Brian Mitchell Lee v. State of Florida
Brian Mitchell Lee v. State of Florida
Opinion
In
State v. Shelley
,
In
Lee v. State
,
We hold that, consistent with Shelley , to determine whether multiple convictions of solicitation of a minor, unlawful use of a two-way communications device, and traveling after solicitation of a minor are based upon the same conduct for purposes of double jeopardy, the reviewing court should consider only the charging document. Accordingly, we quash the decision of the First District and approve the conflict cases from the Second and Fifth Districts to the extent they are consistent with this opinion. 2
FACTUAL BACKGROUND
The First District set forth the facts giving rise to Lee's convictions as follows:
*1300 Lee placed an ad in the Casual Encounters section of Craigslist, seeking an encounter with a male "under 25" years old. An investigator presenting himself as "Matt" responded to Lee's ad after he determined the ad could be an effort to initiate contact with a minor. The investigator promptly informed Lee that "Matt" was only fourteen years old. But even after learning that "Matt" was a minor, Lee continued the communications. Over the course of the next eleven days, the two exchanged multiple emails and Lee proposed that the two engage in various sexual acts. On the twelfth day, Lee asked to meet "Matt" in person. When Lee arrived at the agreed-upon location, he was met by law enforcement and arrested. A search of his truck revealed erectile dysfunction medications.
Lee
,
Lee moved to dismiss the charges, arguing that counts two and three violated double jeopardy because the elements of solicitation of a minor and unlawful use of a two-way communications device were subsumed within the elements of traveling after solicitation.
On a basic verdict form, the jury found Lee guilty of all three counts "as charged in the Information." The trial court sentenced Lee to a downward departure sentence of two years' community control, followed by thirteen years' probation.
A majority of the First District disagreed with Lee and held that there was no double jeopardy violation because Lee's "convictions were not based on the same conduct," but "arose from separate criminal episodes and distinct criminal acts."
This review followed.
*1301 ANALYSIS
The issue in this case is whether, in determining if multiple convictions of solicitation of a minor, unlawful use of a two-way communications device, and traveling after solicitation of a minor are based upon the same conduct for purposes of double jeopardy, the reviewing court should consider only the charging document or the entire evidentiary record. "Double jeopardy claims based on undisputed facts present questions of law and are subject to de novo review."
Graham v. State
,
I. Double Jeopardy Principles and Shelley
Double jeopardy "prohibits subjecting a person to multiple prosecutions, convictions, and punishments for the same criminal offense."
Valdes v. State
,
"Despite this constitutional protection, there is no constitutional prohibition against multiple punishments for different offenses arising out of the same criminal transaction as long as the Legislature intends to authorize separate punishments."
Valdes
,
There are three offenses at issue in this case-(1) solicitation of a minor, (2) unlawful use of a two-way communications device, (3) and traveling after solicitation. The solicitation statute provides in pertinent part:
(3) Certain uses of computer services or devices prohibited.-Any person who knowingly uses a computer online service, Internet service, local bulletin board service, or any other device capable of electronic data storage or transmission to:
(a) Seduce, solicit, lure, or entice, or attempt to seduce, solicit, lure, or entice, a child or another person believed by the person to be a child, to commit any illegal act described in chapter 794, chapter 800, or chapter 827, or to otherwise engage in any unlawful sexual conduct with a child or with another person believed by the person to be a child; ...
commits a felony ....
§ 847.0135(3)(a), Fla. Stat. (2013). The unlawful use of a two-way communications device statute states in full:
Any person who uses a two-way communications device, including, but not limited to, a portable two-way wireless communications device, to facilitate or further the commission of any felony offense commits a felony of the third degree ....
§ 934.215, Fla. Stat. (2013). Finally, the traveling after solicitation statute provides in pertinent part:
*1302 (4) Traveling to meet a minor.-Any person who travels any distance either within this state, to this state, or from this state by any means, who attempts to do so, or who causes another to do so or to attempt to do so for the purpose of engaging in any illegal act described in chapter 794, chapter 800, or chapter 827, or to otherwise engage in other unlawful sexual conduct with a child or with another person believed by the person to be a child after using a computer online service, Internet service, local bulletin board service, or any other device capable of electronic data storage or transmission to:
(a) Seduce, solicit, lure, or entice or attempt to seduce, solicit, lure, or entice a child or another person believed by the person to be a child, to engage in any illegal act described in chapter 794, chapter 800, or chapter 827, or to otherwise engage in other unlawful sexual conduct with a child; ... commits a felony ....
§ 847.0135(4)(a), Fla. Stat. (2013).
In
Shelley
, this Court concluded that "dual convictions for solicitation and traveling after solicitation based upon the same conduct" violate double jeopardy.
In the Second District, Shelley argued that his convictions violated double jeopardy because the elements of solicitation were subsumed by the elements of traveling after solicitation.
Shelley v. State
,
The State only charged one use of computer devices to solicit, and that charge was based on a solicitation occurring on the same date as the traveling offense . We find no legal basis to deny a double jeopardy challenge based on uncharged conduct simply because it could have been charged. But we acknowledge that convictions for both soliciting and traveling may be legally imposed in cases in which the State has charged and proven separate uses of computer devices to solicit.
Id. at 1141-42 (emphasis added).
The State petitioned this Court's review and argued, as it did in the Second District, that Shelley's dual convictions for solicitation and traveling after solicitation did not violate double jeopardy because the evidence showed that Shelley "used a computer to solicit ... four times on the date in question."
*1303
Petitioner's Initial Br. on the Merits at 13,
State v. Shelley
,
II. The Conflict
Before and after this Court's opinion in
Shelley
, the district courts have disagreed on how a reviewing court should determine whether multiple convictions are based on the same conduct. In one of the conflict cases,
Mizner
, under circumstances similar to those here, Mizner was charged with and convicted of the same three offenses as Lee-solicitation, traveling after solicitation, and unlawful use of a two-way communications device-as well as attempted sexual battery.
Although the offenses charged in this case spanned more than one day, the State charged single counts of soliciting, traveling, and unlawful use of a two-way communications device. And, the State charged each of the offenses over the same time period, from November 1, 2011, to November 4, 2011. Thus we reject the State's argument, as we did in Shelley , that the evidence could support convictions for each offense as occurring during a separate criminal episode. The State did not charge the offenses as occurring during separate criminal episodes; rather, it charged them as occurring during a single criminal episode.
The Fifth District reached the same conclusion in Holt , explaining:
Here, the State charged a single count of unlawful use of a two-way communications device and a single count of traveling to meet a minor. The information alleged that each offense occurred "on or about March 14, 2013." Neither the charging information nor the jury verdict form included language clearly predicating the disputed charges on two distinct acts. As a result, the State charged the offenses as occurring during a single criminal episode, and we may not assume that they were predicated on distinct acts.
The conflict in this case is readily resolved by our opinion in
Shelley
, where we rejected the argument that a reviewing court could save an otherwise nonspecific charging document by conducting its own examination of the evidentiary record to sustain the convictions. A reviewing court's ability to find evidence in the record to support multiple convictions is insufficient to defeat a double jeopardy claim when nothing in the charging document suggests
*1304
that the convictions were based on separate conduct. As Judge Makar explained, the issue "is not one of
evidentiary sufficiency
" but of "
constitutional sufficiency
."
III. This Case
In this case, the State charged Lee with a single count of traveling after solicitation, a single count of unlawful use of a two-way communications device to commit a felony, and a single count of solicitation. The information alleged that the traveling offense occurred "on or about January 2, 2014." The information alleged that the unlawful use of a two-way communications device and the solicitation offense occurred "on one or more occasions between December 22, 2013, and January 1, 2014." The jury found Lee guilty of all three counts "as charged in the Information."
We agree with Judges Bilbrey and Makar that the information does not make clear that the State relied on separate conduct to charge the offenses.
See
Considering only the information, it is impossible to know whether the jury convicted Lee of all three offenses based on the same act of solicitation. "For all we know, jury deliberations ended when they found a [single] solicitation violation ...."
As stated previously, "dual convictions for solicitation and traveling after solicitation" that are "based upon the same conduct" violate double jeopardy.
Shelley
,
CONCLUSION
For the reasons stated, we hold, consistent with Shelley , that to determine whether multiple convictions of solicitation of a minor, unlawful use of a two-way communications device, and traveling after solicitation of a minor are based upon the same conduct for purposes of double jeopardy, the reviewing court may consider only the charging document. Accordingly, we quash the First District's decision in Lee , and *1305 approve Thomas , Honaker , Stapler , Holt , and Mizner to the extent they are consistent with this opinion. We direct that Lee's convictions of solicitation of a minor and unlawful use of a two-way communications device be vacated, and remand the case to the First District for proceedings consistent with this opinion.
It is so ordered.
CANADY, C.J., and LEWIS, POLSTON, LABARGA, and LAWSON, JJ., concur.
QUINCE, J., concurs in result only.
We have jurisdiction. See art. V, § 3(b)(3), Fla. Const.
We exercise our discretion and decline to address the additional issues raised by Lee that are beyond the scope of our conflict jurisdiction.
See
Weatherspoon v. State
,
§ 847.0135(4)(a), Fla. Stat. (2013).
§ 934.215, Fla. Stat. (2013).
§ 847.0135(3)(a), Fla. Stat. (2013).
The State also appealed the trial court's downward departure sentence, arguing that "there was no evidence to support the court's statutory ground for departure ... and because the non-statutory grounds ... were not valid reasons for departure."
Lee
,
Judges Bilbrey and Makar concurred in the majority's conclusion that the trial court erred in imposing a downward departure sentence.
Blockburger v. United States
,
Shelley involved violations of section 847.0135(3)(b) and (4)(b), Florida Statutes (2011), which criminalize solicitation of "a parent, legal guardian, or custodian of a child or a person believed to be a parent, legal guardian, or custodian of a child to consent to the participation of such child" in specified acts or sexual conduct, whereas this case involves violations of section 847.0135(3)(a) and (4)(a), which criminalize solicitation of "a child or another person believed by the person to be a child." Thus, the only difference between the subsections is who the defendant believes he or she is soliciting.
Reference
- Full Case Name
- Brian Mitchell LEE, Petitioner, v. STATE of Florida, Respondent.
- Cited By
- 20 cases
- Status
- Published