Robarge v. State, 82-306

Decision Date02 June 1983
Docket NumberNo. 82-306,82-306
Citation432 So.2d 669
PartiesTerry Lee ROBARGE, Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

James B. Gibson, Public Defender, and Theresa K. Edwards, Asst. Public Defender, Daytona Beach, for appellant.

Jim Smith, Atty. Gen., Tallahassee, and Shawn L. Briese, Asst. Atty. Gen., Daytona Beach, for appellee.

FRANK D. UPCHURCH, Jr., Judge.

Appellant Terry Lee Robarge was convicted of aggravated assault and manual possession of a firearm without a license. He challenges his conviction for possession of a firearm, a misdemeanor, 1 claiming that the state was required to prove that he lacked a valid license for the firearm. The state concedes that no proof was introduced at trial establishing that appellant lacked a license to carry the firearm. The state argues, however, that the lack of a license is a defense to the crime and not an essential element.

Section 790.05, Florida Statutes (1981), entitled "Penalty for carrying pistol, electric weapon or device, or repeating rifle without first obtaining a license" provides:

Whoever shall carry around with him, or have in his manual possession, in any county in this state, any pistol, electric weapon or device, or Winchester rifle or other repeating rifle without having a license from the county commissioners of the respective counties of this state shall be guilty of a misdemeanor of the second degree, punishable, as provided in s. 775.082, 775.083, or 775.084; provided, this section shall not apply to sheriffs, deputy sheriffs, city or town marshals, policemen, or United States marshals or their deputies as to the carrying of concealed weapons.

It is elementary that each element of a criminal offense must be proven beyond a reasonable doubt before a legal conviction may be had. State v. Buchman, 361 So.2d 692 (Fla.1978); Turknett [Turnnett] v. State, 116 Fla. 562, 156 So. 538 (1934); Bradshaw v. State, 353 So.2d 188 (Fla. 2d DCA 1978). Therefore, if the lack of a license is an essential element which the state was required to prove, its failure to do so requires reversal of the conviction.

Analysis of whether a provision in a statute is an essential element which must be alleged and proved by the state or is a defense which must be raised by the defendant begins with the seminal case of Baeumel v. State, 26 Fla. 71, 7 So. 371 (1890). There the statute required liquor dealers to secure a license before engaging in such sales and concluded with a proviso that druggists could use such liquors in preparing prescriptions without being required to have a license. The defendant contended that in order to charge him with a crime under the statute, the state had to allege and prove that he was not a druggist. The supreme court rejected this, explaining:

In a statutory offense, it depends very much, though not exclusively, on the words of the statute, whether a particular matter is one of defense, or whether the negative of the matter enters into the definition of the crime. Therefore, as a general rule, we have what has already been laid down, namely, "if there is an exception in the enacting clause, the party pleading must show that his adversary is not within the exception: but, if there be an exception in a subsequent clause, or subsequent statute, that is a matter of defense, and is to be shown by the other party."

7 So. at 372.

The court concluded that since the enacting clause to the statute before it contained no exception as to druggists, it was not necessary for the state to allege and prove that the defendant was not a druggist. See also Benitez v. State, 172 So.2d 520 (Fla. 2d DCA 1965).

In two relatively recent cases involving application of the rule enunciated in Baeumel, the supreme court, while looking to the location of the exception in the statute, emphasized that it could not ascertain any legislative intent that the lack of the exception was an element of the offense. State v. Thompson, 390 So.2d 715 (Fla.1980); State v. Buchman, 361 So.2d 692 (Fla.1978). 2

State v. Kahler, 232 So.2d 166 (Fla.1970), involved a possession crime, as does the instant case. The statute in question made it unlawful to possess certain drugs without a label indicating a valid prescription. The court held, inter alia, that the state was not required to show the nonexistence of a prescription but rather that this was a defense to the charge which the defendant could raise.

In the instant case, the "exception" is in the enacting clause as the statute makes it unlawful for an individual to possess a pistol without having a license from the county commission. In addition, this statute differs significantly from the one in Kahler because of Article I, § 8 of the Florida Constitution, which provides:

The right of the people to keep and bear arms in defense of themselves and of the lawful authority of the state shall not be infringed, except that the manner of bearing arms may be regulated by law.

In regulating the "manner of bearing arms", the state may require that one obtain and possess a license in order to carry a handgun and criminally punish those who do not. See Watson v. Stone, 148 Fla. 516, 4 So.2d 700 (1941). Likewise, the state may make it illegal to carry certain types of weapons such as concealed weapons, section 790.01, Florida Statutes (1981), or those ordinarily used for criminal purposes such as machine guns and short barreled shotguns. § 790.221, Fla.Stat. (1981). See Rinzler v. Carson, 262 So.2d 661 (Fla.1972). However, we have grave doubts as to whether the state, consistent with Article I, section 8 of our constitution, can obtain a criminal conviction by merely proving that a defendant possessed a pistol. 3

We therefore conclude that the absence of a license is an essential element of the crime of possession of a firearm without a license and the state was required to prove this element.

Admittedly, the requirement that the state prove a negative, the absence of a valid license, may be burdensome. Section 790.06, Florida Statutes (1981) permits each county in the state to pass an ordinance adopting a uniform policy and procedure for the issuance of a license. Residency within the county of application is not a requisite of the statute and hence, in theory, appellant in this case could have obtained a license from any county. However, we believe the state could...

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5 cases
  • Johnson v. State
    • United States
    • Florida District Court of Appeals
    • December 20, 1988
    ...use," People v. Cortez, 110 Misc.2d at 654-656, 442 N.Y.S.2d at 875, and is "ordinarily used for criminal purposes," Robarge v. State, 432 So.2d 669, 672 (Fla. 5th DCA 1983); Brook v. State, 448 N.E.2d at 1251 ("likely use for criminal purposes"); People v. Santiago, 133 Misc.2d at 167, 506......
  • Royal v. State
    • United States
    • Florida District Court of Appeals
    • April 12, 2001
    ...doubt. See Holmes v. State, 374 So.2d 944 (Fla. 1979); Wright v. State, 442 So.2d 1058 (Fla. 1st DCA 1983). In Robarge v. State, 432 So.2d 669 (Fla. 5th DCA 1983); review denied with opinion, 450 So.2d 855 (Fla. 1984), the statute involved was section 790.05, Florida Statutes, "penalty for ......
  • State v. Robarge
    • United States
    • Florida Supreme Court
    • May 17, 1984
    ...Daytona Beach, for respondent. McDONALD, Justice. We accepted this case because the district court's opinion in Robarge v. State, 432 So.2d 669 (Fla. 5th DCA 1983), appeared to be in conflict with State v. Thompson, 390 So.2d 715 (Fla.1980), State v. Buchman, 361 So.2d 692 (Fla.1978), and S......
  • Sunday v. State, 88-355
    • United States
    • Florida District Court of Appeals
    • January 27, 1989
    ...it can determine that certain arms or weapons may not be kept or borne by the citizen." 262 So.2d at 665); see also Robarge v. State, 432 So.2d 669 (Fla. 5th DCA 1983), aff'd 450 So.2d 855 (Fla.1984). Because section 790.25(3) indicates no legislative intent that its exceptions apply to the......
  • Request a trial to view additional results

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