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State of Florida v. Timothy W. Tuttle, Jr.
177 So. 3d 1246
| Fla. | 2015
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Background

  • Home invasion resulting in death; Tuttle prosecuted for second-degree murder (with firearm), attempted first-degree home-invasion robbery (with firearm causing death or great bodily harm), and first-degree armed burglary. Jury convicted Tuttle of manslaughter with a firearm, attempted home-invasion robbery with a firearm, and armed burglary.
  • Trial court vacated the attempted home-invasion robbery conviction (a second-degree felony) and left the armed burglary conviction (a first-degree felony punishable more severely); State asked court to vacate the attempted-robbery conviction; Tuttle argued the armed burglary conviction must be vacated.
  • Second District reversed: applying Pizzo’s elements test, it held armed burglary is the lesser offense (its elements are subsumed by attempted home-invasion robbery) and therefore should be vacated.
  • State sought review, arguing conflict with several district decisions that had vacated the greater offense when it carried a lighter sentence than the lesser offense.
  • Florida Supreme Court granted review to resolve whether, when elements-test labels an offense “lesser” but that offense carries a harsher punishment, courts must still vacate the offense defined as "lesser" under Pizzo.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Tuttle) Held
Which conviction must be vacated to remedy double jeopardy when two convictions overlap under the elements (Blockburger/Pizzo) test but the offense labeled "lesser" carries a greater punishment? Trial court and State: court has discretion to vacate the conviction that results in the lesser punishment impact; State asked vacatur of the statutory lesser (attempted robbery) because it carried a lower sentence in this case. Tuttle: apply Pizzo elements test; the statutory lesser offense (armed burglary) must be vacated regardless of relative punishments. Court held the statutory lesser offense as defined by Pizzo (the offense whose elements are subsumed) must be vacated even if it carries a higher punishment than the greater offense; affirmed Second District.
Does post‑verdict judicial vacatur to remedy double jeopardy infringe prosecutorial charging discretion? State: vacatur rule would impair prosecutorial discretion to secure and maintain convictions and sentencing on properly charged counts. Tuttle: judicial remedy for double jeopardy is appropriate and does not invade charging discretion; prosecutor’s charging power does not entitle retention of overlapping convictions post‑verdict. Court rejected the State’s prosecutorial‑discretion argument, holding the remedy is a judicial function to cure double jeopardy violations.
Whether Pizzo’s elements-only test governs which conviction is "lesser" despite anomalous sentencing outcomes. State: Pizzo did not address the anomalous situation where the lesser offense carries greater punishment; trial court should have discretion. Tuttle: Pizzo controls; elements-only comparison determines the lesser offense for vacatur. Court read §775.021(4)(b)3. with Pizzo and held elements-only determination controls; legislative text supports vacating the statutory lesser.
Whether existing district court decisions (Johnson, Davis, Olivera, Washington) conflict with rule affirmed here. State: urged conflict and sought reversal of Tuttle. Tuttle: relied on Second District precedent Schulterbrandt and Pizzo. Court approved Second District in Tuttle and disapproved the contrary district decisions to the extent they conflict.

Key Cases Cited

  • Pizzo v. State, 945 So.2d 1203 (Fla. 2006) (adopting elements-only test for identifying the lesser offense under double jeopardy)
  • State v. Barton, 523 So.2d 152 (Fla. 1988) (directing that when dual convictions are impermissible the lesser conviction should be set aside)
  • Donovan v. State, 572 So.2d 522 (Fla. 5th DCA 1990) (comparing statutory elements to identify lesser offense)
  • Ball v. United States, 470 U.S. 856 (U.S. 1985) (government may prosecute overlapping statutes but conviction and punishment for both may violate double jeopardy; remedy by vacatur)
  • Valdes v. State, 3 So.3d 1067 (Fla. 2009) (double jeopardy protects against multiple prosecutions, convictions, and punishments for the same offense)
  • Griffin v. State, 69 So.3d 344 (Fla. 4th DCA 2011) (post‑verdict vacatur of a count can cure a double jeopardy concern)
Read the full case

Case Details

Case Name: State of Florida v. Timothy W. Tuttle, Jr.
Court Name: Supreme Court of Florida
Date Published: Nov 12, 2015
Citation: 177 So. 3d 1246
Docket Number: SC14-817
Court Abbreviation: Fla.