Harrell v. State

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
ROBERT LEE HARRELL, )
)
Appellant, )
)
v. ) Case No. 2D12-2770
)
STATE OF FLORIDA, )
)
Appellee. )
___________________________________ )
Opinion filed November 5, 2014.
Appeal from the Circuit Court for
Hillsborough County; Steven Scott
Stephens, Judge.
Howard L. Dimmig, II, Public Defender, and
Matthew D. Bernstein, Assistant Public
Defender, Bartow, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Diana K. Bock, Assistant
Attorney General, Tampa, for Appellee.
SILBERMAN, Judge.
Robert Lee Harrell ended an altercation with a man who was intent on
starting a fistfight by pulling out a gun and shooting him. He now seeks review of his
judgment and sentences for aggravated battery, possession of a firearm by a convicted
felon, and carrying a concealed firearm. On appeal Harrell challenges (1) the
constitutionality of sections 790.23 and 790.01(2), Florida Statutes (2009), (2) the denial
of his motion to dismiss under the Stand Your Ground law, and (3) the reclassification of
the aggravated battery offense based on the use of a weapon. We affirm Harrell's
convictions but reverse his sentences due to the improper reclassification of the
aggravated battery offense.
I. Constitutionality Challenge
Harrell argues that he is entitled to have his firearm convictions vacated
because sections 790.23 and 790.01(2) are unconstitutionally vague based on their
failure to apprise whether a certain type of antique firearm is included therein. We reject
this constitutionality challenge because the evidence established that Harrell possessed
a modern firearm, as opposed to an antique or replica firearm. See K.C. v. State, 39
Fla. L. Weekly D1018, D1018 (Fla. 2d DCA May 16, 2014); Walker v. State, 137 So. 3d
594, 595 (Fla. 2d DCA 2014).
II. Motion to Dismiss Under the Stand Your Ground Law
In his motion to dismiss, Harrell argued that he was entitled to immunity
from prosecution under the Stand Your Ground law as codified in sections 776.032 and
776.013(3), Florida Statutes (2009). The trial court denied the motion based on its
conclusion that it was not necessary for Harrell to discharge the firearm to prevent
imminent bodily harm because of the distance between Harrell and the victim. The
court alternatively ruled that Harrell was not entitled to immunity because he was
engaged in unlawful activity as a felon in possession of a firearm.
On appeal, Harrell argues that the trial court erred by placing the burden
of proving the justifiable use of deadly force on Harrell. Harrell recognizes that the
supreme court has stated that the defendant must "show[] by a preponderance of the
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evidence that the immunity attaches." Dennis v. State, 51 So. 3d 456, 460 (Fla. 2010).
However, Harrell argues that this court should certify a question of great public
importance regarding whether the supreme court actually meant to place the burden of
proving entitlement to immunity on the defendant.
Harrell cites to Bretherick v. State, 135 So. 3d 337, 341 (Fla. 5th DCA
2013), review granted, No. SC13-2312, 2014 WL 1659779 (Fla. Apr. 15, 2014), in which
the Fifth District held that the defendant had the burden of proof under Dennis but
certified the following question:
ONCE THE DEFENSE SATISFIES THE INITIAL BURDEN
OF RAISING THE ISSUE, DOES THE STATE HAVE THE
BURDEN OF DISPROVING A DEFENDANT'S
ENTITLEMENT TO SELF-DEFENSE IMMUNITY AT A
PRETRIAL HEARING AS IT DOES AT TRIAL?
Harrell argues that the supreme court would answer this question in the
affirmative. He points to the following reasoning in Associate Judge Schumann's
specially concurring opinion in Bretherick:
Placing the burden of proof on the State at the pretrial
hearing on a motion to dismiss based on self-defense
immunity gives meaning to the grant of immunity at the
earliest stages of criminal proceedings, defined to include
arrest, detention, filing of charges, and prosecution. This
interpretation recognizes the distinction between an
assertion of a broad grant of immunity from criminal
prosecution and more prosaic pretrial pleadings. It avoids a
confusing shift of the burden of proof from the defense in a
pretrial hearing to the State at trial. If the State is unable to
sustain its lesser burden of proof at a pretrial hearing, then it
would be unable to prove its case beyond a reasonable
doubt at trial.
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Id. at 344 (Schumann, Associate Judge, concurring specially). We are not persuaded
that this reasoning would lead the supreme court to rethink its decision in Dennis, which
squarely decided the issue. Therefore, we decline to certify the question.
Harrell also argues that the trial court applied the incorrect standard
because section 776.013(3) does not expressly require imminent harm. Harrell cites to
this court's recent decision in Little v. State, 111 So. 3d 214, 221 (Fla. 2d DCA 2013), to
support his argument. In Little, this court did note the omission of the term "imminent"
from section 776.013(3). Little, 111 So. 3d at 221. But this court also concluded that
section 776.013(3) only applied if the defendant was not engaged in unlawful activity.
And being a felon in possession of a firearm constitutes unlawful activity. Little, 111 So.
3d at 222. Thus, section 776.013(3) does not apply in this case.
III. Reclassification of the Aggravated Battery Offense
The trial court reclassified the aggravated battery offense to a first-degree
felony pursuant to section 775.087(1)(b), Florida Statutes (2009), which provides for
reclassification "whenever a person is charged with a felony, except a felony in which
the use of a weapon or firearm is an essential element, and during the commission of
such felony the defendant carries, displays, uses, threatens to use, or attempts to use
any weapon or firearm." Harrell argues that it was error to reclassify the offense
because he was charged with aggravated battery with great bodily harm or a deadly
weapon, the jury was instructed on both theories, and the verdict form referred to both
theories but did not allow the jury to choose a theory. Thus, it was possible that Harrell
was convicted for a felony in which the use of a weapon or firearm is an essential
element.
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The information charged Harrell with "aggravated battery (great bodily
harm or deadly weapon) (firearm - discharge)." It alleged that Harrell
did unlawfully, actually, and intentionally touch or strike, or
intentionally cause bodily harm to JOSEPH HARRIS, against
his will, and in so doing did intentionally or knowingly cause
great bodily harm, permanent disability or permanent
disfigurement to the said JOSEPH HARRIS, or in so doing
used a deadly weapon, to-wit: a firearm, and during the
commission of the offense, ROBERT LEE HARRELL
carried, displayed, used, threatened to use, or attempted to
use a weapon, to-wit: a firearm, and actually possessed a
firearm and discharged a firearm.
(Emphasis added.) The jury was also instructed in the disjunctive as follows:
To prove the crime of aggravated battery, the State must
prove the following two elements beyond a reasonable
doubt. The first element is the definition of batter [sic].
Number (1) Robert Lee Harrell intentionally touched or
struck Joseph Harris against his will, or intentionally caused
bodily harm to Joseph Harris. Number (2) Robert Lee
Harrell, in committing the battery: (a) intentionally or
knowingly caused great bodily harm to Joseph Harris,
permanent disability to Joseph Harris, or permanent
disfigurement to Joseph Harris, or used a deadly weapon.
(Emphasis added.) The State argued both the great bodily harm and deadly weapon
theories to the jury in closing argument. And the verdict form provided for a general
verdict and was worded in the disjunctive as follows:
We, the jury, find as follows, as to Count I of the charge:
(check only one as to this count)
_x__A. The defendant is guilty of Aggravated Battery With
Great Bodily Harm or Deadly Weapon, as charged.
If you find the defendant guilty of Aggravated Battery
With Great Bodily Harm or Deadly Weapon, you must
further determine by your verdict whether during the
commission of this crime (check only one, as
applicable):
_x__The defendant did actually possess and
discharge a firearm, or
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___The defendant did actually possess but did not
discharge a firearm, or
___The defendant did not actually possess and did
not discharge a firearm.
___B. The defendant is guilty of the lesser included offense
of Felony Battery.
___C. The defendant is guilty of the lesser included offense
of Battery.
___D. The defendant is not guilty.
(Emphasis added.)
The Florida Supreme Court has determined that the crime of aggravated
battery causing great bodily harm is subject to enhancement under section 775.087(1)
while the crime of aggravated battery with a deadly weapon is not. See Lareau v. State,
573 So. 2d 813, 815 (Fla. 1991). While this appears to be a simple distinction, it is often
muddled by instructing the jury on both methods of committing aggravated battery
together. See, e.g., Webb v. State, 997 So. 2d 469, 471 (Fla. 2d DCA 2008) (and cases
cited therein). In order to support the enhancement under section 775.087(1), the jury
must be given the option of finding the defendant guilty of aggravated battery with great
bodily harm without also finding the defendant guilty of aggravated battery with a deadly
weapon. Id.
Thus, it is reversible error to reclassify aggravated battery under section
775.087(1) when the jury is instructed that it may return a verdict for aggravated battery
by either great bodily harm or the use of a deadly weapon and the verdict form does not
reflect which theory is the basis for the conviction. Crawford v. State, 858 So. 2d 1131,
1132 (Fla. 2d DCA 2003); Montgomery v. State, 704 So. 2d 548, 550-51 (Fla. 1st DCA
1997). The possibility that the jury actually found the defendant guilty of aggravated
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battery with a deadly weapon precludes reclassification of the crime. Crawford, 858 So.
2d at 1132; Montgomery, 704 So. 2d at 551.
In conclusion, we reject Harrell's challenges to the constitutionality of
sections 790.23 and 790.01(2) and the denial of his motion to dismiss under the Stand
Your Ground law. However, we conclude that the trial court erred in reclassifying the
aggravated battery offense to a first-degree felony because the information, jury
instructions, and verdict form allowed the jury to find Harrell guilty of aggravated battery
using a deadly weapon. Accordingly, we affirm Harrell's convictions but reverse and
remand for resentencing.
Affirmed in part, reversed in part, and remanded.
KELLY and VILLANTI, JJ., Concur.
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