trial court must
    determine if the sentences shall be served concurrently or consecutively. Tenn. Code Ann. '
    40-35-115 (1997). Consecutive sentencing may be imposed at the discretion of the trial court
    upon a determination that one or more of the following criteria exist:
    (1) The defendant is a professional criminal who has knowingly
    devoted such defendant's life to criminal acts as a major source of
    livelihood;
    (2) The defendant is an offender whose record of criminal activity
    is extensive;
    (3) The defendant is a dangerous mentally abnormal person so
    declared by a competent psychiatrist . . . ;
    5
    Pursuant to Code section 40-35-501(i)(1), (2)(I), there is no release eligibility for a person convicted of child
    rape, and the convicted defendant is required to Aserve one hundred percent (100%) of the sentence imposed,@ with the
    possibility of a maximum reduction of fifteen percent for Asentence credits earned and retained.@ Tenn. Code A nn. ' 40-
    35-501(i)(1), (2)(I) (Supp. 2002).
    -19-
    (4) The defendant is a dangerous offender whose behavior
    indicates little or no regard for human life, and no hesitation about
    committing a crime in which the risk to human life is high;
    (5) The defendant is convicted of two (2) or more statutory
    offenses involving sexual abuse of a minor with consideration of
    the aggravating circumstances arising from the relationship
    between the defendant and victim or victims, the time span of
    defendant=s undetected sexual activity, the nature and scope of the
    sexual acts and the extent of the residual, physical and mental
    damage to the victim or victims;
    (6) The defendant is sentenced for an offense committed while on
    probation; or
    (7) The defendant is sentenced for criminal contempt.
    Id. ' 40-35-115(b)(1)-(7) (1997). Furthermore, consecutive sentencing is subject to the general
    sentencing principles providing that the length of a sentence should be Ajustly deserved in
    relation to the seriousness of the offense@ and Ano greater than that deserved for the offense
    committed.@ Id. '' 40-35-102(1), -103(2) (1997); see State v. Imfeld, 
    70 S.W.3d 698
    , 708 (Tenn.
    2002).
    The trial court findings in support of consecutive sentencing appear in the record
    as follows:
    Reviewing the statute concerning consecutive sentencing, it
    is discretionary for a Court to render consecutive sentences if the
    defendant is convicted of two or more statutory offenses involving
    sexual abuse of a minor. Considering the relationship between the
    defendant and the victim, the times -- the time spent in defendant=s
    actual detected sexual activity and the nature and scope of the
    events, this was clearly a very troubling case. The State said it
    happened over a great length of time, many separate acts, many
    types of acts. It is a -- I think it does warrant -- I think that the
    record would support the Court rendering multiple -- rendering
    consecutive sentences in some form or fashion.
    The trial court=s concerns prompting the discretionary imposition of consecutive
    sentencing appear well founded, and we are of the opinion that the record supports the trial
    court=s sentencing decision. See, e.g., State v. Lane, 
    3 S.W.3d 456
    , 459-60 (Tenn. 1999)
    (consecutive sentencing upheld for a defendant who committed multiple offenses involving
    -20-
    sexual abuse of a minor victim). The defendant has not persuaded us, as is his burden, that these
    sentences are inappropriate. See Ashby, 823 S.W.2d at 169. In his brief, the defendant argues
    that the 80-year sentence imposed by the trial court is excessive and greater than deserved; he
    suggests that the public can be adequately protected by an overall sentence of 40 years.
    Whatever the merits of an 80-year sentence, we can say with confidence that an effective
    sentence of 56 years is justified, deserved, and reasonably related to the seriousness of the
    defendant=s reprehensible conduct.
    Finally, the sentences and judgment forms must be modified for some of the
    convictions on remand for the following reasons. For the incest convictions corresponding to
    Counts 7, 13, 16, and 19, the trial court imposed four-year sentences. The trial court ordered the
    four-year sentence for Count 7 to be served concurrently with the sentence for Count 6. The
    rape conviction for Count 6, however, has been reversed for insufficient evidence; consequently,
    the concurrent portion of the sentence cannot stand. Nonetheless, the trial court also ordered that
    the four-year sentence be served consecutively to Counts 1 - 4, and that part of the judgment is
    valid.
    Turning next to the four-year sentence for incest related to Count 13, the same
    problem arises. That sentence cannot be served concurrently with the sentence for the rape
    conviction in Count 12, which has been reversed. Likewise, the four-year sentence cannot be
    served consecutively to rape Count 6, as the judgment presently reflects, but it may be served
    consecutively to Counts 1-4 and Count 7.
    The judgment for Count 16 must be similarly modified. That four-year sentence
    cannot run concurrently with the rape conviction in Count 15, which has been reversed. Also,
    the four-year sentence cannot run consecutively to rape Counts 6 and 12, but it may be served
    consecutively to Counts 1-4, 7, and 13.
    The judgment for Count 19 must be modified because that four-year sentence
    cannot run concurrently with the rape conviction in Count 18, which has been reversed. The
    four-year sentence, moreover, cannot run consecutively to rape Counts 6, 12, and 15, but it may
    be served consecutively to Counts 1-4, 7, 13, and 16.
    Beginning with Count 20 and ending with Count 36, the trial court imposed
    straight concurrent sentencing. For those counts, the judgments should be modified to remove
    any reference to the rape convictions corresponding to Counts 6, 12, 15, 18, 21, 25, 28, 31, and
    34 and to the contributing to the delinquency of a minor conviction corresponding to Count 11.
    By the same token, the straight concurrent sentencing ordered for the contributing to the
    delinquency of a minor convictions in Counts 14, and 17 should be revised to exclude the rape
    convictions corresponding to Counts 6, 12, and 15 and the contributing to the delinquency of a
    minor conviction corresponding to Count 11.
    -21-
    IV. Conclusion
    For the foregoing reasons, we hold that the evidence is legally insufficient to
    support the defendant=s convictions for rape Count 11 and the conviction of contributing to the
    delinquency of a minor. The rape convictions are reversed and the charges dismissed, without
    prejudice to further prosecution for appropriate lesser-included offenses. The conviction in
    Count 11 is reversed and the charge is dismissed. The dismissal of the rape convictions, in turn,
    requires that the defendant=s sentences be remanded and modified, consistent with our opinion,
    to remove any reference to or resulting consequence from the rape convictions.
    In all other respects the judgments are affirmed.
    ___________________________________
    JAMES CURWOOD WITT, JR., JUDGE
    -22-
    APPENDIX
    STATE V. DONALD WADE GOFF
    _____________________________________________________________________________
    Count/Time Frame        Verdict     Sentence    Sentence
    Charge                              Length      Service
    _____________________________________________________________________________
    1/Child Rape Prior to 10/4/97         Guilty           20 yrs at 100%
    2/Incest      Prior to 10/4/97        Guilty           4 yrs at 30%      Concurrent with Ct. 1
    3/Child Rape Prior to 10/4/97         Guilty           20 yrs at 100%    Consecutive to Cts. 1 & 2
    4/Incest      Prior to 10/4/97        Guilty           4yrs at 30%       Concurrent with Ct. 3 &
    Consecutive to Cts. 1 & 2
    5/CDM         Prior to 10/4/97        Acquittal
    6/Rape Jan. >98-Nov. >00     Guilty            10 yrs at 100%         Consecutive to Cts. 1, 2, 3 &
    4
    7/Incest      Jan. >98-Nov. >00       Guilty           4 yrs at 30%      Concurrent with Ct. 6 &
    Consecutive to Cts. 1, 2,
    3, & 4
    8/CDM         Jan. >98-Nov. >00       Acquittal
    9/Rape Jan. >98-Nov. >00     Acquittal
    10/Incest     Jan. >98-Nov. >00       Acquittal
    11/CDM        Jan. >98-Nov. >00       Guilty           11/29 at 75%      Concurrent with Cts. 1-4,
    6&7
    12/Rape       Jan. >98-Nov. >00       Guilty           10 yrs at 100%    Consecutive to Cts. 1-4,
    6, & 7
    13/Incest     Jan. >98-Nov. >00       Guilty           4 yrs at 30%      Concurrent with Ct. 12 &
    Consecutive to Cts. 1-4, 6
    &7
    14/CDM        Jan. >98-Nov. >00       Guilty           11/29 at 75%      Concurrent with Cts. 1-4,
    6-7 & 11-13
    15/Rape       Jan. >98-Nov. >00       Guilty           10 yrs at 100%    Consecutive to Ct. 1-4, 6-
    7 & 12-13
    -23-
    16/Incest   Jan. >98-Nov. >00   Guilty          4 yrs at 30%     Concurrent with Ct. 15 &
    Consecutive to Cts. 1-4,
    6-7 & 12-13
    17/CDM      Jan. >98-Nov. >00   Guilty          11/29 at 75%     Concurrent with Cts. 1-4,
    6-7 & 11-16
    18/Rape     Jan. >98-Nov. >00   Guilty          10 yrs at 100%   Consecutive to Cts. 1-4,
    6-7, 12-13 & 15-16
    19/Incest   Jan. >98-Nov. >00   Guilty          4 yrs at 30%     Concurrent with Ct. 18 &
    Consecutive to Cts. 1-4,
    6-7, 12-13 & 15-16 (80
    yrs effective sentence)
    20/CDM      Jan. >98-Nov. >00   Guilty          11/29 at 75%     Concurrent with Cts. 1-4,
    6-7 & 11-19
    21/Rape     Jan. >98-Nov. >00   Guilty          10 yrs at 100%   Concurrent with Cts. 1-4,
    6-7 & 11-20
    22/Incest   Jan. >98-Nov. >00   Guilty          4 yrs at 30%     Concurrent with Cts. 1-4,
    6-7 & 11-21
    23/Rape     Jan. >98-Nov. >00   Acquittal
    24/Incest   Jan. >98-Nov. >00   Acquittal
    25/Rape     Jan. >98-Nov. >00   Guilty          10 yrs at 100%   Concurrent with 1-4, 6-7
    & 11-22
    26/Incest   Jan. >98-Nov. >00   Guilty          4 yrs at 30%     Concurrent with Cts. 1-4,
    6-7, 11-22 & 25
    27/CDM      Jan. >98-Nov. >00   Guilty          11/29 at 75%     Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-26
    28/Rape     Jan. >98-Nov. >00   Guilty          10 yrs at 100%   Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-27
    29/Incest   Jan. >98-Nov. >00   Guilty          4 yrs at 30%     Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-28
    30/CDM      Jan. >98-Nov. >00   Guilty          11/29 at 75%     Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-29
    -24-
    31/Rape      Jan. >98-Nov. >00      Guilty           10 yrs at 100%    Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-30
    32/Incest    Jan. >98-Nov. >00      Guilty           4 yrs at 30%      Concurrent with Cts. 1-4,
    6-7, 11- 22 & 25-31
    33/Att. Rape Nov. >00      Guilty            4 yrs at 30%           Concurrent with Cts. 1-4, 6-
    7,
    11-22 & 25-32
    34/Rape      Summer >00             Guilty           10 yrs at 100%    Concurrent with Cts. 1-4,
    6-7, 11- 22 & 25-33
    35/Incest    Summer >00             Guilty           4 yrs at 30%      Concurrent with Cts. 1-4,
    6-7, 11- 22 & 25-34
    36/CDM       Summer >00             Guilty           11/29 at 75%      Concurrent with Cts. 1-4,
    6-7, 11-22 & 25-35
    -25-