Woellhaf v. People

105 P.3d 209, 2005 WL 89378
CourtSupreme Court of Colorado
DecidedJanuary 18, 2005
Docket03SC664
StatusPublished
Cited by122 cases

This text of 105 P.3d 209 (Woellhaf v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woellhaf v. People, 105 P.3d 209, 2005 WL 89378 (Colo. 2005).

Opinion

MARTINEZ, Justice.

In this case, we determine the unit of prosecution for the crimes of sexual assault on a child, section 18-3-405, C.R.S. (2004), and sexual assault on a child by one in a position of trust, section 18-3 — 405.3, C.R.S. (2004). 1 We hold that these statutes proscribe “any sexual contact” and therefore do not define separate offenses for each type of sexual contact. After determining the legislatively prescribed unit of prosecution, we proceed to the factual component of our test. We conclude that, due to the manner in which the prosecution grouped the sexual contacts in this case, there was a single factual offense. Accordingly, the multiple punishments in this case, based on different types of sexual contact, are barred by principles of double jeopardy.

I. Facts and Proceedings Below

A jury convicted Warren M. Woellhaf of four counts of sexual assault on a child pursuant to section 18-3 — 405, and four counts of sexual assault on a child by one in a position *212 of trust pursuant to section 18-3-405.3. Woellhaf was also convicted of other felonies not at issue here. 2 The convictions were the result of allegations that Woellhaf had sexually assaulted his five-year old daughter, A.W.

On December 26, 1998, Woellhafs daughter, A.W., revealed to her foster mother that Woellhaf had sexually assaulted her. Subsequently, during video-taped interviews, A.W. stated that she had been assaulted ten times. Although she could not specify when the assaults occurred, A.W. described four specific types of sexual contact: 1) rubbing lotion on her vagina; 2) digital penetration of her vagina; 3) penile penetration of her vagina; and 4) ejaculating on her stomach. Thereafter, investigators narrowed the time frame of the assaults to between August 16, 1998 and September 16,1998.

On June 8, 1999, Woellhaf was charged with ten identical counts of sexual assault on a child, section 18-3-405, and ten identical counts of sexual assault on a child by one in a position of trust, section 18-3-405.3. Nothing in the identical counts distinguished one count from another or associated any count with a particular assault. 3 Moreover, nothing in the evidence, aside from A.W.’s statement that she had been assaulted ten times, provided any detail from which one assault could be distinguished from another. The vagueness of the evidence apparently caused the prosecution to dismiss five of the ten counts for each offense. Subsequently, Woellhaf requested a bill of particulars to compel the prosecution to elect five of the alleged ten assaults in support of the remaining five counts. The trial court denied the request.

During the trial, at the close of the prosecution’s case in chief, Woellhaf moved for judgment of acquittal. Defense counsel argued that, based on the evidence, it was impossible for a reasonable juror to designate which five of the ten alleged assaults actually occurred or were being prosecuted. In response, the prosecution revealed that rather than elect separate acts or incidents of assault for each count, it was supporting four of the five counts with the four specific types of sexual contact described by A.W., and a fifth count of each offense by alleging that A.W.’s mother witnessed the four types of sexual contact. The prosecution made this election without regard to the result that none of the counts then related to a separate act or incident of sexual assault.

Specifically, to support one count of sexual assault on a child and one count of sexual assault on a child by one in a position of trust, the People elected a type of sexual contact described as “penis in vagina.” The People supported a second count of each offense with a type of sexual contact described as “digital penetration,” a third count of each offense with a type of sexual contact described as “rubs lotion on the vagina,” and a fourth count of each offense with a type of sexual contact described as “ejaculates on stomach.” In support of the fifth counts, the People alleged that A.W.’s mother witnessed these four types of sexual contact.

*213 Because this last allegation did not constitute sexual contact, the trial judge dismissed the fifth counts. However, over defense counsel’s objection, the court allowed the People to proceed on the theory that each of the four different types of sexual contact supported one of the four counts under sexual assault on a child and sexual assault on a child by one in a position of trust.

The case was submitted to the jury. The jury returned guilty verdicts on all counts. The verdict forms did not require the jury to determine that the sexual contacts occurred on separate occasions as separate acts or incidents. 4 At sentencing, the court imposed consecutive twelve-year sentences for each of the four counts of sexual assault on a child. These sentences ran concurrent to twelve-year sentences for each count of sexual assault on a child by one in a position of trust. In total, Woellhaf was sentenced to forty-eight years imprisonment. In People v. Woellhaf, 87 P.3d 142 (Colo.App.2003), the court of appeals affirmed Woellhafs convictions. 5

At issue before us is whether Woellhafs multiple convictions for sexual assault on a child, section 18-3-405, and sexual assault on a child by one in a position of trust, section 18-3-^105.3, violate the Double Jeopardy Clause. It is Woellhafs position that the trial court erred by allowing the People to elect different types of sexual contact, rather than separate acts or incidents of sexual assault. The product of that error, Woellhaf argues, was the jury’s return of four convictions under each of the two statutes without

deciding whether the four types of contact were separate incidents. Under these circumstances, Woellhaf claims he can only be convicted of one count under each statute.

The People agree that the record does not indicate whether the four types of sexual contact occurred as part of separate incidents. Further, because of the way in which the contacts were grouped within the various counts, the People concede at this time in the proceedings that if each type of contact is not itself a single unit of prosecution, we must regard the sexual contacts as having occurred as part of a single incident.

II. Analysis

We begin by reviewing principles of double jeopardy and the concept of multiplicity. After discussing the nature of the multiplicity issue before us, we ascertain whether the legislatively prescribed unit of prosecution of sexual assault on a child, section 18-3-405, or sexual assault on a child by one in a position of trust, section 18-3-405.3, permits multiple punishments for a single incident of sexual assault on a child. We determine that the General Assembly has not specifically authorized multiple punishments for each and every type of sexual contact that transpires within one act or incident of sexual assault on a child.

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Bluebook (online)
105 P.3d 209, 2005 WL 89378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woellhaf-v-people-colo-2005.