FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
SEAN P. HILGENDORF STEVE CARTER
South Bend, Indiana Attorney General of Indiana
DANIEL JASON KOPP
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
C.L.Y., )
)
Appellant-Respondent, )
)
vs. ) No. 71A03-0311-JV-460
)
STATE OF INDIANA, )
)
Appellee-Petitioner. )
APPEAL FROM THE ST. JOSEPH PROBATE COURT
The Honorable Harold E. Brueseke, Magistrate
Cause No. 71J01-0305-JD-378
October 27, 2004
OPINION - FOR PUBLICATION
VAIDIK, Judge
Case Summary
C.L.Y. appeals his adjudication as a delinquent child for committing acts that would
constitute Child Molesting as a Class C felony and Attempted Child Molesting as
a Class B felony if committed by an adult.
See footnote
We find that
it was not an abuse of discretion for the trial court to order
C.L.Y. to remain in detention pending his fact-finding hearing and to deny C.L.Y.s
motion for continuance. We affirm because even assuming that the photographic array
from which the victim made an out-of-court identification is impermissibly suggestive, the evidence
is nonetheless sufficient to sustain C.L.Y.s adjudication as a delinquent child.
Facts and Procedural History
According to the facts most favorable to the judgment, the following events occurred
at approximately 7:00 p.m. on April 22, 2003. As eight-year-old A.B. was
riding her bicycle in the alley behind the house where she lives with
her grandmother, two white teenage brothers who live in a green houseone of
whom was later identified as C.L.Y.yanked A.B. off her bicycle and pulled her
into an inoperable van parked in their fathers backyard, adjacent to the alley.
Then, one at a time, the brotherswhom A.B. referred to in her
testimony as Michael and Plain old boysexually assaulted her. Specifically, Plain old
boy, the older brother, stood outside the van while Michael removed A.B.s clothing,
touched her vagina with his hand and penis, and humped her. Tr.
p. 231. According to A.B.s testimony, Michael ejaculated on the couch and
her abdomen. Id. at 232. Then Plain old boy touched her
vagina with his penis but did not ejaculate. A.B. testified further that
after she said no really loud, Plain old boy stopped what he was
doing and threw her out of the vans broken window. Id. at
245. A.B. then returned home.
The next morning at school, A.B.s teacher Collette Couture observed that A.B. was
behaving strangely: in addition to asking to use the restroom four times
in less than three hours, A.B. was holding her vaginal area and walk[ing]
very gingerly.
Id. at 87, 88. After lunch, A.B. told Couture
what had happened, and Couture took A.B. to the principals office. The
principal contacted A.B.s grandmother, and after social worker Maryann West drove A.B. home,
A.B.s grandmother and West took A.B. to the emergency room. Once there,
medical personnel performed a full examination of A.B.paying particular attention to her genitalia
and anal areaand took swabs to place in a sexual assault kit.
Emergency physician Phillip R. Kavanagh, who performed the examination of A.B., testified at
trial that he did not observe any signs of trauma on her body,
such as bruises, scratches, or bleeding. Id. at 583.
On April 25, 2003, A.B. was taken to the CASIE Center, where she
participated in a videotaped interview conducted by social worker Angie Scott. During
this interview, A.B. described the incident and revealed that her assailants were two
white teenage brothers.
Shortly thereafter, Detective Cynthia Eastman of the South Bend Police Department was assigned
to the case and, after viewing the videotaped interview with A.B., began developing
suspects. After learning that several white teenage brothersT.Y., J.Y., and C.L.Y.live in
the house behind which the van was parked, Detective Eastman obtained photographs of
the boys from their school identification cards. All three of these photos
were included in a photo array along with three other random photographs, taken
from school yearbooks, depicting white males of the same age range and general
appearance as C.L.Y. and his brothers. However, the young men in the
yearbook photographs are wearing collared shirts and ties and two of the three
are sporting blazers and smiling broadly; in contrast, the student identification card photographs
are grainy and somewhat blurry and the brothers, including C.L.Y., are faced forward,
expressionless, wearing white t-shirts. On May 8, 2004, when Detective Eastman presented
this photo array to A.B. at her school, A.B. studied the photos intently,
visibly started shaking, and thenin probably less than a minutepointed to photos Number
2 (J.Y.) and Number 5 (C.L.Y.).
Id. at 325.
On May 12, Sergeant Michael Suth of the South Bend Police Department processed
the van for evidence, using a UV light to examine the exterior and
interior of the van. Sergeant Suth then used an acid phosphate test
on the areas inside the van that fluoresced under the UV light; in
two areas inside the van, the tests were positive for the presence of
semen.
On May 19, the State filed a two-count Petition Alleging Delinquency charging C.L.Y.
with Child Molesting as a Class B felony if committed by an adult
and Child Molesting as a Class C felony if committed by an adult.
See footnote
At an initial hearing held on May 30, C.L.Y entered a denial,
and the trial court determined that C.L.Y should be detained pending trial.
See footnote
Trial was set for June 12.
On June 10, the trial court held a hearing at which C.L.Y.s counsel
complained that he had not yet received from the State the potentially-exculpatory test
results of the physical evidence, including the sexual assault kit, a blood sample
taken from C.L.Y., and the upholstery from the vans interior believed to contain
semen stains. The State responded that the samples had been sent to
the Indiana State Police Laboratory for DNA testing but it would be virtually
impossible to get the results back before the trial date of June 12.
The State also asserted that it was ready to proceed to trial
without the results from the physical evidence. The trial court decided to
view this as a failure in discovery, not as a request for continuance
. . . . Appellants App. p. 30.
On June 12, 2003, the trial court held a detention hearing at which
the parties discussed the implications of the discovery problem with regard to Indiana
Code § 31-37-11-2, which requires the trial court to hold a fact-finding hearing
within twenty days of the filing of a petition. Specifically, C.L.Y. asserted
that although he could not proceed to trial without the test results of
the physical evidence the State had not yet provided through discovery, it would
be fundamentally unfair for him to waive his right to a speedy trial
because of an inability to obtain evidence the State had failed to provide.
Id. at 28. The State responded that the evidence was at
the Indiana State Police Laboratory and would not be ready for approximately six
weeks. The State also filed a Motion to Reconsider asserting that (1) C.L.Y.
had not adequately established that the physical evidence would prove to be exculpatory,
and (2) the State had provided C.L.Y. with all of the evidence the
State intended to present at trial. The trial court determined that the
delay caused by C.L.Y.s discovery requestthe previously-dubbed failure in discoverywas attributable to C.L.Y.
Id. at 44-46.
The fact-finding hearing commenced on August 12. At the outset, C.L.Y. orally
requested a motion for continuance in order to submit the physical evidence to
independent analysis at public expense. The DNA results had been released on
July 28, but C.L.Y.s counsel had left for vacation shortly thereafter, and C.L.Y.
had decided the night before trial to pursue further analysis of the physical
evidence. The State argued that to grant a continuance would be a
huge imposition upon eight-year-old A.B., who was present to testify as a witness.
Id. at 65. The trial court denied C.L.Y.s request for continuance
on the basis of Indiana Code § 35-36-7-3, which requires the court to
consider whether a postponement will have an adverse impact on a child less
than ten years old who is either the victim or a witness in
the trial. However, the trial court also told C.L.Y.s counsel to submit
a memorandum justifying the need for both a continuance and the appointment of
experts to perform further testing on the physical evidence at public expense; if
persuaded of the necessity for further testing, the trial court would delay the
proceedings at that point. Counsel for C.L.Y. did not submit the requested
memorandum.
Although A.B.s trial testimony was somewhat unclear, the following information was elicited.
See footnote
A.B. testified that the boys who pulled her into the van live
in the green house, and when she was presented with a photograph of
C.L.Y.s house, she confirmed that that is the boys[] house. Tr.
p. 223. A.B. also described the events that occurred in the van,
including the fact that white stuff came out of Michaels penis and got
on her abdomen and the couch in the van. Id. at 232-33.
And although A.B. initially testified that C.L.Y. was in the courtroom and
that he was wearing a gray and white shirt and sitting next to
a boy, she later testified that he was not in the courtroom.
See footnote
Id. at 259.
Testimony was also elicited at the trial from Sharon Pollock, a forensic DNA
analyst at the Indiana State Police Laboratory. Pollock testified that the upholstery
samples taken from the van, which contained whitish stains that fluoresced with the
UV light, tested positive according to the acid phosphate test but negative according
to the P-30 test.
See footnote
Id. at 476. Pollock explained that there
are a number of possible explanations for this result, including that the particular
area tested was not a very concentrated sample or that the person does
not produce sperm cells or has a very low sperm count. However,
Pollock also testified that according to the DNA profile obtained from the pieces
of upholstery, C.L.Y. is the source of the DNA to a reasonable degree
of scientific certainty.
On September 11, the trial court adjudicated C.L.Y. to be a delinquent child
for committing acts that, if committed by an adult, would constitute Child Molesting
as a Class C felony and Attempted Child Molestinga lesser-included offense of Child
Molestingas a Class B felony.
C.L.Y. now appeals.
Discussion and Decision
C.L.Y. raises four issues on appeal. First, he asserts that the
trial court erred in ordering C.L.Y. to remain detained pending his fact-finding hearing,
particularly by ordering continued detention beyond the statutory twenty-day period. Second, C.L.Y.
contends that the trial court erred in denying his oral motion for continuance
at the August 12 hearing. Finally, C.L.Y. argues that there is insufficient
evidence to prove beyond a reasonable doubt the elements of Identity and Attempt.
See footnote
We consider each issue in turn.
C.L.Ys Detention & the Twenty Day Detention Limit
C.L.Y. argues first that the trial court erred in (1) ordering him to
be detained pending his fact-finding hearing and (2) continuing his detention even though
the States failure to provide evidence precluded a fact-finding hearing within twenty days
as required by statute. We note at the outset that issues pertaining
to C.L.Ys detention are moot because even if C.L.Y. prevails on these issues,
this Court is not in a position to render effective relief to him.
See C.T.S. v. State, 781 N.E.2d 1193, 1198 (Ind. Ct. App. 2003),
trans. denied. However, Indiana courts have long recognized that a case may
be decided on its merits under an exception to the general rule when
the case involves questions of great public interest. See id. (quoting R.A.
v. State, 770 N.E.2d 376, 378 (Ind. Ct. App. 2002)). Issues that
are likely to recursuch as the observation of the twenty-day detention limit of
Indiana Code § 31-37-11-2 when DNA testing is involvedgenerally fall within the public
interest exception; therefore, we will address this issue on its merits. Id.
We find, first, that the trial court did not abuse its discretion in
ordering C.L.Y. to be detained pending his hearing. The statute governing this
question is Indiana Code § 31-37-6-6:
(a) The juvenile court shall release the child on the childs own recognizance
or to the childs parent, guardian, or custodian . . . .
However, the court may order the child detained if the court finds probable
cause to believe the child is a delinquent child and that:
* * * *
(2) detention is essential to protect the child or the community[.]
Ind. Code § 31-37-6-6. At the hearing on May 30, the Probation
Department recommended continued detention of C.L.Y. for the protection of the community.
The trial court agreedgiven the nature of the charges, the age of the
victim[,] Appellants App. p. 94and ordered C.L.Y. detained.
C.L.Y. invites comparison to C.T.S. v. State, in which a different panel of
this Court found that the trial court abused its discretion when it detained
a juvenile for over four months pending his trial.
See footnote
C.T.S., 781 N.E.2d
at 1200. In C.T.S., there was ample evidence in the record demonstrating
that [the juvenile]s parents were willing to go to great lengths so that
C.T.S. could be released to their care while the proceedings were pending.
Id. We recognize that C.L.Ys mother was willing to move back home
to provide supervision for C.L.Y and that his aunt and uncle also offered
to help. But the crucial distinction between C.T.S. and the case before
us is that in C.T.S., the juvenile was charged with two offenses that
would be Class A misdemeanors if committed by an adult. See id.
Hence, C.T.S. was detained for over four months on two comparatively minor
charges; C.L.Y., in contrast, was detained for fifty-nine days excluding weekends and holidays
after being charged with an extremely serious offense. Given the circumstances surrounding
the offense, we cannot say the trial court abused its discretion in finding
that C.L.Y.s detention was essential to protect the community.
Next, C.L.Y. asserts that the trial court erred by failing to comply with
the statutory mandate to release C.L.Y. from detention since a fact-finding hearing was
not commenced within twenty days from May 19, the date the Petition Alleging
Delinquency was filed. In support of this argument, C.L.Y. relies on several
Juvenile Code statutes, including Indiana Code § 31-37-11-2, which provides in relevant part:
If:
(1) a child is in detention; and
(2) a petition has been filed;
a fact-finding hearing or a waiver hearing must be commenced not later than
twenty (20) days, excluding Saturdays, Sundays, and legal holidays, after the petition is
filed.
And Indiana Code § 31-37-11-6(1) provides that the twenty-day detention limit set forth
in section 2 of this chapter shall be computed excluding delays resulting from
continuances granted on the childs motion. Indiana Code § 31-37-11-10 provides in
relevant part that if [] a continuance is granted on a childs motion[,]
a time period is extended by the amount of the resulting delay.
Finally, Indiana Code § 31-37-11-7 states that if a child is in detention
and the twenty-day time limit imposed by Indiana Code § 31-37-11-2 is not
followed, the child shall be released on the childs own recognizance or to
the childs parents . . . .
At the initial hearing on June 10, C.L.Y. informed the trial court that
there were several pieces of physical evidence being tested that the State had
not yet provided to C.L.Y. through discovery. C.L.Y. argued that although he
could not proceed to trial without the evidence or the test results, he
was not moving for a continuance; instead, he was asking the trial court
to recognize that it would be fundamentally unfair for C.L.Y. to waive his
right to a speedy trial just because the State had failed to provide
potentially exculpatory evidence. Appellants App. p. 28. Essentially, C.L.Y. urged the
trial court to continue the trial because discovery ha[d] not yet been complied
with[,] but to find the delay not chargeable to C.L.Y. Id. at
24-25.
The State responded that the evidence was at the Indiana State Police Laboratory
being processed, and the State had contacted the lab and learned that [i]t
would be virtually impossible for [the analyst] to have the results back [in
time for a June 12 trial] . . . . [The
analyst said s]he could get to it in the next two weeks and
it would be ready for the Court probably two weeks after that, so
a month and a half almost. Id. at 27. On June
12, the State informed the trial court that it was ready to proceed
to trial without the evidence and that it had provided C.L.Y. with all
of the evidence the State intended to use at trial. Further, the
State argued that C.L.Y. had not shown that the evidence would be exculpatory.
The trial court determined that C.L.Y.s evidence request would be chargeable to
C.L.Y. and that he would remain in detention until trial.
The question presentedwhether the delay caused by C.L.Y.s discovery request should be chargeable
to C.L.Y. for purposes of the twenty-day detention limit of the Juvenile Codehas
been considered by other panels of this Court in the non-juvenile context of
Criminal Rule 4.
See footnote
See, e.g., Paul v. State, 799 N.E.2d 1194, 1199
(Ind. Ct. App. 2003) (finding that denial of the defendants motion for discharge
pursuant to Criminal Rule 4(B)(1) was not erroneous because the State was not
derelict in its duties and provided discovery expeditiously under the circumstances.), rehg denied;
Hillenburg v. State, 777 N.E.2d 99, 104-105 (Ind. Ct. App. 2002) (finding that
the delays caused by the defendants multiple evidence-related requests for continuances were chargeable
to the defendant because it is not the motive behind defendants actions, but
the effect of his actions, that determines whether the delay is attributable to
him.), trans. denied; Marshall v. State, 759 N.E.2d 665, 670 (Ind. Ct. App.
2001) (holding that the defendants evidence-related motions for continuance were not chargeable to
him because a defendant should not be forced to choose between waiving his
rights to a speedy trial or proceeding to trial unprepared); Crosby v. State,
597 N.E.2d 984, 988-89 (Ind. Ct. App. 1992) (finding that because the delay
in the defendants trial was due to the States negligence in complying with
discovery and late filing and amendment of charges, the trial court erred in
failing to discharge the defendant pursuant to Criminal Rule 4(B)(1); Biggs v. State,
546 N.E.2d 1272, 1274-75 (Ind. Ct. App. 1989) (finding that the trial court
erred in denying the defendants motion for discharge pursuant to Criminal Rule 4(C)
because delays were caused by the States failure to comply with discovery requests).
As a general rule, the determination of whether a delay caused by
a defendants evidence request is chargeable to the defendant for speedy trial purposes
turns on whether the State was negligent or less than diligent in complying
with the defendants request. See Paul, 799 N.E.2d at 1198 (Marshall, Crosby,
and Biggs all involved situations where the State was found to have either
violated discovery orders or been negligent in providing discovery.).
Here, there is no indication that the State was negligent in complying with
C.L.Y.s discovery request. On the contrary, at the time of C.L.Y.s request,
the State had provided C.L.Y. with all of the evidence it intended to
use at trial and was powerless to accelerate the testing of the physical
evidence C.L.Y. was requesting.
See footnote We must conclude that when a delay is
caused by a detained juveniles discovery request for evidence that the Statedespite due
diligenceis powerless to provide, that delay must be chargeable to the juvenile for
purposes of the twenty-day rule of Indiana Code § 31-37-11-2. Such is
the case here. Hence, we cannot say the trial court erred in
finding that C.L.Y.s discovery request was chargeable to C.L.Y. and thus ordering C.L.Y.
to remain detained in excess of twenty days without a fact-finding hearing.
C.L.Y.s Motion for Continuance
Next, C.L.Y. argues that the trial court erred in denying his oral motion
for continuance at the August 12 hearing. Specifically, C.L.Y. requested a continuance
so experts appointed at public expense could conduct further testing on the physical
evidence. C.L.Y. did not allege that the Indiana State Police Laboratory had
mishandled the evidence or committed error. Instead, C.L.Y. asserted, [T]here was a
presumptive test that tested positive. But then their further analysis didnt follow
up on that. Theres still material to be tested. Appellants App.
p. 69. The trial court denied the motion but requested that C.L.Y
submit a memorandum justifying the continuance, stating I havent been provided with a
substantial reason to grant [the continuance] . . . . You may
be able to convince me that its necessary to appoint experts and go
ahead and allow the testing be done as you seek, but we will
proceed with the trial . . . . Id. at 73.
C.L.Y. did not submit the requested memorandum.
The statutory procedure for moving for a continuance due to the absence of
evidence is set forth in Indiana Code § 35-36-7-1, which provides:
A motion by a defendant to postpone a trial because of the absence
of evidence may be made only on affidavit showing:
(1) that the evidence is material;
(2) that due diligence has been used to obtain the evidence; and
(3) the location of the evidence.
* * * *
(d) A defendant must file an affidavit for a continuance not later than five
(5) days before the date set for trial. If a defendant fails
to file an affidavit by this time, then he must establish, to the
satisfaction of the court, that he is not at fault for failing to
file the affidavit at an earlier date.
The standard of review for a trial courts ruling on a continuance not
required by statute is abuse of discretion. Flake v. State, 767 N.E.2d
1004, 1008 (Ind. Ct. App. 2002). An abuse of discretion occurs when
the ruling is against the logic and effect of facts and circumstances before
the court or where the record demonstrates prejudice from denial of the continuance.
Id. We will not disturb the trial courts decision absent a
clear demonstration that the trial court abused its discretion. Id.
Here, C.L.Y.s counsel requested a continuance because although he had received the States
discovery with regard to DNA testing on July 28, 2003fifteen days before the
trial datehe had been on vacation from July 31 to August 11.
Thus, he had only four days to review the test results; moreover, C.L.Y.
decided the night before trial that he would like to subject the physical
evidence to further testing. C.L.Y. concedes that he did not comply with
the statutory requirement of filing an affidavit not later than five days before
the trial date. Instead, he orally moved for a continuance on the
day of trial and then failed to follow up with a supporting memorandum
as requested by the trial court. Thus, we will give the trial
courts decision substantial deference.
The trial court based its denial of C.L.Y.s motion on Indiana Code §
35-36-7-3, which states:
This section applies to criminal actions for felonies under I.C. 35-42 . .
.
and for attempts of those felonies
. . . .
If a motion is made to postpone a trial or other court proceeding
that involves an offense listed in subsection (a), the court shall consider whether
a postponement will have an adverse impact upon a child who is less
than ten (10) years of age and who:
(1) is the alleged victim of an offense listed in subsection (a); or
(2) will be a witness in the trial.
Here, eight-year-old A.B. was both the victim and a witness in the trial.
Given the trauma A.B. had already suffered, it was reasonable for the
court to find that postponement would have an adverse impact upon her.
Indeed, we find the trial courts decisionto proceed with the trial, with the
proviso that the trial could be continued if the court was persuaded there
was a need to do soto be a remarkably fair solution. We
cannot say the trial court abused its discretion in determining that further delay
would have an adverse impact upon her.
Sufficiency of Evidence
Finally, C.L.Y. argues that the evidence is insufficient to prove beyond a reasonable
doubt that: (1) C.L.Y. is the individual who committed the offenses, and
(2) C.L.Y. had the requisite culpability for Attempted Child Molesting as a Class
B felony. When we review sufficiency of the evidence claims with respect
to juvenile adjudications, we neither reweigh the evidence nor judge the credibility of
the witnesses. B.K.C. v. State, 781 N.E.2d 1157, 1163 (Ind. Ct. App.
2003). Rather, we consider only the evidence most favorable to the judgment
and the reasonable inferences drawn therefrom and will affirm if the evidence and
those inferences constitute substantial evidence of probative value to support the judgment.
Id.
First, the evidence is sufficient to prove beyond a reasonable doubt that C.L.Y.
is one of the individuals who committed the offenses. In her interview
at the CASIE Center and throughout her trial testimony, A.B. stated that the
offense was committed by two white teenage brothers. She stated further that
the boys who committed the offense lived in a green house; when presented
with a photograph of the house where C.L.Y. and his brothers livebehind which
the van was parkedshe confirmed that this was the house. She testified
that the boy she called Michael ejaculated on the couch inside the van;
the DNA profile obtained from a whitish stain on the vans upholstery matches
that of C.L.Y. to a reasonable degree of scientific certainty. It is
not the province of this Court to reweigh the evidence. We find
the evidence is sufficient to prove beyond a reasonable doubt that C.L.Y. is
one of the individuals who committed the offense.
Next we consider C.L.Y.s argument that the States evidence is insufficient to prove
Attempted Child Molesting as a Class B felony. The State charged C.L.Y.
with two counts of Child Molesting: one as a Class B felony and
one as a Class C felony, both pursuant to Indiana Code § 35-42-4-3.
This statute provides:
(a) A person who, with a child under fourteen (14) years of age,
performs or submits to sexual intercourse or deviate sexual conduct commits child molesting,
a Class B felony.
* * * *
(b) A person who, with a child under fourteen (14) years of age,
performs or submits to any fondling or touching, of either the child or
the older person, with intent to arouse or to satisfy the sexual desires
of either the child or the older person, commits child molesting, a Class
C felony.
Ind. Code § 35-42-4-3. The trial court found that the second chargeChild
Molesting as a Class C felonywas true; as to the first charge, the
trial court found that the evidence supported only Attempted Child Molesting, a Class
B felony. I dont find that penetration occurred. I dont think
there was testimony to justify that and I will find an attempt.
Tr. p. 772. In order to adjudicate C.L.Y. of Attempted Child Molesting
as a Class B felony, the State was required to prove beyond a
reasonable doubt that C.L.Y. was acting with the culpability required for commission of
Child Molesting as a Class B felony and that he engaged in conduct
that constitutes a substantial step toward commission of the crime.
See footnote Our supreme
court has found that the culpability requirement of the child molesting statute is
knowingly or intentionally.
See Louallen v. State, 778 N.E.2d 794, 798 (Ind.
2002) (concluding that it was not error to instruct the jury that defendant
could be convicted pursuant to Indiana Code § 35-42-4-3(b) for knowingly or intentionally
molesting a child); Cardwell v. State, 516 N.E.2d 1083, 1086 (Ind. Ct. App.
1987) (Regardless of the fact that there is no specific mention of any
criminal intent or mens rea in the relevant portion of the child molesting
statute, mens rea is an element of the crime of child molesting.), rehg
denied, trans. denied. A person engages in conduct knowingly if, when he
engages in the conduct, he is aware of a high probability that he
is doing so. See Ind. Code § 35-41-2-2(b). A person engages
in conduct intentionally if, when he engages in the conduct, it is his
conscious objective to do so. See Ind. Code § 35-41-2-2(a). The
intent element of child molesting may be established by circumstantial evidence and inferred
from the actors conduct and the natural and usual sequence to which such
conduct usually points. Cruz Angeles v. State, 751 N.E.2d 790, 797 (Ind.
Ct. App. 2001), trans. denied.
C.L.Y. contends that there is no evidence to prove beyond a reasonable doubt
that he knowingly or intentionally attempted to perform sexual intercourse or deviate sexual
conduct and that he engaged in conduct that constitutes a substantial step toward
commission of the crime. We disagree. The evidence shows that C.L.Y.
and another boy, alleged to be one of his older brothers, pulled A.B.
into a van, whereupon C.L.Y.whom A.B. refers to as Michaelremoved her clothes and
humped her by rubbing his penis on her vagina until he ejaculated.
Although penetration may not have occurred, the circumstantial evidence and C.L.Y.s conduct points
to the inference that he was attempting to penetrate A.B. Moreover, by
removing A.B.s clothes and humping her, C.L.Y. clearly committed a substantial step toward
performing sexual intercourse with A.B. Thus, we find that the evidence is
sufficient to prove beyond a reasonable doubt both the culpability and substantial step
requirements of Attempted Child Molesting as a Class B felony.
Affirmed.
CRONE, J., concurs.
RILEY, J., concurs in and dissents in part with separate opinion.
IN THE
COURT OF APPEALS OF INDIANA
C.L.Y., )
)
Appellant-Respondent, )
)
vs. ) No. 71A03-0311-JV-460
)
STATE OF INDIANA, )
)
Appellee-Petitioner. )
RILEY, Judge, concurring in part and dissenting in part.
I concur in part and dissent in part. I concur with the
majority opinion as to Issue I and Issue II. I respectfully dissent
to Issue III.
In the companion opinion of
J.Y. v. State, I agree with the
majority opinion that reached the conclusion there was insufficient evidence of identity that
J.Y. sexually assaulted A.B. I reach the same conclusion as to C.L.Y.
There is no corroborating evidence of probative value regarding the identity of
C.L.Y.
It is a fact that the DNA profile of C.L.Y., to a reasonable
degree of certainty, showed that the boy she called Michael ejaculated on the
couch inside the van. This evidence does not nor should it convict
anyone beyond a reasonable doubt of sexual assault.
It is my opinion that the photo array was tainted and thus there
was insufficient evidence as to identity. The only other evidence presented was
physical evidence that C.L.Y.s DNA profile matched a whitish stain on the vans
upholstery to a reasonable degree of scientific certainly. I would reverse the
juvenile courts adjudication of C.L.Y. as a delinquent child.
Footnote:
Ind. Code §§ 35-42-4-3(a), 35-41-5-1.
Footnote:
Indiana Code § 35-42-4-3 provides:
(a) A person who, with a child under fourteen (14) years of age,
performs or submits to sexual intercourse or deviate sexual conduct commits child molesting,
a Class B felony.
* * * *
(b) A person who, with a child under fourteen (14) years of age,
performs or submits to any fondling or touching, of either the child or
the older person, with intent to arouse or to satisfy the sexual desires
of either the child or the older person, commits child molesting, a Class
C felony.
Footnote:
Pursuant to Indiana Code § 31-37-6-6, the court may order the
child detained if the court finds probable cause to believe the child is
a delinquent child and that:
* * * *
(2) detention is essential to protect the child or the community[.]
Footnote:
A.B.s teacher Collette Couture testified that A.B. attends special education classes because
she needs help with learning strategies and has had problems with hyperactivity.
Tr. p. 82.
Footnote:
The record does not reflect whether C.L.Y. was, in fact, wearing a
gray and white shirt.
Footnote:
Pollock testified that acid phosphatase is an enzyme that is found
in very high levels in seminal material; an acid phosphatase test is a
presumptive test, used primarily for screening purposes because it is sensitive but not
specific. P-30 is a protein found in very high levels in seminal
material; a P-30 test is an insensitivewhich means it cannot detect very dilute
samplesconfirmatory test that can be used for seminal material.
Footnote:
C.L.Y. also asserts that because the photo array is impermissibly suggestive,
the trial court erred in allowing the photo array and testimony pertaining to
it into evidence. But because we find the evidence is sufficient to
sustain C.L.Y.s adjudication even assuming the photo array is impermissibly suggestiveas was found
in the companion decision, J.Y. v. State, No. 71A03-0403-JV-103 (Ind. Ct. App. Oct.
27, 2004), issued today by another panel of this Courtwe need not reach
the merits of this claim.
Footnote:
When C.L.Y. cites C.T.S. elsewhere in his brief, he writes, the
Court in C.T.S. held that the juvenile was detained in violation of Indiana
Code [§] 31-37-6-6 because ample evidence appeared in the record to demonstrate that
the juvenile was not a flight risk, was not a danger to himself,
and was not a danger to the community. Appellants Br. p. 8.
Footnote:
Criminal Rule 4 provides:
(A) No defendant shall be detained in jail on a charge, without a
trial, for a period in aggregate embracing more than six (6) months from
the date the criminal charge against such defendant is filed, or from the
date of his arrest on such charge (whichever is later); except where a
continuance was had on his motion, or the delay was caused by his
act . . . .
(B)(1) If any defendant held in jail on an indictment or an affidavit
shall move for an early trial, he shall be discharged if not brought
to trial within seventy (70) calendar days from the date of such motion,
except where a continuance within said period is had on his motion, or
the delay is otherwise caused by his act . . . .
* * * *
(D) If when application is made for discharge of a defendant under this
rule, the court be satisfied that there is evidence for the state, which
cannot then be had, that reasonable effort has been made to procure the
same and there is just ground to believe that such evidence may be
had within ninety (90) days, the cause may be continued, and the prisoner
remanded or admitted to bail; and if he be not brought to trial
within such additional ninety (90) days, he shall then be discharged.
Of particular significance is (1) the difference in time requirements between the speedy
trial provision of the Juvenile Codetwenty daysand Criminal Rule 4, which provides that
the defendant who moves for a speedy trial must be tried within seventy
days, and no defendant shall remain in jail without a trial for an
aggregate of six months, and (2) the unavailable evidence exception of 4(D), which
has no counterpart in the Juvenile Code.
Footnote:
We recognize the apparent impossibility of satisfying the Juvenile Codes twenty-day
detention limit when DNA testing is involved but leave such matters up to
the legislature to remedy.
Footnote:
Indiana Code § 35-41-5-1 provides in relevant part: A person
attempts to commit a crime when, acting with the culpability required for commission
of the crime, he engages in conduct that constitutes a substantial step toward
commission of the crime. An attempt to commit a crime is a
felony or misdemeanor of the same class as the crime attempted.