Burgess v. State

IN THE SECOND DISTRICT COURT OF APPEAL, LAKELAND, FLORIDA
September 2, 2016
DONALD BURGESS, )
)
Appellant, )
)
v. ) Case No. 2D14-4680
)
STATE OF FLORIDA, )
)
Appellee. )
)
________________________________ )
BY ORDER OF THE COURT:
Upon consideration of the motion for rehearing of July 6, 2016, decision filed by
Appellee on July 18, 2016,
IT IS ORDERED that the motion is granted. Accordingly, the opinion dated July
6, 2016, is withdrawn, and the attached opinion, which further certifies conflict with
Newton v. State, 898 So. 2d 1133, 1134 (Fla. 4th DCA 2005), and State v. Bletcher, 763
So. 2d 1277, 1278 (Fla. 5th DCA 2000), is substituted therefor. No further motions will
be entertained.
I HEREBY CERTIFY THE FOREGOING IS A
TRUE COPY OF THE ORIGINAL COURT ORDER.
________________________________
MARY ELIZABETH KUENZEL, CLERK
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DONALD BURGESS, )
)
Appellant, )
)
v. ) Case No. 2D14-4680
)
STATE OF FLORIDA, )
)
Appellee. )
___________________________________ )
Opinion filed September 2, 2016.
Appeal from the Circuit Court for
Collier County; Lauren L. Brodie, Judge.
Howard L. Dimmig, II, Public Defender,
and Amanda V. Isaacs, Assistant Public
Defender, Bartow, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Johnny T. Salgado,
Assistant Attorney General, Tampa, for
Appellee.
EN BANC
SALARIO, Judge.
Donald Burgess challenges his conviction and sentence for violating
section 322.34(5), Florida Statutes (2012), which makes it a third-degree felony for one
to drive a motor vehicle when his or her driver's license has been revoked for being a
habitual traffic offender. Mr. Burgess pleaded guilty to this offense but specifically
reserved for appeal the denial of his motion to dismiss, which raised the issue of
whether he can be convicted under the statute when he never actually had a driver's
license. We answered a similar question affirmatively in Carroll v. State, 761 So. 2d
417 (Fla. 2d DCA 2000), and the trial court denied Mr. Burgess's motion to dismiss on
that basis. For the reasons that follow, we now recede from Carroll, conclude that a
conviction under section 322.34(5) requires a defendant to have had a driver's license,
and reverse Mr. Burgess's judgment and sentence.
I.
Maxcene Devariste was driving his car into the parking lot of a shopping
plaza in the early evening.1 According to Mr. Devariste, he stopped at a stop sign at an
intersection near the entrance to the lot and saw a small black car moving in the
opposite direction. Although there was also a stop sign facing in the direction of the
small black car, it traveled into the intersection without stopping and struck Mr.
Devariste's car. The black car did not stop, but Mr. Devariste saw its license plate
number and immediately called 911.
The black car was stopped by two corporals with the Collier County
Sheriff's Office, and Mr. Burgess was identified as the driver. Mr. Burgess gave the
corporals a version of events similar to Mr. Devariste's, except that he denied running
the stop sign and said Mr. Devariste caused the accident. A records check revealed
that Mr. Burgess did not have a valid driver's license and was a habitual traffic offender.
1
We draw the background facts of the alleged offense from the probable
cause affidavit filed in the trial court. The recitation of the facts contained in that
affidavit is not intended to reflect a determination by this court that those facts have
been proved in accord with law.
-2-
He was arrested for driving while his license was revoked as a habitual offender, leaving
the scene of a crash, and driving without a license.
The State did not file charges for leaving the scene and driving without a
license. In a one-count information, the State charged only that Mr. Burgess "did
unlawfully operate a motor vehicle upon the highways of this state while his driver's
license had been revoked pursuant to s. 322.264 (habitual traffic offender), contrary to
Florida Statute 322.34(5)." Mr. Burgess responded with a motion to dismiss under
Florida Rule of Criminal Procedure 3.190(c)(4) alleging that he "has never had a driver's
license in Florida or any other state." Because he never had a license, he argued, he
could not be convicted of a crime having as an essential element the act of driving after
that nonexistent driver's license had been revoked.
The State did not file a traverse and thus admitted, for purposes of Mr.
Burgess's motion, the truth of his allegation that he had never held a driver's license.
See Fla. R. Crim. P. 3.190(d). At a hearing on the motion, Mr. Burgess acknowledged
that under our decision in Carroll, a defendant could be convicted under the statute
even if he had not held a driver's license, but he argued that the First District's decision
to the contrary in Crain v. State, 79 So. 3d 118 (Fla. 1st DCA 2012), set up a conflict
among the district courts of appeal on the question. Correctly recognizing that it was
legally bound to follow Carroll, the trial court denied the motion to dismiss.
Thereafter, Mr. Burgess entered a negotiated plea of guilty to the one
offense charged in the information, reserving for appeal the denial of his motion to
dismiss. The trial court accepted the plea and sentenced Mr. Burgess to five years in
prison. This is Mr. Burgess's timely appeal.
-3-
II.
We review an order on a motion to dismiss under rule 3.190(c)(4) de novo.
State v. Pasko, 815 So. 2d 680, 681 (Fla. 2d DCA 2002). On appeal, Mr. Burgess
argues that we should reconsider our holding in Carroll and hold that section 322.34(5)
applies only when the defendant had an actual, physical driver's license that was
subsequently revoked because the defendant was a habitual traffic offender. Failing
that, Mr. Burgess requests that we certify conflict with the First District's decision in
Crain. We agree that Carroll was wrongly decided, recede from it, and reverse Mr.
Burgess's conviction and sentence.2
A.
Titled "Driver's Licenses," chapter 322 regulates licensure for the
operation of motor vehicles. It sets up a general rule that a person must have a valid
driver's license issued by the Department of Highway Safety and Motor Vehicles in
order to operate a motor vehicle in the state. § 322.03(1). There are exceptions to the
requirement of licensure—nonresidents licensed in another jurisdiction need not have a
Department-issued license, for example—but licensure in general is the rule. See
§§ 322.03, .04. Absent an exception, driving a car without a valid driver's license is a
misdemeanor of the second degree. See §§ 322.03(1), .39.
2
During the pendency of this appeal the Third District certified conflict with
Carroll, 761 So. 2d 417, and reached a similar conclusion to the one we reach in this
opinion. See State v. Miller, 193 So. 3d 1001 (Fla. 3d DCA 2016). Miller also certifies
conflict with Newton v. State, 898 So. 2d 1133, 1134 (Fla. 4th DCA 2005), and State v.
Bletcher, 763 So. 2d 1277, 1278 (Fla. 5th DCA 2000), to the extent that those cases cite
our prior opinion in Carroll with approval. We similarly certify conflict with Newton and
Bletcher.
-4-
The term "driver's license" is defined by section 322.01(17) as "a
certificate that, subject to all other requirements of law, authorizes an individual to drive
a motor vehicle and denotes an operator's license as defined in 49 U.S.C. s. 30301."
49 U.S.C. § 30301(5) (2012) defines a "motor vehicle operator's license" as a "license
issued by a State authorizing an individual to operate a motor vehicle on public streets,
roads, or highways." The requirement that a motor vehicle operator have a driver's
license thus means that the operator must have a certificate issued by the Department
that authorizes the person to operate a motor vehicle. See also § 322.032(3) (providing
for the development of "digital proof of driver's license" on the same terms required for
"issuance of a physical driver's license").
In 1972, the legislature amended chapter 322 to add a requirement—
codified at section 322.27(5)—that the Department revoke the license of any individual
designated as a habitual traffic offender. See generally ch. 72-175, Laws of Fla. A
"habitual traffic offender" is a person whose driving record, as maintained by the
Department, reflects a specified number of convictions for specified traffic offenses.
§ 322.264, Fla. Stat. (2012). A key purpose of this revocation provision is to "[d]eny the
privilege of operating motor vehicles . . . to persons who . . . have demonstrated their
indifference to the safety and welfare of others." § 322.263(2).
To enforce the revocation of driver's licenses imposed on habitual traffic
offenders, the legislature also added subsection (5) to section 322.34 in 1972. That
statute establishes various criminal offenses and noncriminal infractions related to
driving after a license has been suspended, revoked, canceled, or disqualified. Section
-5-
322.34(5) makes it a third-degree felony to drive when a driver's license has been
revoked for being a habitual traffic offender. The statute provides as follows:
Any person whose driver's license has been revoked
pursuant to s. 322.264 (habitual offender) and who drives
any motor vehicle upon the highways of this state while
such license is revoked is guilty of a felony of the third
degree . . . .
§ 322.34(5), Fla. Stat. (2012) (emphasis added).
We must enforce section 322.34(5) in accord with "the plain meaning of
the actual language" the legislature used. Diamond Aircraft Indus., Inc. v. Horowitch,
107 So. 3d 362, 367 (Fla. 2013). When the statutory text is unambiguous, "there is no
occasion for resorting to the rules of statutory interpretation and construction; the statute
must be given its plain and obvious meaning." Holly v. Auld, 450 So. 2d 217, 219 (Fla.
1984) (quoting A.R. Douglass, Inc. v. McRainey, 137 So. 157, 159 (Fla. 1931)). We
resort to other rules of statutory construction only where the statute is ambiguous in the
sense that it could be reasonably understood to mean two different things. Fajardo v.
State, 805 So. 2d 961, 963-64 (Fla. 2d DCA 2001).
On its face, section 322.34(5) created an offense that can only be
committed when a defendant who was issued a driver's license has had that license
revoked because he or she is a habitual traffic offender. Because a "driver's license" is
a defined term referring to a physical certificate authorizing a person to drive, it
necessarily follows that a defendant who has never been issued such a certificate
cannot be convicted under this statute because a license that was never issued does
not exist for the purposes of revoking it. See Crain, 79 So. 3d at 122 (holding that the
statute "refer[s] only to a 'driver's license,' 'a certificate that . . . authorizes an individual
-6-
to drive a motor vehicle.' " and that "[i]t ' "is a firmly established rule that '[c]ourts must
apply a statute as they find it" ' " (footnote omitted) (citation omitted) (quoting
§ 322.01(17), Fla. Stat. (2009), and Guilder v. State, 899 So. 2d 412, 419 (Fla. 4th DCA
2005))); see also § 322.01(36) (defining the term "revocation" for the purposes of
chapter 322 as applying only to "the termination of a licensee's privilege to drive"
(emphasis added)).
We see no ambiguity in section 322.34(5) and, for that reason, conclude
that a defendant must actually have a driver's license—i.e., a certificate authorizing the
defendant to operate a motor vehicle—in order to be convicted under the statute. There
is simply no reasonable reading of section 322.34(5) that does not require the
revocation of a driver's license. Nor is there a reasonable reading of the statutory
definition of "driver's license" that refers to anything other than a certificate authorizing a
person to drive. See Crain, 79 So. 3d at 121. A habitual traffic offender who never had
such a certificate may be guilty of the second-degree misdemeanor of driving with no
valid license, but he cannot under the plain statutory language be guilty of the third-
degree felony of driving with a license that never existed yet was revoked because he
was a habitual traffic offender.
B.
In Carroll, we held that the defendant's "lack of a driver's license did not
relieve him" from prosecution and conviction under section 322.34(5). 761 So. 2d at
419. To reach that conclusion, we relied on section 322.271(1)(b), Florida Statutes
(1997), which deals with restoration of driving privileges to habitual traffic offenders. It
provides as follows:
-7-
A person whose driving privilege has been revoked under s.
322.27(5) may, upon expiration of 12 months from the date
of such revocation, petition the department for restoration of
her driving privilege. Upon such petition and after
investigation of the person's qualification fitness, and need
to drive, the department shall hold a hearing pursuant to
chapter 120 to determine whether the driving privilege shall
be reinstated on a restricted basis solely for business or
employment purposes.
Id. (emphasis added).3 Because the statute refers to a "driving privilege" instead of a
"driver's license," we accepted the State's argument that "even though appellant did not
have a driver's license, he did have a 'driving privilege' that had been revoked due to his
status as a habitual traffic offender." 761 So. 2d at 418. We reasoned that the
legislature must have meant "driver's license" and "driving privilege" to be used
interchangeably so as to "mean the same thing and to apply equally to either situation."
Id. at 419. Thus, this court concluded, a habitual traffic offender whose driving privilege
was revoked could be convicted under section 322.34(5) of driving while his driver's
license was revoked for being a habitual traffic offender. Id.
In sum, Carroll held (a) that the term "driving privilege" in section
322.271(1)(b) carries a broader meaning than the right to drive conferred by a certificate
authorizing one to drive, which the defendant in Carroll never had, and (b) that this
broader meaning controls the scope of section 322.34(5) because "driver's license" and
"driving privilege" mean the same thing. Upon consideration by the full court, although
we agree that the term "driving privilege" has a broader meaning than that of "driver's
3
Although Carroll relies on the 1997 version of the statute, the relevant
wording remains the same in the 2012 version.
-8-
license," as discussed below, we cannot regard the balance of Carroll's analysis as
correct as a matter of statutory interpretation.
Assuming that the legislature in fact intended driver's license and driving
privilege to mean the same thing, the correct conclusion would be that the term "driving
privilege" refers to the right to drive conveyed by a certificate authorizing one to do so.
The legislature defined the term "driver's license" in section 322.01(17) as a certificate
authorizing a person to drive, and it stated that the term would carry that meaning
throughout chapter 322. See § 322.01 (stating that defined terms carry their specified
meanings "[a]s used in this chapter"). We see no indication in the text that the
legislature intended the term "driver's license" to have a different meaning in section
322.34(5) than it does anywhere else in chapter 322 and certainly not the clear
indication required to justify departing from the meaning the legislature expressly gave
that term.4 See Nicholson v. State, 600 So. 2d 1101, 1103 (Fla. 1992) ("When a
definition of a word or phrase is provided in a statute, that meaning must be ascribed to
the word or phrase whenever it is repeated in the statute unless a contrary intent clearly
appears."). The Carroll opinion provides no such indication either and, in fact, does not
mention that the legislature defined the term "driver's license."
4
When in chapter 322 the legislature actually has meant the term "driver's
license" to mean something other than a Department-issued certificate, it has said so by
explicitly giving that term a different meaning for purposes of a specific statutory section.
See, e.g., §§ 322.212(1) (stating, for purposes of a statute proscribing unlawful
possession and certain other unlawful acts with respect to a driver's license that "[t]he
term 'driver's license' includes a driver's license issued by the department or its agents
or a driver's license issued by any state or jurisdiction that issues licenses recognized in
this state for the operation of a motor vehicle"), .50(Art. II)(4) (defining the term "driver's
license" for purposes of the Nonresident Violator Compact as "any license or privilege to
operate a motor vehicle issued under the laws of the home jurisdiction"). The
legislature did not do so with respect to section 322.34(5).
-9-
If the terms "driver's license" and "driving privilege" are synonymous, as
Carroll posited, fidelity to the legislature's decision to define "driver's license" requires
giving "driving privilege" the meaning afforded the defined term "driver's license," not
adding to that definition a different meaning selected by a reviewing court after the fact.
See Hayes v. State, 750 So. 2d 1, 4 (Fla. 1999) ("We are not at liberty to add words to
statutes that were not placed there by the [l]egislature."); FINR II, Inc. v. Hardee Cty.,
164 So. 3d 1260, 1264 (Fla. 2d DCA 2015) (holding that a court may not "rewrite the
statute to insert an additional requirement not placed there by the legislature"). When
due regard is given to the fact that the legislature defined the term "driver's license," the
offense created by section 322.34(5) cannot be committed by someone who never held
a certificate even if driving privilege and driver's license could mean the same thing.
More fundamentally, however, Carroll's conclusion that the term "driver's
license" in section 322.34 means the same thing as "driving privilege" in section
322.271 is itself unsound. Section 322.34 in particular, and chapter 322 in general,
commonly refer to the terms "driver's license" and "driving privilege" disjunctively as
"driver's license or driving privilege." See, e.g., § 322.34(1) (establishing violation for
driving by "any person whose driver's license or driving privilege has been cancelled,
suspended, or revoked"), (2) (establishing criminal offenses against "[a]ny person
whose driver's license or driving privilege has been canceled, suspended, or revoked as
provided by law" who knowingly operates a motor vehicle), (6)(b) (same; negligent
operation of motor vehicle resulting in death or serious bodily injury), (7) (same;
involving commercial motor vehicle), (8)(a) (describing procedures "[u]pon the arrest of
a person for the offense of driving while the person's driver's license or driving privilege
- 10 -
is suspended or revoked"); see also §§ 322.055(1)-(4) (providing for revocation or
suspension of "driver's license or driving privilege" in circumstances involving drug
offenses); .056(1)-(3) (providing for revocation, suspension, or delay of eligibility of
"driver's license or driving privilege" in circumstances involving drug and tobacco
offenses); .20(2) (requiring Department to keep records of revocation or suspension of
"driver's license or driving privilege"). The legislature's repeated use of the disjunctive
formulation "driver's license or driving privilege" demonstrates that the two terms are not
synonyms because the legislature does not ordinarily use different words to mean the
same thing.5 See Reiter v. Sonotone Corp., 442 U.S. 330, 339 (1979) ("Canons of
construction ordinarily suggest that terms connected by a disjunctive be given separate
meanings, unless the context dictates otherwise; here it does not."); see also Maddox v.
State, 923 So. 2d 442, 446 (Fla. 2006) ("Another principle of statutory construction that
compels our conclusion . . . is the rule which recognizes that '[t]he legislative use of
different terms in different portions of the same statute is strong evidence that different
meanings were intended.' " (alteration in the original) (quoting State v. Mark Marks,
P.A., 698 So. 2d 533, 541 (Fla. 1997))). We see no indication in the statutory text that
the legislature departed from that ordinary understanding when it used the term "driving
privilege" separately from the term "driver's license."
5
The revocation statute applicable to habitual traffic offenders provides
only that "[t]he department shall revoke the license of any person designated a habitual
offender, . . . and such person is not eligible to be relicensed for a minimum of 5 years."
§ 322.27(5), Fla. Stat. (2013) (emphasis added). The statutory definition of revocation
refers to "the termination of a licensee's privilege to drive." § 322.01(36), Fla. Stat.
(2012) (emphasis added). This language raises a question regarding whether the
habitual traffic offender statutes could ever authorize the Department to revoke a driving
privilege independently from a driver's license. We do not address this issue because it
is not necessary to our decision and has not been raised or briefed by the parties.
- 11 -
Although the term "driving privilege" is not defined in chapter 322, ordinary
usage of the word "privilege" when, as here, employed with reference to an activity
regulated by the state connotes an individual's legal ability to engage in that activity free
from state sanction.6 When modified by the term "driving," then, a privilege would
encompass an individual's ability to operate a motor vehicle in accord with law.
Although it is not necessary for us to identify all circumstances that understanding might
reach, it at least includes both the ability to drive as conferred by a driver's license and
the legal ability to drive as conferred by an exemption from licensure. See §§ 322.03,
.04. Indeed, chapter 322 itself refers to the exemption from licensure afforded to
nonresidents as conferring a privilege to drive. See, e.g., § 322.23(1) (1971 & 2012)
("The privilege of driving a motor vehicle on the highways of this state, given to a
nonresident, shall be subject to suspension or revocation . . . .").
When properly interpreted to include the right to drive both the license and
exemption from licensure, the legislature's use of the term "driver's license" in section
322.34(5) is harmonized with its use of the term "driving privilege" in section
322.271(1)(b). See Woodham v. Blue Cross & Blue Shield of Fla., Inc., 829 So. 2d 891,
898 (Fla. 2002) ("[W]here possible, courts must give full effect to all statutory provisions
6
That meaning is consistent with both the understanding of the term
"privilege" at the time the habitual traffic offender statutes were adopted and the
understanding of that word today. See Webster's Third New Int'l Dictionary of the
English Language (1966) (defining privilege, inter alia, as "a right or immunity granted a
particular benefit, advantage, or favor" and "a condition of legal nonrestraint of natural
powers either generally or in respect to a particular case"); Privilege, Black's Law
Dictionary (4th ed. 1968) (defining privilege, inter alia, as "[t]hat which releases one from
the performance of a duty or obligation, or exempts one from a liability which he would
otherwise be required to perform, or sustain in common with all other persons");
Privilege, Black's Law Dictionary (10th ed. 2014) ("A privilege grants someone the legal
freedom to do or not to do a given act.").
- 12 -
and construe related statutory provisions in harmony with one another." (quoting
Forsythe v. Longboat Key Beach Erosion Control Dist., 604 So. 2d 452, 455 (Fla.
1992))). The driving privilege that is the subject of an application for restoration under
section 322.271(1)(b) includes and refers to the "driver's license" that was revoked
under the habitual traffic offender statutes as described in section 322.34(5). After
having a driver's license revoked for being a habitual traffic offender, one can have the
privilege that license conveyed restored by petitioning to have the license reinstated.
Because sections 322.34(5) and 322.271(1)(b) operate harmoniously
without denying "driver's license" its defined meaning, there is no reason to interpret
either statute other than in accord with the plain meaning of its text. The plain meaning
of section 322.34 is that a person may be prosecuted only when his or her driver's
license has been revoked. Because Carroll is at odds with that meaning, we must
recede from it.
We note in closing that while it might appear that extending section
322.34(5) to driving without ever having had a license, as Carroll did, would better
comport with the expressed legislative purpose to deter habitual traffic offenders, see
§ 322.263, one cannot say that interpreting the statute in accord with its plain language
leads to absurd or unreasonable results. The defined term "driver's license" will
presumably capture the lion's share of individuals who become habitual traffic offenders
because obtaining a driver's license is, by statutory design, the primary way people
become able to drive. While the plain language of section 322.34(5) excludes offenders
who flout the requirement of licensure, driving without a valid license is a separate
offense. That offense may not be punished as severely as driving on a license revoked
- 13 -
on habitual traffic offender grounds, but we cannot say that the difference in
classification is so stark or severe as to render compliance with the plain language an
absurdity. See State v. Hackley, 95 So. 3d 92, 95 (Fla. 2012) ("[T]he absurdity doctrine
is not to be used as a freewheeling tool for courts to second-guess and supplant the
policy judgments made by the [l]egislature. It has long been recognized that the
absurdity doctrine 'is to be applied to override the literal terms of a statute only under
rare and exceptional circumstances.' " (quoting Crooks v. Harrelson, 282 U.S. 55, 60
(1930))). If it is important to expand section 322.34(5) to reach habitual traffic offenders
who never had a license, that policy choice can and should be made by the legislature.
III.
Mr. Burgess's motion alleged that he never held a driver's license, an
allegation deemed admitted by virtue of the State's failure to file a traverse. Because he
never held a driver's license, he could not be convicted under section 322.34(5) of
driving while his license was revoked for having been a habitual traffic offender. We
therefore reverse his judgment and sentence and remand for such additional
proceedings as are consistent with this opinion. In so doing, we recede from our
decision in Carroll and certify conflict with Newton v. State, 898 So. 2d 1133, 1134 (Fla.
4th DCA 2005), and State v. Bletcher, 763 So. 2d 1277, 1278 (Fla. 5th DCA 2000),
which followed Carroll in unelaborated per curiam decisions. On remand, the trial court
shall immediately vacate the judgment for the felony offense, dismiss the felony charge,
and determine, as a result, whether Mr. Burgess is entitled to immediate release. For
the purposes of that determination, we note that regardless of whether the State elects
to, or can, attempt on remand to proceed against Mr. Burgess on the lesser charge of
- 14 -
driving without a valid license, Mr. Burgess has already served an amount of time that
exceeds the sentence he could receive for that lesser charge.
Reversed and remanded; conflict certified.
VILLANTI, C.J., and NORTHCUTT, CASANUEVA, SILBERMAN, KELLY, WALLACE,
LaROSE, KHOUZAM, CRENSHAW, MORRIS, BLACK, SLEET, LUCAS, and
BADALAMENTI, JJ., Concur.
ROTHSTEIN-YOUAKIM, J., took no part in the consideration or disposition of the case.
- 15 -