State v. Co ( 2022 )


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  •                                        MODIFIED OPINION1
    NOT DESIGNATED FOR PUBLICATION
    No. 122,797
    IN THE COURT OF APPEALS OF THE STATE OF KANSAS
    STATE OF KANSAS,
    Appellee,
    v.
    TOMAS CO,
    Appellant.
    MEMORANDUM OPINION
    Appeal from Shawnee District Court; CHERYL A. RIOS, judge. Original opinion filed December
    23, 2021. Modified opinion filed March 18, 2022. Conviction reversed and sentence vacated.
    Christopher M. Joseph and Carrie E. Parker, of Joseph, Hollander & Craft LLC, of Topeka, for
    appellant.
    Steven J. Obermeier, assistant solicitor general, and Derek Schmidt, attorney general, for
    appellee.
    Before ARNOLD-BURGER, C.J., ATCHESON and HURST, JJ.
    PER CURIAM: A Shawnee County jury convicted Dr. Tomas Co of one count of
    unlawful sexual relations with an inmate. Dr. Co appeals, arguing the district court gave
    1
    REPORTER'S NOTE: Opinion No. 122,797 was modified by the Court of Appeals on
    March 18, 2022, in response to the State's motion for rehearing or modification.
    1
    the jury erroneous instructions and that his conviction was not supported by sufficient
    evidence. Because this court agrees that his conviction was not supported by sufficient
    evidence, Dr. Co's conviction is reversed and his sentence is vacated. There is no need to
    reach the jury instruction issue.
    FACTUAL AND PROCEDURAL BACKGROUND
    Dr. Tomas Co is the former supervisor of the dental laboratory at the Topeka
    Correctional Facility, the state's only women's prison. Dr. Co worked for a company that
    contracts with the Kansas Department of Corrections (KDOC) to run the dental lab at the
    Topeka Correctional Facility where he taught the inmate students how to fabricate
    dentures. He also conducted lectures for the students and provided training and overall
    supervision of more experienced student inmates.
    The State charged Dr. Co with, among several other charges, unlawful sexual
    relations with an inmate in violation of K.S.A. 2016 Supp. 21-5512(a)(1) stemming from
    his conduct toward R.H., an inmate who worked in the dental lab. R.H. worked at the
    dental lab and received instruction from Dr. Co from about July 2016 to early 2017.
    Although the State charged Dr. Co with numerous counts of unlawful sexual relations
    related to multiple inmates, the jury only convicted him of one count related to R.H.—the
    facts related to any other allegations are not relevant to this appeal.
    R.H. testified at trial that while she worked in the dental lab, Dr. Co frequently
    touched her in ways that made her feel uncomfortable. She eventually asked him to stop,
    but when he did not, she reported him to the prison administration and stopped working
    in the dental lab. In describing the touching, R.H. testified that Dr. Co "sometimes would
    briefly touch my hands if he was passing me something. Or if he was helping me work on
    a case, sometimes he would touch the inside of my knee and my thigh." R.H. explained
    that Dr. Co would also touch her leg "[j]ust above the knee on the inside of my leg." She
    2
    said this leg and hand touching occurred almost every day and that the touching made her
    "nervous" and she "didn't really know how to react."
    R.H. testified that Dr. Co also engaged in other inappropriate behaviors while
    supervising her in the lab. For example, R.H. recalled that Dr. Co would ask her what she
    planned to do after she was released from prison and suggested that he would like to take
    her on a trip to Europe and "buy [her] nice things." R.H. also testified that, around
    Christmas 2016, Dr. Co obtained a photograph of her, which she had taken as a
    Christmas present for her family, and made several copies. R.H. testified that Dr. Co
    made a larger copy of the image for himself and told her that "[he] was going to put the
    big blown-up picture on his nightstand and that he was going to make a body pillow of
    my picture." Around the same time, Dr. Co requested that she give him a Christmas
    present. In response, she gave him a sexually suggestive Christmas card.
    Dr. Co gave the investigating agent a memo he wrote to himself shortly after
    receiving the Christmas card from R.H. The memo states, in part:
    "[B]rought it to the computer desk and look inside between the [newspaper] pages and I
    saw a red envelope, looks like a Christmas card. When I had a chance to open the
    envelope it contains a Christmas card with a personal message inside and her picture. It
    was only then that I realize all this meant something more than friendly greetings. . . . I
    am keeping it for now to find out where is this going. . . . ????"
    After a four-day trial, the jury found Dr. Co guilty of one count of unlawful sexual
    relations with R.H. However, the jury acquitted Dr. Co of the five other counts of
    unlawful sexual relations related to similar allegations towards other inmates who worked
    in the dental lab. The district court sentenced Dr. Co to 32 months in prison.
    3
    DISCUSSION
    On appeal, Dr. Co asserts: (1) The district court erred in not including the word
    "consensual" as an essential element of the crime in the jury instructions; and (2) the
    State presented insufficient evidence to support his conviction for unlawful sexual
    relations with R.H. Because this court finds resolution of the second issue to be
    dispositive, there is no need to reach any decision regarding the alleged error in the jury
    instruction. Dr. Co argues that the State presented insufficient evidence to support his
    conviction for unlawful sexual relations because his touching of R.H.'s hand and clothed
    leg were not "lewd." More specifically, Dr. Co asserts that the district court erred by
    relying on contextual evidence of his sexual desire or intent toward R.H. to conclude that
    sufficient evidence supported the jury's verdict.
    I.      Standard of Review
    This court reviews an appeal challenging the sufficiency of the evidence by
    viewing "all the evidence in the light most favorable to the prosecution" to determine
    whether "a rational factfinder could have found the defendant guilty beyond a reasonable
    doubt." State v. Chandler, 
    307 Kan. 657
    , 668, 
    414 P.3d 713
     (2018). This court does not
    reweigh the evidence or determine witness credibility, and for this review takes R.H.'s
    allegations as true and credible. See 307 Kan. at 668. Notwithstanding the forgiving
    standard governing the sufficiency of the evidence to support a guilty jury verdict, the
    district and appellate courts have a duty to enter a judgment of acquittal if the State has
    failed in its burden to put forth sufficient evidence to sustain a conviction. See K.S.A. 22-
    3419(1); State v. Ta, 
    296 Kan. 230
    , 236-37, 
    290 P.3d 652
     (2012); State v. Scott, 
    285 Kan. 366
    , Syl. ¶ 2, 
    171 P.3d 639
     (2007). This authority exists in recognition that no fact-finder
    is infallible, and is exercised by this court only when necessary to ensure the accurate
    application of the law.
    4
    II.      Dr. Co's Conviction Requires Evidence of Lewd Fondling or Touching
    The jury convicted Dr. Co of one count of unlawful sexual relations in violation of
    K.S.A. 2016 Supp. 21-5512(a)(1), which prohibits "an employee or volunteer of the
    department of corrections, or . . . a contractor" with the department of corrections from
    "engaging in consensual sexual intercourse, lewd fondling or touching, or sodomy" with
    an inmate who is not their spouse. (Emphasis added.) Simply put, a KDOC employee,
    contractor, or volunteer commits the crime if they engage in the identified, prohibited
    sexual or lewd contact with an inmate. The purpose is clear—to ensure persons that hold
    positions of power do not sexually victimize inmates.
    It is undisputed that Dr. Co was an employee or contractor with the KDOC, and
    that this statute applies to him and prohibits him from engaging in prohibited sexual or
    lewd contact with inmates. It is also undisputed that R.H. was an inmate, not Dr. Co's
    spouse, and the statute applies to her. Finally, for purposes of this analysis, this court
    accepts as true that Dr. Co physically touched R.H. in all the ways she described. The
    only question is whether Dr. Co's physical touching of R.H. constituted "lewd fondling or
    touching" as required by the statute underlying his conviction. (Emphasis added.) K.S.A.
    2016 Supp. 21-5512(a)(1). The statute does not prohibit every touching, whether
    purposeful or inadvertent, that might occur between an inmate and a KDOC employee—
    but only prohibits "lewd" touching.
    a. The Kansas Supreme Court Defined "Lewd" Touching and Prohibits
    Considering Intent in Determining if Touching or Fondling Is "Lewd"
    The Kansas Supreme Court has held that determining whether touching is "lewd"
    requires evaluation of the act itself, without consideration of the actor's mental state when
    the touching occurred. Ta, 296 Kan. at 242-43. Given that limitation, the court has held
    5
    that the acts of touching another's hand or inside of the leg are not "lewd," even when
    done with a sexual intent. 296 Kan. at 243.
    In Ta, the Kansas Supreme Court evaluated whether sufficient evidence supported
    a conviction for aggravated indecent liberties with a child, a crime where, like the crime
    of unlawful sexual relations at issue here—one element requires sufficient proof of "lewd
    fondling or touching." 296 Kan. at 230. In July 2009, the defendant approached two girls,
    ages two and three, outside a public movie theater and proceeded to touch their hair, face,
    arms, and legs. Both of the girls' mothers were present at the time. The three-year-old's
    mother placed the toddler on a bench and sat on an adjoining bench with the other mother
    and two-year-old child. The three-year-old's mother testified that Ta approached and
    introduced himself to the mothers, and then approached the three-year-old and asked her
    name. The child did not answer, and Ta brushed her hair away from the front of her face,
    tucked it behind her ear, and then rubbed his fingertips up and down the child's arm
    which the mother described as a brief, comforting pat. The two-year-old's mother
    described Ta's behavior as a caressing of her face and that Ta rubbed up and down the
    three-year-old's upper leg.
    After Ta touched the three-year-old, the mother of the younger child picked up the
    three-year-old and walked toward the theater. Ta then approached the younger child. The
    older child's mother testified that Ta grabbed the two-year-old's arm and was feeling on
    it, and then walked away, and the three-year-old's mother picked up her friend's child and
    walked toward the theater. Ta's testimony was more incriminating. He testified that he
    rubbed the two-year-old's knee, introduced himself, and asked her name. When the child
    did not answer, Ta testified that he touched her face and her hair and her chin.
    The two mothers found Ta's behavior suspicious and called the police. The
    mothers told the officers that Ta touched their children's legs and faces and "'they
    believed he was trying to molest the kids.'" 296 Kan. at 232. The responding officers
    6
    interviewed Ta to determine whether he violated any laws. During the police interview,
    Ta readily admitted that he was worried he had a problem with sexual urges toward
    children and that he wanted to see a doctor. Ta stated that his sexual urges toward
    children were getting stronger and that he felt he was a danger. The officer asked if
    touching the children satisfied his sexual desire, and Ta responded that "'he wanted to
    have sex with them.'" 296 Kan. at 233. Ta never admitted to having sex with children—
    all of his statements to officers were hypothetical. The officers took Ta into custody
    where he made additional statements about his sexual urges toward young children.
    The State charged Ta with two counts of aggravated indecent liberties with a child,
    which required a showing that he engaged in "'lewd fondling or touching'" of a child
    under the age of 14 "'with the intent to arouse or to satisfy the sexual desires'" of Ta. 296
    Kan. at 234. During the trial, Ta admitted there was substantial evidence to establish the
    mens rea required for the charge—that he did in fact have sexual intent toward the two
    young children. However, Ta argued—as Dr. Co does here—that the State lacked
    evidence as to whether the touching was lewd under the statute. The charges of
    aggravated indecent liberties with a child required both elements, one of "lewd fondling
    or touching" and one of intent.
    Ta moved for a judgment of acquittal at the conclusion of the State's evidence and
    again after the jury verdict, asserting there was insufficient evidence of "lewd" touching
    or fondling. The district court denied both motions and entered the jury's verdict
    convicting him of two counts of aggravated indecent liberties with a child. Ta appealed
    and the Kansas Supreme Court agreed with him and reversed his conviction, concluding
    that the touching, though done with an admitted sexual intent, was not "lewd." 296 Kan.
    at 243.
    7
    Specifically, the Ta court explained:
    "[T]he State presented evidence that Ta caressed the children's faces, hair, arms, and legs.
    This type of touching, when considered without regard to surrounding circumstances,
    was not lewd. When considered in the surrounding circumstances, as it should be, the fact
    that Ta was a stranger who approached small children and who was undaunted by the
    reaction to his touching makes the touching awkward and strange to the point the mothers
    were understandably uneasy. Nevertheless, the touches were not indecent, obscene,
    salacious, unchaste, or licentious. . . . Nor did the touches tend to undermine the morals
    of the children or outrage the moral sense of a reasonable person." 296 Kan. at 243.
    Ultimately, the court found that "the State failed to establish sufficient evidence to
    support the element of lewd fondling or touching." 296 Kan. at 243. The court further
    provided guidance on how to evaluate whether there is sufficient evidence upon which a
    jury could determine a physical touching was legally "lewd," and stated:
    "[T]he defendant's mental state should not be used to define or determine whether the
    touching or fondling is lewd. Rather, whether a touching or fondling is lewd should be
    determined by considering the common meaning of the term 'lewd,' that is whether a
    touching is sexually unchaste or licentious; suggestive of or tending to moral looseness;
    inciting to sensual desire or imagination; or indecent, obscene, or salacious. In
    considering if a touching meets this definition, a factfinder should consider whether the
    touching tends to undermine the morals of a child and is so clearly offensive as to outrage
    the moral senses of a reasonable person." 
    296 Kan. 230
    , Syl. ¶ 5.
    The Ta court's instruction guides this court's analysis of whether Dr. Co's
    actions constituted "lewd fondling or touching" under K.S.A. 2016 Supp. 21-
    5512(a)(1).
    b. Dr. Co's Conduct Does Not Meet the Definition of "Lewd Fondling or
    Touching"
    8
    It is undisputed that Dr. Co touched R.H. But Kansas law does not criminalize
    every type of touching, even in the case of an agent of the KDOC touching inmates. The
    statute underlying Dr. Co's conviction prohibits only touching that is objectively lewd
    given the surrounding circumstances. In fact, in accordance with the decision in Ta, the
    statute does not prohibit him from physically touching inmates even if he has romantic or
    sexual desire toward the inmate. The State could have charged Dr. Co with a different
    offense that did not require the showing of "lewd fondling or touching" and criminalized
    other types of touching—but the charged statute requires a showing that Dr. Co's conduct
    met the objective standard of "lewdness." Under an objective standard, conduct must be
    judged as lewd based on how a reasonable person would view it given all of the
    circumstances. The defendant's thoughts are not material to the objective determination
    of lewdness. An agent of the KDOC charged with violating K.S.A. 2020 Supp. 21-
    5512(a)(1) would have no legal defense just because they sincerely believed their conduct
    was not lewd, if it objectively was. By the same standard, however, a defendant could not
    be convicted because they sincerely believed their conduct was lewd when it objectively
    was not.
    Dr. Co's touching of R.H. was very similar to the defendant's touching of the
    young children in Ta. At trial, R.H. testified that Dr. Co touched "[j]ust my hands, and
    sometimes the inside of my leg, on my thigh, above my knee." When asked specifically
    about the leg touching R.H. said, "Just above the knee on the inside of my leg." R.H. was
    then asked, "[N]ot higher, just inside of the knee?" R.H. responded, "Correct." R.H.
    testified that while she and Dr. Co worked together on a dental appliance "[he] would be
    sitting right next to me" with their legs underneath the workstation and he would touch
    the inside of her knee. She agreed that Dr. Co grabbed her leg underneath the workstation
    and he left his hand on her leg "'[m]aybe just for a couple of seconds.'"
    Unlike the touching in Ta which occurred in a single incident, R.H. testified that
    Dr. Co repeatedly touched her hands and leg. But nonlewd touching does not necessarily
    9
    become "lewd" merely through repetition. There is no doubt that the evidence showed Dr.
    Co's touching was inappropriately motivated, unprofessional, improper, and made R.H.
    uncomfortable. This court does not condone his conduct, nor should the parties
    understand this opinion to suggest that a person must permit or acquiesce to any type of
    unwanted touching, including touching that may not be considered legally "lewd." The
    question before this court is whether Dr. Co's touching violated the very specific statute
    charged by the State. As a professional working with inmates, Dr. Co should not have
    touched R.H. in the manner she described. However, as explained by the Kansas
    Supreme Court, this type of touching, when considered without regard to Dr. Co's mental
    state, is not lewd and cannot support a conviction for unlawful sexual relations under
    K.S.A. 2016 Supp. 21-5512.
    This court must consider the touching itself and the surrounding circumstances—
    not Dr. Co's mental state or intent—when determining whether his touching of R.H. was
    "lewd." See Ta, 296 Kan. at 243. Touching is "lewd" only if it "is sexually unchaste or
    licentious; suggestive of or tending to moral looseness; inciting to sensual desire or
    imagination; or indecent, obscene, or salacious." 
    296 Kan. 230
    , Syl. ¶ 5. And the fact-
    finder should consider whether it "tends to undermine the morals" of the person touched
    or is "so clearly offensive as to outrage the moral senses of a reasonable person." 296
    Kan. at 242-43.
    The circumstances are that R.H. was an adult prisoner and Dr. Co was in a
    position of power over her as a KDOC employee or contractor as well as her instructor
    and work supervisor. That circumstance tends to lend suspicion to any touching done by
    Dr. Co. Additionally, Dr. Co had developed a familiar and personal relationship with
    R.H. in which he discussed taking her on a trip to Europe, made personal copies of a
    photograph of her, discussed making a body pillow with her picture, and kept a sexually
    suggestive Christmas card R.H. gave him. All of these circumstances suggest that Dr. Co
    overstepped professional boundaries with R.H., but they do not support a finding of lewd
    10
    touching when the touching was limited to brief touches on R.H.'s hand and leg around
    and just above her knee.
    The Kansas Supreme Court has found touching to be lewd when a defendant
    kissed a child on the mouth, pulled her onto a bed, and lay atop her, and then later
    fondled her buttocks and pubic area on the outside of her clothing. State v. Ramos, 
    240 Kan. 485
    , 486-87, 
    731 P.2d 837
     (1987), superseded by statute on other grounds as stated
    in State v. Hutchcraft, 
    242 Kan. 55
    , 
    744 P.2d 849
     (1987). Contrarily, when a defendant
    put a child between his legs and then moved the child onto his lap while swimming, the
    touching was not considered lewd. State v. Colston, 
    290 Kan. 952
    , 967, 
    235 P.3d 1234
    (2010). The intent of the toucher is irrelevant to determining whether the touching met
    the legal definition of lewd touching, for to find otherwise would punish mere thoughts.
    The statute under which Dr. Co was convicted does not prohibit him from having
    sexual thoughts, being sexually attracted to, or wanting a sexual relationship with R.H.
    Such a prohibition would quite obviously be constitutionally unsound. Contrary to
    dystopian movie plots, the State cannot regulate the sexual thoughts of all persons
    working at KDOC facilities. There is no allegation that Dr. Co and R.H. were not fully
    clothed when he touched her hand and leg near the knee. These interactions often
    occurred in a work area where other people were present. Dr. Co's touches were quick
    and brief, not described as caressing or rubbing, and were limited to hands, a knee, and a
    leg above the knee. This court recognizes the touching was unwelcome, inappropriate,
    and a violation of KDOC policy warranting a severe sanction against Co. But, under the
    circumstances, the contact could not be objectively described as lewd.
    While there is no conclusive list of touches that meet the definition of lewd
    touching—courts must consider whether the touching undermines the morals of the
    person touched or is "so clearly offensive as to outrage the moral senses of a reasonable
    person." Ta, 296 Kan. at 242-43. In this case, a brief "[m]aybe just for a couple of
    11
    seconds" touch of a clothed leg, including the inside of the leg near and "[j]ust above the
    knee," committed while all parties were fully clothed and seated next to each other at a
    workstation does not constitute lewd touching that outrages the moral senses. R.H.
    clearly testified that Dr. Co did not touch her inner leg any higher than just inside or
    above the knee. This court agrees that touching or fondling that does not involve genital
    touching can be considered lewd—but that cannot mean that every physical contact is
    lewd.
    R.H. was understandably uncomfortable with Dr. Co repeatedly touching or
    brushing against her hands and leg near her knee area, and the amount of attention he
    paid to her.
    While it is more likely than not that Dr. Co had sexual, personal, or intimate
    feelings toward R.H., the charged statute does not criminalize all touching—even if
    committed by a person with sexual desire toward the person being touched. As noted
    above, a court must examine "lewd" touching without regard to the actor's intent and such
    touching must be "sexually unchaste or licentious; suggestive of or tending to moral
    looseness; inciting to sensual desire or imagination; or indecent, obscene, or salacious."
    
    296 Kan. 230
    , Syl. ¶ 5.
    Although the district court sought to distinguish Dr. Co's actions from that of the
    defendant in Ta, such attempt is unpersuasive. Dr. Co's touching of R.H.'s hands, knee,
    and leg just above the knee, while inappropriate and unwarranted, did not meet the
    definition of "lewd" as stated by the Ta court. The touching did not undermine R.H.'s
    morals, nor was it "sexually unchaste or licentious" or "suggestive of or tending to moral
    looseness," and it was not "inciting to sensual desire or imagination" or "indecent,
    obscene, or salacious." Whether Dr. Co intended his conduct to be lewd, sexually
    suggestive, or arousing is not at issue here because Dr. Co's intent is not an element of the
    statute under which he was convicted. The only inquiry is whether the touches that R.H.
    12
    alleged Dr. Co committed met the objective definition of lewd—and they did not.
    Accordingly, there was insufficient evidence to support the finding that Dr. Co's touching
    of R.H. was lewd. Therefore, Dr. Co's conviction for unlawful sexual relations must be
    reversed and his sentence vacated.
    Conviction reversed and sentence vacated.
    13
    

Document Info

Docket Number: 122797

Filed Date: 3/18/2022

Precedential Status: Non-Precedential

Modified Date: 3/18/2022