Grady W. Hailstock v. United States
Grady W. Hailstock v. United States
Concurring Opinion
concurring in the judgment:
I concur in the judgment dubitante. Although Hailstock obviously did not intend to have sexual intercourse with the complaining witness if she turned him down, and although he departed ignominiously, soon uttering preposterous boasts about his implied supposed prowess after she did refuse him, I am (barely) prepared to join my colleagues in affirming the MSA conviction because under all of the circumstances, Hailstock’s earlier actions, including locking the door and assaulting the victim on the bed, were arguably sufficient under the statute. See, also, maj. op. at 1288 note 6, and authorities there cited. I also vote to affirm the assault conviction.
Opinion of the Court
Following a bench trial, appellant Grady Hailstoek was convicted of one count of attempted misdemeanor sexual abuse (“MSA”) and one count of assault. In this appeal, he contends that the government (1) failed to prove that he possessed the requisite mental state and (2) also failed to prove that he came dangerously close to completing the offense of MSA, and thus did not meet its burden of proof as to “attempt.” In addition, he asserts that his simple assault and attempted MSA convictions merge and that one of the convictions therefore must be vacated. We affirm the judgment of the trial court but, agreeing with appellant’s merger argument, remand for the trial court to vacate one of his convictions.
I.
The government presented the only evidence at appellant’s trial. Complainant C.W., who was 17 at the time of the charged offenses, testified that appellant, who was a “very close family friend” of her grandfather and who had known C.W. since she was a child, frequently came to the house where she lived to “work[] on something in the house.”
When C.W. went downstairs, her brother noticed that she had been crying. He asked her what was wrong and she told
In finding appellant guilty of the charged offenses, the trial court stated that appellant’s “intentions, as indicated by his actions and his later statements, were to have sexual intercourse with [C.W.]” and that he “knew or should have known that he did not have consent to take these actions.” The court found that appellant’s “actions ... were reasonably adapted to accomplishing the alleged misdemeanor sexual abuse, and he came dangerously close to committing the alleged misdemeanor sexual abuse[,]” and that “at the time when [appellant] attempted the sexual act named in the information[,] ... he should have known that he was proceeding without the consent of the complaining witness.”
II.
The MSA statute prescribes a penalty for “[w]hoever engages in a sexual act or sexual contact with another person and who should have knowledge or reason to know that the act was committed without that other person’s permission^]” D.C.Code § 22-3006 (2012 Repl.). To obtain a valid conviction for MSA, the government must prove beyond a reasonable doubt that the accused
(1) committed a sexual act or sexual contact; (2) intended to abuse, humiliate, harass, degrade, or arouse or gratify the sexual desire of any person; and (3) knew or should have known that he*1281 or she did not have the complainant’s permission to engage in the sexual act or sexual contact.
Nkop v. United States, 945 A.2d 617, 619-20 (D.C. 2008) (italics added, internal quotation marks omitted); see also Robles v. United States, 50 A.3d 490, 493-94 (D.C. 2012) (explaining that the statute “requires proof that the defendant should have knowledge or reason to know that the act was committed without the other person’s permission”) (alterations and internal quotation marks omitted). As relevant to the charged offense here, a “sexual act” requires penetration of the anus or vulva. D.C.Code § 22-3001(8). “[SJexual contact” refers to the “touching with any clothed or unclothed body part ... of the genitalia ... of any person with an intent to ... arouse or gratify the sexual desire of any person.” D.C.Code § 22-3001(9).
In this case, appellant was charged by information with “attempt[ing] to engage in a sexual act or contact with C.W., that is, contact between [appellant’s] penis and C.W.’s vagina, where [appellant] knew or had reason to know that the sexual act or contact was without C.W.’s permission.” To prove an attempted offense, “the government must prove the defendant (1) intended to commit the crime, and (2) committed an overt act towards the completion of the crime that (3) came within dangerous proximity of completing the crime.” Nkop, 945 A.2d at 620 (internal quotation marks omitted).
III.
Appellant contends that to prove the requisite mens rea for attempted MSA, the government was required to prove both that he intended sexual contact or a sexual act with C.W. and “that he meant to do so without regard to [her] lack of consent.” He argues that because the trial court was unable to find beyond a reasonable doubt that he had that mental state, his conviction for attempted MSA must be reversed.
We are not persuaded by this argument. First, we do not read the court’s findings as indicating that the court could not find beyond a reasonable doubt that appellant intended sexual contact (i.e., as charged in this case, penis-to-vagina contact) without regard to C.W.’s consent. We recognize that, at least at one point, the court was not careful to distinguish the terms “sexual act” and “sexual contact”
Here, the trial court found — and the evidence supports its finding — that appellant had precisely that intent.
Appellant’s alternative argument is that even if the mens rea for attempted MSA was satisfied, his conviction cannot stand because the trial court could not reasonably find that he came “dangerously close” to completing the sexual act or sexual contact. He asserts that because his intent (which, again, the trial court could not discredit beyond a reasonable doubt) was to proceed to completion only if C.W. consented, “the completed crime of MSA was never going to occur” — i.e., there was no “close proximity of completion[.]” Nkop, 945 A.2d at 620. We reject this argument as well.
The test of “dangerous proximity” of completing a crime is met where, “except for some interference,” a defendant’s
IV.
As appellant asserts, “simple assault is a lesser-included offense of attempted misdemeanor sexual abuse[,]” Nkop, 945 A.2d at 621, and a defendant may not stand convicted of both crimes for the same behavior. Accordingly, we agree with appellant (and the government concedes) that we must remand to the trial court for it to vacate one of appellant’s convictions. ‡ * *
For the foregoing reasons, we conclude that the trial court did not err in convicting appellant of attempted MSA. We affirm the judgment of conviction, but remand for the court to vacate either that conviction or the simple assault conviction.
So ordered.
Opinion for the court by Associate Judge THOMPSON.
Opinion by Senior Judge SCHWELB concurring in the judgment at page 1284.
. Appellant was 57 years old at the time of trial.
. The trial court reiterated and clarified its findings several times, both at the conclusion of the trial on October 9, 2012, and during the October 19, 2012, sentencing proceeding. Thus, for example, the court stated in addition that appellant "certainly intended to commit the sexual act, and he certainly had no reason for believing that he had the consent of the complaining witness." Appellant acknowledges that the court's "findings of fact and conclusions of law did not differ substantively between the two days[.]”
. We are referring to the court's statement that it found "beyond a reasonable doubt that [appellant] attempted to commit a sexual act with [C.W.], the sexual act of ... contact between his penis and her vagina" (italics added).
. Appellant appears to recognize this, arguing that "the government did not prove that [appellant] intended to go through with the planned sexual intercourse without regard to C.W.'s consent[.]" This interpretation is consistent with the court’s summary that appellant told a detective that "his intent was to have sexual intercourse, as that term is commonly understood, with [C.W.] if she consented."
. That appellant intended to have sexual contact with C.W. for his own sexual gratification was not in dispute; appellant admitted as much to the police. Further, appellant does not challenge the court's conclusion that he should have known that C.W. would not consent to sexual contact or a sexual act with appellant.
. This court has observed that “[t]he line between preparation and attempt is often indistinct, especially in the area of attempted sexual abuse." In re Doe, 855 A.2d 1100, 1107 n. 12 (D.C. 2004) (citing the following cases in which courts "found criminal attempts to commit sexual assaults” on the basis of conduct that did not progress as far as even touching the victim, but instead involved only the defendant’s traveling to an agreed-upon location with the intent to engage in sexual intercourse with a child or with an individual whom the defendant believed to be a child: State v. Townsend, 105 Wash.App. 622, 20 P.3d 1027 (2001), aff'd, 147 Wash.2d 666, 57 P.3d 255 (2002) (en banc); Dennard v. State, 243 Ga.App. 868, 534 S.E.2d 182 (2000); People v. Scott, 318 Ill.App.3d 46, 251 Ill.Dec. 630, 740 N.E.2d 1201 (2000); People v. Patterson, 314 Ill.App.3d 962, 248 Ill.Dec. 534, 734 N.E.2d 462, 470 (2000); Van Bell v. State, 105 Nev. 352, 775 P.2d 1273 (1989)).
Appellant likens his actions to the noncriminal actions of a law firm associate who approaches a law firm partner at a party, touches her arm and makes an "unrealistic request! ] for sexual interaction!,]” unreasonably hoping that she will consent. This hypothetical is not analogous to the facts here because appellant’s actions on the bed with C.W. and behind a closed and locked door went beyond a mere unreasonable solicitation of consent. Distinguishing appellant’s hypothetical, one might say that even if there is no crime entailed in asking, that does not mean there is no crime entailed in trying.
Reference
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- Grady W. HAILSTOCK, Appellant, v. UNITED STATES, Appellee
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