William Coleman v. State of Indiana (mem. dec.) ( 2016 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be Mar 08 2016, 6:02 am
regarded as precedent or cited before any
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
Bruce W. Graham Gregory F. Zoeller
Graham Law Firm P.C. Attorney General of Indiana
Lafayette, Indiana Angela N. Sanchez
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
William Coleman, March 8, 2016
Appellant-Defendant, Court of Appeals Case No.
79A04-1507-CR-955
v. Appeal from the Tippecanoe
Superior Court
State of Indiana, The Honorable Steven P. Meyer,
Appellee-Plaintiff Judge
Trial Court Cause No.
79D02-1406-FA-14
Mathias, Judge.
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[1] William Coleman (“Coleman”) was convicted in Tippecanoe Superior Court of
Class A felony child molesting. Coleman appeals his conviction and raises the
following two issues:
I. Whether the trial court abused its discretion when it gave an
additional jury instruction during jury deliberations; and,
II. Whether the State presented sufficient evidence that Coleman
penetrated the victim’s sex organ.
[2] We affirm.
Facts and Procedural History
[3] On or about April 21, 2012, forty-one-year-old Coleman attended a party at a
friend’s home, which was also attended by the friend’s children, including
seven-year-old K.B. Coleman had been drinking and asked to sleep on his
friend’s couch. During the middle of the night, Coleman entered K.B.’s
bedroom and pulled her pants and underwear down to her ankles. He then
touched K.B.’s vagina with his finger and moved his finger around while his
finger was “partly in” her vagina. Tr. p. 103.
[4] Coleman then briefly left K.B.’s bedroom to retrieve a phone or camera. K.B.
pulled her underwear and pants back up while he was gone, but when Coleman
returned he pulled her pants and underwear back down. K.B. then heard the
sound of a photograph being taken and saw two flashes. Coleman pulled K.B.’s
underwear and pants back up and left K.B.’s bedroom. K.B. then heard the
sound of the front door of the house closing.
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[5] The next morning, K.B. reported the incident to her parents. Her parents
reported the incident to the police, and K.B. was taken to Riley Hospital for an
examination by a sexual assault nurse. The nurse found a piece of redundant
skin on K.B.’s labia majora. The exam also indicated swelling or thickening of
K.B.’s hymen.
[6] The pediatrician who also examined K.B. concluded that thickening of the
hymen could be a normal variation and scheduled K.B. for a follow up
examination to rule out trauma. When K.B. was reexamined two weeks after
the first exam, her hymen was no longer thickened, and its appearance was
consistent with what one would expect in a seven-year-old child. Therefore, the
pediatrician concluded K.B.’s thickened hymen was consistent with trauma and
could have been caused by finger contact.
[7] The piece of redundant skin found on K.B.’s labia majora was sent to the
Indiana State Police Laboratory. A forensic biologist concluded that the DNA
from the collected sample was consistent with Coleman’s DNA.
[8] On June 2, 2014, Coleman was charged with Class A felony child molesting
and Class C felony child molesting. A two-day jury trial commenced on June 9,
2015. During closing arguments, Coleman admitted to touching K.B. in a
sexual manner, but argued that the State failed to prove that Coleman
penetrated her sex organ with his finger.
[9] During deliberations, the jury directed numerous questions to the trial court
concerning the Class A felony charge and specifically concerning the element of
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penetration. The trial court told the jury on each occasion that the court could
not answer its questions.
[10] Eventually, the jury informed the court that it had reached an impasse on the
Class A felony charge. The court asked what could be done to assist the jury,
and the foreperson specifically requested a legal definition of penetration.
Therefore, over Coleman’s objection, the trial court determined that it was
appropriate to re-read all of the final instructions to the jury and to include the
following statement, which the court originally omitted from the State’s
proposed final instructions: “Penetration does not require that the vagina be
penetrated, only that the female sex organ, including the external genitalia, be
penetrated.” Tr. p. 384.
[11] The jury returned to its deliberations and found Coleman guilty of both Class A
and Class C felony child molesting. At the sentencing hearing, the trial court
merged the two counts and entered judgment of conviction only on the Class A
felony count. The court then ordered Coleman to serve thirty-five years in the
Department of Correction, with five years suspended to probation. Coleman
now appeals.
Jury Instruction
[12] Coleman argues that the trial court abused its discretion when it gave an
additional jury instruction after jury deliberations had begun and the jury had
reached an impasse on the Class A felony charge. “We review a trial court’s
instructions to the jury for an abuse of discretion.” Isom v. State, 31 N.E.3d 469,
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484 (Ind. 2015). The trial court abuses its discretion “when the instruction is
erroneous and the instructions taken as a whole misstate the law or otherwise
mislead the jury.” Id. at 484-85.
[13] As a general rule, after the jury begins its deliberations, the trial court should
not give any additional instructions. Hero v. State, 765 N.E.2d 599, 602 (Ind. Ct.
App. 2002) (citing Crowdus v. State, 431 N.E.2d 796, 798 (Ind. 1982)), trans.
denied. “This rule prevents the trial court from giving special emphasis,
inadvertent or otherwise, to a particular issue in the case, and thus avoids the
possibility that the additional instruction might tell the jury what it ought to do
concerning that issue.” Dowell v. State, 973 N.E.2d 58, 60 (Ind. Ct. App. 2012)
(citing Crowdus, 431 N.E.2d at 798).
[14] “[O]ne limited and narrow exception” to that “strict rule” exists. Graves v. State,
714 N.E.2d 724, 726 (Ind. Ct. App. 1999). “[T]he court may modify its
instructions when it is faced with an omitted instruction or an erroneous
instruction, so long as it is fair to the parties.” Hero, 765 N.E.2d at 602 (citing
Jenkins v. State, 424 N.E.2d 1002, 1003 (Ind. 1981)). Specifically,
[i]t is only when the jury question coincides with an error or
“legal lacuna” in the final instructions that a response other than
rereading from the body of final instructions is permissible. A
“lacuna” is an “empty space or missing part; a gap.” If the trial
court decides to give an additional instruction because the
question relates to a “legal lacuna,” the trial court must reread all
of the instructions so that the additional instruction will not be
over-emphasized.
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Dowell, 973 N.E.2d at 60 (internal citations omitted).
[15] In this case, the trial court initially declined to give the following instruction,
which was included in the State’s proposed final instructions:
Penetration does not require that the vagina be penetrated, only
that the female sex organ, including the external genitalia, be
penetrated.
Tr. p. 384. During its deliberations, the jury sent questions to the trial court
concerning the “legal definition” of penetration and the definition of the “sex
organ.” Tr. pp. 367, 369. Each time, the court declined to answer the questions
and advised the jury to re-read the final instructions.
[16] Eventually, the jury reached an impasse in its deliberation of the Class A felony
child molesting charge. The foreperson informed the court that a definition of
penetration would assist them with their deliberations on that charge. Tr. p.
376.
[17] Therefore, the trial court decided to give the State’s proposed final instruction
that it originally declined to tender to the jury and stated:
I believe [the omitted instruction] is an accurate statement of the
law but the court was reluctant to provide that in the instruction
in the past because it wasn’t part of the approved instruction in
the case law that I found. However, based upon what they’ve
indicated to the court now I find that there is a legal lacuna
which I think is the proper terminology which means that the
jury is confused about a legal concept that has not been
sufficiently explained in the instructions. And so I’m going to
find that it would be proper to reinstruct the jury with the
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additional part of the instruction that the State had requested
which is penetration does not require the vagina to be penetrated only
that the female sex organ including the external genitalia be penetrated.
Tr. pp. 379-80 (emphasis added). The trial court then replaced the original
instruction with the instruction containing the previously omitted language
concerning penetration and re-read the court’s final instructions in their entirety
to the jury. See Tr. pp. 380-92.
[18] Importantly, the additional instruction tendered to the jury is a correct
statement of law.1 See Morales v. State, 19 N.E.3d 292, 298 (Ind. Ct. App. 2014),
trans. denied; Stetler v. State, 972 N.E.2d 404, 407-08 (Ind. Ct. App. 2012), trans.
denied; Smith v. State, 779 N.E.2d 111, 115 (Ind. Ct. App. 2002), trans. denied; see
also Ind. Code § 35-31.5-2-221.5 (replacing Ind. Code § 35-41-1-9). Also, “[t]he
purpose of an instruction is to inform the jury of the law applicable to the facts
without misleading the jury and to enable it to comprehend the case clearly and
arrive at a just, fair, and correct verdict.” Overstreet v. State, 783 N.E.2d 1140,
1163 (Ind. 2003). Moreover, the additional instruction properly clarified the
legal meaning of the term “penetration” for the jury. See Hero, 765 N.E.2d at
602 (stating that “[b]ecause the jury question coincided with a legal lacuna
1
For this reason, we reject Coleman’s argument that no evidence supports giving the instruction or that the
court “resolved an evidentiary deficiency by” giving the additional penetration instruction. See Appellant’s
Br. at 13-14.
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present in the tendered instructions, the lower court had the authority to do
more than just re-read the original instructions”).
[19] Moreover, we are not persuaded by Coleman’s argument that the trial court
gave the jury an impermissible “Allen charge,” which is a “supplemental
instruction suggesting to an apparently deadlocked jury that it should reach a
verdict, or similar admonishment which might encourage the jury to unduly
compromise the verdict.” See Clark v. State, 597 N.E.2d 4, 7 (Ind. Ct. App.
1992), trans. denied; see also Allen v. United States, 164 U.S. 492 (1896); Lewis v.
State, 424 N.E.2d 107, 109 (1981) (stating that an “Allen charge” is a
“designation given to a supplemental charge given by a trial judge to an
apparently deadlocked jury”).
[20] Nothing in the record indicates that the trial court believed that the jury was
deadlocked. The jury’s questions to the court during its deliberations reflect its
confusion over the meaning of the term “penetration.” The trial court
eventually determined that a gap or “legal lacuna” in the instructions prevented
the jury from reaching a verdict after the foreperson informed the court that a
definition of penetration would assist them with their deliberations. Tr. p. 376.
The trial court reasonably believed that the jury was confused, and further
clarification of the law was appropriate and necessary. Simply, no evidence in
the record suggests that the additional instruction was given to coerce the jury
into reaching a verdict that was not truly unanimous.
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[21] We also conclude that Coleman was not prejudiced when the jury was given
the additional instruction. The trial court noted that tendering only the
additional penetration instruction to the jury would be improper. Tr. p. 380.
Therefore, the trial court re-read the court’s final instructions to the jury in their
entirety, including the penetration instruction. The additional instruction was
not emphasized in any way when the final instructions were re-read to the jury.
The additional penetration instruction provided a legal definition.2 It did not
unnecessarily emphasize a particular evidentiary fact or any witness testimony.
[22] For all of these reasons, we conclude that the trial court did not abuse its
discretion when it gave the additional penetration instruction to the jury during
its deliberations.
Sufficient Evidence
[23] When the sufficiency of evidence is challenged, we neither reweigh the
evidence nor judge the credibility of witnesses. Chappell v. State, 966 N.E.2d
124, 129 (Ind. Ct. App. 2012) (citing McHenry v. State, 820 N.E.2d 124, 126
(Ind. 2005)), trans. denied. Rather, we recognize the exclusive province of the
trier of fact to weigh any conflicting evidence, and we consider only the
probative evidence supporting the conviction and the reasonable inferences to
be drawn therefrom. Id. If substantial evidence of probative value exists from
which a reasonable trier of fact could have drawn the conclusion that the
2
Trial courts have discretion to give instructions that include definitions of words or phrases. See Erickson v.
State, 439 N.E.2d 579, 580 (Ind. 1982).
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defendant was guilty of the crime charged beyond a reasonable doubt, then the
verdict will not be disturbed. Baumgartner v. State, 891 N.E.2d 1131, 1137 (Ind.
Ct. App. 2008).
[24] Coleman argues that the evidence is insufficient to sustain his Class A felony
child molesting conviction because the State failed to prove that his finger
penetrated K.B.’s sex organ. Appellant’s Br. at 17; see also Indiana Code § 35-
42-4-3(a)(1); Appellant’s App. p. 59 (charging Coleman with performing deviate
sexual conduct “to wit: an act involving the hand and/or finger of [Coleman]
and the vagina of K.B.”). On the date Coleman committed the offense, deviate
sexual conduct was defined as “an act involving . . . the penetration of the sex
organ or anus of a person by an object.”3 See former Ind. Code § 35-31.5-2-94. 4
[25] K.B. testified that Coleman touched her vagina with his finger and moved his
finger around. Tr. p. 102. She explained that his finger was partly “on top of
skin and partly in.” Tr. p. 103. She testified that it felt uncomfortable. Id.
[26] Dr. Tara Harris, who specializes in child abuse pediatrics, observed that K.B.’s
hymen appeared swollen or thickened, which is not “the typical appearance
[she] would see on a prepubertal child.” Tr. p. 176; see also tr. pp. 180-81. Dr.
3
The trial court instructed the jury by reading the charging information and the statutory definition of deviate
sexual conduct. Tr. pp. 354, 357. During closing arguments, the State argued that it had proven that Coleman
penetrated K.B.’s “sex organ” with his finger. Tr. pp. 339, 351.
4
Effective July 1, 2014, the General Assembly repealed the former statute defining deviate sexual conduct
and replaced it with Indiana Code section 35-31.5-2-221.5, which defines “other sexual conduct” as “an act
involving . . . the penetration of the sex organ or anus of a person by an object.”
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Harris also explained that the hymen is “a thin piece of tissue that surrounds
the edges of the vaginal opening.” Tr. p. 176. Dr. Harris used diagrams and
photographs, which were admitted as exhibits to describe the female genitalia to
the jury.
[27] Dr. Harris reexamined K.B. two weeks after the initial exam to determine
whether the swollen appearance of K.B.’s hymen was the result of trauma.
During the follow up examination, Dr. Harris observed that K.B.’s hymen
appeared “flat and shiny” as she would “expect for a prepubertal child.” Tr. p.
186. Therefore, the doctor concluded that the swollen appearance of K.B.’s
hymen during the first exam was consistent with a “history of the trauma to
that area.” Tr. p. 187. Dr. Harris also agreed that the “thickening or swelling of
the hymen” indicated “that something actually came into contact” with it. Tr.
p. 188. She also explained that in a prepubescent female, the “hymen is kind of
tucked up inside the body” . . . [s]o, to get to the hymen the labia majora have
to be separated . . . when the labia majora are in their normal position they are
covering all those internal structures.” Tr. pp. 193-94. Finally, Dr. Harris
testified that if “there is just contact with those labia majora there is no way to []
then cause changes on the hymen.” Tr. p. 194.
[28] Under these facts and circumstances, the evidence was sufficient to prove that
Coleman used his finger to penetrate K.B.’s sex organ. We therefore affirm
Coleman’s conviction for Class A felony child molesting.
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Conclusion
[29] The trial court did not abuse its discretion when it gave the additional
penetration instruction after the jury began deliberating. Also, the State
presented sufficient evidence to sustain the jury’s guilty verdict on the Class A
felony child molesting count. We therefore affirm Coleman’s conviction for
Class A felony child molesting.
[30] Affirmed.
Kirsch, J., and Brown, J., concur.
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