STATE OF FLORIDA, APPELLANT,
v.
BENNY FRED MCCURDY, APPELLEE
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The State of Florida appealed the dismissal of six informations charging credit card forgery and unlawful use. The trial court held that credit card crimes must be prosecuted exclusively under Florida's credit card statute (Chapter 817) and not under the general forgery statutes (Chapter 831). The appellate court reversed, holding that the two statutes are not inconsistent and prosecution may proceed under either statute at the State's election.
The court held that Chapters 831 and 817 are not legally inconsistent and do not have mutually exclusive fields of operation. Both statutes relate to forgery and encompass credit card forgery. Prosecution may proceed under either statute at the State's election because the credit card statute expressly provides that it does not preclude prosecution under other applicable criminal law provisions.
[1] Prosecution for forgery of a credit card charge slip may be had under general forgery statutes, not exclusively under the credit card act.
[2] Statutes are considered inconsistent only when they are contradictory and incapable of being harmonized.
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“We hold that the two statutes have a clear field of operation, that they are not legally inconsistent, that where the facts so permit prosecutions may be had under either statute, and that therefore the order of the trial Court was erroneous and must be here reversed.”
The court's holding that Chapters 831 and 817 are not mutually exclusive and both may serve as bases for prosecution.
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Join FLexlaw to unlock all legal intelligenceBetween April 27 and May 8, 1971, McCurdy allegedly forged the signature of Roger D. Beck on credit card charge slips and unlawfully used credit cards…
The full statement of facts, procedural history, and disposition for this case are member content.
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This is an appeal by the State of Florida from an order granting a motion to dismiss six separate informations, all involving the same point of law.
On July 9, 1971, McCurdy was informed against in the Pinellas County Circuit Court. Five days later, on July 14, 1971, he was charged in five additional informa-tions filed in the same Court. Each of the six informations was in two counts, the first counts charging generally that on varying dates from April 27th to May Sth, 1971, he forged the signature of one Roger D. Beck on a credit card charge slip, and the second counts charging that on the same respective dates he unlawfully utilized the credit cards to defraud the Chief Motel in Pinellas County, ostensibly for goods or services received.
On July 27, 1971, McCurdy filed motion to dismiss the six informations on numerous stated grounds, each expressing in different language the substance of ground 3 thereof, which advances the proposition that the general forgery statutes [F.S. §§ 831 and 832, F.S.A., under which the infor-mations were drawn] were “inconsistent with the terms of the State Credit Card Act, specifically, § 817.61”. On July 29, 1971, the trial Court entered order granting the motion and quashing the informations “on the ground that Chapter 817 of the Florida Statutes governs all unlawful use of credit cards and that a forgery of use of a credit card must be prosecuted under Chapter 817”, and therefore that “criminal prosecution under Chapter 831 alleging uttering a forged credit card charge slip is invalid”.
*93The State has taken an appeal here in each of the six cases which have been consolidated for disposition, and the sole point here for our determination is .whether the two basic charges contained in the infor-mations can be properly prosecuted under F.S. Ch. 831, F.S.A., or whether the provisions of the so-called credit card statute, F.S. Ch. 817, F.S.A., is exclusive. We hold that the two statutes have a clear field of operation, that they are not legally inconsistent, that where the facts so permit prosecutions may be had under either statute, and that therefore the order of the trial Court was erroneous and must be here reversed.
F.S. § 831.01, F.S.A. under which the several counts 1 were drafted provides inter alia that—
“Whoever falsely . . . forges any receipt for money, goods or other property . . . with intent to defraud . . . shall be punished . . . ”, etc.
F.S. § 831.02, F.S.A. provides inter alia that—
“Whoever utters ... as true a . forged . . . writing mentioned in § 831.01, knowing the same to be . forged . . . with intent to defraud any person, shall be punished . . .
Our Supreme Court in Harrell v. State, 1920, 79 Fla. 220, 83 So. 922, in interpreting into plain English the rather prolix language of said §§ 831.01 and 831.02, stated:
“Our statute [now F.S. § 831.01, F. S.A.] was directed at the offense of forgery, which at common law consisted of a writing in such forms as to be apparently of some legal efficacy, an evil intent of the sort deemed in law fraudulent in the defendant’s mind, and a false making of such writing. See 2 Bishop’s Crim.Proc. 167. The act of forgery is generally considered to be charged by alleging that the accused ‘feloniously and falsely did make, forge, and counterfeit’ the instrument described. The word ‘forge’ includes a statement of the particular acts which constitute the offense. (Citation).
In uttering a forged instrument [now F.S. § 831.02, F.S.A.] the offense consists in the knowledge on the part of the defendant that the instrument is false, not genuine; not a true writing; a writing which is the counterfeit of something which is or has been a genuine writing; and an intent to injure or defraud another by asserting that the instrument is true.”
The Florida legislature in 1967 passed a law entitled “An act relating to credit cards; making theft and certain uses of credit cards a crime” (Chapter 67-340 General Laws of 1967), a comprehensive act relating to use of credit cards generally, such as credit cards that have been lost, mislaid, stolen, revoked, expired, forged, illegally possessed, etc. Section 3(6) of the 1967 Act, which has been brought down in the current compilations as F.S. § 817.60 (6), F.S.A., provides that—
“A person who, with intent to defraud a purported issuer or . organization providing . . . anything of value . . . falsely makes or falsely embosses a purported credit card or utters such a credit card is guilty of credit card forgery”, which is a felony under F.S. § 817.67(2), F.S:A.
The trial Judge held that the unlawful uttering of a forged credit card or the forgery itself could be prosecuted only under Ch. 817, specifically F.S. § 817.60(6), F.S. A., which the Judge deemed to be exclusive, even as against the general forgery statutes, F.S. §§ 831.01 and 831.02, F.S.A.
However, we see nothing inconsistent between the two statutes. Both relate to forgery and both encompass forgery of a credit card. The mere fact that the general forgery statute embraced in Ch. 831 is broader than the credit card *94statute embraced in Ch. 817 is no reason for denying a clear field of operation to either, at the election of the State.
We find no specific definition of the word “inconsistent” in the Florida cases— apparently it is considered that the meaning is so well known and accepted as not to require a definition. In our view, “inconsistent” means repugnance or irreconcilable conflict, and “inconsistent statutes” refers to two or more statutes that are contradictory and incapable of being harmonized. See generally 42 C.J.S. p. 541.
As a matter of fact the 1967 credit card statute specifically in effect authorized prosecution under the general forgery statute. Sec. 11 of the 1967 Act, brought down in the compilations as F.S. § 817.68, F.S.A., provided as follows:
“This part shall not be construed to preclude the applicability of any other provision of the . criminal law of this state which presently applies or may in the future apply to any transaction which violates this part, unless such provision is inconsistent with the terms of this part.”
By the express terms of this provision, which is still on the books, prosecution under the credit card statute, rather than being exclusive, is made non-exclusive.
Numerous Florida cases illustrate the proposition that where the same act is a violation of two or more separate statutes, prosecution may be had under either or any of them, at the election of the prosecutor. McDowell v. State, 1948, 160 Fla. 588, 36 So.2d 180; Fitch v. State, 1939, 135 Fla. 361, 185 So. 435, 125 A.L.R. 360; Stratton v. State, Fla.1955, 77 So.2d 865; Fountain v. State, Fla.App.1966, 182 So.2d 45; Hattaway v. United States, C.A. 5 1968, 399 F.2d 431; Ennis v. State, Fla.1957, 95 So.2d 20; State v. Fruge, 1967, 251 La. 283, 204 So.2d 287.
To be exclusive the two statutes must be inconsistent, which is the key word of the above quoted provision. So where the two statutes are in fact inconsistent with respect to the same subject matter, a different situation exists, although even in such case prosecution may be had under either, but not both, of the statutes. See Barges-ser v. State, 1928, 95 Fla. 404, 116 So. 12, a case with which the writer is well familiar.
It follows that the judgments of dismissal in all six cases must be reversed and the cases remanded for further proceedings.
LILES anrd McNULTY, JJ., concur.
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Fayerweather v. State, 332 So. 2d 21 (Fla. 1976)…strict Court of Appeal affirmed, declining to follow the Fourth District Court of Appeal’s decisions in Lore v. State, supra, and Strada v. State, supra. The Third District adopted the view of the Second District Court of Appeal in State v. McCurdy, 257 So. 2d 92 (Fla.App. 2d 1972) and McConnell v. State, 298 So. 2d 550 (Fla.App. 2d 1974). In Lore, the Fourth District Court of Appeal interpreted Section 817.68 of the Credit Card Crime Act to mean that if any part of any other criminal provision conflicted w…
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McCONNELL v. State, 298 So. 2d 550 (Fla. 2d DCA 1974)…or a first degree misdemeanor, since this would have been the maximum he could have received if he had been convicted under the applicable provision of the State Credit Card Crime Act, to wit: § 817.61, F.S.A. In State v. McCurdy, Fla.App.2d, 1972, 257 So. 2d 92, the defendant was charged with forging credit card charge slips under the general forgery statutes (Chapter 831, F.S.A.). The informations were quashed on the ground that the State Credit Card Crime Act governed all unlawful use of credit cards and…
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Lawrence v. State, 330 So. 2d 160 (Fla. 1st DCA 1976)…rict Court of Appeal and held that since the state has the right to prosecute under either statute, the sentence may be imposed for a term prescribed by the statute under which' the prosecution is maintained. See also State v. McCurdy, Fla.App.(2d), 257 So. 2d 92 (1972). The Third District Court of Appeal in Fayerweather v. State, Fla.App.(3d), 303 So. 2d 34 (1974), followed the rulings of the Second District in McConnell and McCurdy. We likewise adopt this view. Appellant also contends that the two crimes…
Previewing 3 of 6 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Hamilton Harrell v. State, 79 Fla. 220 (Fla. 1920)
- Ira Fitch v. State, 135 Fla. 361 (Fla. 1938)
- Hattaway v. United States, 399 F.2d 431 (5th Cir. 1968)
- Bargesser v. State, 95 Fla. 404 (Fla. 1928)
- Ennis v. State, 95 So. 2d 20 (Fla. 1957)
- McDOWELL v. State, 160 Fla. 588 (Fla. 1948)
- Bryon Elliott Stratton v. State, 77 So. 2d 865 (Fla. 1955)
- McEASTER v. State, 182 So. 2d 45 (Fla. 1st DCA 1966)