STATE OF FLORIDA, APPELLANT,
v.
VERONIQUE NICHELLE HICKS, APPELLEE
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The State appeals a trial court's dismissal of an aggravated battery charge based on double jeopardy grounds. The court reverses, holding that the defendant is estopped from raising a double jeopardy defense because she successfully moved for acquittal based on the State's failure to prove the offense occurred within the timeframe alleged in the bill of particulars, then cannot later claim the date is immaterial.
The State did not violate the Double Jeopardy Clause because the defendant is estopped from raising a double jeopardy defense. The defendant cannot succeed in obtaining an acquittal by asserting that the date of the offense is material to the charges and then claim the date is immaterial when the State refiles the charge.
[1] A defendant who obtains an acquittal based on a discrepancy between the alleged date of an offense and the date proven by the State is estopped from later claiming double…
[2] Double jeopardy does not apply when the State refiles a charge after a defendant's acquittal based on a failure to prove the offense occurred within the time frame specif…
Previewing 2 of 3 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“It is the defendant — not the state — who is estopped. The defendant is estopped by virtue of his inconsistent positions in first claiming as a basis for acquittal the materiality of the date and then contending on the new information that the actual, different date of the alleged offense is immaterial now, so that whatever the day of the alleged offense he was acquitted of it in the first trial.”
Establishes the core principle that a defendant cannot use date materiality to obtain acquittal and then claim the date is immaterial when the State refiles the charge.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceHicks was charged with aggravated battery with a charging information alleging the offense occurred between May 25-26, 1996, and a bill of particulars…
The full statement of facts, procedural history, and disposition for this case are member content.
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BLUE, Judge.
The State appeals the trial court’s order that granted Veronique Hicks’s motion to dismiss on double jeopardy grounds. We agree with the State that its actions were not in violation of the Double Jeopardy Clause and reverse the dismissal order. Hicks was charged with aggravated battery. The charging information, as amended, alleged that the offense occurred “from the 25th day of May, 1996, to 26th day of May, 1996, inclusive.” The State’s bill of particulars stated that the offense occurred “between the hours of 10:40 p.m. on May 24, 1996, and 4:40 a.m. on May 25, 1996.” At Hicks’s nonjury trial, the testimony established that the offense occurred on May 26, 1996, between 12:45 and 1:00 a.m. At the close of the State’s case, Hicks moved for a judgment of acquittal on the ground that the State had failed to prove the offense occurred during the time frame contained in the bill of particulars. The trial judge granted Hicks’s motion.
The State then refiled the aggravated battery charge against Hicks. The second information alleged exactly the same dates as were alleged in the prior information. Hicks then filed a motion to dismiss on the ground that jeopardy had attached during the trial on the same factual episode. Following a hearing, the trial judge agreed with Hicks and granted the motion.
Because the result in this case is governed by State v. Brown, 404 So. 2d 805 (Fla. 2d DCA1981), we conclude that double jeopardy did not apply. In Brown, the information and bill of particulars alleged that the offenses occurred on or between December 26 and 27, 1979. The evidence at trial established that the offenses occurred on December 24 and 25, 1979. The trial court granted Brown’s motion for judgment of acquittal. The State then filed a second information alleging the offenses occurred on December 25, 1979. This court held that the State did not charge Brown with the same offense twice, rather it charged him with offenses that occurred at different times.
It is the defendant — not the state — who is estopped. The defendant is estopped by virtue of his inconsistent positions in first claiming as a basis for acquittal the materiality of the date and then contending on the new information that the actual, different date of the alleged offense is immaterial now, so that whatever the day of the alleged offense he was acquitted of it in the first trial.
Brown, 404 So. 2d at 806 (quoting State v. Beamon, 298 So. 2d 376, 378 (Fla.1974)).
So, too, is Hicks estopped. She held the State to the dates contained in the bill of particulars, which were different than those contained in the information. Therefore, she cannot now raise the defense of double jeopardy.
Accordingly, we reverse the order of dismissal and remand for further proceedings.
PARKER, C.J., and NORTHCUTT, J., concur.
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Citator
Authorities Cited
- State v. Beamon, 298 So. 2d 376 (Fla. 1974)
- State v. Brown, 404 So. 2d 805 (Fla. 2d DCA 1981)