State v. Shropshire

896 S.E.2d 541, 318 Ga. 14
CourtSupreme Court of Georgia
DecidedDecember 19, 2023
DocketS23G0310
StatusPublished
Cited by4 cases

This text of 896 S.E.2d 541 (State v. Shropshire) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Shropshire, 896 S.E.2d 541, 318 Ga. 14 (Ga. 2023).

Opinion

318 Ga. 14 FINAL COPY

S23G0310. THE STATE v. SHROPSHIRE.

WARREN, Justice.

This case presents the question of whether a unit-of-

prosecution analysis or a required evidence analysis should be

applied to determine the question of merger as to one count of

aggravated child molestation and two counts of child molestation.

As both parties now concede, unit-of-prosecution analysis applies to

the question of whether the two counts of child molestation merge

and required evidence analysis applies when considering the merger

of aggravated child molestation and child molestation. Because the

Court of Appeals did not analyze correctly the merger question

presented in this case, we vacate that part of the Court of Appeals’s

judgment and remand the case to the Court of Appeals to reconsider

the merger question applying the correct analysis.1

1 We do not address any other holdings in the Court of Appeals opinion,

as they are “outside the scope of the questions posed in granting certiorari.” 1. In August 2015, Tony Shropshire was indicted for

aggravated child molestation, two counts of child molestation,

incest, and first-degree cruelty to children. At a trial in February

2017, evidence was presented that one night in 2001, Shropshire put

his fingers and penis on his five- or six-year-old niece’s vagina and

licked her vagina.2 The jury found Shropshire guilty of all counts,

and the trial court sentenced him to serve life in prison for

aggravated child molestation and consecutive sentences of 20 years

for each count of child molestation, 50 years for incest, and 20 years

for cruelty to children. Shropshire filed a motion for new trial, which

was denied.

Shropshire appealed, arguing, among other things, that he

should not have been convicted of child molestation because those

two counts should have merged into the aggravated child

molestation conviction. The Court of Appeals applied a unit-of-

prosecution analysis to the convictions to answer this question and

See Coe v. Proskauer Rose, LLP, 314 Ga. 519, 530 n. 19 (878 SE2d 235) (2022).

2 The niece reported this incident when she was about 15 years old.

2 concluded that the two child molestation counts merged into the

aggravated child molestation conviction because the three acts

alleged—“touching [the victim’s] vagina with his tongue, finger, and

penis”—were “‘part of a single course of conduct occurring in a

relatively short time frame.’” Shropshire v. State, 365 Ga. App. 653,

662-663 (878 SE2d 562) (2022) (citation omitted). The court vacated

Shropshire’s convictions and sentences for aggravated child

molestation and child molestation and remanded the case for the

trial court to convict and resentence Shropshire on only the single

count of aggravated child molestation. See id. at 663.

The State petitioned this Court for a writ of certiorari and we

granted the petition, posing the following question:

Should a unit-of-prosecution analysis, as opposed to a required-evidence analysis, be applied to evaluate whether child molestation merges into aggravated child molestation? See generally Scott v. State, 306 Ga. 507 (832 SE2d 426) (2019); Drinkard v. Walker, 281 Ga. 211 (636 SE2d 530) (2006).[3] 2. “‘Merger’ refers generally to situations in which a defendant

is prosecuted for and determined by trial or plea to be guilty of

3 This case was orally argued in this Court on October 17, 2023.

3 multiple criminal charges but then, as a matter of substantive

double jeopardy law, can be punished—convicted and sentenced—

for only one of those” criminal charges. Scott, 306 Ga. at 509. A unit-

of-prosecution analysis, which “requires careful interpretation of the

criminal statute at issue to identify the unit of prosecution—the

precise act or conduct that the legislature criminalized,” should be

applied to determine whether “multiple counts of the same crime”

merge. Scott, 306 Ga. at 509 (citation and punctuation omitted;

emphasis in original). By contrast, a required evidence analysis,

which considers whether each crime “requires proof of a fact which

the other does not,” applies to a merger analysis “where the same

act or transaction constitutes a violation of two distinct statutory

provisions.” Drinkard, 281 Ga. at 215 (citation and punctuation

omitted). See also Scott, 306 Ga. at 509 (“Merger analysis often

involves counts charging two different crimes. As this Court has

made clear, that is the context in which Drinkard’s ‘required

4 evidence’ test is applied.”) (emphasis in original).4

Here, Shropshire was found guilty of one count of aggravated

child molestation and two counts of child molestation. Because the

two counts of child molestation charge the same crime, a unit-of-

prosecution analysis should be applied to determine if Shropshire’s

two counts of child molestation merge. See Scott, 306 Ga. at 510

(remanding the case for the Court of Appeals to “apply the unit of

prosecution for child molestation” to determine if Scott’s four counts

of child molestation merged). However, child molestation and

aggravated child molestation are different crimes. Compare OCGA

§ 16-6-4 (a) (defining child molestation) with OCGA § 16-6-4 (c)

4 The “‘required evidence’ test applies strictly within the context of determining whether multiple convictions are precluded because one of the crimes was ‘established by proof of the same or less than all the facts’ that were required to establish the other crime.” Drinkard, 281 Ga. at 216 n.32. See also OCGA §§ 16-1-6 (1) (explaining that one crime is included in another when “[i]t is established by proof of the same or less than all the facts”); 16-1-7 (a) (1) (explaining that a defendant may not “be convicted of more than one crime” if “[o]ne crime is included in the other”). “There are additional statutory provisions concerning prohibitions against multiple convictions for closely related offenses” that may affect a merger analysis. Drinkard, 281 Ga. at 216 n.32. But the question we asked in granting review of this case is only whether a unit-of-prosecution or required evidence analysis should be applied. We do not address any other issues. See Coe, 314 Ga. at 530.

5 (defining aggravated child molestation).5 Thus, a required evidence

analysis, rather than a unit-of-prosecution analysis, should be

applied when considering whether those different crimes merge. See

Drinkard, 281 Ga. at 215.

The Court of Appeals erred in applying a unit-of-prosecution

analysis rather than a required evidence analysis in determining

whether Shropshire’s child molestation counts merged into his

aggravated child molestation conviction.6 We therefore vacate that

5 OCGA § 16-6-4 has been amended four times since 2001, when Shropshire allegedly committed the charged crimes. The version of OCGA § 16-

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896 S.E.2d 541, 318 Ga. 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shropshire-ga-2023.