BERNARD DOUGHERTY, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 2010-03-26
No. 5D09-3188
PALMER, J., concurs., LAWSON, J., concurs and concurs specially, with opinion.
33 So. 3d 732 Florida District Court of Appeal, Fifth District (2010) Positive Treatment
Cited by 4 cases

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Synopsis

Bernard Dougherty appealed the summary denial of his motion to correct an illegal sentence, challenging whether acquiring a controlled substance by misrepresentation is a qualifying offense for habitual felony offender enhancement. The court held that offenses involving controlled substances under Florida Statute section 893.13 are exempt from habitual felony offender sentencing and reversed Dougherty's sentence on that count for re-sentencing.


Holding

Acquiring a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge is not a qualifying offense for habitual felony offender sentencing. The statute exempts purchase or possession of controlled substances from habitual felony offender enhanced sentencing, and offenses relating to controlled substances under section 893.13 fall within this exemption.


Headnotes

[1] A felony offense of acquiring a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge is a violation of section 893.13, Florida Statutes, an…

[2] The habitual felony offender statute precludes enhanced sentencing when the felony for which the defendant is to be sentenced, or one of the two prior felony convictions,…

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Key Quotes

“a defendant is not eligible for habitual felony offender sentencing if the 'felony for which the defendant is to be sentenced, and one of the two prior felony convictions,' is a violation of section 893.13, which relates to the purchase or possession of a controlled substance.”

Establishes the statutory exemption for controlled substance offenses from habitual felony offender sentencing

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Facts & Procedural History

Dougherty was charged with three offenses: resisting an officer with violence, acquiring a controlled substance by misrepresentation/fraud/deception, …

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Opinion of the Court
COHEN, J.

COHEN, J.

Bernard Dougherty appeals the summary denial of his rule 3.800(a) motion to correct illegal sentence. Dougherty raises three claims, only one of which merits discussion.

Dougherty was charged with three offenses: resisting an officer with violence in violation of section 843.01, Florida Statutes (1999); acquiring a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge in violation of section 893.13(7)(a)(9), Florida Statutes (1999); and criminal use of personal identification information in violation of section 817.568(2), Florida Statutes (1999). At trial, the criminal use of personal identification information charge was nolle prossed. Dougherty was convicted of the remaining two charges and sentenced on both counts as a habitual felony offender. The issue for our determination is whether acquiring a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge is a qualifying offense under the habitual felony offender statute. We conclude it is not, and reverse for re-sentencing on that count.

Section 775.084, Florida Statutes (1999), sets forth the criteria for habitual felony offender sentencing. Relevant to this case, a defendant is not eligible for habitual felony offender sentencing if the “felony for which the defendant is to be sentenced, and one of the two prior felony convictions,” is a violation of section 893.13, which relates to the purchase or possession of a controlled substance. § 775.084(l)(a)3. (Emphasis supplied.) The trial court’s interpretation of the statute focused upon the Legislature’s use of the conjunctive “and” in section 775.084(l)(a)3. In denying relief, the trial court reasoned that habitual felony offender sentencing was precluded only when both portions of the statute were present. Thus, the trial court interpreted the statute to provide that even if the offense for which the defendant was to be sentenced related to the purchase or possession of a controlled substance, as long as one of the prior convictions was not a violation of section 893.13, the defendant was subject to habitual felony offender sanctions. That interpretation is inconsistent with controlling precedent. See Daniels v. State, 679 So.2d 354 (Fla. 5th DCA 1996); Pittman v. State, 733 So.2d 594 (Fla. 3d DCA 1999); Ellis v. State, 703 So.2d 1186 (Fla. 3d DCA 1997).

The statute reflects the legislative intent to exempt purchase or possession of controlled substances from habitual felony *734offender enhanced sentencing. Although acquiring a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge requires a fraudulent method in obtaining the controlled substance, it clearly relates to possession of a controlled substance and is included within section 893.13. Its use as the primary offense or as more than one of the predicate prior offenses for habitual felony offender sentencing is improper. See Hughes v. State, 850 So.2d 664 (Fla. 1st DCA 2003). The trial court erred in sentencing Dougherty as a habitual offender on this count. Dougherty’s remaining arguments are without merit.

AFFIRMED IN PART, REVERSED IN PART, and REMANDED.

PALMER, J., concurs.

LAWSON, J., concurs and concurs specially, with opinion.

LAWSON, J.,

concurring specially.

If we were not bound by this court’s prior panel decision in Daniels v. State, 679 So.2d 354 (Fla. 5th DCA 1996), I would affirm. Section 775.084(l)(a)3., Florida Statutes, is unambiguous. By its clear terms, it precludes habitual felony offender sentencing only where the “felony for which the defendant is to be sentenced, and one of the two prior felony convictions is a violation of section 893.13” which relates to the purchase or possession of a controlled substance. In this case, the prior felonies used to enhance Dougherty’s conviction were for robbery and carrying a firearm without a license. Because neither of the prior felony convictions related to the purchase and possession of a controlled substance, section 775.084(l)(a)3., by its clear and unambiguous terms, does not preclude Dougherty’s habitual felony offender sentence on the possession-related charge for which he was sentenced in this case. See Holly v. Auld, 450 So.2d 217, 219 (Fla.1984) (“[W]hen the language of the statute is clear and unambiguous ... the statute must be given its plain and obvious meaning.”).

Concurrence
LAWSON, J.,

LAWSON, J.,

concurring specially.

If we were not bound by this court’s prior panel decision in Daniels v. State, 679 So. 2d 354 (Fla. 5th DCA 1996), I would affirm. Section 775.084(l)(a)3., Florida Statutes, is unambiguous. By its clear terms, it precludes habitual felony offender sentencing only where the “felony for which the defendant is to be sentenced, and one of the two prior felony convictions is a violation of section 893.13” which relates to the purchase or possession of a controlled substance. In this case, the prior felonies used to enhance Dougherty’s conviction were for robbery and carrying a firearm without a license. Because neither of the prior felony convictions related to the purchase and possession of a controlled substance, section 775.084(l)(a)3., by its clear and unambiguous terms, does not preclude Dougherty’s habitual felony offender sentence on the possession-related charge for which he was sentenced in this case. See Holly v. Auld, 450 So. 2d 217, 219 (Fla.1984) (“[W]hen the language of the statute is clear and unambiguous ... the statute must be given its plain and obvious meaning.”).


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Citator

Cited By

  • Demery v. State, 132 So. 3d 902 (Fla. 1st DCA 2014)
    …ualifies as an HFO if “[t]he felony for which the defendant is to be sentenced, and one of the two prior felony convictions, is not a violation of s. 893.13 relating to the purchase or the possession of a controlled substance.”); Dougherty v. State, 33 So. 3d 732, 733-34 (Fla. 5th DCA 2010) (“The [HFO] statute reflects the legislative intent to exempt purchase or possession of a controlled substances from habitual felony offender enhanced sentencing.”). We affirm the denial of appellant’s remaining claim.…
  • Hernandez v. State, 141 So. 3d 1247 (Fla. 1st DCA 2014)
    …court reasoned that this offense required an intent to possess a controlled substance and “is therefore, on its face, a violation of s. 893.13 relating to the purchase or possession of a controlled substance.” Id. at 665. Accord Dougherty v. State, 33 So. 3d 732, 734 (Fla. 5th DCA 2010) (reversing HFO sentence for conviction of acquiring a controlled substance by fraud because the statute defining that offense “clearly relates to possession of a controlled substance and is included within section 893.13”).…

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