STATE OF FLORIDA, APPELLANT,
v.
LORETTE FRANCHI, APPELLEE

Fla. 4th DCA | 1999-10-13
No. 98-2596
WARNER, C.J. and KLEIN, J., concur.
746 So. 2d 1126 Florida District Court of Appeal, Fourth District (1999) Positive Treatment
Cited by 15 cases

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Synopsis

Florida appealed the trial court's dismissal of an information charging defendant Lorette Franchi with aiding her husband's escape. The court reversed, holding that the aiding escape statute is a general intent crime to which the misadvice of counsel defense does not apply, and that intent is a jury question that cannot be resolved on a motion to dismiss.


Holding

The court held that section 843.12 is a general intent crime requiring only the intent to knowingly commit the act, not any heightened or particularized intent. Therefore, the misadvice of counsel defense does not apply. Additionally, even if the statute required specific intent, the trial court improperly granted the motion to dismiss because intent is a jury question that cannot be resolved on a motion to dismiss under Rule 3.190(c)(4).


Headnotes

[1] Aiding escape under section 843.12, Florida Statutes, is a general intent crime, not a specific intent crime.

[2] The defense of misadvice of counsel is not available for general intent crimes.

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Key Quotes

“The plain language of the statute does not require a heightened or particularized intent beyond the mere intent to commit the act itself or the intent to cause the natural and necessary consequences of the act, i.e., to "knowingly" act.”

Establishes that section 843.12 is a general intent statute, not specific intent, based on plain language analysis.

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Facts & Procedural History

Vincent Carl Franchi, an escaped prisoner, contacted his wife Lorette Franchi for assistance. The defendant consulted an attorney who advised her that…

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Opinion of the Court
TAYLOR, J.

TAYLOR, J.

The state appeals the trial court’s dismissal of the information charging the defendant with aiding the escape of her husband. We reverse and remand for further proceedings.

The defendant’s husband, Vincent Carl Franchi, was an escaped prisoner from Pinellas and Manatee Counties. After his escape, Franchi contacted the defendant and requested her assistance. The defendant first consulted with an attorney, Sid Fleischman, for advice on what she could legally do to help her husband. Fleisch-man advised the defendant that, as the escapee’s wife, she would be exempt from criminal liability under the family member exception of section 777.03, Florida Statutes (1997), the “accessory after the fact” statute. However, Fleischman did not advise the defendant concerning her potential criminal liability under section 843.12, Florida Statutes (1997), the “aiding escape” statute.

Thereafter, the defendant helped her husband by obtaining a motel room for him under a false name, bringing him food daily, and bonding him out of the Broward County jail, where he was being held under yet another false name. The defendant was charged by information with aiding escape under section 843.12. She filed a sworn motion to dismiss, pursuant to Florida Rule of Criminal Procedure 3.190(c)(4), asserting advice of counsel as an affirmative defense and attaching Fleischman’s affidavit. The state filed a demurrer and motion to strike the sworn motion.

At the hearing on the motion to dismiss, the defendant admitted that her actions satisfied the statutory elements of the aiding escape statute but denied that she had the requisite specific intent to violate the law. She argued that, because section 843.12 is a specific intent crime, mistaken advice of counsel is a valid defense. The state disagreed and contended that aiding escape is a general intent crime, to which the defense of misadvice of counsel does not apply. Upon concluding that section 843.12 requires specific intent and that the undisputed facts established a “misadvice of counsel” defense, the trial court dismissed the information.

Both parties agree that advice of counsel can constitute a valid defense to a specific intent crime. See Huff v. State, 646 So. 2d 742 (Fla. 2d DCA 1994). They disagree, however, on whether aiding escape is a general intent or specific intent crime. The state further argues that intent, whether general or specific, is a jury question not properly addressed in a sworn motion to dismiss.

For years the distinction between specific and general intent has spurred debate and caused difficulty in determining the applicability of various defenses.1 Recent ly, the Florida Supreme Court addressed this issue in Frey v. State, 708 So. 2d 918 (Fla.1998), deciding whether the defense of voluntary intoxication applies to a charge of resisting arrest with violence. The court explained that it looked to the plain language of section 843.01, Florida Statutes (1997), to determine that resisting arrest with violence is not a specific intent crime. Section 843.01 reads as follows:

Whoever knowingly and willfully resists, obstructs, or opposes any officer ... in the lawful execution of any legal duty, by offering or doing violence to the person of such officer ... is guilty of a felony of the third degree....

Because the statute’s plain language does not require any “heightened or particularized” intent, the court concluded that only a general intent to “knowingly and willfully” impede an officer in the performance of his or her duties is necessary.

Under the same analysis, the aiding escape statute fits the general intent label. Section 843.12, Florida Statutes, provides as follows:

Whoever knowingly aids or assists a person in escaping, attempting to escape, or who has escaped, from an officer or person who has or is entitled to the lawful custody of such person, is guilty of a felony of the third degree

§ 843.12, Fla. Stat. (1997). The plain language of the statute does not require a heightened or particularized intent beyond the mere intent to commit the act itself or the intent to cause the natural and necessary consequences of the act, i.e., to “knowingly” act. Hence, we conclude that section 843.12 is a general, rather than a specific, intent statute, for which the defense of “misadvice of counsel” is not available.2

We next address the state’s contention that, even if we were to conclude that the aiding escape statute required specific intent, the trial court nevertheless erred in granting the motion to dismiss, because intent is a jury question, not properly decided on a motion to dismiss. The defendant’s motion to dismiss was made pursuant to Rule 3.190(c)(4), which allows for dismissal when “[t]here are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt against the defendant .... ” Fla. R.Crim. P. 3.190(c)(4). In this case, the state did not file a traverse, but a demurrer, essentially conceding that there were no disputed issues of material fact. However, it is well-established that if, based on the undisputed facts, a jury question exists, a(c)(4) motion to dismiss should not be granted. See Deters v. State, 741 So. 2d 1158, 1158 (Fla. 4th DCA 1999); S.T.N. v. State, 474 So. 2d 884, 885-86 (Fla. 4th DCA 1985). Intent is generally a jury question that usually cannot be ascertained by direct evidence but only inferred from the acts of the parties and surrounding circumstances. See State v. Hart, 677 So. 2d 385 (Fla. 4th DCA 1996); State v. Gee, 624 So. 2d 284 (Fla. 2d DCA 1993); State v. J.T.S., 373 So. 2d 418 (Fla. 2d DCA 1979), overruled on other grounds by D.K.D. v. State, 470 So. 2d 1387 (Fla.1985); State v. West, 262 So. 2d 457 (Fla. 4th DCA 1972). As we commented in West-

Being a state of mind, intent is usually a question of fact to be determined by the trier of fact. The trier of fact has the opportunity to observe the witnesses. From that observation, the trier of fact may determine the believability of that witness and the weight to be given his testimony. The demeanor of the witness, his frankness, or lack of frankness, his intelligence, his interest in the outcome of the case, and the reasonableness of the testimony presented, in the light of all the evidence in the case, are but a few of those factors which may play a part in making that determination.

Id. at 458.

Because the defendant’s sole theory of defense to the charge of aiding her husband’s escape is that she lacked the requisite intent to commit the offense, the trial court improperly resolved this issue on a(e)(4) motion to dismiss. Accordingly, we reverse the order granting the defendant’s motion to dismiss and remand for further proceedings.

REVERSED AND REMANDED.

WARNER, C.J. and KLEIN, J., concur. . See Justice Harding’s concurring opinion in Frey v. State, 708 So. 2d 918, 920 (Fla.1998) (citing Linehan v. State, 442 So. 2d 244, 246 (Fla. 2d DCA 1983)("The distinction between 'specific' and 'general' intent crimes is nebulous and extremely difficult to define and apply with consistency.”), approved, 476 So. 2d 1262 (Fla.1985)).

. Other jurisdictions have held similar aiding escape statutes to proscribe general intent crimes. See State v. Tucker, 618 P. 2d 46, 48 (Utah 1980); People v. Potts, 55 Mich.App. 622, 223 N.W. 2d 96, 101 (1974).


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  • Aversano v. State, 966 So. 2d 493 (Fla. 4th DCA 2007)
    …mony was unrefut-ed. Florida recognizes the good faith defense. See Alfaro v. State, 837 So. 2d 429, 432 (Fla. 4th DCA 2002). Florida also recognizes the advice of counsel defense, but it applies only to a specific intent crime. See State v. Franchi 746 So. 2d 1126, 1127 (Fla. 4th DCA 1999) (citation omitted). Grand theft is a specific intent crime; however, dealing in stolen property is not. See Reese v. State, 869 So. 2d 1225, 1227 (Fla. 2d DCA 2004) (citations omitted). The state responds that ineffective…
  • Forbes v. State, 933 So. 2d 706 (Fla. 4th DCA 2006)
    …s were not correct. •Although appellant explained to the court that he was nervous and confused and did not intend to cause any delay during the proceedings, issues regarding state of mind are for the trier of fact to resolve. See State v. Franchi, 746 So. 2d 1126 (Fla. 4th DCA 1999). “Determination of the facts, and inferences to be drawn therefrom, is necessarily left to the decision of the trial judge, and his conclusions as to the acts done, and as to their contemptuous character or effect, will not be li…
  • State v. Nowlin, 50 So. 3d 79 (Fla. 1st DCA 2010)
    …-year-old child in her care. See State v. Greene, 348 So. 2d 3, 4 (Fla.1977). But “it is well-established that if, based on the undisputed facts, a jury question exists a [Rule 3.190](c)(4) motion to dismiss should not be granted.” State v. Franchi, 746 So. 2d 1126, 1128 (Fla. 4th DCA 1999). Here the undisputed facts show Nowlin’s pit bull had bitten another small child six months before it attacked the two-year-old victim in this case; Nowlin knew about the prior incident and even signed paperwork required by…

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