RONALD HUTCHINSON, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The Florida Fourth District Court of Appeal reversed a conviction for automobile theft where the prosecution presented evidence of a theft date (March 20) that did not conform to the date alleged in the information and statement of particulars (March 23 to May 16), and failed to move to amend the charging document before introducing conflicting evidence.
The trial court should have granted the motion for judgment of acquittal. When the State presents evidence of an offense on a date outside that alleged in the statement of particulars and the defendant objects, the State is limited to proving the date in the statement of particulars unless it moves to amend. The State's failure to seek amendment, combined with evidence not conforming to the allegations, requires that the defendant's motion for judgment of acquittal be granted.
[1] When a statement of particulars specifies an exact date for an offense, the prosecution is limited to proving an offense on that date if an objection is made.
[2] A state may amend its statement of particulars at trial, but must demonstrate a lack of prejudice to the defendant.
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Join FLexlaw to unlock all legal intelligence“When there is a bill of particulars, and when it specifies only an exact date upon which the offense occurred, the prosecution is limited, if objection be made, to proof of an offense occurring on that date and no other, under that particular Information .... Nor may the State remedy an erroneous date specified in the bill of particulars, if there is an objection, by amending it to conform to the evidence adduced after presentation of the evidence.”
Establishes the foundational rule from State v. Beamon limiting prosecution to the exact date alleged in bill of particulars
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Join FLexlaw to unlock all legal intelligenceAppellant was charged with theft of an automobile with the information alleging the theft occurred on March 23, 1980, and the statement of particulars…
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DELL, Judge.
Appellee charged appellant with the theft of an automobile. After the jury returned a guilty verdict, the court withheld adjudication and placed appellant on probation.
The information alleged that the theft occurred on March 23, 1980. The statement of particulars alleged that the theft occurred between March 23 and May 16. However, at trial, appellee elicited testimony from the driver and from the owner of the car that the theft occurred on March 20. Appellee presented no evidence that the theft occurred between March 23 and May 16 and made no effort to amend either the information or the statement of particulars. The court denied appellant’s motion for judgment of acquittal.
Appellant contends the trial court should have granted his motion for judgment of acquittal because appellee failed to prove the crime charged in the information and the statement of particulars. On the other hand, appellee contends that where the record does not demonstrate prejudice to appellant, this court should affirm, relying upon Hoffman v. State, 397 So. 2d 288 (Fla.1981).
In State v. Beamon, 298 So. 2d 376 (Fla. 1974), cert. denied, 419 U.S. 1124, 95 S.Ct. 809, 42 L.Ed.2d 824 (1975), the court held
When there is a bill of particulars, and when it specifies only an exact date upon which the offense occurred, the prosecution is limited, if objection be made, to proof of an offense occurring on that date and no other, under that particular Information .... Nor may the State remedy an erroneous date specified in the bill of particulars, if there is an objection, by amending it to conform to the evidence adduced after presentation of the evidence.
Id. at 378-79.
The Supreme Court revisited Beamon in Hoffman v. State, supra, and qualified that portion of Beamon which precluded amendment. The court held that the State may amend its statement of particulars at trial. However, if the State seeks to amend,
it is incumbent on the state to demonstrate a lack of prejudice to the defendant. In other words, it is essential that the circumstances establishing no prejudice affirmatively appear in the record. When such amendment is requested, the trial court should inquire into the surrounding circumstances to determine whether the amendment would result in harm or prejudice to the defendant.
397 So. 2d at 290.
The court approved this court’s affirmance of Hoffman’s conviction because the trial court conducted the proper inquiry and established on the record that the defendant suffered no prejudice. Accord, Taylor v. State, 444 So. 2d 931 (Fla.1983). In Stang v. State, 421 So. 2d 147 (Fla.1982), however, circumstances establishing no prejudice did not affirmatively appear on the record, and the court quashed this court’s affirmance of the defendant’s conviction.
In their arguments, the parties have overlooked the State’s failure to move to amend the statement of particulars. In State v. Jefferson, 419 So. 2d 330 (Fla.1982), proof of the date of the offense did not conform to the date alleged in the statement of particulars. The defendant moved for judgment of acquittal on that basis. The State never moved to amend, but the trial court denied the motion for judgment of acquittal. The district court reversed the conviction, 391 So. 2d 747 (Fla. 5th DCA 1980), holding that the case fell squarely within the holding of Beamon. The Supreme Court approved: There is a significant distinction, however, betw.een the facts of Hoffman and those in the instant case. In Hoffman, the state moved to amend the statement of particulars, which motion the trial court granted, and the case proceeded to conviction. No such motion was made in the instant case at the time the state realized that its proof did not conform to the ... statement of particulars.
The failure of the prosecutor to move to amend the statement of particulars to conform with the proof adduced at trial sufficiently distinguishes the instant case from Hoffman so that Hoffman does not apply.
419 So. 2d at 331-32.
Therefore, if the State attempts to introduce evidence of an offense occurring on a date outside that alleged in the statement of particulars, and if the defendant objects, then the State is limited to proof of the date appearing in the statement particulars. Beamon. The State may overcome this limitation by moving to amend the statement of particulars. Hoffman. If the State elects to amend, it bears the burden to demonstrate that the defendant will not suffer prejudice as a result of the amendment. Hoffman. If the State does not seek amendment, and the evidence of the date of the offense does not conform to the allegations in the statement of particulars, the defendant’s motion for judgment of acquittal should be granted. Jefferson.
The judgment of the trial court is accordingly reversed.
REVERSED and REMANDED.
DOWNEY, J., concurs.
HURLEY, J., concurs with opinion.
HURLEY, Judge,
concurring:
A reversal is mandated by the Supreme Court’s holding in State v. Jefferson, 419 So. 2d 330 (Fla.1982). See also Smith v. State, 434 So. 2d 18 (Fla. 5th DCA 1983). Today’s decision, however, does not preclude a new prosecution for any crime which occurred before or after the period between March 23rd and May 16th, 1980,— the period specified in the bill of particulars in the case on appeal. See State v. Beamon, 298 So. 2d 376 (Fla.1974).
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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COX v. State, 764 So. 2d 711 (Fla. 1st DCA 2000)…offense charged does not conform to the date of the offense alleged in the information, the defendant’s motion for judgment of acquittal should be granted. See, generally, Audano v. State, 674 So. 2d 882, 883 (Fla. 2d DCA 1996); Hutchinson v. State, 453 So. 2d 900, 902 (Fla. 4th DCA 1984). See also J.P. v. State, 681 So. 2d 1183, 1184 (Fla. 2d DCA 1996)(evidence of value did not support charge of grand theft, but did support the lesser-included offense of petit theft; cause remanded for correction of judgment…
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Burgos v. State, 667 So. 2d 1030 (Fla. 2d DCA 1996)…r, the crime would have been committed in 1972, outside the time frame stated in the information. The record reflects that the defense did not move for a statement of particulars which would have made this evidence relevant. Cf. Hutchinson v. State, 453 So. 2d 900 (Fla. 4th DCA 1984) (the defendant was entitled to judgment of acquittal when the state failed to prove the offense occurred on the date in the statement of particulars and the defense objected). This omission in a case of this type lends support to…
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State v. Jones, 678 So. 2d 1336 (Fla. 5th DCA 1996)…he time period alleged in the information in Case No. 95-852, could not have been used to establish the defendant’s guilt in that case had there been a timely objection and in the absence of an amendment to that information. See Hutchinson v. State, 453 So. 2d 900 (Fla. 4th DCA 1984). Indeed, it appears that they were not so used in the earlier prosecution. Because double jeopardy principles do not preclude the prosecution in Circuit Court Case No. 95-978, the order of dismissal is reversed. REVERSED. GOSH…
Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Raven v. United States, 419 U.S. 1124 (U.S. 1975)
- Taylor v. State, 444 So. 2d 931 (Fla. 1983)
- State v. Beamon, 298 So. 2d 376 (Fla. 1974)
- Hoffman v. State, 397 So. 2d 288 (Fla. 1981)
- Stang v. State, 421 So. 2d 147 (Fla. 1982)
- State v. Jefferson, 419 So. 2d 330 (Fla. 1982)
- Elbert Roy Smith v. State, 434 So. 2d 18 (Fla. 5th DCA 1983)
- Jefferson v. State, 391 So. 2d 747 (Fla. 5th DCA 1980)