Latham E. Small v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedNovember 20, 2017
Docket02A05-1704-CR-926
StatusPublished

This text of Latham E. Small v. State of Indiana (mem. dec.) (Latham E. Small v. State of Indiana (mem. dec.)) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Latham E. Small v. State of Indiana (mem. dec.), (Ind. Ct. App. 2017).

Opinion

MEMORANDUM DECISION FILED Pursuant to Ind. Appellate Rule 65(D), Nov 20 2017, 9:10 am

this Memorandum Decision shall not be CLERK regarded as precedent or cited before any Indiana Supreme Court Court of Appeals and Tax Court court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE Scott L. Barnhart Curtis T. Hill, Jr. Brooke Smith Attorney General of Indiana Keffer Barnhart LLP Angela Sanchez Indianapolis, Indiana Supervising Officer Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Latham E. Small, November 20, 2017 Appellant-Defendant, Court of Appeals Case No. 02A05-1704-CR-926 v. Appeal from the Allen Superior Court State of Indiana, The Honorable Appellee-Plaintiff. John F. Surbeck, Jr., Judge Trial Court Cause No. 02D04-1604-F3-27

Kirsch, Judge.

Court of Appeals of Indiana | Memorandum Decision 02A05-1704-CR-926 | November 20, 2017 Page 1 of 17 [1] Following a jury trial, Latham E. Small (“Small”) was convicted of two counts

of Level 3 felony rape,1 one count of Class A misdemeanor battery resulting in

bodily injury,2 and one count of Class B misdemeanor furnishing alcohol to a

minor.3 He appeals his two rape convictions and raises the following restated

issues:

I. Whether one of the two convictions for Level 3 felony rape must be vacated because they were based on the same act and violate Indiana’s prohibition against double jeopardy; and

II. Whether the evidence is sufficient to sustain either of Small’s two convictions for Level 3 felony rape.

[2] We affirm in part, vacate in part, and remand with instructions.

Facts and Procedural History [3] Small and H.S. married in May 2015, and they lived with H.S.’s parents. In

October 2015, H.S.’s nineteen-year-old sister, H.D., also moved into the

residence. On the evening of October 21, 2015, Small, H.S., H.D., and their

mother, K.D., had dinner together at the home, and, after dinner, the four of

them had a bonfire in the fire pit on the backyard patio.4 Small and K.D. had

two or three alcoholic drinks, but sisters H.S. and H.D. did not have any.

1 See Ind. Code § 35-42-4-1(a)(2). 2 See Ind. Code § 35-42-2-1(c)(1). 3 See Ind. Code § 7.1-5-7-8(a)(1). 4 K.D.’s husband, who was also the father of H.S. and H.D., was a firefighter and was on duty at the time.

Court of Appeals of Indiana | Memorandum Decision 02A05-1704-CR-926 | November 20, 2017 Page 2 of 17 Around 9:00 p.m., H.S. and K.D., went inside and went to bed, leaving Small

and H.D. outside. Small suggested that H.D. finish her mother’s drink, but

H.D. declined. Small went in the house and came back out with two shots of

alcohol, offering one to H.D. She drank the shot, and as the night continued,

Small kept offering shots to H.D., who drank them and became increasingly

intoxicated. At one point, Small went in the house, and when he came back

outside, he slid his hand down H.D.’s shirt and rubbed her breast. She told him

not to do that again, because “it wasn’t right, and he was married to my sister.”

Tr. Vol. I at 216.

[4] Small sat back down, and the two continued to talk. H.D. “start[ed] to not

remember things” around that point in the night. Id. Her next recollection was

finding herself “out in the middle of the lawn and [Small] was trying to shove

his penis in my face.” Id. H.D. “blacked out [] again for a while,” but then

woke to find her pajama pants down around her knees, and she saw Small

walking into the house. Id. at 217. She got up, felt “really dizzy” and “really

nauseous,” and went back into the house, headed toward her bedroom. Id. In

the hallway, H.D. encountered her sister, H.S., who asked H.D., “what’s going

on, are you okay,” but H.D. did not say anything to her. Id. at 218; Tr. Vol. II

at 192. Concerned that H.D. had been drinking, H.S. woke their mother, K.D.,

for assistance. K.D. and H.S. comforted H.D., who was crying and threw up,

and they heard H.D. make references to “bad Latham” and “that is my sister.”

Tr. Vol II at 35.

Court of Appeals of Indiana | Memorandum Decision 02A05-1704-CR-926 | November 20, 2017 Page 3 of 17 [5] H.S. went to another room and confronted Small to find out what he had done

to H.D. Initially, Small denied doing anything, but later stated, “All I tried to

do was kiss her.” Id. at 35, 213. A physical altercation ensued between Small

and K.D., and H.S. called 911. Officer Nicholas Keefer (Officer Keefer”) of the

Allen County Sheriff’s Department5 responded to the domestic battery dispatch

call at around 12:05 a.m. and was the first to arrive; other law enforcement and

emergency personnel came to the scene, too. Officer Keefer encountered K.D.

in the garage and spoke to her. He also spoke to Small, who yelled to Officer

Keefer, “[I]t’s me, I’m the one you’re looking for.” Id. at 61.

[6] As Officer Keefer spoke to Small, he heard a scream from a back bedroom.

Officer Jason Schmieman (“Officer Schmieman”) went to the room and found

H.D. in bed, and fresh vomit on the floor. H.D. was crying and appeared to be

“very intoxicated.” Id. at 85. Officer Schmieman tried to talk to H.D. and ask

her what happened. She said she did not know “[a]nd then seconds later she

said she might have been raped but she did not remember.” Id. at 86. Officer

Keefer learned from H.D. that “bad things happened,” but could not get detail

from H.D. Id. at 66. Officer Keefer eventually learned from H.D. that Small

had touched her breast and tried to remove her pants, but H.D. did not know if

he had sexual intercourse with her because she had blacked out. Id. at 68-69.

5 We note that some law enforcement individuals who testified referred to their employer as the Allen County Sheriff’s Department, while others identified it as the Allen County Police Department, see tr. vol. II at 57, 83, 88, 144, but they generally refer to each other as “officers,” not deputies, see id. at 59, 64, 65, 84, and we will do the same in this decision.

Court of Appeals of Indiana | Memorandum Decision 02A05-1704-CR-926 | November 20, 2017 Page 4 of 17 EMTs also came into H.D.’s room and tried to treat her, but she screamed

whenever they tried to get near her.

[7] Because law enforcement suspected a possible rape had occurred, they

contacted sexual assault nurse examiner Shawn Callahan (“Callahan”) by

phone. Callahan heard the commotion of H.D. on the phone and, believing

H.D. was “basically incoherent,” Callahan told police she could not accept

H.D. as a patient until she sobered up because the exam required consent and

based on what she was hearing, she did not believe H.D. had the capacity to

consent to the exam. Id. at 113. The next morning, H.D.’s father took H.D. to

the sexual assault treatment center to be examined by Callahan, who conducted

a full body exam and took swab samples from H.D.’s breast, external and

internal vagina, anal folds, perineum, vaginal wash, bilateral inner thighs, and

buttocks. Id. at 124. She also collected H.D.’s pajama pants. The swabs and

pants were sent to the Indiana State Police (“ISP”) crime laboratory for testing.

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