Craig Sampson v. State of Indiana ( 2014 )


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  •  Pursuant to Ind.Appellate Rule 65(D),
     this Memorandum Decision shall not be
     regarded as precedent or cited before any                                    Aug 18 2014, 9:23 am
     court except for the purpose of
     establishing the defense of res judicata,
     collateral estoppel, or the law of the case.
    
    ATTORNEY FOR APPELLANT:                             ATTORNEYS FOR APPELLEE:
    
    MICHAEL C. KEATING                                  GREGORY F. ZOELLER
    Keating & LaPlante, LLP                             Attorney General of Indiana
    Evansville, Indiana
                                                        RYAN D. JOHANNINGSMEIER
                                                        Deputy Attorney General
                                                        Indianapolis, Indiana
    
    
                                   IN THE
                         COURT OF APPEALS OF INDIANA
    
    CRAIG SAMPSON,                                      )
                                                        )
           Appellant-Defendant,                         )
                                                        )
                   vs.                                  )      No. 87A01-1312-CR-534
                                                        )
    STATE OF INDIANA,                                   )
                                                        )
           Appellee-Plaintiff.                          )
    
    
                    APPEAL FROM THE WARRICK SUPERIOR COURT NO. 2
                           The Honorable Robert R. Aylsworth, Judge
                                Cause No. 87D02-1201-FC-30
    
    
                                             August 18, 2014
    
                    MEMORANDUM DECISION - NOT FOR PUBLICATION
    
    FRIEDLANDER, Judge
            Following a jury trial, Craig Sampson was convicted of Child Molesting as a Class
    
    C felony1 and sentenced to four years, with one year executed and three years suspended
    
    to probation. Upon appeal, Sampson presents three issues for our review:
    
            1.      Did the trial court abuse its discretion in admitting evidence
                    pertaining to the Child Sexual Abuse Accommodation Syndrome?
    
            2.      Did the trial court abuse its discretion in admitting victim impact
                    evidence?
    
            3.      Did evidence that the child victim showed no indication of coaching
                    constitute improper vouching?
    
            We affirm.
    
            S.B. and her family attended the Tennyson Free Methodist Church in Warrick
    
    County, where S.B.’s father, John, was the pastor of the church. Sampson was also a
    
    member of the church. S.B. considered Sampson to be a “friend” and they would do “a
    
    lot of things together.” Transcript at 35. S.B. would sit beside Sampson or on his lap
    
    during church sermons or the two would play games during the church service.
    
            In 2008 or 2009, when S.B. was nine or ten years old, S.B. went to Sampson’s
    
    house after church.        Back at Sampson’s house, while Sampson’s wife took a nap,
    
    Sampson watched television and S.B. played games on Sampson’s computer. At some
    
    point, Sampson asked S.B. to get up from the computer chair so he could sit down. S.B.
    
    then sat on Sampson’s lap and asked Sampson to scratch her back in a spot that itched.
    1
       The version of the governing statute, i.e., Ind. Code Ann. § 35-42-4-3(b) (West, Westlaw 2013), in
    effect at the time this offense was committed classified it as a class C felony. This statute has since been
    revised and in its current form reclassifies the offense as a Level 4 felony. See I.C. § 35-42-4-3(b) (West,
    Westlaw current with all 2014 Public Laws of the Second Regular Session and Second Regular Technical
    Session of the 118th General Assembly). The new classification, however, applies only to offenses
    committed on or after July 1, 2014. See id. Because this offense was committed prior to that date, it
    retains the former classification.
    
    
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    According to S.B., Sampson began rubbing her back under her shirt and then “slowly
    
    moved to the front of [her] body, into [her] pants.” Id. at 49. S.B. testified that Sampson
    
    rubbed her stomach area and then moved his hand inside her pants and under her
    
    underwear. Sampson touched S.B.’s vagina, and S.B. felt a “tingling sensation.” Id. at
    
    54. When S.B. asked Sampson to stop, he slowly removed his hands from inside her
    
    underwear. Sampson told S.B. not to tell her parents or he would be in trouble. S.B. did
    
    not tell anyone about the incident because “I was scared and didn’t understand what was
    
    wrong with it, and he told me not too [sic], and at that point I trusted him, so I didn’t.”
    
    Id. at 55.
    
           During the summer of 2011, S.B. attended a church camp during which one of the
    
    camp groups discussed sexual purity and that uncomfortable touches should be reported.
    
    S.B. decided to report the incident involving Sampson because “it just kept coming back
    
    to me and bothering me, I had flashbacks of the experience.” Id. at 57. S.B. first told her
    
    mother, and later, told her father about her encounter with Sampson. S.B.’s parents
    
    reported the incident to police, and an investigation began.
    
           Investigators took S.B. to Holly’s House in Evansville. Holly’s House is a child
    
    and adult advocacy center that provides a neutral and comfortable place to conduct
    
    interviews of children and their families who have been victims of abuse. Jenny Wood,
    
    the Associate Director and a child forensic interviewer at Holly’s House, conducted a
    
    forensic interview of S.B. During the interview, S.B. recounted the incident where
    
    Sampson touched her in her private area. During her trial testimony, Wood explained
    
    
    
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    that she had been trained to detect signs of coaching during a forensic interview and
    
    further testified that she did not observe any signs that S.B. had been coached.
    
           On January 20, 2012, the State charged Sampson with child molesting as a Class C
    
    felony. On October 23, 2013, a jury found Sampson guilty as charged. The trial court
    
    sentenced Sampson to four years, with one year executed at the Warrick County Security
    
    Center and three years suspended to probation.
    
           Sampson presents three issues for our review, each of which concerns the
    
    admissibility of portions of the State’s evidence.            We review challenges to
    
    the admission of evidence pursuant to the following standard:
    
           The admission or exclusion of evidence lies within the trial court’s sound
           discretion and is afforded great deference on appeal. We will reverse the
           trial court’s ruling on the admissibility of evidence only for an abuse of
           discretion. An abuse of discretion occurs where the trial court’s decision is
           clearly against the logic and effect of the facts and circumstances before it.
           In reviewing the admissibility of evidence, we consider only the evidence
           in favor of the trial court’s ruling and any unrefuted evidence in the
           defendant’s favor.
    
    Meister v. State, 
    912 N.E.2d 412
    , 414 (Ind. Ct. App. 2009) (internal citations
    
    omitted), trans. denied. Moreover, even if the trial court abuses its discretion in
    
    admitting evidence, we will leave the judgment undisturbed if the error was harmless.
    
    Granger v. State, 
    946 N.E.2d 1209
     (Ind. Ct. App. 2011). An error in the admission
    
    of evidence is harmless “when the conviction is supported by such substantial
    
    independent evidence of guilt as to satisfy the reviewing court that there is no substantial
    
    likelihood that the questioned evidence contributed to the conviction.”                 Id. at
    
    1213 (quoting Lafayette v. State, 
    917 N.E.2d 660
    , 666 (Ind. 2009)). In other words, we
    
    
                                                 4
    will reverse “only if the record as a whole discloses that the erroneously admitted
    
    evidence was likely to have had a prejudicial impact upon the mind of the average juror,
    
    thereby contributing to the verdict.” Id. (quoting Wales v. State, 
    768 N.E.2d 513
    , 521
    
    (Ind. Ct. App. 2002), trans. denied).
    
                                                        1.
    
            Sampson argues that the trial court abused its discretion in permitting Ms. Wood
    
    to explain the Child Sexual Abuse Accommodation Syndrome (CSAAS).2 In Steward v.
    
    State, 
    652 N.E.2d 490
     (Ind. 1995), our Supreme Court held that testimony regarding
    
    CSAAS was inadmissible to prove that a child was sexually abused because the
    
    syndrome was not scientifically reliable.3
    
            Here, Ms. Wood was permitted to testify, over objection,4 as to the five categories
    
    of CSAAS. Even if it was error to have allowed such testimony, Sampson has not
    
    
    2
       The CSAAS describes five experiences typically occurring in sexually abused children: (1) secrecy
    about the sexual abuse, often ensured by threats of negative consequences of disclosure; (2) emotional
    helplessness to resist or complain; (3) entrapment and accommodation, where the child sees no way to
    escape ongoing abuse and thus learns to adapt; (4) delayed, conflicted, and unconvincing disclosure of the
    abuse; and (5) retraction of the child’s allegations in an attempt to restore order to the family structure
    when the disclosure threatens to destroy it. See Steward v. State, 
    652 N.E.2d 490
     (Ind. 1995) (citing
    Roland C. Summit, The Child Sexual Abuse Accommodation Syndrome, 7 Child Abuse & Neglect 177,
    181–88 (1983)).
    3
       The Steward Court went on to recognize that once a child’s credibility is called into question, proper
    expert testimony regarding the syndrome, while potentially harming the defendant’s interests, could not
    be said to be unfairly prejudicial. Rather, in such situation, testimony regarding the syndrome could
    “‘inform[] jurors that commonly held assumptions are not necessarily accurate and allow[] them to fairly
    judge credibility.’” Steward v. State, 652 N.E.2d at 499 (quoting State v. Moran, 
    728 P.2d 248
    , 251-52
    (Ariz. 1986)). Here, defense counsel pointed out that S.B. delayed disclosure for nearly two years and
    continued to visit with Sampson after the incident. In such case, testimony regarding CSAAS may have
    been admissible to explain such behavior. As we discuss, infra, however, Ms. Wood’s testimony
    regarding CSAAS was very general in that she only identified the five categories and did not make any
    comparisons with S.B.’s behavior.
    4
     When the prosecutor asked Ms. Wood about CSAAS, defense counsel objected on grounds that Ms.
    Wood was not qualified to testify about CSAAS and also that any testimony relating to CSAAS was not
    
                                                        5
    demonstrated how he was harmed. First, Ms. Wood’s testimony was very general in
    
    nature, giving a brief explanation of the five categories. As Sampson acknowledges, Ms.
    
    Wood was not asked to compare S.B.’s behavior to any of the categories in the syndrome.
    
           Further, Sampson argues that Ms. Wood should not have been permitted to
    
    identify all five categories of CSAAS because only two of the categories were pertinent
    
    to the case at hand. This argument is simply that reference to the remaining categories
    
    was irrelevant and thus, inadmissible under Ind. Evidence Rule 401. Having reviewed
    
    the record, we conclude that the general identification by Ms. Wood of the five categories
    
    of the syndrome, three of which were inapplicable, likely had no impact on the jury’s
    
    verdict. We may disregard errors in the admission of evidence as harmless unless the
    
    error affected the substantial rights of the party. See Goldsberry v. State, 
    821 N.E.2d 447
    
    (Ind. Ct. App. 2005).
    
           Finally, the complained-of testimony was cumulative of Ms. Wood’s prior
    
    testimony wherein she explained, without objection, that disclosure of sexual abuse is a
    
    process and that in her experience it was not unusual for a molestation victim to delay in
    
    disclosing the abuse or to continue to be around the individual responsible for the
    
    molestation. See Allen v. State, 
    994 N.E.2d 316
    , 319 (Ind. Ct. App. 2013) (“any error
    
    caused by the admission of evidence is harmless error for which we will not reverse if the
    
    erroneously admitted evidence was cumulative of other evidence properly admitted”).
    
                                                      2.
    
    
    relevant. The State responded by asserting that Ms. Wood “has been qualified with her specialized
    training and knowledge,” and the trial court overruled defense counsel’s objections. Transcript at 121.
    
    
                                                      6
           Sampson argues that the trial court abused its discretion in admitting victim impact
    
    evidence. Here, in explaining her decision to disclose the molestations, S.B. testified that
    
    “it just kept coming back to me and bothering me, I had flashbacks of the experience.”
    
    Transcript at 57. The State then asked S.B. how the incident affected her and S.B.
    
    testified, “there’s certain things that if something is said or something is done at school it
    
    just brings me back to this and it – it gets under my skin.” Id. at 58. Defense counsel
    
    objected on grounds of relevancy, which objection was overruled. S.B.’s testimony
    
    continued:
    
                  [Prosecutor]:
                         What kind of triggers, [S.B.]?
           A.     There’s a kid in my class whose name is Craig.
           Q.     Um hum.
           A.     There’s – there’s so many that I can’t name them all and it doesn’t
                  occur to me till it happens.
           Q.     And you said that the kid named Craig, are you able to be friends
                  with him?
           A.     I have never been friends with him.
                  [Defense Counsel]:
                         Excuse me Your Honor, we’re now getting into the new
                         witness dilemma this is the first mention of that name in – in
                         two years.
                  [Prosecutor]:
                         There’s no witness Your Honor, she’s talking about a trigger
                         she has.
                  [Defense Counsel]:
                         Well he’s available to be called, if you’re going to talk about
                         him in – you know we have the right to call him.
                  COURT:
                         I – I think she’s testified she’s had no contact with him, as I
                         understand it.
                  [Defense Counsel]:
                         Well she’s testifying that she wanted to, does he even exist
                         and who is he? I just don’t want her to stray in a new unlisted
                         witnesses. Thank you, Your Honor.
    
    
                                                  7
    Id. at 59. The State then changed the course of questioning.
    
           We begin by noting that the testimony referred to is not traditional victim impact
    
    evidence in the form of the crime’s impact on individuals unrelated to the crime. Further,
    
    the above-referenced portion of the transcript cited by Sampson in his appellant’s brief as
    
    the basis for his argument is incomplete in terms of what he claims is victim impact
    
    evidence, and this is likely so because of his objection. We fail to see how S.B.’s
    
    testimony in this regard, to the extent it is incomplete and/or irrelevant, had a substantial
    
    impact on the jury’s verdict. Finally, to the extent S.B.’s testimony was in reference to
    
    “triggers,” such testimony was relevant to explain her delayed disclosure of the incident.
    
    Having reviewed the record before us, we conclude that any error in the admission of this
    
    evidence was harmless.
    
                                                   3.
    
           Sampson argues that Ms. Wood’s testimony that S.B. showed no signs of coaching
    
    constituted improper vouching. Ind. Evidence Rule 704(b) provides that “[w]itnesses
    
    may not testify to . . . whether a witness has testified truthfully.”
    
           During direct examination, the State questioned Ms. Wood as follows:
    
           Q.     What does the term coaching mean to you?
           A.     Coaching is a term used in forensic interviewing where someone has
                  told a child what to say and typically it’s somebody close to the child
                  and it’s usually an untrue statement.
           Q.     Have you been trained in looking for signs of coaching?
           A.     Yes.
           Q.     Okay and have you ever conducted an interview where you believed
                  that a witness or a child had been coached?
           A.     Yes.
           Q.     What are some signs that if observed might lead you to believe that a
                  witness or a child has been coached?
    
                                                   8
           A.     Typically individuals who have been coached can’t recall details
                  because they have not been told details when they were coached to
                  tell a statement. They may have not be [sic] able to answer
                  questions that go beyond what their statement – the statement that
                  they know about, such as where did it happen, was there anybody
                  with you, so more detail oriented questions, somebody who had been
                  victimized could typically answer but since they were coached they
                  could not because that information was not shared with them.
           Q.     During your interview with [S.B.], did you observe any signs that
                  she had been coached?
           A.     No.
    
    Transcript at 124-25.
    
           Sampson did not object to this testimony at trial. Failure to object at trial waives
    
    an issue on appeal unless the defendant can show fundamental error. Konopasek v. State,
    
    
    946 N.E.2d 23
     (Ind. 2011). “The ‘fundamental error’ exception is extremely narrow, and
    
    applies only when the error constitutes a blatant violation of basic principles, the harm or
    
    potential for harm is substantial, and the resulting error denies the defendant fundamental
    
    due process.” Mathews v. State, 
    849 N.E.2d 578
    , 587 (Ind. 2006). In other words,
    
    fundamental error is defined as an error so prejudicial to the rights of a defendant that a
    
    fair trial is rendered impossible. Mathews v. State, 
    849 N.E.2d 578
    .
    
           In Kindred v. State, 
    973 N.E.2d 1245
     (Ind. Ct. App. 2012), this court discussed the
    
    general prohibition against vouching for the credibility of a child witness in a molestation
    
    case. Interpreting a case by our Supreme Court, Hoglund v. State, 
    962 N.E.2d 1230
     (Ind.
    
    2012), the Kindred court held:
    
           [G]eneral testimony about the signs of coaching, as well as the presence or
           absence of those signs in the child victim at issue, preserves the ultimate
           credibility determination for the jury and therefore does not constitute
           vouching. By contrast, where a witness opines as to whether the child
           victim was coached—offering an ultimate opinion as [the witness] did
    
                                                 9
          here—the witness invades the province of the jury and vouches for the
          child.
    
    973 N.E.2d at 1257.
    
          In Archer v. State, 
    996 N.E.2d 341
     (Ind. Ct. App. 2013), trans. denied, this court
    
    considered whether expert testimony that a child witness, when interviewed, showed no
    
    signs of having been coached violated the rule established in Hoglund and adhered to in
    
    Kindred. The Archer court distinguished between testimony that an expert believed the
    
    child witness had been coached and testimony that an expert found no indicators of
    
    coaching when interviewing the child. The court found that latter to be admissible.
    
          Here, Ms. Wood’s testimony falls into the latter category in that she testified that
    
    she observed no signs that S.B. had been coached. Ms. Wood did not give her opinion as
    
    to whether S.B. had been coached. Sampson has not established error in the admission of
    
    Ms. Wood’s testimony regarding “coaching,” let alone fundamental error.
    
          Judgment affirmed.
    
          VAIDIK, C.J., concurs.
    
          MAY, J., concurs in result.
    
    
    
    
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