STATE OF FLORIDA, APPELLANT,
v.
BILLY BELEFONTE BRADY, JR., APPELLEE

Fla. 5th DCA | 1997-01-03
No. 96-627
COBB and THOMPSON, JJ., concur.
685 So. 2d 984 Florida District Court of Appeal, Fifth District (1997) Positive Treatment
Cited by 10 cases

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Synopsis

The state appeals the dismissal of refiled aggravated battery charges against Brady, which the trial court dismissed on double jeopardy grounds after Brady's conviction for attempted manslaughter (a nonexistent crime) was vacated.


Holding

The court reversed the dismissal, holding that double jeopardy did not bar the refiled aggravated battery charges because the initial conviction was for a nonexistent crime and the trial court relied on overruled precedent.


Headnotes

[1] A retrial on lesser included offenses is not barred when a defendant is convicted of a nonexistent crime, provided the jury was instructed on those lesser included offens…

[2] When a jury returns a general verdict of guilty based on alternative theories, one of which is a nonexistent crime, the proper course is to vacate the judgment and remand…

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Facts & Procedural History

Brady was convicted of attempted manslaughter, a nonexistent crime, after being charged with attempted murder. The conviction was vacated, and the sta…

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Opinion of the Court
W. SHARP, Judge.

W. SHARP, Judge.

The state appeals from an order rendered by the trial court, which dismissed the criminal charge of aggravated battery that had been refiled against Brady. The trial court believed precedent from this court1 required dismissal because Brady had been convicted of attempted manslaughter, which was a nonexistent crime. See Taylor v. State, 444 So. 2d 931 (Fla.1983). ,We reverse.

In this case, Brady was initially charged with attempted murder of a law enforcement officer and possession of a firearm by a minor. These charges arose from an incident in which Brady fled a nightclub called the Visage, with an off-duty policeman in pursuit. Brady fired shots at the officer and the officer returned fire. Both were injured. The officer received three bullet wounds.

Among others, the defense requested a jury instruction on attempted manslaughter. The state acquiesced. The verdict form contained a laundry list of possible offenses for which Brady could have been convicted:

1.attempted first degree murder with a firearm of a law enforcement officer in the performance of his lawful duties 2. attempted first degree murder 3. attempted second degree murder 4. attempted manslaughter 5. aggravated battery with a firearm 6. aggravated battery with great bodily harm 7. aggravated assault 8. battery on a law enforcement officer 9. assault on a law enforcement officer 10. battery 11. assault 12. not guilty The jury returned a guilty verdict of attempted manslaughter. It also made two special findings: 1) Brady carried a firearm;, and 2) the officer was a law enforcement officer in the lawful performance of his duties.

The jury returned a general verdict of guilt on this charge. Regarding the attempted manslaughter charge, the jury was instructed that the state had to prove two elements beyond a reasonable doubt: 1) Brady intentionally attempted to cause the death of the officer; and 2) the attempted killing of the officer was caused by the culpable negligence of Brady. The jury returned a general verdict of guilt on this charge, based on that instruction.

Thereafter, the state and defense counsel determined that attempted manslaughter by culpable negligence is a non-existent crime. As a result, the trial court vacated the conviction and granted a new trial on the ground Brady had been convicted of a non-existent erime. Taylor v. State, 444 So. 2d 931 (Fla.1983).

The state then filed an amended information charging Brady with three counts of aggravated battery with a firearm, based on the number of shots that actually struck the police officer. Later it reduced the information to one count. The defense argued Brady could not be retried on any charge arising out of the shooting episode which had been the focus of the prior trial, on double jeopardy grounds. The trial court granted Brady’s motion to dismiss on that ground, relying on Gutierrez, which has since been overruled. State v. Gibson, 682 So. 2d 545 (Fla.1996).

This is an area of criminal law that is becoming more and more confusing. Precedents are changing and shifting, as diverse permutations and variations of State v. Gray, 654 So. 2d 552 (Fla.1995) work their way through the appellate courts, to the Florida Supreme Court. That court has now determined that further prosecutions for lesser included offenses are not barred in cases in which a defendant is convicted of a nonexistent crime, if the jury was instructed on the lesser included offenses in the first trial. Gibson; State v. Wilson, 680 So. 2d 411 (Fla.1996).

Further, based on the Gray case, the appellate courts have held that where a jury returns a general verdict of guilty, based on two alternative theories, one of which is a non-existent crime, the proper course is to vacate the judgment and remand for retrial on the existent crime. The rationale is that in such cases, it is impossible to determine on which theory the jury convicted. See Humphries v. State, 676 So. 2d 1 (Fla. 5th DCA 1995); Campbell v. State, 671 So. 2d 876 (Fla. 4th DCA 1996).

In Taylor, the court stated that there may be a verdict for attempted manslaughter if there is proof that the defendant had the requisite intent to commit an unlawful act. It held that manslaughter by culpable negligence was a non-existent crime, based on the logical premise that there can be no intent to commit an unlawful act when the underlying conduct constitutes culpable negligence. “On the other hand, when the underlying conduct constitutes an act or procurement, such as aggravated assault, there is an intent to commit the act, and thus there exists the requisite intent to support attempted manslaughter.” Taylor at 934.

In this case, the jury was instructed it could return a guilty verdict on attempted manslaughter if it found the state had proven the elements of both the intentional act of manslaughter as well as manslaughter by culpable negligence. Thus, it was probably incorrect for the trial court to have granted a new trial in this case, since the jury convicted Brady of an existing crime, with all the requisite elements, even though it also found culpable negligence. Those additional findings could have been deemed superfluous. However, the state did not appeal that ruling, and the law of this case is that Brady was convicted of a non-existent crime.

Applying the Gray cases by analogy, the state should be allowed to prosecute Brady for any lesser included offense of the attempted manslaughter charge, on which the jury was instructed in the first prosecution. See Wilson. That includes aggravated battery with a firearm, the charge which was dismissed in this case.

REVERSED and REMANDED.

COBB and THOMPSON, JJ., concur. . Gutierrez v. State, 665 So. 2d 294 (Fla. 5th DCA 1995).


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Citator

Cited By

  • Brady v. State, 65 So. 3d 599 (Fla. 5th DCA 2011)
    …sentenced him for an offense greater than .a second-degree felony because, in an earlier opinion, this court held that he could be retried for the lesser offense of attempted manslaughter with a firearm (a second-degree felony). See State v. Brady, 685 So. 2d 984 (Fla. 5th DCA 1997). The trial court summarily denied the motion and this appeal followed. The defendant’s double jeopardy claim is barred by the law of the case doctrine because this issue was addressed and rejected on direct appeal. State v. McBr…
  • Brady v. State, 717 So. 2d 112 (Fla. 5th DCA 1998)
    …laughter, making a specific finding that the victim was a law enforcement officer. However, the trial court subsequently vacated defendant’s conviction because attempted manslaughter by culpable negligence is a nonexistent crime. See State v. Brady, 685 So. 2d 984 (Fla. 5th DCA), rev. denied, 691 So. 2d 1079 (Fla.1997); see also Taylor v. State, 444 So. 2d 931 (Fla. 1983). Thereafter, the state filed an amended information charging defendant with committing the lesser included offense of aggravated battery o…
  • Kauffman v. State, 729 So. 2d 424 (Fla. 5th DCA 1999)
    …Gray. Both the Florida Supreme Court and this court have held and continue to hold that attempted voluntary manslaughter is a crime. See Taylor v. State, 444 So. 2d 931 (Fla.1983); Morton v. State, 701 So. 2d 644 (Fla. 5th DCA 1997); State v. Brady, 685 So. 2d 984, 986 (Fla. 5th DCA), rev. denied, 691 So. 2d 1079 (Fla.1997). Since its decision in Gray, the Florida Supreme Court has repeatedly validated the existence of attempted voluntary manslaughter by holding that defendants may be retried on the lesser in…

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