JOSE PEREIRA, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 2010-03-12
No. 5D09-2942
GRIFFIN and COHEN, JJ, concur.
29 So. 3d 1186 Florida District Court of Appeal, Fifth District (2010) Positive Treatment
Cited by 4 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

Jose Pereira appeals the summary denial of his rule 3.850 postconviction motion claiming ineffective assistance of counsel for failing to object to jury instructions on lesser-included offenses. The court reverses, holding that the defendant was entitled to an evidentiary hearing to determine whether counsel's failure to object to the inclusion of grand theft of a dwelling as a lesser-included offense constituted ineffective assistance.


Holding

The court reversed and remanded for an evidentiary hearing because Pereira was entitled to such a hearing on his ineffective assistance claim. The court agreed that based on Pierce v. State, the lesser-included offense of grand theft cannot be properly charged without the information sufficiently alleging the value of property taken.


Headnotes

[1] A defendant may not be convicted of a permissive lesser included offense where the charging document is silent as to an essential element of that offense, absent a waiver…

[2] The State must include in the information an allegation that sufficiently states the value of the property taken for grand theft to be a permissible lesser included offen…

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Key Quotes

“A defendant may not be convicted of a permissive lesser included offense where the charging document is silent as to an essential element of that offense, absent a waiver, affirmative conduct, or other exceptional circumstance.”

Establishes the legal standard that the information must allege all essential elements of a lesser-included offense for conviction to be proper.

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Facts & Procedural History

Pereira was charged with strong arm robbery but the amended information did not allege the value of property taken. At trial, the jury was instructed …

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Opinion of the Court
PALMER, J.

PALMER, J.

Jose Pereira (defendant) appeals the trial court’s order summarily denying his motion for postconviction relief filed pursuant to rule 3.850 of the Florida Rules of Criminal Procedure. Determining that the defendant was entitled to receive an eviden-tiary hearing on his motion, we reverse.

The defendant was charged with one count of strong arm robbery.1 The specification of that charge alleged that he

[d]id unlawfully take from the person or custody of KIMBERYLY K. MOWRY, certain property of value, to-wit: United States Currency and a purse, with the intent to temporarily or permanently deprive KIMBERYLY K. MOWRY, of a right to the property or a benefit therefore, and in the course thereof utilized force, violence, assault or put the said KIMBERLY K. MOWRY in fear, in violation of Florida Statute 812.13(1) and (2)(c).

According to the defendant’s rule 3.850 motion, “when the jury was charged, in addition to the instruction on robbery, they were instructed on grand theft of a dwelling and petit theft as the lesser-included offenses.” Defense counsel did not object to these instructions. The defendant was later convicted of the lesser-included offense of grand theft of a dwelling, value of $100.00 or more but less than $300.00, a third-degree felony.2 He was sentenced to a term of 10 years’ incarceration as a habitual felony offender. On direct appeal, this court issued a per curiam affir-mance of the defendant’s judgment and sentence. See Pereira v. State, 976 So.2d 1123 (Fla. 5th DCA 2008).

The defendant thereafter filed the instant rule 3.850 motion. The trial court summarily denied the motion explaining:

Defendant alleges that Counsel was ineffective for failing to object to his conviction for theft from a dwelling, value of $100 or more but less than $300, a lesser included offense, based upon an information which does not allege the elements of the lesser included offense. Defendant was charged with a single count of strong arm robbery. See Fla. Stat. 812.13(1) and (2)(c) and July 16, 2007 Amended Information. The July 16, 2007 Amended Information contains each requisite element of the lesser included offense of theft. See July 16, 2007 Amended Information and compare Fla. Stat. 812.014(l)(a) and (b). Subsection (d) of Fla. Stat. 812.14 merely specifies circumstances pursuant to which the crime of theft is designated a felony in the third degree — not the requisite elements of the crime. As such, Defendant’s claim is without merit. Counsel can not be held ineffective for failing to raise a non-meritorious issue.

(Emphasis added).

The defendant challenges this ruling arguing that his trial counsel was ineffective for failing to object to the fact that he was convicted of a crime not charged in the *1188amended information. In particular, the defendant contends that grand theft of a dwelling was not properly listed as a lesser-included offense on the jury’s verdict form because the allegations in the amended information failed to sufficiently allege the elements of grand theft as a lesser-included offense of the charge of strong arm robbery. He maintains that the offense of grand theft of a dwelling includes two elements that are not found within the offense of strong arm robbery: the value of the property taken and the requirement that the property be taken from a dwelling. The defendant cites to Pierce v. State, 641 So.2d 439, 439 (Fla. 4th DCA 1994), receded from on other grounds by Tolbert v. State, 679 So.2d 816 (Fla. 4th DCA 1996), to support his claim of error.

In Pierce, the defendant was originally charged with armed robbery; however, the information (as in the instant case) failed to alleged the value of the property taken. At the charge conference, defense counsel objected to the issuance of jury instructions on any lesser-included offenses. The trial court overruled the objection and instructed the jury on the lesser-included offense of grand theft. The court further instructed the jury that the crime of grand theft required the jury to determine that the value of the property taken exceeded $300.00. The jury convicted the defendant of grand theft. On appeal, the Fourth District reversed, holding:

It is only where the charging document sufficiently alleges the appropriate value that grand theft becomes a permissive lesser included offense of the charge of robbery. 512 So.2d at 1074-1075. Where the only charge is robbery, the state can preserve its right to a lesser included conviction for grand theft only by including in the information an allegation that sufficiently states the value of the property taken. 512 So.2d at 1075 (value of property taken must be clear from accusatory pleading).
Although the information in this case listed the kinds of property' — including the word “money” — taken by the robbery, it failed to state the amount of the cash or, indeed, ascribe any value to anything taken. There is simply nothing in this information that makes clear any values. As we said in In the Interest of E.W., 616 So.2d 1194 (Fla. 4th DCA 1993), where we followed J.C.B.:
“A defendant may not be convicted of a permissive lesser included offense where the charging document is silent as to an essential element of that offense, absent a waiver, affirmative conduct, or other exceptional circumstance.”
Both E.W. and J.C.B., we note, involved a conviction for the lesser included crime of grand theft and a charging document that failed to state the value of the goods stolen.

We agree with the defendant that, based on this authority, his rule 3.850 claim should not have been summarily denied.

Importantly, our conclusion does not mean that the defendant is entitled to have his judgment corrected to reflect a conviction on the lesser-included offense of petit theft. Rather, since he argued that his trial counsel was ineffective in allowing the crime of grand theft of a dwelling to be included in the jury instructions, on remand the trial court must determine whether it was a strategic decision on the part of trial counsel to allow this lesser-included offense to go to the jury. See Howard v. State, 835 So.2d 281, 283 (Fla. 2d DCA 2002)(stating: “a trial court’s finding that some action or inaction by defense counsel was tactical is generally inappropriate without evidentiary hearing.”). See also Mallard v. State, 17 So.3d 1285 (Fla. *11894th DCA 2009); Coissy v. State, 957 So.2d 53, 55 (Fla. 4th DCA 2007).

Accordingly, we reverse and remand for an evidentiary hearing to determine whether trial counsel’s failure to object to the inclusion in the jury instructions of the lesser-included offenses constituted ineffective assistance of counsel.

REVERSED and REMANDED.

GRIFFIN and COHEN, JJ, concur.


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Citator

Cited By

  • Woodall v. State, 94 So. 3d 666 (Fla. 5th DCA 2012)
    …support an aggravated assault in that it did not allege any fear element. “A defendant may not be convicted of a permissive lesser-included offense where the charging document is silent as to an essential element of that offense.” Pereira v. State, 29 So. 3d 1186, 1188 (Fla. 5th DCA 2010) (quoting In re E.W., 616 So. 2d 1194, 1194 (Fla. 4th DCA 1993)). The creation of a well-founded fear in the victim of an assault is an essential element of the crime of assault. See Coissy v. State, 957 So. 2d 53, 55 (Fla.…
  • Vanauken v. State, 51 So. 3d 1186 (Fla. 5th DCA 2010)
    …five should be denied because trial [*1188] counsel’s decision “not to investigate” was a strategic choice, essentially not subject to challenge. This too was an erroneous conclusion on this record at this procedural juncture. See Pereira v. State, 29 So. 3d 1186 (Fla. 5th DCA 2010) (trial court’s finding that action or inaction by defense counsel was tactical is generally inappropriate without evidentiary hearing). An evidentiary hearing can be avoided only when it is obvious from the record that the decisi…

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