Gilson v. State

795 So. 2d 105, 2001 WL 864260
CourtDistrict Court of Appeal of Florida
DecidedAugust 1, 2001
Docket4D00-3656
StatusPublished
Cited by8 cases

This text of 795 So. 2d 105 (Gilson v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilson v. State, 795 So. 2d 105, 2001 WL 864260 (Fla. Ct. App. 2001).

Opinion

795 So.2d 105 (2001)

William T. GILSON, Appellant,
v.
STATE of Florida, Appellee.

No. 4D00-3656.

District Court of Appeal of Florida, Fourth District.

August 1, 2001.
Rehearing Denied October 16, 2001.

*106 Carey Haughwout, Public Defender, and Tatjana Ostapoff, Assistant Public Defender, West Palm Beach, for appellant.

Robert A. Butterworth, Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for appellee.

PER CURIAM.

The Appellant, William Gilson, appeals his jury conviction and resulting sentence of 101.7 months for lewd and lascivious battery. On appeal, Gilson argues that the *107 trial court judge illegally assessed eighty points on the sentencing guideline scoresheet for victim injury upon a sua sponte finding of sexual penetration. At the crux of Gilson's appeal is the argument that because the jury never made a specific finding of penetration, penetration has not been proven beyond a reasonable doubt, therefore such a finding by the trial judge is a violation of due process. In support of this argument Gilson cites Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). We disagree and therefore affirm.

The question presented is whether the Due Process Clause of the Fourteenth Amendment requires that a factual determination of sexual penetration authorizing an increase in victim injury points and a concomitant increase in prison term length, be made by a jury based on proof beyond a reasonable doubt.

This question is not unique among Florida appellate courts. In fact, most recently the Fifth District undertook examination of a case nearly identical to the one at bar. See McCloud v. State, 741 So.2d 512 (Fla. 5th DCA 1999) on rehearing en banc (hereinafter McCloud I). On similar facts, the McCloud I court held that a jury determination is not required for a court to find penetration. See id. at 514. Although we agree with the outcome of McCloud I, we write to clarify our decision in light of the United States Supreme Court's recent decision in McCloud v. Florida, 531 U.S. 1063, 121 S.Ct. 751, 148 L.Ed.2d 654 (2001)(hereinafter McCloud II), which vacated McCloud I and instructed the Fifth District to reconsider their decision in light of the Supreme Court's holding in Apprendi. See id.

I

In the instant case, the State charged Gilson, who was twenty-three years old, with lewd and lascivious battery on a fifteen-year-old girl (the "victim"). The evidence at trial showed that Gilson and the victim had been observed by Martin County Deputy Sheriff Garman ("Garman") in the back seat of a vehicle parked in a Palm City park after hours. More specifically, Garman testified that:

I moved toward the rear of the car ... and I observed a male and a female having sexual intercourse.... It was a gentleman on top of a female. She had her head tucked into his shoulder. They were in an act of sexual intercourse. His pants were down around the thigh area of his body and he was on top of her. Her legs were wrapped around his trunk area, and they were having sex... it was obvious that they were having sex.

Tr. at 111. Although unwavering in his belief that Gilson and the victim were engaged in sexual intercourse, Garman testified that he did not actually see Gilson penetrate the victim.

The victim testified that she was so intoxicated that she could not recall whether she and Gilson had engaged in sexual intercourse; however, she strongly doubted that they had. In turn, Gilson testified in his defense, and denied that he and the victim had engaged in intercourse.

Gilson was convicted, and during the sentencing hearing objected to the "victim injury" portion of the pre-sentence investigation scoresheet. Specifically, Gilson objected to a finding by the trial court judge that there was sexual penetration. This finding resulted in a forty-point increase in Gilson's score and concomitant increase in his ultimate sentence.

On appeal Gilson argues, in essential part, that the crime of lewd and lascivious battery requires proof of either "vaginal penetration by," or in the alternative, "union *108 with," the sexual organ of another. Because the jury was never asked to make a specific finding of penetration in this case, but merely returned a guilty verdict, penetration has not been proven beyond a reasonable doubt. Therefore, a finding of penetration by the trial court judge that increases Gilson's sentence is a violation of due process and inapposite to the clear holding in Apprendi. See Apprendi, 530 U.S. at 466, 120 S.Ct. 2348. We disagree.

II

It is appropriate to begin by examining the reasoning and underlying legal principles forming the basis for the United States Supreme Court's decision in Apprendi. See Apprendi, 530 U.S. at 476, 120 S.Ct. 2348.

In Apprendi the Court had before it a question of Constitutional importance regarding a New Jersey statute that provided a sentence enhancement for crimes predicated on racial prejudice. See Apprendi, 530 U.S. at 471, 120 S.Ct. 2348. The statute in question provided for an enhanced sentence after the conviction of any crime in which the trial court judge found, by a preponderance of the evidence, that the crime was motivated by racial bias. See id. The argument advanced in support of the statute was predicated upon the idea that the enhancement statute was a "sentencing factor," rather than an element of the underlying crime. Id. The Supreme Court rejected this characterization, and undertook a thorough analysis of the constitutional implications of sentence enhancing provisions. Id. at 472-77, 120 S.Ct. 2348. The Supreme Court's analysis clearly drew a distinction between statutes that provide sentence enhancement and sentencing factors. See id.

Our system of criminal law functions under the notion that the law threatens certain pains if we engage in unlawful conduct. See Apprendi, 530 U.S. at 475, 120 S.Ct. 2348. As a matter of simple justice we must obviously be safeguarded from unwarranted and unwarned of pains. See id. It is this concept, once observed by Oliver Wendell Holmes, Jr., that underpins our entire notion of due process of law. See id. at 476, 120 S.Ct. 2348.

Under the penumbra of the general idea of due process of law, fall those constitutional protections of surpassing importance, that we have memorialized in the Sixth and Fourteenth Amendments. Id. at 476-77, 120 S.Ct. 2348. Taken together these amendments ensure the accused that he shall have "a jury determination the [he/she] is guilty of every element of the crime with which he is charged, beyond a reasonable doubt." Id. at 477, 120 S.Ct. 2348 (quoting United States v. Gaudin, 515 U.S. 506, 510, 115 S.Ct. 2310, 132 L.Ed.2d 444 (1995)(alteration in original)). This essential element, the proof of every accusation beyond a reasonable doubt, is well grounded in the historical foundation of our country and our system of common law. Id.

This element dovetails with Holmes' notion, and results in the necessity that criminal proceedings must be

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Bluebook (online)
795 So. 2d 105, 2001 WL 864260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilson-v-state-fladistctapp-2001.