TERRY CARNELL HARDY, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 4th DCA | 1998-01-28
No. 97-0402
POLEN and GROSS, JJ., concur.
705 So. 2d 979 Florida District Court of Appeal, Fourth District (1998) Caution
Cited by 58 cases

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Synopsis

Terry Carnell Hardy was convicted of leaving the scene of an accident involving both injury and death arising from a single traffic accident. The Fourth District Court of Appeal affirmed most convictions but reversed the conviction for leaving the scene of an accident involving injury, holding that dual convictions for leaving the scene involving injury and death violated double jeopardy protections where both convictions arose from the same accident.


Holding

The court held that dual convictions for leaving the scene involving death and leaving the scene involving injury violate double jeopardy protections where both convictions arise from the same accident. The court vacated the conviction for the lesser offense (leaving the scene involving injury) while affirming the conviction for the greater offense (leaving the scene involving death), as the unit of prosecution under the statute is the number of accidents, not the number of victims.


Headnotes

[1] Multiple convictions and sentences for offenses arising from the same criminal transaction are permissible only if the legislature intended to authorize separate punishme…

[2] Offenses that are different degrees of the same crime, require identical elements of proof, or where one is a lesser included offense of the other, may violate double jeo…

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Key Quotes

“In determining the constitutionality of multiple convictions and sentences for offenses arising from the same criminal transaction, the dispositive question is whether the legislature "intended to authorize separate punishments for the two crimes."”

Establishes the legal standard for determining whether multiple convictions violate double jeopardy.

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Facts & Procedural History

On July 16, 1995, Hardy was involved in a single traffic accident on U.S. 441 that resulted in the deaths of Dr. Daniel Carlton and his wife Clara, an…

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Opinion of the Court
STEVENSON, Judge.

STEVENSON, Judge.

Appellant, Terry Carnell Hardy, was convicted of various offenses all relating to a traffic accident that occurred on July 16, 1995, on a dark stretch of U.S. 441. While we otherwise affirm, we reverse appellant’s conviction for leaving the scene of an accident involving injury, as we hold that appellant’s dual convictions for leaving the scene of an accident involving injury, see § 316.027(1)(a), Fla. Stat. (1995), and leaving the scene of an accident involving death, see id. § 316.027(1)(b), violated the prohibition against double jeopardy where both convictions related to the same accident.

Appellant was involved in a single traffic accident which resulted in the deaths of both Dr. Daniel Carlton and his wife, Clara, who were travelling together in their automobile. The crash also resulted in serious injury to Harold Drake, who was driving a semi-truck. Count IV of the amended information charges appellant with leaving the scene of an accident involving death in relation to the deaths of both Dr. and Mrs. Carlton. Count V, which charges appellant with leaving the scene of an accident involving injury, relates to the injury suffered by the truck driver. Whether multiple convictions and sentences may be imposed for offenses resulting from a single criminal episode is purely a question of legislative intent:

In determining the constitutionality of multiple convictions and sentences for offenses arising from the same criminal transaction, the dispositive question is whether the legislature “intended to authorize separate punishments for the two crimes.” Albernaz v. United States, 450 U.S. 333, 334, 101 S.Ct. 1137, 1145, 67 L.Ed.2d 275 (1981); accord State v. Smith, 547 So. 2d 613, 614 (Fla.1989).

M.P. v. State, 682 So. 2d 79, 81 (Fla.1996). While the Florida legislature has provided that separate crimes committed within a single episode should generally result in a conviction for each applicable offense, it has made an exception where: (1) the offenses require identical elements of proof; (2) the offenses are degrees of the same crime; or (3) one of the offenses is a lesser included offense of the other. See § 775.021(4)(b), Fla. Stat. (1995).

The offenses charged in Counts IV and V are different degrees of the same crime. In this respect, it is noteworthy that the predecessor statute described only a single offense, making it a third degree felony to leave the scene of an accident which involved either injury or death. See § 316.027(1), (2), Fla. Stat. (1985). The current statute separates its predecessor into two discrete offenses, distinguishing accidents on the basis of whether they involve death or mere injury. See § 316.027(1)(a), (b), Fla. Stat. (1995). The two new offenses are defined virtually identically, except that when the accident results in death, rather than mere injury, the offense becomes a second degree felony.1 Because the two offenses are different degrees of the same crime, the legislature may have intended only a single conviction in this case. See § 775.021(4)(b)2, Fla. Stat. (1995).

The State responds that multiple convictions are appropriate in this case because there were multiple victims. However, our reading of section 316.027 convinces us that the intended “unit of prosecution” for these offenses is not the number of victims, but the number of accidents. The Fifth District addressed this very issue in Hoag v. State, 511 So. 2d 401 (Fla. 5th DCA 1987), with regard to the predecessor statute. In Hoag, the defendant was involved in a single automobile accident which resulted in injury to four people and the death of another. The defendant was convicted of four counts of leaving the scene of an accident involving injuries and one count of leaving the scene of an accident involving death. Id. at 401. On appeal, the Fifth District vacated four of these five convictions, holding that the multiple convictions violated the prohibition against double jeopardy:

Section 316.027, Florida Statutes, provides that

The driver of any vehicle involved in an accident resulting in injury or death of any person shall immediately stop such vehicle at the scene of the accident.

The gist of this statute is the failure of a driver of a vehicle involved to stop at the scene of an accident resulting in injury or death. Although Hoag’s accident caused four injuries and one death, there was but one scene of the accident and one failure to stop.... [T]he failure of Hoag to stop at the scene of his accident constituted but one offense although that accident resulted in injuries to four persons and the death of a fifth. Hoag’s five convictions of the same statutory offense as to the same factual event violated Hoag’s double jeopardy rights.

Id. at 402.

We believe that Hoag’s reasoning and conclusion apply with equal force under the present statutory scheme. We find that the “gist” of the current statute, like its predecessor, is to prohibit a driver from leaving the scene of an accident that involves injury or death. As in Hoag, in this case “there was but one scene of the accident and one failure to stop”; thus, there was but one offense.

Although appellant did not raise his double jeopardy claim below, a double jeopardy violation is a fundamental error that may be raised for the first time on appeal. See State v. Johnson, 483 So. 2d 420 (Fla.1986). The proper remedy is to vacate the conviction for the lesser offense while affirming the conviction for the greater one. See Williams v. Singletary, 78 F. 3d 1510, 1516 (11th Cir.), cert. denied, — U.S. -, 117 S.Ct. 221, 136 L.Ed.2d 154 (1996). Accordingly, we vacate the conviction for leaving the scene of an accident involving injury, but affirm appellant’s other convictions.

AFFIRMED IN PART; REVERSED IN PART.

POLEN and GROSS, JJ., concur. . The relevant statutory sections provide:

The driver of any vehicle involved in an accident resulting in the death of any person must immediately stop the vehicle at the scene of the accident, or as close thereto as possible, and must remain at the scene of the accident until he or she has fulfilled the requirements of s. 316.062. Any person who willfully violates this paragraph is guilty of a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

§ 316.027(1)(b), Fla. Stat. (1995)(emphasis added).

The driver of any vehicle involved in an accident resulting in injury of any person must immediately stop the vehicle at the scene of the accident, or as close thereto as possible, and must remain at the scene of the accident until he or she has fulfilled the requirements of s. 316.062. Any person who willfully violates this paragraph is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, ors. 775.084.

§ 316.027(l)(a), Fla. Stat (1995)(emphasis added).


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Cited By (29 total)

  • State v. Florida, 894 So. 2d 941 (Fla. 2005)
    …ur core offenses identified by Justice Ko-gan. See, e.g., Jones v. State, 764 So. 2d 659, 660 (Fla. 1st DCA 2000) (“Both offenses for which appellant was convicted share the same common core criminal conduct, resisting an officer.”); Hardy v. State, 705 So. 2d 979, 980 (Fla. 4th DCA 1998) (observing that because offenses of leaving the scene of an accident involving death and leaving the scene of an accident involving injury “are different degrees of the same crime, the legislature may have intended only a si…
  • Bertram L. Capron v. State, 948 So. 2d 954 (Fla. 5th DCA 2007)
    …on Saturday evening was also entirely a separate event. When multiple convictions violate double jeopardy, “[t]he proper remedy is to vacate the conviction for the lesser offense while affirming the conviction for the greater one.” Hardy v. State, 705 So. 2d 979, 981 (Fla. 4th DCA 1998). We affirm Mr. Capron’s convictions for one count of lewd and lascivious battery, one count of lewd and lascivious molestation, and one count of lewd and lascivious exhibition, and remand this case to the trial court with di…
  • McKNIGHT v. State, 906 So. 2d 368 (Fla. 5th DCA 2005)
    …defendant’s act of fleeing from a single accident scene in violation of section 316.027. See Franklin, 719 So. 2d at 940 (“Moreover, the intended unit of prosecution under section 316.027 is each accident rather than each victim.”); Hardy v. State, 705 So. 2d 979, 980 (Fla. 4th DCA 1998) (“[0]ur reading of section 316.027 convinces us that the intended ‘unit of prosecution’ for these offenses is not the number of victims, but the number of accidents.”). This conclusion is buttressed by State v. Dumas, 700 So…

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