Cullen v. United States

886 A.2d 870, 2005 D.C. App. LEXIS 625, 2005 WL 3071500
CourtDistrict of Columbia Court of Appeals
DecidedNovember 17, 2005
Docket04-CM-1105
StatusPublished
Cited by25 cases

This text of 886 A.2d 870 (Cullen v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cullen v. United States, 886 A.2d 870, 2005 D.C. App. LEXIS 625, 2005 WL 3071500 (D.C. 2005).

Opinion

NEWMAN, Senior Judge:

Cullen was found guilty of four counts of misdemeanor sexual abuse 1 after a bench trial. These convictions arose from two incidents: the first, which occurred on May 1, 2003, where Cullen was alleged to have twice made contact with his mouth and the inner thigh of the complainant, his fifteen-year-old niece; 2 and *872 the second, which occurred on May 2, 2003, where he was alleged to have made contact with his mouth with both the inner thigh (count three) and breast (count four) of the same complainant. Cullen contends that he should not have been convicted of two separate violations of the misdemeanor sexual abuse statute for his conduct on May 2, 2003. The two convictions for the touchings of the complainant’s inner thigh and breast that occurred on that date were not distinct offenses. Thus, the two convictions constituted multiple punishments in violation of the Double Jeopardy Clause of the Fifth Amendment. We agree and remand to the trial court to vacate one of these convictions consistent with our holdings herein. 3

We review claims of merger of convictions de novo to assess whether a violation of the Double Jeopardy Clause of the Constitution has occurred. Sanchez-Rengifo v. United States, 815 A.2d 351, 354 (D.C.2002). The Double Jeopardy Clause prohibits a second prosecution for a single crime and protects against multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969). A conviction must be vacated if there are duplicate convictions for the same offense. Brown v. United States, 795 A.2d 56, 63 (D.C.2002).

The government asserts that because Cullen, on May 2, 2003, engaged in two *873 separate acts of sexual contact 4 with the complainant, he was properly charged with two violations of the misdemeanor sexual abuse statute because there are separate body parts enumerated in the definition of sexual contact. This argument is based on the theory that appellant invaded different interests. See Sanchez-Rengifo, supra, 815 A.2d at 357, 359.

We have employed a “fact-based approach” to analyze convictions for two violations of the same statute. Id. at 354; Gray v. United States, 544 A.2d 1255, 1257-59 (D.C.1988). “For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time between the acts that constitute the two offenses, or when a subsequent criminal act was not the result of the original impulse, but a fresh one.” Sanchez-Rengifo, supra, 815 A.2d at 354-55 (internal quotations and citations omitted). An interval of time between two criminal episodes may be quite brief but still show that a “defendant had reached a ‘fork in the road’ or had acted in response to a ‘fresh impulse.’ ” Spain v. United States, 665 A.2d 658, 661 (D.C.1995).

In Sanchez-Rengifo, supra, 815 A.2d at 353, the appellant contended that his convictions for child sexual abuse while armed should merge because, although he committed various types of prohibited conduct, his actions evidenced a continuous course of conduct over a two-hour period. His conduct included: placing his mouth on the child’s breast, putting his mouth on her vulva, penetrating her vulva with his penis, and putting his penis in her mouth. Id. at 357. We concluded that the legislature viewed Sanchez-Rengifo’s methods of sexually assaulting a child to be “different in nature and character.” Id. Moreover, Sanchez-Rengifo had significant time “to reflect as he ordered his victim to [assume] different positions after completing one form of sexual assault in order to undertake another to satisfy his new impulse.” Id. at 359. Based on these facts, we held that Sanchez-Rengifo’s multiple convictions for sexual abuse while armed did not merge. Id.

Although the government concedes that our analysis should be fact based, it invites us to consider the construction of the sexual abuse statute and its legislative history. We note that the Council of the District of Columbia intended to “make the laws governing sexually abusive conduct more inclusive, flexible and reflective of the broad range of abusive conduct which does in fact occur .... ” Coraron, of the District of Columbia, Report of the Committee on the Judiciary, Bill 10-87, The “Anti-Sexual Abuse Act of 1994,” at 1 (1994). However, we are not convinced that the legislature intended to provide for a separate offense for the touching of multiple enumerated body parts during a single event when there is no evidence that a defendant has reached a new fork in the road or acted in response to a fresh impulse. See State v. Perrillo, 162 Vt. 566, 649 A.2d 1031, 1032 (1994) (holding that a defendant could only be convicted of one count of lewd and lascivious conduct with a child after he touched both the victim’s vulva and her chest “[bjecause a single episode of sexual misconduct ordinarily involves the wrongdoer touching the victim more than once, ... we do not think the legislature intend *874 ed to increase the potential sentences for these crimes exponentially depending on the number of touches involved in a single episode of sexual abuse.”) (internal citation omitted). 5

“It is well-established that criminal statutes should be strictly construed and that ambiguities should be resolved in favor of the defendant (i.e., the Rule of Lenity).” Belay v. District of Columbia, 860 A.2d 365, 367 (D.C.2004) (internal citations omitted). “To be sure, the rule of lenity is a secondary canon of construction, and is to be invoked only where the statutory language, structure, purpose and history leave the intent of the legislature in genuine doubt.” Winters v. Ridley, 596 A.2d 569, 573 n. 5 (D.C.1991). We have no way of determining from the text of this statute, the legislative history, or even common sense whether the appellant’s conduct constituted one or more offenses. Thus, if the District of Columbia City Council intended that every touching of a body part enumerated in § 22-3001(9) should constitute a separate violation of the sexual abuse statute, then the legislature should amend the statute to make that explicit. 6

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Bluebook (online)
886 A.2d 870, 2005 D.C. App. LEXIS 625, 2005 WL 3071500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cullen-v-united-states-dc-2005.