Reggie Eugene Allen v. State of Florida

Supreme Court of Florida·Decided September 2, 2021·No. SC20-1053·Published

Opinion

Supreme Court of Florida

No. SC20-1053

REGGIE EUGENE ALLEN,

Petitioner,

v.

STATE OF FLORIDA,

Respondent.

September 2, 2021

COURIEL, J.

We have for review the decision in Allen v. State, 298 So. 3d 704, 707 (Fla. 1st DCA 2020), in which the First District Court of Appeal certified the following question of great public importance:

IS THE SCHEDULE OF LESSER INCLUDED OFFENSES PROMULGATED BY THE FLORIDA SUPREME COURT IN 2018 IN ERROR IN CLASSIFYING SEXUAL BATTERY (§ 794.011(5)) AS A NECESSARILY LESSER INCLUDED OFFENSE OF CAPITAL SEXUAL BATTERY (§ 794.011(2)(a), Fla. Stat. (2018))?

We have jurisdiction. See art. V, § 3(b)(4), Fla. Const. The answer to the certified question is yes. The schedule incorrectly classifies

sexual battery as a necessarily lesser included offense of capital sexual battery.

I

Reggie Eugene Allen was charged with three counts of sexual battery and one count of lewd or lascivious exhibition, all relating to incidents that took place between 2010 and 2016. Allen’s victim, T.W., is the daughter of his ex-girlfriend. T.W. was born on March 25, 2001, and was therefore between nine years old and fifteen years old during the alleged incidents. At Allen’s trial, she was seventeen years old, and testified to events that took place when she was between nine and thirteen years old.

Without fixing a precise date to any individual episode of abuse, T.W. testified that Allen put his mouth on her vagina over twenty times. Three incidents stood out to her. Each occurred at a different location in Bay County; T.W. and her mother moved several times during the years relevant to this case. T.W. testified that she lived at a home on Williams Avenue until she was eleven, when she moved to a development called Aztec Apartments. T.W.

testified that she lived there until she was thirteen, when she moved to a home on Sims Avenue.1 The first incident occurred when T.W. was nine, at her home on Williams Avenue. 2 T.W. testified that she and Allen were watching television in the living room when Allen started kissing her and rubbing her body. Allen rubbed her chest, touched her vagina, performed oral sex on her and then masturbated until

1. At trial, T.W.’s mother also testified, albeit tentatively, to a timeline detailing when she and T.W. moved between homes. She testified that she lived at Edgewood apartments until “2010 maybe[,]” moved to Aztec Apartments in 2010 when T.W. was “10 or 11[,]” moved from Aztec to Williams Avenue in “maybe 14” when T.W. “would have been about 15 or 16[,]” then moved to Sims in 2015, where the two of them stayed for “about three years.” T.W.’s mother also testified that T.W. confronted her about Allen when the two were living on Sims Avenue and T.W. was either thirteen or fourteen.

2. T.W. testified that the day after informing police that Allen had assaulted her, she spoke to an investigator on the Child Protection Team at the Child Advocacy Center. The Child Protection Team is specially trained to interview children by asking nonleading questions and eliciting uncoerced responses. T.W. testified that, while speaking to the social worker, she misspoke and confused the times when she lived at Williams Avenue and at Aztec Apartments. T.W. also testified that she misspoke in a deposition taken by the defense, during which she testified that she moved to Aztec Apartments when she was ten. T.W. clarified her timeline at trial, testifying that she was nine and ten years of age at Williams Avenue, eleven through twelve at Aztec Apartments, and thirteen through fourteen at Sims Avenue.

ejaculation. Then he told T.W. not to tell her mother what had happened.

T.W. testified that the second incident occurred when she was eleven, on the day she and her family moved to the Aztec Apartments development. T.W. and Allen were alone upstairs when Allen told her to lie down so that he could perform oral sex on her, then did so. T.W. recalled that she started shaking and crying, telling Allen she was scared. T.W. testified that her mother was still at the Williams Avenue residence when the incident occurred.

The third incident occurred when T.W. was thirteen and living at the Sims Avenue address. T.W. testified that she was lying on her bed in her room when Allen walked in, shut the door, and pulled down her pants. T.W. testified that Allen placed his mouth on her vagina and performed oral sex on her. At some point, T.W.’s mother entered the room and Allen threw a blanket over T.W., pretending that he had been “play-fighting” with her.

T.W. testified that, as to the other times Allen had performed oral sex on her, she could not recall the month, season, weather, or what time of year the incidents took place. She was eleven (so, in 2012 or early 2013) when she first told her mother about all this.

When T.W.’s mother confronted Allen soon after, he denied everything. He moved out of the house on Williams Avenue shortly thereafter, but eventually moved back in when T.W. and her mother moved to the Aztec Apartments.

In 2017, a then-sixteen-year-old T.W. and her mother had a fight about T.W.’s close relationship with her half-brother. During the fight, police arrived and T.W. told them about Allen’s actions. Again Allen denied all these allegations, this time to the police. Nonetheless, on November 13, 2017, Allen was charged by information with four criminal counts, covering three distinct time periods. In count I, the only count of conviction Allen appealed to the First District, he was charged with committing sexual battery on a person less than twelve years of age—capital sexual battery—on or between March 25, 2010, and March 24, 2012. Allen did not dispute at trial and does not dispute now that, during this time, T.W. was between nine and ten years old.

Allen took the stand at trial. He testified that he never put his mouth on T.W.’s genitals, masturbated in her presence, or interacted with her inappropriately. Allen testified that the living room at Williams Street had no television, contradicting T.W.’s

testimony that Allen assaulted her while the two were watching television. Allen also testified that he was never alone with T.W. at Aztec Apartments on the day he helped T.W.’s mother move, contradicting T.W.’s testimony that he assaulted her while the two were alone and T.W.’s mother was at the former residence.

At the conclusion of the evidence at trial, Allen requested that, as to count I, the jury be instructed on sexual battery as a necessarily lesser included offense of capital sexual battery. At the time, the Schedule of Lesser Included Offenses included in the Florida Standard Jury Instructions in fact listed sexual battery as a necessarily lesser included offense of capital sexual battery— otherwise known as a “category one” lesser included offense. 3 The State argued that it was illogical to provide such an instruction, because sexual battery applies to a victim twelve years and older, and it was undisputed that T.W. was nine or ten during the dates

3. At the time of Allen’s trial, sexual battery was listed as a category one, necessarily included lesser offense of capital sexual battery. After the First District’s decision in Allen v. State, however, the Supreme Court Committee on Standard Jury Instructions amended the standard jury instruction for capital sexual battery, moving sexual battery to a category two, permissive lesser included offense. Fla. Std. Jury Instr. (Crim.) 11.1 (2020).

alleged for count I. The trial court agreed and denied Allen’s request, exercising its discretion to determine which instructions to give based on the facts adduced at trial. The trial court further explained that it had the power to determine what constituted a necessarily lesser included offense.

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Reggie Eugene Allen v. State of Florida, (Fla. 2021).

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