Mark Housand v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                        FILED
    regarded as precedent or cited before any
    court except for the purpose of establishing                             Dec 29 2020, 9:03 am
    the defense of res judicata, collateral                                      CLERK
    Indiana Supreme Court
    estoppel, or the law of the case.                                           Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    Marielena Duerring                                      Curtis T. Hill, Jr.
    South Bend, Indiana                                     Attorney General
    Myriam Serrano
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Mark Housand,                                           December 29, 2020
    Appellant-Defendant,                                    Court of Appeals Case No.
    20A-CR-375
    v.                                              Appeal from the St. Joseph
    Superior Court
    State of Indiana,                                       The Honorable Jeffrey L. Sanford,
    Appellee-Plaintiff                                      Judge
    Trial Court Cause No.
    71D03-1812-F1-21
    Crone, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020                 Page 1 of 19
    Case Summary
    [1]   A jury convicted Mark Housand of one count of level 1 felony child molesting
    and one count of level 4 child molesting. On appeal, Housand argues that the
    trial court committed reversible error in admitting certain evidence. We
    disagree and therefore affirm his convictions.
    Facts and Procedural History
    [2]   The relevant facts most favorable to the verdicts follow. 1 In 2010, Housand and
    his wife Deborah adopted four children; the youngest, their daughter C.H., was
    born in March 2009. In July 2017, Housand and Deborah separated. Deborah
    stayed in the marital residence, and Housand moved into his mother’s house in
    Mishawaka. C.H. lived with Deborah and visited Housand every other
    weekend from Friday evening through Sunday evening.
    [3]   On Friday, November 23, 2018, Deborah dropped off C.H. at Housand’s
    residence. Housand’s adult stepdaughter Amber and her teenage son were also
    in the home. Housand came into Amber’s bedroom and “knelt down by [her]
    bed[.]” Tr. Vol. 2 at 23. Housand smelled of alcohol, and Amber could tell
    that “[h]e’d been drinking.” Id. Housand asked Amber to come upstairs and
    watch a movie in his bedroom. Amber thought that this request “was odd”
    because there was a TV in the living room. Id. at 24. Amber told him no, but
    1
    We remind Housand’s counsel that an appellant’s statement of facts “shall describe the facts relevant to the
    issues presented for review” and shall state the facts “in accordance with the standard of review appropriate
    to the judgment or order being appealed.” Ind. Appellate Rule 46(A)(6).
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020                  Page 2 of 19
    Housand persisted. Amber felt “uncomfortable” and “didn’t understand why
    [Housand] was being so persistent on stopping what [she] was doing to watch a
    movie.” Id. at 34. Eventually, Amber’s son came into the room and said,
    “[C]ome on, grandpa, […] she’ll watch a movie with you later.” Id. at 25.
    Housand started “mumbling and cussing under his breath and walk[ed] off and
    [took] C.H. upstairs” to his bedroom. Id.
    [4]   Housand and C.H. laid down on the bed and started watching a movie on his
    TV. Housand squeezed C.H.’s buttocks with his hand. He tried to take off her
    clothes, but she slapped his hand. He took off his pants, placed her hand on his
    penis, and had her move it up and down. He then had her place her mouth on
    his penis and move it up and down. C.H. told Housand to stop, which he did,
    and asked him why he was doing that to her. Housand said that he was stupid
    and told C.H. not to tell anyone because he would go to prison. They fell
    asleep in his bed.
    [5]   The next morning, both Amber and her son noticed that C.H. was acting out of
    character. C.H. “didn’t even acknowledge” Amber when Amber came into the
    kitchen, id. at 26, and when Amber’s son gave C.H. one of his customary
    “pat[s],” she “[t]old him to stop touching her.” Id. at 53. On Sunday,
    November 25, when C.H. was back at Deborah’s house, her older sister A.H.
    also noticed that C.H. was behaving differently; C.H., who was “usually really
    loud[,]” “really wasn’t talking to anybody.” Tr. Vol. 3 at 9. When the two girls
    were in the bathroom together, C.H. told A.H. what Housand did to her. A.H.
    told C.H. that they should tell Deborah about it, which they did. Deborah
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 3 of 19
    called the police and took C.H. to the hospital, where she was examined by
    sexual assault nurse examiner Roberta Norris.
    [6]   Mishawaka Police Department Special Victims Unit Detective Zach DeGeyter
    contacted Deborah and asked her to bring C.H. to the CASIE child advocacy
    center in South Bend for a forensic interview. On November 26, C.H. was
    interviewed by forensic interviewer Sarah Wisthuff. During the interview,
    which was recorded, C.H. described what Housand did to her and drew circles
    on anatomical drawings of a male and a female indicating that her hand and
    mouth touched Housand’s penis and that Housand’s hand touched her
    buttocks. Detective DeGeyter observed the interview from an adjoining room.
    Afterward, he called Housand and “scheduled an interview for him to come
    into SVU voluntarily the next day.” Id. at 22.
    [7]   At the beginning of the interview, which was recorded, Detective DeGeyter
    informed Housand that an allegation of a “sexual nature” had been made
    against him and advised him of his rights. State’s Ex. 6. Housand signed a
    waiver-of-rights form. Detective DeGeyter asked Housand to describe what
    happened Friday evening. Housand claimed that C.H. came upstairs to his
    bedroom around 8:30 p.m. and said that she did not want to sleep by herself.
    He said that she could watch TV, which she did, and they fell asleep on his bed.
    The next morning, she said that she wanted to watch cartoons, and he went
    downstairs to make pizza rolls. Housand claimed that he did not drink alcohol
    when the children were around and that he drank Bacardi rum with Dr. Pepper
    when he was alone.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 4 of 19
    [8]   Detective DeGeyter began questioning Housand about C.H.’s allegation that
    something “sexual” occurred on Friday evening; Housand denied it but
    acknowledged that he had consumed one drink and 800 milligrams of
    ibuprofen. Id. The detective confronted Housand with C.H.’s allegation that
    he had put her hand and mouth on his penis. Housand initially said that that
    “never happened[,]” but after further questioning, he claimed that he did not
    “remember” anything like that happening, and then he acknowledged that C.H.
    “might have” put her hand and mouth on his penis. Id. Detective DeGeyter
    asked if C.H.’s hand was on his penis for more than three minutes, and
    Housand replied, “I don’t even think it was that long.” Id. The detective asked
    if C.H.’s mouth was around his penis for “maybe a couple minutes and that’s
    it,” and Housand replied, “I don’t think it was that long.” Id. The detective
    then asked, “Did she just try it and then she said ‘I don’t want to do this
    anymore’ kind of thing?” Id. Housand replied, “I don’t know, maybe.” Id.
    The detective asked Housand if he wanted to write an “apology letter” to C.H.,
    and then left the interview room while Housand did so. Id. 2 When the
    interview resumed, Housand claimed that he had also consumed some “muscle
    2
    The letter reads,
    I am so sorry for what ever [sic] I did I will always love you with all my heart I hope you do not
    stop loving me ever I really don’t remeber [sic] clearly but they keep telling me that I am guilty
    of the things that you say I did I never meant to hurt you honey never ever I am so sorry if I hurt
    you
    State’s Ex. 5.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020                     Page 5 of 19
    relaxers” that evening. Id. Housand adamantly denied ejaculating or touching
    C.H.’s vagina.
    [9]    On December 4, 2018, the State charged Housand with one count of level 1
    felony child molesting (alleging that he performed or submitted to sexual
    intercourse or other sexual conduct with C.H.) and one count of level 4 felony
    child molesting (alleging that he performed or submitted to fondling or touching
    with C.H. with the intent to arouse or satisfy his sexual desires). In April 2019,
    Housand and Deborah’s divorce was finalized. A jury trial was held in August
    2019 and ended in a mistrial.
    [10]   A second jury trial was held on December 2 and 3, 2019. The prosecutor called
    Wisthuff as a witness, questioned her about the issue of “coaching” child
    victims of sexual abuse, and asked if there were “any red flags of coaching”
    when she interviewed C.H. Tr. Vol. 2 at 77. Wisthuff replied “that there were
    a few things that were concerning, but then we questioned those and were
    satisfied.” Id. The prosecutor then asked, “Based on your training and
    experience, do you find that children often want to make up stories or lie to you
    in a forensic interview?” Id. Wisthuff replied, “No.” Id. The prosecutor
    asked, “And why not?” Id. Housand’s counsel objected, stating, “[T]his is
    getting into the territory of vouching.” Id. at 78. The trial court overruled the
    objection. In response to the prosecutor’s question, Wisthuff testified, “Well,
    normally children lie to stay out of trouble or to stay out of stressful situations.”
    Id. at 79. Nothing more was said on the subject.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 6 of 19
    [11]   The prosecutor also called C.H. as a witness. She testified that Housand had
    her put her hand and mouth on his penis and go “[u]p and down.” Id. at 93.
    The prosecutor showed C.H. the anatomical drawings on which she drew
    circles during her interview with Wisthuff. C.H. stated that she drew circles on
    the female’s hand and mouth and the male’s penis because her hand and mouth
    had to touch “his spot[,]” i.e., Housand’s penis. Id. at 98-99. C.H. stated that
    she did not remember why she drew circles on the female’s “[b]utt” and the
    male’s “[h]and.” Id. at 99-100. The prosecutor offered the drawings into
    evidence without objection and then initiated a sidebar, during which she
    indicated that she wanted to refresh C.H.’s memory by replaying the recording
    of her interview with Wisthuff for the jury. The trial court pointed out that the
    prosecutor had “already established the elements” of the molestation charges,
    i.e., the “oral sex” and the “fondling” of Housand’s penis, and asked, “Why is
    it necessary to go beyond that?” Id. at 101. The prosecutor replied, “It would
    just go to her credibility and go to just the circumstances of the situation.” Id.
    Over Housand’s counsel’s objection, the court allowed the prosecutor to publish
    the recording to the jury under the recorded recollection exception to the
    hearsay rule under Indiana Evidence Rule 803(5).
    [12]   Nurse Norris also testified for the prosecution and was asked, “Going back to
    specifically what [C.H.] told you had happened, what did she state?” Tr. Vol. 3
    at 36. Housand’s counsel objected, “Number one, it’s hearsay, and number
    two, it is cumulative at this point in time. The child has already testified.
    We’ve already seen her recorded statement. This is becoming a drumbeat
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 7 of 19
    recitation of what the child is telling person after person.” Id. The trial court
    overruled the objection, and Norris ultimately testified,
    [C.H.] told me that she was on her way upstairs, and [Housand]
    said she could sleep with him. She stated that he does drink
    Bacardi. She did not know he was drunk. Once they were in the
    bed, he squeezed her butt, and he asked her if she would like to
    suck his private or - - I don’t recall that detail, but he chose for
    her. He chose to suck [sic] his private in her mouth. After that
    was done, she stated she did fall asleep and woke up around
    midnight a couple hours later and the same thing happened
    again.
    She also told me that he stated if she were older, he could do
    other things in the bed with her.
    Id. at 41.
    [13]   The prosecutor also called Detective DeGeyter as a witness. During his
    testimony, the prosecutor offered the recording of the detective’s interview with
    Housand and Housand’s “apology letter” to C.H. into evidence without
    objection.
    [14]   Housand testified in his own defense. He stated that C.H. told him that she did
    not want to sleep alone, and he told her that she could come upstairs and watch
    TV. They both fell asleep watching a movie. When they awoke the next
    morning, she said that she was hungry and wanted to finish watching the
    movie, so he “went and fixed her pizza rolls.” Id. at 59. He denied noticing
    “anything off about C.H.’s behavior[,]” claiming that “she was giggling and
    laughing and eating pizza rolls and watching Kung Fu Panda.” Id. at 62. He
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 8 of 19
    also claimed that he consumed only one Bacardi and Dr. Pepper “[a]round
    suppertime” on Friday evening and took ibuprofen and “a muscle relaxant.”
    Id. at 65, 64. He stated that during his interview with Detective DeGeyter, he
    “felt really intimidated and under pressure. And [the detective] kept telling me
    this and telling me this and telling me he had all this evidence. So I was just
    kind of going along with what he said.” Id. at 66. Housand’s counsel asked if
    C.H. ever put her hand or her mouth on his penis, and he replied, “Absolutely
    not.” Id. at 66, 68.
    [15]   The jury found Housand guilty as charged. The trial court sentenced him to
    consecutive terms of twenty years for the level 1 felony and two years for the
    level 4 felony, for a total of twenty-two years executed. Housand now appeals.
    Discussion and Decision
    Section 1 – The trial court did not commit reversible error in
    admitting Wisthuff’s statement.
    [16]   Housand contends that the trial court committed reversible error in admitting
    certain evidence. “Our standard of review for the admissibility of evidence is
    well established.” Whiteside v. State, 
    853 N.E.2d 1021
    , 1025 (Ind. Ct. App.
    2006). “The admission or exclusion of evidence lies within the sound discretion
    of the trial court and is afforded great deference on appeal.” 
    Id.
     “We will
    reverse the trial court’s ruling on the admissibility of evidence only for an abuse
    of discretion.” 
    Id.
     “An abuse of discretion occurs where the trial court’s
    decision is clearly against the logic and effect of the facts and circumstances
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 9 of 19
    before it.” 
    Id.
     “Errors in the admission or exclusion of evidence are considered
    harmless unless they affect the substantial rights of a party.” 
    Id.
     “To determine
    whether an error in the admission of evidence affected a party’s substantial
    rights, we assess the probable impact of the evidence on the jury.” 
    Id.
    [17]   Initially, Housand takes issue with the trial court’s admission of Wisthuff’s
    statements regarding coaching and why children do not often lie during forensic
    interviews, characterizing it as improper indirect vouching testimony. See Ind.
    Evidence Rule 704(b) (providing in pertinent part that witnesses may not testify
    to “whether a witness has testified truthfully”). Housand did not object to
    Wisthuff’s testimony regarding coaching and therefore has waived any claim of
    error on this point. Watson v. State, 
    134 N.E.3d 1038
    , 1045 (Ind. Ct. App.
    2019), trans. denied (2020). Moreover, he did not object to the prosecutor’s
    question (or move to strike Wisthuff’s answer) regarding whether children often
    lie during forensic interviews, so any claim of error on this point is waived as
    well. 
    Id.
     Consequently, the only claim of error that Housand has preserved
    relates to Wisthuff’s statement that “normally children lie to stay out of trouble
    or to stay out of stressful situations.” Tr. Vol. 2 at 79. Assuming, without
    deciding, that this statement amounts to improper indirect vouching, we cannot
    conclude that this isolated statement in the course of a two-day trial affected
    Housand’s substantial rights, especially in light of his admissions to Detective
    DeGeyter and his ample opportunities to question C.H.’s credibility. Housand
    has not met his burden to establish that the trial court committed reversible
    error in admitting the statement.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 10 of 19
    Section 2 – The trial court did not commit reversible error in
    publishing the recording of C.H.’s interview to the jury.
    [18]   Next, Housand asserts that the trial court abused its discretion in publishing the
    recording of C.H.’s forensic interview with Wisthuff to the jury under the
    recorded recollection exception to the hearsay rule. Hearsay is a statement that
    is not made by the declarant while testifying at trial and that is offered in
    evidence to prove the truth of the matter asserted. Ind. Evidence Rule 801(c).
    It is undisputed that C.H.’s statements to Wisthuff are hearsay, which is
    inadmissible unless the evidence rules or other law provides otherwise. Ind.
    Evidence Rule 802. Certain statements are not excluded by the rule against
    hearsay regardless of the declarant’s availability as a witness, such as a recorded
    recollection, which is “[a] record that: (A) is on a matter the witness once knew
    about but now cannot recall well enough to testify fully and accurately; (B) was
    made or adopted by the witness when the matter was fresh in the witness’s
    memory; and (C) accurately reflects the witness’s knowledge.” Ind. Evidence
    Rule 803(5). “If admitted, the record may be read into evidence but may be
    received as an exhibit only if offered by an adverse party.” 
    Id.
    [19]   This Court has used a three-tiered approach in determining the admissibility of
    recorded recollections:
    (1) the unaided testimony of a witness is preferred; (2) if the
    unaided testimony is not available, the law prefers refreshed
    recollection; and (3) if the witness’s recollection cannot be
    revived, “the recorded recollection exception to hearsay Rule
    803(5) may be available to admit the document which contains
    the witness’s prior knowledge of the facts in question.”
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 11 of 19
    Marcum v. State, 
    772 N.E.2d 998
    , 1002 (Ind. Ct. App. 2002) (quoting Smith v.
    State, 
    719 N.E.2d 1289
    , 1290-91 (Ind. Ct. App. 1999)).
    [20]   Here, as Housand points out, “C.H. had already provided testimony addressing
    all of the elements of the charges. Accordingly, the jury already had sufficient
    information upon which to deliberate.” Appellant’s Br. at 13. Moreover, as
    Housand observes, the prosecutor “could have shown C.H. her interview, or
    even the relevant portion of her interview in an attempt to refresh her
    recollection.” 
    Id.
     Under these circumstances, we conclude that the trial court
    abused its discretion in publishing the interview to the jury as a recorded
    recollection. But because C.H.’s statements to Wisthuff regarding the
    molestation are merely cumulative of C.H.’s trial testimony, we conclude that
    the publication did not affect Housand’s substantial rights. See Hunter v. State,
    
    72 N.E.3d 928
    , 932 (Ind. Ct. App. 2017) (“The improper admission of evidence
    is harmless error when the erroneously admitted evidence is merely cumulative
    of other evidence before the trier of fact.”), trans. denied. Accordingly, we find
    no reversible error.
    Section 3 – The trial court did not commit reversible error in
    admitting Norris’s statement.
    [21]   Finally, Housand argues that the trial court abused its discretion in admitting
    Norris’s testimony regarding C.H.’s description of the molestation. On appeal,
    Housand has abandoned his hearsay argument and instead focuses on the
    cumulative nature of the testimony. “Admission of cumulative evidence is
    within the discretion of the trial court.” Traxler v. State, 
    538 N.E.2d 268
    , 270
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 12 of 19
    (Ind. Ct. App. 1989). Housand asserts that this situation “is similar to the
    situation contemplated in Stone v. State, 
    536 N.E.2d 534
     (Ind. Ct. App. 1989),
    where the court noted that the [molesting] victim’s [‘]credibility became
    increasingly unimpeachable as each adult added his or her personal eloquence,
    maturity and professionalism to the [victim’s] out[-]of[-]court statements[’]” 3
    regarding the alleged molestations, and the court ultimately reversed the
    defendant’s convictions based on its finding that the statements were unfairly
    prejudicial. Appellant’s Br. at 15 (citing Stone, 
    536 N.E.2d at 540-41
    ).
    [22]   We disagree with Housand’s assertion. In Stone, the trial court admitted the
    testimony of four adult witnesses and the victim’s sister regarding what they
    were told about the molestations. Here, Norris was the only person to testify
    about C.H.’s out-of-court statements describing the molestation, and that
    testimony was brief and unembellished; the only other statements describing the
    molestation were from either C.H. herself or Housand, who admitted to
    Detective DeGeyter that C.H.’s hand and mouth touched his penis for at least a
    3
    Housand’s brief does not indicate that much of this excerpt is a verbatim quotation from Stone.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020                      Page 13 of 19
    short time. Housand has failed to establish an abuse of discretion, let alone
    reversible error, and therefore we affirm his convictions. 4
    [23]   Affirmed.
    Robb, J., concurs.
    Brown, J., dissents with separate opinion.
    4
    In Kress v. State, 
    133 N.E.3d 742
     (Ind. Ct. App. 2019), trans. denied, which the dissent quotes in expressing
    its concerns about “drumbeat repetition,” the court was concerned with the admission of testimony from
    three witnesses other than the child molesting victim, who also testified at trial. The Kress court found no
    reversible error, noting that the victim “was the first witness to testify and she was subjected to cross-
    examination. She gave specific, descriptive testimony about the touching. The subsequent witnesses gave
    only general testimony about the existence of allegations. No subsequent witness delved into [the victim’s]
    version of events.” Id. at 747-48. Here, C.H. testified in detail and was subjected to cross-examination, and
    Norris was the only third party to repeat, in just a few sentences, C.H.’s account of the molestation.
    Moreover, unlike in either Kress or Stone, the victim’s story in this case was corroborated by the defendant’s
    admissions to the police. In sum, we find the dissent’s concerns about “drumbeat repetition” both overstated
    and insufficient to justify reversal.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020                 Page 14 of 19
    IN THE
    COURT OF APPEALS OF INDIANA
    Mark Housand,                                           Court of Appeals Case No.
    20A-CT-375
    Appellant,
    v.
    State of Indiana,
    Appellee.
    Brown, Judge, dissenting.
    [24]   I respectfully dissent. Housand argues that the admission of the recorded
    CASIE interview, which the majority agrees was an abuse of discretion as a
    recorded recollection, constitutes reversible error. He further argues that the
    professional testimony offered, first by forensic interviewer Wisthuff and then
    by Nurse Norris, was unduly prejudicial and improperly bolstered C.H.’s
    credibility, and that, given the lack of medical findings and DNA evidence, the
    entire case against him hinged on whether the jury accepted C.H.’s testimony.
    See Appellant’s Brief at 14. Based upon my review of the evidence, I agree.
    [25]   With respect to the recorded CASIE interview, the record reveals that the
    prosecutor made sidebar comments to the trial court indicating that C.H. did
    not remember “two parts” and that “the foundation ha[s] been laid for recorded
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020    Page 15 of 19
    recollection to play the CASIE interview.” Transcript Volume II at 101. While
    the prosecutor stated the video recording of the CASIE Center interview was
    “not being admitted as an exhibit for the jury to take back with them,” to which
    the court responded, “I understand,” the disc of the recording was labeled as
    State’s Exhibit 3, and the prosecutor played the entire recording in the presence
    of the jury. Id. at 104-105. The record demonstrates that the prosecutor did not
    adequately attempt to refresh C.H.’s recollection before seeking to play the
    recording. When a witness “displays only partial memory,” the memorandum
    or record “can be read with respect to matters about which the witness’s
    memory is insufficient.” MILLER, 13 INDIANA PRACTICE, IND. EVIDENCE §
    803.105 (citing Small v. State, 
    736 N.E.2d 742
    , 745 (Ind. 2000)). See also Smith,
    719 N.E.2d at 1290-1291. Cf. Small, 736 N.E.2d at 745 (“Here, the State
    established that during her trial testimony, Ms. Compton could not recall the
    exact answers she previously gave during her deposition. In an attempt to
    refresh her recollection, Ms. Compton was given a copy of her deposition. Even
    after careful review, she could not recall making the specific statements documented in her
    deposition. As such, the trial court properly permitted the State to read relevant
    portions of her deposition into evidence pursuant to Indiana Evidence Rule
    803(5).” (emphases added)); Horton v. State, 
    936 N.E.2d 1277
    , 1281, 1283 (Ind.
    Ct. App. 2010) (likening the case before it to Small and finding no error in the
    trial court allowing the State to show the victim’s videotaped interview with
    DCS to the jury under the recorded recollection exception after, “[a]t a break in .
    . . trial testimony,” the victim watched the interview to refresh her memory and
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 16 of 19
    she still did not remember numerous details when she resumed her testimony),
    vacated on other grounds.
    [26]   Importantly, this Court has recently summarized its concerns with the
    drumbeat repetition of evidence:
    In a criminal case, the core issue at trial is, of course, what the
    defendant did (or did not do), not why someone else did (or did
    not do) something. For this reason, the Indiana Supreme Court
    has urged courts to take caution when a prosecutor offers an
    otherwise[ ]inadmissible assertion for the purpose of providing
    context for the jury. Indeed, when an out-of-court assertion is
    offered for some ancillary purpose, we must pay careful attention
    to that proffered purpose. This is because Indiana Evidence Rule
    403 contemplates exclusion where the probative value of the
    evidence is “substantially outweighed by a danger of . . . unfair
    prejudice, confusing the issues, misleading the jury, undue delay,
    or needlessly presenting cumulative evidence.” Evid. R. 403 . . .
    . In short, Indiana law does not permit minimally probative end
    runs around the rule against hearsay. Thus, “[i]f the fact sought
    to be proved under the [proffered] non-hearsay purpose is not
    relevant, or it is relevant but its danger of unfair prejudice
    substantially outweighs its probative value, the hearsay objection
    should be sustained.” Craig v. State, 
    630 N.E.2d 207
    , 211 (Ind.
    1994).
    One danger of prejudice arises in the “drumbeat repetition” of an
    out-of-court assertion. See, e.g., Modesitt v. State, 
    578 N.E.2d 649
    ,
    651-52 (Ind. 1991). Indeed, in light of a proffered non-hearsay
    purpose, exclusion might not be warranted where there is a mere
    isolated reference to an assertion. See Evid. R. 403. However, as
    additional testimony about the assertion “beats the drum,” there
    is increasing danger the jury will use the testimony for an
    improper purpose. For example, the jury might use the
    testimony as proof of the matter asserted. . . . Or, the jury could
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 17 of 19
    treat the repetitive testimony as a form of vouching for the
    credibility of the declarant. . . . As to the latter risk, this type of
    problematic vouching is not the blatant type prohibited by
    Evidence Rule 704(b) – where a witness directly opines about
    “the truth or falsity of allegations” or “whether a witness has
    testified truthfully.” Evid. R. 704(b). Rather, the risk is
    insidious. That is, the repeated references might eventually
    inundate the jury, leading them toward an inference that
    witnesses are vouching for the credibility of the declarant. See,
    e.g., Stone v. State, 
    536 N.E.2d 534
    , 540 (Ind. Ct. App. 1989)
    (identifying impermissible vouching where the victim’s credibility
    “became increasingly unimpeachable as each adult added his or
    her personal eloquence, maturity, emotion, and professionalism
    to [the] out-of-court statements”), trans. denied.
    Kress v. State, 
    133 N.E.3d 742
    , 746-747 (Ind. Ct. App. 2019) (some citations and
    quotations omitted), trans. denied.
    [27]   The jury heard first Wisthuff’s testimony about C.H.’s CASIE Center forensic
    interview and the interview process, and that C.H. was able to provide sensory
    and peripheral details, including who was present and their actions the night of
    the incident. Wisthuff answered in the negative when asked, “[b]ased on your
    training and experience, do you find that children often want to make up stories
    or lie to you in a forensic interview,” and defense counsel objected in response
    to the next question of “why not” on the bases of speculation and vouching,
    which the court overruled. Transcript Volume II at 77. Wisthuff answered,
    stating: “Well, normally children lie to stay out of trouble or stay out of stressful
    situations.” Id. at 79. This testimony served to bolster C.H.’s credibility.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 18 of 19
    [28]   Next, C.H. testified at length. After she indicated that she could not remember
    why she circled the girl’s behind and the boy’s hand, and without adequately
    first attempting to refresh her recollection, the prosecutor sought to play – and
    did play – the entirety of the forty-minute video recording of the CASIE
    interview for the jury. Accordingly, the jury viewed a forensic interview for
    forty minutes containing numerous inculpatory, cumulative statements outside
    the scope for which the recording was played, far in excess of those portions of
    which C.H. stated she could not remember details.
    [29]   The State additionally sought to elicit statements about what had happened
    through Nurse Norris, who indicated that she had explained to C.H. that she
    “just want[ed] her to be honest.” Transcript Volume III at 34. Following the
    overruled objection, Nurse Norris provided details of the incident, including
    alleged propositions by Housand and his alcohol consumption habits. See id. at
    40-41.
    [30]   Based on my review of the record, and considering the State’s case in toto which
    turned on C.H.’s credibility, I cannot say that the improper admission of
    evidence was harmless. I conclude that the State impermissibly beat the drum
    and that repeated allegations risked use by the jury as proof of the matters
    asserted or as a form of vouching for C.H. The prosecutor went too far, and I
    would reverse and remand for a new trial.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-375 | December 29, 2020   Page 19 of 19
    

Document Info

Docket Number: 20A-CR-375

Filed Date: 12/29/2020

Precedential Status: Precedential

Modified Date: 4/17/2021