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291 So.3d 531
Fla.
2020
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Background

  • Timothy Anderson was charged with aggravated assault with a deadly weapon (a motor vehicle) after he drove erratically and struck his girlfriend’s car.
  • The information alleged an assault "with a motor vehicle, a deadly weapon" but did not expressly allege that Anderson was driving the vehicle.
  • At trial Anderson requested a jury instruction on reckless driving (a statutory offense requiring driving); the trial court denied the request.
  • The First District affirmed, holding reckless driving is not a permissive lesser-included offense unless the information alleges the element of driving; the First District certified conflict with the Fourth District’s decision in Piggott.
  • The Florida Supreme Court approved the First District, disapproved Piggott, and held that an essential element (here, driving) cannot be supplied by inference from the charging document or by undisputed trial facts — the information must expressly allege all elements of the lesser offense.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether reckless driving is a permissive lesser-included offense of aggravated assault charged as "with a motor vehicle" when the information does not allege driving Anderson: charging a motor vehicle as the deadly weapon plus undisputed evidence that he was driving entitled him to a reckless-driving instruction State: the information did not allege driving (an essential element), so reckless driving is not a permissive lesser-included offense Held: No. The information must expressly allege all statutory elements of the lesser offense; driving cannot be inferred from "use of a motor vehicle."
Whether trial evidence or undisputed facts can supply a missing element in the charging document Anderson: courts should consider undisputed trial facts at the charge conference so defendants are not disadvantaged by concise informations State: elements must be alleged in the information; evidence alone cannot substitute for allegations Held: No. The first prong is textual — the indictment/information must allege every element before evidence is considered; subsequent facts do not cure an omission unless the State amends.
Whether the First DCA or Fourth DCA approach governs conflicts like Piggott Anderson: follows Piggott — permissive lesser-included offense exists when vehicle is alleged as deadly weapon and driving is undisputed State: supports First DCA/Von Deck approach that elements cannot be established by inference Held: The Court approves First DCA (Anderson) and disapproves Fourth DCA (Piggott).

Key Cases Cited

  • In re Standard Jury Instructions in Criminal Cases, 431 So.2d 594 (Fla. 1981) (two categories of lesser-included offenses and instruction framework)
  • Khianthalat v. State, 974 So.2d 359 (Fla. 2008) (two-prong test for permissive lesser-included instruction: pleading must allege all elements and evidence must support)
  • State v. Von Deck, 607 So.2d 1388 (Fla. 1992) (elements cannot be established by mere inference from charging instrument)
  • Brown v. State, 206 So.2d 377 (Fla. 1968) (trial judge must examine information to see if it alleges elements of lesser offense)
  • Williams v. State, 957 So.2d 595 (Fla. 2007) (instruction appropriate only if allegation and evidence support lesser offense)
  • Sanders v. State, 944 So.2d 203 (Fla. 2006) (definition and limits of permissive lesser-included offenses)
  • Piggott v. State, 140 So.3d 666 (Fla. 4th DCA 2014) (conflicting decision holding reckless driving a permissive lesser when vehicle alleged as deadly weapon and driving is undisputed)
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Case Details

Case Name: Timothy Anderson v. State of Florida
Court Name: Supreme Court of Florida
Date Published: Mar 5, 2020
Citations: 291 So.3d 531; SC18-1059
Docket Number: SC18-1059
Court Abbreviation: Fla.
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    Timothy Anderson v. State of Florida, 291 So.3d 531