Is Psychological Restraint Equal to Physical Force in Sex Assault Cases? A New Case Defines the Terms 

CAC00121
CASE LAW

“Psychological restraint” constitutes duress and fear in sex offenses.

RULES

Psychological restraint supports convictions for felony sexual battery (243.4(a) & (c) P.C.) and penetration with a foreign object (289(a)(1)(A) P.C.). 

FACTS

The defendant received his victims in his Woodland office under the guise of offering a professional massage. His therapy crossed the lines into criminal conduct. He was initially charged with 35 sexual offenses for inappropriately touching nine women. He was convicted of 16 offenses against six of the women and sentenced to a 15-year aggregate term. The defendant appealed his convictions on the grounds that there was insufficient evidence he used force, violence or restraint during the commission of the acts. 

Notes 

There is a lot of verbiage in this case – 47 pages long, multiple victims, and court analysis. For brevity purposes, I have excerpted selected victim testimony that weighed in the court’s decision that the victims were “psychologically restrained” and the “duress” and “fear” corpus elements for felony sexual battery and penetration with a foreign object were proven. 

The defendant told his victims, “Let me heal you” and “be open minded and relax.” 

The victims were told to disrobe. Naked on the massage bed, they were covered only by a sheet, which defendant moved at will. He told his victims they needed to disrobe so he could “work on them properly.” 

The defendant rubbed a victim’s pubic area and labia, and inserted his fingers into her vagina. She testified that she was “frozen in fear” and “tried to play dead and just lay there in order to survive because he touched me in an inappropriate way and there is no telling what else he could do to me.” 

The defendant groped both victim’s breasts. “I was blank,” she said. “I didn’t have any thoughts” and “I just didn’t want to be there.” 

The defendant moved the sheet to expose a victim’s breasts, massaged up and down her legs, touched her labia, and placed his finger on her clitoris. “I felt traumatized,” she reported, along with “I didn’t know if I could fight him off,” and “I’m in his territory, his domain.” 

One victim was 7-1/2 months pregnant. The defendant pressed her hand against his erect penis through his trousers. The victim testified that she was afraid she could hurt her baby if she abruptly jumped up from the table.  

HELD

The defendant committed the acts “by means of duress” and “intent to sexually assault,” the court ruled. “He carefully orchestrated a series of events designed to provide access to his victim’s bodies where they were unable or at least not likely to object to his touching in a professional setting... He created circumstances that so paralyzed the victims into submission.”  

The court determined that the victims were “psychologically frozen” in fear and forced to remain where they did not voluntary want to be. This fear was reasonable given the circumstances of the incidents. The jury could reasonably conclude from the evidence presented that the defendant touched and penetrated his victims, and that his acts were accomplished by means of force or duress.  

Author Notes

This case was remanded back to Yolo County Superior Court for recalculation of sentencing on some counts. The bottom-line ruling still remains. In the investigation of sex crimes, the use of force doesn’t have to be a physical grabbing, holding down, striking, etc. It can be actions of the perpetrator that cause a victim to be unable to give consent because he or she is “psychologically restrained.” 

“A person is unlawfully restrained when his or her liberty is controlled by words, acts or authority of the perpetrator that deprives a person’s liberty and such restraint is against the victim’s will,” courts have ruled.  

These are solid factors to be taken into consideration in the investigation of sex crimes. 

Refer also to LEGALUPDATES.COM article #CAC00112 (7/19/23) – California Supreme Court Defines What Constitutes Force During a Kidnapping or Rape. In this case, the victim was unable to consent to movement or intercourse because she was voluntarily intoxicated: “The quantum of force is no greater than the amount of physical force required to take and carry the victim away a substantial distance.” 

Stay Safe  

– RH