WILLIE EDWARD PENNICK, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1984-08-07
No. 83-1740
Before SCHWARTZ, C.J., and NESBITT and DANIEL S. PEARSON, JJ.
453 So. 2d 542 Florida District Court of Appeal, Third District (1984) Positive Treatment
Cited by 9 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Willie Pennick appealed his conviction for discharging a firearm in public, challenging the trial court's denial of his motion for judgment of acquittal based on insufficient proof of venue. The Florida appellate court agreed that the State failed to prove the crime occurred in Dade County as alleged, and reversed the conviction.


Holding

The court held that the State's evidence was insufficient to prove venue in Dade County. The descriptions of the crime location as County Line Road or 215th Street and 47th Avenue, being on the county line between Dade and Broward Counties, could not support a reasonable jury inference that the crime occurred in Dade County. Evidence that the victim was treated at a Dade County hospital and that Dade County law enforcement investigated there does not prove the locus of the crime.


Headnotes

[1] The State must prove venue as a material allegation of the charge.

[2] Venue need not be proved beyond a reasonable doubt, but is sufficiently proved if the jury can reasonably infer from the evidence that the crime was committed in the alle…

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Key Quotes

“The allegation in the charging document that the offense occurred within a named county is a material allegation of the charge which must be proved by the State.”

Establishes that venue is a material element that the prosecution must prove, supported by long-standing Florida law.

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Facts & Procedural History

Pennick was charged with aggravated battery and firearm possession during a felony. The jury convicted him of the lesser-included offense of dischargi…

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Opinion of the Court
DANIEL S. PEARSON, Judge.

DANIEL S. PEARSON, Judge.

The defendant’s sole point on appeal is that the trial court erred when it denied his motion for judgment of acquittal, such motion specifically contending that the State’s proof of venue was insufficient as a matter of law. We agree with the defendant and reverse his conviction.

The well-settled principles of law applicable to this case are not in dispute. The allegation in the charging document that the offense occurred within a named county is a material allegation of the charge which must be proved by the State. Smith v. State, 29 Fla. 408, 10 So. 894 (1892); Cook v. State, 20 Fla. 802 (1884); Robinson v. State, 20 Fla. 804 (1884); Bryan v. State, 19 Fla. 864 (1883). See State v. Black, 385 So. 2d 1372 (Fla.1980).

However, unlike essential elements of the crime, venue need not be proved beyond a reasonable doubt, Collingsworth v. State, 93 Fla. 1110, 113 So. 561 (1927); Lowman v. State, 80 Fla. 18, 85 So. 166 (1920); Hopkins v. State, 52 Fla. 39, 42 So. 52 (1906); Smith v. State, 10 So. 894; Warrace v. State, 27 Fla. 362, 8 So. 748 (1891); Andrews v. State, 21 Fla. 598 (1885); Ball v. State, 204 So. 2d 523 (Fla. 3d DCA 1967); Chaudoin v. State, 118 So. 2d 569 (Fla.2d DCA 1960), but instead is sufficiently proved “if the jury can reasonably infer from the evidence that the crime was committed in the alleged jurisdiction.” Ball v. State, 204 So. 2d at 524. See Andrews v. State, 21 Fla.

598.

Thus, proof of venue is sufficient where the evidence includes “references to various localities and landmarks at or near the scene of the [crime], known by or probably familiar to the jury, from which, under the liberal rule laid down by the courts, they may have reasonably concluded that the offense was committed in [the alleged] county,” Andrews v. State, 21 Fla. at 611. See Kennedy v. State, 140 Fla. 124, 191 So. 193 (1939) (venue sufficiently established by testimony that offense at 300 East Fisher Street apparently near the federal building in Pensacola); Timmons v. State, 97 Fla. 23, 119 So. 393 (1929) (same; testimony that of fense occurred “on the road between Sharpe’s Ferry and Ocala about one mile west of the bridge”); Collingsworth v. State, 113 So. 561 (same; testimony that offense occurred at Laurel Hill); Lowman v. State, 85 So. 166 (same; testimony that offense occurred in Port Tampa City with other references to localities and landmarks, notwithstanding the lack of affirmative evidence that Port Tampa City in Hillsborough County); Leslie v. State, 35 Fla. 184, 17 So. 559 (1895) (same; testimony that offense occurred at Lynn’s Hotel in St. Augustine); Duncan v. State, 29 Fla. 439, 10 So. 815 (1892) (same; testimony that offense occurred two and one-half miles west of Lake City).

However, where it cannot be fairly said that the locality referred to in the testimony as the place where the offense occurred is known by or probably familiar to the jury, see Smith v. State, 42 Fla. 236, 27 So. 868 (1900) (witnesses’ testimony that blow which eventually caused victim’s death was struck in an unnamed turpentine camp “very near ‘Clarissa’s house’ ... in sight of Alice Jones’ house, and not very far from the home of the deceased,” insufficient to prove venue), or where the locality referred to, even if known by or probably familiar to the jury, does not relate to the place of the offense, see Powell v. State, 132 Fla. 659, 181 So. 901 (1938) (testimony that defendant and owner of stolen bull both lived in Holmes County insufficient to prove that larceny of bull occurred in such county); Smith v. State, 27 So. 868 (testimony that murder victim was brought from unidentified turpentine camp where mortal blow was struck in morning to Tallahassee where she died that night insufficient to prove that offense occurred in Leon County in the absence of proof of distance and direction of camp from Tallahassee); Evans v. State, 17 Fla. 192 (1879) (testimony that “defendant has lived within two years previous to the last term of this court at a wharf known as Commendencia Street Wharf” insufficient proof that offense of keeping house of prostitution occurred in Escambia County, even if the locality of the wharf known by or probably familiar to the jury), venue is not sufficiently proved.

In sum, then, proof of venue “cannot be left to guesswork on the part of the jury.” Powell v. State, 181 So. at 901.

Turning now to the present case, the State contends that the evidence which sufficiently proves that the offense was committed in Dade County, as alleged,1 is that first, the offense was said to have occurred at a location variously described by witnesses as “the County Line Road,” “near the County Line dump,” and “at 215th Street and 47th Avenue”; second, other testimony revealed that the victim of the shooting was taken to and treated at a hospital located in Dade County; and third, it was shown that personnel from the Dade County Sheriff's Office went to the hospital to investigate the incident. We must reject the State’s contention.

Notwithstanding that the locality described as “the County Line Road” or “215th Street and 47th Avenue” and the landmark called “the County Line dump” may have been known by or were probably familiar to the jury, it is apparent that, under the unique circumstances of this case, the jury could not reasonably conclude that the offense occurred in Dade County when the descriptions themselves lead to the equally compelling conclusion that the offense occurred in Broward County.2 Similarly, evidence that the victim of the shooting was treated at a hospital located in Dade County hardly serves to prove the venue of the crime. As the court observed in Smith v. State, 27 So. 868, the fact that the victim was removed to a hospital in Tallahassee after being assaulted, “[e]ven under the very liberal rules regulating proof of venue prevailing in this State, ... is wholly insufficient to establish the allegation that the mortal wound was inflicted in Leon County.”

Finally, it hardly need be said that the fact that law enforcement personnel from Dade County investigated the incident at a hospital in Dade County to which the victim had been taken proves nothing about the locus of the crime. The State might as well suggest that because the information alleges that the crime occurred in Dade County, because the case was in fact prosecuted by the State Attorney’s Office of the Eleventh Judicial Circuit, or because the case was tried in Dade County before a judge of that same circuit, a jury could reasonably conclude therefrom that the crime occurred in Dade County. Were it that venue could be so established, the need to prove venue would be no more.

Reversed with directions to discharge the defendant.

. The information charged the defendant with aggravated battery and possession of a firearm during the commission of a felony. The jury found the defendant guilty of the lesser-included offense of discharging a firearm in public.

. The State concedes that 215th Street is the same as the County Line Road and that County Line Road lies on the dividing line between Dade and Broward Counties.


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Citator

Cited By

  • State v. Crider, 625 So. 2d 957 (Fla. 5th DCA 1993)
    …the jury can reasonably infer from the evidence that the offense was committed in the county where the case was brought. See Collingsworth v. State, 93 Fla. 1110, 113 So. 561 (1927); Smith v. State, 29 Fla. 408, 10 So. 894 (1892); Pennick v. State, 453 So. 2d 542, 543 (Fla. 3d DCA 1984). The elements of dealing in stolen property are trafficking or endeavoring to traffic in property that the defendant knows or should have known was stolen. M.L.K. v. State, 454 So. 2d 753 (Fla. 1st DCA 1984). Under section 8…
  • McCLELLION v. State, 858 So. 2d 379 (Fla. 4th DCA 2003)
    …umerous other exceptions are spelled out in Chapter 910, Florida Statutes, but none of them are applicable in this case. In order to obtain a conviction, the state must prove venue. Croft v. State, 139 Fla. 711, 191 So. 34 (1939); Pennick v. State, 453 So. 2d 542 (Fla. 3d DCA 1984). Venue is not an element of the charged crime, however, and need not be proved beyond a reasonable doubt. It is sufficient if the jury can reasonably infer from the evidence that the crime was committed in the county in which the…
  • Navarre v. State, 608 So. 2d 525 (Fla. 1st DCA 1992)
    …hat the state failed to prove venue in Escambia County as to the battery offense, and that the evidence indicates the battery actually occurred in neighboring Santa Rosa County. See Bateman v. State, 238 So. 2d 621, 625 (Fla.1970); Pennick v. State, 453 So. 2d 542 (Fla.3d DCA 1984) (allegation in charging document that offense occurred within a named county is material allegation that the state must prove). We find the evidence was insufficient to raise a presumption, or to allow a reasonable inference by the…

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