Archive for December, 2006

Caesar v. State

Friday, December 29th, 2006

MATTIE CAESAR, Petitioner, v. STATE OF FLORIDA, Respondent.

CASE NO. 1D06-4976

COURT OF APPEAL OF FLORIDA, FIRST DISTRICT

December 29, 2006, Opinion Filed

NOTICE: [*1] NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

COUNSEL: Mattie Caesar, Pro se, Petitioner.

Charlie Crist, Attorney General, and Elizabeth Fletcher Duffy, Assistant Attorney General, Tallahassee, for Respondent.

JUDGES: BROWNING, C. J., DAVIS, and LEWIS, JJ., CONCUR.

OPINION: Petition for Belated Appeal — Original Jurisdiction.

PER CURIAM.

The petition is granted and petitioner shall be allowed belated appeal of the March 10, 2006, order denying motion for post conviction relief in Duval County Circuit Court case number 16-1997-CF-9101-AXXX. Upon issuance of mandate in this cause, the circuit court shall treat this court’s mandate as the notice of appeal. Fla. R. App. P. 9.141(c)(5)(D).

BROWNING, C. J., DAVIS, and LEWIS, JJ., CONCUR.

Garrett v. State

Friday, December 29th, 2006

MARK TAVARIS GARRETT, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 2D05-5912

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

December 29, 2006, Opinion Filed

NOTICE: [*1] NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

PRIOR HISTORY: Appeal from the Circuit Court for Hillsborough County; Robert A. Foster, Jr., Judge.

DISPOSITION: Reversed.

COUNSEL: James Marion Moorman, Public Defender, and Bruce P. Taylor, Assistant Public Defender, Bartow, for Appellant.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Richard M. Fishkin, Assistant Attorney General, Tampa, for Appellee.

JUDGES: SILBERMAN, Judge. NORTHCUTT and LaROSE, JJ., Concur.

OPINION BY: SILBERMAN

OPINION: SILBERMAN, Judge.

Mark Tavaris Garrett appeals the order revoking his community control and the resulting sentence of four years in prison for burglary of a dwelling. Garrett contends that all the evidence resulting from his illegal seizure should have been suppressed, including the officer’s identification of him. We agree and reverse the denial of Garrett’s motion to suppress the identification, the order revoking his community control, and the resulting sentence.

The trial court revoked Garrett’s community control because he was away from his approved residence without the consent of his supervising officer, a violation of condition twelve of his community control. Garrett sought [*2] to suppress any evidence obtained by law enforcement, including Deputy Cuttler’s identification of Garrett, subsequent to Deputy Cuttler’s illegal detention of Garrett. The trial court held the suppression hearing and the revocation hearing simultaneously.

On September 12, 2005, Deputy Cuttler received a call that five black males in black T-shirts were selling drugs at “Teresa’s Grocery Store in the area of 15th and 122nd.” The call provided no other details. Deputy Cuttler responded to the location, did not observe any criminal activity, but saw two black males standing in the parking area between the convenience store and the adjacent apartment complex. The deputy knew one of the men as a drug dealer, but he was not familiar with the other person. Deputy Cuttler asked the other person, whom the deputy later learned was Garrett, for identification. Garrett said he did not have his identification card, that he had left it inside the convenience store. Garrett said he would go back into the store to get the card and started to leave, but the deputy told Garrett “no, you sit tight.” The deputy stated that Garrett “kept trying to walk away from me.”

Deputy Cuttler said that Garrett [*3] changed his story; first he told the deputy that he was going to the store, and then he told the deputy that he lived in the adjacent apartment building and that he was going to check his mail at the nearby mailboxes. On cross-examination, the deputy admitted that Garrett was not free to leave and that he grabbed Garrett’s arm when he tried to leave. Deputy Cuttler subsequently arrested Garrett and found no weapons or contraband on his person. The booking photograph taken that night and introduced into evidence reflected that Garrett was wearing a gray T-shirt. In court, Deputy Cuttler identified Garrett as the other person he saw in the parking lot that night.

The trial court found that “the deputy was in a place he had a right to be and observed a person there. He identified that person today in the courtroom. I’ll suppress everything after the in-court identification. But he saw him out there[;] he [Garrett] wasn’t supposed to be there.” Thus, the trial court implicitly found that the deputy’s seizure of Garrett was illegal but allowed the “in-court identification” in which the deputy identified Garrett as the person he saw in the parking lot that night. Based on that evidence, [*4] the trial court found that Garrett violated condition twelve of his community control by being out of his residence and revoked his community control.

We initially note that the exclusionary rule is applicable in a hearing to revoke community supervision. See State v. Scarlet, 800 So. 2d 220, 221-22 (Fla. 2001) (determining that the exclusionary rule is applicable in probation revocation hearings); Lanier v. State, 936 So. 2d 1158, 1162 (Fla. 2d DCA 2006) (stating that “evidence discovered during an unlawful detention and search is not admissible during a hearing to revoke probation”).

We agree with the trial court’s implicit decision that the detention was illegal. The deputy observed no criminal activity upon arriving at the scene. He received a general description of five black males in black T-shirts selling drugs at the convenience store, but he encountered two black males, one of whom was wearing a gray T-shirt, in an adjacent parking area. The deputy recognized one of the men as a drug dealer, but the deputy did not know the other man, later identified as Garrett. The deputy admitted that upon his approach, Garrett was not free to leave. The [*5] facts do not support a conclusion that the deputy had a reasonable suspicion that Garrett or his companion had committed, were committing, or were about to commit a criminal offense so as to justify an investigatory stop. See Jacoby v. State, 851 So. 2d 913, 915 (Fla. 2d DCA 2003).

At issue then, is whether the deputy’s identification of Garrett as the person he saw in the parking lot that night, which constituted evidence that he violated condition twelve of his community control, is subject to suppression. The trial court reasoned that the deputy had a right to be where he was when he saw Garrett and allowed the identification. We would agree if the deputy had known Garrett prior to that evening and, upon arriving at the scene, immediately recognized him. However, the deputy did not know Garrett and only learned his identity as a result of the illegal seizure of Garrett. Further, the community control supervisor learned of Garrett being away from his home only when the sheriff’s office contacted him after the encounter between Garrett and the deputy.

In an analogous situation involving suppression of identification evidence in a driving with a suspended license [*6] case, this court explained as follows:

The gravamen of the holding in [State v.] Perkins[, 760 So. 2d 85 (Fla. 2000),] is that identity is no different from other evidence that must be suppressed following an unconstitutional stop. In a prosecution for driving with a suspended license, the essential evidence consists of the officer’s discovery of the identity of the defendant as the driver at the time of the arrest. When the stop is tainted, so is the identification evidence.

Delafield v. State, 777 So. 2d 1020, 1021 (Fla. 2d DCA 2000). Here, the seizure of Garrett is tainted, and so is the identification evidence. It was only because the deputy made the illegal seizure that he learned Garrett’s identity. And it was only because of the illegal seizure that the community control supervisor learned that Garrett may have violated the terms of his community control by being outside his residence at the time of the seizure.

We reject the State’s argument that the inevitable discovery exception applies here. There was no evidence that law enforcement was conducting a separate investigation that would have led them to discover Garrett’s [*7] identity or to discover that he was not complying with the terms of his community control. See Moody v. State, 842 So. 2d 754, 759 (Fla. 2003) (noting that for the doctrine of inevitable discovery to apply there must have been an investigation underway at the time of the tainted stop and that “the State cannot argue that some possible further investigation would have revealed the evidence”).

Therefore, we reverse the denial of the suppression of the deputy’s identification of Garrett, the order revoking his community control, and the resulting sentence.

Reversed.

NORTHCUTT and LaROSE, JJ., Concur.

Loeffler v. State

Friday, December 29th, 2006

DANIEL M. LOEFFLER, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 2D05-5676

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

December 29, 2006, Opinion Filed

NOTICE: [*1] NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

PRIOR HISTORY: Appeal from the Circuit Court for Lee County; Thomas S. Reese, Judge.

COUNSEL: James Marion Moorman, Public Defender, and Judith Ellis, Assistant Public Defender, Bartow, for Appellant.

Daniel Loeffler, Pro se.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Jonathan P. Hurley, Assistant Attorney General, Tampa, for Appellee.

JUDGES: FULMER, Chief Judge. DAVIS and CANADY, JJ., Concur.

OPINION BY: FULMER

OPINION: FULMER, Chief Judge.

Daniel Loeffler challenges his convictions for trafficking in cocaine, twenty-eight grams or more, and possession of cocaine with intent to sell, resulting in ten-year sentences concurrent for each count. His counsel has filed an Anders n1 brief, and Loeffler has filed a pro se brief raising three issues. We affirm the convictions and sentences because, after independent review of the record, we agree with counsel’s assessment that there are no issues of arguable merit for the appeal. We write to address one point raised in the pro se brief.

- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -

n1 Anders v. California, 386 U.S. 738, 18 L. Ed. 2d 493 (1967).

- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - [*2]

Loeffler raises an issue based upon a filing by defense counsel on October 10, 2005, wherein counsel moved to withdraw based on conflict. Loeffler asserts that fundamental error occurred below because the trial court did not hold a hearing on the motion.

The record reflects that counsel’s motion was filed after a bench warrant had been issued for Loeffler’s arrest. The circuit court minutes indicate that Loeffler failed to appear for a hearing on October 3, 2005, and that a warrant was issued. Counsel filed his motion to withdraw on October 10, 2005, and Loeffler was arrested and brought to first appearance on October 12, 2005. Counsel later represented Loeffler at his sentencing hearing and the motion to withdraw was not discussed.

We reject Loeffler’s assertion that these facts alone support a conclusion that fundamental error occurred below. Because more factual development is needed before this court can conclude that any error occurred, any potential issue arising from these facts cannot be resolved on direct appeal. We therefore affirm without prejudice to Loeffler’s right to raise his issue by appropriate motion in the trial court. See Whitaker v. State, 433 So. 2d 1352, 1353 (Fla. 3d DCA 1983). [*3]

DAVIS and CANADY, JJ., Concur.

Henley v. State

Friday, December 29th, 2006

ALBERT JAMES HENLEY, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 5D05-2753

COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT

December 29, 2006, Opinion Filed

PRIOR HISTORY: [*1] Appeal from the Circuit Court for Marion County, Victor J. Musleh, Judge.

DISPOSITION: AFFIRMED IN PART, REVERSED IN PART and REMANDED.

COUNSEL: Albert James Henley, Chipley, Pro se.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Kristen L. Davenport, Assistant Attorney General, Daytona Beach, for Appellee.

JUDGES: THOMPSON, SAWAYA, and LAWSON, JJ., concur.

OPINION: PER CURIAM.

Albert James Henley appeals the summary denial of his Florida Rule of Criminal Procedure 3.850 motion for postconviction relief, which asserted eight claims. We affirm the summary denial with respect to all claims except one. In his second claim, Henley alleged that his trial counsel was ineffective for failing to investigate or call several witnesses whose testimony would have been favorable to the defense. The trial court properly concluded that this claim warranted an evidentiary hearing, and appointed postconviction counsel for the purpose of aiding Henley at his hearing on this claim. Although the trial court’s order of denial as to this claim indicates that the claim was being denied following an evidentiary hearing, the State concedes that no hearing was actually held. [*2]

Therefore, we reverse the order of denial with respect to Henley’s second claim, and remand for an evidentiary hearing as to the issues raised in that claim only. In all other respects, the summary denial is affirmed.

AFFIRMED IN PART, REVERSED IN PART and REMANDED.

THOMPSON, SAWAYA, and LAWSON, JJ., concur.

Longley v. State

Friday, December 29th, 2006

CHARLES E. LONGLEY, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 5D06-2748

COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT

December 29, 2006, Opinion Filed

PRIOR HISTORY: [*1] Appeal from the Circuit Court for Orange County, Daniel P. Dawson, Judge.

DISPOSITION: AFFIRMED; Future Pro Se Filings Prohibited; Certified Opinion Forwarded to Department of Corrections.

COUNSEL: Charles E. Longley, Arcadia, Pro se.

No Appearance for Appellee.

JUDGES: GRIFFIN, ORFINGER, TORPY, JJ., concur.

OPINION: PER CURIAM.

Charles E. Longley was convicted of robbery with a firearm and sentenced as an habitual violent felony offender. He is appearing in this Court for the tenth time on his 1991 case. This time, he is appealing the denial of his latest rule 3.800(a) motion, which raises three successive and time-barred attacks upon his habitualization. This Court issued a show cause order pursuant to State v. Spencer, 751 So. 2d 47, 48 (Fla. 1999).

First, Longley’s response, which he has made before, is that the alleged “blatant, fundamental errors that have endured for years” appear “clearly on the face of the record.” Simply asserting that any perceived error amounts to “fundamental error” does not make it so. Longley is merely successively complaining about defects in the habitualization process. See Brown v. State, 813 So. 2d 132, 134 (Fla. 5th DCA 2002) [*2] (stating claim of defective habitualization process is subject to procedural bar against successive claims); Hope v. State, 766 So. 2d 343, 344 (Fla. 5th DCA 2000) (reiterating that “mere allegation[s] of a defective habitualization process [do] not constitute a claim of an ‘illegal’ sentence”).

Second, Longley contends that the issues have never been addressed on their “merits.” He seems to think that any procedural bar (based on being successive, time barred, etc.) just doesn’t count. It does count, and a claim that the procedural requirements of the habitual offender statute were not followed is not cognizable in a rule 3.800(a) proceeding. See Clayton v. State, 904 So. 2d 660, 660 (Fla. 5th DCA 2005); Payton v. State, 810 So. 2d 539, 540 (Fla. 5th DCA 2002). It is far too late for Longley to file a rule 3.850 motion, to say nothing of the fact that it would be his fourth rule 3.850 motion if he did so.

Third, we hold that Longley is barred from further pro se filings in this Court involving his 1991 case because his pleadings have become an abuse of process. See Criminal Appeal Reform Act of 1996, § 924.051, Fla. Stat. [*3] (2006) (acknowledging limitations on collateral review to be strictly enforced); Glasco v. State, 914 So. 2d 512, 512 (Fla. 5th DCA 2005) (recognizing frivolous collateral appeals clog the courts and hurt meritorious appeals by inviting sweeping rulings and by engendering judicial impatience with all defendants); Isley v. State, 652 So. 2d 409, 410 (Fla. 5th DCA 1995) (”Enough is enough”). We affirm, and in order to conserve judicial resources we prohibit Longley from filing with this Court any further pro se pleadings concerning Ninth Judicial Circuit Court case number 1991-CF-11788. The Clerk of this Court is directed not to accept any further pro se filings concerning this case from Charles E. Longley, and any more pleadings regarding this case will be summarily rejected by the Clerk, unless they are filed by a member in good standing of The Florida Bar. The Clerk is further directed to forward a certified copy of this opinion to the appropriate institution for consideration of disciplinary procedures. See § 944.279(1), Fla. Stat. (2006); see, e.g., Simpkins v. State, 909 So. 2d 427, 428 (Fla. 5th DCA 2005). [*4]

AFFIRMED; Future Pro Se Filings Prohibited; Certified Opinion Forwarded to Department of Corrections.

GRIFFIN, ORFINGER, TORPY, JJ., concur.


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