James Riemer v. State

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 02-12-00613-CR
NO. 02-12-00614-CR
NO. 02-12-00615-CR
JAMES RIEMER APPELLANT
V.
THE STATE OF TEXAS STATE
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FROM THE 367TH DISTRICT COURT OF DENTON COUNTY
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MEMORANDUM OPINION1
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I. Introduction
In two points, Appellant James Riemer appeals his convictions for
indecency with a child, aggravated sexual assault of a child, and continuous
1
See Tex. R. App. P. 47.4.
sexual abuse of a child, complaining that the trial court abused its discretion by
refusing to sever the indecency case from the other cases. We affirm.
II. Factual and Procedural Background
Riemer was charged with two counts of indecency with a child involving
Linda,2 his stepdaughter, and two counts of aggravated sexual assault of a child
and one count of continuous sexual abuse of a child involving June, his biological
daughter. The trial court denied Riemer‘s motion to sever, in which he argued
that the complainants were different, that the instances involving each
complainant purportedly occurred at different times, and that joinder of the
offenses would create unfair prejudice against him by bolstering each witness‘s
credibility. The trial court denied the motion to sever.
According to Linda, in 2000, when she was around eight or nine years old,
Riemer began inappropriately touching her while her mother Kathy worked the
night shift. One night, frightened by a storm, Linda went to Riemer‘s room and
asked if she could sleep there. He agreed, and when she woke up, she was on
her stomach, her pants and underwear were around her ankles, and Riemer,
who was not wearing pants, was on top of her. Linda said that Riemer‘s penis
touched her ―butt cheek,‖ his legs were on either side of her body, and ―[f]or lack
of a better term, he was humping [her].‖ Linda also described that on more than
one occasion, Riemer put his hand down her pants, beneath her underwear, and
2
We use pseudonyms to protect the complainants‘ identities. See Daggett
v. State, 187 S.W.3d 444, 446 n.3 (Tex. Crim. App. 2005).
2
held her ―butt cheek‖ and took her hand and placed it on his penis. She said that
the ―humping‖ activity happened again a few weeks or months after the first time
and that the second time was the last time Riemer did anything to her. Linda
stated that during this time period, which was no more than a few months,
Riemer did ―special stuff‖ for her, such as letting her watch special shows on
television or saying that she was his favorite.3 Linda said that after she learned
at school that what Riemer was doing was wrong, she tried to stay away from
him.
According to June, in 2002, when she was around four years old, Riemer
began sexually assaulting her and continued to do so for several years, totaling
over 200 instances, until she was around eleven years old. As with Linda, June
stated that the first assault happened one night while Kathy was working the
night shift. June was scared of a storm, went to Riemer‘s room, and asked to get
into his bed. After she climbed into bed with him, Riemer pulled down her pants
and underwear, pulled down his clothes, and put his penis into her anus. June
said that it hurt, that Riemer told her that she could not tell anyone, and that it
was their secret. When she was eight or nine years old, he began putting his
penis into her female sexual organ. June said that she did not tell anyone
because she was afraid that no one would believe her. June said that Riemer
3
Adam, Linda‘s brother and Riemer‘s stepson, testified that during this time
period, Riemer had shown some favoritism to Linda but not to the same extent as
he showed June later on, buying things for June and spending more time with
her than with the other children.
3
treated her differently from the other children, buying her dolls and cheap jewelry,
and that he stopped sexually abusing her when she was eleven years old. 4
After Riemer separated from Kathy in 2004, June and her brothers would
visit him overnight either every weekend or every other weekend until June‘s
March 2011 outcry.5 June‘s half-brother Adam noted that June and Riemer had
slept in the same bed together every night as far as he could remember but when
Adam said something to Riemer about it, Riemer told him that it was none of his
business and not to play parent. Both Adam and June‘s twin brother Jack
testified that it was strange that Riemer would let June run around the apartment
wearing nothing but her underwear when she was eight or nine years old.
In April 2011, after she learned of June‘s outcry, Linda reported to the
Denton County Sheriff‘s Department that she had been sexually assaulted as a
child. Linda said that she had not told anyone after the first time it happened
because she had been young and scared.
4
June agreed during cross-examination that she had told other people that
the abuse had stopped when she was ten years old and that she had been
wrong when she had told others that the time period was from four years old to
eight years old. June also stated that she generally had a bad memory.
5
Following her outcry to a teacher, June engaged in self-mutilation and
was diagnosed with post-traumatic stress disorder and hallucinations.
4
The State had filed a motion for cumulative sentences, and after the jury
found Riemer guilty of each of the offenses and assessed his punishment, the
trial court set the sentences to run consecutively.6 This appeal followed.
III. Severance
In what amounts to a sole point, Riemer argues that the trial court erred by
denying his motion to sever the indecency case from the aggravated sexual
assault and continuous sexual abuse cases. Specifically, he complains that the
cases did not involve the same criminal episode or same transaction because
they involved different victims of different ages, different manners of commission,
different time frames, and no direct linkage between the acts during the different
time frames.
A defendant may be prosecuted in a single criminal action for all offenses
arising out of the same criminal episode. Tex. Penal Code Ann. § 3.02(a) (West
2011). ―Criminal episode‖ means the commission of two or more offenses,
regardless of whether the harm is directed toward or inflicted upon more than
one person, when they are committed pursuant to the same transaction or
pursuant to two or more transactions that are connected or constitute a common
6
The trial court specified that the life sentence in the continuous sexual
abuse case would run first, followed by the life sentence imposed under count 1
of the aggravated sexual assault case, followed by the life sentence imposed
under count 2 of the aggravated sexual assault case, followed by the twenty-year
sentence imposed under count 1 of the indecency case, followed by the twenty-
year sentence imposed under count 2 of the indecency case. The jury also
assessed $10,000 fines for each conviction.
5
scheme or plan or the offenses are the repeated commission of the same or
similar offenses. See id. § 3.01 (West 2011). Penal code section 3.01 ―does not
require that all the offenses arising out of the same criminal episode occur within
any particular time frame.‖ Casey v. State, 349 S.W.3d 825, 831 (Tex. App.—El
Paso 2011, pet. ref‘d).
A defendant‘s right to sever two or more offenses that have been
consolidated or joined for trial does not apply to a prosecution for indecency with
a child or aggravated sexual assault of a victim under seventeen years of age
unless the court determines that the defendant or the State would be unfairly
prejudiced by the joinder. See Tex. Penal Code Ann. § 3.04(c) (West 2011);
Matthews v. State, 152 S.W.3d 723, 730 (Tex. App.—Tyler 2004, no pet.). There
is no presumption that the joinder of cases involving aggravated sexual assault
against different children is unfairly prejudicial, and we review a trial court‘s
denial of a motion to sever for an abuse of discretion. Matthews, 152 S.W.3d at
730–31 (citing Salazar v. State, 127 S.W.3d 355, 365 (Tex. App.—Houston [14th
Dist.] 2004, pet. ref‘d)). The accused bears the burden to show how he would
be unfairly prejudiced by consolidation. See Lane v. State, 174 S.W.3d 376, 380
(Tex. App.—Houston [14th Dist.] 2005, pet. ref‘d), cert. denied, 549 U.S. 911
(2006).
6
A. Criminal Episode or Transaction
―Criminal episode‖ and ―criminal transaction‖ are not synonymous. See
Cobb v. State, 85 S.W.3d 258, 266 (Tex. Crim. App. 2002), cert. denied, 537
U.S. 1195 (2003). Rather, a single ―criminal episode‖ under penal code section
3.01 includes the repeated commission of the same or similar offenses, any
offenses committed according to a common scheme or plan, and all offenses that
form a part of one criminal ―transaction.‖ Id. A ―criminal transaction,‖ on the
other hand, is a continuous and uninterrupted chain of conduct occurring over a
very short period of time in a rapid sequence of unbroken events. Smith v. State,
297 S.W.3d 260, 275 (Tex. Crim. App. 2009), cert. denied, 559 U.S. 975 (2010).
While the events of this case may not fit within the definition of a criminal
transaction as set out above, they fit squarely within the definition of criminal
episode with regard to the repeated commission of the same or similar offense.
See Tex. Penal Code Ann. § 3.01; Cobb, 85 S.W.3d at 266.
Nonetheless, Riemer, relying on Darling v. State (Darling I), 262 S.W.3d
920 (Tex. App.—Texarkana 2008, pet. ref‘d), argues that his cases should have
been severed because of the lack of ―linkage‖ between them. In Darling I, after
the trial court denied a motion to sever, the appellant was tried on a 2004
indecency charge involving one young girl and on charges of having committed
the aggravated sexual assault of other young girls in 1993 and 1995. Id. at 922–
23. The Texarkana court found that the trial court had erred by denying
severance of the 2004 charge because not only did the 2004 offense and the
7
1993 and 1995 offenses involve different manners of commission, different
degrees of severity, and different victims but also there was no evidence
adduced at trial to suggest any direct linkage between the commission of the
2004 indecency crime—for which the evidence was scant7—and the earlier
aggravated sexual assault crimes, for which the evidence of guilt was
overwhelming.8 Id. at 926–28. Specifically, there was no showing that the 1990s
victims and the 2004 victim were in any way connected, there was nearly a
decade separating the occurrences, and the evidence supporting the earlier
offenses only bolstered the paucity of evidence supporting the 2004 offense. Id.
at 922–23, 927–28.
In contrast to Darling I, and much more similar to Darling II, in which the
court held that failure to sever the 2004 offense did not affect Darling‘s
7
As noted by the Texarkana court, the 2004 complainant testified ―that
Darling ‗touched‘ her only once and did not detail how or where he touched her,
or provide any information to suggest that this single touch was in any way
indecent.‖ 262 S.W.3d at 922–23. In the videotape of her forensic interview, the
2004 complainant said that the ―touching‖ occurred ―a lot of times,‖ and her
description in the interview was only marginally more detailed than her testimony.
Id. The court observed that the interviewer resorted to leading the complainant
into disclosing sexual contact and that the complainant ―certainly did not
volunteer any critical information in the interview[,] which lasted just under an
hour.‖ Id.
8
The 1990s victims were sisters whose female sexual organs had been
digitally penetrated by Darling at his house when they were under fourteen years
old; neither sister had realized that he had been sexually abusing both of them
until the older sister said something about it to the younger sister. Darling v.
State (Darling II), 262 S.W.3d 913, 917–19 (Tex. App.—Texarkana 2008, pet.
ref‘d) (op. on reh‘g).
8
substantial rights with regard to the 1990s cases involving the two sisters, the
complainants here were stepsisters who each gave concrete testimony about
sexual abuse and whose victimization occurred in a relatively proximate timeline
from 2000 in Linda‘s case to 2002 through around 2009 in June‘s case. See
Darling II, 262 S.W.3d at 919.
This case is also more like Casey, which Riemer attempted to distinguish
when arguing in support of his motion to sever in the trial court. See 349 S.W.3d
at 827. In Casey, the appellant was found guilty of one count of continuous
sexual abuse of a child and three counts of aggravated sexual assault of a child.
Id. He argued on appeal that the trial court had erred by denying his pretrial
motion to sever one of the aggravated sexual assault counts in the indictment
because the offense alleged in that count involved a different child and because
the alleged behavior was too far apart in time to constitute part of the same
criminal episode. Id. at 830. Almost two years separated the alleged assault of
the other child from the earlier and later offenses involving the primary
complainant. Id. at 830, 832. The other child went to school with the primary
complainant and had experienced a ―one-time deal‖ involving a similar type of
treatment as that experienced by the primary complainant when she and the
primary complainant were at the appellant‘s home together. Id. at 831.
The El Paso court concluded that the trial court could have reasonably
decided that all of the offenses alleged in the indictment were part of the same
criminal episode because they were the repeated commission of the same or
9
similar offenses and because penal code section 3.01 does not require that all of
the offenses arising out of the same criminal episode occur within any particular
time frame. Id. Likewise, the trial court here could have reasonably concluded
that the stepsisters had experienced similar offenses regardless of a two-year
separation. See id.
B. Unfair Prejudice
Riemer further argues that even if the offenses were part of the same
criminal episode, the trial court still erred by denying the motion to sever because
he showed that there would be unfair prejudice as a result of joinder.
Specifically, Riemer complains that he was unfairly prejudiced by the State‘s
being allowed to bolster the complainants‘ testimonies, and he attempts to
distinguish the treatment of prejudice in Casey.
With regard to prejudice in Casey, the El Paso court pointed out that in a
case involving multiple felony counts of alleged sex offenses against children, the
legislature has balanced competing interests and has determined that the
defendant is entitled to severance only if he can show ―unfair‖ prejudice—i.e.,
some type of prejudice beyond that which he would automatically face in any
case in which felony counts are joined. Id. at 832; see also Hicks v. State, Nos.
07-12-00256-CR to 07-12-00276-CR, 2013 WL 4711223, at *2 (Tex. App.—
Amarillo Aug. 28, 2013, no pet.) (mem. op., not designated for publication)
(noting that this rule exists not only because the legislature believed that these
types of offenses were particularly likely to be repeatedly committed against a
10
child victim or to be committed against multiple child victims but also to avoid
forcing child victims to undergo multiple trials).9 Riemer has failed to show some
type of prejudice beyond that which he would automatically face when felony
counts are joined. See Casey, 349 S.W.3d at 832.
Further, with regard to his bolstering complaint, Riemer‘s defensive theory
was that Linda and June were not credible and that their stories about how the
abuse started were too coincidental to not be suspicious. Thus, even if the cases
had been tried separately, it is likely that in each case the two complainants‘
testimonies would have been admissible to refute the defensive theory of
fabrication. See Salazar, 127 S.W.3d at 365–66. Therefore, we overrule
Riemer‘s two points.
9
In Hicks, in contrast to the case before us, the Amarillo court concluded
that the trial court abused its discretion by declining to sever an indecency
charge involving the appellant‘s daughter from twenty charges involving child
pornography when none of the downloaded pornographic images were of the
daughter, no one suggested that the appellant had taken any of the photographs
or knew any of the children depicted in them, and there was no risk that the
daughter would be required to undergo multiple trials. 2013 WL 4711223, at *1,
*3.
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IV. Conclusion
Having overruled Riemer‘s two points, we affirm the trial court‘s judgments.
PER CURIAM
PANEL: MCCOY, DAUPHINOT, and GABRIEL, JJ.
DO NOT PUBLISH
Tex. R. App. P. 47.2(b)
DELIVERED: December 12, 2013
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