State v. Coupal

626 So. 2d 1013, 1993 WL 452227
CourtDistrict Court of Appeal of Florida
DecidedNovember 5, 1993
Docket92-03677
StatusPublished
Cited by5 cases

This text of 626 So. 2d 1013 (State v. Coupal) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Coupal, 626 So. 2d 1013, 1993 WL 452227 (Fla. Ct. App. 1993).

Opinion

626 So.2d 1013 (1993)

STATE of Florida, Appellant,
v.
Renee Eliane COUPAL, Appellee.

No. 92-03677.

District Court of Appeal of Florida, Second District.

November 5, 1993.

Robert A. Butterworth, Atty. Gen., Tallahassee, and Stephen A. Baker, Asst. Atty. Gen., Tampa, for appellant.

Ralph W. Rinehart, Tampa, for appellee.

CAMPBELL, Acting Chief Judge.

Appellant, State of Florida, appeals an order of the County Court of Pinellas County that was certified to us as presenting a question of great public importance. Fla. R.App.P. 9.160. We have accepted jurisdiction. The question certified is as follows:

WHETHER THE DOUBLE JEOPARDY CLAUSE BARS TRIAL OF AN OFFENDER ON A CRIMINAL TRAFFIC OFFENSE WHERE THE OFFENDER HAS PREVIOUSLY ENTERED A PLEA OF GUILTY TO A TRAFFIC INFRACTION ON WHICH THE STATE WILL RELY TO PROVE AN ELEMENT OF THE CRIMINAL TRAFFIC OFFENSE?

We slightly reframe the certified question as follows:

WHETHER THE DOUBLE JEOPARDY CLAUSE BARS THE SUBSEQUENT PROSECUTION OF AN OFFENDER FOR A CRIMINAL TRAFFIC OFFENSE WHERE THE OFFENDER HAS PREVIOUSLY ENTERED A PLEA OF GUILTY TO A NONCRIMINAL TRAFFIC INFRACTION, AND THE STATE WILL PARTIALLY RELY ON *1014 THOSE UNDERLYING FACTUAL CIRCUMSTANCES TO PROVE AN ELEMENT OF THE CRIMINAL TRAFFIC OFFENSE IN THE SUBSEQUENT PROSECUTION?

We answer the question in the negative, holding that a subsequent prosecution is permissible.

Following a legal traffic stop for speeding, appellee, Renee Eliane Coupal, was charged by uniform traffic citation with the noncriminal offenses of unlawful speed and failure to maintain a single lane. Coupal then took and failed a field sobriety test; she refused to perform an intoxilyzer test. The Largo police officer who stopped Coupal for speeding then arrested her and issued her a uniform traffic citation charging her with the criminal traffic offense of driving under the influence (DUI). § 316.193, Fla. Stat. (1991).

In early October 1991, Coupal elected to dispose of the two noncriminal traffic infractions (failure to maintain a single lane and unlawful speed) without a hearing under sections 318.14 and 318.18, Florida Statutes (1991). As a result, she paid a $59 civil penalty for failure to maintain a single lane, and she elected to take a defensive driving course for the unlawful speed violation. About a week later, Coupal, through her attorney, entered a written plea of not guilty to the criminal DUI charge and requested a jury trial. About five weeks later, Coupal filed a motion to dismiss the DUI charge on double jeopardy grounds, arguing that the facts underlying the two noncriminal offenses to which Coupal had already pled no contest would be used to prove the DUI charge. The state elected to prosecute the DUI offense by Uniform Traffic Citation in lieu of filing an information. On September 11, 1992, the county court dismissed the DUI charge on double jeopardy grounds.

In so ruling, the trial judge relied on two United States Supreme Court opinions: Grady v. Corbin, 495 U.S. 508, 110 S.Ct. 2084, 109 L.Ed.2d 548 (1990) and United States v. Halper, 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989). Grady is the often criticized, now overruled (see United States v. Dixon, 509 U.S. ___, 113 S.Ct. 2849, 125 L.Ed.2d 556 (1993) case that added, in a double jeopardy review, an additional test to apply once the traditional Blockburger[1] test was satisfied. In following the Grady analysis, even if Blockburger would allow the subsequent prosecution, Grady would not allow it if the government would, in proving an essential element of the offense charged in that subsequent prosecution, prove conduct constituting an offense for which the defendant had already been prosecuted.

Although it is conceded here that Blockburger would allow the subsequent DUI prosecution to proceed, thus leading to application of the Grady analysis, we conclude for two reasons that Grady would not apply to bar the subsequent DUI prosecution here even if Grady had not been overruled by Dixon.

The first reason that Grady does not apply derives from our reading of United States v. Felix, 503 U.S. ___, 112 S.Ct. 1377, 118 L.Ed.2d 25 (1992), where the Supreme Court said that it was an "extravagant reading of Grady" to construe it to prohibit the mere overlap in proof between two prosecutions. We conclude that the instant case involves a mere overlap of proof. The Felix court emphasized that Grady had not enunciated a "same evidence" prohibition for subsequent prosecutions and endorsed, in a double jeopardy context, "the basic, yet important, principle that the introduction of relevant evidence of particular misconduct in a case is not the same thing as prosecution for that conduct." 503 U.S. at ___, 112 S.Ct. at 1382, 118 L.Ed.2d at 34 (footnote omitted). Judge Newman in his concurring opinion in United States v. Calderone, 917 F.2d 717 (2d Cir.1990), cert. granted and judgment vacated, ___ U.S. ___, 112 S.Ct. 1657, 118 L.Ed.2d 381 (1992); abrogated by U.S. v. Felix, enunciates what we conclude is a correct analysis of the "same evidence" versus *1015 "same conduct" evidentiary standard as follows:

I think the word "element" was chosen with some care and must be read technically to avoid letting the Grady test become a "same evidence test," a result that Grady explicitly disclaims. [495 U.S. at 520 n. 12] 110 S.Ct. at 2093 n. 12. Grady itself illustrates a precise use of the concept of "element." Grady was first prosecuted for driving while intoxicated and failing to drive on the right. The subsequent homicide and assault charges required reckless or negligent acts to be established as elements of the subsequent offenses. What Grady holds is that the State may not use Corbin's conduct in driving while intoxicated or driving across the center line to establish these required elements of the subsequent offenses. Grady does not bar the State from introducing in the second trial evidence that Corbin was intoxicated or drove across the center line, but these acts (or that conduct) cannot be the elements of reckless or negligent action underlying the homicide and assault charges.
Justice Scalia's dissent assails the idea that the "element" component of the Grady test is a real limitation. As he points out, "All evidence pertaining to guilt seeks `to establish an essential element of [the] offense,' and should be excluded if it does not have that tendency." [495 U.S. at 539] 110 S.Ct. at 2103. He may well be right, but he is in dissent. I think we are obliged to apply Grady in a way that gives the "element" component significance. That means barring the second prosecution only when the conduct previously prosecuted is to be used to "establish" the element of the second crime, which I think must mean "constitute the entirety of" the element. If Grady is read more broadly, that is, if the second prosecution is barred whenever the previously prosecuted conduct is to be used only as evidence of an element of the second offense, then we would almost be applying a "same evidence" test. Instead, I think it more likely that the Supreme Court expected Grady

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Cite This Page — Counsel Stack

Bluebook (online)
626 So. 2d 1013, 1993 WL 452227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-coupal-fladistctapp-1993.