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State of Florida v. Dean Alden Shelley
176 So. 3d 914
| Fla. | 2015
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Background

  • Dean Shelley responded to a Craigslist ad posted by an undercover officer posing as a mother seeking sexual activity with her fictitious ten-year-old daughter.
  • Shelley communicated electronically and arranged to meet for sexual activity; he was arrested upon arrival.
  • The State charged Shelley under § 847.0135(3)(b) (use of computer to solicit a parent to consent to child sexual activity) and § 847.0135(4)(b) (traveling to meet a minor after such solicitation), using the same underlying conduct for both counts.
  • Shelley moved to dismiss on double jeopardy grounds, arguing solicitation is a lesser-included offense of traveling after solicitation; the trial court denied the motion, he pleaded guilty reserving the issue, and received concurrent sentences.
  • The Second District vacated the solicitation conviction, holding the Legislature did not explicitly authorize separate convictions and the solicitation elements are subsumed by the traveling offense; it certified conflict with the First District decision in Murphy.
  • The Florida Supreme Court approved the Second District, holding no explicit legislative intent to permit dual convictions and that Blockburger/§ 775.021(4) shows the offenses are the same for double jeopardy purposes.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Legislature explicitly intended to allow separate convictions under § 847.0135(3)(b) (solicitation) and § 847.0135(4)(b) (traveling after solicitation) for the same conduct, or whether such dual convictions violate double jeopardy Shelley: Dual convictions violate double jeopardy because solicitation is a lesser-included offense subsumed by traveling after solicitation State: Legislature implicitly expressed intent by creating separate statutory offenses and punishing them as different degrees of felonies; other statutory language permits separate charges Court held: No explicit legislative intent exists; solicitation’s elements are entirely subsumed by traveling after solicitation under Blockburger/§ 775.021(4), so dual convictions based on the same conduct violate double jeopardy.

Key Cases Cited

  • Valdes v. State, 3 So. 3d 1067 (Fla. 2009) (double jeopardy requires legislative intent to authorize multiple punishments)
  • Gordon v. State, 780 So. 2d 17 (Fla. 2001) (legislative intent governs constitutionality of multiple convictions)
  • Gaber v. State, 684 So. 2d 189 (Fla. 1996) (absent explicit intent, use Blockburger/§ 775.021(4) to test same-elements)
  • M.P. v. State, 682 So. 2d 79 (Fla. 1996) (explaining Blockburger same-elements test and recognizing explicit legislative intent can permit multiple punishments)
  • Paul v. State, 934 So. 2d 1167 (Fla. 2006) (refusing to find explicit legislative intent to allow dual convictions where statute merely defines separate offenses)
  • Pizzo v. State, 945 So. 2d 1203 (Fla. 2006) (reviewing double jeopardy issues de novo; example of lesser offense subsumption analysis)
  • Blockburger v. United States, 284 U.S. 299 (1932) (same-elements test for determining whether offenses are the same for double jeopardy)
Read the full case

Case Details

Case Name: State of Florida v. Dean Alden Shelley
Court Name: Supreme Court of Florida
Date Published: Jun 25, 2015
Citation: 176 So. 3d 914
Docket Number: SC14-755
Court Abbreviation: Fla.