STATE OF FLORIDA, PETITIONER,
v.
JIMMIE ALLAN CLYATT, JR., RESPONDENT
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The State of Florida sought certiorari review of a trial court order that prohibited the State from presenting witness testimony to prove that a battery victim did not consent to the alleged attack. The appellate court granted the writ and quashed the order, holding that lack of consent in a battery case can be established through circumstantial evidence, and that the trial court erred by excluding relevant testimony.
The court held that lack of consent in a simple battery case may be established through circumstantial evidence, and the trial court erred in barring the State from presenting witness testimony regarding the victim's lack of consent. The trial court departed from the essential requirements of law by excluding relevant evidence when no rule of law prohibits the use of circumstantial evidence to prove lack of consent.
[1] Lack of consent in a battery case may be proven by circumstantial evidence, even without the victim's testimony.
[2] Circumstantial evidence is legally sufficient to establish a victim's lack of consent in criminal prosecutions.
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“To prove its case, the State must introduce evidence sufficient to convince a jury beyond a reasonable doubt that Clyatt touched or struck Hoerner against her will.”
Establishes the State's burden of proof in the battery prosecution and the necessity of proving lack of consent as an element of the crime.
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Join FLexlaw to unlock all legal intelligenceJimmie Allan Clyatt, Jr. was charged with felony battery for allegedly beating and choking Candi Hoerner during an altercation at a KFC drive-through.…
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LAWSON, J.
The State of Florida seeks certiorari review of a trial court order barring it from calling independent witnesses to prove that Candi Hoerner did not consent to a battery allegedly committed on her by Jimmie Allan Clyatt, Jr. We have jurisdiction. State v. Pettis, 520 So. 2d 250 (Fla.1988).
Finding that the order on review departs from the essential requirements of law,1 we grant the writ and quash the order. Clyatt was charged by information with felony battery pursuant to section 784.03(2), Florida Statutes (2007),2 for touching or striking Candi Hoerner against her will. According to the State, Clyatt and Hoerner were ordering food from a KFC restaurant drive-through while involved in an altercation. From outside the car, several witnesses reported observing Clyatt, inside the car, beating Hoerner’s head against the car window; slapping and punching her in the face; grabbing her; and then choking her. As is often the case in domestic violence cases, Hoerner declined to cooperate with the State after Clyatt’s arrest.
Therefore, the State was left in the position of either dropping the charge or attempting to prove the elements of simple battery solely through the testimony of its third-party witnesses. The State elected to prosecute.
To prove its case, the State must introduce evidence sufficient to convince a jury beyond a reasonable doubt that Clyatt touched or struck Hoerner against her will. § 784.03(l)(a)l.3 The State anticipates no problem establishing that Clyatt touched or struck Hoerner since its multiple eye-witnesses will testify that they observed Clyatt’s attack on Hoerner, and will presumably describe it in the same detail as is set forth in their respective witness statements. While this testimony will provide direct evidence of Clyatt’s physical actions, it will, of course, only constitute circumstantial proof that Hoerner did not consent to being punched, slapped, grabbed, choked and slammed against the car window. To say, however, that this evidence is “only” circumstantial unfairly discounts the probative value of the testimony. The account given by the multiple third-party witnesses, according to which Hoerner was also attempting to resist the attack, and after which she was visibly upset and crying, is unequivocal and appears to permit but one reasonable inference — that Hoerner in no way consented to the attack.
However, because the State could not produce a Florida case stating that a purported battery victim’s lack of consent could be proved circumstantially, without the victim’s testimony, the trial court ordered that the State’s witnesses not be allowed to testify to their observations.
Although no Florida court has directly held that lack of consent can be established by circumstantial evidence in a simple battery case, Florida courts have recognized circumstantial evidence as sufficient to support a lack of consent finding in other types of criminal prosecutions. See, e.g., Conahan v. State, 844 So. 2d 629, 636-37 (Fla.2003) (holding that the state’s circumstantial evidence was legally sufficient to establish that the victim did not consent to being tied to a tree, and thereby upholding a kidnapping conviction); Firestone v. State, 407 So. 2d 1070, 1071 (Fla. 4th DCA 1981) (holding that circumstantial evidence was sufficient to support a jury finding that defendant entered a home without the victim’s consent, and thereby upholding a burglary conviction); see also, Hufham v. State, 400 So. 2d 133, 135 (Fla. 5th DCA 1981) (holding that in a sexual battery prosecution “ ‘[cjonsenf is a relative term to be viewed under the circumstances of each case, ... and is essentially a question for the jury.”).
Additionally, Florida courts have routinely found circumstantial evidence sufficient to prove a victim’s or defendant’s state of mind on issues other than consent. See, e.g., L.R.W. v. State, 848 So. 2d 1263 (Fla. 5th DCA 2003) (holding that the state may establish a victim’s “well-founded fear of imminent bodily injury” through circumstantial evidence, without the victim’s testimony, and thereby upholding an aggravat ed assault conviction); McClain v. State, 383 So. 2d 1146 (Fla. 4th DCA 1980), rev. denied, 392 So. 2d 1376 (Fla.1980) (same); Gilbert v. State, 347 So. 2d 1087 (Fla. 3d DCA 1977) (same); State v. Waters, 436 So. 2d 66, 71 (Fla.1983) (noting that the intent element required for a burglary conviction involves “a state of mind” and “often can only be proved by circumstantial evidence”); Sewall v. State, 783 So. 2d 1171, 1176 (Fla. 5th DCA 2001) (“Because intent to commit the theft usually cannot be proven by direct evidence, the intent may be inferred from the circumstances surrounding the illegal act.”) (citations omitted); Grover v. State, 581 So. 2d 1379, 1380 (Fla. 4th DCA 1991) (“It is black-letter of course that intent, being a state of mind, is rarely if ever susceptible of direct proof. Almost inevitably, as here, it must be shown solely by circumstantial evidence.”) (citation omitted).
We see no distinction between the use of circumstantial evidence to prove state of mind in these contexts and the State’s attempted use of circumstantial evidence to prove the victim’s lack of consent in this battery case.
Additionally, we agree with our sister court that “[q]uestions of consent, force, resistance and fear are particularly within the province of the jury to determine.” State v. Hudson, 397 So. 2d 426, 428 (Fla. 2d DCA 1981).
Generally, the test for admissibility of evidence is its relevance. See § 90.402, Fla. Stat. (2007) (“All relevant evidence is admissible, except as provided by law.”). Because the State’s evidence is clearly relevant to the issue of Hoerner’s lack of consent, and because there is no rule of law barring the State from using circumstantial evidence to prove lack of consent, we find that the trial court departed from the essential requirements of the law by prohibiting the State from eliciting the proffered testimony. Accordingly, we quash the trial court’s order. Whether the State’s circumstantial evidence will be sufficiently convincing to establish Hoerner’s lack of consent beyond a reasonable doubt is a question for the jury.
CERTIORARI GRANTED; ORDER QUASHED.
SAWAYA and EVANDER, JJ., concur. . In fairness to the trial judge, we note that his ruling was intentionally fashioned to permit appellate review of an issue on which there is no reported Florida case directly on point. Although the standard of review compels a finding that the court departed from the essential requirements of the law, recitation of this standard (as is often the case) should not be viewed as a poor reflection on the capability of the trial judge, or his handling of this case.
. Section 784.03(2) defines simple battery as a third degree felony for any defendant with a prior battery conviction.
. Simple battery can also be established with proof that a defendant intentionally caused bodily harm to another person. See § 784.03(l)(a)2.
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State v. Milbry, 219 So. 3d 160 (Fla. 5th DCA 2017)…obs the State of an entire theory of. culpability, the State has alleged irreparable harm sufficient to invoke certiorari jurisdiction. We next turn to whether there has been a departure from the essential requirements of the law.1 State v. Clyatt, 976 So. 2d 1182, 1182 (Fla. 5th DCA 2008). Florida Rule of Criminal Procedure 3.151(b) provides: (b) Consolidation. of Indictments or Informations. Two or more indictments or informations charging related offenses shall be consolidated for trial on a timely motion…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- State v. Pettis, 520 So. 2d 250 (Fla. 1988)
- State v. Waters, 436 So. 2d 66 (Fla. 1983)
- Hufham v. State, 400 So. 2d 133 (Fla. 5th DCA 1981)
- Conahan v. State, 844 So. 2d 629 (Fla. 2003)
- Rogers v. Marko, 383 So. 2d 1146 (Fla. 4th DCA 1980)
- Ulysses Ulice Gilbert v. State, 347 So. 2d 1087 (Fla. 3d DCA 1977)
- L.R.W. A Child v. State, 848 So. 2d 1263 (Fla. 5th DCA 2003)
- Sewall v. State, 783 So. 2d 1171 (Fla. 5th DCA 2001)
- Grover v. State, 581 So. 2d 1379 (Fla. 4th DCA 1991)
- State v. Hudson, 397 So. 2d 426 (Fla. 2d DCA 1981)