Davis v. State

Decision Date08 November 1990
Docket NumberNo. 89-2118,89-2118
Citation569 So.2d 1317
Parties15 Fla. L. Weekly D2739 Louis D. DAVIS, Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Henry R. Barksdale of Henry R. Barksdale, P.A., Milton, for appellant.

Robert A. Butterworth, Atty. Gen., Cynthia Shaw, Asst. Atty. Gen., Tallahassee, for appellee.

WOLF, Judge.

This is an appeal from a judgment and sentence finding the appellant guilty of four counts of sexual battery on a child under 12 years of age, in violation of section 794.011(2), Florida Statutes, and of one count of lewd and lascivious act in the presence of a child, in violation of section 800.04, Florida Statutes. The appellant raises three issues on appeal, two of which merit discussion: 1) Whether the trial court erred by allowing the use of hearsay statements of child victims under section 90.803(23), Florida Statutes, without considering indicia of unreliability as well as indicia of reliability; and 2) whether there was sufficient evidence to support the element of penetration in regard to two counts of sexual battery by vaginal digital penetration. We affirm.

On appeal, Davis argues that while the trial court enumerated the indicia of reliability of the hearsay statements as provided in section 90.803(23), Florida Statutes, the court did not address the indications of unreliability raised by the defense.

Section 90.803(23)(c), Florida Statutes, requires only that "the court shall make specific findings of fact, on the record, as to the basis for its ruling under this subsection." There is no statutory requirement that findings necessarily reflect a balance of indicia of unreliability with indicia of reliability. The appellant cites Ehrhardt, Florida Evidence, section 803.23(a) (2d ed. Supp.1989), to support his argument. Ehrhardt indicates that the statutory provision regarding findings on the record "envisions that the court will set forth the specific reasons that the court relied upon as well as why the reasons indicating a lack of reliability were discounted." Ehrhardt Florida Evidence (2d ed. Supp.1989) (emphasis added). This portion of Ehrhardt is quoted in Salter v. State, 500 So.2d 184, 185 (Fla. 1st DCA 1986), and Griffin v. State, 526 So.2d 752 (Fla. 1st DCA 1988). It is noteworthy, however, that neither of these cases nor Ehrhardt's Evidence elaborates further. 1 Although it may be useful in certain instances to have findings weighed in such a manner, we do not find it to be required by Florida law.

During the court proceedings to determine the reliability of hearsay statements, the court made the following findings on the record:

The court finds the mental and physical age of these child witnesses are very young and tender, and the children are immature and incapable of making an intelligent narration to the jury. But the court is satisfied that because of the nature of the abuse and the duration of the abuse which was revealed or disclosed within a short period after the time allegedly it occurred, and because of the opportunity of the defendant to be in the presence of the children to commit such alleged acts and his relationship to the children, the court finds that there are sufficient indicia of reliability because these--some of these allegations [or] purported acts are confirmed by at least one eyewitness ... [observations] independent of any reports to the mother ... independent disclosures made by [the victims] ... medical corroboration of sexual trauma.... [T]hese matters and allegations are interlocking and reinforce each other. [There were] different families involved and the hearsay statements were made to a number of people, not merely to the two mothers involved.... [T]he court finds that because of these reports which were made independent of each other, but within recent proximity to each other, and because of the various number of people to whom they were made with a pretty much consistent pattern insofar as detail, the court is satisfied they are sufficiently reliable to be admitted.

The findings of the court regarding the reliability of the hearsay testimony appear to meet the statutory requirements of section 90.803(23), Florida Statutes: "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...." In Jesus v. State, 565 So.2d 1361 (Fla. 4th DCA 1990), findings similar in wording and substance to what are provided in this case were found to be sufficient to meet the statutory criteria. We do not find that the statute requires the trial court to necessarily provide findings which address indicia of unreliability as well as indicia of reliability where the findings on the record are case-specific and detailed as in the instant case. See Fricke v. State, 561 So.2d 597 (Fla. 3rd DCA 1990) (case-specific findings of reliability required by Florida Statute to support out-of-court hearsay statements of child-victim of sexual abuse).

The appellant also challenges the sufficiency of evidence to support two of his sexual battery convictions. The information under which the appellant was charged alleged that he committed sexual battery against K.L. and T.C., ages 2 1/2 and 2, respectively, by penetrating the vagina of each child with his finger, in violation of section 794.011(2), Florida Statutes. On appeal, the appellant argued that there was insufficient evidence to show the necessary element of penetration. We find that there was competent substantial evidence to support the two counts of sexual battery by vaginal digital penetration.

Florida law defines sexual battery to mean:

Oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object; however, a sexual battery does not include an act done for a bona fide medical purpose.

§ 794.011(1)(h), Fla.Stat. (1989).

In Furlow v. State, 529 So.2d 804 (Fla. 1st DCA 1988), the appellant had been convicted of a violation of section 794.011, Florida Statutes. The question on appeal to this court was whether the state had established the key element of penetration in the case of sexual battery upon a child by penetrating the victim's vagina with his finger. In Furlow, this court held that proof of mere "union with" a victim's vagina is insufficient when an object other than the defendant's sex organ was used; therefore, the state was required to prove that the defendant penetrated the victim's vagina with his finger. The well-established rule in Florida, however, is that proof of even the slightest...

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12 cases
  • Rockett v. Sec'y
    • United States
    • U.S. District Court — Middle District of Florida
    • August 1, 2014
    ...(noting that the testimony of the victim was sufficient to establish penetration in a prosecution for sexual battery). Davis v. State, 569 So. 2d 1317 (Fla. 1st DCA 1990) (noting that, in Florida, "proof of even the slightest penetration" is sufficient to establish the penetration element i......
  • Cannon v. Dixon
    • United States
    • U.S. District Court — Northern District of Florida
    • September 19, 2022
    ...is sufficient to sustain a conviction of sexual battery.” Marles v. State, 937 So.2d 720, 720 (Fla. 5th DCA 2006); Davis v. State, 569 So.2d 1317, 1319 (Fla. 1st DCA 1990) (same); Pride v. State, 511 So.2d 1068, 1070 (Fla. 1st DCA 1987) (“penetration” is “any penetration, no matter how slig......
  • Cannon v. Dixon
    • United States
    • U.S. District Court — Northern District of Florida
    • September 19, 2022
    ...vagina], however slight,” by Cannon's fingers. Richards v. State, 738 So.2d 415, 418 (Fla. 2d DCA 1999); Marles, 937 So.2d at 720; Davis, 569 So.2d at 1319; Pride, So.2d at 1070. Accordingly, a fairminded jurist could agree with the state court's conclusion that Cannon failed to show defici......
  • Cabrera v. State
    • United States
    • Florida District Court of Appeals
    • November 9, 2016
    ...in certain instances to have findings weighed in such a manner, we do not find it to be required by Florida law.Davis v. State, 569 So.2d 1317, 1317–18 (Fla. 1st DCA 1990). In a footnote, the Court further explained:While Griffin v. State, 526 So.2d 752 (Fla. 1st DCA 1988), and Weatherford ......
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