Timothy Anderson v. State of Florida

CourtSupreme Court of Florida
DecidedMarch 5, 2020
DocketSC18-1059
StatusPublished

This text of Timothy Anderson v. State of Florida (Timothy Anderson v. State of Florida) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Anderson v. State of Florida, (Fla. 2020).

Opinion

Supreme Court of Florida ____________

No. SC18-1059 ____________

TIMOTHY ANDERSON, Petitioner,

vs.

STATE OF FLORIDA, Respondent.

March 5, 2020

LAWSON, J.

This case is before the Court for review of the First District Court of

Appeal’s decision in Anderson v. State, 247 So. 3d 680 (Fla. 1st DCA 2018),

which affirmed Timothy Anderson’s felony conviction for aggravated assault with

a deadly weapon, an automobile, and rejected Anderson’s argument that his jury

should have been instructed on reckless driving as a lesser-included offense. The

First District certified that its decision directly conflicts with Piggott v. State, 140

So. 3d 666 (Fla. 4th DCA 2014), in which the Fourth District held on similar facts 1

1. The Fourth District’s decision in Piggott references the defendant’s charge as aggravated assault with a deadly weapon within its harmless error analysis but as aggravated battery with a deadly weapon in the remainder of its that a defendant is entitled to have his jury instructed on reckless driving as a lesser

offense. Anderson, 247 So. 3d at 684. We have jurisdiction. See art. V, § 3(b)(4),

Fla. Const. For the reasons explained below, we approve the First District’s

decision in Anderson and disapprove the Fourth District’s decision in Piggott.

BACKGROUND

Timothy Anderson was charged with and convicted of aggravated assault

with a deadly weapon after he drove his truck erratically and struck his girlfriend’s

car. Anderson, 247 So. 3d at 681. The criminal information alleged that Anderson

“did unlawfully and intentionally make an assault upon [Anderson’s girlfriend]

with a motor vehicle, a deadly weapon[,] without intent to kill, contrary to

[s]ection 784.021(1)(a), Florida Statutes [(2014)2].” Id. at 682. At trial, Anderson

requested a jury instruction on the offense of reckless driving as a permissive

lesser-included offense. Id. at 681. The trial court denied his request. Id. On

appeal, Anderson argued entitlement to a new trial at which the judge instructs the

opinion. See Piggott, 140 So. 3d at 670. But see id. at 668-71 (referencing the defendant’s charge and conviction as “aggravated battery with a deadly weapon”). Although aggravated assault with a deadly weapon and aggravated battery with a deadly weapon are different levels of offenses under chapter 784, Florida Statutes (2014), it is the nature of the deadly weapon, an automobile, and not whether the offense is an assault or battery, that is relevant to the conflict issue.

2. Although Anderson was charged under the 2014 version of this statute, there is no substantive difference between the 2014 version and the current version of section 784.021(1)(a).

-2- jury on reckless driving as a lesser-included offense of aggravated assault with a

deadly weapon. Id.

The First District affirmed Anderson’s conviction and sentence, reasoning

that reckless driving is not a permissive lesser-included offense of aggravated

assault with a deadly weapon, an automobile, unless the charging instrument

alleges that the defendant was driving at the time of the offense—which the First

District found not to have been alleged. Id. at 683-84. The First District also

certified conflict with the Fourth District’s decision in Piggott, which came to the

opposite conclusion, namely that reckless driving is a permissive lesser-included

offense of aggravated battery with a deadly weapon so long as the weapon alleged

is a motor vehicle and it is undisputed at trial that the defendant was driving. Id. at

684; Piggott, 140 So. 3d at 669, 671 n.1.

ANALYSIS

Anderson argues that because (1) the information alleged use of an

automobile to commit the offense and (2) it was undisputed that he was driving at

the time of the offense, he was entitled to a jury instruction on the charge of

reckless driving as a permissive lesser-included offense. We review this legal

issue de novo. See Khianthalat v. State, 974 So. 2d 359, 360 (Fla. 2008). We

reject this argument and will (1) explain the relevant law regarding permissive

lesser-included offenses, (2) explain why reckless driving is not an applicable

-3- lesser-included offense of the aggravated assault charge in this case, and (3)

address Anderson’s specific arguments, which are based upon the analysis in

Piggott and the dissent in Anderson.

A. Permissive Lesser-Included Offenses.

In In re Standard Jury Instructions in Criminal Cases, 431 So. 2d 594 (Fla.

1981), we recognized two categories of lesser-included offenses: those

“necessarily included in the offense charged,” id. at 596, which are not at issue

here, and those “which may or may not be included in the offense charged,

depending on the accusatory pleading and the evidence.” Id. This latter category

is often referenced as “permissive” lesser-included offenses. Stevens v. State, 226

So. 3d 787, 790 (Fla. 2017). “A permissive lesser included offense exists when

‘the two offenses appear to be separate [on the face of the statutes], but the facts

alleged in the accusatory pleadings are such that the lesser [included] offense

cannot help but be perpetrated once the greater offense has been.’ ” Sanders v.

State, 944 So. 2d 203, 206 (Fla. 2006) (alterations in original) (quoting State v.

Weller, 590 So. 2d 923, 925 n.2 (Fla. 1991)).

This Court in Brown v. State, 206 So. 2d 377, 383 (Fla. 1968), overruled in

part on other grounds by Standard Jury Instructions in Criminal Cases, 431 So. 2d

at 597, described the process by which trial judges determine whether a permissive

lesser-included offense is included in the offense charged, stating that “the trial

-4- judge must examine the information to determine whether it alleges all of the

elements of a lesser offense . . . [and] [i]f the accusation is present, then the judge

must determine from the evidence whether it supports the allegation of the lesser

included offense.” A jury instruction on a permissive lesser-included offense “is

appropriate only if the allegations of the greater offense contain all the elements of

the lesser offense and the evidence at trial would support a verdict on the lesser

offense.” Williams v. State, 957 So. 2d 595, 599 (Fla. 2007). A trial judge is

therefore required to give a jury instruction on a permissive lesser-included offense

(upon request) “if the following two conditions are met: ‘(1) the indictment or

information must allege all the statutory elements of the permissive lesser included

offense; and (2) there must be some evidence adduced at trial establishing all of

these elements.’ ” Khianthalat, 974 So. 2d at 361 (quoting Jones v. State, 666 So.

2d 960, 964 (Fla. 3d DCA 1996)). With respect to the first condition, “Florida law

is well settled that the elements of an offense cannot be established by mere

inference.” State v.

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Related

Jones v. State
666 So. 2d 960 (District Court of Appeal of Florida, 1996)
State v. Weller
590 So. 2d 923 (Supreme Court of Florida, 1991)
State v. Von Deck
607 So. 2d 1388 (Supreme Court of Florida, 1992)
Sanders v. State
944 So. 2d 203 (Supreme Court of Florida, 2006)
Williams v. State
957 So. 2d 595 (Supreme Court of Florida, 2007)
Price v. State
995 So. 2d 401 (Supreme Court of Florida, 2008)
State v. Bloom
497 So. 2d 2 (Supreme Court of Florida, 1986)
Brown v. State
206 So. 2d 377 (Supreme Court of Florida, 1968)
Khianthalat v. State
974 So. 2d 359 (Supreme Court of Florida, 2008)
Fulk v. State
417 So. 2d 1121 (District Court of Appeal of Florida, 1982)
State v. Dye
346 So. 2d 538 (Supreme Court of Florida, 1977)
Miller v. State
42 So. 3d 204 (Supreme Court of Florida, 2010)
Calvin Weatherspoon v. State of Florida
214 So. 3d 578 (Supreme Court of Florida, 2017)
Aramis Donell Ayala, etc. v. Rick Scott, Governor
224 So. 3d 755 (Supreme Court of Florida, 2017)
Vernon Stevens v. State of Florida
226 So. 3d 787 (Supreme Court of Florida, 2017)
Timothy Anderson v. State of Florida
247 So. 3d 680 (District Court of Appeal of Florida, 2018)
Piggott v. State
140 So. 3d 666 (District Court of Appeal of Florida, 2014)
In re Trial Courts of the Standard Jury Instructions in Criminal Cases
431 So. 2d 594 (Supreme Court of Florida, 1981)
LaValley v. State
633 So. 2d 1126 (District Court of Appeal of Florida, 1994)
Wallace v. State
688 So. 2d 429 (District Court of Appeal of Florida, 1997)

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