JOHN THOMAS KILMARTIN, JR., APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 2003-07-08
No. 1D02-3352
KAHN and DAVIS, JJ., concur.
848 So. 2d 1222 Florida District Court of Appeal, First District (2003) Positive Treatment
Cited by 27 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

John Thomas Kilmartin Jr. was convicted of both grand theft and dealing in stolen property stemming from the same criminal transaction (stealing and selling postage stamps). On appeal, the court reversed his grand theft conviction, holding that Florida Statute § 812.025 prohibits dual convictions for these offenses when they constitute a single scheme or course of conduct, even when a defendant enters unconditional guilty pleas.


Holding

The court held that § 812.025 prohibits separate convictions and punishments for grand theft and dealing in stolen property when both offenses constitute parts of the same scheme or course of conduct, regardless of whether the case proceeds to trial or the defendant enters guilty pleas. The court further held that a double jeopardy violation constitutes fundamental error that may be raised for the first time on appeal and was not waived by unconditional guilty pleas absent evidence of intentional waiver.


Headnotes

[1] A conviction that violates the prohibition against double jeopardy constitutes fundamental error and may be raised for the first time on appeal.

[2] A defendant's unconditional guilty plea does not waive a double jeopardy claim when the violation is apparent from the record and there is nothing in the record to indica…

Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“the intent of section 812.025 is to preclude separate convictions for both grand theft and dealing in stolen property whenever the two offenses are parts of the same "scheme or course of [conduct]"”

Establishes the statutory prohibition against dual convictions for these offenses when they form a single criminal transaction

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Kilmartin stole approximately $3,300 worth of postage stamps from the United States Postal Service and attempted to sell them to a coin shop two days …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
WEBSTER, J.

WEBSTER, J.

Appellant entered unconditional guilty pleas to grand theft and dealing in stolen property.

Pursuant to those pleas, he was adjudicated guilty of both offenses, and sentenced to five years in prison on the former, concurrent with a 12-year habitual felony offender sentence on the latter. He now appeals, contending that the trial court violated section 812.025, Florida Statutes (2001), and thereby committed fundamental error, when it entered judgments and sentences for both offenses because both were parts of “one scheme or course of conduct.” The state responds that (1) appellant may not raise this issue for the first time on appeal; and (2) on the merits, appellant has failed to demonstrate that, as a matter of fact, both offenses were parts of “one scheme or course of conduct.” We agree with appellant and, accordingly, reverse.

Our supreme court has said that the double jeopardy clauses of the state and federal constitutions may prohibit multiple convictions for offenses arising out of the same criminal transaction. Cruller v. State, 808 So. 2d 201, 203 (Fla.2002).

It has also said that “[t]he prevailing standard for determining the constitutionality of multiple convictions for offenses arising from the same criminal transaction is whether the Legislature ‘intended to authorize separate punishments for the two crimes.’ ” Gordon v. State, 780 So. 2d 17, 19 (Fla.2001) (quoting from M.P. v. State, 682 So. 2d 79, 81 (Fla.1996)).

This legislative intent can be either “explicitly stated in a statute ... or ... discerned through the Blockburger [v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932) ] test of statutory construction.” M.P. v. State, 682 So. 2d at 81.

Section 812.025, Florida Statutes (2001), reads:

Notwithstanding any other provision of law, a single indictment or information may, under proper circumstances, charge theft and dealing in stolen property in connection with one scheme or course of conduct in separate counts that may be consolidated for trial, but the trier of fact may return a guilty verdict on one or the other, but not both, of the counts.

Although this language would appear to compel the opposite conclusion, our supreme court has held that the intent of section 812.025 is to preclude separate convictions for both grand theft and dealing in stolen property whenever the two offenses are parts of the same “scheme or course of conduct” — i.e., it has held that separate convictions are prohibited in such cases regardless of whether a defendant goes to trial or enters pleas. Hall v. State, 826 So. 2d 268, 271 (Fla.2002). Given the holding in Hall, one must conclude that the supreme court had determined that the legislature’s intent when it adopted section 812.025 was to prohibit separate punishments for both grand theft and dealing in stolen property when both offenses were parts of the same criminal transaction.

Accordingly, one must conclude, further, that separate punishments for both offenses in such cases, whether as the result of a trial or of pleas, violate the state and federal prohibitions against double jeopardy-

Appellant raises this argument for the first time on appeal, following his unconditional guilty pleas to both offenses.

The state contends that appellant is precluded by his guilty pleas from doing so, relying on Florida Rule of Appellate Procedure 9.140(b)(2), which identifies the circumstances in which an appeal from a guilty or no contest plea is permitted.

Appellant responds that the dual convictions constitute fundamental error, and that this appeal is permitted by rule 9.140(b)(2)(A)(ii)e as one “otherwise provided by law.” We agree with appellant because it is clear that a conviction that violates the prohibition against double jeopardy constitutes fundamental error, e.g., State v. Johnson, 483 So. 2d 420 (Fla. 1986); and a claim of fundamental error may be raised for the first time on appeal. E.g., Sanford v. Rubin, 237 So. 2d 134 (Fla. 1970).

The right to make such a double jeopardy claim may be waived, and a waiver will generally be found following a guilty or no contest plea entered as part of a bargain with the state. Novaton v. State, 634 So. 2d 607, 609 (Fla.1994).

However, no waiver occurs following entry of a guilty or no contest plea “when (a) the plea is a general plea as distinguished from a plea bargain; (b) the double jeopardy violation is apparent from the record; and (c) there is nothing in the record to indicate a waiver of the double jeopardy violation.” Id. A silent record does not, by itself, demonstrate a free and knowing waiver of such a claim. Austin v. State, 699 So. 2d 314, 316 (Fla. 1st DCA 1997) (criminal division en banc). Here, appellant’s pleas were unconditional. There was no plea bargain.

Moreover, there is nothing in the record to suggest that appellant intended to waive the double jeopardy claim.

However, the state argues that appellant cannot prevail because he has failed to demonstrate that, as a matter of fact, both offenses were parts of “one scheme or course of conduct” — i.e., because the alleged double jeopardy violation is not apparent from the record.

We disagree.

The record establishes that the grand theft charge was predicated on appellant’s having stolen some $3,300 worth of postage stamps from the United States Postal Service, and that the dealing in stolen property charge was predicated on appellant’s having attempted to sell the stamps to a coin shop two days later.

The record demonstrates, further, that appellant has a history of alcohol and drug abuse stretching back at least 30 years, and that he has a history of committing thefts stretching back at least 20 years, the proceeds of which were used to support his alcohol and drug habits. Given these facts, it is relatively obvious that appellant did not steal the stamps so that he might use them himself or give them to another to use. Rather, the only reasonable conclusion that can be drawn is that appellant stole the stamps intending to sell them.

Accordingly, the two offenses were parts of a single “scheme or course of conduct,” and section 812.025 prohibits appellant’s conviction for both. Hall v. State, 826 So. 2d 268, 271 (Fla.2002).

We reverse appellant’s conviction for grand theft, and remand with directions that the trial court vacate the judgment and sentence for grand theft. Because appellant was sentenced as an habitual felony offender for the charge of dealing in stolen property, his sentence for that offense will not be affected by our decision.

REVERSED and REMANDED, with directions.

KAHN and DAVIS, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (14 total)

  • Pryor v. State, 48 So. 3d 159 (Fla. 1st DCA 2010)
    …lorida Statutes). Dual convictions in contravention of legislative intent are a violation of the constitutional prohibition against double jeopardy and constitute fundamental error that can be raised for the first time on appeal. Kilmartin v. State, 848 So. 2d 1222 (Fla. 1st DCA 2003). Accordingly, appellant’s conviction and sentence for possession of a firearm by a convicted felon must be vacated. Third, appellant claims that the trial court erred in denying his motion for judgment of acquittal on the charge…
  • Barfield v. State, 871 So. 2d 929 (Fla. 5th DCA 2004)
    …double jeopardy, but rather that they were prohibited by section 812.025. Thus, the State contends, because the issue was not raised below, it may not be raised for the first time on appeal. The State’s argument was rejected in Kilmartin v. State, 848 So. 2d 1222 (Fla. 1st DCA 2003), wherein the court analyzed Hall and concluded: Given the holding in Hall, one must conclude that the supreme court had determined that the legislature’s intent when it adopted section 812.025 was to prohibit separate punishment…
  • Miller v. State, 988 So. 2d 138 (Fla. 1st DCA 2008)
    …appellant could be convicted only of simple robbery. 875 So. 2d at 408. Although appellant did not raise this issue in the trial court, this error constitutes fundamental error and may be raised for the first time on appeal. See Kilmartin v. State, 848 So. 2d 1222 (Fla. 1st DCA 2003) (holding fundamental error may be raised for the first time on appeal notwithstanding rule 9.140(b)(2)(A), Florida Rule of Appellate Procedure). We determine that, in those cases where the record affirmatively demonstrates the c…

Previewing 3 of 14 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw