People v. Woellhaf

87 P.3d 142, 2003 WL 21403159
CourtColorado Court of Appeals
DecidedMarch 22, 2004
Docket00CA2351
StatusPublished
Cited by21 cases

This text of 87 P.3d 142 (People v. Woellhaf) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Woellhaf, 87 P.3d 142, 2003 WL 21403159 (Colo. Ct. App. 2004).

Opinion

Opinion by

Judge CASEBOLT.

Defendant, Warren M. Woellhaf, appeals the judgment of conviction entered upon jury verdicts finding him guilty of four counts of sexual assault on a child pattern, four counts of sexual assault on a child by one in a position of trust-pattern, and one count of aggravated incest. Defendant also appeals the sentences imposed upon those convictions. We affirm in part, vacate in part, and remand for further proceedings.

When she was five years old, defendant's daughter told her foster mother that defendant bad subjected her to sexual contact while she was living with him and her mother at a motel. In the investigation that followed, a social services caseworker and a child psychologist interviewed the victim and recorded the interviews on videotape.

During the interviews, the victim identified various acts of sexual contact, stating that they had happened ten times. However, because of her age, she was unable to list dates or particular times that the abuse had occurred. The time frame for the asserted acts covered a one-month period when the victim resided with her parents at the motel.

At trial, following its case-in-chief and after defendant had moved for judgment of acquittal, the prosecution elected and specified the sexual acts that supported each of the four sexual assault counts, reflecting each of the four particular types of sexual contact that the victim had identified. These were penile penetration, digital penetration, the rubbing of lotion on her vagina, and ejaculation on her stomach. The prosecutor specified that each of the assault-pattern counts and position of trust pattern counts would correspond with the four sexual acts specified by the victim.

Defendant was convicted on all counts. The court sentenced him to an aggregate of forty-eight years in the custody of the Department of Corrections: twelve years for each sexual assault on a child pattern count, to be served consecutively, and twelve years on each remaining count, to be served concurrently.

This appeal followed.

L.

Defendant was charged with violating § 18-8-405(1), C.R.8.2002, which proseribes sexual assault on a child, and violating § 18-3-405.3(1), C.R.8.2002, which prohibits sexual assault on a child by one in a position of trust. He first contends that these charges, which were all identically worded in the information and alleged as four separate violations of these two statutes, were multiplicitous, because the jury was permitted to conclude that the offenses occurred during a single eriminal episode. Specifically, defendant argues that because all of the particular types of sexual contact alleged in the counts could have occurred during one incident, he essentially was convicted of the same crime four times for each involved statute, thus violating the constitutional pro *146 hibition against double jeopardy. We disagree.

As relevant here, the state and federal Double Jeopardy Clauses protect individuals against multiple punishments for the same offense. Hudson v. United States, 522 U.S. 93, 118 S.Ct. 488, 189 LEd.2d 450 (1997); Deutschendorf v. People, 920 P.2d 53 (Colo.1996).

Multiplicity is the charging of the same offense in more than one count. It is considered a pleading defect and thus is not fatal to an indictment or information. However, one vice of multiplicity is that it may lead to multiple convictions and sentences for the same offense. C. Wright, Federal Practice and Procedure: Criminal 2d § 142 (1982 & 1987 Supp.); see People v. Borghest, 66 P.3d 98 (Colo.2008).

The established test for determining whether two offenses are sufficiently distinguishable to allow successive prosecutions for separate statutory offenses is whether "each [statutory] provision requires proof of an additional fact which the other does not." Blockburger v. United States, 284 U.S. 299, 804, 52 S.Ct. 180, 182, 76 L.Ed. 306, 309 (1982).

However, when, as here, multiple violations of the same statute are involved, the determination of whether double jeopardy bars prosecution for the same statutory offense involves a different analysis. The court must examine the scope of prosecution authorized by the statutory proscription and then the factual components of each prosecution and the evidence in support thereof. See Samabria v. United States, 487 U.S. 54, 98 S.Ct. 2170, 57 L.Ed.2d 48 (1978); People v. Williams, 651 P.2d 899 (Colo.1982); Brown v. State, 311 Md. 426, 585 A.2d 485 (1988).

A.

The seope of prosecution is set by determining the legislatively prescribed "allowable unit of prosecution." That prescription "determines the scope of protection offered by a prior conviction or acquittal. Whether a particular course of conduct involves one or more distinet 'offenses' under the statute depends on this [legislative] choice." People v. Williams, supra, 651 P.2d at 903 (quoting Sanabria v. United States, swora, 437 U.S. at 69-70, 98 S.Ct. at 2181-82, 57 L.Ed.2d at 57).

In determining the allowable unit of prosecution, we examine whether a statute proscribes a continuous course of conduct or prohibits specific acts. People v. Williams, supra. As the Supreme Court stated in Blockburger v. United States, supra, 284 U.S. at 302, 52 S.Ct. at 181, 76 L.Ed. at 306 (quoting Wharton's Criminal Law, § 34 n. 8 (11th ed.)), "The test is whether the individual acts are prohibited, or the course of action which they constitute. If the former, then each act is punishable separately.... If the latter, there can be but one penalty." The Blockburger Court, in holding that two narcotic sales constituted separate acts even though made to the same person, contrasted that determination with the case of Ex parte Snow, 120 U.S. 274, 7 S.Ct. 556, 80 L.Ed. 658 (1887), which held that the offense of cohabit, ing with more than one woman was a continuous offense, because it "had duration" and did not consist of an isolated act. The distinction between the types of offenses, said the Court, again quoting Wharton's, is, "[When the impulse is single, but one indictment lies, no matter how long the action may continue. If successive impulses are separately given, even though all unite in swelling a common stream of action, separate indictments lie." See also Bustamante v. People, 136 Colo. 362, 817 P.2d 885 (1957)(if a violation of law is not continuous in its nature, separate indictments or informations may be maintained for each violation; a distinct repetition of a prohibited act, even on the same day, may constitute a second offense and incur an additional penalty).

Hence, the particular act referred to in the statute at issue is a determining factor. Whether that act is of a discrete or continuing nature is critical. See Ladner v. United States, 358 U.S. 169, 79 S.Ct. 209, 8 L.Ed.2d 199 (1958)(statute proscribing assault supported only one conviction where a single shot wounded two officers); Bell v. United States, 349 U.S. 81, 75 S.Ct.

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87 P.3d 142, 2003 WL 21403159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-woellhaf-coloctapp-2004.