HORACE DWAYNE MCKINNEY, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Dual convictions for robbery with a firearm and grand theft arising from the same criminal transaction do not violate the prohibition against double jeopardy when the offenses are not statutory degrees of each other.
[1] Multiple punishments for different offenses arising out of the same criminal transaction are permissible if the Legislature intends to authorize separate punishments.
[2] Offenses are considered separate for purposes of sentencing in a single criminal transaction if each offense requires proof of an element that the other does not.
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Join FLexlaw to unlock all legal intelligenceHorace McKinney was convicted of grand theft and robbery with a firearm stemming from a single incident where cash and a cell phone were taken at gunp…
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Horace McKinney appeals his convictions of grand theft and robbery with a firearm, which arose from a single taking of cash and a cell phone at gunpoint. McKinney contends that the dual convictions violate his protection against double jeopardy. We disagree and affirm.
“The most familiar concept of the term ‘double jeopardy’ is that the Constitution prohibits subjecting a person to multiple prosecutions, convictions and punishments for the same criminal offense.” Valdes v. State, 3 So.3d 1067, 1069 (Fla.2009). However, there is no constitutional prohibition against multiple punishments for different offenses arising out of the same criminal transaction, as long as the Legislature intends to authorize separate punishments. Hayes v. State, 803 So.2d 695, 699 (Fla.2001). Absent a clear statement of legislative intent to authorize separate punishments for two crimes, courts employ the Blockburger 1 test, as codified in section 775.021, Florida Statutes, to determine whether separate offenses exist. Section 775.021(4) provides:
(4)(a) Whoever, in the course of one criminal transaction or episode, commits an act or acts which constitute one or more separate criminal offenses, upon conviction and adjudication of guilt, shall be sentenced separately for each criminal offense.... For the purposes of this subsection, offenses are separate if each offense requires proof of an element that the other does not, without regard to the accusatory pleading or the proof adduced at trial.
(b) The intent of the Legislature is to convict and sentence for each criminal offense committed in the course of one criminal episode or transaction and not to allow the principle of lenity as set forth in subsection (1) to determine legislative intent. Exceptions to this rule of construction are:
1. Offenses which require identical elements of proof.
2. Offenses which are degrees of the same offense as provided by statute.
3. Offenses which are lesser offenses the statutory elements of which are subsumed by the greater offense.
McKinney contends that robbery and theft are simply aggravated forms of the same underlying offense. Consequently, McKinney asserts that section 775.021(4)(b)2., precluding dual convictions for “offenses which are degrees of the same offense as provided by statute,” mandates a robbery conviction alone. Until recently, precedent supported McKinney’s argument. In Sirmons v. State, 634 So.2d 153 (Fla.1994), our supreme court held that convictions for robbery with a weapon and grand theft arising from a single act could not stand under section 775.021(4)(b)2. because both offenses were aggravated forms of the same underlying offense, distinguished only by degree. See, e.g., Ward v. State, 898 So.2d 1152 (Fla. 5th DCA 2005); Elozar v. State, 825 So.2d 490 (Fla. 5th DCA 2002). The supreme court narrowed that holding in Gordon v. State, 780 So.2d 17, 23 (Fla.2001), concluding that courts must discern the “primary evil” that a specific offense is intended to punish in order to determine whether the offenses are degree variants of each other under section 775.021(4)(b)2. See State v. Paul, 934 So.2d 1167, 1175 *684(Fla.2006); State v. Florida, 894 So.2d 941, 948-49 (Fla.2005).
In Valdes, the supreme court cast aside the “primary evil” standard utilized in Gordon, and more narrowly construed the “degree variants” standard referenced in Sirmons, holding:
[T]he plain meaning of the language of subsection (4)(b)(2), providing an exception for dual convictions for “[ojffenses which are degrees of the same offense as provided by statute,” is that “[t]he Legislature intends to disallow separate punishments for crimes arising from the same criminal transaction only when the statute itself provides for an offense with multiple degrees.”
Id. at 1076 (quoting Paul, 934 So.2d at 1176 (Cantero, J., specially concurring)). The court explained that the exception found in section 775.021(4)(b)2. is intended to apply narrowly and prohibits separate punishments only when a criminal statute provides for variations in degree of the same offense, such as the theft statute, which expressly identifies three degrees of grand theft and two degrees of petit theft or the homicide statute, which specifically categorizes three degrees of murder as well as multiple forms of manslaughter. Id. Only in such a circumstance would section 775.021(4)(b)2. bar separate punishments, as the defendant would be punished for violating two or more degrees of a single offense. Id. (citing Sirmons, 634 So.2d at 156 (Grimes, J., dissenting)).
By statute, robbery is not a degree of theft nor is theft a degree of robbery. As a result, utilizing the analysis mandated by Valdes, we conclude that section 775.021(4)(b)2. does not prohibit McKinney’s convictions for robbery with a firearm and grand theft. In doing so, we expressly and directly certify conflict with Shazer v. State, 3 So.3d 453 (Fla. 4th DCA 2009), which holds to the contrary, relying on Sirmons rather than Valdes.
We find no merit in the sole remaining issue.
AFFIRMED.
LAWSON and JACOBUS, JJ., concur.
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Partch v. State, 43 So. 3d 758 (Fla. 1st DCA 2010)…. However, there exists “no constitutional prohibition against multiple punishments for different offenses arising out of the same criminal transaction, as long as the Legislature intends to [*760] authorize separate punishments.” McKinney v. State, 24 So. 3d 682, 683 (Fla. 5th DCA 2009) (citing Hayes v. State, 803 So. 2d 695, 699 (Fla.2001)). In deciding whether separate offenses exist, absent clear Legislative intent, Florida law requires a three-step inquiry into whether the same offense has been charged…
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McKINNEY v. State, 66 So. 3d 852 (Fla. 2011)…PER CURIAM. This case is before the Court for review of the decision of the Fifth District Court of Appeal in McKinney v. State, 24 So. 3d 682 (Fla. 5th DCA 2009). The district court certified that its decision is in direct conflict with the decision of the Fourth District Court of Appeal in Shazer v. State, 3 So. 3d 453 (Fla. 4th DCA 2009). We have jurisdiction. See art. V, § 3(b)(4), Fla…
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Malcom Bailey Scarlett v. State, 71 So. 3d 205 (Fla. 5th DCA 2011)…PER CURIAM. AFFIRMED. McKinney v. State, 24 So. 3d 682 (Fla. 5th DCA 2009), approved, 66 So. 3d 852 (Fla. 2011). ORFINGER, C.J., GRIFFIN and PALMER, JJ., concur.…
Authorities Cited
- Blockburger v. United States, 284 U.S. 299 (U.S. 1932)
- Eli Enrique Valdes v. State, 3 So. 3d 1067 (Fla. 2009)
- Sirmons v. State, 634 So. 2d 153 (Fla. 1994)
- Bryon Gordon v. State, 780 So. 2d 17 (Fla. 2001)
- State v. Paul, 934 So. 2d 1167 (Fla. 2006)
- Hayes v. State, 803 So. 2d 695 (Fla. 2001)
- State v. Florida, 894 So. 2d 941 (Fla. 2005)
- Elozar v. State, 825 So. 2d 490 (Fla. 5th DCA 2002)
- Ward v. State, 898 So. 2d 1152 (Fla. 5th DCA 2005)
- Dawayne Ivan Shazer v. State, 3 So. 3d 453 (Fla. 4th DCA 2009)