Archive for December, 2008
Gustavo Venta, Appellant, v. The State of Florida, Appellee. No. 3D08-2757
Wednesday, December 31st, 2008District Court of Appeal of Florida, Third District.
Gustavo Venta, Appellant,
v.
The State of Florida, Appellee.
No. 3D08-2757
Opinion filed December 31, 2008.
An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the Circuit Court for Miami-Dade County, Orlando A. Prescott, Judge.
Gustavo Venta, in proper person. Bill McCollum, Attorney General, for appellee.
Before GERSTEN, C.J., SHEPHERD, J., and SCHWARTZ, Senior Judge.
PER CURIAM.
Gustavo Venta (defendant) appeals from the denial of his motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. We affirm.
Defendants motion raises several grounds for relief. We agree with the trial court that only one ground was timely raisedthat defendants plea was involuntary because the trial court failed to advise him of the deportation consequences of the plea. Defendants motion fails to allege that the conviction in this case is the sole basis for his deportation as required under State v. Green, 944 So.2d 208 (Fla.2006). Â See, e.g.,Dumenigo v. State, 988 So.2d 1201 (Fla. 3d DCA 2008); Rodrigues v. State, 980 So.2d 1203 (Fla. 4th DCA 2008).
Accordingly, we affirm the order under review, but remand for the trial court to give defendant an opportunity to file an amended motion correcting the deficiency, if possible. Spera v. State, 971 So.2d 754 (Fla.2007).
Affirmed, and remanded with instructions.
Andres A. Herrera, Appellant, v. The State of Florida, Appellee. No. 3D08-2880
Wednesday, December 31st, 2008District Court of Appeal of Florida, Third District.
Andres A. Herrera, Appellant,
v.
The State of Florida, Appellee.
No. 3D08-2880
Opinion filed December 31, 2008.
An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the Circuit Court for Miami-Dade County, Rosa I. Rodriguez, Judge.
Andres A. Herrera, in proper person. Bill McCollum, Attorney General, for appellee.
Before WELLS, SHEPHERD, and SUAREZ, JJ.
SUAREZ, J.
Andres A. Herrera challenges the trial court’s summary denial of his Florida Rule of Criminal Procedure 3.800(a) motion for credit for jail and prison time served filed in the trial court in September 2008, and ruled on by the trial court on September 25, 2008. FN1
On appeal, this Court must reverse unless the records attached to the trial court’s order conclusively demonstrate that the defendant is not entitled to the requested relief.  See Langdon v. State, 947 So.2d 460, 460-61 (Fla. 3d DCA 2006) (reversing the summary denial of the defendant’s 3.800(a) motion because the trial court “did not attach to its order portions of the transcript conclusively demonstrating that the defendant waived entitlement to credit for time served in prisonâ€). Because the record before us fails to make the required showing, we reverse the trial court’s order and remand for further proceedings. Should the trial court again enter an order summarily denying the motion, the court shall attach record excerpts conclusively showing that the appellant is not entitled to any relief.
Reversed and remanded for further proceedings.
FN1. Defendant has filed with this Court, on December 5, 2008, another appeal to allow additional credit for time served. We do not address that appeal in this opinion as the issue raised in that notice of appeal does not appear to have been raised in the trial court.
Supreme Court of Florida. Willie H. NOWELL, Appellant, v. STATE of Florida, Appellee. No. SC06-276
Tuesday, December 30th, 2008Supreme Court of Florida.
Willie H. NOWELL, Appellant,
v.
STATE of Florida, Appellee.
No. SC06-276.
Dec. 30, 2008.
Background: Defendant was convicted in the Circuit Court, Brevard County, Tonya B. Rainwater, J., of first-degree murder and sentenced to death. Defendant appealed.
Holdings: The Supreme Court held that:
(1) State’s race-neutral reasons for use of peremptory challenge against potential juror were clearly pretextual and not genuine and, thus, insufficient to satisfy equal protection;
(2) trial court committed reversible error in allowing State to exercise a peremptory challenge against juror when State’s race-neutral reasons for the strike were not genuine; and
(3) prosecutor’s comments during closing argument in penalty phase of trial were an improper appeal to the sympathies of the jurors.
Reversed and remanded.
Wells, J., dissented.
West Headnotes
[1] Jury 230
0
230 Jury
State’s race-neutral reasons for use of peremptory challenge against potential juror of Hispanic descent, that prosecutor did not “particularly like†juror, that juror was of a similar age to defendant and would therefore relate to him, and that because of juror’s wife’s job at a child daycare center, he would not be able to put aside his personal philosophies and follow the law, were clearly pretextual and not genuine and, thus, insufficient to satisfy equal protection, in first-degree murder trial; white juror of similar age was not challenged by State, prosecutor admitted there were no specific answers given by juror which would raise concern that juror’s philosophy on the death penalty would prevent him from following the law, and juror stated he would follow the law. U.S.C.A. Const.Amend. 14.
[2] Criminal Law 110
0
110 Criminal Law
Trial court committed reversible error in allowing State to exercise a peremptory challenge against juror when State’s race-neutral reasons for the strike were not genuine.
[3] Jury 230
0
230 Jury
Peremptory challenges may not be used to exclude prospective jurors solely because of their race or ethnicity.
[4] Jury 230
0
230 Jury
An individual venireperson has an equal protection right not to be excluded from jury service on the basis of race. U.S.C.A. Const.Amend. 14.
[5] Jury 230
0
230 Jury
Potential jurors have an equal protection right under both the state and federal constitutions to jury selection procedures free from stereotypical presumptions that reflect and reinforce patterns of historical discrimination. U.S.C.A. Const.Amend. 14; West’s F.S.A. Const. Art. 1, § 2.
[6] Jury 230
0
230 Jury
In determining whether race-neutral reason for peremptory strike of prospective juror is genuine, the relevant circumstances to be considered may include, but are not limited to, the following: the racial make-up of the venire; prior strikes exercised against the same racial group; a strike based on a reason equally applicable to an unchallenged juror; or singling the juror out for special treatment.
[7] Jury 230
0
230 Jury
Peremptory challenges are presumed to be exercised in a nondiscriminatory manner.
[8] Criminal Law 110
0
110 Criminal Law
The appropriate standard of appellate review for determining threshold question of whether there is a likelihood of racial discrimination in the use of peremptory challenges is abuse of discretion.
[9] Criminal Law 110
0
110 Criminal Law
Generally, the trial court is in the best position to assess the genuineness of the race-neutral reason advanced for peremptory strike of prospective juror, and the decision will be affirmed unless clearly erroneous.
[10] Criminal Law 110
0
110 Criminal Law
In order to determine whether trial court’s decision to allow peremptory strike of prospective juror was clearly erroneous, Supreme Court had to review the alleged race-neutral reasons given by the State and the circumstances in which they were made.
[11] Jury 230
0
230 Jury
Trial judge’s inquiry does not end when the proponent of peremptory strike points to potential juror’s age as race-neutral reason for use of strike; rather, judge must consider all the relevant circumstances to determine whether the justification is genuine, including the reasonableness of the explanation and whether other jurors of a similar age were challenged for these reasons.
[12] Jury 230
0
230 Jury
A juror’s inability to follow the law could be a viable concern for either a cause challenge or a peremptory strike.
[13] Criminal Law 110
0
110 Criminal Law
Prosecutor’s comments during closing argument in penalty phase of first-degree murder trial, that “State asks that you recommend mercy if mercy is warranted. And mercy wasn’t given in this case, not by [defendant], not by [co-defendant]. There was no mercy there, none whatsoever,†were an improper appeal to the sympathies of the jurors.
[14] Criminal Law 110
0
110 Criminal Law
The control of prosecutorial comments is within the trial court’s discretion, and Supreme Court will not reverse the trial court’s decision unless there has been an abuse of that discretion.
An Appeal from the Circuit Court in and for Brevard County, Tonya B. Rainwater, Judge-Case No. 05-2002-CFF-61466-B.
Robert R. Berry and Gregory W. Eisenmenger of Eisenmenger, Berry and Peters, P.A., Viera, Florida, for Appellant.
Bill McCollum, Attorney General, Tallahassee, Florida, and Charmaine M. Millsaps and Barbara C. Davis, Assistant Attorneys General, Daytona Beach, Florida, for Appellee.
PER CURIAM.
*1 This case is before the Court on appeal from a judgment of conviction for first-degree murder and a sentence of death. We have jurisdiction. Seeart. V, § 3(b)(1), Fla. Const. For the reasons explained below, we reverse and remand for a new trial.
Facts and Procedural History
Kelvis Smith and Michelle Gill were a couple for almost eight years. Gill was pregnant with Smith’s child. On June 14, 2002, Smith picked Gill up from work and they went straight home. After arriving home, Gill went into the house first. When Smith entered the house he saw two men, and he saw that the bedrooms had been ransacked. Gill was sitting on the floor crying while one of the men had a gun pointed at her. Nowell pulled a gun on Smith. The two intruders were not wearing masks and Smith recognized them as Willie Nowell and Jermaine Bellamy. Smith asked Nowell what was going on, and Nowell said he believed that Smith had previously shot him. Smith denied having shot Nowell. FN1
Nowell and Bellamy discussed what they should do. Nowell stated, “If we let them go, they going to try to kill us.â€Bellamy then made a slicing motion across his throat. While acting hysterical, Gill begged Nowell not to do anything to Smith. She stated if they did not, she would not call the police after they left. Nowell and Bellamy forced Smith and Gill to sit in the closet in the back room. Smith testified that he thought that the two men were getting ready to leave but then he saw both the guns come across from the side of the closet and bullets coming down the wall.
After the “flurry of bullets,†Smith looked at Gill. She was shaking but did not say anything. Soon thereafter Smith lost consciousness. When Smith regained consciousness, he was tied up and sitting in the darkness of the closet. Gill was beside him, not moving. She was fatally injured with multiple gunshot wounds. Smith was shot near his right eye and in his jaw. The paramedics transported Smith to a medical center.
On June 17, 2002, two officers and a detective from the Palm Bay Police Department interviewed Smith at the medical center. Smith used sign language to tell them Nowell and Bellamy were the shooters .FN2Smith identified Nowell and Bellamy through two photo lineups. Smith knew Nowell because Nowell was a friend of Smith’s older brother, and Smith and Nowell had worked at the same steakhouse.
On July 16, 2002, Willie H. Nowell and Jermaine Bellamy were charged by indictment with the following crimes: (1) first-degree premeditated murder; (2) attempted first-degree premeditated murder; (3) killing of an unborn child by injury to the mother; (4) armed burglary of a structure while inflicting great bodily harm or death; (5) robbery with a firearm while inflicting great bodily harm or death; (6) kidnapping while inflicting great bodily harm or death; (7) another count of kidnapping while inflicting great bodily harm or death; (8) grand theft of a motor vehicle; (9) possession of firearm by convicted felon (Bellamy); and (10) possession of firearm by convicted felon (Nowell). Bellamy’s trial was severed from Nowell’s trial. Count ten was dismissed when Nowell later pled to other pending charges and to violations of probation. The jury trial commenced on September 29, 2005, in the circuit court in Brevard County. The jury returned guilty verdicts on all of the charges, and trial court adjudicated Nowell guilty of each count.
*2 During the State’s penalty phase closing argument, the prosecutor made comments that Nowell argues were improper. Nowell objected to the comments and moved for a penalty phase mistrial after each objection. The trial court overruled the objections and denied the motions for mistrial. The jury issued an advisory sentence that recommended the death penalty for Nowell by a vote of seven to five. A SpencerFN3 hearing was held on December 12, 2005.
On January 31, 2006, the trial court issued its judgment and sentence. The trial court found four aggravating circumstances applicable to Gill’s murder: (1) Nowell had been convicted of a felony involving the use or threat of violence to the person; (2) the crime for which Nowell was to be sentenced was committed while he was engaged in the commission of or an attempt to commit the crimes of attempted first-degree murder, robbery, and kidnapping; (3) the crime for which Nowell was to be sentenced was committed for the purpose of avoiding or preventing a lawful arrest; and (4) the crime for which Nowell was to be sentenced was a homicide and was committed in a cold, calculated, and premeditated (CCP) manner without any pretense of moral or legal justification.
The trial court found four statutory mitigating circumstances: (1) the crime for which Nowell was to be sentenced was committed while he was under the influence of extreme mental or emotional disturbance; (2) the capacity of Nowell to appreciate the criminality of his conduct or to conform his conduct to the requirements of law was substantially impaired; (3) the age of Nowell at the time of the crime; and (4) the existence of any other factors in Nowell’s background that would mitigate against imposition of the death penalty. The trial court also found the following nonstatutory mitigating circumstances: (1) Nowell voluntarily surrendered to authorities; (2) Nowell was a good son and friend; (3) Nowell was removed at an early age from his mother and raised in a foster home, grew up without his father, was raised by his mother and stepfather, and was the victim of neglect as a child; (4) Nowell suffered a traumatic incident as a victim of an assault and had been sexually abused; (5) Nowell was a good employee; (6) Nowell received no psychological or psychiatric treatment; (7) Nowell handled himself acceptably and appropriately at trial; (8) Nowell will adjust well to prison life; (9) Nowell exhibited good behavior in jail prior to and after the verdict; (10) Nowell was involved in religious activities at a young age; (11) Nowell has family and friends who care for and love him; (12) Nowell may have been exposed to negative influences in his life; and (13) society can be protected by a sentence of life imprisonment.
In evaluating the aggravating and mitigating circumstances, the trial court found that the aggravating circumstances clearly outweighed the mitigating circumstances. The court sentenced Nowell to death for the murder of Michelle Gill; life imprisonment for attempted first-degree premeditated murder; fifteen years for the killing of an unborn child by injury to the mother; life imprisonment for the armed burglary of a structure while inflicting great bodily harm or death; life imprisonment for robbery with a firearm while inflicting great bodily harm or death; life imprisonment for each count of kidnapping while inflicting great bodily harm or death; and five years for grand theft of a motor vehicle. All sentences are to be consecutive.
*3 In his appeal to this Court, Nowell raises five claims of error.FN4 We only address two of the claims: that the trial court erred in allowing the State’s peremptory strike of Nelson Ortega, a member of a minority group, and that the trial court erred in denying appellant’s objections and motions for mistrial made during the State’s penalty phase closing argument. We will not address the other claims because they are rendered moot as a result of our decision. Because we find that the trial court erred in its rulings on these claims, we vacate the judgments and sentences imposed and remand for a new trial.
Peremptory Strike of Prospective Juror
[1][2] Nowell contends that the trial court erred in allowing the State’s use of a peremptory challenge against Mr. Ortega, a potential juror who was described as being of Hispanic descent, because the State’s race-neutral reason for the strike was not genuine. The State argues that the trial court properly allowed it to use a peremptory challenge against Mr. Ortega because the prosecutor offered facially race-neutral reasons, namely, that the potential juror was of a similar age to the defendant and that his philosophies on the death penalty might prevent him from following the law, and that the trial court’s decision should be affirmed because it was not clearly erroneous.
[3][4][5] It is well settled in Florida that peremptory challenges may not be used to exclude prospective jurors solely because of their race or ethnicity. See State v. Alen, 616 So.2d 452 (Fla.1993); State v. Neil, 457 So.2d 481 (Fla.1984), receded from on other grounds by State v. Johans, 613 So.2d 1319 (Fla.1993). An individual venireperson has the constitutional right not to be excluded from jury service on the basis of race. See Powers v. Ohio, 499 U.S. 400, 111 S.Ct. 1364, 113 L.Ed.2d 411 (1991). Potential jurors also have an equal protection right under both the state and federal constitutions “to jury selection procedures free from stereotypical presumptions that reflect and reinforce patterns of historical discrimination.â€Rivera v. State, 670 So.2d 1163, 1165 (Fla. 4th DCA 1996) (citing J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127, 129, 114 S.Ct. 1419, 128 L.Ed.2d 89 (1994)), receded from on other grounds by Foster v. State, 767 So.2d 525 (Fla. 4th DCA 2000).FN5
[6] In Melbourne v. State, 679 So.2d 759, 764 (Fla.1996), we clarified the guidelines that are to be used whenever a race-based objection to a peremptory challenge is made. We stated:
A party objecting to the other side’s use of a peremptory challenge on racial grounds must: a) make a timely objection on that basis, b) show that the venireperson is a member of a distinct racial group, and c) request that the court ask the striking party its reason for the strike. If these initial requirements are met (step 1), the court must ask the proponent of the strike to explain the reason for the strike.
At this point, the burden of production shifts to the proponent of the strike to come forward with a race-neutral explanation (step 2). If the explanation is facially race-neutral and the court believes that, given all the circumstances surrounding the strike, the explanation is not a pretext, the strike will be sustained (step 3). The court’s focus in step 3 is not on the reasonableness of the explanation but rather its genuineness.
*4 Id. (footnotes omitted). In determining whether a reason is genuine, the relevant circumstances to be considered may include, but are not limited to, the following: “the racial make-up of the venire; prior strikes exercised against the same racial group; a strike based on a reason equally applicable to an unchallenged juror; or singling the juror out for special treatment.â€Id. n. 8.
[7][8][9] We acknowledge that peremptory challenges are presumed to be exercised in a nondiscriminatory manner and that the appropriate standard of appellate review for determining the threshold question of whether there is a likelihood of racial discrimination in the use of peremptory challenges is abuse of discretion. Hoskins v. State, 965 So.2d 1, 7 (Fla.2007) (quoting Jones v. State, 923 So.2d 486, 490 (Fla.2006)), cert. denied,128 S.Ct. 1112 (2008); accord Files v. State, 613 So.2d 1301, 1304 (Fla.1992). Generally, the trial court is in the best position to assess the genuineness of the reason advanced, and the decision will be affirmed unless clearly erroneous. See Jones, 923 So.2d at 490. However, this Court has also confirmed that “deference does not imply abandonment or abdication of judicial review,â€Dorsey v. State, 868 So.2d 1192, 1200 (Fla.2003) (quoting Miller-El v. Cockrell, 537 U.S. 322, 340, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003)), because “[d]eference does not by definition preclude relief.â€Miller-El, 537 U.S. at 340. As we will now explain, we conclude that the State’s race-neutral reasons were clearly pretextual and not genuine and that the trial court therefore committed reversible error in allowing the State to exercise a peremptory challenge against Mr. Ortega.
Following voir dire of the prospective jurors, the State sought to exercise a peremptory challenge for Mr. Ortega. Mr. Ortega was described as a person of Hispanic background. The defense objected to the peremptory challenge and asked for a Neil inquiry. The court asked the prosecutor, John Parker, his reasons for the challenge. The prosecutor said:
My reasons are two-fold. Number one, as I look at it, he appears young and of a similar age to the defendant. I would think that Mr. Ortega would relate to the defendant based on age.
Second of all, I noted that his wife works for Devereux, which is a childcare nurturing facility.
I am concerned, based on philosophies within the family, that he may not be able to follow the law when it comes to the actual, in any phase of this particular proceeding.
The judge did not recall any specific answers that would raise that concern about following the law and asked the prosecutor what specific answers by Mr. Ortega would justify such a concern. The prosecutor responded:
There [are] no specific answers.But following the law, I would argue, is what we use to determine whether or not a cause challenge is granted, whether or not that person can follow the law.
My race-neutral reason is, in spite of the fact that he said he could follow the law, I don’t particularly like him, I don’t think he is going to be the kind of juror that I would like.And for those reasons which were race-neutral, I’m asking the Court to proceed with allowing me my peremptory challenge.
*5 (Emphases added.)
Defense counsel argued that the prosecutor’s reasons were not race-neutral:
Mr. Ortega has a sister who is in law enforcement. That would normally be something that the State of Florida-or involved in law enforcement, that would normally be a characteristic that would be somewhat more state-oriented.
He’s a hard-working individual, he works in retail at a 7-Eleven, he said he would follow the law, even if he didn’t like it. There is nothing that I heard that would indicate he wouldn’t support the State’s position.
Our only suggestion is that he happens to be a person of color, so we object to the State’s grounds.
In response, the prosecutor made the following remark:
And this is why, because we have peremptoral challenges, the problem I have with it is, in the past it’s not like somebody’s face. The problem is, well, listen, you can’t strike anybody from now on because of race. All minorities have a right to sit, they have a right to sit, can’t strike them because of race.
My reason for striking him is that he’s young and appears to be the same or similar age as the defendant, that’s my first reason. I think that’s sufficient for a peremptory challenge, whether or not it goes for cause for his inability to actually follow the law.
I think he would associate himself with the defendant because of his age. I think he looks at the defendant and says, you know, that could be me. As a result, it’s going to be more difficult for him, if not impossible, to actually do what’s asked of him in terms of following the law.
For that primary reason that I’m asking that he be stricken, that peremptory challenge, I don’t want to confuse it with a cause challenge unless the Court finds that my race-neutral reason is not reasonable. Certainly, that’s within the discretion of the Court.
(Emphasis added.)
After a discussion about Florida caselaw, the trial court asked whether there were other white males of similar age to Mr. Ortega that were not stricken and the parties agreed that David Collins, an individual who actually sat on the jury in this case, was one such juror. The court then, without explaining its reasoning, found that the State’s race-neutral reasons were reasonable and allowed the strike to remain. The following day, the trial court allowed additional argument from each side on this issue and again, without expressing its reasoning, found the reasons to be genuine and sustained the peremptory challenge.
[10] In order to determine whether the trial court’s decision to allow this peremptory strike was clearly erroneous, we must review the alleged race-neutral reasons given by the State and the circumstances in which they were made. See, e.g., Melbourne, 679 So.2d at 764. A review of the record indicates that the State offered three separate reasons for striking Mr. Ortega: (1) that the prosecutor did not “particularly like†Mr. Ortega; (2) that Mr. Ortega was of a similar age to the defendant and would therefore relate to him; and (3) that because of Mr. Ortega’s wife’s job at a child daycare center, he would not be able to put aside his personal philosophies and follow the law. We address each reason in turn.
*6 First, the prosecutor justified his use of a peremptory challenge because he did not “particularly like†Mr. Ortega and did not “think he [was] going to be the kind of juror that [he] would like.â€However, Florida courts have consistently rejected a general feeling or “dislike†of a juror as a genuine race-neutral reason for exercising a peremptory challenge. See State v. Holiday, 682 So.2d 1092, 1094 & n. 1 (Fla.1996) (affirming the trial court’s refusal to allow a peremptory strike based on the defense counsel’s “gut feeling†that the potential juror would favor the State); Foster v. State, 557 So.2d 634, 635 (Fla. 3d DCA 1990) (“[A] ‘feeling’ about a juror does not satisfy the Neil test.â€). This is especially so when the proponent of the strike points to nothing in the record, such as worrisome behavior or questionable answers given by the potential juror during voir dire, which supports a general distaste for a particular juror. Id.; see also Dorsey, 868 So.2d at 1201-02 (emphasizing the need for record support for the race-neutral reason proffered for a peremptory challenge); State v. Slappy, 522 So.2d 18, 24 (Fla.1988), receded from in part on other grounds by Melbourne v. State, 679 So.2d 759 (Fla.1996) (noting that deference to the trial court’s findings is diminished where the State fails to demonstrate that the alleged reason for the peremptory challenge actually existed).
[11] Secondly, the prosecutor wanted to challenge Mr. Ortega because of his age, stating that “he appears young and of a similar age to the defendant. I would think that Mr. Ortega would relate to the defendant based on age.â€Although this Court has never held that age is a legitimate race-neutral reason for a peremptory challenge, district courts have concluded that it is. See Saffold v. State, 911 So.2d 255, 256 (Fla. 3d DCA 2005) (holding that peremptory challenge based on age of juror is permissible); Daniels v. State, 837 So.2d 1008 (Fla. 3d DCA 2002) (same); Cobb v. State, 825 So.2d 1080 (Fla. 4th DCA 2002) (concluding that it was not unreasonable to strike a prospective juror in a drug case when the State genuinely believed that the juror’s youth and status as a student would cause her to be more lenient). However, the court’s inquiry does not end when the proponent of the strike points to the potential juror’s age; rather, the judge must consider all the relevant circumstances to determine whether the justification is genuine, including the reasonableness of the explanation and whether other jurors of a similar age were challenged for these reasons. See Hoskins, 965 So.2d at 9;Booker v. State, 773 So.2d 1079, 1089-90 (Fla.2000) (acknowledging that a race-neutral reason that applied to another juror who was not challenged could indicate pretext); Melbourne, 679 So.2d at 764 & nn. 8-9. In this case, Mr. Ortega was struck from the jury panel based on his young age, which was a reason equally applicable to a white juror who was not challenged by the State.
*7 During the trial, the defense and the State agreed that Mr. Collins was both white and the only remaining member of the jury who was young. According to defense counsel, Mr. Collins appeared to be younger than Mr. Ortega, and during voir dire, Mr. Collins confirmed that he worked as a web designer for a corporation and had one son who lived separately with the mother. Similarly, Mr. Ortega was identified as being in his mid-to late twenties, worked in retail at a 7-Eleven, was married and had three children. The record confirms that both of these potential jurors were around the same age, were fathers, and were neither asked questions nor gave any responses during voir dire indicating they would identify with the defendant. Therefore, the State’s age-based justification for striking Mr. Ortega, a Hispanic male, was clearly applicable to Mr. Collins, a similarly aged white male whom the State failed to challenge. See Booker, 773 So.2d at 1089-90;Davis v. State, 691 So.2d 1180 (Fla. 3d DCA 1997) (holding that pretext may exist when a juror is struck from the jury panel based on a reason equally applicable to an unchallenged juror); cf. Dorsey, 868 So.2d at 1201-02 (holding that a juror’s nonverbal behavior, which is both disputed by the parties and not evident in the record because counsel failed to ask any questions concerning the behavior, cannot be a genuine race-neutral reason to sustain a peremptory challenge). In addition, the victim in this case was also in her mid-twenties, which further undermines the genuineness of the State’s asserted justification-if Mr. Ortega was going to identify with someone in this case based solely on his age, he was just as likely to identify with the victim, which would clearly favor the State’s position.
[12] Thirdly, the prosecutor stated that he was worried about Mr. Ortega’s ability to follow the law based on his wife’s job at a daycare center and his philosophy on the death penalty. Certainly, a juror’s inability to follow the law could be a viable concern for either a cause challenge or a peremptory strike. See Morrison v. State, 818 So.2d 432, 443-44 (Fla.2002) (stating that “unequivocal discomfort†with the death penalty is a valid race-neutral reason for a peremptory strike); Hartley v. State, 686 So.2d 1316, 1322 (Fla.1996) (same). However, when the prosecutor initially stated that he believed Mr. Ortega’s philosophy on the death penalty would prevent him from following the law, the trial court immediately asked what answers given by Mr. Ortega would raise such a concern, and the prosecutor confirmed that “[t]here [were] no specific answers.â€In fact, the prosecutor first admitted that Mr. Ortega confirmed he would follow the law and then contended that a juror’s inability to follow the law was really only relevant for a cause challenge. Thus, the prosecutor seemed to abandon Mr. Ortega’s alleged inability to follow the law and ultimately rested his race-neutral reason on the fact that he just did not “particularly like†Mr. Ortega. Moreover, the record confirms that Mr. Ortega would fairly consider the imposition of the death penalty depending on the evidence he heard in the courtroom, could impose a death sentence in a murder case depending on the circumstances presented, only had “mixed feelings†about capital punishment, and never expressed uncertainty about his ability to vote for it in a proper case according to the appropriate legal standards. In fact, he stated he would follow the law.FN6
*8 Although the trial court revisited this issue the next morning and the prosecutor espoused yet another reason for the strike, namely, that Mr. Ortega felt he was judging the person, the defense attorney pointed out that these reasons were equally applicable to other jurors that were not challenged.FN7 Further, the prosecutor only offered this “afterthought†justification after an entire day of reflection, which we have previously viewed with some skepticism. See Franqui v. State, 699 So.2d 1332, 1335 (Fla.1997) (affirming the trial court’s decision to deny a peremptory challenge where the defense first stated that it did not “like†the juror and later attempted to justify the strike, after several pages of questioning, with additional reasons as an “afterthoughtâ€). Not only does the record contradict the State’s belief that Mr. Ortega would not have an ability to follow the law, we simply cannot ignore that the prosecutor’s initial response when asked for a race-neutral reason was essentially that he did not particularly like the juror.
Based upon the foregoing, we find that the trial court’s decision to allow the peremptory challenge of Mr. Ortega was clearly erroneous because the State’s explanations, which may have appeared to be race-neutral, were pretextual. The State’s asserted reasons for the peremptory challenge were insufficient to satisfy equal protection because the challenge was unsupported by the record, directly contradicted by defense counsel, and based upon reasons that were not genuine. See Dorsey, 868 So.2d at 1202. We therefore find merit in Nowell’s claim that the trial court erred in allowing the State’s peremptory strike of Mr. Ortega because the State failed to provide a sufficient race-neutral reason for the strike.
State’s Penalty Phase Closing Argument
[13][14] Nowell also contends the trial court erred in denying his objections and motions for mistrial made during the State’s penalty phase closing argument. The control of prosecutorial comments is within the trial court’s discretion, and this Court will not reverse the trial court’s decision unless there has been an abuse of that discretion. Schoenwetter v. State, 931 So.2d 857, 872 (Fla.), cert. denied,549 U.S. 1035, 127 S.Ct. 587, 166 L.Ed.2d 437 (2006); Conde v. State, 860 So.2d 930, 950 (Fla.2003).
Nowell contends that the trial court erred in overruling the objections and motions for mistrial he made when the prosecutor made improper comments during the State’s closing argument in the penalty phase of the trial.FN8At one point during the State’s argument, the prosecutor said, “Mercy. State asks that you recommend mercy if mercy is warranted. And mercy wasn’t given in this case, not by Mr. Nowell, not by Mr. Bellamy. There was no mercy there, none whatsoever.â€Defense counsel objected and moved for a mistrial. The trial judge overruled the objection and denied the motion for mistrial. This comment is strikingly similar to a comment made by the prosecutor in Urbin v. State, 714 So.2d 411 (Fla.1998), a comment we found to be improper. In Urbin, the prosecutor argued:
*9 If you are tempted to show this defendant mercy, if you are tempted to show him pity, Im going to ask you to do this, to show him the same amount of mercy, the same amount of pity that he showed Jason Hicks on September 1, 1995, and that was none.
714 So.2d at 421. We held that this line of argument is blatantly impermissible under Rhodes v. State, 547 So.2d 1201, 1206 (Fla.1989), and Richardson v. State, 604 So.2d 1107, 1109 (Fla.1992), which condemned these type of arguments because they are an unnecessary appeal to the sympathies of the jurors. The prosecutors statement is equally improper in this instance. Thus, the trial court erred in overruling defense counsels objection to this line of argument.
CONCLUSION
Based upon the foregoing, we reverse Nowell’s conviction for first-degree murder and vacate his sentence of death. This case is remanded to the trial court with directions that a new trial be conducted.
It is so ordered.
QUINCE, C.J., and ANSTEAD, PARIENTE, and LEWIS, JJ., concur.
WELLS, J., dissents.
CANADY and POLSTON, JJ., did not participate.
FN1. Smith said he heard that Nowell and Bellamy had been shot earlier in the year on April 19, 2002. Smith testified that he did not know who had shot Nowell and Bellamy. During that shooting, Nowell was shot in the leg. Smith was one of the suspects in the shootings, but no arrests were ever made because the shooter was never identified.
FN2. Because Smith had a tracheotomy, he used sign language to communicate.
FN3.Spencer v. State, 615 So.2d 688 (Fla.1993).
FN4. The five claims raised are: (1) the trial court erred in allowing the State’s peremptory strike of Nelson Ortega, a member of a minority group; (2) the trial court erred in denying Nowell’s objections and motions for mistrial during the State’s guilt phase closing argument; (3) the trial court erred in overruling Nowell’s objections and motions for mistrial when the prosecutor made improper comments during his closing argument in the penalty phase of the trial; (4) the trial court erred in failing to find the death penalty unconstitutional under Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002); and (5) the trial court erred in finding as a statutory aggravator that Nowell committed the crime to avoid arrest.
FN5. Although the State never asserted that Mr. Ortega was not of a protected class of jurors, we note that Florida courts have recognized Hispanic Americans as a cognizable ethnic group entitled to protection against discrimination in jury selection. See State v. Alen, 616 So.2d 452, 455 (Fla.1993); Bernard v. State, 659 So.2d 1346, 1347 (Fla. 5th DCA 1995).
FN6. Although the State relied upon his wife’s job at a daycare center to support his inability to follow the law, we note that Mr. Ortega also had a sister-in-law who worked in law enforcement. In addition, Mr. Ortega worked in retail at a 7-Eleven and admitted that he had incidents of theft at his job. Importantly, as noted by defense counsel, these are two characteristics that the State would typically prefer in a juror, which further supports the pretextual nature of this challenge.
FN7. In fact, in comparing Mr. Ortega’s responses to questions about his feelings on the death penalty with those of Mr. Collins, the similarity is quite striking. Both potential jurors stated that they believed the death penalty should be reserved for the most serious crimes. However, as previously noted, the prosecutor in this case challenged Mr. Ortega but had no issue with Mr. Collins.
FN8. Although the defendant argues that four comments were improper, we address only one of these comments in this opinion.
IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.851 AND FLORIDA RULE OF APPELLATE PROCEDURE 9.142. No. SC08-1833
Tuesday, December 30th, 2008IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.851 AND FLORIDA RULE OF APPELLATE PROCEDURE 9.142.
No. SC08-1833
Supreme Court of Florida.
[ December 30, 2008]
Original Proceedings – Florida Rule of Criminal Procedure and Florida Rule of Appellate Procedure.
Judge Thomas H. Bateman, III, Chair, Florida Criminal Procedure Rules Committee, Second Judicial Circuit, Quincy, Florida, and Jodi Beth Jennings, Bar Liaison, The Florida Bar, Tallahassee, Florida; and John S. Mills, Chair, Florida Appellate Court Rules Committee, Jacksonville, Florida, and Krys Godwin, Bar Liaison, The Florida Bar, Tallahassee, Florida, for Petitioner APPENDIX
QUINCE, C.J., and WELLS, ANSTEAD, PARIENTE, LEWIS, and CANADY, JJ., concur.
PER CURIAM.
Upon its own motion, the Court amends Florida Rule of Criminal Procedure 3.851 and Florida Rule of Appellate Procedure 9.142. FN1 Â In doing so, we clarify that, as is the case with rule 3.850, belated appeals may under specifically narrow circumstances be sought from the denial of rule 3.851 relief.
FN1. . We have jurisdiction.  See art. V, § 2(a), Fla. Const.; Fla. R. Jud. Admin. 2.140(d).
The counterpart to rule 3.851, rule 3.850, provides for postconviction relief in noncapital cases and, under subdivision (g), authorizes seeking belated appeals from the denial of rule 3.850 motions. To reflect a comparable procedure to seek a belated appeal in capital cases, we amend rule 3.851 to include subdivision (j), providing that “[a] petitioner may seek a belated appeal upon the allegation that the petitioner timely requested counsel to appeal the order denying petitioner’s motion for postconviction relief and counsel, through neglect, failed to do so.â€
Rule 9.141(c)(4) refines the belated appeal provision of rule 3.850(g), setting forth a time limit for making the request, and qualifying the circumstances that support an exception to the time limit. In turn, we amend rule 9.142 to qualify the circumstances upon which a belated appeal may be sought in a capital postconviction case. Specifically, a petitioner under a sentence of death, seeking to bring a belated appeal from the denial of rule 3.851relief, must file the petition within one year after the expiration of time for filing a timely notice of appeal. Fla. R.App. P. 9.142(d). An exception to that one-year period exists upon an allegation, made under oath and on a sufficient factual basis, that the petitioner was unaware the appeal had not been timely filed or that he or she had not been advised of the right to appeal, and could not have ascertained those facts through the exercise of reasonable diligence.
Florida Rule of Criminal Procedure 3.851 and Florida Rule of Appellate Procedure 9.142 are hereby amended as reflected in the appendix to this opinion. New language is indicated by underscoring. The amendments shall become effective immediately upon the release of this opinion. In addition, we refer rules 3.850(g) and 3.851(j) to The Florida Bar’s Criminal Procedure Rules Committee, and rules 9.141(c) and 9.142(d) to The Florida Bar’s Appellate Procedure Rules Committee, for joint consideration by the committees, in conjunction with the consideration of the specified rules also to be done by the Florida Supreme Court Criminal Court Steering Committee. The committees, in preparing one joint report, should consider procedural matters pertaining to belated appeals, including, but not limited to, the placement of the provisions authorizing belated appeals, the need for cross-referencing the corresponding rules to the extent the rules remain in both the criminal and appellate rules, and time limits for seeking a belated appeal.  See§ 924.09, Fla. Stat. (2008) (“An appeal may be taken by the defendant only within the time provided by the Florida Rules of Appellate Procedure after the judgment, sentence, or order appealed from is entered….â€).
It is so ordered.
POLSTON, J., did not participate.
RULE 3.851. COLLATERAL RELIEF AFTER DEATH SENTENCE HAS BEEN IMPOSED AND AFFIRMED ON DIRECT APPEAL
(a)-(i) [No change]
(j) Belated Appeals. Â Pursuant to the procedures outlined in Florida Rule of Appellate Procedure 9.142(d), a petitioner may seek a belated appeal upon the allegation that the petitioner timely requested counsel to appeal the order denying petitioner’s motion for postconviction relief and counsel, through neglect, failed to do so.
Court Commentary
[No Change]
RULE 9.142. PROCEDURES FOR REVIEW IN DEATH PENALTY CASES
(a)-(c) [No change]
(d) Petitions Seeking Belated Appeal. Â A petition for belated appeal shall not be filed more than 1 year after the expiration of time for filing the notice of appeal from a final order denying rule 3.851 relief, unless it alleges under oath with a specific factual basis that the petitioner
(1) was unaware an appeal had not been timely filed or was not advised of the right to an appeal; and
(2) should not have ascertained such facts by the exercise of reasonable diligence.
Alvin McPhearson, Appellant, v. The State of Florida, Appellee. No. 3D07-2710
Wednesday, December 24th, 2008District Court of Appeal of Florida, Third District.
Alvin McPhearson, Appellant,
v.
The State of Florida, Appellee.
No. 3D07-2710
Opinion filed December 24, 2008.
An Appeal from the Circuit Court for Miami-Dade County, Reemberto Diaz, Judge.
Bennett H. Brummer, Public Defender, and Robert Kalter, Assistant Public Defender, for appellant.
Bill McCollum, Attorney General, and Lunar Claire Alvey, Assistant Attorney General, for appellee.
Before WELLS, and SHEPHERD, JJ., and SCHWARTZ, Senior Judge.
WELLS, J.
Affirmed. See J.L.W. v. State, 814 So.2d 1223, 1224 (Fla. 3d DCA 2002) (finding that charging the defendant with burglary of a structure, as opposed to burglary of a conveyance, was not reversible error because “[t]here was ‘not such variance [between the charge and the proof] here as could have misled respondent or subjected him to reprosecution,’ †(quoting Dozier v. State, 662 So.2d 382, 383 (Fla. 4th DCA 1995), reversed on other grounds,675 So.2d 110 (Fla.1996))).
JAMES J. JACKSON, Appellant, v. STATE OF FLORIDA, Appellee. Case No. 5D07-2634
Wednesday, December 24th, 2008JAMES J. JACKSON, Appellant,
v.
STATE OF FLORIDA, Appellee.
Case No. 5D07-2634
District Court of Appeal of Florida, Fifth District.
Opinion filed December 24, 2008
Appeal from the Circuit Court for Orange County,Bob Leblanc, Judge.
James S. Purdy, Public Defender, and Susan A. Fagan, Assistant Public Defender, Daytona Beach, for Appellant.
Bill McCollum, Attorney General, Tallahassee, and L. Charlene Matthews, Assistant Attorney General, Daytona Beach, for Appellee.
PALMER, C.J.,
James Jackson (defendant) appeals his judgment and sentence which were entered by the trial court after a jury found him guilty of committing the crimes of possession of a firearm by a convicted felon and carrying a concealed firearm. Determining that the trial court abused its discretion in denying the defendant’s motion for a continuance, we reverse.
In March of 2007, the defendant was charged with committing the crimes of possession of a firearm by a convicted felon and carrying a concealed firearm. The Public Defender’s Office was initially appointed to represent the defendant; however, on June 19, 2007, the trial court entered an order permitting the Public Defender’s Office to withdraw and appointing private counsel to represent the defendant. The matter proceeded to trial twenty-two days later.
At the start of the defendant’s trial, defense counsel requested a continuance, advising the trial court that he was appointed to represent the defendant just weeks prior to the date of trial and that there was a police report missing from the discovery file. Defense counsel noted that the prosecutor had been trying to locate the report, since the report apparently had information concerning where the firearm was found at the time of the defendant’s arrest. Defense counsel also stated that he would like to have the opportunity to depose the officer who authored the police report in order to ascertain if the report was ever filed. The prosecutor explained to the court that he had filed two requests for the officer’s report with the police department, but had received no reply. Defense counsel continued that the prosecutor also just showed him a second police report which he had not received in the discovery handed over to him by the Public Defender’s Office. The prosecutor then advised the court that he had no objection to defense counsel’s request for a continuance, stating that it appeared that defense counsel was operating in good faith. The trial court denied the motion for continuance.
After trial, the jury found the defendant guilty as charged. The trial court entered judgments in accordance with the jury’s verdict and sentenced the defendant to concurrent terms of four years’ imprisonment. This appeal timely followed.
The defendant argues that the trial court reversibly erred in denying his motion for continuance. We agree.
In Trocola v. State 867 So.2d 1229, 1230-1231 (Fla. 5th DCA 2004), our court explained that a trial court’s ruling on a motion for continuance is subject to an abuse of discretion standard of review:
As a general rule, the denial of a motion for continuance is within the sound discretion of the trial court, and the action of the court will not be disturbed on appeal unless there is a clear showing that there has been a “palpable†abuse of discretion to the disadvantage of the accused, or, unless the rights of the accused might have been jeopardized by the continuance determination. [Citations omitted.] Still, criminal defendants and counsel are entitled to a reasonable time to prepare for trial. [Citations omitted.] The “common thread†connecting cases finding a “palpable†abuse of discretion in the denial of a continuance seems to be that defense counsel must be afforded a reasonable opportunity to investigate and prepare any applicable defenses. [Citation omitted.] “This right, however, is not absolute. At some point, the right bends before countervailing interests involving the effective administration of the courts.â€Â McKay [v. State, 504 So.2d 1280, 1282 (Fla. 1st DCA 1986) ].
Here, the trial court reversibly erred in denying defense counsel’s request for continuance since, due to no fault of his own or the defendant, defense counsel was forced to proceed to trial unprepared. In Trocola, we held that, under similar circumstances, the trial court abused its discretion in denying a defense request for continuance when defense counsel had only recently been assigned to the case and was clearly not prepared for trial, the time available before trial was inadequate for proper preparation, the delays and hardships were not caused by the defendant, and the request for a continuance was the defendant’s first.
Accordingly, we reverse the defendant’s convictions and sentences, and remand for a new trial.
REVERSED and REMANDED.
GRIFFIN, J., concurs.
COHEN, J., dissents with opinion.
CASE NO. 5D07-2634
COHEN, J., dissenting.
I do not find the trial court abused its discretion in denying the motion for a continuance and would affirm. Jackson was arrested for carrying a concealed firearm. At his initial appearance, the trial court revoked Jackson’s bond from an earlier, pending case and set no bond on the new charges. Probable cause was found based upon the arrest affidavit stating that a gun was found on Jackson’s person, although the affidavit was unclear as to which deputy actually located the weapon. According to the trial testimony, the firearm was located and secured by Deputy Hoffman, whose name was included in the arrest affidavit as well as on the State’s witness list.
The public defender was appointed to represent Jackson and filed a written plea of not guilty and subsequently, a Motion for an Adversary Preliminary Hearing, pursuant to Florida Rule of Criminal Procedure 3.133(b). They were successful in obtaining a bond that Jackson was able to secure. Following his release, Jackson was once again arrested on a new charge, which resulted in the trial court revoking the bond on the firearm charge.
Shortly before trial, Jackson sent a letter to the trial judge asking for a “certified bar lawyer.â€Â Jackson blamed the public defender for his confinement and according to the letter, “got angry and threw my file on the floor and told Mr. Via (the assistant public defender assigned to the case) to get the f—off my case.â€Â Mr. Via accordingly filed a motion to withdraw, claiming a conflict with Jackson. The trial court granted the motion and appointed a new attorney just prior to the pre-trial conference. This new attorney did not file a written motion for continuance at the pre-trial conference. It was not until the morning of trial that new counsel made an ore tenus motion for a continuance.
As the majority points out, there were issues involving what reports were provided to new counsel from the public defender’s office. These issues related back to the ambiguity in the initial probable cause affidavit as to which of the deputies listed actually seized the firearm. However, the identity of the deputy is not dispositive because there was never any dispute that law enforcement claimed to have taken the weapon from Jackson’s person. Jackson denied possessing the firearm and argued that the weapon had been lying where he was arrested or was planted by the police. The jury rejected those arguments.
Nothing in the record reflects any deficiency in counsel’s performance at trial. Other than general platitudes, nothing was alleged much less borne out by the conduct of the trial that demonstrates Jackson was prejudiced by the denial of the continuance. Any lack of preparation stemmed from Jackson’s actions in manufacturing a conflict with the office of the public defender late in the case. Consequently, Jackson cannot meet his burden of showing that the denial of his motion for continuance was a “palpable abuse of discretion,â€Â Fennie v. State, 648 So.2d 95, 97 (Fla.1994), that “clearly and affirmatively appear[s] in the record,â€Magill v. State, 386 So.2d 1188, 1189 (Fla.1980). Furthermore, I believe a review of the factors set forth in Miller v. State, 764 So.2d 640, 644 (Fla. 1st DCA 2000), counsels against finding an abuse of discretion.
STATE OF FLORIDA, Appellant, v. ERIC FULMORE, Appellee. No. 4D07-4678
Wednesday, December 24th, 2008STATE OF FLORIDA, Appellant,
v.
ERIC FULMORE, Appellee.
No. 4D07-4678
District Court of Appeal of Florida, Fourth District.
[ December 24, 2008]
Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Marc H. Gold, Judge; L.T. Case No. 07-10299 CF10A.
POLEN, J.
Appellant, the State of Florida, appeals the trial court’s order withholding adjudication and sentencing Appellee, Eric Fulmore, to eighteen months probation. This court has jurisdiction. Fla. R.App. P. 9.140(b)(1)(C).
Appellee, Eric Fulmore, was charged with possession of cocaine, a third degree felony. Fulmore pled nolo contendere, and the trial court held a sentencing hearing. The State summarized Fulmore’s criminal record for the court explaining that in 2000 Fulmore had been charged with shooting a deadly missile, a second degree felony, and in 1991 he had been charged with civil theft, a misdemeanor. The State explained that adjudication had initially been withheld in Fulmore’s 2000 case and asked the court to adjudicate Fulmore guilty on the present charge and sentence him to eighteen months probation. Defense counsel asked that the court withhold adjudication. Fulmore addressed the court himself and again asked the judge to withhold adjudication explaining that he drove a garbage truck for a living and was the head of his household. The trial judge withheld adjudication and sentenced Fulmore to eighteen months probation.
The state now timely appeals and argues that the trial court erred in withholding adjudication because it was prohibited from doing so under the applicable Florida statute. Section 775.08435(1)(c), Florida Statutes, provides that a trial court may not withhold adjudication of guilt upon the defendant for a third degree felony if “the defendant has a prior withholding of adjudication for a felony offense that did not arise from the same transaction as the current felony offense†unless either the State requests such a withholding in writing or the trial court makes written findings that the withholding of adjudication is justified given the circumstances of the case.
Because Fulmore had benefitted from a withholding of adjudication in a prior felony case, in order to withhold adjudication of guilt in the present case, the trial court was required by section 775.08435(1)(c), Florida Statutes, to provide written justification. Thus, we remand in order for the trial court to revisit its sentencing determination, and to provide legally sufficient written reasons if it is still inclined to withhold adjudication.
Reversed and remanded.
KLEIN and STEVENSON, JJ., concur.
* * *
Bill McCollum, Attorney General, Tallahassee, and Mitchell A. Egber, Assistant Attorney General, West Palm Beach, for appellant.
Carey Haughwout, Public Defender, and Tom Wm. Odom, Assistant Public Defender, West Palm Beach, for appellee.
Not final until disposition of timely filed motion for rehearing.
ALEXIE IBARRONDO, Appellant, v. STATE OF FLORIDA, Appellee. Case No. 5D08-813
Wednesday, December 24th, 2008ALEXIE IBARRONDO, Appellant,
v.
STATE OF FLORIDA, Appellee.
Case No. 5D08-813
District Court of Appeal of Florida, Fifth District.
Opinion filed December 24, 2008
Appeal from the Circuit Court for Osceola County,Jeffords D. Miller, Judge.
Adam H. Sudbury, of Soto Sudbury LLP, Orlando, for Appellant.
Bill McCollum, Attorney General, Tallahassee, and Jeffrey R. Casey, Assistant Attorney General, Daytona Beach, for Appellee.
MONACO, J.
The appellant, Alexie Ibarrondo, appeals the judgment and sentence arising out of his conviction of driving under the influence with three prior convictions for that offense, and his conviction of driving while license suspended with two prior convictions for that offense. Mr. Ibarrondo argues that the trial court made numerous errors during his trial that require a reversal. We agree that the trial court committed two errors that require a reversal, and we address a third issue for the benefit of the trial court upon retrial. On all other matters raised by the appellant, we affirm.
I. SEATING OF AN INAPPROPRIATE JUROR.
Mr. Ibarrondo first asks us to consider whether the trial court committed error by refusing to strike a juror for cause. We conclude that the trial court erred in this connection.
During the course of the voir dire examination of the prospective jurors who were summoned for Mr. Ibarrondo’s trial, one of the prospective jurors opined rather steadfastly that he would give more credibility to a police officer than to the defendant. In an attempt to rehabilitate the potential juror, the prosecutor continued to question him, as follows:
PROSECUTOR: Would you still give that same level of belief to somebody you don’t know that could be a state witness, just the same as the law enforcement officer, but just doesn’t wear the uniform the law enforcement does? Does that make sense?
MR. DONAHUE: It does. I guess if you put them on a scale, I would say probably I would tend to give the officer more creed-more credible [sic] than someone (inaudible). (Inaudible) on a scale, so to speak, but if you put them on a scale (inaudible) I would side with the officer.
The prosecutor did get the potential juror to agree that he would wait for a witness to testify before considering his or her credibility. On questioning by the defense, however, the venire person again indicated that if a law enforcement officer testified, he would consider him to be “more believable or carries greater weight than the testimony of someone who is not wearing a uniform.â€
The defense moved to strike the potential juror for cause. The prosecutor asserted that she had inquired “if [he] would evaluate everyone equally before he made that decision, and he said he would, and he would evaluate everyone fairly. That he would hope that law enforcement officers would be more credible, which, I think, is a feeling everyone in society should have.â€Â The trial court denied the challenge for cause “simply because [the potential juror] said that he could be fair.â€Â In view of the denial of his strike for cause, defense counsel requested an additional peremptory challenge to exercise on the subject juror. The trial court asked if the next juror in line was acceptable to the defense and defense counsel answered affirmatively. The prosecutor, however, insisted on the use of the subject juror primarily because the defense had exhausted all of its peremptory challenges. The trial court announced the line-up of jurors, including the challenged juror, and asked if the parties had any objections. Defense counsel stated that the jurors announced were not acceptable and objected to the panel as a whole. The objection was acknowledged and the jury sworn in. We conclude that defense counsel properly preserved the error for review.
“The test for determining juror competency is whether the juror can lay aside any bias or prejudice and render his verdict solely upon the evidence presented and the instructions on the law given to him by the court.â€Â Lusk v. State, 446 So.2d 1038, 1041 (Fla.), cert. denied,469 U.S. 873 (1984); see also Busby v. State, 894 So.2d 88, 95 (Fla.2004), cert. denied,545 U.S. 1150 (2005); Dorsey v. Reddy, 931 So.2d 259, 265 (Fla. 5th DCA 2006); Smith v. State, 907 So.2d 582, 585 (Fla. 5th DCA 2005); Ivey v. State, 855 So.2d 1169, 1171 (Fla. 5th DCA 2003). The Florida Supreme Court has made clear, however, that a juror should be excused for cause if there is any reasonable doubt about his or her ability to render an impartial verdict. Carratelli v. State, 961 So.2d 312, 318 (Fla.2007). More specifically, the high court has instructed that a strike for cause should be granted when “there is basis for any reasonable doubt†that the juror had “that state of mind which w[ould] enable him to render an impartial verdict based solely on the evidence submitted and the law announced at the trialâ€. Id. at 318 (quoting Singer v. State, 109 So.2d 7, 23-24 (Fla.1959)); see also Ault v. State, 866 So.2d 674, 683 (Fla.2003); Reid v. State, 972 So.2d 298 (Fla. 4th DCA 2008); Smith, 907 So.2d at 585.
Our supreme court has further observed that: “A juror is not impartial when one side must overcome a preconceived opinion in order to prevail.â€Â Hill v. State, 477 So.2d 553, 556 (Fla.1985). In the event that a juror’s impartiality is ambiguous or uncertain, the issue of whether a strike for cause should be granted is to be resolved in favor of excusing the juror. Carratelli, 961 So.2d at 318. If, on the other hand, the juror declares, and the court determines that the juror “can render an impartial verdict according to the evidence,†a challenge for cause should not be granted. Dorsey, 931 So.2d at 265 (quoting Guzman v. State, 934 So.2d 11,15 (Fla. 3d DCA 2006) (citing § 913.03(10), Fla. Stat. (2003))), review denied,945 So.2d 1290 (Fla.2006). The goal, after all, is to obtain a fair and impartial jury to try the issues brought before it.
The Florida Supreme Court has warned that the “statement of a juror that he can readily render a verdict according to the evidence, notwithstanding an opinion entertained, will not alone render him competent if it otherwise appears that his formed opinion is of such a fixed and settled nature as not readily to yield to the evidence.â€Â  See Hill, 477 So.2d at 555-556 (citing Singer, 109 So.2d at 22 (quoting Olive v. State, 34 Fla. 203, 206, 15 So. 925, 926 (1894)). Nonetheless, because the trial court is in the best position to observe the attitude and demeanor of the juror and to gauge the quality of the juror’s responses, if there is competent evidence in the record for the trial court’s conclusions regarding rehabilitation, an appellate court should generally defer to the judge with the better vantage point. Dufour v. State, 905 So.2d 42, 54 (Fla.2005) (citing Johnson v. State, 660 So.2d 637, 644 (Fla.1995)).
Here, the prospective juror initially stated that he would give more credibility to a testifying police officer than to other witnesses addressing the same subject. He was then rehabilitated to some extent by the prosecution, but upon examination by the defense, restated his partiality for police officers. This is precisely what occurred in Henry v. State, 756 So.2d 170 (Fla. 4th DCA 2000). Our sister court noted there that it has “frequently required that a juror be dismissed for cause where there is a reasonable doubt as to his or her impartiality.â€Â Id. at 172. As there is reasonable doubt respecting the ability of the challenged juror to be impartial, we conclude that the trial court erred in seating that person as a juror, and that, accordingly, a reversal is required.
II. JURY VIEW OF A COURT FILE.
Mr. Ibarrondo also urges this court to reverse his judgment and sentence because his constitutional right to a fair trial was abridged when the trial court allowed the jury to examine a court file of one of his prior DUI convictions. The facts in this connection are bizarre.
In order to prove that Mr. Ibarrondo had previously been convicted of the crime of driving under the influence, an element in the crime of felony DUI, the State asked the trial court to take judicial notice of an earlier court file concerning that conviction. The State then asked that the court file be published to the jury. The defense objected because nothing in the court file had been admitted into evidence, no documents had been authenticated, and the giving of the file to the jury would allow them to be influenced by the information contained in the file beyond the simple fact of the conviction. After the trial court admitted the entire file into evidence, this odd colloquy followed:
The Court: Madame State Attorney, for the purposes of this hearing, are you introducing that into evidence?
The State: I would. I just don’t know I can, based that it is not my file, it’s a court file.
The Court: I know what it is.
The State: So I would introduce it into evidence, I just can’t.
The Court: Well, you referred to it. Do you have additional files?
The State: No, Your Honor. That’s going to be the only one I submit to the jury.
The Court: All right. That’s fine. Well, I’ll let it in for the limited purpose of this hearing, and you all can examine it as much as you want.
At that point the State rested, and defense counsel asked that the record reflect that the jury was reading through the court file. The trial court responded:
Well, sure, they are. That’s why I gave it to them. I’m going to let them take it back to the jury room and let them read it as much as they want or as little as they want.
The defense again objected on the grounds of “relevance, prejudice, probative value … [a]nd any other grounds that [he could] think of, but [couldn't] think of right [then].â€Â The trial court then commented rather cynically, “Well, can you think of it? I’ll try to think of something for you. Everything the state has is prejudicial. There may be some exculpatory evidence in there. I don’t know, I haven’t examined it. But that’s not my call either.â€Â To make matters worse, the prosecutor, over defense objection, specifically invited the jury to examine the evidence of Mr. Ibarrondo’s prior convictions. That objection was overruled because the file had been admitted into evidence, and the court held that the State was simply commenting on the evidence.
A court file of a prior conviction is rife with inadmissible information, and its admission into evidence under the guise of trying to prove a prior conviction is simply astonishing. Court files typically contain abundant hearsay, charging affidavits, prior bad acts information, opinions of law enforcement officers, witness information, rulings on motions and other documents that are utterly inadmissible. The publishing of this information to the jury was an affront to fairness and is clearly reversible.
III. ADMISSION OF THE DRIVING RECORD.
Even though we are reversing the judgment and sentence in this case and remanding the matter for a new trial, we are obliged to address another significant issue that arose in this case because it is likely to arise again at the retrial of Mr. Ibarrondo. The issue to be resolved is whether the trial court erred in admitting a certified copy of the appellant’s driving record as proof that he had three prior DUI convictions. This issue necessarily implicates the constitutionality of section 316.193(12), Florida Statutes (2007). We hold that the statute is constitutional, but certify a question to the Florida Supreme Court for consideration.
Mr. Ibarrondo was charged with a violation of section 316.193, Florida Statutes (2004), driving under the influence. That statute prohibits driving or being in actual physical control of a vehicle while under the influence of alcoholic beverages or certain prohibited chemical or controlled substances, when affected to the extent that the person’s normal faculties are impaired. Subparagraph 3(b) of that statute provides that:
1. Any person who is convicted of a third violation of this section for an offense that occurs within 10 years after a prior conviction for a violation of this section commits a felony of the third degree punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
Ordinarily the State proves the required prior convictions by introducing certified copies of the prior judgments of conviction, together with fingerprint or other evidence associating the defendant with the prior convictions. In this case, however, the State took advantage of section 316.193(12), Florida Statues (2007), which authorizes the admission of the records of the Department of Highway Safety and Motor Vehicles to show that a defendant has been previously convicted of the offense of driving under the influence. The full text of this subparagraph is as follows:
If the records of the Department of Highway Safety and Motor Vehicles show that the defendant has been previously convicted of the offense of driving under the influence, that evidence is sufficient by itself to establish that prior conviction for driving under the influence. However, such evidence may be contradicted or rebutted by other evidence. This presumption may be considered along with any other evidence presented in deciding whether the defendant has been previously convicted of the offense of driving under the influence.
As he did at trial in his motion for judgment of acquittal, Mr. Ibarrondo attacks the constitutionality of this statute, and by implication, the validity of his conviction for felony driving under the influence.
From an historical perspective this statute was apparently developed to streamline the process of producing reliable evidence of a defendant’s prior convictions for the offense of driving under the influence. Mr. Ibarrondo posits, however, that the statute goes too far and, as used in the present case, shifted the burden of proof to him. The State failed to address the due process aspects of the statute in its answer brief, but argues only that the information contained in a driving record is sufficiently reliable for evidentiary purposes. We begin our analysis by considering the differences between inferences and presumptions.
Inferences and presumptions are common evidentiary devices frequently encountered in our adversary system. County Court of Ulster County, N.Y. v. Allen, 442 U.S. 140 (1979). A presumption permits or requires a fact finder to assume the existence of a presumed or ultimate fact after certain basic or preliminary facts have already been established. People v. Watts, 181 Ill.2d 133, 692 N.E.2d 315, 320 (Ill.1998). Presumptions are usually considered to be either permissive or mandatory. A permissive presumption is often referred to in our jurisprudence as an inference. It allows but does not require the fact finder to infer the existence of an elemental fact from proof of a basic fact without placing any burden on the defendant. Allen, 4 42 U.S. at 157. The United States Supreme Court in Allen has explained in this connection that:
Because this permissive presumption leaves the trier of fact to credit or reject the inference and does not shift the burden of proof, it affects the application of the ‘beyond a reasonable doubt’ standard only if, under the facts of the case, there is no rational way the trier could make the connection permitted by the inference.
Id. (Emphasis added).
If, on the other hand, the presumption under consideration is mandatory, the fact finder must find the elemental fact upon proof of the basic fact unless the defendant offers evidence that rebuts the presumption created by the connection between the two facts. An inference generally does not offend due process, but a mandatory presumption may very well do so depending on the facts and the variety of mandatory presumption that is in play.
A mandatory presumption may be either irrebuttable or rebuttable. An irrebuttable presumption removes an element that must be proved once the State has proved the predicate fact or facts giving rise to the presumption. The fact finder, however, is not free to reject the presumption. Thus, once it is presented, the defendant may not attempt to rebut the connection between the proven and the presumed facts. Sandstrom v. Montana, 442 U.S. 510 (1979). A mandatory rebuttable presumption, on the other hand, does not remove the presumed element that the State must prove, but does require the fact finder to find the element that is presumed unless the defendant persuades the fact finder that such a finding is not warranted. Francis v. Franklin, 471 U.S. 307 (1985), citing Sandstrom. Â That is to say, it shifts the burden of proof to the other party.
Mandatory rebuttable presumptions that shift the burden of proof are further divided into two categories: (a) those that shift the burden of production, and (b) those that shift the burden of persuasion. Â See S. Jacobson, Mandatory and Permissive Presumptions in Criminal Cases; The Morass Created by Allen, 42 U. Miami L.Rev. 1009, 1019-22. The Allen case teaches further that if the mandatory rebuttable presumption shifts the burden of production to the defendant, the finder of fact must find the presumed fact upon proof of the predicate facts only if the defendant fails to offer sufficient evidence to rebut the presumed fact. If that evidence is produced, the presumption is eliminated. Allen, 442 U.S. at 157, n.16. If, however, it shifts the burden of persuasion to the defendant, then upon proof of the predicate facts, the finder of fact must find the presumed fact unless the defendant persuades it not to do so. Id. See also Watts.
A mandatory irrebuttable presumption violates due process because it relieves the prosecution of the burden of persuasion on an element of an offense. Â Patterson v. New York, 432 U.S. 197 (1977); Sandstrom. Â The prosecution, after all, is required to prove its case beyond a reasonable doubt. To eliminate an element that it does not have to prove in a mandatory and irrebuttable fashion would offend that requirement, as well as the requirement that the defendant be presumed innocent. In re Winship, 397 U.S. 358 (1970). A mandatory rebuttable presumption, although less onerous from the defendant’s perspective, may still be unconstitutional if its effect is likewise to shift the burden of persuasion to the defendant. Id.
Consider now whether the statute at issue in the present case creates a mandatory presumption or an inference. The statute authorizes the prosecution to offer into evidence the records of the Department of Highway Safety and Motor Vehicles showing that the defendant has been previously convicted of the offense of driving under the influence. If the State does so, the record evidence is “sufficient by itself†to establish the prior convictions. The statute says only that the introduced records are prima facie evidence of that element of the offense.
The statute then indicates that the defendant is free to contradict or rebut the prima facie information by other evidence. The presumed fact is, therefore, rebuttable, and is either an inference or a mandatory rebuttable presumption. Its essential nature is revealed in its concluding sentence. There the legislature has provided that the fact finder is free to consider the presumption along with any other evidence presented in determining whether the defendant has, in fact, been previously convicted of a previous DUI.
Our reading of the statute is that the burden of persuasion does not shift to the defendant. The State must still prove every element beyond a reasonable doubt. Using the language from Allen, the statute “leaves the trier of fact to credit or reject the inference and does not shift the burden of proof.â€Â  Allen, 442 U.S. at 157. We are therefore convinced that the statute creates only an inference. If the statute creates an inference, a party challenging it is generally required to demonstrate that it is invalid specifically as applied to him or her in order to avoid its application. Allen, 442 U.S. at 157, 162-63 (citing Barnes v. United States, 412 U.S. 837, 854 (1973); State v. Rygwelski, 899 So.2d 498 (Fla. 2d DCA 2005)). When considering this sub-issue, the courts have generally applied the rational connection test. Under this analysis a permissive inference is valid if, under the facts of the particular case, the presumed fact “more likely than not†flows from the basic fact, and the inference is not the sole basis for a finding of guilt.  Allen, 442 U.S. at 165, 167, 169; Marcolini v. State, 673 So.2d 3, 6 (Fla.1996); Rygwelski.
In this connection Mr. Ibarrondo argues that the prior convictions listed in his driving record are not sufficiently tied to him to constitute reliable evidence of those convictions, citing to this court’s opinion in Sylvester v. State, 770 So.2d 249 (Fla. 5th DCA 2000). That is, he argues that the fact of his convictions more likely than not do not follow from the fact that they are listed on his driving record.
We note first that we later receded to some extent from Sylvester in Arthur v. State, 818 So.2d 589 (Fla. 5th DCA 2002), review denied,839 So.2d 697 (Fla.2003), saying the following with respect to the sufficiency of the evidence of prior convictions contained in the driving record:
We believe that the convictions appearing in the records maintained by the Department, records obtained from the courts as a part of the Department’s business records (records not disputed by defendant when he was notified that his license had been suspended), are sufficiently linked to defendant to constitute prima facie evidence that defendant committed the offenses reflecting his driver’s license and shifts the burden of going forward with the evidence to defendant. Unrefuted, the records are sufficient to sustain a conviction. Â See State v. Kahler, 232 So.2d 166 (Fla.1970).
Thus, we have previously determined that convictions listed in the driving records of the sort in question are sufficiently tied to the defendant to constitute prima facie evidence of the prior conviction element. Accordingly, the rational connection test is satisfied by this statute and, as applied to Mr. Ibarrondo, section 316.193(12) is constitutional. As the driving record, uncontested, was sufficient evidence for the jury to find beyond a reasonable doubt that Mr. Ibarrondo was the person convicted of the prior offenses enumerated in the record, we conclude that the trial court did not err in denying his motion for judgment of acquittal. FN1
IV. CONCLUSION:
In view of the erroneous rulings in seating an inappropriate juror, and in admitting the court file of a prior conviction into evidence and allowing the jury to have access to it, we reverse this case and remand it for a new trial. As to the other issues raised by the appellant in this appeal, we affirm in all respects. Finally, specifically as concerns section 322.34(2)(c), while we conclude that it is constitutional, we certify the following question to the Florida Supreme Court as a question of great public importance, in accordance with rule 9.030(a)(2)(B)(i), Florida Rules of Appellate Procedure:
IS SECTION 322.34(2)(c) A PERMISSIVE INFERENCE AND DOES IT, AS APPLIED, SATISFY THE RATIONAL CONNECTION TEST OF CONSTITUTIONALITY?
REVERSED and REMANDED; QUESTION CERTIFIED.
COHEN, J. and KEST, S., Associate Judge, concur.
FN1. Ibarrondo also argues that his driving record was insufficient to prove his prior DWLS convictions as required by section 322.34(2)(c), Florida Statutes (2007). For the reasons delineated above, the unrebutted driving records were sufficient for the jury to find, beyond a reasonable doubt, that Ibarrondo had in fact been convicted of the prior DWLS convictions listed in his driving record. Â See Arthur, 818 So.2d at 592, n.4.
MICHAEL GROSSO, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D07-4718
Wednesday, December 24th, 2008MICHAEL GROSSO, Appellant,
v.
STATE OF FLORIDA, Appellee.
No. 4D07-4718
District Court of Appeal of Florida, Fourth District.
[ December 24, 2008 ]
Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Michael L. Gates, Judge; L.T. Case No. 06-11956 CF 10 A.
TAYLOR, J.
Michael Grosso appeals the trial court’s order modifying his probation to include electronic monitoring more than sixty days after the probationary sentence was imposed. He challenges the modification on double jeopardy and jurisdictional grounds. Although we disagree with Grosso’s contention that the probation modification violated double jeopardy principles, we agree that the trial court lost jurisdiction to add electronic monitoring as a condition of probation more than sixty days after his sentencing.
In 2003, Grosso was initially placed on probation for unlawful sexual activity involving a victim fifteen years of age or younger while Grosso was eighteen years of age or older. Because Grosso failed to report to the Broward County Sheriff’s Office during the month of his birthday in June 2006 and register as required by section 775.21(8)(a), Florida Statutes, Grosso was charged with Failure of a Sexual Predator to Report. He pled no contest to failure to register and was placed on five years of sexual offender probation on September 28, 2006.
On August 28, 2007, the Department of Corrections moved, pursuant to sections 775.24 and 943.0436, Florida Statutes (2006), to modify Grosso’s probation to include electronic monitoring. After a hearing, the trial court granted the Department’s motion and added electronic monitoring as a condition. In the order, the court explained that Grosso qualified for mandatory electronic monitoring and that, although the court failed to impose electronic monitoring at the time of sentencing, the Department timely filed its Motion to Modify Probation under Florida Statute section 943.0463(3). Grosso appealed the modified sentence.
“ ‘The legality of a sentence is a question of law and is subject to de novo review.’ â€Â Stoute v. State, 915 So.2d 1245, 1247 (Fla. 4th DCA 2005) (quoting Flowers v. State, 899 So.2d 1257, 1259 (Fla. 4th DCA 2005)). Under section 948.30, Florida Statutes, the trial court was required to impose electronic monitoring as a mandatory condition of probation because of Grosso’s prior convictions for violations of Chapter 794 and Section 800.04, Florida Statutes, and his new offense.  See§ 948.30(3). Moreover, the trial court could modify his original sentence to include this mandatory penalty without violating double jeopardy principles. “Where a trial court fails to impose a mandatory penalty at the original sentence, double jeopardy principles are not offended where the trial court subsequently corrects the sentence by imposing the omitted mandatory sanction.â€Â Fields v. State, 968 So.2d 1032, 1033-34 (Fla. 5th DCA 2007); Harroll v. State, 960 So.2d 797, 798 (Fla. 3d DCA 2007), review denied,966 So.2d 966 (Fla.2007).
However, Florida Rule of Criminal Procedure 3.800(c) limits the time frame for modifying a sentence. The rule provides that “[a] court may reduce or modify to include any of the provisions of chapter 948, Florida Statutes, a legal sentence imposed by it within 60 days after the imposition….â€Â Thus, where, as in this case, the original probation order omitted the statutorily mandated condition of electronic monitoring, the trial court had only 60 days after sentencing to modify the order to include this condition.  See Harroll, 960 So.2d at 798 (“Where the defendant’s sentence is incomplete because it omits a mandatory condition of probation under chapter 948 as part of the sex-offender sentence, the trial court may properly modify the defendant’s sentence within sixty days to include the condition mandated by chapter 948.â€).  See also Beal v. State, 978 So.2d 825 (Fla. 1st DCA 2008); Siplen v. State, 969 So.2d 1171, 1172 (Fla. 5th DCA 2007); Fields, 968 So.2d at 1033-34; Kiriazes v. State, 798 So.2d 789, 794 (Fla. 5th DCA 2001).
The Department of Corrections contends that it had a year after the sentence was imposed to file its motion to modify probation. The Department relies on sections 943.0436 and 775.24, Florida Statutes. According to the Department, the Legislature authorized the agency to challenge court orders affecting the performance of their statutory duties up to one year after receipt of any such order. Sections 943.0436 and 775.24, Florida Statutes, entitled “Duty of the court to uphold laws governing sexual predators and sexual offenders,†are identical and provide in pertinent part as follows:
(3) If the court enters an order that affects an agency’s performance of a duty imposed under the laws governing sexual predators or sexual offenders, or that limits the agency’s exercise of authority conferred under such laws, the Legislature strongly encourages the affected agency to file a motion in the court that entered such order. The affected agency may, within 1 year after the receipt of any such order, move to modify or set aside the order or, if such order is in the nature of an injunction, move to dissolve the injunction. Grounds for granting any such motion include, but need not be limited to:
(a) The affected agency was not properly noticed.
(b) The court is not authorized to enjoin the operation of a statute that has been duly adjudged constitutional and operative unless the statute is illegally applied or unless the statute or the challenged part of it is unconstitutional on adjudicated grounds.
(c) Jurisdiction may not be conferred by consent of the parties.
(d) To the extent that the order is based upon actions the agency might take, the court’s order is premature and, if and when such actions are taken, these actions may be challenged in appropriate proceedings to determine their enforceability.
(e) The injunction affects the public interest and would cause injury to the public.
(f) The order creates an unenforceable, perpetual injunction.
(g) The order seeks to restrict the agency in the performance of its duties outside the court’s territorial jurisdiction.
§§ 943.0436(3) & 775.24(3), Fla. Stat.
The Department argues that the trial court’s failure to require electronic monitoring affects its ability to effectively perform its statutory duty to supervise offenders and protect the public. We believe, however, that the Department has too broadly interpreted its authority under these sections to seek modification of sentencing orders. As the Senate Staff Analysis below indicates, the legislative intent of section 943.0436 was to enforce sexual predator and offender registration requirements:
The CS creates s. 943.0436, F.S. This new section is comparable to s. 755.24, F.S., which provides legislative findings relevant to the duty of the courts to uphold laws governing sexual predator and offender registration, and provides that agencies may request relief from inappropriate orders affecting registration. According to FDLE, there have been numerous instances of assistant state attorneys and judges who are unaware of s. 775.24, F.S., as it applies to sexual offenders and have failed to follow the statute by waiving all or part of the sexual offender registration requirements.
Fla. Senate Staff Analysis & Economic Impact Statement, CS/SB 1510, at 5-6 (Feb. 12, 2002).
Here, the Department was not seeking to modify the probation order to require sexual offender registration, but to add electronic monitoring. Because the court erred in modifying probation to include electronic monitoring outside the sixty-day period specified in Rule 3.800(c), we reverse the order with directions to strike electronic monitoring as a condition of probation.
Reversed and Remanded.
HAZOURI and MAY, JJ., concur.
* * *
Michael D. Gelety, Fort Lauderdale, and Michael T. Gelety, Fort Lauderdale, for appellant.
Scott Shevenell, Tallahassee, for appellee.
Not final until disposition of timely filed motion for rehearing.
Felipe De La Hoz, Appellant, v. The State of Florida, Appellee. No. 3D06-466
Wednesday, December 24th, 2008District Court of Appeal of Florida, Third District.
Felipe De La Hoz, Appellant,
v.
The State of Florida, Appellee.
No. 3D06-466
Opinion filed December 24, 2008.
An Appeal from the Circuit Court for Miami-Dade County, Bertila Soto, Judge.
Bennett H. Brummer, Public Defender, and Maria E. Lauredo, Assistant Public Defender, for appellant.
Bill McCollum, Attorney General, and Angel L. Fleming, Assistant Attorney General, for appellee.
Before COPE and LAGOA, JJ., and PLEUS, JR., Associate Judge.
COPE, J.
Felipe De La Hoz appeals his conviction for second-degree murder. Because of jury instruction error, there must be a new trial.
The State charged defendant-appellant De La Hoz with second-degree murder of his former employee, Oscar Ruiz. The defense was self-defense.
The defendant contends that the trial court erred when it instructed the jury on the independent forcible felony exception to self-defense. The defense did not object at trial, but argues that the instruction constituted fundamental error. The State acknowledges that the trial court erred in giving the instruction, but argues that the instruction was not fundamental error under the circumstances of this case.
The defendant owned a feed store in Hialeah, Florida. The store sold feed for horses and pets. Ruiz was an employee of the store who loaded trucks and made deliveries.
From time to time, the defendant allowed store employees to use the defendant’s personal truck. The defendant kept a firearm in the vehicle because he often carried cash from the store to the bank.
In February 2003, the defendant allowed Ruiz to use the truck on a Wednesday. On Thursday morning, the defendant determined that the gun was missing. On Friday, February 21, the defendant terminated Ruiz’s employment and called the police to report the stolen gun.
The police came to the store and searched Ruiz’s car for the gun. They did not locate it. Ruiz left.
At 6:00 p.m. the defendant was leaving the store with two employees. Ruiz drove up to the store in a van and stopped close to the front door. Ruiz was intoxicated, and it was later determined that he had a blood alcohol level of .19.
The defendant, and employee Morales, asked Ruiz to leave. Ruiz refused, and told the defendant he was going to be sorry for firing him. Ruiz also claimed that the defendant owed him money, but the defendant denied it.
Ruiz got out of the van and approached the front of the store. The defendant asked his employees to call 911. Employee Morales went inside to do so.
A fist fight began between the defendant and Ruiz. Ruiz knocked the defendant down twice. Ruiz ran to his van and stood next to the driver’s seat with the door open. Ruiz said that he was going to kill and bury the defendant. The defendant and Ruiz then fought at the door of the van.
According to the defendant, Ruiz reached into his back pocket. Believing that Ruiz was reaching for a gun, the defendant drew his own gun and shot Ruiz twice. Ruiz fell to the ground with no firearm in his hands. The defendant called 911. Ruiz had no firearm in his van but did have a hammer on the front floorboard.
The court instructed the jury on self-defense in part as follows:
An issue in this case is whether the defendant acted in self-defense. It is a defense to the offense with which Felipe De La Hoz is charged if the death of Oscar Ruiz resulted from the justifiable use of force likely to cause death or great bodily harm.
The use of force likely to cause death or great bodily harm is justifiable only if the defendant reasonably believes that the force is necessary to prevent imminent death or great bodily harm to himself while resisting another’s attempt to murder him or any attempt to commit any forcible felony upon him.
….
However, the use of force likely to cause death or great bodily harm is not justifiable if you find Felipe De La Hoz was attempting to commit, committing, or escaping after the commission of a felony….
(Emphasis added).
There was no independent felony in this case. Both sides agree that this part of the self-defense instruction should not have been given.
The Florida Supreme Court has said that “the erroneous reading of this instruction constitutes fundamental error only when it deprives the defendant of a fair trial.â€Â Martinez v. State, 981 So.2d 449, 457 (Fla.2008) (emphasis in original). In this case it was undisputed that the defendant shot Ruiz, killing him. The entire issue in the case was whether he acted in self-defense. There was no independent forcible felony involved. Under the circumstances of this case, that part of the instruction negated the defendant’s sole defense.  See Johnson v. State, 963 So.2d 730, 731 (Fla. 3d DCA 2007); Grier v. State, 928 So.2d 368, 370 (Fla. 3d DCA 2006). We conclude that giving the instruction was fundamental error.
The defendant next contends that the trial court erred by denying his request for the then-existing “castle doctrine†instruction, which stated:
If the defendant was attacked in [his][her] own home or on [his][her] own premises, [he][she] had no duty to retreat and had the lawful right to stand [his][her] ground and meet force with force, even to the extent of using force likely to cause death or great bodily harm if it was necessary to prevent: death or great bodily harm to [himself] [herself] [another], or the commission of a forcible felony.
Fla. Std. Jury Instr. (Crim.) 3.6(f) (para.10) (emphasis added). FN1
We conclude that the defendant was entitled to have this instruction given.  “We have … extended the ‘castle doctrine’ privilege to employees in their place of employment, while lawfully engaged in their occupations.â€Â State v. James, 867 So.2d 414, 417 (Fla. 3d DCA 2003); Redondo v. State, 380 So.2d 1107, 1110 (Fla. 3d DCA 1980) (“Indeed, the prevailing rule throughout the country among those jurisdictions which, like Florida, have adopted a general duty to retreat doctrine is that a defendant is under no duty to retreat prior to using deadly force in self-defense when violently attacked in his home or business premises, which includes inter alia his place of employment while lawfully engaged in his occupation.â€); State v. Smith, 376 So.2d 261, 262 (Fla. 3d DCA 1979) (“As manager of the cafe, defendant was not obligated to retreat from his place of business.â€).
The Smith case is similar to this one. An intoxicated man entered a cafe and caused a disturbance, whereupon the defendant, who was the cashier/manager, attempted to eject the man and a struggle followed. Upon being separated, the intoxicated man threatened to kill the defendant and ran out of the door of the cafe
to his truck which was parked about fifteen feet away. The defendant grabbed a gun and followed the man outside. Believing that the man was reaching into his truck for a gun, the defendant fired. This court held that under these circumstances, the defendant did not have a duty to retreat.
The State argues that the Smith case should be distinguished because the struggle in Smith began inside the place of business and continued outside. We do not believe that makes a difference regarding the duty to retreat. The defendant in Smith followed the intoxicated man into the parking lot. If there was no duty in Smith to retreat from the parking lot, then there is none in the present case. The defendant was entitled to the requested instruction.
The defendant next argues that the evidence was legally insufficient to establish the crime of second-degree murder and that on remand the defendant can only be retried on the necessarily lesser included offense of manslaughter. We disagree.
We must first address the issue of preservation. At trial the defendant made a general, boilerplate motion for judgment of acquittal. The defense did not make any particularized argument that the evidence was legally insufficient to establish the offense of second-degree murder.
In F.B. v. State, 852 So.2d 226, 230 (Fla.2003), the Florida Supreme Court said that “with two exceptions, a defendant must preserve a claim of insufficiency of the evidence through timely challenge in the trial court.â€Â According to the Court, the second exception to the preservation rule “occurs when the evidence is insufficient to show that a crime was committed at all.â€Â  Id.
The Second and Fourth Districts have interpreted F.B.‘s second exception to be applicable where the evidence is legally insufficient to prove the offense of which the defendant was convicted, but is legally sufficient to prove a lesser included offense. Â See Watson v. State, 974 So.2d 1168, 1169 (Fla. 4th DCA 2008) (evidence legally insufficient to establish battery on a law enforcement officer; remanded to trial court to adjudicate the defendant guilty of simple battery); Rodriguez v. State, 964 So.2d 833, 838 (Fla. 2d DCA 2007) (same). We conclude that the defendant is allowed to make his fundamental error argument at this time, and reject the State’s argument to the contrary.
On the merits, we find no fundamental error. The evidence is clear that Ruiz was angry at having been fired and initiated the confrontation with the defendant just outside the defendant’s store at the conclusion of the workday. There was a fistfight in which the defendant was twice knocked down, then got up and pursued Ruiz to the door of the van where the struggle continued. The defendant testified that Ruiz reached into his back pocket. Believing that Ruiz was reaching for a gun, the defendant shot Ruiz twice.
However, two witnesses testified that they never saw Ruiz reach for anything. Employee Vega testified that Ruiz said, “What are you going to shoot me?†and the defendant fired. Employee Vega acknowledged, however, that he may have told an investigating officer that Ruiz had his hand behind his back before the shooting.
Witness Diaz, who worked in the area, saw the encounter. Diaz also testified that he did not see Ruiz reach into his pocket with his right hand. Diaz acknowledged, however, that he was facing Ruiz’ left side as he watched the events. According to the medical examiner, the first shot hit Ruiz in the left shoulder. The second shot struck Ruiz a little lower on the left side of the chest which would be consistent with Ruiz moving away.
After being shot, Ruiz said, “[Y]ou hit me, you hit me,†and walked or ran to the rear of the van. The defendant followed him and fired again. This bullet struck the van and not Ruiz. The defendant maintained that he stumbled and the third shot was fired accidentally. The State contested this, citing the testimony of the firearm examiner regarding the amount of force required to pull the trigger.
Construing the evidence favorably to the State, see Soberon v. State, 545 So.2d 490, 491 (Fla. 3d DCA 1989), the evidence was legally sufficient to go to the jury on second-degree murder. Accepting the State’s version of the facts, the defendant shot Ruiz after Ruiz taunted him, and without Ruiz reaching for a weapon. Â See id. at 492. After being shot, Ruiz turned and went to the rear of the van. The defendant followed him and under the State’s version of the facts, intentionally fired again, with the shot hitting the van. Under similar facts, we have held such evidence to be legally sufficient to go to the jury on second-degree murder. Â See Barnes v. State, 33 Fla. L. Weekly D311 (Fla. 3d DCA Jan. 23, 2008); Soberon, 545 So.2d at 492; Mahone v. State, 222 So.2d 769 (Fla. 3d DCA 1969).
In view of our reversal for a new trial, the defendant’s final point on appeal is moot.
For the stated reasons, the judgment is reversed and the case remanded for a new trial.
Reversed and remanded.
FN1. This version of the standard jury instructions embodied the law of self-defense existing in 2003, at the time of the killing in this case. There have been subsequent changes in the self-defense law, but those changes do not apply retroactively to conduct occurring prior to the October 1, 2005, the effective date of the legislation. Smiley v. State, 966 So.2d 330, 337 (Fla.2007).













