SMITH v. State of Fla.

Decision Date10 August 2010
Docket NumberNo. 1D09-2371.,1D09-2371.
Citation41 So.3d 1041
PartiesBrian Glen SMITH, Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

OPINION TEXT STARTS HERE

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Nancy A. Daniels, Public Defender, and G. Kay Witt, Assistant Public Defender, Tallahassee, for Appellant.

Bill McCollum, Attorney General, and Joshua R. Heller, Assistant Attorney General, Tallahassee, for Appellee.

PER CURIAM.

The appellant, Brian Smith, challenges his convictions for sexual battery on a person under 12 years of age and lewd or lascivious molestation of a victim less than 12 years of age. Mr. Smith asserts that because his convictions for sexual battery and lewd or lascivious molestation arise from the same criminal episode and the same criminal act, they violate double jeopardy. The state concedes error. We agree that Mr. Smith's dual convictions violate double jeopardy and, therefore, reverse the conviction and sentence for lewd or lascivious molestation, while affirming his conviction for sexual battery.

The standard for determining the constitutionality of multiple convictions for offenses arising from the same criminal episode is whether the Legislature intended to authorize separate punishments for the two crimes. Valdes v. State, 3 So.3d 1067, 1070 (Fla.2009) (quoting Gordon v. State, 780 So.2d 17, 19-20 (Fla.2001)). Absent a clear statement of legislative intent to authorize separate punishments for two crimes, courts employ the Blockburger test, as codified in section 775.021(4), Florida Statutes, to determine whether separate offenses exist. Id.1

Recently in Partch v. State, ___ So.3d ___ (Fla. 1st DCA 2010), this court construed section 775.021(4) to require a three-part inquiry in any double jeopardy analysis. First, the court must determine whether the offenses occurred within the same criminal episode. Second, the court must determine whether there is more than one distinct act upon which the offenses are predicated. Third, the court must engage in the Blockburger same-elements test, i.e., whether each offense has an element the other does not, and if so whether one of the exceptions set forth in section 775.021(4)(b) applies to preclude separate convictions and sentences. Partch, ___ So.3d at ___. If it is determined that the charged offenses occurred in different criminal episodes or constituted different acts, the offenses do not violate double jeopardy and no further analysis is required.

We begin with the first and second elements of the test, determining (1) whether the offenses occurred within the same criminal episode; and (2) whether there is more than one distinct act upon which the offenses are predicated. In this case, there is a single criminal episode: The victim testified at trial that the conduct at issue did not "happen [to her] at any other time." There is also a single criminal act within that episode: The victim testified to only a single touching of a body part prohibited by sections 800.04(5) and 794.011(1)(h), specifically Mr. Smith's penetration of the victim's vagina.

Because the two offenses charged in this case arise from a single criminal act within a single criminal episode, the next inquiry is whether the two offenses are the "same offense" based on the Blockburger test. § 775.021(4)(a), Fla. Stat. ("[O]ffenses are separate if each offense requires proof of an element that the other does not, without regard to the accusatory pleading or the proof adduced at trial."). Lewd or lascivious molestation requires proof of an intentional touching of certain body parts, and sexual battery requires proof of penetration or union with those same body parts. The criminal act under both section 794.011(2)(a) and section 800.04(5) is an intentional touching of the type prohibited by the respective statutes. Under the Blockburger test, the two charged offenses arise from a single criminal act and constitute the same offense.

Although Mr. Smith relies on this court's opinion in Beahr v. State, 992 So.2d 844, 845 (Fla. 1st DCA 2008), to support his argument that sexual battery and lewd or lascivious molestation constitute the same offense for double jeopardy purposes when they occur in the same criminal episode, that case has been superseded by the supreme court's decision in State v. Meshell, 2 So.3d 132 (Fla.2009). In Meshell, the court held that double jeopardy principles do not necessarily preclude...

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10 cases
  • Drawdy v. State
    • United States
    • Florida District Court of Appeals
    • September 5, 2012
    ...DCA 2006); Johnson v. State, 913 So.2d 1291 (Fla. 2d DCA 2005); Berlin v. State, 72 So.3d 284 (Fla. 1st DCA 2011); and Smith v. State, 41 So.3d 1041 (Fla. 1st DCA 2010)). We disagree with Roberts,Murphy, and Roughton. We agree, instead, with the First District's reasoning in Beahr that, whi......
  • Morris v. Sec'y, Case No. 8:07-CV-1830-T-27AEP
    • United States
    • U.S. District Court — Middle District of Florida
    • December 21, 2010
    ...the charge of "[Fjewdor lascivious molestation requires proof of an intentional touching of certain body parts..." Smith v. State, 41 So. 3d 1041, 1043 (Fla. 1st DCA 2010). Section 800.04(5)(a) states that "[a] person who intentionally touches in a lewd or lascivious manner the breasts, gen......
  • Roughton v. State
    • United States
    • Florida Supreme Court
    • February 25, 2016
    ...jeopardy violation. The Fifth District certified conflict with Berlin v. State, 72 So.3d 284 (Fla. 1st DCA 2011), Smith v. State, 41 So.3d 1041 (Fla. 1st DCA 2010), Robinson v. State, 919 So.2d 623 (Fla. 2d DCA 2006), and Johnson v. State, 913 So.2d 1291 (Fla. 2d DCA 2005), in which the Fir......
  • Roughton v. State
    • United States
    • Florida District Court of Appeals
    • July 13, 2012
    ...criminal act are barred by double jeopardy. See, e.g., Berlin v. State, 72 So.3d 284, 284–85 (Fla. 1st DCA 2011); Smith v. State, 41 So.3d 1041, 1043 (Fla. 1st DCA 2010) (“Lewd or lascivious molestation requires proof of an intentional touching of certain body parts, and sexual battery requ......
  • Request a trial to view additional results
2 books & journal articles
  • Post-conviction relief
    • United States
    • James Publishing Practical Law Books The Florida Criminal Cases Notebook. Volume 1-2 Volume 1
    • April 30, 2021
    ...is no indication that defendant had abandoned the other issues. Lake v. State, 53 So. 3d 1125 (Fla. 1st DCA 2011) (See Smith v. State , 41 So. 3d 1041 (Fla. 1st DCA 2010) for a finding that defendant filed a frivolous 3.850 motion and a frivolous appeal from the denial of the motion in a ca......
  • Crimes
    • United States
    • James Publishing Practical Law Books The Florida Criminal Cases Notebook. Volume 1-2 Volume 2
    • April 30, 2021
    ...v. State , 92 So. 3d 284 (Fla. 5th DCA 2012), and disapproved Berlin v. State , 72 So. 3d 284 (Fla. 1st DCA 2011), Smith v. State , 41 So. 3d 1041 (Fla. 1st DCA 2010), Robinson v. State , 919 So. 2d 623 (Fla. 2d DCA 2006), and Johnson v. State , 913 So. 2d 1291 (Fla. 2d DCA 2005). Roughton ......

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