JAMES KING, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 2001-06-08
No. 5D00-1518
GRIFFIN J., concurs., SAWAYA, J., concurs specially without opinion.
790 So. 2d 477 Florida District Court of Appeal, Fifth District (2001) Caution
Cited by 13 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

The Florida appellate court upheld the statewide prosecutor's jurisdiction to prosecute local burglaries committed in Orange County as part of a multi-circuit criminal enterprise involving a motorcycle chop shop that received stolen motorcycles from multiple judicial circuits. The court broadly construed the constitutional and statutory authority of the statewide prosecutor to pursue related offenses across judicial boundaries.


Holding

The statewide prosecutor has jurisdiction to prosecute local offenses that are part of a related multi-circuit criminal enterprise. Even though the charged burglaries occurred only in Orange County, they legally occurred in multiple judicial circuits because they were part of the chop shop operation that involved stolen motorcycles from multiple circuits, and the prosecutor established that the offenses occurred in two or more judicial circuits as part of a related transaction.


Headnotes

[1] The statewide prosecutor has jurisdiction to prosecute local offenses that are part of an illegal business operation spanning more than one judicial circuit.

[2] The Florida Constitution grants the statewide prosecutor authority to prosecute violations occurring in two or more judicial circuits as part of a related transaction, or…

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Key Quotes

“The policy behind both provisions seems to be to authorize the statewide prosecutor to pursue criminal enterprises that operate across judicial borders and to prosecute those related offenses, even otherwise local offenses, in any county in which the criminal enterprise operates or has operated.”

Establishes the underlying policy rationale for interpreting the statewide prosecutor's jurisdiction broadly to encompass local offenses connected to multi-circuit enterprises.

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Facts & Procedural History

King operated a motorcycle chop shop in Orange County (Ninth Circuit) that depended in part on stolen motorcycles from Volusia County (Seventh Circuit…

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Opinion of the Court
HARRIS, J.

HARRIS, J.

The issue in this case is whether the statewide prosecutor has jurisdiction to prosecute local offenses which are a part of an illegal business operation which spans more than one judicial circuit. In answering this question we must consider the Florida Constitution, the applicable statute, and the policies behind them.

The Florida Constitution gives the statewide prosecutor the authority to “prosecute violations of criminal laws occurring or having occurred, in two or more judicial circuits as part of a related transaction, or where any such offense is affecting or has affected two or more judicial circuits as provided by general law.” Fla. Const, art. IV, sec. 4(c). The general law established by section 16.56, Florida Statutes, confers jurisdiction (insofar as this case is concerned) “when any such offense is occurring, or has occurred, in two or more judicial circuits as a part of a related transaction.” What does this mean?

Does it mean that the charged offense must actually have occurred in two or more judicial circuits and be part of a related transaction, or does it mean that an offense which is local in nature is to be considered as having roots in more than one judicial circuit if it is related to a criminal activity which involves or involved multiple judicial circuits? The policy behind both provisions seems to be to authorize the statewide prosecutor to pursue criminal enterprises that operate across judicial borders and to prosecute those related offenses, even otherwise local offenses, in any county in which the criminal enterprise operates or has operated.

In this case, it was shown that King had for some time before the events alleged in this information operated a motorcycle chop shop in Orange County (Ninth Circuit) which depended in part on stolen motorcycles from Volusia County (Seventh Circuit). Clearly, the Office of Statewide Prosecution was given the authority under section 16.56 to investigate the operation of the chop shop which had tentacles reaching across judicial circuit lines. In its investigation, the statewide prosecutor determined that a part of the operation of the chop shop was to also commit local burglaries as an additional source of income. As a part of its obligation to stamp out those criminal activities having multi-district implications, did not the Office of Statewide Prosecution have the jurisdiction to also prosecute those related local offenses which fed and made possible the continuing multi-district criminal enterprise for which the Office was created?

Section 16.56 specifically authorizes the statewide prosecutor to prosecute, among other offenses, burglary. Nothing is more “local” than a burglary unless the property burgled happens to sit on both sides of a county line. Therefore, it must be assumed that the legislature intended to give the statewide prosecutor, if he or she determined that a series of burglaries occurring in separate circuits were related, the jurisdiction to prosecute them, or some of them, together in any circuit in which a related burglary occurred or individually in the county in which any particular burglary occurred. It might be, for example, that the statewide prosecutor might elect to try the related burglaries separately in different counties for the convenience of the witnesses or other such reason.

The policy behind the creation of the Office of Statewide Prosecution demands that we broadly construe the prosecutorial authority of the statewide prosecutor. Here, it was alleged generally in the information that although the charged offenses were themselves committed in Orange County, that they “occurred in two or more judicial circuits ... as part of a related transaction.” Proof was submitted to the trial judge which convinced him of the truth of this allegation. We believe that the constitutional provision, further developed in the statute, contemplates that even a local offense committed as a part of a multi-district criminal activity, because of this relation, “legally occurred” in two or more judicial districts.

AFFIRMED.

GRIFFIN J., concurs.

SAWAYA, J., concurs specially without opinion.

Other
HARRIS, J.

HARRIS, J.

We grant rehearing for the purpose of certifying the following question to the supreme court, either because it is of exceptional importance or because of its possible conflict with Winter v. State, 781 So. 2d 1111 (Fla. 1st DCA 2001):

DOES THE OFFICE OF THE STATEWIDE PROSECUTOR HAVE JURISDICTION TO PROSECUTE A BURGLARY IN THE COUNTY IN WHICH IT WAS COMMITTED IF IT IS ALLEGED THAT THE BURGLARY WAS A PART OF A BUSINESS ENTERPRISE ENGAGED IN MUL-TI-CIRCUIT CRIMES?

GRIFFIN and SAWAYA, JJ„ concur.


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Citator

Cited By

  • State v. Tacher, 84 So. 3d 1131 (Fla. 3d DCA 2012)
    …several different judicial circuits and was therefore susceptible to prosecution in any of those judicial circuits in which he transported the contraband, we conclude that the “affecting two or more circuits” requirement was met. See King v. State, 790 So. 2d 477, 479 (Fla. 5th DCA 2001) (concluding the OSP had the authority to prosecute burglary charges that occurred in a single judicial circuit, where the burglary was part of a business enterprise (the operation of a chop shop) that was located in another…
  • King v. State, 820 So. 2d 941 (Fla. 2002)
    …PER CURIAM. We initially accepted for review the decision of the Fifth District Court of Appeal in King v. State, 790 So. 2d 477 (Fla. 5th DCA 2001), which certified conflict with Winter v. State, 781 So. 2d 1111 (Fla. 1st DCA 2001), and certified the following question for review: DOES THE OFFICE OF THE STATEWIDE PROSECUTOR HAVE JURISDICTION TO PROSECUTE A BURGLARY IN THE…
  • Scott v. State, 102 So. 3d 676 (Fla. 5th DCA 2012)
    …charging document (information) alleges multi-county criminal activity”; 2) “There is evidence to support the exercise of the OSP’s authority under section 16.56(l)(a)”; and 3) “The OSP satisfied its burden under the first theory.”); King v. State, 790 So. 2d 477, 479-80 (Fla. 5th DCA 2001) (“Here, it was alleged generally in the information that although the charged offenses were themselves committed in Orange County, that they ‘occurred in two or more judicial circuits ... as part of a related transaction.…
    1 / 2

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