Raymond Borroel v. State of Indiana

CourtIndiana Court of Appeals
DecidedAugust 5, 2024
Docket23A-CR-02737
StatusPublished

This text of Raymond Borroel v. State of Indiana (Raymond Borroel v. State of Indiana) 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.

Bluebook
Raymond Borroel v. State of Indiana, (Ind. Ct. App. 2024).

Opinion

FILED Aug 05 2024, 8:46 am

CLERK Indiana Supreme Court Court of Appeals and Tax Court

IN THE

Court of Appeals of Indiana Raymond Borroel, Appellant-Defendant

v.

State of Indiana, Appellee-Plaintiff

August 5, 2024 Court of Appeals Case No. 23A-CR-2737 Appeal from the Allen Superior Court The Honorable Frances C. Gull, Judge Trial Court Cause No. 02D05-2204-FA-2

Opinion by Judge Tavitas Judge Bradford concurs.

Court of Appeals of Indiana | Opinion 23A-CR-2737| August 5, 2024 Page 1 of 18 Judge Crone concurs in part and concurs in result in part with separate opinion.

Tavitas, Judge.

Case Summary [1] Raymond Borroel was convicted of attempted child molesting, a Class A

felony, and child molesting, a Class C felony. He was sentenced to forty-five

years in the Department of Correction. Borroel appeals and argues: (1) the trial

court committed fundamental error by using the word “victim” when delivering

the preliminary jury instructions; (2) the trial court erred by denying Borroel’s

motions for a directed verdict; and (3) Borroel’s sentence is inappropriate. We

find these arguments to be without merit, and accordingly, we affirm.

Issues [2] Borroel raises three issues on appeal, which we restate as:

I. Whether the trial court committed fundamental error by using the word “victim” when delivering the preliminary jury instructions.

II. Whether the trial court erred by denying Borroel’s motions for a directed verdict.

III. Whether Borroel’s sentence is inappropriate.

Court of Appeals of Indiana | Opinion 23A-CR-2737| August 5, 2024 Page 2 of 18 Facts [3] In May 2013, Amanda (“Mother”) began taking L.M. and L.M.’s siblings to a

daycare run by Tanysha Marie Holliday and her partner, Borroel, in their house

in Fort Wayne. L.M. was five or six years old at the time. Much of the time,

Borroel was the only one watching the children.

[4] After L.M. was dropped off in the mornings, her siblings would watch

television while L.M. would lay on the couch next to Borroel and play a game

on Borroel’s cellphone. L.M. would have her legs on top of Borroel’s legs.

Borroel would “start down by [L.M.’s] ankles and then continue to keep

rubbing up onto [her] legs, and sometimes he would take it further and touch

the outside of [her] private part.” Tr. Vol. II p. 179. Borroel would “go

through the bottom” of L.M.’s shorts and touch her both over and under her

underwear. Id. This touching occurred “most mornings.” Id.

[5] On another occasion, L.M. was “taken into a bedroom” and “laid on top of the

bed . . . .” Id. at 180. L.M.’s clothes were removed, and Borroel’s pants were

“pulled part way down.” Id. Borroel “hover[ed]” over L.M., and she “could

feel his private part touch” hers. Id. at 181. L.M. felt “pressure” and believed

Borroel put his penis “inside” her vagina. Id. at 181-182.

[6] L.M. remained at the daycare until July 2013, and she was eventually babysat

by a babysitter named Norma. L.M. first disclosed the abuse to her friend when

she was in fourth grade, and she later shared some of the details with Norma.

In approximately 2017, L.M. told Mother some of the details of what

Court of Appeals of Indiana | Opinion 23A-CR-2737| August 5, 2024 Page 3 of 18 happened, and L.M. was taken for a forensic interview at the Dr. Bill Lewis

Center for Children. L.M., however, did not make a disclosure during this

interview because she “hadn’t come out with quite everything yet” and was

“scared.” Id. at 185.

[7] In 2021, when L.M. was in seventh or eighth grade, she told Mother more

details of what happened. Mother found where Borroel was then living and

confronted him. L.M. participated in a second interview at the Dr. Bill Lewis

Center in November 2021. This time, L.M. disclosed the abuse and stated that

it was perpetrated by her former “babysitter’s boyfriend,” whose first name was

“Ray.” Tr. Vol. III p. 71.

[8] Law enforcement began an investigation into the abuse. Officers spoke with

Holliday, who did not remember L.M. but later found Mother’s contact

information in her cellphone. The contact was named, “Amanda, [L.M.]’s

mom” and was shared between Holliday’s and Borroel’s phones. Tr. Vol. II p.

217. Law enforcement also conducted an interview with Borroel. Although

Borroel initially denied being alone with the children, he eventually admitted

that he “was alone with the kids” but that he “was too busy to do anything.”

Tr. Vol. III p. 14.

[9] Mother and L.M. were shown photo arrays, but neither were able to identify

Borroel. Mother explained that she was unable to make an identification

because Borroel previously had a buzz cut and always wore “dark shaded

glasses,” so she never saw his eyes and could not recognize him in the photos.

Court of Appeals of Indiana | Opinion 23A-CR-2737| August 5, 2024 Page 4 of 18 Tr. Vol. II p. 161. L.M. was unable to make an identification because “[i]t had

been so long and [she] wasn’t 100 percent positive” which picture was Borroel.

Id. at 186. L.M., however, was “100 percent positive” that the man who

inappropriately touched her was her “babysitter’s boyfriend,” who “watched

[her] during the summer of 2013” and whose first name was “Ray.” Id. at 187.

On April 4, 2022, the State charged Borroel with two counts: Count I,

attempted child molesting, a Class A felony; and Count II, child molesting, a

Class C felony.

[10] A jury trial was held in September 2023. The trial court provided preliminary

jury instructions, which included reading the charging information and listing

the statutory elements of the charged offenses. The trial court used the word

“victim” when referencing the charges and the statutory elements.

[11] During the evidentiary portion of the trial, Mother and L.M. testified, and the

State did not ask either to identify Borroel as the perpetrator in court. Holliday,

however, identified Borroel in court as the man with whom she ran the daycare

out of the Fort Wayne house in 2013, and the State introduced BMV records

showing that Borroel resided at the house during that time.

[12] At the conclusion of the State’s case-in-chief, Borroel moved for a directed

verdict, which the trial court denied. Borroel then testified in his own defense.

He denied the allegations but admitted that he operated a daycare out of his

home with Holliday and that he was alone at times with the children at the

daycare. Borroel renewed his motion for a directed verdict at the conclusion of

Court of Appeals of Indiana | Opinion 23A-CR-2737| August 5, 2024 Page 5 of 18 the evidence, and the trial court again denied the motion. The jury found

Borroel guilty as charged.

[13] The trial court held a sentencing hearing on October 20, 2023, and entered

judgments of conviction on the charges. The trial court sentenced Borroel to

forty years on Count I, attempted child molesting, a Class A felony, to be

served consecutively with a five-year sentence on Count II, child molesting, a

Class C felony, for a total sentence of forty-five years. Borroel now appeals.

Discussion and Decision I. Jury Instructions—Fundamental Error

[14] We first address Borroel’s argument that the trial court erred by using the word

“victim” when delivering the preliminary jury instructions. “The purpose of a

jury instruction is to inform the jury of the law applicable to the facts without

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