Timothy Anderson v. State of Florida

Supreme Court of Florida·Decided March 5, 2020·No. SC18-1059·Published

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).

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

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

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. Von Deck, 607 So. 2d 1388, 1389 (Fla. 1992) (citing State v. Dye, 346 So. 2d 538, 541 (Fla. 1977)).

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