STATE OF FLORIDA, APPELLANT/CROSS-APPELLEE,
v.
KENNETH GENERAZIO, APPELLEE/CROSS-APPELLANT
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The State appealed the trial court's dismissal of sexual abuse counts against Kenneth Generazio after a jury conviction, while Generazio cross-appealed his conviction and sentence on the remaining count. The court reversed the dismissal of three counts, holding that charging ongoing child sexual abuse over multiple months as a single count using the phrase "on one or more occasions" is not duplicitous, and reversed the departure sentence as unsupported.
The court held that charging ongoing sexual abuse of a child over multiple months as a single count using the phrase "on one or more occasions" is not per se duplicitous, especially where the child cannot recall specific dates and the abuse constitutes a continuous course of criminal conduct. The court also held that the trial court erred in departing from sentencing guidelines based on unsupported reasons.
[1] Allegations of sexual abuse occurring on "one or more occasions" over an extended period are not per se duplicitous when the victim is unable to recall specific dates and…
[2] A trial court errs in dismissing counts of an information based on the interpretation that "on one or more occasions" necessarily charges separate and distinct offenses w…
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Join FLexlaw to unlock all legal intelligence“in a case of ongoing sexual abuse of a child, where the child is unable to remember the specific dates on which he or she was abused, the allegation that the act occurred "on one or more occasions" is not, per se, duplicitous.”
The central holding that charges alleging multiple acts of child sexual abuse over an extended period using "on one or more occasions" language do not violate the rule against duplicity.
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Join FLexlaw to unlock all legal intelligenceGenerazio was charged with five counts of sexual offenses against a minor occurring between February 28, 1991 and November 8, 1991. The charges includ…
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DELL, Judge.
The state charged appellee with five counts of sexual offenses against a minor. After two mistrials, a jury acquitted appellee on Count II and found him guilty as charged on Counts I, III, IV and V. The trial court granted appellee’s post-verdict motion to dismiss Counts I through IV, and the state appeals. Appellee appeals his conviction and the sentence rendered on Count V of the information. We reverse the trial court’s dismissal of Counts I, III and IV. We affirm appellee’s conviction of Count V but reverse the departure sentence rendered by the trial court.
The information charged appellant with two counts of sexual battery upon a person under the age of twelve and three counts of indecent assault upon a person under the age of sixteen. All counts involved the same victim. Counts I, II, and III alleged that the offenses occurred “on one or more occasions on or between the 28th day of February, A.D.1991 and the 8th day of November, A.D. 1991.” Count I alleged that appellant committed sexual battery upon the child by causing the child to perform oral sex upon him. Count II charged that during the same time period, appellant performed oral sex upon the child. Count III charged that during the same period, appellant caused the child to rub or fondle appellant’s penis. Count IV alleged that on one or more occasions between February 28, 1991 and November 7, 1991, appellant masturbated in the child’s presence. Count V alleged that appellant masturbated in the presence of the child on November 8,1991.
Before trial commenced, the trial court directed the attention of both the state and the public defender to Fountain v. State, 623 So. 2d 572 (Fla. 1st DCA), rev. denied, 629 So. 2d 132 (Fla.1993). The court informed them that it understood Fountain to mean that it was error for the state, in a single count, to charge two separate and distinct offenses that may be subject to different punishments. The court also stated that the error was fundamental and could be raised at any time. The state did not amend its information, and after the jury rendered its verdict, the trial court granted appellee’s motion to dismiss Counts I through IV.
The trial judge erred when he applied Fountain in this ease. The transcript of the hearing on the post-trial motion to dismiss demonstrates that the trial judge mistakenly concluded that the use of the phrase “on one or more occasions” necessarily and inevitably charged separate and distinct offenses in a single count:
THE COURT: ... AU the State had to do was say “on one occasion between the 28th of February and the 1st of March.” All they had to do was allege there was one sexual battery, that’s it. Even though there may be thirty, all the State had to do was allege one.
If the State alleges one, it’s single sexual battery; that is a single crime and the Information is fine.
We recognize that the trial court did not have the benefit of our opinion in State v. Dell'Orfano, 651 So. 2d 1213 (Fla. 4th DCA 1995), in which this court addressed the validity of an information charging that an offense had occurred “on one or more occasions” over an extended period of time. In Dell'Orfano, we explained:
It is well settled that separate and distinct offenses may not generally be alleged in a single count of an indictment or information. McGahagin v. State, 17 Fla. 665, 668 (Fla.1880). To be legally sufficient, an information can neither be so vague or indefinite as to mislead or embarrass the accused, or subject him or her to multiple prosecution. Fla.R.Crim.Pro. 3.140 (o). See also e.g. Martinez v. State, 368 So. 2d 338, 339-40 (Fla.1978). The Florida Supreme Court wrote the following when this case was before it in 1993:
The present case poses two conflicting public policy concerns that the Court must reconcile. First is the strong interest in eliminating the sexual abuse of children through vigorous enforcement of child-abuse laws. We recognize that young children often are unable to remember the specific dates on which they were abused. Second is the strong interest of defendants in being apprised of the charges against them such that they can prepare an adequate defense. The latter concern has been codified to some extent in Florida Rules of Criminal Procedure 3.140(d)(3) and 3.140(o), although there is also a due-process basis for it. Art. I, § 9, Fla. Const. Dell'Orfano v. State, 616 So. 2d 33, 34 [sic, 35] (Fla.1993). The supreme court articulated this position with respect to the issue of the time period utilized to frame the allegations. We think the same policy concerns apply when approaching the question of duplicity.
Dell’Orfano, 651 So. 2d at 1214.
In Dell’Orfano, this court examined the approach taken by other state courts in resolving the problem of how to properly charge the offense of ongoing sexual abuse of a child. With the notable exception of New York, the courts of our sister states have recognized that child molestation is, by its very nature, a continuous course of criminality rather than a series of successive crimes. They have allowed the matter of how to charge these sensitive and difficult-to-define. acts of sexual abuse to rest in the discretion of prosecutors. See, e.g., State v. Covington, 711 P. 2d 1183 (Alaska App.1985) (where a victim cannot differentiate between various incidents it is harmless error to allow the state to charge multiple offenses in a single count); Baine v. State, 604 So. 2d 258 (Miss.1992) (acts of child molestation may be perpetrated in multiples, and may be charged as a continuous course of criminal conduct); State v. Little, 260, Mont. 460, 861 P. 2d 154 (1993) (where a continuing course of conduct is alleged, further specificity in the time of the occurrences is not required); State v. Altgilbers, 109 N.M. 453, 786 P. 2d 680 (App.1989), cert. denied, 109 N.M. 419, 785 P. 2d 1038 (1990) (the charging pattern that best reconciles the community’s interest in proper enforcement of the laws and the interest of the community and the defendant in fairness to the defendant may well be a charging pattern fitting between the two extremes of charging one count for the entire period of time or charging a count for every possible infraction); and State v. Petrich, 101 Wash.2d 566, 683 P. 2d 173 (1984) (en banc) (whether the incidents are to be charged separately or brought as one charge is a decision within prosecutorial discretion).
We conclude from our review of the foregoing cases that in a case of ongoing sexual abuse of a child, where the child is unable to remember the specific dates on which he or she was abused, the allegation that the act occurred “on one or more occasions” is not, per se, duplicitous.
Each count of this information charged only a single, ongoing offense of sexual abuse of a child. Furthermore, the evidence presented at trial showed that the sexual abuse occurred daily over more than an eight-month period. Additionally, the victim testified that he was unable to remember specifically when certain acts happened. He could only testify that the acts of abuse occurred every day. Under the facts of this case, it is apparent that the state could not narrow the time frame in which the acts of child abuse alleged in Counts I through IV occurred nor could it identify any separate acts, other than that charged in Count V. It could, however, and did identify several different types of sexual abuse, charging, for example, all acts of fellatio committed upon the child as a single course of criminal conduct. Accordingly, we hold that the trial court erred when it dismissed Counts I, III and IV on the authority of Fountain v. State.
Finally, appellee has failed to demonstrate reversible error in his conviction under Count V. See Oregon v. Kennedy, 456 U.S. 667, 102 S.Ct. 2083, 72 L.Ed.2d 416 (1982); Esty v. State, 642 So. 2d 1074 (Fla.1994), cert. den., — U.S. —, 115 S.Ct. 1380, 131 L.Ed.2d 234 (1995); Tillman v. State, 471 So. 2d 32 (Fla.1985); Lazarowicz v. State, 561 So. 2d 392 (Fla. 3d DCA 1990); Fla.R.Crim.P. 3.191(i). However, the trial court erred when it departed from the sentencing guidelines. The state concedes and we agree that the first reason stated by the trial court, “abuse of a familial authority,” does not apply. See Cumbie v. State, 574 So. 2d 1074 (Fla.1991); Wilson v. State, 567 So. 2d 425 (Fla.1990). We also hold that the record does not support the trial court’s second reason for departing from the guidelines. Although the victim had emotional and mental problems, the record does not show these infirmities facilitated Generazio’s conduct.
Accordingly, we affirm appellant’s conviction on Count V of the information. We reverse the sentence imposed and remand for resentencing within the guidelines. We reverse the trial court’s dismissal of Counts I, III and IV and remand this cause with instructions to reinstate the convictions rendered by the jury and for appropriate sentencing. We need not address Count II since the jury found in favor of appellee on this count.
AFFIRMED IN PART; REVERSED IN PART and REMANDED.
KLEIN and PARIENTE, JJ., concur.
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Whittingham v. State, 974 So. 2d 616 (Fla. 4th DCA 2008)…it is reasonable and possible to distinguish between specific incidents or occurrences, as it is in this case, then each should be contained in a separate count of the accusatory document.” Id. at 1216. Applying the principle in State v. Generazio, 691 So. 2d 609 (Fla. 4th DCA 1997), however, we held that the prosecutor did not abuse his discretion in charging one count for each type of sexual act, where the victim had been continually abused over an eight-month period and could not remember specific dates o…
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State v. Wightman, 14 So. 3d 211 (Fla. 2009)…PER CURIAM. We initially accepted jurisdiction to review the decision of the Second District Court of Appeal in Wightman v. State, 982 So. 2d 74 (Fla. 2d DCA 2008), based on express and direct conflict with State v. Generazio, 691 So. 2d 609 (Fla. 4th DCA 1997), and Lazarowicz v. State, 561 So. 2d 392 (Fla. 3d DCA 1990). After further consideration, we conclude that jurisdiction was improvidently granted. Accordingly, we hereby discharge jurisdiction and dismiss review. It is so order…
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Generazio v. State, 727 So. 2d 333 (Fla. 4th DCA 1999)…the trial court admitted evidence of collateral bad acts. In the previous appeal, he made the same argument, and this court concluded that he failed to demonstrate reversible error in the admission of evidence of collateral acts. State v. Generazio, 691 So. 2d 609, 611 (Fla. 4th DCA 1997). Generally, questions of law determined by the appellate court become the law of the case which must be followed in subsequent proceedings. State v. Owen, 696 So. 2d 715, 720 (Fla.1997). “All points of law which have been ad…
Previewing 3 of 9 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- Oregon v. Kennedy, 456 U.S. 667 (U.S. 1982)
- Tillman v. State, 471 So. 2d 32 (Fla. 1985)
- Esty v. State, 642 So. 2d 1074 (Fla. 1994)
- Lazarowicz v. State, 561 So. 2d 392 (Fla. 3d DCA 1990)
- Wilson v. State, 567 So. 2d 425 (Fla. 1990)
- Martinez v. State, 368 So. 2d 338 (Fla. 1978)
- McGahagin v. State, 17 Fla. 665 (Fla. 1880)
- State v. Knickerbocker, 616 So. 2d 33 (Fla. 1993)
- State v. Dell'orfano, 651 So. 2d 1213 (Fla. 4th DCA 1995)
- Cumbie v. State, 574 So. 2d 1074 (Fla. 1991)