County
Criminal Court: CRIMINAL PROCEDURE — Jurors — Trial
court did not abuse its discretion in denying motion for an additional
peremptory challenge during voir dire.
Judgment and sentence affirmed. Ashlie
Coi Milano v. State of Florida, No. CRC-10-07644-CFAWS (Fla. 6th
Cir. App. Ct. February 3, 2012).
NOT FINAL UNTIL TIME
EXPIRES FOR REHEARING AND, IF FILED, DETERMINED
IN THE CIRCUIT COURT
OF THE SIXTH JUDICIAL CIRCUIT
OF THE STATE OF
FLORIDA, IN AND FOR PASCO COUNTY
APPELLATE DIVISION
ASHLIE COI MILANO,
Appellant,
UCN: 512010CF007644A000WS
v. Case
No: CRC10-07644-CFAWS
Lower
No: 10-04275-MMAWA
STATE OF FLORIDA,
Appellee.
_____________________________/
Appeal from Pasco County Court
County
Judge Debra Roberts
Charles
A. Greene, Jr., Esq.
for
Appellant
Christopher
C. Dyer, A.S.A.
for
Appellee
ORDER AND OPINION
Appellant
raises two related issues on appeal: (1) whether the trial court erred in
denying Appellant’s motion for an additional peremptory challenge during voir
dire and (2) whether the trial court erred in denying Appellant’s motion in
limine whereby evidence of Appellant’s transgender status was admitted. Since both arguments lack merit, this Court shall
affirm the trial court’s decisions as set forth below.
FACTUAL
BACKGROUND
On July
22, 2010, Appellant was charged with misdemeanor prostitution for events
occurring on June 1, 2010 with Christopher Owens, contrary to § 796.07(2)(e). Prior to trial, Appellant argued a motion in
limine seeking to exclude any and all reference by the State and its witnesses
referring to Appellant as male or transsexual, rather than female. At the hearing on the motion in limine held
before Judge Roberts, on November 5, 2010, defense counsel pointed that the
trial court was aware that Appellant is sexually transgendered, as she has been
before the court as Brandon Milano.
Appellant’s legal name is now Ashlie Milano. Appellant sought to prohibit anyone from
testifying that she was a man. Defense
counsel argued that it was more prejudicial than probative. As far as Appellant is concerned, her gender
is a woman and she is Ashlie. The State
countered that Appellant was still a man and that would only be setting the
State up for mistrial.
The
trial court responded that Appellant is legally a man. The trial court would have to refer to
Appellant as a man unless defense counsel could show that Appellant had some
kind of operation that would make it different.
The trial court informed the State that Appellant could be called
transgendered or Ashlie Milano. The
trial court noted that this is not the first time this issue has arisen in her
courtroom; all that needs to be done is to refer to the person by name.
Defense
counsel explained that part of the reason they were seeking this motion in
limine was because when the officers informed the person receiving the
prostitution act that she was a man, they were laughing at him, and he was very
upset about it. The trial court
responded that it appeared that the act was all intertwined with Appellant’s
gender. The State argued that it should
not be prohibited from introducing Appellant’s intentional acts of dressing up
and the other steps taken.
The
trial court responded that it really did not matter whether Appellant
intentionally dressed as a woman or not.
The only issue is whether or not the elements occurred, not whether
Appellant is transgender. In denying the
motion in limine, the trial court furthered, “It is what it is. I mean Ashlie needs to understand it is what
it is. It’s going to come up, but it’s
not going to be a focus of this trial. We’re
not going to dwell on it. And I want
y’all to understand that right up front, because the only issue is whether or
not it was an act of prostitution or not.
That’s the only issue.” Defense
counsel requested a larger panel since she would have to voir dire them on
people who are prejudice regarding transgender, which was accepted by the trial
court.
On
November 8, 2010, prior to voir dire, the trial court reiterated that the State
would not be restricted in how they refer to Appellant and that she did not
want it to become an issue for anyone.
Defense counsel verified that she would be able to question the jury
about Appellant’s sexuality. The trial
court asked whether Appellant has undergone any surgery. Defense counsel responded that Appellant has
had surgery for breast enhancements and has had or was considering hormone
therapy, but has not undergone the complete gender reassignment surgery. The trial court asked both sides to come up
with a definition of transgender because she was unclear whether Appellant was
just cross-dressing or transgender. Defense
counsel stated that according to Webster’s Medical Dictionary, transgender is
“a consistently strong desire to change one’s anatomical gender.” The State added that the United States
Supreme Court in Farmer v. Brennan, 511 U.S. 825 (1994) defined a transsexual
as one who has a rare psychiatric disorder in which a person feels persistently
uncomfortable about his or her anatomical sex.
Defense counsel’s position was that Appellant was transsexual, while the
State’s position was that Appellant was a male, or a transsexual male. The State did not object to the defense
counsel’s conclusion that Appellant was transsexual or transgender. Defense counsel stated that it would be using
the term transsexual. The trial court
clarified that the State would not be precluded from calling Appellant, “Mr.
Ashlie.”
At
the November 8, 2010 trial, Officer Daniel Charles Durivou with the New Port
Richey Police Department for eight years testified that he was on patrol on
June 1, 2010. Officer Durivou was
performing an area check of the K-Mart parking lot at 12:33 a.m. when he
observed a vehicle around the backside of the K-Mart building. He saw two people inside; the passenger was
in the driver’s lap with the passenger’s head moving up and down. Officer Durivou’s headlights were on, and he
could see through the passenger side window of the subject’s vehicle. The head movement was consistent with sexual
activity. It is normal on U.S. 19 to
have prostitution around that time.
Officer
Durivou made contact with the driver and had him get out of the vehicle. Officer Durivou brought the driver to the
back of the vehicle and asked him what was going on. The driver was identified as Christopher
Owens from his driver’s license. Officer
Durivou could see that Mr. Owens still had an erection although he was still
wearing shorts.
After
speaking with Mr. Owens, Officer Durivou spoke to the passenger,
Appellant. Officer Durivou knew
Appellant from prior encounters and identified him from his driver’s license. Officer Durivou asked Appellant to exit the
vehicle. He asked Appellant what was
happening, but he would not cooperate.
Officer Durivou asked Appellant if he could search his purse, and he
agreed. Officer Durivou found a condom
wrapper, make-up, and a twenty dollar bill.
Officer
Durivou returned to the driver and inquired whether he still had a condom on,
and Mr. Owens reached into his open zipper and pulled one off. Mr. Owens tried to hand the condom to Officer
Durivou, but he declined to take it.
Officer Durivou asked Mr. Owens if he wanted to tell him what had
happened, and he did. Mr. Owens also provided
a written statement. Appellant was subsequently
arrested. Officer Durivou assumed the
twenty dollars came from Mr. Owens because he had stated that he went to the
bank.
On
cross-examination, Officer Durivou testified that Mr. Owens told him at first
that he was giving Appellant a ride. Two
other officers arrived at the scene, which is typical on a nighttime stop. Neither Mr. Owens nor Appellant behaved
violently toward the officers. Officer
Durivou recalled telling Mr. Owens that Appellant was a man right before he
left, after Mr. Owens provided a written statement. Mr. Owens appeared surprised and a little
angry. Mr. Owens put the condom on the
ground. Officer Durivou was not going to
touch it, so the condom was not put into evidence. Officer Durivou did not impound the condom
wrapper or the twenty dollars.
On
redirect, Officer Durivou testified that he left the money he found in the
purse. He did not arrest Mr. Owens
because it would be harder to make an arrest and prosecute him than Appellant. On recross-examination, Officer Durivou
testified that it would be easier to prosecute Appellant based on the
confession that Mr. Owens wrote.
Christopher
Owens testified that he was returning home to Holiday from a barbeque with
friends in Port Richey. He was
travelling on U.S. 19 between Trouble Creek and State Road 54 when Mr. Owens
saw Appellant waiving her hand in the air.
Mr. Owens stopped because he thought Appellant needed a ride. He recognized Appellant from an acquaintance
six months prior. The conversation went
quickly from “hi,” “how are you,” to an offer for services. Appellant had offered to perform a sex act
for $40. Mr. Owens told her that he did
not have any cash on him and that he could not do $40. Mr. Owens counter-offered with $20, but that
he would have to go to the bank.
Although Appellant commented that he had to have more than that,
Appellant nonetheless agreed to perform oral sex for $20.
At
that point in the conversation, they were in a parking lot of a different bank. They went further north to get to the bank
where Mr. Owens banks. He checked his
balance and withdrew $20. Appellant
directed him to a public shopping center parking lot, which Mr. Owens did not
agree with, but went with it anyway. Mr.
Owens thought it was a K-Mart parking lot.
Mr. Owens gave Appellant the twenty dollar bill either when he came out
of the bank or when Appellant went in her purse to get a condom out. Appellant took a condom out of her purse and
opened it up. Mr. Owens “dropped [his]
drawers right there;” and then, she put the condom on his penis. Appellant started the act, using her hands. Appellant’s mouth made contact with his
penis. The act continued for about two
to three minutes and was never finished before the police officer arrived. Mr. Owens explained that he was not too
attracted to Appellant, so he was not very excited.
While
Appellant was performing, out of nowhere, a light shone—the police officer had
his light on. Mr. Owens told Appellant
that he thought that they have been noticed.
As the police officer started walking over to the car, Mr. Owens pulled
his pants back up with the condom still on.
The police officer asked what they were doing. Mr. Owens told the officer that he offered
Appellant a ride and that they were parked there just talking. The officer separated them. Other squad cars arrived, and they went
through his car. Mr. Owens was told that
he needed to tell them the truth and cooperate, and then he did. When the police officers found an empty
condom wrapper in Appellant’s possession, they asked Mr. Owens if he was still
wearing a condom. Mr. Owens reached with
his right hand into his private parts, removed the condom, and showed it to the
officer. After that, “the cat was out of
the bag,” so Mr. Owens was honest about everything. Mr. Owens provided a truthful written
statement to the best of his knowledge from beginning to end. He told the officers that he withdrew $20
from the Wachovia ATM for oral sex because he did not want to spend more than
that for a sex act. Mr. Owens was very
much embarrassed. The police officer
inquired whether Mr. Owens knew that Appellant was male. Mr. Owens responded that he did not know that,
but believed the officers.
On
cross-examination, Mr. Owens testified that he was drinking throughout the day,
but ate a lot of food at the barbeque and was okay to drive home several hours
later. Mr. Owens fully cooperated when
he found out that Appellant was really a man.
Mr. Owens was not charged with anything.
He was told that in exchange for his statement and if he got a hold of
someone to drive him home, Mr. Owens would not be charged with anything. On redirect, Mr. Owens testified that he came
clean and told the officers everything when he showed them the condom.
After
the State rested, the defense moved for a judgment of acquittal based on
selective prosecution and the sufficiency of the evidence, which was denied. The jury found Appellant guilty as charged. The trial court sentenced Appellant to three
months probation. A timely notice of
appeal was filed on November 15, 2010.
LAW
AND ANALYSIS
Appellant first argues that the trial
court abused its discretion in denying the defense motion for an additional
peremptory challenge during the jury voir dire.
During voir dire, then-prospective juror Ms. Heyer responded to the
inquiry by defense counsel, Ms. Garrett:
MS. GARRETT: I know the State asked you this already, but is there
anyone who is, maybe, just uncomfortable with the fact that Ashlie is
transsexual, who feels that maybe that starts her with a strike against her?
For a religious reason, a moral
reason, just a disagreement with the lifestyle?
No? Good?
Is there anyone who just feels the
situation is maybe a little too weird?
Something that it just might be
difficult for you to sit on the case?
*
* *
MS. HEYSER: I
do.
MS. GARRETT: Alright. Thank you for being honest, Ms. Heyser. What – what about it would make you feel that
way?
MS. HEYSER: I just – I don’t – I mean – I just –
MS. GARRETT: Could I ask you to speak up a little
bit?
MS. HEYSER: I’m sorry.
THE COURT: Okay.
MS. HEYSER: I
just – I just don’t understand the whole concept of it.
MS. GARRETT: Okay.
MS. HEYSER: Not
that I wouldn’t be able to be true and honest about my (indiscernible) and what
I would think. It’s just a little
off-balance for me.
As a
result of this exchange, defense counsel challenged Ms. Heyser for cause, which
was denied. Defense counsel then requested
an additional peremptory challenge to remove Ms. Heyser from the panel, which was
also denied. As a result, Ms. Heyser was
seated on the jury panel.
To
demonstrate reversible error, Appellant must show that all peremptories had
been exhausted and that an objectionable juror had to be accepted. Pentecost v. State, 545 So. 2d 861,
863 n.1 (Fla. 1989). The test for
determining juror competency, or whether a juror is objectionable, is whether
the juror can set aside any bias or prejudice and render her verdict solely
upon the evidence presented and the instructions on law given to him by the
court. Lusk v. State, 446 So. 2d
1038, 1041 (Fla. 1984), cert. denied, 469 U.S. 873 (1984). A prospective juror is not subject to
challenge for cause because of bias or prejudice where Appellant presents no
evidence that the prospective juror would not have rendered her verdict solely
upon evidence presented. Lusk v.
State, 446 So. 2d 1038 (Fla. 1984).
In
this case, Appellant never established that the prospective juror would not
have rendered her verdict solely upon evidence presented, nor did the
prospective juror at any time inform the trial court of any bias either for the
defense or for the State. At most, she
advised that it might be difficult for her to sit on the case. Nowhere in the transcript is there any
testimony that Ms. Heyser would not have rendered her verdict solely upon the
evidence presented. As a result, Ms.
Heyser was not and is not an objectionable juror who had to be accepted into
the panel. No reversible error has been
shown. The trial court’s ruling should
be affirmed.
Appellant
also argues that the trial court erred in denying Appellant’s motion in limine
whereby evidence of Appellant’s transgender status was admitted. While such evidence might have been
irrelevant in tending to prove or disprove a material fact, pursuant to Florida
Statute 90.401, its inclusion in the trial was harmless. The evidence in this case was so overwhelming
that there is no reasonable possibility that any of the claimed errors affected
the verdict. Even if it was error, it
was harmless. State v. DiGuilio, 491 So. 2d 1129, 1139 (Fla. 1986). It is therefore,
ORDERED that the trial court’s decisions are hereby
AFFIRMED.
DONE
AND ORDERED in Chambers, at New Port Richey, Pasco County, Florida this 3rd
day of February 2012.
Original order entered on February 3,
2012 by Circuit Judges Stanley R. Mills, W. Lowell Bray, Jr., and Daniel D.
Diskey.