HENRY PETERSON, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Peterson was convicted of capital sexual battery and appealed on four grounds: involuntariness of his confession, admissibility under Florida's new corpus delicti statute for sexual abuse cases, admissibility of the child victim's recorded statements, and a late motion for new trial based on recantation. The court affirmed the conviction, finding the confession voluntary, sufficient corroborating evidence of trustworthiness, proper admission of hearsay statements under the unavailable witness exception, and dismissing the untimely recantation claim.
The court affirmed on all issues: (1) the confession was voluntary given the brief duration, absence of force or intimidation, Miranda warnings, and willing participation; (2) sufficient corroborating evidence established trustworthiness under section 92.565; (3) the victim's hearsay statements were properly admitted because she was unavailable as a witness under section 90.804(1), having refused to testify despite judicial encouragement; and (4) the recantation motion was untimely and must be raised in post-conviction proceedings.
[1] A confession is not rendered involuntary or coerced solely because the defendant is functionally illiterate, of low normal intelligence, and poorly equipped to defend the…
[2] A defendant's memorialized confession or admission in a sexual abuse case is admissible without the state proving the corpus delicti if the court finds the state is unabl…
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Join FLexlaw to unlock all legal intelligence“At best, he established that he is functionally illiterate, is of low normal intelligence, and that he was poorly equipped to defend himself in the battle of wits in which he and the police officer interviewing him engaged when he made his confession. But that is not enough to support suppression of his confession on the grounds it was involuntary or coerced.”
Establishes the standard for confessions under these circumstances—mere lack of sophistication is insufficient without coercion or intimidation.
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Join FLexlaw to unlock all legal intelligencePeterson was charged with capital sexual battery against an eleven-year-old victim on February 9, 2000. Peterson made a confession during a 25-minute …
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Peterson appeals from his judgment and sentence after a jury convicted him of capital sexual battery. He raises three grounds, which we find have no merit in this case, and a fourth that was not timely and must be dealt with in a post-judgment proceeding. Accordingly, we affirm.
First, Peterson argues that the trial judge should have granted his motion to suppress his confession, which was admitted in evidence at the trial. At best, he established that he is functionally illiterate, is of low normal intelligence, and that he was poorly equipped to defend himself in the battle of wits in which he and the police officer interviewing him engaged when he made his confession. But that is not enough to support suppression of his confession on the grounds it was involuntary or coerced. The interview lasted only twenty-five minutes, there was no show of force, Peterson willingly agreed to talk, he was read his Miranda rights as well as the waiver which he signed, and the atmosphere during the interview was in no way intimidating. See Sliney v. State, 699 So. 2d 662 (Fla.1997), cert. denied, 522 U.S. 1129, 118 S.Ct. 1079, 140 L.Ed.2d 137 (1998); Johnson v. State, 696 So. 2d 326 (Fla.1997), cert. denied, 522 U.S. 1095, 118 S.Ct. 892, 139 L.Ed.2d 878 (1998).
Second, Peterson urges that his confession was not admissible under section 92.565, a relatively new statute effective June 5, 2000, which modifies the “corpus delicti” rule,1 regarding the admission of confessions in sexual abuse cases where the state has not presented independent evidence for all of the elements of the crime. At the time this crime was perpetrated on February 9, 2000, the victim was eleven years old. The statute provides:
(1) As used in this section, the term “sexual abuse” means an act of a sexual nature or sexual act that may be prosecuted under any law of this state, including those offenses specifically designated in subsection (2).
(2) In any criminal action in which the defendant is charged with a crime against a victim under s. 794.011; s. 794.05; s. 800.04; s. 826.04; s. 827.03, involving sexual abuse; s. 827.04, involving sexual abuse; or s. 827.071, or any other crime involving sexual abuse of another, or with any attempt, solicitation, or conspiracy to commit any of these crimes, 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 in a hearing conducted outside the presence of the jury 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, as those terms are defined in s. 794.011;
(b) Physically incapacitated due to age, infirmity, or any other cause; or
(c) Less than 12 years of age.
(3) Before the court admits the defendant’s confession or admission, the state must prove by a preponderance of evidence that there is sufficient corroborating evidence that tends to establish the trustworthiness of the statement by the defendant. Hearsay evidence is admissible during the presentation of evidence at the hearing. In making its determination, the court may consider all relevant corroborating evidence, including the defendant’s statements. (4) The court shall make specific findings of fact, on the record, for the basis of its ruling.
Peterson argues that the state failed to establish by a preponderance of the evidence that there was sufficient corroborating evidence which tended to establish the trustworthiness of the defendant’s admission or confession. We agree with the trial judge in this case that there was sufficient corroborating evidence. Peterson’s confession was remarkably consistent with the victim’s allegations and statements to her mother and the Child Protection Team which she made very shortly after the alleged crime took place, and the results of her physical examination were consistent with her allegations of sexual contact.
On appeal, Peterson also argues that this statute should not be retroactively applied to this case since it came into effect after the crime took place. However, we do not reach that issue because it was not raised at the trial. See Mobley v. State, 447 So. 2d 328 (Fla. 2d DCA 1984); Brown v. State, 428 So. 2d 369 (Fla. 5th DCA 1983).
Third, Peterson claims it was error to allow the introduction of the victim’s tape-recorded interview with the Child Protection Team, since the victim was present in the court room at the trial. Section 90.803(23), Florida Statutes, allows use of such hearsay statements in child sexual abuse cases under limited circumstances. It provides:
The provision of s. 90.802 to the contrary notwithstanding, the following are not inadmissible as evidence, even though the declarant is available as a witness:
(23) Hearsay exception; statement of child victim.' — •
(a) Unless the source of information or the method or circumstances by which the statement is reported indicates a lack of trustworthiness, an out-of-court statement made by a child victim with a physical, mental, emotional, or developmental age of 11 or less describing any act of child abuse or neglect, any act of sexual abuse against a child, the offense of child abuse, the offense of aggravated child abuse, or any offense involving an unlawful sexual act, contact, intrusion, or penetration performed in the presence of, with, by, or on the declarant child, not otherwise admissible, is admissible in evidence in any civil or criminal proceeding if:
1. The court finds in a hearing conducted outside the presence of the jury that the time, content, and circumstances of the statement provide sufficient safeguards of reliability. In making its determination, the court may consider the mental and physical age and maturity of the child, the nature and duration of the abuse or offense, the relationship of the child to the offender, the reliability of the assertion, the reliability of the child victim, and any other factor deemed appropriate; and
2. The child either:
a. Testifies; or
b. Is unavailable as a witness, provided that there is other corroborative evidence of the abuse or offense. Unavailability shall include a finding by the court that the child’s participation in the trial or proceeding would result in a substantial likelihood of severe emotional or mental harm, in addition to findings pursuant to s. 90.804(1).
(c) The court shall make specific findings of fact, on the record, as to the basis for its ruling under this subsection.
In this case, the victim’s statements were not admitted under the statutory provision that the child’s participation in the trial or proceeding would result in a “substantial likelihood of severe emotional or mental harm ...” because the trial judge made no such finding. However, the statute also states the hearsay statements may be admissible if the child is “unavailable as a witness.” And, this permits reference to section 90,804. State v. Townsend, 635 So. 2d 949 (Fla.1994).
Section 90.804(1) allows admission of hearsay if the declarant is “unavailable” due to specified reasons, two of which are that the witness:
(b) Persists in refusing to testify concerning the subject matter of the declarant’s statement despite an order of the court to do so;
(c) Has suffered a lack of memory of the subject matter of his or her statement so as to destroy the declarant’s effectiveness as a witness during the trial.
In this case the child victim, twelve years old at the time of trial, appeared in the courtroom. She began weeping, but answered general questions put to her by the prosecutor and testified Peterson came into her room and did something to her. After that she continued to cry and refused to answer more questions about the sexual acts involved in the case. She said the prosecutor, or someone, had told her she would not have to answer any questions in court about the alleged crimes. The jury was excused.
The prosecutor, defense counsel and the judge attempted to reassure the victim and encouraged her to testify, but she refused. The judge asked: “Do you feel like you can tell them (the jury) or not?” The witness shook her head. The prosecutor and defense attorney agreed she had refused to testify at her deposition, despite a court order to obtain her appearance. She would only cry. The judge asked the attorneys for suggestions: “If you think there is a way that I can get the testimony out of her, short of taking a club to her, I’m happy to do it.” No one had any ideas.
It became obvious to the judge that nothing could be done to get the witness to testify in court. The judge told the witness how important it was for the jury to know what really happened and for everyone’s sake she should tell the jury what happened that night. But the witness continued to cry and shake her head indicating that she could not testify, and indicated in response to the judge’s questions, that there was nothing the judge could do that would draw it out of her. The judge made an express finding that she refused to testify or that she had no memory of the events and thus was “unavailable.”
Peterson argues this was insufficient because the judge had not ordered the victim to testify, as set forth in the statute.2 However, it appears to us that under these circumstances (a weeping child on the stand) that a court order would have served no purpose. See Stano v. State, 473 So. 2d 1282 (Fla.1985), cert. denied, 474 U.S. 1093, 106 S.Ct. 869, 88 L.Ed.2d 907 (1986). Further, the judge’s prior efforts and urging of the child to testify while she was on the witness stand was sufficient to satisfy the statute.
Finally, Peterson raises an issue regarding his request for a new trial. Patterson was found guilty on August 18, 2000. On October 4, 2000, he moved for a new trial based on newly discovered evidence — that the victim had recanted. In support of his motion, Peterson attached a letter identified as having been written by the victim, and given to her guardian ad litem. It states:
My stepdad did not do that to me. I was going to tell you in court, but I was scared. I’m so sorry.
Both the state and the defense agreed at oral argument that this issue was raised too late.3 Accordingly, the trial court lacked jurisdiction to deal with it. See, e.g., State v. Bodden, 756 So. 2d 1111 (Fla. 3d DCA 2000). Our affirmance of this case is without prejudice to allow Peterson to raise the recantation issue in a post-conviction proceeding.
AFFIRMED.
PALMER, J., and PERRY, JR., B., Associate Judge, concur. . See McArthur v. State, 793 So. 2d 1190 (Fla. 5th DCA 2001); Baker v. State, 760 So. 2d 1085 (Fla. 5th DCA 2000).
. (1) Definition of unavailability. — "Unavailability as a witness” means that the declarant:
(b) Persists in refusing to testify concerning the subject matter of the declarant’s statement despite an order of the court to do so
§ 90.804(l)(b), Fla. Stat. . See Fla. R.Crim. P. 3.590(a) (a motion for new trial may be made within 10 days after rendition of the verdict),
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Hernandez v. State, 946 So. 2d 1270 (Fla. 2d DCA 2007)…lso B.P. v. State, 815 So. 2d 728, 730 (Fla. 5th DCA 2002) (reversing conviction where the defendant’s confession was admitted under section 92.565 in the absence of any other evidence that the offense charged had been committed); Peterson v. State, 810 So. 2d 1095, 1098 (Fla. 5th DCA 2002) (detailing the independent evidence considered by the trial court that corroborated the defendant’s confession before the confession was admitted into evidence under section 92.565). Ms. Shulman’s deposition was the only in…
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T.O. v. Dep't of Child. & Families, 21 So. 3d 173 (Fla. 4th DCA 2009)…despite an order of the court to do so.” E.O. refused to testify about her parents, despite several attempts to elicit such testimony in different ways, and a court order would have served no purpose under these circumstances. See Peterson v. State, 810 So. 2d 1095,1099 (Fla. 5th DCA 2002). Because E.O. was unavailable to testify, her hearsay statements were admissible only if there was sufficient corroborating evidence of the sexual abuse. Other corroborating evidence is “ ‘evidence other than the alleged ch…
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State v. Carroll, 103 So. 3d 929 (Fla. 2d DCA 2012)…ch is not the case here. Although education and experience with the criminal justice system are factors to be considered in the totality of the circumstances standard, these factors alone are not sufficient to establish coercion. Peterson v. State, 810 So. 2d 1095 (Fla. 5th DCA 2002) (holding that even though the defendant was functionally illiterate and of low normal intelligence, there was no showing that the confession was involuntary or coerced where the interview lasted only twenty-five minutes, there wa…
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (14 total)
- State v. Townsend, 635 So. 2d 949 (Fla. 1994)
- Stano v. State, 473 So. 2d 1282 (Fla. 1985)
- Sliney v. State, 699 So. 2d 662 (Fla. 1997)
- Johnson v. State, 696 So. 2d 326 (Fla. 1997)
- McKenna v. Nevada, 474 U.S. 1093 (U.S. 1986)
- N.U., Inc. v. T & R Seafood, Inc., 428 So. 2d 369 (Fla. 3d DCA 1983)
- State v. Bodden, 756 So. 2d 1111 (Fla. 3d DCA 2000)
- Baker v. State, 760 So. 2d 1085 (Fla. 5th DCA 2000)
- Mobley v. State, 447 So. 2d 328 (Fla. 2d DCA 1984)
- Briggs v. Ignacio, 522 U.S. 1095 (U.S. 1998)