State v. Dionne

814 So. 2d 1087, 2002 WL 396766
CourtDistrict Court of Appeal of Florida
DecidedMarch 15, 2002
Docket5D01-1087
StatusPublished
Cited by15 cases

This text of 814 So. 2d 1087 (State v. Dionne) 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
State v. Dionne, 814 So. 2d 1087, 2002 WL 396766 (Fla. Ct. App. 2002).

Opinion

814 So.2d 1087 (2002)

STATE of Florida, Appellant,
v.
David DIONNE, Appellee.

No. 5D01-1087.

District Court of Appeal of Florida, Fifth District.

March 15, 2002.
Rehearing Denied May 3, 2002.

*1089 Robert A. Butterworth, Attorney General, Tallahassee, and Denise O. Simpson, *1090 Assistant Attorney General, Daytona Beach, for Appellant.

James B. Gibson, Public Defender, and Thomas J. Lukashow, Assistant Public Defender, Daytona Beach, for Appellee.

SAWAYA, J.

The State appeals the trial court's order granting David Dionne's motion to suppress his confession following his arrest for sexual battery.[1] The trial court held that application of section 92.565, Florida Statutes (2000), which was enacted after the date of Dionne's alleged incident, violates the Ex Post Facto Clause of both the United States and Florida Constitutions. We reverse as to that issue.

Factual Background

Dionne was charged by information with committing sexual battery against his sleeping victim, a person twelve years of age or older, in violation of section 794.011(5), Florida Statutes (2000). The incident was alleged to have occurred between January 7 and 8, 2000. Dionne filed a motion to suppress a confession he gave the police subsequent to his arrest, arguing that the State could not independently establish the corpus delicti of the crime because the victim was asleep during the alleged sexual battery.

A hearing on the motion was held in November 2000. Initially, the trial court denied Dionne's motion pursuant to section 92.565, Florida Statutes (2000), which became effective on June 5, 2000, and provides in pertinent part:

(2) In any criminal action in which the defendant is charged with a crime against a victim ... involving sexual abuse; ... or any other crime involving sexual abuse of another, ... the defendant's memorialized confession or admission is admissible during trial without the state having to prove a corpus delicti of the crime if the court finds ... that the state is unable to show the existence of each element of the crime, and having so found, further finds that the defendant's confession or admission is trustworthy. Factors which may be relevant in determining whether the state is unable to show the existence of each element of the crime include, but are not limited to, the fact that, at the time the crime was committed, the victim was: (a) Physically helpless, mentally incapacitated, or mentally defective....

§ 92.565(2)(a), Fla. Stat. (2000). Dionne then filed a supplemental motion to suppress his confession, arguing, inter alia, that the application of section 92.565 to his case violated the Ex Post Facto Clause of the United States and Florida Constitutions. The trial court agreed and entered an order granting Dionne's motion.

The issue we must resolve, which appears to be one of first impression, is whether retrospective application of section 92.565 violates the Ex Post Facto Clause contained in the federal and Florida constitutions. In order to resolve this issue, we will discuss the provisions of section 92.565, address the general categories of ex post facto laws, and analyze whether retrospective application of section 92.565 fits into one of the prohibited categories.

Section 92.565: Elimination Of The Corpus Delicti Requirement To Admit A Confession In Cases Involving Certain Designated Offenses

As a predicate to the admission of a confession into evidence, Florida law *1091 generally requires that the corpus delicti be established independently of the confession. Franqui v. State, 699 So.2d 1312 (Fla.1997); Bassett v. State, 449 So.2d 803 (Fla.1984); McArthur v. State, 793 So.2d 1190 (Fla. 5th DCA 2001). "In order to prove corpus delicti, the State must establish: (1) that a crime of the type charged was committed; and (2) that the crime was committed through the criminal agency of another." Franqui, 699 So.2d at 1317 (citing State v. Allen, 335 So.2d 823, 825 (Fla. 1976)). In order to satisfy the first requirement, each element of the relevant offense must be shown to exist. Franqui; Burks v. State, 613 So.2d 441 (Fla.1993); Price v. State, 776 So.2d 1100 (Fla. 5th DCA 2001). With respect to the second requirement, the proof does not have to show the specific identity of the person who committed the crime. Id.

Corpus delicti may be established with direct or circumstantial evidence. Price. "The state has the burden to bring forth `substantial evidence' tending to show the commission of the charged crime." Price, 776 So.2d at 1101. As this court stated in McArthur, "[t]he state's burden of proof `beyond a reasonable doubt' is a requirement to establish the defendant's guilt, not to authorize admission of his confession." 793 So.2d at 1193 (quoting Allen, 335 So.2d at 825).

Section 92.565 eliminates corpus delicti as a predicate for the admission of a defendant's confession when the state is unable to show the existence of each element of the offense because the victim is either physically helpless, mentally incapacitated, mentally defective, or physically incapacitated. These factors are not exclusive. Once this predicate is established, "the state must prove by a preponderance of the evidence that there is sufficient corroborating evidence that tends to establish the trustworthiness of the statement...." § 92.565(3), Fla. Stat. (2000). The hearing must be conducted by the trial judge outside of the presence of the jury. § 92.565(2), Fla. Stat. (2000). Specific findings of fact must be made by the trial judge on the record to support his or her ruling. § 92.565(4), Fla. Stat. (2000). Thus, in these limited circumstances, corpus delicti is eliminated as the predicate for admission of the confession and the trustworthiness standard is substituted in its place.

The purpose of the corpus delicti predicate is to insure that "`no person be convicted out of derangement, mistake, or official fabrication.'" McArthur, 793 So.2d at 1192 (quoting Allen, 335 So.2d at 825) (footnote omitted). We find that the trustworthiness doctrine under section 92.565 serves the same purpose. The difference between the two doctrines is that the corroboration aspect of corpus delicti is more concerned with the elements of the offense whereas the trustworthiness doctrine is concerned with the trustworthiness of the statements contained within the confession.[2] However, even if a defendant's *1092 confession is admitted into evidence, it may not form the sole basis for a conviction. Burks; State v. Wallace, 734 So.2d 1126 (Fla. 3d DCA 1999). Therefore, regardless of whether corpus delicti or the trustworthiness standard is utilized as the predicate to admit a confession, the state is obligated to prove each element of the charged offense beyond and to exclusion of every reasonable doubt. Id. Thus we conclude that, like corpus delicti, the trustworthiness doctrine under section 92.565 is a procedural mechanism utilized to admit a confession into evidence.

Having discussed the provisions of section 92.565, we must next determine whether retrospective application of the statute fits into one of the established categories of ex post facto laws.

Ex Post Facto Laws

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Bluebook (online)
814 So. 2d 1087, 2002 WL 396766, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dionne-fladistctapp-2002.