THE STATE OF FLORIDA, APPELLANT,
v.
HERBERT RAND, APPELLEE

Fla. 3d DCA | 1970-01-27
Nos. 69-489, 69-490
Before CHARLES CARROLL, BARK-DULL and SWANN, JJ.
231 So. 2d 31 Florida District Court of Appeal, Third District (1970) Caution
Cited by 8 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

Florida appeals the dismissal of two informations charging Rand with issuing worthless checks under Fla. Stat. § 832.05(3). The trial court dismissed for vagueness because the informations charged multiple alternative means of commission (drawing, making, uttering, issuing, or delivering) in the disjunctive. The appellate court reversed, holding that Fla. Stat. § 906.13 and Criminal Procedure Rule 1.140(k)(5) expressly permit disjunctive pleading for offenses that may be committed by alternative acts or means.


Holding

Fla. Stat. § 906.13 and Criminal Procedure Rule 1.140(k)(5), effective January 1, 1968, expressly permit informations and indictments to allege offenses that may be committed by one or more of several acts or means in the disjunctive or alternative. Therefore, the informations were proper and valid, and the trial court's dismissal was reversed.


Headnotes

[1] An information charging a defendant with violations of a statute by alleging multiple distinct criminal acts in the disjunctive is fatally defective if it fails to appris…

[2] The commission of separate and distinct criminal acts, such as making, uttering, and delivering a worthless instrument, cannot be charged in a single count in the alterna…

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Key Quotes

“No indictment or information for an offense which may be committed by the doing of one or more of several acts, or by one or more of several means, or with one or more of several results, shall be invalid or insufficient for the reason that two or more of such acts, means, intents or results are charged in the disjunctive or alternative.”

This is the core statutory provision (Fla. Stat. § 906.13) that permits disjunctive pleading and resolves the case in favor of the State.

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Facts & Procedural History

Rand and another were charged via two informations filed after January 1, 1968, with violations of Fla. Stat. § 832.05(3) for unlawfully drawing, maki…

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Opinion of the Court
SWANN, Judge.

SWANN, Judge.

The State of Florida appeals from an order dismissing two informations which charged the defendant, Rand, and another, with violations of § 832.05(3), Fla.Stat., F.S.A.

Both informations were filed after January 1, 1968. One information essentially charged the defendants with violation of the statute in that they did

* * * * * *
“unlawfully draw, make, utter, issue or deliver to Merlin Package Stores, Inc., a corporation, a check, draft, or other written order on a bank or depository for the payment of money or its equivalent, knowing at the time of the drawing, making, uttering, issuing or delivering such check or draft that the maker or drawer thereof had not sufficient funds on deposit in or credit with such bank or depository with which to pay the same on presentation, * * * and did obtain for such check, draft or other written order services, goods, wares and other things of value. * * *”
* * * * * *

The language of the other information was substantially the same except for the date of the crime and the fact that another corporation was involved. Defendant filed identical motions to dismiss and the trial *32judge ordered dismissal on the grounds that the informations were so vague, indefinite and uncertain as to fail to apprise the defendants of the matter and character of the alleged offenses with sufficient particularity as to enable them to properly prepare a defense to the charges.

It was admitted in the trial court and on an appeal that the informations substantially followed the language of the statute. The order of dismissal stated, in part:

******
“In other words, even if the information substantially follows the statute, if it is still as a whole vague, indefinite, inconsistent or calculated to mislead the Defendant in the preparation of his defense or expose him to the danger of a second prosecution, it is objectionable.
******
The thrust of Defendant’s attack on the Informations is directed to the fact that they charge Defendant with violations of the Statute by several means of commission, each stated in the disjunctive (i. e. connected by the word ‘or’). It is true that some statutes might employ terms which are substantially synonymous, or terms which are merely explanatory of one another, or might include terms which are, in legal effect, mere surplusage and in such cases it cannot be said that an alternative listing of such terms would prejudice the accused in the preparation of his defense. But we are not faced with such a situation here because the ‘making’ of a worthless instrument is an entirely different act from the ‘delivering’ thereof; and the ‘uttering’ of such an instrument is an act separate and apart from either. The gist of ‘making’ is in the execution, while the gist of ‘delivering’ is in the transfer of possession; ‘uttering’ involves neither aspect and generally consists of a declaration or assertion either directly or indirectly, by word or action, that the instrument is good. Any one of these may take place in conjunction with or completely independent of the others; and where more than one party is allegedly involved in a single scheme or transaction (and in the instant case the Informations charge this Defendant and another jointly) it is not only possible, but also highly probable, that the several acts were committed by different persons.
In line with the basic fundamental requirement that an indictment or information should inform a Defendant with certainty and specificity of the precise nature of the charge against him in order to enable him to prepare his defense and so as not to embarrass or frustrate him in the maintenance of such defense, it is essential that a Defendant know which particular act he has allegedly committed constitutes the basis for the crime charged. Thus we are exposed to the inherent vices of an accusatory pleading which charges the commission of separate and distinct criminal acts in a single count stated in the alternative or disjunctive, merely because the criminal statute uses such language. Now there is no doubt that under the law this Defendant could have been charged with the commission of several acts in the conjunctive (and convicted upon the proof of any one or more of them). We need not speculate further upon the legality of such a procedure, for it was not employed here.
The great majority of jurisdictions adhere to the basic principle that disjunctive pleading is fatally defective unless the use of such alternative means of expression is to state matters which are synonymous, or explanatory of each other, or are mere surplusage.
* * * Florida follows the majority rule. Croft v. State, (1933), 109 Fla. 188, 146 So. 649; Aldrich v. State, (1936), 123 Fla. 352, 166 So. 838; Hamilton v. State, (1937), 129 Fla. 219, 176 So. 89, 112 A.L.R. 1013. Confusion has *33since arisen by virtue of the enactment of Sec. 906.13 F.S.A. (See also Criminal Procedure Rule 1.140(k) (5), which is slightly different) which appears to obviate this defect. If such a statute were deemed to permit disjunctive pleading which is otherwise so vague and uncertain so as not to apprise a Defendant fairly of the precise nature of the criminal charge he is being compelled to defend, then it must of necessity be an unconstitutional violation of that defendant’s basic and fundamental rights.”
******

The order appears, generally, to be based upon sound reasoning with which we could ordinarily agree. We must, of necessity, disagree with the rationale set forth therein because of § 906.13, Fla.Stat., F.S.A., which provides:

******
“No indictment or information for an offense which may be committed by the doing of one or more of several acts, or by one or more of several means, or with one or more of several results, shall be invalid or insufficient for the reason that two or more of such acts, means, intents or results are charged in the disjunctive or alternative.”

and Rule 1.140(k) (5), “CrPR,” 33 F.S.A., adopted January 1,1968, which stated:

“For an offense which may be committed by the doing of one or more of several acts, or by one or more of several means, or with one or more of several intents or results, it is permissible to allege in the disjunctive or alternative such two or more acts, means, intents or results.”
******

In view of the statute and subsequent criminal rule permitting such offenses to be alleged in the disjunctive or alternative by means of two or more acts, means, intents or results, we feel compelled to find that these informations were proper and valid. See also 17 Fla.Jur. Indictments & Information § 58 and 41 Am.Jur.2d Indictments and Informations § 96. The order dismissing the two informations be and the same is hereby reversed and this cause is remanded for further action consistent herewith.

It is so ordered.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • State v. Carmelo O. Mena, 471 So. 2d 1297 (Fla. 3d DCA 1985)
    …lying this rule to the trafficking count of the present information, we find that the state has permissibly alleged in the disjunctive or alternative several acts by which the offense of trafficking in cocaine can be committed.1’2 See State v. Rand, 231 So. 2d 31 (Fla. 3d DCA 1970). See also Young v. State, 439 So. 2d 306, 308 n.5 (Fla. 5th DCA 1983) (receded from in part in Fike v. State, 455 So. 2d 628 (Fla. 5th DCA 1984)); West v. State, 456 So. 2d 946 (Fla. 1st DCA 1984). The cases relied upon by the co…
    1 / 2
  • Young v. State, 439 So. 2d 306 (Fla. 5th DCA 1983)
    …lorida supreme court, case No. 62,683. . We recognize that disjunctive pleading is not always bad as when the words or concepts alleged in the alternative are legal equivalents. In some circumstances it is specifically permitted. See State v. Rand, 231 So. 2d 31 (Fla. 3d DCA 1970); Fla.R.Crim.P. 3.140(k)(5). Had the information in the instant case alleged the “sale or delivery of more than 20 grams of cannabis” it would have alleged alternative means of proving a felony and would have properly invoked the j…
  • Hall v. State, 261 So. 2d 521 (Fla. 3d DCA 1972)
    …eral acts, or by one or more of several means, or with one or more of several intents or results, it is permissible to allege in the disjunctive or alternative such two or more acts, means, intents or results.” See also State v. Rand, Fla.App.1970, 231 So. 2d 31. The second point urges that the State was required to allege a more particular description of the money taken than “a sum in excess of ONE HUNDRED ($100.00) DOLLARS good and lawful money of the United States of America.” Appellant’s argument has b…

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