WILLIAM RAYMOND HUSS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 2000-11-09
No. 1D99-3655
MINER and ALLEN, JJ„ and SMITH, LARRY G., Senior Judge, CONCUR.
771 So. 2d 591 Florida District Court of Appeal, First District (2000) Caution
Cited by 55 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Appellant was convicted of felony driving with a suspended license based on prior convictions from before a 1997 statutory amendment that added knowledge as a required element. The court reversed, holding that pre-amendment convictions cannot be used for enhancement purposes under the new statute since they were not convictions of the same offense as currently defined.


Holding

Prior convictions under the pre-1997 statute cannot be used for enhancement purposes under the 1997 amended statute because the element of knowledge was not required at the time of the prior convictions. The felony conviction is reversed and the case remanded for judgment and conviction under section 322.34(2)(a) as a second degree misdemeanor.


Headnotes

[1] A statute's enhancement provisions for repeat offenses cannot be applied to prior convictions obtained under a previous version of the statute that did not require knowle…

[2] A subsequent statutory amendment that adds an element of knowledge to an offense cannot retroactively apply prior convictions obtained under the prior statute for enhance…

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Key Quotes

“At the time appellant received the prior convictions, the statute did not require proof of "knowledge" as an element of the offense, and thus, his prior convictions cannot be counted as "convictions" under the 1997 provisions of section 322.34(2).”

Establishes the core holding that prior convictions under the old statute cannot be used for enhancement under the new statute due to the material change in the offense elements

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Facts & Procedural History

Appellant was charged with driving while his license was suspended on March 27, 1999. The state sought to enhance the charge to a felony based on two …

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Appellant seeks review of his conviction of felony driving while license suspended, in violation of section 322.34(2), Florida Statutes (Supp.1998). We reverse and remand.

Appellant was charged with driving while his driver’s license had been canceled, suspended, or revoked, and knowing of such cancellation, suspension, or revocation. The offense allegedly occurred on March 27, 1999. The information alleged that appellant had previously been convicted of driving while license suspended, canceled, or revoked two or more times, contrary to section 322.34(2), under which the current offense would be raised to the level of a third degree felony.

At the time of the offense at issue, section 322.34 provided in part:

(1) Except as provided in subsection (2), any person whose driver’s license or driving privilege has been canceled, suspended, or revoked, except a “habitual traffic offender” as defined in s. 322.364, who drives a vehicle upon the highways of this state while such license or privilege is canceled, suspended, or revoked is guilty of a moving violation, punishable as provided in chapter 318.

(2) Any person whose driver’s license or driving privilege has been canceled, suspended, or revoked as provided by law, except persons defined in s. 322.364, who, knowing of such cancellation, suspension, or revocation, drives any motor vehicle upon the highways of this state while such license or privilege is canceled, suspended, or revoked, upon:

(a) A first conviction is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.

(b) A second conviction is guilty of a misdemeanor of the first degree, punishable as provided in s.775.082 or s. 775.083.

(c) A third or subsequent conviction is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

The element of knowledge is satisfied if the person has been previously cited as provided in subsection (1); or the person admits to knowledge of the cancellation, suspension, or revocation; or the person received notice as provided in subsection (4). There shall be a rebuttable presumption that the knowledge requirement is satisfied if a judgment or order as provided in subsection (4) appears in the department’s records for any case except for one involving a suspension by the department for failure to pay a traffic fine or for a financial responsibility violation.

(3) In any proceeding for a violation of this section, a court may consider evidence, other than that specified in subsection (2), that the person knowingly violated this section.

(4) Any judgment or order rendered by a court or adjudicatory body or any uniform traffic citation that cancels, suspends, or revokes a person’s driver’s license must contain a provision notifying the person that his or her driver’s license has been canceled, suspended, or revoked.

(Emphasis added). Prior to October 1, 1997, section 322.34 provided, in relevant part:

(1) Any person whose driver’s license or driving privilege has been canceled, suspended, or revoked as provided by law, except persons defined in s. 322.364, and who drives any motor vehicle upon the highways of this state while such license or privilege is canceled, suspended, or revoked, upon:
(a) A first conviction is guilty of a misdemeanor of the second degree, punishable as provided ins. 775.082 or s. 775.083.

(b) A second conviction is guilty of a misdemeanor of the first degree, punishable as provided ins. 775.082 or s. 775.083.

(c) A third or subsequent conviction is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Fla. Stat. § 322.34(1), Fla. Stat. (1995). The predicate convictions relied on by the state to enhance appellant’s current offense to felony status occurred prior to October 1,1997.

Appellant filed a motion to dismiss the case from circuit court and transfer it to county court. Appellant noted that the statute under which he was charged — section 322.34(2), effective October 1, 1997— added the element of knowledge to the proof required for conviction. Appellant argued that his prior convictions of driving while his license was suspended or revoked did not qualify as prior convictions under the current statute because those convictions were pursuant to the previous statute, which did not require knowledge as an essential element of the offense. He asserted that because his prior convictions could not be used for the purpose of enhancement, the circuit court no longer had jurisdiction and the cause should be transferred to county court for prosecution under subsection (2)(a) as a second degree misdemeanor. The trial judge denied the motion, and appellant entered a plea of nolo contendere reserving the right to raise on appeal the issue of whether his prior convictions could be used for enhancement under the current statute.

We agree with appellant’s position. At the time appellant received the prior convictions, the statute did not require proof of “knowledge” as an element of the offense, and thus, his prior convictions cannot be counted as “convictions” under the 1997 provisions of section 322.34(2). In short, the law under which appellant received his prior convictions is no longer in effect, and for purposes of enhancement under the new statute for multiple convictions, the statute by its plain wording applies only to a “conviction” for the offense prescribed by the present statute. Although the legislature might have done so, no provision was made in the 1997 law for enhancement based on convictions under the prior statute.1

The state argues that the legislative intent of more harshly punishing repeat offenders would be defeated if a defendant’s convictions prior to October 1, 1997 were not considered, and that if the legislature intended to abandon its prior sentencing enhancement scheme, the legislature would have clearly stated that the enhancement would not apply to any convictions before the enactment of the statute. We find the state’s legislative intent argument particularly unpersuasive in light of section 322.34(1), Florida Statutes (1997 and Supp.1998), in which the legislature did in fact make the act of driving while license was canceled, suspended or revoked, without knowledge of such cancellation, suspension, or revocation, a moving violation, rather than an offense punishable by criminal penalties as under the 1997 law.

Accordingly, the felony conviction is reversed. We remand with directions to enter judgment and conviction pursuant to section 322.34(2)(a), Fla. Stat. (Supp.1998).

MINER and ALLEN, JJ„ and SMITH, LARRY G., Senior Judge, CONCUR. . The current statute sets forth three methods of establishing "knowledge,” and includes a rebuttable presumption. However, the statute cannot be read as providing a method of supplying the missing knowledge element with respect to earlier convictions, nor, for that matter, can it be read as providing for the use of these pre-amendment convictions under any circumstances.


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Citator

Cited By (27 total)

  • State v. Barnum, 921 So. 2d 513 (Fla. 2005)
    …and in addition to, the retroactivity analysis of Witt. In Thompson, we rejected an argument for retroactive relief under Witt on two grounds. First, we noted that the decision the petitioner sought to have applied to his conviction, Huss v. State, 771 So. 2d 591 (Fla. 1st DCA 2000), was by a district court rather than this Court or the United States Supreme Court, contrary to the requirements of Witt. Second, we concluded that the decision concerned a change in statutory law requiring two pri- or conviction…
  • Thompson v. State, 887 So. 2d 1260 (Fla. 2004)
    …QUINCE, J. We have for review Thompson v. State, 808 So. 2d 284 (Fla. 5th DCA 2002), based on apparent conflict with the decision in Huss v. State, 771 So. 2d 591 (Fla. 1st DCA 2000). We have jurisdiction. See art. V, § 3(b)(3), Fla. Const. The question presented here is the application of the punishment enhancement provisions of section 322.34(2), Florida Statutes (Supp.1998), where the defendant’s prior dr…
    1 / 3
  • Thompson v. State, 808 So. 2d 284 (Fla. 5th DCA 2002)
    …sed to charge him with felony DWLS occurred prior to October 1, 1997. He noted that the First District Court of Appeal had ruled that convictions for DWLS occurring before that date could not be used as predicates for felony DWLS. See Huss v. State, 771 So. 2d 591 (Fla. 1st DCA 2000). Thus, he argued that the court did not have jurisdiction to sentence Thompson in circuit court, as without those predicate offenses his crime was merely a misdemeanor. The trial court denied the motion, holding that the Huss cha…

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