WILLIE POTTS, JR., APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Willie Potts, Jr. was convicted under Florida Statute 790.07(2) for carrying a concealed firearm while under indictment. The Fourth District Court of Appeal held that the statute's prohibition on firearm possession "while under indictment" is unconstitutional as it violates substantive due process by effectively criminalizing the status of being indicted without affording the defendant a hearing on dangerousness.
The court held that the portions of section 790.07 prohibiting certain activities "while under indictment" are unconstitutional as violative of substantive due process. The statute fails the rational basis test because criminalizing the status of being "under indictment" is not a reasonably related means to achieve the legitimate state interest of protecting public health and safety.
[1] A statute violates substantive due process if it does not bear a reasonable relationship to a legitimate legislative objective and is arbitrary.
[2] Criminalizing the status of being "under indictment" as a basis for enhanced penalties for carrying a concealed weapon is not a reasonably related means to achieve the le…
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“If an individual is presumed innocent until proven guilty, however, how can it validly be assumed that individuals "under indictment" necessarily present a greater risk to society than other citizens?”
The court's fundamental challenge to the statute's assumption that indicted persons are inherently more dangerous, which violates the presumption of innocence.
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Join FLexlaw to unlock all legal intelligenceWillie Potts, Jr. was convicted of violating section 790.07(2), Florida Statutes, which prohibits displaying, using, threatening, or attempting to use…
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HERSEY, Chief Judge.
Willie Potts, Jr., was convicted of violation of section 790.07(2), Florida Statutes (1985), which provides:
Whoever, while committing or attempting to commit any felony or while under indictment, displays, uses, threatens, or attempts to use any firearm or carries a concealed firearm is guilty of a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, and s. 775.084.
(Emphasis added.) He asserts, on appeal, the unconstitutionality of that statute on due process grounds.
In considering whether or not a statute violates substantive due process, the basic test is whether the state can justify the infringement of its legislative activity upon personal rights and liberties. State v. Walker, 444 So. 2d 1137 (Fla. 2d DCA), affirmed, 461 So. 2d 108 (Fla.1984). The statute must bear a reasonable relationship to the legislative objective and must not be arbitrary. Id. If there is a legitimate state interest which the legislation aims to effect, and if the legislation is a reasonably related means to achieve the intended end, it will be upheld. Id.
Here, the state contends that the objective of the disputed statute is to protect the health and safety of the public. The state also contends that it is not unreasonable to presume that persons “under indictment” present a greater risk to society than other citizens; therefore the statute bears a reasonable relationship to the legislative objective.
If an individual is presumed innocent until proven guilty, however, how can it validly be assumed that individuals “under indictment” necessarily present a greater risk to society than other citizens? There are, of course, provisions for deprivation of liberty while pending trial in certain cases. See § 907.041, Fla.Stat. (1985); Fla.R. Crim.P. 3.132. But in those instances, unlike here, a defendant has an opportunity to be heard on the matter of his potential threat to society.
Carrying a concealed weapon while not under indictment, prohibited by section 790.01(1), is a first-degree misdemeanor, punishable by a maximum of one year in prison, whereas the instant offense is a second-degree felony, punishable by fifteen years in prison. The instant statute, therefore, in effect criminalizes the activity of “being under indictment” and punishes that offense by up to fourteen years’ imprisonment. Is an individual “under indictment” who carries a concealed weapon necessarily more dangerous than an individual NOT “under indictment” who carries a concealed weapon? What if an individual is convicted under the instant statute and is sentenced to fifteen years’ imprisonment and then is later found not guilty of the charges for which he was “under indictment?”
Although we agree with the state that there is a legitimate interest in protecting the health and safety of the public, we do not agree that criminalizing the status of being “under indictment” is a reasonably related means to achieve the intended end. Therefore, despite the rule that every presumption is to be indulged in favor of the validity of a statute when considering its constitutionality, Griffin v. State, 396 So. 2d 152 (Fla.1981), we conclude that the portions of section 790.07 which prohibit certain activities “while under indictment” are unconstitutional as violative of substantive due process.
Below, appellant raised the constitutional issue by way of an ore tenus motion to dismiss. The trial court summarily denied the motion, however, as untimely. The state now contends that the constitutional issue was waived, because grounds other than fundamental grounds for a motion to dismiss are waived if not timely presented. Fla.R.Crim.P. 3.190(c). Application of a facially unconstitutional statute, however, such as occurred here, constitutes fundamental error. See Trushin v. State, 425 So. 2d 1126 (Fla.1982); Alexander v. State, 450 So. 2d 1212 (Fla. 4th DCA 1984), remanded on other grounds, 477 So. 2d 557 (Fla.1985). Accordingly, the issue was not waived and is properly before this court for review.
Finding the statute unconstitutional, we reverse and remand with instructions to discharge the appellant unless he is being held on other charges or is incarcerated for other convictions.
REVERSED AND REMANDED.
DOWNEY and WALDEN, JJ., concur.
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State v. Potts, 526 So. 2d 63 (Fla. 1988)…BARKETT, Justice. We have on appeal Potts v. State, 526 So. 2d 104 (Fla. 4th DCA 1987), which declared unconstitutional a portion of section 790.07(2), Florida Statutes (1985). Jurisdiction is mandatory. Art. V, § 3(b)(1), Fla. Const. Having reviewed the entire record in this case, we have determined that the dis…
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P.W.G. v. State, 682 So. 2d 1203 (Fla. 1st DCA 1996)…t argues that it is constitutionally impermissible for a trial court in a juvenile delinquency proceeding to base its decision regarding disposition upon uncharged criminal activity. See generally State v. Potts, 526 So. 2d 63 (Fla.1988), approving, 526 So. 2d 104 (Fla. 4th DCA 1987) (consideration of unproven criminal charges at sentencing violates substantive due process); Reese v. State, 639 So. 2d 1067, 1068 (Fla. 4th DCA 1994) (consideration of “unsubstantiated allegations of misconduct” at sentencing “v…
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State v. Lite, 592 So. 2d 1202 (Fla. 4th DCA 1992)…tatute violates due process is whether the statute bears a reasonable relationship to a permissible legislative objective and is not discriminatory, arbitrary, or oppressive. See Lasky v. State Farm Ins. Co., 296 So. 2d 9 (Fla.1974); Potts v. State, 526 So. 2d 104 (Fla. 4th DCA 1987), approved, 526 So. 2d 63 (Fla.1988), cert. denied 488 U.S. 870, 109 S.Ct. 178, 102 L.Ed.2d 147 (1988). Here, [*1204] the permissible legislative objective is to combat substance abuse and crime. See generally Ch. 87-243, Laws of…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Trushin v. State, 425 So. 2d 1126 (Fla. 1982)
- State v. Walker, 444 So. 2d 1137 (Fla. 2d DCA 1984)
- State v. Walker, 461 So. 2d 108 (Fla. 1984)
- Alexander v. State, 477 So. 2d 557 (Fla. 1985)
- Alexander v. State, 450 So. 2d 1212 (Fla. 4th DCA 1984)
- Griffin v. State, 396 So. 2d 152 (Fla. 1981)