FRANK CARCAISE, PETITIONER,
v.
THE HONORABLE J. ROBERT DURDEN, AS CIRCUIT COURT JUDGE, FLORIDA SEVENTH JUDICIAL CIRCUIT, RESPONDENT
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The court held that the special five-year statute of limitations for securities violations, not the general two-year statute for non-capital crimes, applies to the petitioner's prosecution.
[1] A writ of prohibition is the proper method to prevent prosecution after the statute of limitations has expired.
[2] The statute of limitations in effect at the time of the alleged criminal incident governs the timeliness of the prosecution.
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Join FLexlaw to unlock all legal intelligencePetitioner was charged with securities violations alleged to have occurred between June 1973 and December 1974. The prosecution was initiated after th…
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DAUKSCH, Chief Judge.
Petitioner seeks our Writ of Prohibition in order to prevent his prosecution for violation of the laws proscribing unlawful sale of securities. Ch. 517, Fla.Stat. (1973). When the state seeks to prosecute after the statute of limitations has expired, the proper method to prevent the prosecution is by prohibition. Reino v. State, 352 So. 2d 853 (Fla.1977).
Petitioner and others have been charged in an information filed May 18, 1977 alleging violations of the securities laws which violations, in various counts, are alleged to have occurred between June 1, 1973 and December 31, 1974.
The question on appeal is whether we should apply the general two year statute of limitations applicable to crimes generally or the special five year statute of limitations for securities violations. If the former applies, then we must prohibit the trial judge from allowing the prosecution to continue; if the latter is applicable, then the statute of limitations did not expire before this case began and the prosecution should continue.
The statute of limitation in effect at the time of the incident giving rise to the criminal charges is the one to be applied in determining the timeliness of the prosecution. State ex rel. Manucy v. Wadsworth, 293 So. 2d 345 (Fla.1974). At the time petitioner is alleged to have committed the crimes, there were two statutes of limitations; one concerning non-capital crimes generally1 and the other concerning securities violations particularly.2 Generally speaking, a special statute of limitations which addresses itself to specific matters will take precedence over a general statute.
But petitioner urges that the generality cannot apply here, because in consideration of the history of legislative enactments of statutes of limitations, we must resolve an apparent conflict between the two relevant statutes in favor of the later one enacted. In 1951, Chapter 26970, Laws of Florida (1951), set the statute of limitations concerning securities violations at five years. This changed the existing criminal statute which provided a two year statute limitations for all crimes. Section 932.05, Fla. Stat. (1949). Petitioner next points out that in 1965 the five year limitation was reenacted and remained the applicable time period for prosecution until 1971 when Chapter 70-339, Laws of Florida, as amended Florida Statutes 932.465 (1973), became effective on January 1 and provided that all non-capital crimes must be prosecuted within two years after commission. We must decide whether section 932.465 also applies to securities violations, particularly the ones alleged here.
Petitioner urges, and we agree, the latest enactment takes precedence over prior enactments. State v. Board of Public Instruction, 113 So. 2d 368 (Fla.1959). We also agree with the proposition that the legislature is presumed to know its own statutes and when it enacts a new statute, it is done with that knowledge. Tamiami Trail Tours, Inc. v. Lee, 142 Fla. 68, 194 So. 305 (1940). However, we are also guided by the “general presumption that later statutes are passed with knowledge of prior existing laws, and a construction is favored which gives each one a field of operation, rather than have the former repealed by implication.” Oldham v. Rooks, 361 So. 2d 140, 143 (Fla.1978) (emphasis added). See also State ex rel. Gerstein v. Hialeah Race Course, Inc., 245 So. 2d 53 (Fla.1971).
Using the reasoning in Oldham, we cannot help but decide the legislature fully intended to retain the five year statute of limitations as it pertained to securities violations rather than by implication repeal that statute by another found somewhere else in the books. This is especially so since the legislature again dealt with the five year limitations statute in 1971 after the effective date of the general two year statute when in Chapter 71-136, Laws of Florida, it changed the wording in regard to the punishment and left the limitations part alone.
WRIT OF PROHIBITION DENIED.
CROSS and SHARP, JJ., concur. . Fla.Stat. 932.465(2) (1973). Prosecution for offenses not punishable by death must be commenced within two years after commission, but if an indictment, information, or affidavit has been filed within two years after commission of the offense and the indictment, information, or affidavit is dismissed or set aside because of a defect in its content or form after the two year period has elapsed, the period for commencing prosecution shall be extended three months from the time the indictment, information, or affidavit is dismissed or set aside.
. Fla.Stat. 517.302 (1973) allows five years within which to begin prosecution.
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Cristich v. Allen Eng'g, Inc., 458 So. 2d 76 (Fla. 5th DCA 1984)…35 So. 2d at 805, n. 2. The basis for this conclusion was that the case involved alleged architectural errors in the design of the roofs and the language of (3)(c) was more specifically applicable to the situation. See generally, Carcaise v. Durden, 382 So. 2d 1236 (Fla. 5th DCA 1980) (generally a special statute of limitations which addresses itself to specific matters will take precedence over a general statute). Here, (3)(c) is not applicable as it applies to actions "founded in the design, planning, or con…
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Burnice C. Baxley v. State, 411 So. 2d 194 (Fla. 5th DCA 1981)…property in order to differentiate it from the misdemeanor offense of unauthorized temporary use contemplated by section 812.041. To me, the former interpretation is clearly indicated despite the rule of construction discussed in Carcaise v. Durden, 382 So. 2d 1236 (Fla. 5th DCA), review denied, 389 So. 2d 1108 (Fla.1980). The Florida Supreme Court has consistently held that where two statutes are inconsistent, the last expression of legislative will prevails. Askew v. Schuster, 331 So. 2d 297 (Fla.1976); Shar…1 / 2
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Brogan v. Mullins, 452 So. 2d 940 (Fla. 5th DCA 1984)…t courts of appeal have jurisdiction to issue writs of prohibition.5 However, the question here is not one of jurisdiction of the court but the propriety of the remedy. This involves the proper scope of the remedy of prohibition. Carcaise v. Durden, 382 So. 2d 1236 (Fla. 5th DCA 1980), review denied, 389 So. 2d 1108 (Fla.1980), cited Reino broadly for the proposition that when the State seeks to prosecute after the statute of limitations has expired, the proper method to prevent the prosecution is by prohibiti…1 / 2
Previewing 3 of 18 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Rushing v. Jacksonville Elec. Auth., 352 So. 2d 853 (Fla. 1977)
- State of Fla. ex rel. Arthur Eugene Manucy v. The Honorable W. L. Wadsworth, 293 So. 2d 345 (Fla. 1974)
- Renaldo Reino, Sr. v. The State of Fla. & the Honorable Gerald T. Wetherington, 352 So. 2d 853 (Fla. 1977)
- Oldham v. Rooks, 361 So. 2d 140 (Fla. 1978)
- Tamiami Trail Tours, Inc. v. Lee, 142 Fla. 68 (Fla. 1940)
- State v. Bd. OF Pub. Instruction OF Escambia Cnty., 113 So. 2d 368 (Fla. 1959)
- State of Fla. ex rel. Richard E. Gerstein as State Attorney for the 11th Jud. Cir. of the State of Fla. v. Hialeah Race Course, Inc., 245 So. 2d 53 (Fla. 1971)