State v. Gustafson

332 N.W.2d 848, 112 Wis. 2d 369, 1983 Wisc. App. LEXIS 3292
CourtCourt of Appeals of Wisconsin
DecidedMarch 25, 1983
Docket81-2015-CR
StatusPublished
Cited by6 cases

This text of 332 N.W.2d 848 (State v. Gustafson) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gustafson, 332 N.W.2d 848, 112 Wis. 2d 369, 1983 Wisc. App. LEXIS 3292 (Wis. Ct. App. 1983).

Opinions

BROWN, J.

In this case, submission of proof of at least two and possibly four separate offenses supported a single count of sexual assault. This created a potential deprivation of defendant’s right to a unanimous jury verdict. It was error, therefore, not to give a curative instruction, sua sponte. We hold, however, that the error was harmless under the facts of this case. We also decide the other issues raised on appeal against the defendant and affirm the verdict.

Before reciting the facts, it must be pointed out that our decision focuses, at length, upon State v. Eisch, 96 Wis. 2d 25, 291 N.W.2d 800 (1980), and Harrell v. State, 88 Wis. 2d 546, 277 N.W.2d 462 (Ct. App 1979). We feel compelled to cite these cases at the outset because it is our belief that these cases have created a dilemma for prosecutors and trial judges that must be addressed and a solution suggested.

On October 10,1980, two fourteen-year-old girls, B. J.G. and C.L.Y. were walking towards downtown Manitowoc when they came upon R.J.G., a boy of approximately the same age, who was standing by a car. The girls knew R.J.G. from school. They soon found out that R.J.G. was waiting for his father to get off the telephone. They asked him if his father would buy them some beer or peppermint schnapps. R.J.G. said he would ask. When his father, James Gustafson, got off the telephone, R.J.G. asked him if he would buy the schnapps or beer. Gustafson replied in the affirmative, and the girls got into the car. Beer and schnapps were bought, mostly with [372]*372B.J.G.’s money. The girls then suggested a place to drink it. Gustafson went to the secluded area designated by the girls. There, the girls consumed most of the schnapps and got drunk.

Upon returning from the secluded area, the girls started to feel sick, and Gustafson took them to his apartment. The girls immediately retired to the bathroom to deal with their sickness. After about ten minutes, Gustafson entered the bathroom and led B.J.G. out to the living room, while R.J.G. joined C.L.Y. in the bathroom, uninvited. B.J.G. fell asleep on the couch but was awakened upon becoming aware that Gustafson was pulling up her sweater. Gustafson succeeded in unhooking B.J.G.’s bra, squeezing her breasts and feeling them with his hands. He then succeeded in sucking her breasts despite her protestations. She was able to get him to stop with the statement that she had to use the bathroom again.

B.J.G. stayed in the bathroom for about ten minutes with C.L.Y. who had been fighting off R.J.G. Then Gus-tafson came and led her to the couch again, where she fell asleep once more. She was awakened when Gustaf-son, for the second time, assaulted her. He pulled up her sweater and felt her breasts as before. This time, however, he went further and unzipped her pants and placed his hand on her pubic area. B.J.G. then started hitting Gustafson and succeeded in running out of the apartment and across the street, where she hid in some bushes and fell asleep. Police were soon informed that a young girl was drunk at that spot and picked her up.

Meanwhile, C.L.Y. learned that B.J.G. had left the premises, and C.L.Y. demanded that Gustafson take her home. He did, but not before stopping his car, pulling her over to him, going under her shirt and touching her breasts with his hand. C.L.Y. fought him off, and Gus-tafson then drove her close to her home where he let her go.

[373]*373The district attorney charged Gustafson with two counts of second-degree sexual assault, contrary to sec. 940.225(2) (e), Stats. One count was the sexual assault of B.J.G., and the other count was the sexual assault of C.L.Y. The state’s evidence concerning the assault of C.L.Y. showed only one possible sexual assault. Therefore, that conviction is not central to the discussion of the major issue. It is the assault of B.J.G. that causes the concern.

After testimony was closed, the trial court issued, inter alia, the following instruction regarding the proof required as to the alleged assault on B.J.G.:

The first element requires that the defendant have sexual contact with [B.J.G.]. Sexual contact is any intentional touching of the breasts or pubic area, clothed or unclothed, of [B.J.G.] with the defendant’s hand or the defendant’s mouth.

Gustafson contends this instruction denied him the right to a unanimous verdict as established in Holland v. State, 91 Wis. 2d 134, 138, 280 N.W.2d 288, 290 (1979).

A preliminary issue, posited by the state, is whether the defendant waived consideration of the issue by not objecting at trial. The issue has no merit. In State v. Baldwin, 101 Wis. 2d 441, 446, 304 N.W.2d 742, 746 (1981), our supreme court held:

The defendant’s challenge to the disjunctive jury instruction raises state and federal constitutional questions relative to the state’s burden of proof beyond a reasonable doubt and the defendant’s right to a unanimous verdict. These matters go directly to the integrity of the fact finding process, and the defendant’s failure to object at trial should not preclude him from raising them on appeal. [Footnote omitted.]

In order to determine whether there is a potential problem with the trial court’s failure to require unanimity regarding the separate acts involved in the assault of B.J.G., this court must! determine whether the evidence [374]*374adduced shows that the defendant committed one or more than one separate and complete sexual assault. The criteria for determining when a course of conduct involves more than one separate and distinct sexual assault were set forth by our supreme court in State v. Eisch. They were also discussed in Harrell v. State, cited with approval in Eisch. We are bound by the decisions in Eisch and Harrell.

Reading Eisch and Harrell meticulously, one would have to conclude under the facts of this case that B.J.G. was the victim of not one but two or more assaults. Thus, we are faced with the problem of duplicity, which is the joining in a single count of two or more distinct and separate offenses. Harrell, 88 Wis. 2d at 555, 277 N.W.2d at 465.

Harrell reaffirms that when different crimes are committed, each may be prosecuted separately although all form part of one transaction or sequence of events. Crimes are different when the evidence necessary to establish one differs from the other. Id. In Wisconsin, a primary test to be used is the “additional fact” test which examines “whether each count requires proof of an additional fact which the other count or counts do not.” State v. Rabe, 96 Wis. 2d 48, 63, 291 N.W.2d 809, 816 (1980).

As applied to sexual assault cases according to both Harrell and Eisch, the allegation of substitute facts, all of which furnish the same legal element of the crime, does not result in multiplicitous charges if these facts are either separated in time or are of a significantly different nature in fact. Eisch, 96 Wis. 2d at 31, 291 N.W.2d at 803.

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Related

State v. Marcum
480 N.W.2d 545 (Court of Appeals of Wisconsin, 1992)
State v. Sorenson
421 N.W.2d 77 (Wisconsin Supreme Court, 1988)
State v. Gustafson
351 N.W.2d 653 (Wisconsin Supreme Court, 1984)
State v. Gustafson
332 N.W.2d 848 (Court of Appeals of Wisconsin, 1983)

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Bluebook (online)
332 N.W.2d 848, 112 Wis. 2d 369, 1983 Wisc. App. LEXIS 3292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gustafson-wisctapp-1983.