ALOYSIOUS VEREEN CARROLL, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1996-10-02
No. 96-558
Before BARKDULL, NESBITT and COPE, JJ.
680 So. 2d 1065 Florida District Court of Appeal, Third District (1996) Positive Treatment
Cited by 18 cases

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Holding

The court held that the trial court properly refused a jury instruction on abandonment because the evidence demonstrated an involuntary abandonment, which is not a defense to theft.


Headnotes

[1] Abandonment, withdrawal, or renunciation is a recognized common-law defense in Florida against substantive criminal charges.

[2] An involuntary abandonment, occurring when a defendant fails due to unanticipated difficulties or fear of discovery, does not constitute a defense to a criminal charge.

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Facts & Procedural History

The defendant was convicted of petit theft after being observed by a police officer in a store. After the officer left, the defendant began unloading …

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Opinion of the Court
COPE, Judge.

COPE, Judge.

Aloysious Vereen Carroll appeals his conviction for petit theft. We affirm.1

Defendant challenges the legal sufficiency of the evidence. We affirm on authority of Haslem v. State, 391 So. 2d 389 (Fla. 2d DCA 1980).

Defendant next argues that the trial court should have granted his requested jury instruction on abandonment. Defendant contends that the evidence showed he had abandoned the theft prior to completing it. He requested an instruction on abandonment, which was refused. We conclude that the trial court was correct.

Florida recognizes the common-law defense of abandonment, also referred to as withdrawal or renunciation. Smith v. State, 424 So. 2d 726, 732 (Fla.1982)2; Laythe v. State, 330 So. 2d 113, 114 (Fla. 3d DCA 1976).

The law distinguishes between a “voluntary abandonment” and an “involuntary abandonment.” According to Professor LaFave, “The cases are in agreement that what is usually referred to as involuntary abandonment is no defense.” 2 Wayne R. LaFave and Austin W. Scott, Jr., Substantive Criminal Law § 6.3(b), at 53-54 (1986). An involuntary abandonment occurs when the defendant fails because of unanticipated difficulties in carrying out the criminal plan at the precise time and place intended and then decides not to pursue the victim under these less advantageous circumstances, [or] ... when the defendant withdraws because of a belief that the intended victim has become aware of his plans, or because he thinks that his scheme has been discovered or would be thwarted by police observed in the area of the intended crime.

Id. (footnotes omitted). In order to constitute a defense, the abandonment must be complete and voluntary. See id. at 56; cf. § 777.04(5) Fla. Stat. (1995).3

In the present case the evidence showed involuntary abandonment, not voluntary abandonment. After an encounter with a uniformed police officer in the K-Mart store, defendant waited until the officer walked away and then commenced to unload from his duffle bag two power drills, still in the original boxes, which he had taken from store inventory kept in an “employees only” storage closet. The requested jury instruction was properly refused.

Affirmed.

. Defendant was also convicted of trespass. He does not challenge that conviction on this appeal.

. The Smith decision refers to the defense interchangeably as withdrawal, abandonment, or renunciation. 424 So. 2d at 732.

. The First District Court of Appeal has taken the position that abandonment can only be a defense in Florida where the defendant is charged with criminal attempt, criminal solicitation, or criminal conspiracy under section 777.04, Florida Statutes. Dixon v. State, 559 So. 2d 354, 356 (Fla. 1st DCA 1990). The court reasoned that since the defense of abandonment has been codified by statute only for the crimes of attempt, solicitation, or conspiracy, § 777.04(5), Fla. Stat., it follows that the legislature did not intend to allow the defense of attempt for any other crime. Under the reasoning of the Dixon opinion, abandonment could not be a defense to the crime of theft. See 559 So. 2d at 356. We respectfully disagree.

We suggest that the Dixon case misconstrues the legislative intent in enacting subsection 777.04(5), Florida Statutes. According to Professor LaFave, "The traditional view as expressed by most commentators is that abandonment is never a defense to a charge of attempt if the defendant has gone so far as to engage in the requisite acts with criminal intent." 2 LaFave and Scott, Substantive Criminal Law § 6.3(b), at 54 (footnote omitted; emphasis in original). The Model Penal Code took the position that renunciation of criminal purpose should be recognized as a defense to an attempt. Model Penal Code and Commentaries § 5.01, at 296-98, 356-62 (1985). It appears reasonably clear that the Florida legislature enacted subsection 777.04(5), Florida Statutes, in order to change the common law rule and allow renunciation to be a defense to the charge of criminal attempt. See Model Penal Code and Commentaries § 5.01, at 360 n. 279.

As we view the matter, the Florida Supreme Court has expressly recognized that the defense, whether termed withdrawal, abandonment, or renunciation, is available in a proper case as a defense against a substantive criminal charge. Smith v. State, 424 So. 2d at 732. The effect of subsection 777.04(5), Florida Statutes, is to expand the availability of the defense to the charge of attempt, where at common law the defense would not otherwise have been available.


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Cited By

  • Longval v. State, 914 So. 2d 1098 (Fla. 4th DCA 2005)
    …requested instruction, the trial court should consider the evidence presented without weighing it, as the latter is a task for the jury. See Goode v. State, 856 So. 2d 1101, 1104 (Fla. 1st DCA 2003). We agree with the reasoning of Carroll v. State, 680 So. 2d 1065 (Fla. 3d DCA 1996), which indicated that voluntary abandonment was a defense to theft.1 Florida has recognized the common law defense of abandonment, “also referred to as withdrawal or renunciation.” Id. at 1066; see Smith v. State, 424 So. 2d 726,…
  • …[She] would have committed the crime except that a. [someone prevented [him] [her] from committing the crime of (crime charged).] [or] b. [[he] [she] failed.] Give if applicable. Affirmative Defense. § 777.04(5)(a), Fla. Stat. Carroll v. State. 680 So. 2d 1065 (Fla. 3d DCA 1996). Ilarrimanv. State. 174 So. 3d 1044 (Fla. 1st DCA 2015). It is aet-an-a defense to the crime of attempt to commit (crime charged) if the defendant abandoned [his] [her] attempt to commit the offense or otherwise prevented its com…
    1 / 3
  • Webber v. State, 718 So. 2d 258 (Fla. 5th DCA 1998)
    …session. The circumstance which thwarted Webber’s will to complete the transaction was his suspicion that he had been set up and that the police might be involved. Such an involuntary abandonment provides no defense for Webber. See Carroll v. State, 680 So. 2d 1065 (Fla. 3d DCA 1996) (if a defendant withdraws because he thinks his plan would be thwarted by the police, such is an involuntary abandonment, not the defense of abandonment which must be complete and voluntary). As for Webber’s sentencing issue, the…

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