Badre Faridi v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided July 16, 2020·No. 19A-CR-1697·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED

this Memorandum Decision shall not be regarded as precedent or cited before any Jul 16 2020, 10:24 am

court except for the purpose of establishing CLERK Indiana Supreme Court

the defense of res judicata, collateral Court of Appeals and Tax Court

estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Alexander L. Hoover Curtis T. Hill, Jr. Nappanee, Indiana Attorney General of Indiana

Josiah Swinney

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Badre Faridi, July 16, 2020 Appellant-Defendant, Court of Appeals Case No.

19A-CR-1697

v. Appeal from the Elkhart Superior Court

State of Indiana, The Honorable Teresa L. Cataldo, Appellee-Plaintiff. Judge The Honorable

Eric S. Ditton, Magistrate Trial Court Cause No.

20D03-0610-FA-52

Altice, Judge.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-1697 | July 16, 2020 Page 1 of 23

Case Summary

[1] A jury found Badre Faridi guilty of one count of Class A felony child molesting

and two counts of Class C felony child molesting for acts committed upon his stepdaughter, H.S. The trial court sentenced him to an aggregate term of fifty- two years. He appeals and raises two issues:

I. Did the trial court abuse its discretion when it did not allow Faridi to present evidence regarding what he alleged was a prior false accusation made by H.S. and regarding a possible alternative perpetrator?

II. Is his sentence inappropriate in light of the nature of the offense and the character of the offender?

[2] We affirm.

Facts & Procedural History [3] H.S. was born in September 1997. When she was six or seven years old, her

mother (Mother) began an online dating relationship with Faridi, who at that time was living in Morocco. Mother, H.S., and her sister, S.S., who is about four years older than H.S., went to Morocco one summer and stayed for about three weeks with Faridi’s family, after which Faridi came back and lived with Mother, H.S., and S.S. in their trailer in Nappanee, Indiana. At some point, Mother, daughters, and Faridi returned to Morocco for a second trip, again for three weeks, and Mother and Faridi got married. They returned to Nappanee and lived together in Mother’s trailer. Around this time, two male friends of Faridi’s moved into the residence as well. Court of Appeals of Indiana | Memorandum Decision 19A-CR-1697 | July 16, 2020 Page 2 of 23

[4] Shortly after their return to Nappanee and when H.S. was around eight years old, “things started happening,” meaning Faridi started touching H.S. after school, while Mother was at work. Transcript Vol. III at 131. In one incident, Faridi confronted H.S. with a pornographic picture that he claimed he found in her backpack and scolded H.S. about it. The picture did not belong to H.S., and she believed Faridi had placed it there. Faridi told H.S. to take her clothes off or he would tell her mother about the picture. After she complied with his demand, he kissed her, rubbed her breasts, and ejaculated on her chest.

[5] H.S. recalled that on a second occasion Faridi showed her a different pornographic picture that he again claimed he found in her backpack. This time he had her “masturbate him” with her hand on his penis. Id. at 136. On another occasion, she and S.S. had been outside playing and H.S. got in trouble so Faridi called her inside and into his room. He directed her to remove her snow pants and sweatpants, and he spanked her. He then bent over her and began to penetrate her anally. Because he was unable to fully penetrate H.S.’s anus, he made her perform oral sex on him.

[6] In September 2006, H.S. told her elementary school counselor, Nicki Wiggins, about the incidents with Faridi because H.S. “felt trapped” and “wanted it to stop.” Id. at 153. Wiggins contacted a child abuse hotline and then drove H.S. and S.S. to the Child and Family Advocacy Center (CFAC) for a forensic interview, where Gayla Konanz spoke separately to H.S. and S.S. H.S.’s interview with Konanz indicated that H.S. had been subjected to sexual abuse.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-1697 | July 16, 2020 Page 3 of 23

[7] On September 21, 2006, H.S. saw Lynette Valentijn, M.D., a pediatrician who received the case as a referral from CFAC. H.S. reported experiencing pain while sitting, urinating, and defecating. Dr. Valentijn observed some redness in H.S.’s labia majora area, but no lacerations, tears, or scarring to her vagina or anus. In her report, Dr. Valentijn checked the box “nonspecific findings may or may not indicate sexual abuse.” Exhibits Vol. at 8, 9. After H.S. made the report to Wiggins and Konanz, she did not return to live with Mother and Faridi in the family’s residence and never lived with Mother again.

[8] On October 13, 2006, the State charged Faridi with Count I, Class A felony child molesting for causing H.S. to submit to anal intercourse, Count II, Class C felony child molesting for causing H.S. to touch Faridi’s penis, and Count III, Class C felony child molesting for caressing and kissing H.S. with the intent to arouse or satisfy sexual desires of H.S. or himself. The trial court issued an arrest warrant that day, but Faridi left the United States with Mother’s help. At some point, Mother went to Morocco and lived with Faridi for a period of time. In 2017 or 2018, Faridi was located living in Canada and was extradited to Elkhart County to face the pending charges. On April 27, 2018, the 2006 warrant was formally served upon Faridi, and the initial hearing was held on May 1, 2018.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-1697 | July 16, 2020 Page 4 of 23

[9] On May 20, 2019, Faridi, by counsel, filed a Notice to Introduce 412 Evidence (Notice). 1 The Notice asked the court to allow Faridi to introduce at trial evidence of two sorts: (1) evidence of an alleged prior false accusation by H.S., namely that H.S. had made a statement to Wiggins that Faridi’s “friends”, who lived in the residence, would “hit [H.S. and S.S.] and touch S.S.’s breasts” and that S.S. later denied in a statement to law enforcement that Rozz had ever touched her breasts, and (2) evidence of possible “other cause of [] injury” to H.S., namely evidence that Said, who also lived in the residence, raped and touched S.S. and “could have been the true perpetrator” of the acts alleged by H.S. Appellant’s Appendix at 99.

[10] On May 29, the court held an in camera hearing on the Notice. Faridi did not present the testimony of witnesses but offered into evidence Wiggins’s notes of her conversation with H.S. at school on September 15, 2006 (Exhibit A) and Commander Mark Daggy’s notes of his June 14, 2018 interview with S.S., who told Officer Daggy that Faridi raped her on multiple occasions in the home, as did Said, but that Rozz never touched her or H.S. (Exhibit B). Faridi’s counsel acknowledged that the exhibits were hearsay and not admissible at trial, but argued, “they are admissible for the court to consider whether or not I can ask questions of these witnesses [at trial] that are consistent with their prior

1 As discussed more fully later in this decision, Rule 412 refers to Indiana Evid. Rule 412, sometimes known as the Rape Shield Rule.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-1697 | July 16, 2020 Page 5 of 23 statements.” Transcript Vol. II at 17. The court admitted the exhibits, over the State’s objection, for purposes of the pretrial hearing only.

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