HARRY LEE DAVISON, III v. COMMONWEALTH OF VIRGINIA
Record No. 0633-17-2
COURT OF APPEALS OF VIRGINIA
OCTOBER 23, 2018
JUDGE JEAN HARRISON CLEMENTS
PUBLISHED. Arguеd at Richmond, Virginia. Present: Judges Chafin, Russell and Senior Judge Clements. FROM THE CIRCUIT COURT OF THE CITY OF FREDERICKSBURG, Gordon F. Willis, Judge.
David M. Uberman, Assistant Attorney General (Mark R. Herring, Attorney General, on brief), for appellee.
A jury found appellant guilty of forcible sodomy in violation of
The evidence established that on October 2, 2015, the victim and a female friend went to a bar in Fredericksburg about 11:30 p.m. The victim had been drinking wine at the friend‘s house and had a vodka drink at the bar. Appellant was at the bar with a male friend. Appellant and thе victim had not met previously. They talked at the bar, and the victim ordered another drink. About 1:30 a.m. on October 3, the victim voluntarily left the bar with appellant, and they drove away in his truck. The victim appeared unsteady on her feet but was not “fall-down drunk.” The victim‘s friend was concerned that the victim had left with a stranger and tried to phonе her. About 2:00 a.m., appellant and the victim returned to the bar‘s parking lot. The victim was naked from the waist down and her legs were bloody. As soon as the victim was out of the truck, appellant and his friend sped off and went to a car wash where they cleaned the truck. Then they went to a friend‘s house in Spotsylvania County, where police later apprehended appellant.
The victim was unable to tell her friend what had happened and kept repeating that she wanted to leave. The victim initially did not want to involve the police because she was in the midst of an acrimonious divorce and her estranged husband was an FBI agent. The friend сalled 911 because she was concerned that the victim did not look well. The EMT who responded to the scene noted that the victim was alert and “oriented” to time and place. The victim was examined at a local hospital at 3:25 a.m. by a trained sexual assault nurse, who observed that the victim‘s vagina was swollen and had clotted blood, but she saw no injuries to the victim‘s anus. The victim also had bruises on her body and was in shock from having lost a significant amount of blood. Her blood alcohol content at 4:25 a.m. was 0.244%. The victim underwent emergency surgery to repair the damage to her vagina, which had sustained two lacerations, one of which was five centimeters long.
Forensic analysis of DNA samples taken from the outer and inner areas of the victim‘s anus showed the presence of sperm. Appellant could not be eliminated as a contributor of the sperm. Additionally, both the victim and appellant were identified as contributors to the DNA sample taken from blood found on the floorboard of appellant‘s truck.
Appellant told the detective who investigated the case that the victim had participated willingly in their sexual encounter. Appellant said that he had inserted one finger, then two fingеrs, into the victim‘s vagina. When she said that she wanted “more,” he shoved his fist into her vagina and then “freaked out” when she started bleeding. Even though appellant was a volunteer fireman in a neighboring county, he offered the victim no assistance. Appellant contended at trial that the victim consented because she voluntarily lеft the bar with him and participated willingly in their sexual acts. Appellant asserted that the injury to the victim‘s vagina was merely an unfortunate accident.
The Commonwealth proposed jury instructions for forcible sodomy and aggravated sexual battery that combined alternative means for finding that the victim did not consent to the sexual encounter with appellant. The forcible sodomy instruction required the jury to find that
ANALYSIS
Whether to grant or deny a jury instruction is a matter of the trial court‘s discretion. See Cooper v. Commonwealth, 277 Va. 377, 381, 673 S.E.2d 185, 187 (2009). The court errs in giving an instruction that states the law incorrectly. See Lawlor v. Commonwealth, 285 Va. 187, 228, 738 S.E.2d 847, 870 (2013). This Court‘s “sole responsibility” when reviewing jury instructions on appeal “is to see that thе law has been clearly stated and that the instructions cover all issues which the evidence fairly raises.” Molina v. Commonwealth, 272 Va. 666, 671, 636 S.E.2d 470, 473 (2006) (quoting Swisher v. Swisher, 223 Va. 499, 503, 290 S.E.2d 856, 858 (1982)). Whether an instruction “accurately states the relevant law is a question of law” that we review de novo. Sarafin v. Commonwealth, 288 Va. 320, 325, 764 S.E.2d 71, 74 (2014) (quoting Lawlor, 285 Va. at 228, 738 S.E.2d at 870). The facts regarding a challenged instruction are viewed “in the light most favorable to the proponent of the instruction.” Cooper, 277 Va. at 381, 673 S.E.2d at 187.
Thе pertinent language in the instructions given in appellant‘s case required the jury to find that the acts were done “against [the victim‘s] will by force . . . or . . . through her physical helplessness . . . or through her mental incapacity . . . .” Appellant argues that the trial court erred in giving the instructions because they were confusing and permitted a nоn-unanimous verdict regarding the means by which the victim‘s will was overcome.
This Court addressed a similar issue in Molina v. Commonwealth, 47 Va. App. 338, 624 S.E.2d 83 (2006). The jury instruction at issue in Molina required the jury to find that the defendant had sexual intercourse with the victim “against her will and without her consent; and . . . [t]hat it was by force, threat or intimidation; or by the use of her mental incapacity or physical helplessness.” Id. at 351, 624 S.E.2d at 89. The evidence in that case showed that the victim was voluntarily intoxicated and also had been hit on the head. Id. at 344, 362, 624 S.E.2d at 86, 97. The defendant argued that the instruction allowed the Commonwealth to prove that the act was non-consensual without proving force, threat or intimidation. Id. at 355, 624 S.E.2d at 91. We assumed without deciding that the trial court erred in giving an instruction that combined the alternative means of force and incapacity, id. at 356, 624 S.E.2d at 92, but found that the error was harmless and affirmed the conviction, id. at 359, 624 S.E.2d at 93. The Court concluded that proof of the victim‘s physical or mental incapacity was sufficient by itself to
The question of whether the trial court erred in giving the Commonwealth‘s proffered instructions is squarely before us in this case, and we find that no error occurred. The question turns on whether the alternative means of force, physical hеlplessness, and mental incapacity are independent elements of a single offense or the means by which the offense was accomplished. “[N]ot every fact important to a determination of guilt constitutes an element of the offense. And as to any fact that is not an element, unanimity by jurors as to the proоf of that fact is not required.” United States v. Jockisch, 857 F.3d 1122, 1127 (11th Cir. 2017) (holding that the trial court did not err in rejecting defendant‘s proffered jury instruction because the jury was not required to agree unanimously as to which of several statutes prohibiting sexual activity with minors defendant would have violated if he had been successful in his efforts to engage in sexual activity with a persоn he believed was a fifteen-year-old girl so long as the jury unanimously agreed that the activities defendant proposed would have violated one of the statutes). “[I]f a particular fact is nothing more than a possible means by which a defendant met an element of the
In Schad, the defendant was convicted of first-degree murder and sentenced to death. See id. at 628. He argued that the jury instructions were unconstitutional because they did not require the jury to agree whether he was guilty of premeditated murder or felony murder based on a robbery predicate. See id. at 627-29. Holding that the given instructions were constitutional, the Supreme Court noted that “under Arizona law neither premeditation nor the commission of a felony is formally an independent element of first-degree murder; they are treated as mere means of satisfying a mens rea element оf high culpability.” Id. at 639. The plurality opinion rejected as “erroneous” the “assumption that any statutory alternatives are ipso facto independent elements defining independent crimes under state law, and therefore subject to the axiomatic principle that the prosecution must prove independently every element of the crime.” Id. at 636.
In contrast, in Richardson v. United States, 526 U.S. 813 (1999), the Supreme Court held that in a prosecution charging defendant with engaging in a continuing criminal enterprise based on three prior violations of federal drug statutes, the jury had to agree unanimously to the prior violations because the statutory language requiring a “series of violations” made еach violation an element of the offense, rather than the means by which the offense was committed. Id. at 815. The Supreme Court distinguished the facts of that case from cases such as Schad in which a
A sexual offense “is, at core, an offense against the will and consent of the victim, irrespective of the manner and means by which the [sexual offense] is accomplished.” Molina, 47 Va. App. at 357-58, 624 S.E.2d at 92. Because the victim‘s valid cоnsent bars a conviction for a sexual offense, the dispositive element of both forcible sodomy and aggravated sexual battery is that the sexual acts occurred against the victim‘s will, whether by force or through her physical helplessness or mental incapacity. The means by which the victim‘s will was overcome is not an element of the offense that requires unanimity. Rather, force, physical helplessness, and mental incapacity present “several possible sets of underlying facts” that determine whether the victim‘s will was overcome. Jackson v. Commonwealth, 266 Va. 423, 434-35, 587 S.E.2d 532, 541 (2003) (holding that to impose the death penalty, a jury was required to find unanimously the aggravating factor of vilеness, but was not required to find unanimously the conduct comprising vileness).6
Appellant‘s contention that the combined instructions could have resulted in a non-unanimous verdict is merely speculation and is not supported by the record. The alternative
The evidence presented at trial sufficiently supported a finding that appellant committed both sоdomy and aggravated sexual battery against the victim‘s will by the means of force, her physical helplessness, or her mental incapacity. Thus, “[t]he requirement of unanimity [was] satisfied . . . because, no matter which theory [the jury] accepted, all the jurors convicted under a theory supported by the evidence and all the jurоrs convicted the defendant of the same offense.” Turner v. Commonwealth, 538 S.W.3d 305, 314 (Ky. App. 2017) (quoting Kingrey v. Commonwealth, 396 S.W.3d 824, 830 (Ky. 2013)).
The trial court polled the jury after it returned the verdicts, and each juror confirmed that he or she joined in the verdicts, thus establishing that the verdicts were unanimous. See
For these reasons, we hold that the trial court did not err in giving the jury instructions that the Commonwealth offered for forcible sodomy and aggravated sexual battery. We affirm appellant‘s convictions.
Affirmed.