Archive for August, 2009

State v. Taylor, Case No. 5D08-2047 (Fla. App. 8/28/2009) (Fla. App., 2009)

Friday, August 28th, 2009

STATE OF FLORIDA, Appellant,
v.
ASHLER RISHAUD TAYLOR, Appellee. Case No. 5D08-2047. District Court of Appeal of Florida, Fifth District. Opinion filed August 28, 2009.Appeal from the Circuit Court for Orange County, Alicia Latimore, Judge.

Bill McCollum, Attorney General, Tallahassee, and Wesley Heidt, Assistant Attorney General, Daytona Beach, for Appellant.

James S. Purdy, Public Defender, and Ailene S. Rogers, Assistant Public Defender, Daytona Beach, for Appellee.

MONACO, C.J.

The sole issue presented to us by this appeal is whether the trial court erred in dismissing the information against the defendant/appellee, Ashler Rishaud Taylor. The State argues that its traverse specifically disputed the material facts asserted in Mr. Taylor’s motion to dismiss and was, therefore, legally sufficient to withstand the motion. We agree and reverse.

Motions to dismiss in the criminal law context are governed in Florida by Florida Rules of Criminal Procedure 3.190(b) — (f). State v. Lebron, 954 So. 2d 52, 54 (Fla. 5th DCA), review denied, 966 So. 2d 967 (Fla. 2007), we noted that where a defendant moves to dismiss a charge pursuant to rule 3.190(c)(4), the State in order to defeat the motion is required to demonstrate a prima facie case against the defendant, since the purpose of the motion is to allow a pretrial determination of the law of the case when material facts are not in dispute. Our review of the trial court’s order in this respect is, accordingly, de novo. State v. Brabson, 7 So. 3d 1119, 1120-21 (Fla. 2d DCA 2008); State v. Williams, 918 So. 2d 400 (Fla. 2d DCA 2006); Crocker v. Marks, 856 So. 2d 1123 (Fla. 4th DCA 2003); Bell v. State, 835 So. 2d 392 (Fla. 2d DCA 2003). In conducting such a review we accord the State the most favorable construction of the evidence, and we resolve all inferences against the defendant. Only where the most favorable construction to the State would still not establish a prima facie case of guilt should a rule 3.190 motion to dismiss be granted. State v. Pasko, 815 So. 2d 680 (Fla. 2d DCA), review denied, 835 So. 2d 268 (Fla. 2002). Thus, this procedure is the functional equivalent of a motion for summary judgment in the civil context. State v. Kalogeropolous, 758 So. 2d 110, 111 (Fla. 2000). As in the case of summary judgments, a dismissal on this basis should be granted sparingly. See Brabson.

Under rule 3.190(d), a motion to dismiss on the ground that there are no material disputed facts and that the undisputed facts fail to establish a prima facie case of guilt must be denied by the trial court if the State files a traverse that “with specificity” denies under oath a material fact alleged in the motion. Boler v. State, 678 So. 2d 319 (Fla. 1996). A general, conclusory or speculative response by the prosecution in its traverse, however, is insufficient and constitutes an admission of the facts in question. See Kalogeropolous. On the other hand, where the State’s traverse creates a dispute as to the material facts in a case, an automatic denial of the motion to dismiss must follow. State v. Elliott, 941 So. 2d 567 (Fla. 1st DCA 2006).

The State is not required to oppose a defendant’s motion to dismiss with “affidavit testimony” in order to avoid dismissal. A rule 3.190(d) proceeding is not designed to create a trial by affidavit, or a “dry run” of a trial on the merits. State v. Terma, 997 So. 2d 1174, 1178 (Fla. 3d DCA 2008), review denied, 2009 WL 2223858 (Fla. July 24, 2009); State v. Fetherolf, 388 So. 2d 38, 39 (Fla. 5th DCA 1980). Rather, it is sufficient for the State to file a traverse specifically denying any critical material facts alleged in the motion to dismiss, or asserting additional material facts that establish a prima facie case. See Fetherolf, 388 So. 2d at 39. As noted by the Florida Supreme Court, in meeting its burden of establishing a prima facie case in the traverse, the State can utilize circumstantial evidence, and all inferences made are resolved in its favor. Kalogeropolous, 758 So. 2d at 112.

In the present case a sheriff’s deputy while on patrol noticed a vehicle being driven by Mr. Taylor that had a tag light dangling down over what appeared to be a temporary tag. As the officer drove closer, he realized for various reasons that the tag was counterfeit, but primarily because the numbers were not properly illuminated. When a traffic stop was effectuated, Mr. Taylor pulled over and got out of the vehicle at the request of the officer. When Mr. Taylor handed the officer his driver’s license, however, the officer smelled the odor of burnt marijuana on the appellee’s clothing. Mr. Taylor explained that the vehicle belonged to his cousin, but conceded that he had smoked marijuana that day.

After the officer recovered the temporary tag he waited for back-up to search the vehicle. He noticed at that time that the vehicle also smelled of marijuana. Once the search commenced, the officers found a blank photocopied Florida temporary tag under the front seat, along with a blank photocopy of a Florida temporary registration. In addition, the officers found a hidden compartment at the end of the center console that contained two clear plastic sandwich baggies filled with what appeared to be marijuana. A smaller pink plastic baggie inside one of the larger baggies also contained suspected marijuana. The officer believed the packaging to be consistent with street level drug sales. After a field test of the found substances proved to be positive, Mr. Taylor was arrested.

The State filed a three count information against Mr. Taylor. Count 1 charged him with possession of more than 20 grams of marijuana. Count 2 was for possessing a counterfeit registration license plate or validation sticker,1 in this case a temporary tag. Count 3 alleged possession of drug paraphernalia. Mr. Taylor filed a sworn motion to dismiss in which he asserted that the undisputed facts failed to establish a prima facie case of guilt for any of the three charged offenses. Other than the same facts alleged in the officer’s arrest affidavit, the motion stated that the “temporary tag” on the vehicle had an “issue date” three days before the arrest, and the issuing agency was “West Oaks Auto.” The motion next claimed that the “temporary tag” seized had the same VIN number as the vehicle driven by Mr. Taylor. It additionally stated that according to the arrest affidavit, the vehicle was registered to Lakeisha Baldwin who resided in Apopka, Florida. The motion then asserted that the suspected marijuana was not in plain view, was not in the actual possession of Mr. Taylor, and that the officer’s affidavit did not indicate that any other personal items belonging to Mr. Taylor were found in the vehicle. Further, the motion maintained that no fingerprint analysis report had been filed indicating that Mr. Taylor’s prints were on the baggies, concealed compartment, or temporary tag. Finally, it suggested that the officer’s affidavit did not indicate “any evidence a temporary tag was illegal or counterfeit.” Mr. Taylor then concluded that the undisputed facts failed to establish constructive possession of the marijuana or a counterfeit temporary tag.

The State thereafter filed a traverse/demurrer in which it admitted some paragraphs of the motion, but denied others as immaterial, untrue or disputed. More importantly, in its legal argument the State noted that when the officer moved closer to Mr. Taylor’s vehicle (having observed that the “temporary tag” did not seem to be properly illuminated), the officer saw that it lacked vehicle information, had no precut screw holes, and that the texture of the numbers resembled a photocopy. Finally, the State asserted in its traverse that the failure of the tag to be illuminated at a distance of 40 to 50 feet justified an “inspection stop” under section 316.610, Florida Statutes (2007). Once the officer smelled marijuana, the State drew the conclusion that he was entitled to detain and search the vehicle, citing State v. Green, 831 So. 2d 1243, 1245 (Fla. 2d DCA 2002).

At the hearing on the motion to dismiss defense counsel objected to the traverse as being legally insufficient in that it allegedly did not deny the allegations of the motion “with specificity,” as required by rule 3.190(d). The defense argued that the State merely denied certain paragraphs but did not “give any reason.” The State, on the other hand, argued that “for efficiency purposes” it did not have to duplicate and rewrite all the paragraphs it disagreed with.

I think it’s irrelevant for me to rewrite those paragraphs on the traverse just to make — I don’t think the rule implies that.

Defense counsel maintained that the State had to actually list the facts that were in dispute and explain why they were disputed.

Court: Alright. I would agree with that, that the rule is clear and it states it twice, as a matter of fact, that the State or the traverse and demurrer shall state with specificity that denies under oath the material facts alleged in the motion to dismiss. And I don’t find that a general denial that we deny these paragraphs is sufficient.

The trial court then granted Mr. Taylor’s ore tenus motion to strike the traverse and subsequently granted the motion to dismiss as to all counts. This appeal followed.

The State contends that its traverse sufficiently disputed the material facts alleged by Mr. Taylor when it specifically listed the paragraphs it took issue with, and then articulated in its “argument” section the specific facts that disputed many of the facts listed by Mr. Taylor. The State argues that in its totality — including the argument section — the traverse created a prima facie case. The State’s position in this regard is valid.

For example, Mr. Taylor posits in his motion that the deputy believed the tag was counterfeit and based on this belief, he conducted a traffic stop. Additional factual information provided by the State’s traverse, however, suggested that the tag was not “clearly legible” or clearly illuminated at a distance of 40 to 50 feet, and that this justified an investigatory/inspection stop (to assess the tag light’s functioning condition). The traverse also asserts that when the temporary tag was more closely inspected, it did not have the required specific vehicle information. These additional facts clearly dispute Mr. Taylor’s allegations concerning the validity of the stop.

The State’s traverse also alleges that the officer smelled the odor of burnt marijuana on Mr. Taylor’s clothing, and that Mr. Taylor admitted to smoking marijuana “that day.” The presence of the strong odor of marijuana and admission by Mr. Taylor appears to provide sufficient circumstantial evidence to give rise to a primary inference of knowledge and ability to control the marijuana found in the vehicle.

We thus agree that when viewed as a whole, the traverse presents the required prima facie case. We note that the traverse is, frankly, confusing, and we certainly understand how the trial court may have been misled by the format that the State chose to use. Still, the disputed facts are discernable, and given that the State can use circumstantial evidence in its traverse, and that all inferences are resolved in its favor, we conclude that the State met its burden. See Kalogeropolous, 758 So. 2d at 112.

In considering a motion to dismiss the trial judge may not try or determine factual issues, nor consider the weight of conflicting evidence or the credibility of witnesses. State v. Lewis, 463 So. 2d 561, 563 (Fla. 2d DCA 1985). Thus, even if the trial court doubts the sufficiency of the State’s evidence, it may not grant a motion to dismiss criminal charges simply because it concludes that the case will not survive a motion for judgment of acquittal. State v. Paleveda, 745 So. 2d 1026, 1027 (Fla. 2d DCA 1999). Whether the State’s evidence excludes Mr. Taylor’s reasonable hypothesis of innocence on each of the counts may only be decided at trial after all the evidence has been presented. State v. Ortiz, 766 So. 2d 1137, 1142 (Fla. 3d DCA 2000). Here, the material factual allegations within the four corners of the traverse meet the minimum requirements of a prima facie case with respect to all of the charges.

REVERSED.

GRIFFIN and SAWAYA, JJ., concur.

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Notes:

1. Section 320.26, Florida Statutes (2007) states that no person shall counterfeit registration license plates or have in his possession any such plates; nor shall any person manufacture, sell, or dispose of registration plates without first obtaining the permission of the Department in writing.

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J.L. v. State, Case No. 5D09-162 (Fla. App. 8/28/2009) (Fla. App., 2009)

Friday, August 28th, 2009

J.L., A CHILD, Appellant,
v.
STATE OF FLORIDA, Appellee. Case No. 5D09-162. District Court of Appeal of Florida, Fifth District. Opinion filed August 28, 2009.Appeal from the Circuit Court for Brevard County, Morgan Laur Reinman, Judge.

James S. Purdy, Public Defender, and David S. Morgan, Assistant Public Defender, Daytona Beach, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Jeffrey R. Casey, Assistant Attorney General, Daytona Beach, for Appellee.

PER CURIAM.

J.L. (“Appellant”), a juvenile, appeals the trial court’s imposition of both alternative sanctions and secure detention for a single violation of probation. The State properly concedes error. Section 984.09(1), Florida Statutes (2008), authorizes either secure detention or alternative sanctions, but not both. On remand, the trial court shall correct the sentence.

REVERSED AND REMANDED.

GRIFFIN, TORPY and LAWSON, JJ., concur.

State v. W.W., Case No. 5D09-321 (Fla. App. 8/28/2009) (Fla. App., 2009)

Friday, August 28th, 2009

STATE OF FLORIDA, Appellant,
v.
W.W., A CHILD, Appellee. Case No. 5D09-321. District Court of Appeal of Florida, Fifth District. Opinion filed August 28, 2009.Appeal from the Circuit Court for Orange County, C. Jeffery Arnold, Judge.

Bill McCollum, Attorney General, Tallahassee, and Jeffrey R. Casey, Assistant Attorney General, Daytona Beach, for Appellant.

James S. Purdy, Public Defender, and Frank W. Scott, Assistant Public Defender, Daytona Beach, for Appellee.

EVANDER, J.

W.W. was charged in a three-count petition for delinquency with leaving the scene of an accident with injuries,1 driving under the influence (DUI),2 and carrying a concealed weapon.3 He moved to dismiss the DUI count, contending that the circuit court lacked jurisdiction over a juvenile charged with a misdemeanor traffic offense. The circuit court agreed and dismissed the count without prejudice to the State to re-file in the county court. We have jurisdiction4 and reverse the trial court’s order of dismissal. We conclude that where a juvenile is charged with both a felony and a misdemeanor traffic offense, and the charges arise out of the same circumstances, jurisdiction lies with the circuit court.

W.W. argued below that our decision N.J.G. v. State, 987 So. 2d 101 (Fla. 5th DCA 2008) required that the DUI count be transferred to county court. In N.J.G., we determined that where a juvenile is charged with a misdemeanor traffic offense only, jurisdiction lies with the county court. Our decision was based primarily on section 316.635(1).5 That statute provides:

A court which has jurisdiction over traffic violations shall have original jurisdiction in the case of any minor who is alleged to have committed a violation of law or of a county or municipal ordinance pertaining to the operation of a motor vehicle; however, any traffic offense that is punishable by law as a felony shall be under the jurisdiction of the circuit court.

The instant case is readily distinguishable from N.J.G. because W.W. was charged with both a felony and a misdemeanor traffic offense. Furthermore, it is undisputed that the two charges arose from the same circumstances. Specifically, W.W. was alleged to have been driving a motor vehicle while impaired when he lost control of the car, resulting in a single vehicle rollover crash. W.W. was then alleged to have fled the scene of the crash although he knew or should have known that one of his passengers had suffered personal injuries.

We believe that section 26.012(2)(d) controls the resolution of this case. That section provides that circuit courts shall have exclusive original jurisdiction “[o]f all felonies and of all misdemeanors arising out of the same circumstances as a felony which is also charged.” The obvious intent of this statute is to provide for a single forum to try two or more criminal offenses when those offenses arise from the same circumstances. By doing so, section 26.012(2)(d) promotes judicial efficiency and reduces the likelihood of inconsistent results. Consider for example the lack of judicial economy and the potential for inconsistent judgments if W.W.’s two traffic offenses were tried separately before two different fact finders and his primary defense in both cases was that he was not the driver.

Florida courts have recognized that the circuit court has jurisdiction where the State charges an adult, in a single information, with both a felony and a misdemeanor traffic offense and the charges arise out of the same circumstances. Ledlow v. State, 743 So. 2d 165 (Fla. 4th DCA 1999) (circuit court had jurisdiction over misdemeanor DUI offense where defendant was also charged with felony driving with suspended license); Heckard v. State, 712 So. 2d 1157 (Fla. 2d DCA 1998) (circuit court had jurisdiction over misdemeanor driving with suspended license charge where defendant was also charged with felony DUI).

W.W. argues that section 26.012(2)(c) mandates a different result where the individual charged is a juvenile.6 We disagree. That section provides that a circuit court does not have exclusive original jurisdiction when a juvenile is charged with a misdemeanor traffic offense. It does not preclude the circuit court from exercising jurisdiction where, as in the present case, another statute (section 26.012(2)(d)) specifically provides for circuit court jurisdiction.

REVERSED and REMANDED.

MONACO, C.J., concurs.

COHEN, J., dissents with opinion.

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Notes:

1. § 316.027(1)(a), Fla. Stat. (2008).

2. § 316.193, Fla. Stat. (2008).

3. § 790.01(1), Fla. Stat. (2008).

4. Fla. R. App. P. 9.145(c)(1)(A).

5. In N.J.G., we recognized that section 316.635(1) appeared to be in conflict with section 985.201 (since renumbered as section 985.0301(1)), which provided that a circuit court shall have “exclusive original jurisdiction of proceedings in which a child is alleged to have committed a delinquent act or violation of law.”

6. Section 26.012(2)(c) provides:

(2) [Circuit courts] shall have exclusive original jurisdiction:

(c) In all cases in equity including all cases relating to juveniles except traffic offenses as provided in chapters 316 and 985.

COHEN, J., dissenting.

In my view, the trial court correctly dismissed the driving under the influence count, finding the county court had jurisdiction over that offense. As Judge Griffin observed N.J.G. v. State, 987 So. 2d 101 (Fla. 5th DCA 2008), the various statutory provisions implicated in this case are inconsistent and disorganized. It is incumbent upon us to discern the legislative intent.

The majority correctly set forth the statutory provisions involved. Section 316.635(1), Florida Statutes, vests jurisdiction in the county court over misdemeanor traffic offenses, despite the general provisions of section 985.0301(1), which would otherwise have provided for jurisdiction in the juvenile division of the circuit court. Thus, by enacting a specific statute carving out misdemeanor traffic offenses, the Legislature evinced an intent that juveniles who operate a motor vehicle and commit misdemeanor traffic offenses are not entitled to the benefits of juvenile treatment.1 There are obvious reasons for such a policy. Driving an automobile is an inherently dangerous act which potentially endangers the public. Add the consumption of alcohol or drugs, and the danger increases exponentially.2

In reversing the trial court, the majority finds section 26.012(2)(d) controlling. That section sets forth the general rule that the circuit court has exclusive original jurisdiction of all misdemeanors arising out of the same circumstances as a charged felony. Although the Legislature has used the term “exclusive,” section 26.012(2)(d) is general in nature, and speaks to the broad range of misdemeanors. Conversely, section 316.635(1) addresses a specific class of misdemeanors. When addressing conflicting statutes the specific statute controls the general statute. Palm Beach County Canvassing Bd. v. Harris, 772 So. 2d 1273, 1287 (Fla. 2000).

It seems apparent that the intent of the Legislature was to exempt chapter 316 misdemeanor traffic violations from the benefits of juvenile court. This is further evidenced by the prohibition, within section 316.656(1), of withholding adjudication upon conviction for driving under the influence. State v. Rowell, 669 So. 2d 1089 (Fla. 2d DCA 1996). This provision would be inapplicable if the DUI were prosecuted in juvenile court because W.W. would not be convicted of DUI, but rather only adjudicated guilty of a delinquent act. Further, should W.W. be convicted of DUI upon becoming an adult, the earlier DUI could not be used for enhancement purposes. See State v. J.M., 824 So. 2d 105 (Fla. 2002).

The practical effect of the majority’s ruling is that a juvenile being arrested for a DUI would avoid adult sanctions by committing a felony such as high speed flight to avoid arrest, battery upon the investigating officer, resisting with violence, or, as in this case, leaving the scene of an accident with injuries. Surely this is not what the Legislature intended.

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Notes:

1. Under the statutory scheme, a juvenile’s felony violation of chapter 316 would be handled in juvenile court as a delinquent act unless the prosecuting authority elected to treat the juvenile as an adult.

2. Interestingly, the procedural history of this case reflects that the State, most likely concerned primarily about possible inconvenience to potential witnesses and perhaps judicial economy, chose to file both charges in juvenile court. Defense counsel moved to sever the driving under the influence charge for reasons that are unclear. I recognize that other defense attorneys might prefer avoiding adult sanctions for their juvenile clients, even for misdemeanor traffic offenses.

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Davis v. State, Case No. 5D08-4371 (Fla. App. 8/28/2009) (Fla. App., 2009)

Friday, August 28th, 2009

REGINALD V. DAVIS, JR., Appellant,
v.
STATE OF FLORIDA, Appellee. Case No. 5D08-4371. District Court of Appeal of Florida, Fifth District. Opinion filed August 28, 2009.3.800 Appeal from the Circuit Court for Marion County, David B. Eddy, Judge.

Reginald V. Davis, Jr., Chipley, pro se.

Bill McCollum, Attorney General, Tallahassee, and Allison Leigh Morris, Assistant Attorney General, Daytona Beach, for Appellee.

COHEN, J.

ON MOTION FOR REHEARINGWe grant Appellee’s Motion for Rehearing and substitute this opinion for the opinion issued June 26, 2009.

Appellant, Reginald Davis, challenges the trial court’s denial of his postconviction motion filed pursuant to Florida Rule of Criminal Procedure 3.800(a). We affirm in part and reverse in part.

On June 23, 2004, Appellant pled guilty to three counts of sexual battery on a child under twelve by a person under eighteen years of age in violation of section 794.011(2)(b), Florida Statutes. The trial court sentenced him as a youthful offender under section 958.04, Florida Statutes, to two years of incarceration followed by four years of sex offender probation and also designated him a sexual predator. At sentencing, the trial court authorized Appellant’s participation in the basic training (boot camp) program. After Appellant admitted a violation of probation, the trial court revoked it in 2007 and sentenced him to concurrent five-year terms of incarceration with credit for time served.

Appellant subsequently filed the instant rule 3.800(a) motion, asserting that the five-year sentences were illegal because, as a youthful offender who completed boot camp during his initial incarceration, he could be sentenced to no longer than 364 days in jail under the 2004 version of section 958.045(5)(c), which was in effect when he was originally sentenced. In his motion, Appellant specifically alleged that he met the requirements set forth in section 958.045.1 He also asserted that he did not qualify for sexual predator designation. The trial court denied relief on both grounds.

In denying Appellant’s argument that he was illegally sentenced, the trial court ruled that the sentences were legal under section 958.045(5)(c), as amended in 2006. This legal ruling was erroneous because it violates the ex post facto clause of the Constitution. See Morrison v. State, 978 So. 2d 284, 285 (Fla. 4th DCA 2008) (applying 2006 amendment of section 958.045(5)(c), Florida Statutes, to youthful offender originally sentenced under earlier version of statute upon revocation of probation following successful completion of boot camp, violated ex post facto clause of Constitution); see also Adderly v. State, 958 So. 2d 997 (Fla. 5th DCA 2007); Fettler v. State, 885 So. 2d 411, 412 (Fla. 1st DCA 2004).

On rehearing, the State now asserts that Appellant never completed the boot camp program and filed an affidavit from a Department of Corrections official in support.2 If Appellant, in fact, successfully completed the boot camp program before the effective date of the amendment, then the sentences imposed were illegal, and he would be entitled to resentencing under the pre-amendment version of section 958.045(5)(c). However, if Appellant did not successfully complete the boot camp program, the sentences imposed are legal. Consequently, we must reverse and remand for further proceedings to resolve this dispute. The trial court may either attach record documents refuting Appellant’s claim that he completed boot camp or resentence him consistent with this opinion.3

The trial court did not err in designating Appellant a sexual predator. Because he was not adjudicated delinquent, his criminal conviction triggered designation as a sexual predator. Cf. State v. J.M., 824 So. 2d 105, 108 n.4 (Fla. 2002).

Accordingly, we affirm Appellant’s designation as a sexual predator, but reverse the denial of his claim that his sentences were illegal because he successfully completed boot camp.

AFFIRMED in part, REVERSED in part, and REMANDED.

ORFINGER and LAWSON, JJ., concur.

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Notes:

1. On appeal, Appellant represented to this court that he completed the boot camp program.

2. We note that this should have been raised in Appellee’s response, rather than for the first time in a motion for rehearing.

3. If timely, the trial court may consider this motion as filed under Florida Rule of Criminal Procedure 3.850 and conduct an evidentiary hearing to resolve this issue.

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Frank v. State, Case No. 5D09-960 (Fla. App. 8/28/2009) (Fla. App., 2009)

Friday, August 28th, 2009

MICHAEL L. FRANK, Appellant,
v.
STATE OF FLORIDA, Appellee. Case No. 5D09-960. District Court of Appeal of Florida, Fifth District. Opinion filed August 28, 2009.3.850 Appeal from the Circuit Court for Hernando County, Jack Springstead, Judge.

Michael L. Frank, Bristol, pro se.

Bill McCollum, Attorney General, Tallahassee, and Robin A. Compton, Assistant Attorney General, Daytona Beach, for Appellee.

PER CURIAM.

The Appellant, Michael Frank ["Frank"], appeals the summary denial of his Florida Rule of Criminal Procedure 3.850 motion in which he asserted four interrelated claims involving the statute of limitations and two claims relating to his competency. Frank’s competency claims are refuted by the record and that portion of the appealed order is affirmed. We find, however, that the record does not conclusively refute the statute of limitations claims and these claims must be remanded for an evidentiary hearing.

The Hernando County Sheriff’s Office Arrest Affidavit/First Appearance form, dated September 28, 2007, reflects that Frank was arrested on two charges: one count of capital sexual battery under section 794.011, Florida Statutes, and one count of Lewd and Lascivious Molestation under section 800.04, Florida Statutes. The attached Probable Cause Affidavit of Detective Swarz references a narrative report from 2003 and describes the two charged offenses, which were alleged to have occurred between January 1, 2003, and July 27, 2003.

Count I concerned a four-year-old male victim and alleged that Frank had inserted his penis into the victim’s mouth and had allowed the victim to perform oral sex on him in violation of section 794.011. Count II involved a five-year-old female victim and charged that Frank had fondled the child’s genitals with his finger. The affidavit reported that Swarz had interviewed Frank on September 28, 2007, and that he had admitted that the male child had performed oral sex on him. The affidavit also reported that both the victim and a witness had said that Frank performed oral sex on this victim. Frank also admitted the fondling incident with the female child.

Frank was charged in a two-count information on October 29, 2007. Both counts charged lewd and lascivious molestation under section 800.04(5)(a)&(b), Florida Statutes. Count I pertained to the male victim; Count II applied to the female victim. These are first-degree felony offenses.

In February 2008, Frank entered into a plea agreement with the State. The agreement listed the two offenses contained in the information, reciting that each was punishable by a life sentence. Under the plea agreement, Frank agreed to plead guilty to one count of lewd/lascivious conduct under section 800.04(6)(a) Florida Statutes, a second-degree felony, and receive a sentence of forty-two months in the Department of Corrections and five years of sex offender probation. Based on the plea agreement, Frank was thereafter adjudged guilty on Count I and sentenced according to the agreement. He did not appeal.

Frank now seeks relief from the judgment and sentence on the ground that the statute of limitations on the first-degree felony offenses with which he was charged expired before he was charged. The statute of limitations for a first-degree felony is four years, but when the victim is under eighteen years of age, the statute of limitations for a violation of section 800.04(5) is four years from when the victim reached the age of eighteen or when the violation was reported to a law enforcement agency, whichever occurs earlier. See §§ 775.15(2)(a) & (7)a., Fla. Stat. (2003). The information in this case was filed on October 30, 2007, and alleged the crimes occurred between January 1, 2003 and July 28, 2003. Frank asserts the offenses with which he was charged were first reported to a law enforcement agency in July and August 2003, but were considered by the police to be unfounded. Therefore, because the information was filed more than four years after the crimes occurred and the date a law enforcement agency was notified, the statute of limitations bars his prosecution.

The crux of Frank’s statute of limitations claims is that his counsel was ineffective for failing to inform him of the defense or have the charges dismissed. The trial court summarily denied Frank’s claims by relying on the September 28, 2007, reporting date in the Arrest Affidavit/First Appearance form contained in the record. However, that document is insufficient to establish that the offenses with which he was charged in 2007 were not first reported more than four years earlier in 2003. Moreover, in his motion for rehearing, Frank attached copies of the 2003 reports on which he relied and these do demonstrate that one or more sex offenses perpetrated on these two victims by Frank were investigated by the Hernando County Sheriff’s Office in July and August 2003. It is impossible to ascertain from the record before us, however, how many criminal episodes there were in 2003, or how many crimes Frank committed against the two victims involved in this case during each criminal episode. State v. Meshell, 2 So. 3d 132 (Fla. 2009). We also cannot determine which crimes were reported in 2003, how many were reported, and whether the 2003 reported crimes match up with the crimes charged in 2007. An evidentiary hearing will be required to sort this out.

REVERSED and REMANDED.

LAWSON and EVANDER, JJ., concur.

GRIFFIN, J., concurs and concurs specially, with opinion.

GRIFFIN, concurring specially.

Another of the matters unclear from this record is the reason why Frank was charged with a first-degree felony in Count I instead of a capital sexual battery, the crime for which he was arrested. Based on the evidence contained in the Probable Cause Affidavit, including Frank’s own admissions, such a charge, or charges,1 appear to have been available. See § 794.011(2)(a), Fla. Stat. (2003); Coleman v. State, 484 So. 2d 624 (Fla. 1st DCA 1986). For such a charge, there is no statute of limitations. § 775.15(1)(a), Fla. Stat. (2003). If Frank succeeds in having his plea and conviction on the second-degree felony set aside, he might find himself facing substantially greater exposure. His counsel may have recognized a good deal when he saw one.

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Notes:

1. State v. Meshell, 2 So. 3d 132 (Fla. 2009).

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In re Amendments to Florida Rule of Criminal Procedure 3.111, No. SC08-2163 (Fla. 8/27/2009)

Thursday, August 27th, 2009

IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.111. No. SC08-2163. Supreme Court of Florida. August 27, 2009.Original Proceeding — Florida Rule of Criminal Procedure Committee

Fleur J. Lobree, Chair, Florida Criminal Procedure Rules Committee, Miami, Florida, and Senior Judge Thomas H. Bateman, III, Past Chair, Florida Criminal Procedure Rules Committee, Tallahassee, Florida; John F. Harkness, Jr., Executive Director, Jodi Beth Jennings, Bar Staff Liaison, Tallahassee, Florida, for Petitioner.

Nancy A. Daniels, Public Defender, and Glen P. Gifford, Assistant Public Defender, Second Judicial Circuit, Tallahassee, Florida, on behalf of the Florida Public Defender Association; and Barbara Sanders, pro se, Apalachicola, Florida, Responding with Comments.

LABARGA, J.

This matter is before the Court for consideration sua sponte of amendments to Florida Rule of Criminal Procedure 3.111(d) (Waiver of Counsel). We have jurisdiction. See art. V, § 2(a), Fla. Const.

BackgroundIndiana v. Edwards, 128 S. Ct. 2379 (2008), the United States Supreme Court held that the Constitution permits a state to limit a defendant’s right to self-representation under Faretta v. California, 422 U.S. 806 (1975), by insisting upon representation by counsel at trial on the ground that, though competent to stand trial, the defendant lacks the mental capacity to conduct his own trial defense due to severe mental illness. Edwards, 128 S. Ct. at 2387-88.

As previously adopted by this Court, see Amendment to Florida Rule of Criminal Procedure 3.111(d)(2)-(3), 719 So. 2d 873, 875 (Fla. 1998), rule 3.111(d)(3) does not permit the trial court to take into consideration a defendant’s mental capacity to represent himself. Accordingly, in light of Edwards, we proposed amending rule 3.111(d)(3) on our own motion.

The Court’s proposed change to rule 3.111(d)(3) appeared in the January 1, 2009, edition of The Florida Bar News:

Regardless of the defendant’s legal skills or the complexity of the case, the court shall not deny a defendant’s unequivocal request to represent himself or herself, if the court makes a determination of record that the defendant has made a knowing and intelligent waiver of the right to counsel, and does not suffer from severe mental illness to the point where the defendant is not competent to conduct trial proceedings by his or her self.

Comments were filed by the Criminal Procedure Rules Committee (Committee) and the Florida Public Defender Association (FPDA).1 The Committee filed a response to FPDA’s comment. After reviewing the comments and response, and upon consideration of the oral arguments heard in this case, we now amend rule 3.111(d)(3) as proposed on our own motion, with minor modifications.

DiscussionIn reaffirming the right to self-representation under Faretta, the Supreme Court in Edwards clarified that that right is not without limitation. Rather, states may properly insist upon representation for those defendants who, due to severe mental illness, are not competent to conduct trial proceedings by themselves, a determination distinct from competency to stand trial. Edwards, 128 S. Ct. at 2385-86. Florida Rule of Criminal Procedure 3.111(d)(3), however, currently recognizes a right to self-representation once a determination is made that the defendant’s waiver of counsel is knowing and intelligent:

Regardless of the defendant’s legal skills or the complexity of the case, the court shall not deny a defendant’s unequivocal request to represent himself or herself, if the court makes a determination of record that the defendant has made a knowing and intelligent waiver of the right to counsel.

Fla. R. Crim. P. 3.111(d)(3).

Edwards presented the Supreme Court with its first opportunity to decide whether a severely mentally ill defendant, competent to stand trial under the standard announced Dusky v. United States, 362 U.S. 402 (1960),2 had a right to self-representation upon meeting Faretta‘s knowing and intelligent waiver standard. Edwards, 128 S. Ct. at 2385-86. Edwards suffered from a diagnosed “schizophrenic illness” and, following a period of more than three years and three competency hearings, was ultimately found competent to stand trial. Id. at 2382. Shortly before trial, Edwards sought to represent himself and requested a continuance in order to proceed pro se. Id. The trial court denied Edwards’ requests and he went to trial represented by counsel. Id. Following a hung jury on two of four counts, Edwards requested to represent himself at his retrial on the attempted murder and battery counts. Id. Relying upon the lengthy record of psychiatric reports and Edwards’ schizophrenia, the trial court concluded that, while competent to stand trial, he was not competent to represent himself. Id. at 2383. On appeal in state court, Edwards’ convictions were vacated and his case remanded. Id. The Indiana Supreme Court, though agreeing with the prosecution that the trial court’s conclusion that Edwards was incapable of adequate self-representation was reasonable, held that competency to represent oneself is controlled by the same standard as competency to stand trial. Edwards v. State, 866 N.E. 2d 252, 260 (Ind. 2007). According to the state high court, therefore, Faretta compelled the State of Indiana to allow Edwards to represent himself.

In vacating that judgment and rejecting one competency standard for both standing trial and the right to self-representation, the Supreme Court created a narrow exception to Faretta. 128 S. Ct. at 2387. The Supreme Court took into account, among other factors, that mental illness is not a unitary concept—it varies in degree and can vary over time—and that it “interferes with an individual’s functioning at different times in different ways.” Id. at 2386. Thus, while a defendant may be competent to stand trial—i.e., may have the ability to consult with his or her lawyer with a reasonable degree of rational understanding and have a rational as well as factual understanding of the criminal proceedings—severe mental illness could, nonetheless, interfere with the defendant’s ability to conduct his or her own defense without the assistance of counsel. Accordingly, the Supreme Court concluded that

the Constitution permits judges to take realistic account of the particular defendant’s mental capacities by asking whether a defendant who seeks to conduct his own defense at trial is mentally competent to do so. That is to say, the Constitution permits States to insist upon representation by counsel for those competent enough to stand trial under Dusky but who still suffer from severe mental illness to the point where they are not competent to conduct trial proceedings by themselves.

Edwards, 128 S. Ct. at 2387-88.

Both the Committee and the FPDA argued against the Court’s use of “severe mental illness” in the rule as not providing sufficient guidance to trial courts.3 The issue of whether a defendant suffers from severe mental illness to the point where he or she is not competent to conduct trial proceedings without the assistance of counsel requires a fact-intensive inquiry to be made on a case-by-case basis.

Without deciding whether Edwards compels states to provide additional protection to severely mentally ill defendants, the Court amends rule 3.111(d)(3) to implement the narrow limitation upon the right to self-representation recognized in Edwards. The Court’s amendment to rule 3.111(d)(3) tracks the language of Edwards. We decline at this time to further refine that limitation.

We hereby amend Florida Rule of Criminal Procedure 3.111(d)(3) as set forth in the appendix to this opinion. New language is indicated by underscoring. The amendment shall become effective immediately upon release of this opinion.

It is so ordered.

QUINCE, C.J., and PARIENTE, LEWIS, CANADY, POLSTON, and PERRY, JJ., concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

APPENDIXRULE 3.111. PROVIDING COUNSEL TO INDIGENTS

(a)-(c) [No Change]

(d) Waiver of Counsel.

(1)-(2) [No Change]

(3) Regardless of the defendant’s legal skills or the complexity of the case, the court shall not deny a defendant’s unequivocal request to represent himself or herself, if the court makes a determination of record that the defendant has made a knowing and intelligent waiver of the right to counsel, and does not suffer from severe mental illness to the point where the defendant is not competent to conduct trial proceedings by himself or herself.

(4)-(5) [No Change]

(e) [No Change]

Committee Notes [No Change]—————

Notes:

1. In addition to the comments received addressing the substance of the rule amendment, one comment was received recommending technical modifications.

2. A defendant is competent to stand trial if he or she “has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding—and whether he has a rational as well as factual understanding of the proceedings against him.” Dusky, 362 U.S. at 402. Failure to adhere to procedures to protect a defendant’s right not to be tried while incompetent to stand trial constitutes a denial of the due process right to a fair trial. Pate v. Robinson, 383 U.S. 375 (1966).

3. The FPDA also requests that the Court amend the rule by (1) removing reference to “the complexity of the case”; (2) focusing on defendant’s mental capacity rather than mental illness; and (3) extending the rule to plea negotiations. We decline to limit Faretta‘s right to self-representation beyond the very limited exception recognized by the Supreme Court in Edwards.

—————

Sheppard v. State, No. SC08-1452 (Fla. 8/27/2009) (Fla., 2009)

Thursday, August 27th, 2009

ANTHONY SHEPPARD, Petitioner,
v.
STATE OF FLORIDA, Respondent. No. SC08-1452. Supreme Court of Florida. August 27, 2009.Application for Review of the Decision of the District Court of Appeal — Certified Direct Conflict of Decisions Second District — Case No. 2D06-4557, (Hillsborough County).

James Marion Moorman, Public Defender, and Richard P. Albertine, Jr., Assistant Public Defender, Tenth Judicial Circuit, Bartow, Florida, for Petitioner.

Bill McCollum, Attorney General, Robert J. Krauss, Bureau Chief, and Patricia A. McCarthy, Assistant Attorneys General, Tampa, Florida, for Respondent.

PARIENTE, J.

Anthony Sheppard seeks review of the decision of the Second District Court of Appeal Sheppard v. State, 988 So. 2d 74 (Fla. 2d DCA 2008), in which the Second District certified express and direct conflict with the decisions from the Fourth District Court of Appeal Peterson v. State, 881 So. 2d 1129 (Fla. 4th DCA 2004), and Bermudez v. State, 901 So. 2d 981 (Fla. 4th DCA 2005). We have jurisdiction. See art. V, § 3(b)(4), Fla. Const.

The conflict issue in this case is whether a trial court must strike as a nullity a defendant’s pro se motion to withdraw his plea pursuant to Florida Rule of Criminal Procedure 3.170(l) where that defendant is represented by counsel and the motion does not include a clear request to discharge counsel, but contains allegations that give rise to an adversarial relationship, such as allegations that counsel misadvised the defendant, made affirmative misrepresentations regarding the terms of the plea, or coerced the defendant into taking the plea. In accordance with its precedent Grainger v. State, 906 So. 2d 380 (Fla. 2d DCA 2005), Mourra v. State, 884 So. 2d 316 (Fla. 2d DCA 2004), and King v. State, 939 So. 2d 1196 (Fla. 2d DCA 2006), the Second District held in Sheppard that absent an unequivocal request to discharge counsel, the motion to withdraw the plea must be stricken as a nullity and should not be considered by the trial court. 988 So. 2d at 79. Conversely, the Fourth District has held that a trial court should not strike as a nullity a pro se motion to withdraw a plea based on allegations that give rise to an adversarial relationship, such as allegations that counsel misadvised the defendant, made affirmative misrepresentations regarding the terms of the plea, or coerced the defendant into taking a plea. See, e.g., Bermudez, 901 So. 2d at 984; Peterson, 881 So. 2d at 1129.

We agree with the Fourth District that a limited exception to the rule of striking pro se pleadings as nullities exists where a defendant files a pro se motion to withdraw a plea pursuant to rule 3.170(l), which contains specific allegations that give rise to an adversarial relationship, such as misadvice, affirmative misrepresentations, or coercion that led to the entry of the plea. In these narrow circumstances, a defendant need not incant the phrase, “I request to discharge my counsel,” to be entitled to a limited inquiry by the trial court into the allegations. Rather, the trial court is required in these circumstances to conduct a limited inquiry to determine whether an adversarial relationship exists such that defense counsel can no longer continue to represent his or her client at a hearing in which counsel will likely be an adverse witness.1 Accordingly, we quash the Second District’s decision in Sheppard and approve the Fourth District’s opinions in Bermudez and Peterson. We also disapprove of the Second District’s opinions that have followed Sheppard to the extent that they conflict with this decision. See Sumbry v. State, 3 So. 3d 1259 (Fla. 2d DCA 2009) (table); Christiansen v. State, 993 So. 2d 173 (Fla. 2d DCA 2008); McClelland v. State, 995 So. 2d 557 (Fla. 2d DCA 2008).

FACTS AND PROCEDURAL BACKGROUNDSheppard pled guilty to violating his community control previously imposed for convictions of two counts of uttering a forged instrument—a third-degree felony. The State offered Sheppard “a year and a day followed by four years of sex offender probation.”2 The offer was rejected. Defense counsel asked for a “straight time” sentence of eighteen to twenty-four months’ imprisonment, with no probation. The trial court ultimately gave Sheppard a maximum sentence of ten years’ imprisonment, consisting of two consecutive five-year prison terms. Sheppard, 988 So. 2d at 75.

Within thirty days of sentencing, Sheppard filed a timely pro se motion to withdraw his guilty plea under rule 3.170(l) based on the alleged misadvice of counsel. He asserted that his plea was involuntary because counsel had “refused to allow him to accept the State’s plea offer and misled him about the sentence he would receive.” Id. Specifically he alleged:

Prior to the hearing on the violation, Defendant spoke with counsel who informed him of a 1 year and 1 day with 4 years probation plea/admission offer from the State. Defendant immediately responded that he would like to accept the State’s offer, however, counsel refused to allow Defendant to accept the State’s offer, and told him that he was sure he could get him 2 years probation if he would enter an open plea/admission of guilt to the court.

The trial court held an evidentiary hearing on the motion at which the State called Sheppard’s defense counsel, an assistant public defender (APD), as its only witness. As explained by the Second District:

The APD identified himself as an employee of the public defender’s office assigned to the sexual offender division. Midway through the APD’s testimony, the trial court interrupted the proceedings to ask, “Who represents Mr. Sheppard?” The APD replied, “This is a pro se motion.” Unaccountably, the trial court then resumed the hearing. Mr. Sheppard did not take advantage of the opportunity to cross-examine” his lawyer.” The unsworn statement that Mr. Sheppard offered in support of his motion is only three lines long in the transcript of the proceedings. Mr. Sheppard did not call any witnesses at the hearing.

Id. at 75-76. At the conclusion of the hearing, the trial court denied Sheppard’s motion to withdraw his plea. Id. at 75. Sheppard appealed to the Second District. After considering the facts, the Second District observed:

This case bears a striking resemblance to the proceedings described in Grainger where the trial court likewise failed to strike a defendant’s pro se motion to withdraw his guilty plea, which the defendant filed while he was represented by court-appointed counsel. In Grainger, we noted first that “[b]ecause [defense counsel] did not file the motion to withdraw plea on behalf of [the defendant], the trial court was required to strike the motion as an unauthorized pro se pleading.” We identified a second misstep—this one committed by defense counsel “who, inexplicably, not only failed to act in a representative capacity for [the defendant] but became an adverse witness against his client.” And finally, we identified a third error committed by the trial court when it considered the pro se motion on the merits without providing conflict-free counsel to the defendant:

Consideration of a motion to withdraw plea after sentencing, which is filed pursuant to Florida Rule of Criminal Procedure 3.170(l), is a critical stage in the proceeding, and an indigent criminal defendant has a right to the appointment of conflict-free counsel to assist in the filing of the motion.

Id. at 76 (citations omitted) (alterations in original) (quoting Grainger, 906 So. 2d at 382). The Second District expressed its frustration that

[d]espite this court’s attempt in Grainger to provide guidance to prevent the repetition of these errors, the trial court and the APD replicated them in Mr. Sheppard’s case. The evidentiary hearing should have never taken place because Mr. Sheppard’s pro se motion should have been struck as a nullity. The APD not only failed to act in a representative capacity for his client, he also became an adverse witness against Mr. Sheppard at the hearing while he was still Mr. Sheppard’s attorney of record. And finally, the trial court failed to recognize that Mr. Sheppard had a right to conflict-free counsel who could assist him in his attempt to withdraw his guilty plea.

Id. at 76-77 (citations and footnote omitted). The Second District, while noting the errors of the defense lawyer and the trial court, reversed the order denying Shepherd’s motion to withdraw this plea and in accordance with its precedent, “require[d] that on remand his motion must be struck as a nullity.” Id. at 77. Moreover, the Second District rejected Sheppard’s request

to remand for an evidentiary hearing at which—absent a knowing and intelligent waiver of his right to counsel—he must be provided with conflict-free counsel. Mr. Sheppard argues that the allegations of counsel’s misadvice in his pro se motion were sufficient to show that “an adversarial relationship” existed between him and his court-appointed counsel. According to Mr. Sheppard, this adversarial relationship with counsel negated the prohibition against the filing of pro se pleadings by defendants with counsel and precluded the striking of his pro se motion as a nullity even though the motion did not contain an unequivocal request to discharge counsel.

Id. The Second District also acknowledged that its decision was in express and direct conflict with Peterson and Bermudez and certified conflict with those two decisions. Id. at 79.

ANALYSIS No Constitutional Right to Hybrid RepresentationWe begin with an overview of the law regarding pro se pleadings filed by defendants who are represented by lawyers. Simply stated, a defendant has a Sixth Amendment right to counsel and a Sixth Amendment right to represent himself subject to the limitations of Faretta v. State, 422 U.S. 806 (1975), and the more recent case of Indiana v. Edwards, 128 S. Ct. 2379 (2008). However, a defendant has no Sixth Amendment right to simultaneously proceed pro se and with legal representation.

As this Court held almost three decades ago State v. Tait, 387 So. 2d 338, 339-40 (Fla. 1980), the Sixth Amendment to the United States Constitution does not “guarantee that the accused can make his own defense personally and have the assistance of counsel.” Likewise, article I, section 16 of the Florida Constitution “does not embody a right of one accused of crime to representation both by counsel and by himself.” Id. at 340.3 Nevertheless, we also held that there is a qualified right derived from article I, section 16, for a defendant who is represented by counsel at trial, to “address[] the court or the jury in person” but that limited participation “is a matter for the sound discretion of the court.” Id. More recently, we reiterated the holding that there is no constitutional right to hybrid representation at trial. See Mora v. State, 814 So. 2d 322, 328 (Fla. 2002). Nevertheless, in Mora, recognizing the trial court’s discretion in this area, we also held that the trial court did not abuse its discretion in allowing Mora to also give a closing statement after his counsel had addressed the jury. Id. at 328-29.

While Tait and its progeny set forth the law regarding trial representation, leaving the ability of a pro se litigant to separately address the court to the discretion of the trial court, a separate line of case law has developed addressing situations where the defendant complains about the incompetence of counsel. Nelson v. State, 274 So. 2d 256 (Fla. 4th DCA 1973), approved by Hardwick v. State, 521 So. 2d 1071, 1074-75 (Fla. 1988), the court recognized that where a defendant wishes to discharge counsel, in order to protect the right of effective representation of counsel, a trial court should “make a sufficient inquiry of the defendant and his appointed counsel to determine whether or not there is reasonable cause to believe that the court appointed counsel is not rendering effective assistance to the defendant.” Hardwick, 521 So. 2d at 1074 (quoting Nelson, 274 So. 2d at 259).

Therefore, although there is no constitutional right for a defendant to simultaneously represent himself and be represented by counsel at the trial court level, this Court has recognized that there should be a procedure in place in the trial court that affords the defendant an opportunity to express specific complaints regarding the incompetence of counsel and allow for inquiry by the trial court into those complaints. As explained Graves v. State, 642 So. 2d 142 (Fla. 4th DCA 1994):

[I]f the claim is that the appointed lawyer is not doing the lawyer’s assigned job, one might wonder how that failure would ever come to light and be appropriately remedied if the person who is suffering from this inadequacy is not permitted to do so. Simply ignoring a pretrial assertion of ineffectiveness of counsel means that the claim is left to be taken up in post conviction relief proceedings. See, e.g., Johnson v. State, 501 So. 2d 94 (Fla. 1st DCA 1987). The supposed rule that all pro se filings by represented defendants are a nullity thus makes no sense, at least in the circumstance of ineffective assistance of counsel, and may lead to a manifest injustice. It will almost surely result in a frequent squandering of public resources on wasted trials that have to be repeated.

In any event, the supposed nullity rule is contrary to Nelson. That decision makes no exception for pro se charges of ineffectiveness. Indeed it appears to have contemplated that it would be the defendant himself who would “make it appear.” Nothing in Nelson requires that such charges be raised only by appointed counsel or they will be treated as a nullity. Nor is there anything inherent in the Sixth Amendment basis for Nelson that requires a trial court to treat as nonexistent all papers filed pro se by a represented defendant in the pretrial phase.

Graves, 642 So. 2d at 144 (emphasis added).

The Appellate Policy of Striking Pro Se PleadingsThe appellate courts have uniformly refused to permit a defendant represented by counsel to file additional pro se briefs and papers. The considerations on appeal are somewhat different because at that point in the process the focus is on the legal issues. Thus, the articulated purpose behind the refusal of the appellate courts to allow litigants to file separate pro se briefs or pleadings in pending appeals is that allowing such pro se pleadings would frustrate and confuse rather than advance the appellate process and the administration of justice. See Burke v. State, 732 So. 2d 1194, 1195 (Fla. 4th DCA 1999) (citing Powell v. State, 206 So. 2d 47, 47 (Fla. 4th DCA 1968)). In this Court we have likewise announced a policy that, even in appeals of death penalty cases, we will strike pro se pleadings or briefs where the party is represented by counsel, even where the defendant is alleging ineffective assistance of appellate counsel. See Davis v. State, 789 So. 2d 978, 979-80 (Fla. 2001).4

The concerns that the interests of justice would not be served by allowing pro se pleadings on appeal when a defendant is represented by counsel also led to this Court’s opinion Logan v. State, 846 So. 2d 472 (Fla. 2003), which involved defendants filing pro se petitions for relief in the Florida Supreme Court when the defendants were represented by counsel in the trial court. Over the years, this Court had seen an ever-increasing number of these pro se petitions and therefore in Logan, we announced a policy of striking pro se “extraordinary writ petitions” filed in this Court where the petitioners were represented by counsel in the trial court. Id. at 479. We explained the policy as one affecting the administration of justice:

The subject cases are representative of a similar problem this Court is having with regard to defendants in pending noncapital criminal cases. This Court has recently seen an increase in the number of these noncapital criminal defendants filing pro se petitions for extraordinary relief in this Court, asking this Court to grant them relief, either in the form of immediate release pending trial or absolute discharge from prosecution, while their cases are still pending in the trial court. What is clear in both the subject cases and other similar cases that have been filed with increasing regularity in this Court, is that the petitioners are represented by counsel in their pending criminal cases, and nothing in their petitions indicates that they have sought, or will be seeking, to discharge counsel in those proceedings.

Id. at 474. We noted that in similar contexts the appellate courts had uniformly held that pro se petitions for relief filed in the appellate courts were stricken where the defendant was represented by counsel in the trial court. Id. at 475 (citing Martin v. Bieluch, 786 So. 2d 1229, 1230 (Fla. 4th DCA 2001); Carlisle v. State, 773 So. 2d 647, 648 (Fla. 5th DCA 2000)). We thus announced a rule that absent an unequivocal request to discharge counsel, pro se petitions filed in this Court would be dismissed.

Subsequent to Logan, we decided Johnson v. State, 974 So. 2d 363 (Fla. 2008), in which a criminal defendant filed a pro se petition in this Court seeking relief from an allegedly illegal sentence while he was represented by court-appointed counsel in a pending appeal involving the same conviction and sentence. Id. at 363. In other words, Johnson involved the same type of situation as Logan except the defendant in Johnson filed a pro se petition in this Court while the defendant was represented by counsel in ongoing appellate proceedings. In Johnson, we clarified that the rule in Logan was not limited to cases where the defendant was represented by trial counsel but applied to “any pro se filings submitted by litigants seeking affirmative relief in the context of any criminal proceeding where a death sentence has not been imposed, whether direct or collateral, either in the trial court or a district court of appeal, and who are represented by counsel in those proceedings.” Johnson, 974 So. 2d at 364-65.

We reaffirm our holding in Logan and Johnson to dismiss pro se extraordinary writ petitions filed in this Court while a defendant is simultaneously being represented by counsel in ongoing criminal proceedings in either the trial or appellate court. However, our language in those opinions has been interpreted as a blanket rule against ever allowing the trial court to entertain a pro se pleading, unless there is an unequivocal request to discharge counsel. To the extent that our statements in Logan and Johnson have been so broadly interpreted, we clarify that those cases were not intended to enunciate an unbending rule to require the striking of pleadings in the trial court even where the defendant makes specific allegations that would give rise to a clear adversarial relationship with his counsel, such as misadvice, affirmative misrepresentations, or coercion that led to the entry of the plea.5 We now specifically address the narrow circumstance of a pro se motion to withdraw a plea under rule 3.170(l).

Pro Se Motion to Withdraw Plea Under Rule 3.170(l)Rule 3.170(l) provides a narrow window within thirty days after sentencing to allow a defendant to file a motion to withdraw a plea. The rule provides:

Motion to Withdraw the Plea after Sentencing. A defendant who pleads guilty or nolo contendere without expressly reserving the right to appeal a legally dispositive issue may file a motion to withdraw the plea within thirty days after rendition of the sentence, but only upon the grounds specified in Florida Rule of Appellate Procedure 9.140(b)(2)(A)(ii)(a)-(e)6 except as provided by law.

The Second District has explained that the grounds for filing a motion to withdraw a plea within thirty days of sentencing and before appeal are narrow and has further recognized that misrepresentations or mistaken advice by counsel concerning the length of the sentence may be a basis to allow a defendant to withdraw a plea:

When such a motion is filed after sentencing, the defendant bears the burden of proving that “a manifest injustice has occurred.” Misrepresentations or mistaken advice by counsel concerning the length of the defendant’s sentence can constitute such a “manifest injustice” and may be a basis for allowing a defendant to withdraw his or her plea.

Because the defendant bears the burden of proof, when a defendant files a facially sufficient motion to withdraw a plea, the trial court must either afford the defendant an evidentiary hearing or accept the defendant’s allegations in the motion as true except to the extent that they are conclusively refuted by the record. If the trial court decides to hold an evidentiary hearing, it must appoint conflict-free counsel to represent the defendant because such a hearing constitutes a “critical stage” of the proceedings.

Iaconetti v. State, 869 So. 2d 695, 699 (Fla. 2nd DCA 2004) (citations omitted).

As pointed out by Judge Altenbernd, one of the benefits of the rule is that it provides a defendant with a right to withdraw a plea when the defendant is still represented by counsel. See Mourra, 884 So. 2d at 319.7 Yet, despite this observation in Mourra and the Second District’s recognition in Iaconetti that allegations such as “misrepresentations or mistaken advice by counsel concerning the length of the defendant’s sentence” may give rise to a conflict of interest with counsel and entitle the defendant to conflict-free counsel, the Second District concluded in Mourra that the pro se motion to withdraw the plea must contain a specific request to discharge counsel or else be stricken as a nullity. The Second District has adhered to this holding in subsequent decisions. See Johnson v. State, 932 So. 2d 1169 (Fla. 2d DCA 2006); King v. State, 939 So. 2d 1196 (Fla. 2d DCA 2006).

Although the Second District has adhered to its holding in Mourra that a pro se motion to withdraw a plea that does not contain a specific request to discharge counsel should be stricken as a nullity, this holding is inconsistent with the district court’s decision Garcia v. State, 846 So. 2d 660 (Fla. 2d DCA 2003), decided the year before Iaconetti and Mourra. In Garcia, the defendant wrote a letter to the trial court asking to withdraw his plea, alleging that counsel misled him into entering the guilty plea. 846 So. 2d at 660-61. Although Garcia was represented by counsel at the time he wrote the letter, the trial court treated the letter as a motion to withdraw a plea and questioned Garcia’s counsel at an informal hearing as to the circumstances of the plea. Id. at 661. Garcia was not present at this hearing and was not represented by other counsel. Id. The trial court summarily denied the motion after trial counsel explained that he did not know how he could have misled Garcia. Id.

After noting that “Garcia’s motion was facially sufficient to warrant a hearing,” the Second District recognized that “[b]ecause a motion pursuant to rule 3.170 has been treated as a critical stage of the proceedings in the trial court, Garcia was entitled to be present at the hearing and to have counsel represent him.” Id. The Second District did not rule that the trial court should have stricken Garcia’s pro se motion as a nullity because he was represented by counsel, but rather ruled that Garcia was entitled to be present at a hearing on the motion where he would be represented by conflict-free counsel:

In this case, the trial court took testimony from Garcia’s trial counsel (although it was unsworn) and counsel’s position was adverse to Garcia’s. Once it became clear that Garcia and his counsel had adversarial positions concerning what actually happened while counsel was advising Garcia concerning his plea, Garcia was entitled to conflict-free counsel. The denial of the constitutional right to assistance of counsel can never be treated as harmless error.

Id. (citations omitted).

In other cases, the Second District has echoed its recognition that conflict-free counsel is required when a defendant makes allegations that give rise to a clear adversarial relationship with counsel. For example, in Grainger, although the Second District concluded that the trial court should have stricken Grainger’s pro se motion to withdraw his plea as a nullity, the district court noted that several other errors by the trial court were “disturbing.” 906 So. 2d at 381. Grainger filed a pro se motion to withdraw his plea in which he claimed that he was not competent at the time he entered his plea because he was not taking his prescribed medication and was “in a severe mental state.” Id. Just before the hearing on the motion, when Grainger was not yet present in the courtroom, Grainger’s counsel told the trial court that he learned his client wanted to withdraw his plea and noted it was “[b]uyer’s remorse.” Id. When Grainger was brought into the courtroom, the trial court questioned Grainger’s trial counsel about his representation of Grainger during the plea proceeding. Trial counsel’s answers refuted the allegations in the motion. Id.

In addition to finding error in the trial court’s failure to strike the pro se motion as a nullity, the Second District concluded:

Because counsel did not adopt the motion and proceed to represent Grainger, the next error that occurred was on the part of defense counsel who, inexplicably, not only failed to act in a representative capacity for Grainger, but became an adverse witness against his client at the invitation of the trial judge. [Defense counsel's] “buyer’s remorse” comment, which was made prior to Mr. Grainger being brought into the courtroom, was adverse to his client’s interests and demonstrates a failure to act in a representative capacity. And [defense counsel's] responses to the questions posed by the judge during the hearing likewise demonstrate a failure of representation and a lack of loyalty to his client.

Id. at 382. Finally, the Second District recognized:

Counsel’s failure to act in a representative capacity for Grainger laid the groundwork for the third error which occurred when the trial court proceeded to entertain the motion on its merits without providing conflict-free counsel to Grainger. Consideration of a motion to withdraw plea after sentencing, which is filed pursuant to Florida Rule of Criminal Procedure 3.170(l), is a critical stage in the proceeding, and an indigent criminal defendant has a right to the appointment of conflict-free counsel to assist in the filing of the motion.

Id.

Subsequently, Golden v. State, 987 So. 2d 1279 (Fla. 2d DCA 2008), the Second District reversed the trial court’s order denying Golden’s motion to withdraw his plea because he was not afforded conflict-free counsel at the hearing on the motion. Id. at 1280. The motion, filed by Golden’s counsel, stated that Golden had requested counsel to file the motion to withdraw his plea and counsel felt it necessary to file the motion to protect Golden’s rights but was unaware of the grounds for the motion. Id. At a hearing on the motion, Golden testified that his counsel falsely told him before he took the plea that his mother and girlfriend wanted him to take the plea. Id. Golden’s counsel immediately responded that she disputed these allegations and that Golden might need conflict counsel to represent him on that issue. Id. The trial court denied the motion on the merits without addressing the issue of conflict-free counsel. Id. Citing Garcia, the Second District concluded: “When it became apparent to the trial court that Golden and his counsel had adversarial positions regarding what happened when counsel advised Golden about the plea offer, the trial court should have appointed conflict-free counsel to represent Golden.” Id.

The Fourth District also acknowledges the importance of conflict-free counsel. Yet, in contrast to the Second District, the recognition that the very allegations in the motion give rise to an adversarial relationship has led the Fourth District to conclude that a motion to withdraw a guilty plea containing such allegations filed by the defendant should not automatically be stricken as a nullity. This recognition has nothing to do with condoning hybrid representation; rather, it has everything to do with recognizing the necessity of conflict-free counsel—a necessity repeatedly recognized by the Second District, but disregarded where a defendant makes allegations that give rise to an adversarial relationship, but merely fails to incant the phrase “I request to discharge my counsel.” That is why the Fourth District has carved out a narrow exception that entitles a defendant to file a pro se motion to withdraw a guilty plea under rule 3.170(l), even where the defendant has not made a specific request that counsel be discharged. The exception applies in circumstances where the defendant claims that his counsel misadvised him, made affirmative misrepresentations regarding the terms of the plea, or coerced him into entering the plea. See Peterson, 881 So. 2d at 1129; Bermudez, 901 So. 2d at 984. As recognized in Bermudez, these types of allegations create an adversarial relationship that precludes the striking of a pro se motion to withdraw a plea. Id.

Similarly, the Fifth District has recognized the general rule that a pro se motion should be stricken as a nullity unless the defendant makes a request to discharge counsel, but has acknowledged that exceptions exist if there are allegations that counsel coerced the defendant into taking a certain action or the allegations reflect an adversarial relationship. See Vasquez v. State, 956 So. 2d 493 (Fla. 5th DCA 2007); Whiting v. State, 929 So. 2d 673 (Fla. 5th DCA 2006).

We consider the approach taken by the Fourth District to be a more reasonable approach and one that is consistent with the goals of the administration of justice under these specific circumstances. As we stated previously, the general rule of striking pro se pleadings is designed to improve the administration of justice and not frustrate it. However, the rule is not unyielding. For example, as we have also explained, there are actually instances where a defendant is permitted to address the trial court, even when represented by counsel. See Mora, 814 So. 2d at 328-29.

When a defendant is actually moving to withdraw a plea in the trial court based on allegations such as that counsel misadvised him, made affirmative misrepresentations, or coerced him into accepting a plea, the defendant has made claims that give rise to an adversarial relationship. The Second District recognizes that an adversarial relationship arises in these circumstances, but would place the onus on defense counsel to move to withdraw or on the defendant to actually include a specific request to discharge counsel. However, we conclude that the administration of justice is frustrated rather than served by striking the defendant’s pro se motion if defense counsel does not in fact recognize the conflict and move to withdraw.

It is not consistent with the goals of the sound administration of justice for the trial court to effectively ignore the defendant’s motion to withdraw his plea based on allegations giving rise to an adversarial relationship, such as misadvice, misrepresentations, or coercion by counsel, when that motion is timely made within thirty days after sentence is imposed. If a trial court follows the steps outlined by the Second District in Grainger and repeated in Sheppard, it necessarily results in the striking of a motion that could have otherwise been properly considered by the trial court, with conflict-free counsel appointed to advocate for withdrawal of the plea. The administration of justice is further frustrated by the consequence that these allegations, once stricken because a defendant is represented by counsel, may reappear on postconviction in allegations of ineffective assistance of counsel requiring both the State and defense counsel to respond to those allegations later rather than sooner.8

To require the defendant to affirmatively seek the discharge of his counsel rather than requiring counsel to affirmatively seek to withdraw places a greater duty on the defendant than his lawyer to bring to the trial court’s attention a clear adversarial relationship. Unlike a general allegation of a conflict of interest with the lawyer, allegations that the lawyer misadvised the defendant, misrepresented the terms of the plea, or coerced the defendant into accepting the plea create an adversarial relationship where the lawyer cannot both represent his client and refute the allegations. In narrow circumstances such as these, the defendant has in effect requested discharge of counsel and the pleading should not be stricken as a nullity.

In light of these conclusions, we outline the procedure trial courts should follow when a represented defendant files a pro se rule 3.170(l) motion based on allegations giving rise to an adversarial relationship such as counsel’s misadvice, misrepresentation, or coercion that led to the entry of the plea. In these narrow circumstances, the trial court should not strike the pleading as a nullity even though the defendant did not also specifically include the phrase, “I request to discharge my counsel.” Rather, the trial court should hold a limited hearing at which the defendant, defense counsel, and the State are present. If it appears to the trial court that an adversarial relationship between counsel and the defendant has arisen and the defendant’s allegations are not conclusively refuted by the record,9 the court should either permit counsel to withdraw or discharge counsel and appoint conflict-free counsel to represent the defendant. See Rouse v. State, 990 So. 2d 1197 (Fla. 5th DCA 2008) (holding that trial court erred in failing to appoint conflict-free counsel and summarily denying motion after defendant alleged, in part, that counsel pressured him into entering the plea); Scippio v. State, 855 So. 2d 202, 203 (Fla. 1st DCA 2003) (“[I]t is clear from the record that Appellant had a conflict with his counsel insofar as his motion to withdraw plea was concerned; thus, the trial court erred in failing to appoint conflict-free counsel to represent Appellant.”); Hampton v. State, 848 So. 2d 405 (Fla. 2d DCA 2003) (remanding for an evidentiary hearing with conflict-free counsel on defendant’s motion to withdraw plea where defendant alleged counsel had lied to him and deceived him into entering the plea).

CONCLUSIONBased on our analysis, we quash the Second District’s decision in Sheppard, in which it concluded that the defendant’s pro se motion should have been stricken as a nullity, approve the decisions of the Fourth District in Peterson and Bermudez, and remand this case to the Second District with directions to remand to the trial court to consider the motion to withdraw based on the procedures outlined in this opinion.

It is so ordered.

QUINCE, C.J., and LEWIS, CANADY, and LABARGA, JJ., concur.

POLSTON, J., dissents with an opinion.

PERRY, J., did not participate.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

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Notes:

1. The Rules of Professional Conduct prohibit a lawyer from testifying as an adverse witness against his or her client, with limited exceptions. See R. Regulating Fla. Bar 4-3.7.

2. As to the sex offender probation, the Second District explained:

In September 2002, Mr. Sheppard had entered into an unusual plea agreement when he pleaded guilty to the two counts of uttering a forged instrument. This plea agreement incorporated a probation violation from an unrelated 2000 conviction for attempted sexual battery. Our record concerning the September 2002 plea agreement is incomplete, but it is clear that the agreement placed Mr. Sheppard in the unusual position of serving sex offender probation for the two uttering convictions.

Sheppard, 988 So. 2d at 75 n.1.

3. Article I, section 16, states in relevant part:

(a) In all criminal prosecutions the accused shall, upon demand, be informed of the nature and cause of the accusation, and shall be furnished a copy of the charges, and shall have the right to have compulsory process for witnesses, to confront at trial adverse witnesses, to be heard in person, by counsel or both, and to have a speedy and public trial by impartial jury in the county where the crime was committed.

4. In Davis, we announced the bright-line rule “that we will not accept pro se filings in which there are claims of ineffective assistance of appellate counsel, requests to dismiss appellate counsel, or which supplement bases for relief from appellants on direct appeal of a death sentence.” Id. The policy against even allowing a motion to discharge counsel is unique in our jurisprudence because “a convicted defendant does not have a federal constitutional right of self-representation on an initial appeal of right,” id. at 980 (citing Martinez v. Court of Appeal of California, 528 U.S. 152 (2000)), and “in Florida there is no state constitutional right to proceed pro se in direct appeals in capital cases.” Davis, 789 So. 2d at 981.

5. The dissent contends that “the majority has chosen to recede from Johnson without conducting a stare decisis analysis and without acknowledging that it is receding from our precedent.” However, we are not receding from Johnson and it is not necessary to do so.

Despite broad language in Johnson, in that case the Court never resolved the narrow issue that we resolve in this case—whether the fact that there is no constitutional right to hybrid representation requires the striking of pleadings in the trial court even where the defendant makes specific allegations that would give rise to a clear adversarial relationship with counsel. In Johnson, we clarified “that the rule announced in Logan . . . applies to pro se filings in this Court by litigants represented by counsel in criminal proceedings pending in a district court of appeal.” Johnson, 974 So. 2d at 363-64 (emphasis added). Therefore, our holding in this case is not inconsistent with the reasoning of Johnson. Because the conflict issue in this case, addressed differently by both the Second District and the Fourth District, is not answered by our opinion in Johnson, the cases that the dissent cites regarding when we recede from precedent are not applicable to this case.

6. Florida Rule of Appellate Procedure 9.140 (b)(2)(A)(ii) states:

(ii) Appeals Otherwise Allowed. A defendant who pleads guilty or nolo contendere may otherwise directly appeal only

a. the lower tribunal’s lack of subject matter jurisdiction;

b. a violation of the plea agreement, if preserved by a motion to withdraw plea;

c. an involuntary plea, if preserved by a motion to withdraw plea;

d. a sentencing error, if preserved; or

e. as otherwise provided by law.

7. Judge Altenbernd’s opinion explains in detail the history of the rule, its benefits, and its drawbacks in comparison with allowing the filing of a postconviction motion to withdraw a plea. Id. at 319-20. Although we recognize that the rule itself has been subject to criticism, see Williams v. State, 959 So. 2d 830, 831-33 (Fla. 4th DCA 2007) (Warner, J., concurring specially), the wisdom of the rule itself is not before us.

8. The dissent posits that this matter can be dealt with in postconviction, acknowledging that the fault in part lies with the defense counsel who should have moved to withdraw when an obvious conflict of interest arose. As we have learned from many cases in the past, deferring issues to the postconviction process that can be effectively dealt with at an earlier point in time is neither efficient nor preferable. See, e.g., Maddox v. State, 760 So. 2d 89, 98-99 (Fla. 2000) (“Even assuming the availability of postconviction relief for sentencing errors not preserved on direct appeal, if a goal of the reform is efficiency, we are hard-pressed to conclude that shifting to defendants the burden of filing postconviction motions, and to trial courts the burden of processing these additional motions, advances the overall goal of judicial efficiency. Another potential problem with requiring defendants to correct unpreserved sentencing errors through postconviction motions is that defendants in noncapital cases will not necessarily be afforded counsel during collateral proceedings.”). If this matter is dealt with at the time the motion to withdraw the plea is filed, then postconviction proceedings as to the voluntariness of the plea are unnecessary and foreclosed.

9. See Snodgrass v. State, 837 So. 2d 507, 509 (Fla. 4th DCA 2003) (“Although rule 3.170(l) does not expressly require a trial court to hold an evidentiary hearing, . . . due process requires a hearing unless the record conclusively shows the defendant is entitled to no relief.” (quoting Simeton v. State, 734 So. 2d 446, 447 (Fla. 4th DCA 1999))).

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POLSTON, J., dissenting.

I disagree with the majority’s decision to quash the Second District’s decision Sheppard v. State, 988 So. 2d 74 (Fla. 2d DCA 2008), and to recede from the bright-line rule against hybrid representation that this Court set forth Johnson v. State, 974 So. 2d 363 (Fla. 2008). Because the Second District properly applied Logan v. State, 846 So. 2d 472 (Fla. 2003) and Johnson, and I am not persuaded that we should recede from this precedent, I respectfully dissent. I see no justification for appellate courts to enjoy the benefit of this bright-line distinction while removing it from the trial courts. Moreover, the majority’s exceptions provide yet another needless layer of postjudgment review to a system already overburdened by pro se postconviction motions.

In Logan, 846 So. 2d at 473, this Court dismissed two pro se petitions filed by two different defendants “on the grounds that petitioners have no right to simultaneously represent themselves and be represented by counsel relative to the pending charges against them.” The two petitions had challenged the trial courts’ denials of pro se motions in pending criminal cases where the defendants were represented by counsel. Logan, 846 So. 2d at 473.

In dismissing the petitions in Logan, this Court promulgated the bright-line rule that any pro se motion filed by a defendant while the defendant is represented by counsel will be treated as a nullity by this Court, unless the pro se motion includes an unequivocal request to discharge counsel. We explained that “[o]nly when a pro se criminal defendant is affirmatively seeking to discharge his or her court-appointed attorney have the courts of this state not viewed the pro se pleading in which the request to discharge is made as unauthorized and a `nullity.’ ” Id. at 476 (also stating that, as explained by the Fourth District Graves v. State, 642 So. 2d 142 (Fla. 4th DCA 1994), this limited exception is necessary to effectuate the holding of Nelson v. State, 274 So. 2d 256 (Fla. 4th DCA 1973), followed by Hardwick v. State, 521 So. 2d 1071 (Fla. 1988)). Furthermore, we explicitly stated that “the exception to the `nullity’ rule cannot be triggered merely by a statement in a pleading that the defendant is generally dissatisfied with counsel or counsel’s performance. It must instead depend upon a clear statement from the defendant that he or she wishes to discharge court-appointed counsel due to counsel’s perceived ineffectiveness.” Id. at 478 (emphasis supplied); see also id. at 477 (“[T]he requirements of Nelson depend upon a clear and unequivocal statement from the criminal defendant that he wishes to discharge counsel.”).

Five years later, this Court decided Johnson v. State, 974 So. 2d 363, 364-65 (Fla. 2008), which held that the bright-line rule against hybrid representation from Logan applies to:

any pro se filings submitted by litigants seeking affirmative relief in the context of any criminal proceeding where a death sentence has not been imposed, whether direct or collateral, either in the trial court or a district court of appeal, and who are represented by counsel in those proceedings. The Court’s current procedure for automatic dismissals pursuant to Logan, as stated in section II(c)(7)(b), Supreme Court Manual of Internal Operating Procedures, will be followed for all such filings. Any papers filed pro se, addressing matters that are related to such ongoing proceedings, whether in the form of a petition, notice, motion, or another form of request for relief, will be deemed unauthorized and subsequently dismissed.

(Some emphasis added.) Accordingly, under Logan and Johnson, any pro se filing that does not include an unequivocal statement to discharge counsel should be treated as a nullity and automatically dismissed when the defendant is represented by counsel in the same criminal proceeding.

This bright-line rule was prompted by “the necessity for curtailing, as a matter of policy, the pro se activity of defendants” when such defendants are also represented by counsel “and nothing in their petitions indicates that they have sought, or will be seeking, to discharge counsel.” Logan, 846 So. 2d at 474. It was intended to increase judicial efficiency by reducing the number of occasions that courts are required to expend time on competing filings regarding the same criminal case, one filed by a pro se defendant and one filed by the attorney appointed to represent that defendant. In fact, in Logan, this Court noted an increase in the number of defendants filing pro se petitions for extraordinary relief in this Court while their cases were still pending in the trial court and while the defendants were represented by counsel. Id. at 474.

In Sheppard, the Second District properly applied the bright-line rule that this Court promulgated in Logan for the benefit of itself and expanded in Johnson for the benefit of every Florida court. After determining that Sheppard was represented by counsel in the criminal proceeding and that he did not unequivocally request discharge of that counsel, the Second District held that the trial court should have stricken Sheppard’s pro se motion to withdraw his plea instead of conducting an evidentiary hearing. Sheppard, 988 So. 2d at 75. Specifically, the Second District stated:

When Mr. Sheppard filed his pro se motion to withdraw his plea, he was represented by court-appointed counsel. Thus the motion should have been stricken because “[a] rule 3.170(l) motion to withdraw plea filed by a criminal defendant who is represented by counsel is a nullity, unless the defendant makes an unequivocal request to discharge counsel.” King v. State, 939 So. 2d 1196, 1196 (Fla. 2d DCA 2006) (citing Johnson v. State, 932 So. 2d 1169, 1170 (Fla. 2d DCA 2006), Grainger v. State, 906 So. 2d 380, 382 (Fla. 2d DCA 2005), and Mourra v. State, 884 So.2d 316, 321 (Fla. 2d DCA 2004)). Alternatively, court-appointed counsel could have adopted the pro se motion and then proceeded to represent Mr. Sheppard at the motion hearing. Grainger, 906 So. 2d at 382. The record in this case does not indicate that Mr. Sheppard made a request to discharge counsel, nor does it reflect that defense counsel adopted the pro se motion.

Id. at 76. This analysis is entirely consistent with our holdings in Logan and Johnson. Consequently, unless there is a valid reason to recede from Johnson, this Court should approve the Second District’s decision.

“This Court adheres to the doctrine of stare decisis,” State v. J.P., 907 So. 2d 1101, 1108 (Fla. 2004), because the doctrine is important in “provid[ing] stability to the law and to the society governed by that law.” State v. Gray, 654 So. 2d 552, 554 (Fla. 1995). And before receding from precedent, this Court asks several questions, including the following:

(1) Has the prior decision proved unworkable due to reliance on an impractical legal “fiction”? (2) Can the rule of law announced in the decision be reversed without serious injustice to those who have relied on it and without serious disruption in the stability of the law? And (3) have the factual premises underlying the decision changed so drastically as to leave the decision’s central holding utterly without legal justification?

Strand v. Escambia County, 992 So. 2d 150, 159 (Fla. 2008).

Here, the answers to all three of these questions indicate that we should continue to follow the bright-line rule we set forth in Logan and Johnson. First, the test has not proven unworkable due to a legal fiction. The test is very clear and results in predictable rulings by both trial and appellate courts. Second, creating exceptions to the bright-line rule will disrupt the stability of the law by undermining the general prohibition against hybrid representation. See generally State v. Tait, 387 So. 2d 338, 339 (Fla. 1980) (explaining that the federal and state constitutions do not provide “that the accused can make his own defense personally and have the assistance of counsel”); Salser v. State, 582 So. 2d 12, 14 (Fla. 5th DCA 1991) (“[T]he defendant may have the right under certain circumstances to waive counsel and represent himself but the defendant has no right to be represented for the purposes that suit him and unrepresented for other purposes.”); see also United States v. Mosely, 810 F.2d 93, 97 (6th Cir. 1987) (“The right to defend pro se and the right to counsel have been aptly described as `two faces of the same coin,’ in that waiver of one right constitutes a correlative assertion of the other.” (quoting United States v. Conder, 423 F.2d 904, 908 (6th Cir. 1970))). Third, the factual premises underlying our decisions in Logan and Johnson have not changed in a way that leaves the decisions’ bright-line rule against hybrid representation without justification. To the contrary, multiple filings by pro se defendants and their attorneys place an impossible burden on courts, “especially where the motions filed or positions taken by client and counsel are inconsistent.” Salser, 582 So. 2d at 14-15 & n. 5 (explaining that United States v. Durden, 673 F.Supp. 308 (N.D. Ind. 1987), the trial court aptly stated, “I can’t let the two of you work in different directions or at least different routes at the same time”). Judicial efficiency is significantly increased when there is a single voice advocating for the defendant in a criminal proceeding. Therefore, the doctrine of stare decisis dictates that we continue to adhere to our precedent.

The basic problem in this case is that Sheppard’s attorney did not withdraw from representation and the trial court did not recognize the need for the attorney to do so. See, e.g., R. Regulating Fla. Bar 4-3.7 cmt. (explaining that “if there is likely to be substantial conflict between the testimony of the client and that of the lawyer, the representation involves a conflict of interest that requires compliance with rule 4-1.7,” which generally prohibits a lawyer from representing a client with adverse interests). However, these errors do not mean that the purpose of the bright-line rule against hybrid representation is without justification.

Moreover, Sheppard is not without means to seek relief. He could file a rule 3.850 claim, which does not necessitate altering the rule we established in Johnson. See, e.g., Brown v. State, 894 So. 2d 137, 157 (Fla. 2004) (explaining that a defendant proves a postconviction claim of ineffective assistance of counsel by establishing the existence of a conflict of interest which adversely affected the attorney’s representation); Brazeail v. State, 821 So. 2d 364, 368-69 (Fla. 1st DCA 2002) (explaining that a defendant challenging a guilty plea in a 3.850 motion alleging ineffective assistance of counsel demonstrates prejudice by establishing that there is a reasonable probability that, but for counsel’s errors, defendant would not have pleaded guilty); Cox v. State, 974 So. 2d 474, 476 (Fla. 2d DCA 2008) (concluding that 3.850 claim that counsel was ineffective in failing to file a timely motion to withdraw plea was facially sufficient).

Instead of recognizing the existence of postconviction relief, the majority has chosen to recede from Johnson without conducting a stare decisis analysis and without acknowledging that it is receding from our precedent. And by adopting the Fourth District’s rule, the majority’s decision will actually increase the strain on our criminal justice system, which is the opposite effect of what we intended in Logan and Johnson. The Second District notes that “[a] substantial percentage — if not a majority — of the defendants filing pro se motions under rule 3.170(l) either complain that they were misadvised concerning the consequences of their pleas or express some other dissatisfaction with the way their lawyers handled their cases.” Sheppard, 988 So. 2d at 78-79. And, as Judge Warner explains:

At the Fourth District, we are seeing more and more cases where the defendant files a motion to withdraw a plea after sentencing occurs, vaguely indicating coercion by counsel or misrepresentation as to the sentence, even though these matters were fully reviewed at sentencing. Because of this conflict with counsel, new counsel must be appointed, increasing the cost of the proceedings. However, these motions are routinely denied after an evidentiary hearing, because there was no coercion or misrepresentation and the plea colloquy fully explored these issues. We have even received pro se motions claiming ineffective assistance of counsel, because the defendant has learned in prison that he had the “right” to move to withdraw his plea within thirty days of sentencing, and his lawyer did not inform him of this “right.” As far as I can tell, many defendants are abusing the use of rule 3.170(l).

Williams v. State, 959 So. 2d 830, 832 (Fla. 4th DCA 2007) (Warner, J., concurring specially). Judge Warner’s observations demonstrate the continued need for applying Logan and Johnson.

In conclusion, this Court promulgated a bright-line rule against hybrid representation in Logan and Johnson in order to increase judicial efficiency and reduce the strain on our criminal justice system. Our stare decisis jurisprudence indicates that we should continue to adhere to that rule. Accordingly, I would approve the Second District’s decision in Sheppard because it properly applies our precedent.

Hayward v. State, No. SC07-1234 (Fla. 8/27/2009) (Fla., 2009)

Thursday, August 27th, 2009

STEVEN DOUGLAS HAYWARD, Appellant,
v.
STATE OF FLORIDA, Appellee. No. SC07-1234. Supreme Court of Florida. August 27, 2009.An Appeal from the Circuit Court in and for St. Lucie County, James Walter McCann, Judge — Case No. 562005CF000463A

Carey Haughwout, Public Defender, and Gary Lee Caldwell, Assistant Public Defender, Fifteenth Judicial Circuit, West Palm Beach, Florida, for Appellant.

Bill McCollum, Attorney General, Tallahassee, Florida, and Leslie T. Campbell, Assistant Attorney General, West Palm Beach, Florida, for Appellee.

PER CURIAM.

Steven Douglas Hayward appeals from a judgment of conviction of first-degree murder and sentence of death.1 He also appeals his convictions for armed robbery, armed burglary of a conveyance, and possession of a firearm by a convicted felon. For the reasons set forth below, we affirm the convictions and the sentence of death.

OVERVIEWSteven Douglas Hayward (Hayward) was convicted of the first-degree murder of Daniel Destefano (Destefano) in St. Lucie County. Hayward was also convicted of robbery with a deadly weapon, burglary of a conveyance while armed, and possession of a firearm by a convicted felon. Destefano, a newspaper delivery man in Fort Pierce, was robbed and shot while filling up a newsstand at a convenience store in the early morning hours of February 1, 2005. The jury found Hayward guilty of all charges. During the penalty phase, after considering several aggravating circumstances, including Hayward’s prior conviction for second-degree murder, and mitigation presented by the defense, the jury voted eight to four to recommend a sentence of death, which the trial court imposed.

Hayward raises nine claims on appeal. In addition to considering the claims raised by Hayward, we have a mandatory duty to examine the sufficiency of the evidence and to determine if Hayward’s death sentence was proportionate. We first examine the facts surrounding the murder.

FACTS AND PROCEDURAL HISTORY The Circumstances of the Murder and the InvestigationSometime before 4 a.m. on the morning of February 1, 2005, Destefano arrived at a convenience store and began filling the vending machine with newspapers. Destefano had secured a concealed weapons permit for a .357 caliber silver revolver which he was wearing in a holster on his belt. Roosevelt McDowell (McDowell), a resident of a nearby rooming house, heard “hollering” and heard Destefano shout, “I don’t have no more, I don’t have no more.” McDowell then heard two gunshots followed by another, louder gunshot. He opened the door to his room and saw a person he described as Mexican2 on one knee who was continuing to say, “I don’t have no more.” McDowell saw a black man searching through a nearby car. McDowell testified that the man then went to the street light on the corner where McDowell could see the man examining his bleeding left hand. According to McDowell, the man was wearing some sort of head covering. McDowell then saw Destefano limp away in an easterly direction and saw the black man take a short-cut around McDowell’s rooming house, leaving the area in a westerly direction.

Sometime shortly after 4 a.m., Destefano was found about a block away by an early morning fisherman, who called 911. Officer James Grecco of the Fort Pierce Police Department received the 911 dispatch and quickly responded, arriving about two or three minutes before the paramedics arrived. As the paramedics prepped Destefano for transport, Officer Grecco asked Destefano, “What happened?” Destefano stated that a black male with a black stocking cap over his face ran up to him and shot him. He also told the officer that he fired back with his handgun, but that he “didn’t know what happened to it.” Soon thereafter, Destefano lost consciousness and died.

Dorothy Smith, Hayward’s girlfriend, lived in a rooming house a few blocks away from the convenience store where Destefano was shot. According to Smith, on the morning of the shooting, Hayward arrived at her room just before dawn with an injury to his hand. He claimed the injury was inflicted by two black men who robbed him and shot him in the hand. Smith immediately urged him to go to the hospital and asked if he wanted her to call an ambulance or the police. Hayward vehemently refused Smith’s offer and even unplugged the telephone to prevent her from calling anyone. Hayward then went around the rooming house asking various residents to sew up his hand, but no one would do so.

A few hours later, when Smith learned from a television newscast that someone had been shot at the convenience store, she asked Hayward about the shooting. He denied any involvement and told her that he had been shot at a different location. Just before Smith left for the store that morning to buy something for breakfast, she retrieved a bloody ten-dollar bill Hayward had placed in a drawer that morning. When she returned, she found Hayward packing his bags to leave, but she convinced him to stay. Shortly thereafter, Hayward sold a silver handgun for $100.3

Two days after the shooting, the police responded to Smith’s rooming house after receiving a report that someone there had a possible gunshot wound to the hand and had been asking the residents to sew it up. When the officers arrived, they found the front door open but asked and received permission from other residents to enter the common area. The residents then directed the officers to Smith’s open door where they knocked on the door frame and Smith answered. As Smith was talking to the officers, Hayward came out of the communal bathroom located directly across from Smith’s room and walked into the hallway where the officers were standing. The officers immediately noticed his bandaged hand and asked if they could see the wound. Hayward removed the bandage and, when the officers asked him what happened, he and Smith both indicated that Smith had “cut” him with a knife. At this point, Detective Dan Flaherty asked Officer Darren Mace and Hayward to go outside so he could talk with Smith alone. Hayward complied and stepped outside with the officer, where Officer Mace asked him to come to the police station to talk about the “cut” on his hand. Hayward agreed and was handcuffed before being placed in the back seat of the police car. Officer Mace told Hayward that he was not under arrest, and that it was police policy to handcuff anyone being transported in a police car.

After being handcuffed, but just before entering the car, Hayward suddenly stated to Officer Mace that he “wasn’t going to lie,” that he had been robbed the other day and thought he had been shot. Officer Mace left Hayward in the squad car and went to inform Detective Flaherty of Hayward’s statement. Smith, who was within hearing distance of the officers’ conversation, then revised her story as well. She said that she had gotten in an argument with Hayward the afternoon before the murder and had stabbed him in the hand. She added that when he returned the next morning, he told her that he had been shot in the very same hand by two black men who robbed him.

Once at the police station, Officer Mace took off Hayward’s handcuffs but secured him by an ankle bracelet to a table in an interview room. Hayward was then advised of his Miranda rights.4 After waiving his Miranda rights and agreeing to discuss the incident, Hayward provided the officers with several different versions of how his hand was injured. He told the officers that he lied when he first claimed he had been stabbed. He explained that he had actually been robbed by two men, one black and one Mexican, while trying to sell marijuana at the convenience store. Hayward told the officers that he was shot in the hand as he tried to take the gun away from the black robber.

Hayward subsequently changed his story again, this time stating that he was not robbed at all, but instead had witnessed Destefano being robbed and shot by a lone black man. Hayward said that he attempted to pick up a gun left at the scene but dropped it and it went off, shooting him in the hand. He told the officers that even though his hand was bleeding, he went through Destefano’s car looking for anything of value. After concluding his statement, Hayward was arrested for Destefano’s murder.

A few months later, when the common laundry room in Smith’s rooming house was renovated, a black .22 caliber revolver identified as the murder weapon was found behind a board covering a vent in the wall. Hayward’s blood was discovered inside the gun’s firing chambers.

Medical Examiner Dr. Charles Diggs testified that Destefano suffered a nonfatal injury to his left thigh from a .22 caliber bullet that entered the thigh horizontally, which was consistent with Destefano standing up when the shot was fired. Destefano died as a result of internal bleeding caused by a second .22 caliber bullet that entered Destefano’s upper left chest area and traveled downward at a forty-five-degree angle, coming to rest in his lower intestine. This was consistent with Destefano having been shot from above, while kneeling.

Because he bled internally, Destefano’s blood was not found at the crime scene. On the other hand, a great deal of Hayward’s blood was found at the crime scene, on several of Destefano’s personal items found strewn around his car, on the door frame of Destefano’s car, on several locations on the outside walls of McDowell’s rooming house, and on a fence post adjacent to the rooming house. The hooded jacket that Hayward was wearing the morning of the murder evidenced a number of heavy blood transfer stains5 originating from Hayward. There was a large tear on the inside pocket of the jacket, which also bore evidence of Hayward’s blood. Criminalist Earl Ritzline testified that the tear was big enough to have been used as a hiding place for two guns. Significantly, even though in his statement to the police Hayward denied touching Destefano, the front and back of Destefano’s pants were stained with large amounts of Hayward’s blood, including heavy transfer blood stains on Destefano’s back pockets. Ritzline opined that the perpetrator had pushed his bloody hand inside the pockets while searching them.

The jury also heard portions of two taped telephone calls Hayward made to Smith from jail shortly after his arrest, which the State offered as proof of Hayward’s consciousness of guilt and to show Hayward was attempting to coach Smith in her testimony. At the close of the evidence, the defense argued in a motion for judgment of acquittal that the State had not refuted Hayward’s hypothesis that he was only an observer and not the actual shooter. The motion was denied and the case was submitted to the jury. The jury found Hayward guilty of first-degree murder, robbery, burglary of a conveyance, and possession of a firearm by a convicted felon.

Penalty Phase and SentencingDuring the penalty phase, the State presented evidence of Hayward’s 1988 convictions for second-degree murder and two counts of armed robbery. A witness to the 1988 crimes testified that he was standing outside a bar talking to the victim when Hayward and his codefendant began shooting Uzis in the parking lot. Hayward approached the victim from behind and said, “Let me have it.” When the victim looked over his shoulder and laughed, Hayward shot the victim from behind. The witness stated that after the first shot, Hayward repeatedly pulled the trigger on the Uzi, but it had apparently jammed and only made a clicking sound. The lead detective in that case testified that the victim was shot in the groin area and bled to death. The detective testified that when questioned, Hayward admitted he was present when the murder occurred, but claimed that he was only an observer. Hayward also told the police that two black youths from Fort Lauderdale committed the murder, and he offered a location where the perpetrators might be found. Hayward eventually pled nolo contendere to the crimes.

Victim impact testimony was offered by Destefano’s mother, sister and fiancée. They spoke about Destefano’s character, his hard work, and how much he would be missed by them.

In mitigation, Hayward presented the testimony of psychologist Dr. Michael Reardon, as well as the testimony of four family members: Hayward’s brother, his two sisters, and his mother. Dr. Reardon testified that Hayward had the potential to be rehabilitated because he had shown an ability to focus on learning despite his low average IQ (91), as exemplified by his attainment of a GED while in prison for the first murder. The psychologist also indicated that Hayward had made license plates and worked in other areas while in prison. Hayward’s mother testified that due to the family’s financial difficulties, she had to work two jobs and was absent from the home quite often. In her absence, Hayward’s older half-siblings took care of and disciplined him. Hayward’s mother testified that his siblings often picked on Hayward and even beat him up. She testified that Hayward’s stepfather was present in the home during Hayward’s early years, but later, Hayward’s biological father, an alcoholic, came to live with the family. Hayward grew up without a consistent father-figure in his life. The jury recommended a death sentence by a vote of eight to four.

In sentencing Hayward to death, the court found three aggravators: (1) that Hayward had prior violent felony convictions based on his convictions for second-degree murder and two counts of armed robbery, to which the court assigned “extremely great weight”; (2) that the murder was committed during the course of a robbery; and (3) that the murder was committed for pecuniary gain. The court found that the second and third aggravators merged and gave the single aggravating circumstance “great weight.” There were no statutory mitigators offered or found, but the court found the following nonstatutory mitigators applicable: (1) Hayward could have received a life sentence; (2) he grew up without a father; (3) he was loved by his family; (4) he had academic problems; (5) he obtained a GED in prison; (6) he would make a good adjustment to prison; (7) he had financial stress at the time of the crime; and (8) he had some capacity for rehabilitation. Each was given “little weight” except for the factor that Hayward could have gotten a life sentence, which was given “very little weight,” and the factor that he grew up without a father, which was given “some weight.” The trial court, in the sentencing order, summarized its reasoning in sentencing Hayward to death as follows:

Not only does this Court find that the totality of the aggravating circumstances in this case far outweigh the mitigating circumstances, but the Court expressly finds that each statutory aggravator, when considered alone outweighs the totality of the mitigating circumstances.

The facts supporting the Defendant’s previous conviction for Second Degree Murder and Armed Robberies, which formed the basis of the first statutory aggravating circumstance are compelling. When compared to the facts and circumstances of the murder and robbery in this case, they are alarming. The Defendant had been released from the Department of Corrections eighty-seven (87) days prior to committing another murder and robbery in which the life of another innocent human being was senselessly ended. It is difficult to imagine how the Defendant could have robbed and killed a person in 1988, served 16 years in prison for those crimes with more than enough time to contemplate the horrific, irreversible and unforgivable consequences of his actions, yet within ninety days of release from prison, commit the same crimes resulting in the same horrific, irreversible and unforgivable consequences.

ISSUES ON APPEALOn appeal, Hayward asserts that (1) the statements of the murder victim to police describing his attacker were improperly admitted under the excited utterance and dying declaration exceptions to the hearsay rule, and in violation of the Confrontation Clause; (2) introduction of Hayward’s statements to police at the rooming house and their observations while there violated his Fourth Amendment rights; (3) introduction of the recorded jail conversations between Hayward and Smith were more prejudicial than probative due to the vulgarity of the language used, affecting both the guilt and penalty phases; (4) comments made by the prosecutor in closing argument during the penalty phase comparing the life choices made by the victim and Hayward constituted prosecutorial misconduct amounting to fundamental error; (5) there was insufficient evidence concerning the identity of the shooter; (6) there was insufficient evidence as to whether a robbery was actually accomplished; (7) there was insufficient evidence establishing premeditation; (8) the standard jury instruction on premeditation is insufficient; (9) Florida’s sentencing scheme is unconstitutional under the United States Supreme Court’s decision Ring v. Arizona, 536 U.S. 584 (2002);6 and (10) imposition of a death sentence based on an eight-to-four jury recommendation is unconstitutional. We will first analyze Hayward’s claims challenging the admission of evidence in the guilt phase of the trial.

EVIDENTIARY CLAIMSHayward asserts that the trial court committed a number of errors in admitting evidence. In this section, we will discuss the following claims of error: (1) that the statements of the murder victim to police describing his attacker were improperly admitted under the excited utterance and dying declaration hearsay exceptions, and in violation of the Confrontation Clause; (2) that admission of statements Hayward made to police and their observations at the rooming house violated his Fourth Amendment rights; and (3) that the introduction of the recorded telephone conversations between Hayward and Smith was more prejudicial than probative due to the vulgarity of the language used.

Hearsay ClaimHayward asserts that the trial court erred in allowing into evidence Destefano’s statement describing his attacker to the first responding police officer. He contends that the statement was improperly admitted under the dying declaration and excited utterance exceptions to the hearsay rule, and that admission of the statement violated the Confrontation Clause. See U.S. Const. amend. VI.

Officer Grecco testified at trial that as Destefano was being prepped for transport by the paramedics, Grecco asked him, “What happened?” Destefano was able to tell Officer Grecco that a black male with a black stocking cap over his face ran up to him and shot him. He also told the officer that he fired back with his handgun but that he “didn’t know what happened to it.” Soon thereafter, Destefano lost consciousness and died. The trial court overruled Hayward’s hearsay objection, ruling that the statement was admissible both as an excited utterance and a dying declaration. As discussed below, we conclude that Destefano’s statement qualified as an excited utterance but not as a dying declaration. We also conclude that even though the statement qualified as an excited utterance, its admission violated the Confrontation Clause because the statement was testimonial. See Crawford v. Washington, 541 U.S. 36, 68 (2004). However, any error in admitting the statement was harmless beyond a reasonable doubt.

A. Excited Utterance ExceptionA trial judge’s ruling on the admissibility of evidence will not be disturbed absent an abuse of discretion. Alston v. State, 723 So. 2d 148, 156 (Fla. 1998). The trial court’s discretion is constrained, however, by the application of the rules of evidence, Johnston v. State, 863 So. 2d 271, 278 (Fla. 2003), and by the principles of stare decisis. McDuffie v. State, 970 So. 2d 312, 326 (Fla. 2007). In order for a statement to qualify as an excited utterance exception to the hearsay rule pursuant to section 90.803(2), Florida Statutes (2007), “the statement must be made: (1) `regarding an event startling enough to cause nervous excitement’; (2) `before there was time to contrive or misrepresent’; and (3) `while the person was under the stress or excitement caused by the event.’” Hudson v. State, 992 So. 2d 96, 107 (Fla. 2008) (quoting Henyard v. State, 689 So. 2d 239, 251 (Fla. 1996)).

First, Destefano had been shot during the course of a robbery—clearly an event startling enough to cause the nervous excitement required by section 90.803(2). It is not necessary that the statement illustrate the startling event; it is enough that the statement relate to the event. See Johnson v. State, 969 So. 2d 938, 950 (Fla. 2007). Here, Destefano’s statement that the robber was a “black man wearing a black stocking cap” relates to the event that caused the startling nervous excitement.

Second, this Court has explained that “[w]hile an excited utterance need not be contemporaneous to the event, it must be made while the declarant is under the stress of the startling event and without time for reflection.” Hudson, 992 So. 2d at 107 (quoting Hutchinson v. State, 882 So. 2d 943, 951 (Fla. 2004)). The statement must be made without time for reflective thought because it is the lack of time to contrive or misrepresent the facts that provides the reliability for such statements. See Hudson, 992 So. 2d at 107. Although the exact amount of time that passed between when Destefano was shot and when he made his statement to Officer Grecco is unclear, “[t]he test regarding the time elapsed is not a bright-line rule of hours or minutes.” Rogers v. State, 660 So. 2d 237, 240 (Fla. 1995); see also Edward W. Cleary, McCormick on Evidence, § 297, at 856 (3d ed. 1984). We have held that the “[f]actors that the trial judge can consider in determining whether the necessary state of stress or excitement is present are the age of the declarant, the physical and mental condition of the declarant, the characteristics of the event and the subject matter of the statements.” Hudson, 992 So. 2d at 108 (quoting Williams v. State, 967 So. 2d 735, 748 (Fla. 2007)).

In Williams, we held that the trial court did not abuse its discretion in admitting as an excited utterance a statement made by a victim twenty minutes after the incident. In so holding, we noted that the trial court had before it evidence of the physical and mental condition of the declarant and the characteristics of the event. See Hudson, 992 So. 2d 108 (reiterating factors that may be considered in determining if the declarant is still under the stress of the event). This evidence included the fact that the declarant was “still grievously injured,” having suffered multiple stab wounds and punctured lungs, and was “upset, and fading in and out of consciousness” at the time of the statement. Williams, 967 So. 2d at 749.

Henyard v. State, 689 So. 2d 239 (Fla. 1996), the defendant kidnapped a mother and her two children. He raped the mother, shot her four times and left her for dead, although she ultimately survived. He took the children to another location where he shot and killed them both. We held that the mother’s statements to a police officer were properly admitted as excited utterances even though she made her statements several hours after the shooting. Id. at 251. After being left on the side of the road, the mother lost consciousness for a few hours. When she regained consciousness, she made her way to a nearby house where she collapsed on the porch and the occupants called the police. When an officer arrived, the victim was hysterical but coherent when she told him about the event. At trial, the officer was permitted to testify that immediately after his arrival, she told him that two young black males raped and shot her and then took her children. We held the officer’s testimony was proper as an excited utterance exception to the hearsay rule and stated, “While the length of time between the event and the statement is a factor to be considered in determining whether that statement may be admitted under the excited utterance exception, the immediacy of the statement is not a statutory requirement.” Id. (citation omitted).

Here, although some amount of time passed between the shooting and the time that Destefano spoke to the police officer, the medical examiner testified that Destefano was bleeding internally and that someone in his condition would become increasingly light-headed and dizzy. Additionally, Officer Grecco testified that Destefano was having difficulty breathing and appeared “scared, frightened, and terrified.” The officer added that Destefano “wasn’t verbal [or] speaking at all” within minutes of Grecco’s arrival at the scene. Given Destefano’s physical and emotional condition following his devastating injuries, the evidence clearly indicates he was still under the effect of the startling events of that early morning, thus supporting a conclusion that he did not engage in reflection prior to making the statement. We therefore conclude that the statement qualified as an exception to hearsay pursuant to section 90.803(2) and that the trial court did not err in finding the statement to be an excited utterance.

B. Dying Declaration ExceptionWe now examine whether Destefano’s statement was admissible under the dying declaration exception to the hearsay rule. Pursuant to section 90.804(2)(b), Florida Statutes (2007), and this Court’s prior rulings, the deceased must have known and “appreciated his condition as being that of an approach to certain and immediate death,” although it is not necessary that the declarant “make express utterances” that he would never recover. Henry v. State, 613 So. 2d 429, 431 (Fla. 1992) (quoting Lester v. State, 20 So. 232, 233 (Fla. 1896)). “Rather, the court should satisfy itself, on the totality of the circumstances,” that the deceased knew he was dying. Id. (quoting Lester, 20 So. at 233). This Court has said the ” SEQ CHAPTER h r 1absence of all hope of recovery, and appreciation by the declarant of his speedy and inevitable death, are a preliminary foundation that must always be laid to make such declarations admissible.” SEQ CHAPTER h r 1McRane v. State, 194 So. 632, 636 (Fla. 1940) (quoting Lester, 20 So. at 233). Further, the declarant must not have merely considered himself in imminent danger, but he must have “believed he was without hope of recovery.” Dixon v. State, 13 Fla. 636, 640 (1870); see also Morris v. State, 130 So. 582, 584 (Fla. 1930) (“[The declarant] knew unquestionably, that he had been mortally wounded.”).

Thus, under our established precedent, in order for Destefano’s statement to be considered a dying declaration, he must have believed his death was imminent. A clear example of an admissible dying declaration is found in Williams, where we concluded that the trial court did not err in admitting a statement as a dying declaration. There, the evidence showed that the declarant, who suffered grievous injuries, expressed numerous times that she believed she was dying and that she would not survive her injuries. Williams, 967 So. 2d at 749. In the present case, although the medical examiner testified that someone in Destefano’s condition would “know something was radically wrong,” the evidence showed that he also knew the ambulance had arrived and that he was receiving medical attention. There is no evidence suggesting that Destefano lacked all hope of recovery or believed his death was imminent. Thus, we must conclude that the trial judge erred in admitting the statement as a dying declaration.

C. Crawford v. WashingtonEven though Destefano’s statement qualified as an excited utterance exception to the hearsay rule, its admission resulted in a violation of Hayward’s rights under the Confrontation Clause. “In all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against him . . . .” U.S. Const. amend. VI. The Supreme Court laid the analytical framework for a Confrontation Clause violation when it stated “[w]here testimonial evidence is at issue, however, the Sixth Amendment demands what the common law required: unavailability and a prior opportunity for cross-examination.” Crawford, 541 U.S. at 68.7 Prior to Crawford, the issue was controlled by Ohio v. Roberts, 448 U.S. 56, 66 (1980), which held that a hearsay statement could be introduced in a criminal trial without resulting in a Confrontation Clause violation if it was shown that the declarant was unavailable and the out-of-court statement bore adequate indicia of reliability. In Roberts, the Court focused on the reliability of the statement, concluding that a statement had “adequate indicia of reliability if it either fell within a firmly rooted hearsay exception or it bore `particularized guarantees of trustworthiness.’” Blanton v. State, 978 So. 2d 149, 154 (Fla. 2008) (quoting Roberts, 448 U.S. at 66).

The Supreme Court’s decision in Crawford abandoned the Roberts indicia of reliability test and held that the introduction of a hearsay statement will result in a violation of the defendant’s Sixth Amendment right to confrontation if (1) the statement is testimonial; (2) the declarant is unavailable; and (3) the defendant lacked a prior opportunity for cross-examination of the declarant. “Only [testimonial statements] cause the declarant to be a `witness’ within the meaning of the Confrontation Clause.” Davis v. Washington, 547 U.S. 813, 821 (2006). “It is the testimonial character of the statement that separates it from other hearsay that, while subject to traditional limitations upon hearsay evidence, is not subject to the Confrontation Clause.” Id. This Court has also recognized that “[t]he mere fact that evidence meets the requirements of an exception to the hearsay rule does not necessarily mean it is admissible as evidence.” State v. Lopez, 974 So. 2d 340, 345 (Fla. 2008).

In Davis, the United States Supreme Court held that the statements made by the victim to a 911 operator during the course of an attack were not testimonial, and were therefore admissible, because the victim “simply was not acting as a witness; she was not testifying.” Id. at 828. In the companion case of Hammon v. Indiana, 547 U.S. 813 (2006) (No. 05-5705), the victim was waiting on the front porch and the assailant was inside when the police arrived. The victim was escorted to a separate room where she was questioned and filled out a complaint affidavit about the incident. The Supreme Court held that the victim’s statement in Hammon was testimonial because “[t]here was no emergency in progress” and the “primary, if not indeed the sole, purpose of the interrogation was to investigate a possible crime.” Id. at 829-30.

The Supreme Court in Davis discussed other factors that may be considered when determining whether a statement is testimonial, such as (1) whether the declarant was speaking about events that were currently happening or circumstances that could currently be responded to, as opposed to events that were clearly in the past and could only be investigated and litigated; (2) whether the declarant was facing an ongoing emergency (describing or seeking help for current physical danger); and (3) whether the setting of the declarant’s statement was a perilous crime scene or a safe location. Thus, we shall examine the evidence in this case in light of the above-mentioned factors. As discussed below, based on application of the three factors set forth in Davis, we conclude that while Destefano’s statement qualifies as an excited utterance, its admission violated the Confrontation Clause because it was testimonial.

First, Destefano was speaking about past events that could only be investigated or litigated. He had already been robbed and shot, and his statement described that past occurrence. See Davis, 547 U.S. at 827 (distinguishing between the interrogation in Davis from Crawford on the basis that in Davis, the victim “was speaking about events as they were actually happening, rather than `describ[ing] past events’ ” (quoting Lilly v. Virginia, 527 U.S. 116, 137 (1999)). Second, at the time Destefano made his statement, he was receiving medical attention and was being prepped for transport to a hospital. Officer Grecco already knew that he was responding to a shooting incident, and Destefano’s statement simply answered Officer Grecco’s question as to “what happened.” The statement was not meant to help the officer respond to an emergency; rather, it was aimed at assisting the officer in investigating, locating, and prosecuting the perpetrator. “When we said . . . that `interrogations by law enforcement officers fall squarely within [the] class’ of testimonial hearsay, we had immediately in mind . . . interrogations solely directed at establishing the facts of a past crime, in order to identify (or provide evidence to convict) the perpetrator.” Davis, 547 U.S. at 826 (quoting Crawford, 541 U.S. at 53).

Third, Destefano found help approximately one block away from the scene of the attack and his assailant had already left, heading in the opposite direction. See, e.g. People v. Cage, 155 P.3d 205, 217-218 (Cal. 2007) (finding statements made by the victim to be testimonial in nature where the statements were made in a different location than the attack and there was no danger of further violence). Because Destefano was being attended to by numerous professionals, including a police officer, he was not in peril at the time of his statement.

Accordingly, given these findings, we conclude that even though Destefano’s statement to Officer Grecco constituted an excited utterance, his statement was testimonial in nature, and therefore its admission into evidence violated the Confrontation Clause.8

D. Harmless Error AnalysisEven though we have determined that admission of Destefano’s statement was erroneously admitted in violation of the Confrontation Clause, we conclude that the error was harmless beyond a reasonable doubt. State v. DiGuilio, 491 So. 2d 1129 (Fla. 1986), this Court articulated the inquiry which must be undertaken to determine if an error requires reversal or is harmless beyond a reasonable doubt. Once error has been established, “[t]he question is whether there is a reasonable possibility that the error affected the verdict.” Id. at 1139. The burden is on the State, “as the beneficiary of the error, to prove beyond a reasonable doubt that the error complained of did not contribute to the verdict or, alternatively stated, that there is no reasonable possibility that the error contributed to the conviction.” Id. at 1135. In making this analysis, the Court will consider both “the permissible evidence on which the jury could have legitimately relied” and “the impermissible evidence which might have possibly influenced the jury verdict.” Id.

Given the strength and nature of the other evidence connecting Hayward to the crime on which the jury could have relied, we find that there is no reasonable possibility that the admission of Destefano’s statement affected the verdict. First, the statement did not specifically identify Hayward—it simply identified the perpetrator as a “black male” with a cap. Further, more than one witness provided the police with virtually the same description given by Destefano to Officer Grecco. McDowell also testified that the perpetrator was a black man with some sort of head covering or hat, and Hayward himself testified that the perpetrator was a “black guy with [a] mask on.” Thus, the information that the assailant was a black man with some sort of head covering was properly introduced at trial through two witnesses other than Destefano, and the jury would have heard it even if Officer Grecco had not testified. Additionally, Hayward confessed to the burglary and confirmed all the events of the robbery, and there was extensive forensic evidence tying Hayward to the murder. “[W]here the evidence introduced in error was not the only evidence on the issue to which the improper evidence related, the introduction can be harmless.” Hojan v. State, 3 So. 3d 1204, 1210 (Fla. 2009); see also Henyard, 689 So. 2d at 251 (finding the introduction of the victim’s statements through the officer’s testimony constituted harmless error where the statements were also introduced through the victim’s testimony). Because there was additional substantial, reliable and admissible evidence that the perpetrator was a black male with some sort of head covering, the admission of Destefano’s statement was harmless beyond a reasonable doubt and Hayward is not entitled to relief on this issue.

The Police Encounter at the Rooming House, Hayward’s Statements, and the Issue of Probable CauseWe now examine the evidence of Hayward’s statements made both at the rooming house and at the police station, as well as the observations made by the police at the rooming house, to determine if introduction of any of that evidence violated Hayward’s constitutional rights. We also examine Hayward’s claim that the police had no probable cause to detain him.

The Fourth Amendment to the United States Constitution and section 12 of Florida’s Declaration of Rights guarantee citizens the right to be free from unreasonable searches and seizures. See U.S. Const. amend. IV; art. I, § 12, Fla. Const. Evidence obtained in violation of those constitutional protections is generally excluded. Golphin v. State, 945 So. 2d 1174, 1179-80 (Fla. 2006). The Fourth Amendment requires all warrantless “seizures” of a person to be founded upon at least reasonable suspicion that the individual seized is engaged in wrongdoing. See United States v. Mendenhall, 446 U.S. 544, 552 (1980) (plurality opinion). However, only when the police, “by means of physical force or show of authority, [have] in some way restrained the liberty of a citizen” is there a “seizure” of that person. Terry v. Ohio, 392 U.S. 1, 19 n.16 (1968). “Seizures of the person” include both formal arrests and “seizures that involve only a brief detention short of traditional arrest.” Mendenhall, 446 U.S. at 551 (quoting United States v. Brignoni-Ponce, 422 U.S. 873, 878 (1975)). As the Supreme Court has observed, the inquiry in law enforcement encounter cases is whether there has been an “intrusion upon constitutionally protected rights.” Mendenhall, 446 U.S. at 553 (plurality opinion) (quoting Terry, 392 U.S. at 19 n.16).

Taylor v. State, 855 So. 2d 1, 14-15 (Fla. 2003), we discussed the three levels of encounter that a person may have with law enforcement: (1) a consensual encounter that involves only minimal police contact during which a citizen may either voluntarily comply with a police officer’s requests or choose to ignore them and leave; (2) an investigatory stop as enunciated Terry v. Ohio, 392 U.S. 1 (1968), during which a police officer may detain a citizen temporarily if the officer has a reasonable, well-founded, and articulable suspicion that a person has committed, is committing, or is about to commit a crime; and (3) an “arrest,” which must be supported by probable cause that a crime has been or is being committed. “When determining whether a particular encounter is consensual, the Court must look to the `totality of the circumstances’ surrounding the encounter to decide `if the police conduct would have communicated to a reasonable person that the person was free to leave or terminate the encounter.’ “Taylor, 855 So. 2d at 15 (quoting Voorhees v. State, 699 So. 2d 602, 608 (Fla. 1997)).

In order to determine if Hayward’s Fourth Amendment rights were violated, we must first determine if and when Hayward was “detained.” We do so by dividing the police encounter with Hayward into four time frames: (1) the initial encounter when Hayward exited the bathroom into the hallway inside the rooming house; (2) the instance when Detective Flaherty asked Officer Mace to take Hayward outside; (3) the instance outside the rooming house when Hayward asserted that he had actually been robbed and shot, not stabbed; and (4) the official statement made by Hayward at the police station after having been advised of his Miranda rights. We will also discuss whether there was probable cause to detain him and whether his Fourth Amendment rights were violated during any of these police encounters.

A. The First Time Frame: In the HallwayHayward’s initial encounter with the police occurred at Smith’s rooming house after he stepped out of the bathroom and into the hallway, which was occupied by a number of police officers. Hayward asserts that due to the number of officers, the fact that he stepped directly into the group, and that a rifle or shotgun was present (although not aimed at anyone), the entire police encounter was nonconsensual from the start. He argues that under these circumstances, his statements and actions were not voluntary, but rather resulted from compelled acquiescence to the apparent authority of the police and that the encounter was an “arrest.” Moreover, Hayward argues that the police had no physical evidence linking him to the crime, no murder weapon, and “nothing” putting him at the scene of the crime, thereby rendering his arrest without probable cause. We disagree.

Applying the three-level police-encounter criteria set forth in Taylor, we conclude that Hayward’s initial encounter with the police inside Smith’s rooming house was consensual. While the police were clearly looking for a suspect (a black man with a gunshot wound to his hand), they did not know Hayward was in the bathroom and did nothing to compel him to come out of the bathroom into the hallway. Rather, Hayward emerged from the bathroom of his own accord. After the police inquired about his bandaged hand, Hayward and Smith indicated that Smith had stabbed him following a domestic dispute. When Hayward removed his bandage, it was in response to Officer Mace simply asking if he could take a look at it. At no point did Officer Mace, or any other member of law enforcement, have a weapon drawn or demand to see the wound. Accordingly, the initial report that Hayward’s wound was the result of a stabbing incident and the police officer’s testimony that the wound appeared to be an infected gunshot wound, not a stab wound, were properly admitted.

B. The Second Time Frame: Stepping Outside with Officer MaceWe next examine the level of police encounter associated with the request that Officer Mace and Hayward step outside of the rooming house while Detective Flaherty spoke with Smith. Detective Flaherty testified that Smith appeared very nervous and he thought she might want to say something to the officers but was afraid to do so in Hayward’s presence. Considering the assertion that Hayward sustained the wound on his hand during a domestic dispute with Smith, the officers reasonably separated Smith and Hayward. Thus, when Hayward and Officer Mace stepped outside while Detective Flaherty and Smith spoke, this action was not a detention. Further, since a crime had allegedly been committed against Hayward by Smith (i.e., that Smith had stabbed him), Officer Mace’s subsequent request that Hayward come to the station to discuss “the cut” was not a detention.

C. The Third Time Frame: Sudden Change of Story as to the WoundNext, we examine the circumstances surrounding the handcuffing of Hayward for the trip to the police station and his subsequent statement. Once Hayward agreed to accompany Officer Mace to the police station, he was handcuffed and placed in the back seat of the patrol car. Prior to handcuffing Hayward, Officer Mace explained to him that it was police policy to handcuff all persons transported in police vehicles. As he was entering the vehicle, Hayward suddenly stated that he “wasn’t going to lie.” He then told Officer Mace that he had been robbed and shot.

The State concedes that handcuffs are restraining devices but contends that Hayward was not detained because the use of handcuffs during transport was a routine safety measure followed by the police. Although Hayward was in the process of being handcuffed at the time of his statement, his statement was clearly spontaneous and voluntary and thus not the product of interrogation. See Ramirez v. State, 739 So. 2d 568, 573 (Fla. 1999) (“Interrogation takes place . . . when a person is subjected to express questions, or other words or actions, by a state agent, that a reasonable person would conclude are designed to lead to an incriminating response.”) (quoting Traylor v. State, 596 So. 2d 957, 966 n.17 (Fla. 1992)); see also Johnson v. State, 660 So. 2d 648, 659 (Fla. 1995) (concluding that the defendant’s statement was voluntary and spontaneous and not elicited by any interrogation); State v. Foster, 562 So. 2d 808, 810 (Fla. 5th DCA 1990) (holding that spontaneous statements are not always the product of an interrogation); Rosher v. State, 319 So. 2d 150, 152 (Fla. 2d DCA 1975) “Spontaneous statements are admissible in evidence [when they] are not the product of interrogation.”). Since a spontaneous statement is admissible regardless of whether the defendant is detained, we need not address the question of whether Hayward was detained when he made the statement. Based on the foregoing, we conclude that there is no merit to Hayward’s claim that his voluntary, unsolicited statement that he had been shot, not stabbed, should have been suppressed.

D. The Fourth Time Frame: Hayward’s Statement at the Police StationOnce at the station, Officer Mace took Hayward’s handcuffs off, but secured him by an ankle bracelet to a table in an interview room, where he was advised of his Miranda rights. Thereafter, Hayward agreed to discuss the incident and gave the officers several versions of how his hand was injured. While we agree with Hayward that he was clearly “detained” when he made these statements, we find that the statements were properly admitted into evidence because they were made after he had been advised of his Miranda rights and after he indicated that he wished to proceed with the questioning.9

E. Probable CauseFinally, we reject Hayward’s contention that the police did not have probable cause to detain or arrest him, had they actually chosen to do so at the rooming house. Walker v. State, 707 So. 2d 300 (Fla. 1997), we explained:

Probable cause for arrest exists where an officer “has reasonable grounds to believe that the suspect has committed a felony. The standard of conclusiveness and probability is less than that required to support a conviction.” Blanco v. State, 452 So. 2d 520, 523 (Fla. 1984). The question of probable cause is viewed from the perspective of a police officer with specialized training and takes into account the “factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.” Schmitt v. State, 563 So. 2d 1095, 1098 (Fla. 4th DCA 1990).

Id. at 312. Utilizing these criteria here, we conclude that the police had probable cause to detain Hayward for further questioning. By the time the police encountered Hayward at the rooming house, they had already interviewed McDowell, who described the assailant as being a black man with what appeared to be a bleeding left hand, who fled the scene in the general direction of Smith’s rooming house. McDowell’s statements, including the description of the different sounds of the gun shots, along with Destefano’s statement to the officer that he shot at his assailant, provided reasonable grounds to believe that Destefano’s assailant had in fact been shot.10 Smith’s rooming house was only a few blocks away from the crime scene, and police found a blood trail leading in that general direction. Only two days after the shooting, the police were notified that a person at the rooming house had a possible gunshot wound to the hand and had been asking residents to sew it up. When the police saw Hayward’s wound, they observed that it looked like a gunshot wound. Finally, when Hayward’s story drastically changed during the encounter, it became clear that he had lied about the cause of the injury to his hand. Based on the totality of the circumstances, the police had reasonable grounds, and therefore probable cause, to conclude that a felony had been committed and that Hayward had committed it. Thus, relief is denied on this claim.

The Recorded Jail ConversationsWe now turn to Hayward’s assertion that the recorded conversations he had with Smith from jail were improperly admitted into evidence because the conversations were more prejudicial than probative.11 He contends that the profane language he used during these conversations unduly prejudiced the jury during the guilt and penalty phases.

At trial, the State sought to play portions of two telephone calls Hayward made to Smith from the jail shortly after his arrest. Their asserted purpose was to show that Hayward had called Smith to tell her what he had told the officers, so that her statement would mirror his. The State also asserted that Hayward’s instructions to Smith in one of the telephone calls to get rid of the “reefer,” which both knew did not exist, was code instructing Smith to get rid of the murder weapon.12 Hayward clearly knew that the calls were taped or monitored—he specifically told Smith, “They record these phones.”

The State argued that redacting the extensive vulgarity in the tapes would leave such a void as to render them meaningless. Further, the State urged, it was significant that Hayward’s language increasingly worsened as Smith failed to listen to what he was telling her to say and do. During one of the conversations between Hayward and Smith, the following colloquy took place:

HAYWARD: Soon as you get [off] this phone, you hear me. Huh? Do you hear me, Dot? . . . Soon as you get [off] this phone . . . . Go get up Charles.

SMITH: Huh?

HAYWARD: Go get up Charles, you know what I’m talking about.

SMITH: Okay. No, I can’t do that.

HAYWARD: Why?

SMITH: Not-uh. No, I ain’t trusting nobody, no. No. . . .

HAYWARD: I told you —

SMITH: But I, they ain’t got the gun though.

Although Hayward’s language throughout his conversations with Smith contained extensive vulgarity, Hayward’s obscenity became extreme after Smith’s reference to the gun. The State argued that Hayward’s explosion of anger over the use of the word “gun” constituted admissible evidence of consciousness of guilt. The trial court concluded that “the relevance [of the tapes] is not outweighed by any prejudicial [e]ffect” and allowed the tapes to be played for the jury, with a transcript provided for their review during the playing of the tapes. Before we begin our analysis of this issue, we review the test to be applied in such cases.

Admission of probative but potentially prejudicial evidence is controlled by section 90.403, Florida Statutes. It states in pertinent part:

90.403 Exclusion on the grounds of prejudice or confusion—Relevant evidence is inadmissible if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence.

§ 90.403, Fla. Stat. (2007). State v. McClain, 525 So. 2d 420, 422 (Fla. 1988), we explained the balancing test a trial court must perform under section 90.403 in determining whether relevant evidence is admissible against a defendant at trial. We stated:

This statute compels the trial court to weigh the danger of unfair prejudice against the probative value. In applying the balancing test, the trial court necessarily exercises its discretion. Indeed, the same item of evidence may be admissible in one case and not in another, depending upon the relation of that item to the other evidence.

At issue in this case was the identity of Destefano’s killer. Central to this issue was the presence of Hayward’s blood on a number of items found at or near the crime scene. As noted earlier, Hayward provided several explanations for the presence of his blood at the crime scene. The tapes, including the language used as well as the context in which the conversations took place, provided relevant information for the jury to consider when assessing the reliability of his explanations. Professor Ehrhardt explained the application of section 90.403 under these circumstances as follows:

Evidence of conduct or speech of the accused which demonstrates a consciousness of guilt is relevant since it supplies the basis for an inference that the accused is guilty of the offense.

Charles W. Ehrhardt, Florida Evidence § 403.1, at 189 (2008 ed.).

Here, Hayward’s thinly disguised attempts to instruct Smith to dispose of the murder weapon, his futile attempts to convey to Smith the statements he had given to the police, and his explosive reaction to Smith’s use of the word “gun” in response to one of his statements were highly relevant to his consciousness of guilt and rebutted his claim that he merely found the gun at the scene. Accordingly, we conclude that the trial court correctly determined that any prejudice caused by Hayward’s extensive use of profanity during his taped conversations with Smith was outweighed by the highly probative value that such evidence offered. Moreover, the jurors were well aware of Hayward’s propensity to use profanity since they previously heard and saw his videotaped statement, which also contained similar profanity.

Although we have concluded that admission of the tapes was not error, even if it had been, such error would have been harmless. Under DiGuilio, in conducting a harmless error analysis, the focus is on the effect on the trier of fact. 491 So. 2d at 1139. The question to be considered is whether there is a reasonable possibility that the error affected the verdict, with the burden being on the State to demonstrate beyond a reasonable doubt that it did not. Id. Given the strength of the evidence connecting Hayward to the crime, we find that there is no reasonable possibility that the profanity used by Hayward during his taped conversations with Smith affected the verdict. Hayward confessed to the burglary of Destefano’s car and confirmed all of the events of the robbery and murder while claiming he was watching someone else do the shooting. McDowell gave testimony of his own eyewitness account, and there was extensive forensic evidence connecting Hayward to the murder.

We also conclude that any impact that the admission of the tapes may have had on the jury during the penalty phase was insignificant and did not affect the jury’s death sentence recommendation. Even if the language used by Hayward portrayed him in a derogatory light, any possible prejudice would have been overshadowed by the significant aggravating circumstances: (1) that the defendant had prior violent felony convictions; and (2) that the murder was committed during the course of a robbery; merged with (3) that it was committed for pecuniary gain. The prior violent felony aggravator has been regarded as one of the weightiest aggravators. See Jones v. State, 998 So. 2d 573, 586 (Fla. 2008) (reiterating that the prior violent felony aggravator is one of “the most weighty in Florida’s sentencing calculus” (quoting Sireci v. Moore, 825 So. 2d 882, 887-88 (Fla. 2002))). Moreover, in Hayward’s case, the trial court found a complete absence of statutory mitigation and found only relatively weak nonstatutory mitigation.

Given the evidence of weighty aggravators presented to the jury, there is no reasonable possibility that the manner in which Hayward spoke to his girlfriend and the profanity he used affected the jury’s sentencing recommendation or the trial court’s ultimate decision to sentence Hayward to death. As the trial court noted, “each statutory aggravator, when considered alone, outweighs the totality of the mitigating circumstances” and justifies a sentence of death. Thus, the error, if any, was harmless and relief is denied on the claim.

PROSECUTORIAL COMMENTSWe next address Hayward’s claim that fundamental error occurred when the State improperly commented on Hayward’s character and drew a comparison between his worth and that of Destefano. Prior to the commencement of the penalty phase, Hayward moved to prevent or limit the presentation of victim impact evidence before the jury. Among other things, he objected to the use of evidence which “may invite jurors to gauge the relative worth of particular victims’ lives.” When the State agreed to refrain from using any such information to make “characterizations and opinions about . . . the defendant,” the trial court denied the defense motions and allowed victim impact statements to be read to the jury. During the victim impact portion of the penalty phase, Destefano’s mother talked about how her son had worked hard and saved up to buy a Harley-Davidson motorcycle, which had been his dream.

During the penalty phase closing argument, the prosecutor reminded the jury about how Destefano had worked toward his goal of buying a Harley-Davidson, and then stated, in part, as follows:

One thing we learned about Danny was that Danny set his sights on something and then worked towards that . . . goal. . . . Because he had a goal in mind. And he recognized that choices, you see, choices that he made in his life will take him to his goal. Because in the end, ladies and gentlemen, it all comes down to choices we make. As human beings we have free will. We have the ability to control our destiny. When you make a choice, you may make a choice that is well [intentioned] and bad things happen. And we recognize it that unfortunately you may have to pay the consequences for that. Sometimes you make decisions, good things happen, they turn out the way you want.

Sometimes you make decisions in your life for the wrong reasons but knowing why. Steven Hayward did just that. Steven Hayward sits at this table today not as a result of anything anybody did to him, any of the conditions in his life, but because of very simply he made some choices. He exercised his free will and his free will brings him here today and this places him in this condition of life.

However, no contemporaneous objection was made to this argument.

In order to preserve a claim of improper prosecutorial argument, “[c]ounsel must contemporaneously object to improper comments.” Bailey v. State, 998 So. 2d 545, 554 (Fla. 2008) (quoting Merck v. State, 975 So. 2d 1054, 1061 (Fla. 2007)), cert. denied, 129 S. Ct. 2395 (2009). In this case, Hayward failed to make an objection either during or after the prosecutor’s comments concerning the life choices of both Destefano and Hayward. Thus, this issue is unpreserved and fundamental error must be shown for resentencing to be required. See Simpson v. State, 3 So. 3d 1135, 1146 (Fla. 2009) (recognizing the general rule that failure to make a contemporaneous objection to improper closing argument “waives any claim concerning such comments for appellate review” unless “the unobjected-to comments rise to the level of fundamental error”) (quoting Brooks v. State, 762 So. 2d 879, 898-99 (Fla. 2000)), petition for cert. filed, No. 08-10414 (U.S. May 11, 2009). “This is a high burden which requires an error that `goes to the foundation of the case or the merits of the cause of action and is equivalent to a denial of due process.’” Bailey, 998 So. 2d at 554 (quoting Johnson v. State, 969 So. 2d 938, 955 (Fla. 2007)).

Hayward argues the comments constitute fundamental error requiring a new penalty phase. Fundamental error is error that “reaches down into the validity of the trial itself to the extent that a verdict of guilty could not have been obtained without the assistance of the alleged error.” Simpson, 3 So. 3d at 1146 (quoting Brooks, 762 So. 2d at 898-99). Error during the penalty phase is fundamental if it is “so prejudicial as to taint the jury’s recommended sentence.” Jones v. State, 949 So. 2d 1021, 1037 (Fla. 2006) (quoting Fennie v. State, 855 So. 2d 597, 609 (Fla. 2003)). We first examine whether the prosecutor’s argument was improper and then turn to the question of whether the improper argument constituted fundamental error.

The prosecutor’s comments were based on victim impact evidence admitted during the penalty phase. Victim impact evidence is admissible, but its purpose is “to demonstrate the victim’s uniqueness as an individual human being and the resultant loss to the community’s members by the victim’s death.” § 921.141(7), Fla. Stat. (2007); see also Wheeler v. State, 4 So. 3d 599, 607 (Fla. 2009), petition for cert. filed, No. 08-11026 (U.S. May 28, 2009); Franklin v. State, 965 So. 2d 79, 98 (Fla. 2007); Huggins v. State, 889 So. 2d 743, 765 (Fla. 2004). Section 921.141 specifically states that “[c]haracterizations and opinions about the crime, the defendant, and the appropriate sentence shall not be permitted as a part of victim impact evidence.” § 921.141(7), Fla. Stat. Hayward argues that the State did not follow the law and improperly used victim impact information to compare the characters and choices of Destefano and Hayward during the penalty phase closing argument. We agree. Although the victim impact evidence itself was proper, the prosecutor’s use of it in his closing argument—comparing the choices made by the victim and those made by Hayward—was improper.

The prosecutor characterized Destefano as a goal-oriented, hard worker who made important choices in his life, followed by a statement that Hayward had also made choices and “Steven Hayward sits at this table today not as a result of anything anybody did to him, any of the conditions in his life, but because of very simply he made some choices.” This is clearly a comparison of the choices made by the victim versus the choices made by Hayward, which is not within the scope of the victim impact statute.

Recently, this Court examined a similar claim in Wheeler, where victim impact evidence was used to comment on and compare the choices made by the victim and the defendant. In Wheeler, the State made the following comment in closing argument during the penalty phase:

The choices that Jason Wheeler made had a devastating impact on not just the family of Deputy Koester, but his family as well. If you tried to sit and count the number of people that have been affected by what was done, it numbers in the dozens . . . .

Id. at 609-10. At this point, defense counsel objected and the trial court warned the prosecutor to make clear he was not arguing victim impact based on the number of persons affected. The prosecutor then stated:

But you see, the rules tell you that that’s not what you base your decision on. That’s the whole purpose of the process is for you to try to look objectively at the choices that were made and what is the just consequence of those choices.

Id. at 610. The defense did not object to this comment, or to the following additional comment:

But within all this realm of choicelessness, we do choose how we will live. Either courageously or cowardly, or honorably or dishonorably, with purpose or a drift [sic], we decide what’s important and trivial in life. We decide what makes us significant is either what we do or what we refuse to do.

But no matter how indifferent the entire universe may be to these choices, these choices and decisions are ours to make. We decide. We choose. And as we decide and as we choose, our destinies are formed. That’s what I want you to look at as we walk through this case and these facts and these aggravating and mitigating circumstances.

Id. (quoting “writer Joseph Epstein”). We concluded in Wheeler that these statements constituted prosecutorial error but, as was the case here, no contemporaneous objection was made. We found that the comparison was improper but that the argument did not to rise to the level of fundamental error.

In the instant case, the prosecutor’s statement comparing Destefano’s choices in life to Hayward’s choices are similar to the improper comparisons made by the prosecutor in Wheeler. In both instances, the prosecutors improperly used victim impact information to compare the characters and choices of the victims and the defendants. Accordingly, we find that the prosecutor’s statement constituted prosecutorial error in this case. We must now determine whether the conduct was so egregious as to rise to the level of fundamental error requiring resentencing.

Reversal for improper prosecutorial comment is not automatic, State v. Murray, 443 So. 2d 955, 956 (Fla. 1984), and “[i]n the penalty phase of a murder trial, resulting in a recommendation which is advisory only, prosecutorial misconduct must be egregious indeed to warrant our vacating the sentence and remanding for a new penalty-phase trial.” Bertolotti v. State, 476 So. 2d 130, 133 (Fla. 1985). In this case, because Hayward failed to make a contemporaneous objection to the erroneous argument, he must also demonstrate the error is fundamental; that is, he must demonstrate that the error “reaches down into the validity of the trial itself” and that a sentence of death “could not have been obtained without the assistance of the alleged error.” Simpson, 3 So. 3d at 1146 (quoting Brooks, 762 So. 2d at 898-99). In determining whether fundamental error has occurred, we review the totality of the circumstances. Power v. State, 886 So. 2d 952, 963 (Fla. 2004). Having reviewed the improper prosecutorial comments in the context of the entire closing argument and in light of the evidence presented in the penalty phase, we conclude that the improper prosecutorial comments in this case do not rise to the level of fundamental error. Given the strength of the evidence against Hayward and the gravity of the aggravators, we cannot say that the jury would not have recommended a death sentence or that the trial court would not have imposed a death sentence if the prosecutor had not made the improper victim impact comparison.

However, we feel compelled to once again voice our disapproval of this type of prosecutorial comment comparing the life or choices of the victim with that of the defendant. The misconduct was exacerbated by the prosecutor’s acknowledgment immediately prior to the commencement of the penalty phase of the impropriety of the use of victim impact evidence in such a manner. Despite his agreement to refrain from using victim impact evidence to make “characterizations and opinions about . . . the defendant,” the prosecutor proceeded to needlessly stain the record with the clearly improper remarks. As we did in Wheeler, we again hold that victim-defendant comparisons are improper and again “caution the State and its prosecutors to remain mindful of the limited purpose for which victim impact evidence may be introduced and to stay strictly within those parameters.” Wheeler, 4 So. 3d at 611.

CONSTITUTIONALITY OF FLORIDA’S SENTENCING SCHEMEHayward has also challenged Florida’s sentencing scheme as unconstitutional, making three claims: (1) imposition of the death penalty based on an eight-to-four jury recommendation is unconstitutional; (2) the standard jury instruction for premeditation is insufficient; and (3) the United States Supreme Court’s decision Ring v. Arizona, 536 U.S. 584 (2002), does not allow a system in which the jury may render an advisory nonunanimous verdict. We address each claim in turn.

Hayward asserts that section 921.141, Florida Statutes (2008), Florida’s capital sentencing statute, does not authorize a bare majority advisory sentence and that a bare majority jury recommendation of death is unreliable, thereby depriving him of due process.13 Hayward’s claim has no merit for two reasons. First, section 921.141 (3) makes specific reference to a sentencing recommendation by “a majority of the jury,” and we have previously recognized that Florida’s capital sentencing statute “allows the death penalty to be imposed even though the penalty-phase jury may determine by a mere majority vote” whether to recommend death. State v. Steele, 921 So. 2d 538, 550 (Fla. 2005). Second, Hayward has provided the Court with no basis on which to find that the capital sentencing statute results in an unreliable or unconstitutional penalty. Therefore, Hayward’s claim that his sentence is unconstitutionally unreliable is without merit and relief is denied on this claim.

Hayward also asserts that the standard instruction for premeditated murder fails to properly inform the jury about the required “premeditated design” and that there must be proof of deliberation both before and at the time of the killing. At trial, without objection from Hayward, the jury was provided with the standard jury instruction for first-degree premeditated murder. Thus, this issue has not been preserved for appeal. Overton v. State, 801 So. 2d 877, 901 (Fla. 2001) (“Issues pertaining to jury instructions are not preserved for appellate review unless a specific objection has been voiced at trial.”). However, even if the issue had been preserved, Hayward would not be entitled to relief because this Court has upheld the standard jury instructions on premeditated murder. See, e.g., Kilgore v. State, 688 So. 2d 895, 898 (Fla. 1996) (“[T]he standard jury instructions are sufficient to explain premeditation.”); Spencer v. State, 645 So. 2d 377 (Fla. 1994) (holding that the standard first-degree murder instruction addresses all of the points discussed in McCutchen14 and properly instructs the jury about premeditated design). Because we have previously rejected this same claim and found the standard instruction sufficiently instructs the jury as to premeditated design, this claim is without merit.

As his last constitutional challenge, Hayward contends that Florida’s capital sentencing scheme under section 921.141, Florida Statutes, is unconstitutional based on Ring because it does not require that the finding of aggravators be made by a unanimous jury. He concedes that this Court has held the statute constitutional in the face of the same challenge but asks the Court to revisit its rulings.

In this case, the trial court found in aggravation that Hayward had previously been convicted of three prior violent felonies (the 1988 second-degree murder and two armed robberies). We have “repeatedly held that where a death sentence is supported by the prior violent felony aggravating factor, as is the case here, Florida’s capital sentencing scheme does not violate Ring.” Peterson v. State, 2 So. 3d 146, 160 (Fla. 2009), petition for cert. filed, No. 09-5057 (U.S. June 25, 2009). Therefore, Hayward’s challenges to Florida’s capital sentencing scheme are without merit.

SUFFICIENCY OF THE EVIDENCEHayward has specifically challenged the sufficiency of evidence as to identification, premeditation, and whether a robbery was actually accomplished.15 Even if Hayward had not challenged the sufficiency of evidence, this Court has a mandatory obligation to review it in every case in which a sentence of death has been imposed regardless of whether the appellant has challenged the evidence. See Jones v. State, 963 So. 2d 180, 184 (Fla. 2007); Fla. R. App. P. 9.142(a)(6). “In determining the sufficiency of the evidence, the question is whether, after viewing the evidence in the light most favorable to the State, a rational trier of fact could have found the existence of the elements of the crime beyond a reasonable doubt.” Simmons v. State, 934 So. 2d 1100, 1111 (Fla. 2006) (quoting Bradley v. State, 787 So. 2d 732, 738 (Fla. 2001)).

“[I]f the State’s evidence is wholly circumstantial, not only must there be sufficient evidence establishing each element of each offense, but the evidence must also exclude the defendant’s reasonable hypothesis of innocence.” Pagan v. State, 830 So. 2d 792, 803(Fla. 2002). Nonetheless, contrary to Hayward’s assertion, the evidence in his case was not purely circumstantial. Thus, it is unnecessary to apply the special standard of review applicable to circumstantial evidence cases and unnecessary to require the State to disprove Hayward’s hypothesis that he was merely an observer. Moreover, even if this case were purely circumstantial, we would find that Hayward’s hypothesis of innocence was disproven by competent, substantial evidence.

The evidence showed that Destefano told his assailant, “I don’t have no more,” after which Destefano was brought to his knees by a shot from a .22 caliber revolver. Then, while standing above him, the assailant took aim again and shot a second time into Destefano’s chest. Destefano told the police officer he shot at his assailant with his larger .357 caliber revolver and McDowell testified he heard two gunshots followed by a louder gunshot and saw the assailant examine his bleeding hand under a streetlight. Hayward suffered a gunshot wound that same morning. Destefano also told the officer that he did not know what happened to his revolver. Shortly after the murder, Hayward sold a silver revolver that matched the description of Destefano’s revolver. Additionally, Hayward had a bloody ten-dollar bill in his possession on the morning after the murder. Finally, Destefano himself told the police officer that he had been robbed.16 This evidence establishes not only a robbery by the taking of Destefano’s money at gunpoint, i.e., by “use of force, violence, assault, or putting in fear,”17 but it also establishes a premeditated intent to kill by the assailant.18

As to identity, Hayward took the stand at trial and admitted that he was the person McDowell saw searching Destefano’s car. However, his admitted search of the victim’s vehicle cannot explain the presence of the large amount of Hayward’s blood found on Destefano’s pants. Indeed, bloodstains were found on the pants in many varied patterns: spattered horizontally, “dripped” from above, and “wiped” or crushed into the fabric of Destefano’s back pockets. Nor can the presence of Hayward’s blood on Destefano’s pants be attributed to a careless police officer handling the evidence. Further, given Hayward’s multiple versions of what happened, the jury reasonably discounted his “other robber theory.” Taken together, this provided competent, substantial evidence of identity and rebutted Hayward’s theory of innocence.19 Therefore, we conclude the evidence is sufficient to support the convictions in this case.

PROPORTIONALITYAlthough Hayward does not assert that the sentence is disproportionate, we review every death sentence for proportionality “regardless of whether the issue is raised on appeal.” England v. State, 940 So. 2d 389, 407 (Fla. 2006); see also Fla. R. App. P. 9.142(a)(6). In reviewing proportionality, the Court follows precedent that requires that the death penalty be “reserved only for those cases where the most aggravating and least mitigating circumstances exist.” Terry v. State, 668 So. 2d 954, 965 (Fla. 1996). Therefore, in deciding whether death is a proportionate penalty, the Court makes “a comprehensive analysis in order to determine whether the crime falls within the category of both the most aggravated and the least mitigated of murders, thereby assuring uniformity in the application of the sentence.” Anderson v. State, 841 So. 2d 390, 407-08 (Fla. 2003) (citations omitted). Accordingly, the Court considers the totality of the circumstances and compares the case with other similar capital cases. See Duest v. State, 855 So. 2d 33 (Fla. 2003). This analysis “is not a comparison between the number of aggravating and mitigating circumstances.” Porter v. State, 564 So. 2d 1060, 1064 (Fla. 1990). Rather, this entails “a qualitative review by this Court of the underlying basis for each aggravator and mitigator rather than a quantitative analysis.” Urbin v. State, 714 So. 2d 411, 416 (Fla. 1998).

Further, in a proportionality analysis, this Court will accept the weight assigned by the trial court to the aggravating and mitigating factors. See Bates v. State, 750 So. 2d 6, 12 (Fla. 1999). We “will not disturb the sentencing judge’s determination as to `the relative weight to give to each established mitigator’ where that ruling is `supported by competent substantial evidence in the record.’ ” Blackwood v. State, 777 So. 2d 399, 412-13 (Fla. 2000) (quoting Spencer v. State, 691 So. 2d 1062, 1064 (Fla. 1996)).

The jury recommended death by an eight-to-four vote. The trial court found in aggravation: (1) prior violent felony (based on three prior violent felonies including second-degree murder) which was given great weight; and (2) that the murder was committed while Hayward was engaged in a robbery, which was merged with the pecuniary gain aggravator and given great weight. These aggravators were weighed against eight nonstatutory mitigating factors which were given very little to some weight: (1) Hayward could have gotten a life sentence (very little weight); (2) he grew up without a father (some weight); (3) he was loved by his family (little weight); (4) he had academic problems (little weight); (5) he obtained a GED in prison (little weight); (6) he would make a good adjustment to prison (little weight); (7) he had financial stress at the time of the crime (little weight); and (8) he had some capacity for rehabilitation (little weight).

This Court has found the death sentence proportionate in other shooting deaths with similar aggravation and mitigation. Consalvo v. State, 697 So. 2d 805, 820 (Fla. 1996), the Court affirmed the death sentence where the aggravators were that the murder was committed during the course of a burglary and to avoid escape. These aggravators were weighed against some nonstatutory mitigation. Miller v. State, 770 So. 2d 1144, 1150 (Fla. 2000), the Court upheld the death sentence where it found a prior violent felony and that commission of the murder occurred during a robbery, which were weighed against ten nonstatutory mitigators. Lebron v. State, 982 So. 2d 649 (Fla. 2008), the gunshot murder was committed during the course of a robbery. The jury recommended death by a vote of seven to five and the trial court found in aggravation that Lebron had a prior violent felony and that the murder was committed during a robbery and for financial gain. The court found seven nonstatutory mitigators, which were given “very little weight” to “some weight.” Because the mitigation in Lebron was not substantial and was far outweighed by the significant aggravation, just as in the instant case, this Court found the death sentence proportionate and affirmed. Id. at 668. Similarly, we conclude that the death sentence in this case is proportionate and affirm.

CONCLUSIONFor all the foregoing reasons, we affirm Hayward’s convictions for first-degree murder, robbery with a deadly weapon, burglary of a conveyance while armed, and possession of a firearm by a convicted felon.20 We also affirm his sentence of death.

It is so ordered.

QUINCE, C.J., and PARIENTE, LEWIS, CANADY, POLSTON, LABARGA, and PERRY, JJ., concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

—————

Notes:

1. We have jurisdiction. See art. V, § 3(b) (1), Fla. Const.

2. Destefano was of Italian descent with dark olive skin.

3. Destefano’s fiancée testified that Destefano’s gun was silver.

4. Miranda v. Arizona, 384 U.S. 436 (1966), the United States Supreme Court held that any statements made in response to interrogation by a defendant in police custody would be admissible at trial only if the defendant was informed of the right to consult with an attorney before and during questioning and of the right against self-incrimination prior to questioning by police, and the defendant understood these rights and voluntarily waived them. Hayward does not claim that the interview statements admitted into evidence were obtained in violation of the requirements of Miranda.

5. Blood transfers or wipes on fabric are usually highly concentrated. This can occur, for example, when a person presses a bloody object, such as a hand, against the fabric, in essence crushing large quantities of blood into the fabric.

6. In Ring, the Supreme Court held that a defendant has a Sixth Amendment right to have a jury find all facts upon which the Legislature conditions an increase in the maximum punishment. See 536 U.S. at 589.

7. The State also argues that the common law doctrine of forfeiture by wrongdoing allows the introduction of statements by a witness if the witness is unavailable to testify due to the “means or procurement” of the defendant. See Giles v. California, 128 S. Ct. 2678, 2683 (2008). The State urges us to hold that forfeiture applies in Hayward’s case because he “procured” Destefano’s absence by killing him. We decline to adopt such a theory.

8. We have determined that Destefano’s statement did not constitute a dying declaration. Therefore, we need not address whether a dying declaration might be an exception to the Confrontation Clause requirements set forth in Crawford.

9. Of course, constitutional errors committed prior to an official arrest cannot be “cleansed” by the simple remedy of administering Miranda warnings later. See, e.g., Brown v. Illinois, 422 U.S. 590 (1975) (subsequent Miranda warnings do not cure Fourth Amendment violations). However, since we have found no constitutional violations in the admission of evidence obtained pursuant to Hayward’s police encounter at the rooming house prior to his being given such warnings, there was no violation and thus no need for any “cleansing.”

10. Hearsay can be used to establish probable cause to arrest, even if it may not be used at trial. See Gerstein v. Pugh, 420 U.S. 103, 120 (1975) (discussing the standards of proof in various types of detentions and stating that for probable cause to arrest, hearsay may be utilized). Further, Hayward objected only to Officer Grecco’s description of the attacker, not to Destefano’s statement that he had shot at his attacker.

11. Hayward does not contend that the calls were illegally intercepted, only that their prejudicial effect outweighed any probative value.

12. The police had already searched Smith’s apartment.

13. Even though Hayward recognizes that the jury in this case recommended death by a vote of eight to four, which is not a “bare majority,” he contends his advisory verdict was unreliable for the same reasons he argues that a “bare majority” verdict is unreliable.

14. McCutchen v. State, 96 So. 2d 152, 153 (Fla. 1957) (holding that a premeditated design to effect the death of a human being is a fully formed and conscious purpose to take human life, formed upon reflection and deliberation, entertained in the mind before and at the time of the homicide and that if the party at the time was fully conscious of a settled and fixed purpose to take the life of a human being, and of the consequences, the intent or design would be premeditated within the meaning of the law).

15. The conviction of robbery was utilized in finding an aggravator and was the underlying felony for the charge of first-degree felony murder.

16. Hayward did not object to Destefano’s statement to the police officer concerning the fact that he had been robbed, but only challenged that portion of Destefano’s statement concerning the description of the assailant. At trial, Hayward’s attorney stated:

We have no objection to that he was shot, where he was shot, that he was robbed, that he was delivering papers, that his car is down the street. We don’t contest any of that. It’s all true, so even if I had a legal objection, we’re not—it’s the identification of the perpetrator as being a black male wearing a stocking cap. That’s still—we’re limiting our objection to those two statements.

17. Section 812.13, Florida Statutes, defines robbery as follows:

(1) “Robbery” means the taking of money or other property which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the money or other property, when in the course of the taking there is the use of force, violence, assault, or putting in fear.

§ 812.13(1), Fla. Stat. (2008).

18. This Court stated Larry v. State, 104 So. 2d 352, 354 (Fla. 1958), that “[e]vidence from which premeditation may be inferred includes such matters as the nature of the weapon used, the presence or absence of adequate provocation, previous difficulties between the parties, the manner in which the homicide was committed, and the nature and manner of the wounds inflicted.”

19. However, even if premeditation had not been proven, the conviction would still be proper under felony murder as there is factual support for that theory of prosecution and the jury in Hayward’s case was instructed on both premeditated and felony murder. See Mungin v. State, 689 So. 2d 1026, 1030 (Fla. 1995) (even if there is or could be error on one theory, if another theory of murder is factually supported, there is no need for reversal).

20. Although Hayward does not separately challenge his convictions for burglary of a conveyance while armed and possession of a firearm by a convicted felon, we find sufficient evidence to affirm those convictions as well.

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Horn v. State, Case No. 2D09-882 (Fla. App. 8/26/2009) (Fla. App., 2009)

Wednesday, August 26th, 2009

MAX WESLEY HORN, JR., Petitioner,
v.
STATE OF FLORIDA, Respondent. Case No. 2D09-882. District Court of Appeal of Florida, Second District. Opinion filed August 26, 2009.Petition for Writ of Certiorari to the Circuit Court for Pasco County; Michael F. Andrews, Judge.

Peter O. Brick and D. Keith Hammond of Brick & Hammond, New Port Richey, for Petitioner.

Bill McCollum, Attorney General, Tallahassee, and Diana K. Bock, Assistant Attorney General, Tampa, for Respondent.

CASANUEVA, Chief Judge.

Max Wesley Horn, Jr., filed a petition for writ of certiorari asking this court to quash the trial court’s order denying him immunity from prosecution. We deny the petition. However, we write to discuss and approve of the trial court’s procedures in determining that Mr. Horn was not entitled to immunity under section 776.032, Florida Statutes (2007).

FactsOn March 29, 2008, Mr. Horn shot and killed Joseph Martel, resulting in a charge of second-degree murder. Mr. Horn claimed statutory immunity based upon section 776.032, (commonly known as the “Stand Your Ground” Law), in hopes of avoiding prosecution. The trial court conducted an evidentiary hearing to learn the facts surrounding Mr. Martel’s death and determined, by a preponderance of the evidence, that Mr. Horn was not entitled to immunity from prosecution.

The transcript of the evidentiary hearing is not in this court’s record, but the trial court’s extensive written order contains a section detailing the evidence presented, and discovery depositions fill in some background information. Mr. Horn and Mr. Martel had had several verbal confrontations over the course of a day, during New Port Richey’s annual “Chasco Fiesta” celebration. Mr. Horn testified that Mr. Martel threatened his sister during the penultimate confrontation. Mr. Horn had a heart condition and could not fight for fear of a heart attack,1 so he lifted his shirt to display a firearm and told Mr. Martel, “I’ll shoot you.” Mr. Martel walked away but walked back shortly thereafter. Mr. Horn testified that Mr. Martel then threatened to kill Mr. Horn and his associates and told him that “you better pull that gun.” Some witnesses testified that Mr. Martel then punched Mr. Horn in the face or forehead, but the witnesses nearest the incident (aside from Mr. Horn) said no punches were thrown.2 However, it was undisputed that Mr. Horn then fired six shots into Mr. Martel, at which point the gun jammed. Mr. Horn maintained that Mr. Martel was still walking towards him trying to get the gun after four shots, but at least one other witness stated that Mr. Horn fired the last two shots down at Mr. Martel while he lay on the ground. One witness testified that Mr. Horn said he shot Mr. Martel because Mr. Martel was “stalking his sister.”

AnalysisSection 776.032(1) authorizes a person to use force in defense in certain situations. The justifiable use of that force is declared “immune from criminal prosecution.” Id. In turn, the legislature broadly defined the term “criminal prosecution” to include “arresting, detaining in custody, and charging or prosecuting the defendant.”3 Id. Because Mr. Horn has already been arrested and charged with a criminal homicide, our focus is upon his pending prosecution. Section 776.012, titled “Use of force in defense of person,” provides the limits of justifiable force in this case. Pursuant to this section, a person is justified in using deadly force and is under no duty to retreat when he “reasonably believes that such force is necessary to prevent imminent death or great bodily harm to himself.”

Despite section 776.032′s broad temporal application, running from before arrest through trial, there is no legislative guidance as to the statute’s implementation. Thus far, two other district courts have examined the issues presented by the statute and have reached differing results regarding the proper procedures to follow.

Peterson v. State, 983 So. 2d 27, 28 (Fla. 1st DCA 2008), the First District held that “a criminal defendant claiming protection under the statute must demonstrate by a preponderance of the evidence that he or she is immunized from prosecution.” In reaching this result, the court rejected the State’s argument that the trial court should treat a motion filed to determine immunity pursuant to Florida Rule of Criminal Procedure 3.190(c)(4). Velasquez v. State, 9 So. 3d 22 (Fla. 4th DCA 2009), the Fourth District disagreed with the First District, holding instead that a petition seeking immunity under section 776.032 should be treated as a motion to dismiss pursuant to rule 3.190(c)(4) and denied when “the facts are in dispute.” The court also stated, “We recognize the efficacy of the procedure outlined in Peterson, but disagree that it is within our province to create a process sanctioned neither by statute nor existing rule.” Velasquez, 9 So. 3d at 24.

We agree with the Fourth District that a district court has no authority to create a rule of criminal procedure. However, unlike the Fourth, we do not think rule 3.190(c)(4), setting forth the procedure for a motion to dismiss, is appropriately applied to a motion or petition to determine immunity under section 776.032. Instead, we hold that such a motion falls under the general authority granted to trial courts to hear and rule upon motions necessary to resolve criminal cases.4 Consequently, a motion or petition filed under section 776.032 must comply with the general requirements of rule 3.190(a) for all pretrial motions. A motion to dismiss under rule 3.190(c)(4) would be a second step, appropriate if the State continued prosecution of a defendant after he earned immunity under section 776.032.

In the case at bar, the trial court held an evidentiary hearing in which the parties presented live testimony from eyewitnesses, including the defendant. The court weighed the credibility of the witnesses, made numerous findings of fact with a substantial, competent basis for its factual findings, and applied the preponderance of the evidence standard in denying Mr. Horn’s petition seeking immunity. We conclude that the trial court’s procedures in this case would be appropriate for most, if not all, cases in which the defendant seeks immunity under section 776.032(1). We agree with the First District—that our legislature intended to create immunity from prosecution rather than an affirmative defense and, therefore, the preponderance of the evidence standard applies to immunity determinations. See Peterson, 983 So. 2d at 29.

To the extent that our conclusions conflict with the Fourth District’s opinion in Velasquez, we certify conflict.

Petition denied.

ALTENBERND and KHOUZAM, JJ., Concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

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Notes:

1. Mr. Horn’s doctor testified that Mr. Horn had a “weak” heart muscle and that he had recommended that Mr. Horn exercise and lose weight to improve his health. He also testified he had told Mr. Horn that physical stress or a strike to the chest could cause him to have a fainting spell or heart attack. The doctor acknowledged that a strike to the chest could cause anyone the same cardiac problems regardless of their health.

2. It should be noted that nobody appears to have testified that Mr. Martel attempted to hit Mr. Horn in the chest.

3. “By defining `criminal prosecution’ to include the arrest, detention, charging, or prosecution of the defendant, the statute allows for an immunity determination at any stage of the proceeding.” Velasquez v. State, 9 So. 3d 22, 24 (Fla. 4th DCA 2009).

4. State v. Ford, 626 So. 2d 1338, 1345 (Fla. 1993), the Florida Supreme Court held, “`All courts in Florida possess the inherent powers to do all things that are reasonable and necessary for the administration of justice within the scope of their jurisdiction, subject to valid existing laws and constitutional provisions.’ ” (quoting Roger A. Silver, The Inherent Power of the Florida Courts, 39 U. Miami L. Rev. 257, 263 (1985)). In that case, the court stated that the trial court would have been within its authority to use an unauthorized procedure to protect a child witness, had it not conflicted with the defendant’s constitutional rights. Id.

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Turner v. State, Case No. 2D09-316 (Fla. App. 8/26/2009) (Fla. App., 2009)

Wednesday, August 26th, 2009

THOMAS C. TURNER III, Appellant,
v.
STATE OF FLORIDA, Appellee. Case No. 2D09-316. District Court of Appeal of Florida, Second District. Opinion filed August 26, 2009.Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit Court for Hillsborough County; Mark R. Wolfe and Denise M. Pomponio, Judges.

Thomas C. Turner, pro se.

FULMER, Judge.

Thomas Calvin Turner appeals the summary denial of his motion for presentence jail credit in two lower tribunal cases pursuant to Florida Rule of Criminal Procedure 3.800(a). Although Turner was granted relief in circuit court case number 06-13098, a successor judge deciding Turner’s motion for rehearing/motion for clarification erred when she failed to award credit in circuit court case number 06-3981. The impact of that decision is to render the credit ordered by the first judge in case number 06-13098 meaningless, as the sentences are being served concurrently. Accordingly, we affirm the order granting credit in case number 06-13098 but reverse and remand for the award of additional presentence credit in case number 06-3981.

In 2007, Turner appeared for sentencing in both cases. In accordance with a negotiated plea agreement, Judge Wolfe sentenced Turner to concurrent 48-month prison terms in both cases, with credit for time served. Before the actual pronouncement of sentence, Turner’s attorney asked that his client be given credit for time spent while released on GPS monitoring. The parties and judge agreed that Turner had no right to such credit, see Licata v. State, 788 So. 2d 1063, 1063-64 (Fla. 4th DCA 2001), but concluded that it could be awarded in the judge’s discretion. Judge Wolfe then pronounced the following: “Give him credit for all time served, noting the Court nor his attorney can tell him how many days that will be. That the Court has no objection to give him credit for the time that he was in County Jail as well as on the GPS monitor.”

Because the court ordered the sentences in each case number to be served concurrently, the jail credit was to be applied to the sentences in both cases. “[W]hen . . . a defendant receives pre-sentence jail-time credit on a sentence that is to run concurrently with other sentences, those sentences must also reflect the credit for time served.” Daniels v. State, 491 So. 2d 543, 545 (Fla. 1986); see also Netherley v. State, 873 So. 2d 407, 410 (Fla. 2d DCA 2004).

Because the credit was not reflected on the sentencing documents, in January 2008, Turner filed a motion to correct illegal sentence seeking credit for the time spent on GPS monitoring. Unfortunately, the caption of Turner’s motion carried only case number 06-13098, although in the body of the motion he referred to the other case (“violation of probation”). Judge Wolfe reviewed the motion and the transcripts of the sentencing hearing in both cases, as well as the sentencing documents. Because he had awarded the credit at sentencing, Judge Wolfe granted Turner’s motion to correct illegal sentence and directed the clerk of court to prepare an amended sentence reflecting Turner’s entitlement to 338 days of jail credit in case number 06-13098.

Fifteen days after Judge Wolfe entered the order granting relief, Turner filed a motion for rehearing/motion for clarification seeking correction of the jail credit in case number 06-3981 and asserting that even though he had overlooked writing both case numbers on his motion, Judge Wolfe clearly intended to grant credit in both cases. For some reason, this motion was referred to Judge Pomponio, who treated it as a motion for clarification and denied it. Judge Pomponio reasoned that Turner was not entitled to credit either legally or factually. However, it appears that Judge Pomponio incorrectly interpreted a letter from the Sheriff’s office referring to “Recision from GPS Program” as indicating the date that Turner was placed on GPS monitoring rather than the date that he was taken off monitoring and sent to jail. Based on the erroneous omission of days spent on GPS monitoring from August 11, 2006, to December 19, 2006, as well as jail time from December 19, 2006, until sentencing on June 5, 2007, the judge decided that Turner had been given all the credit he was due.

In addition to the error in calculation of the credit, we are concerned that Judge Pomponio’s order effectively rescinded jail credit that Judge Wolfe had ordered— both at the original hearing and in the order granting Turner’s motion to correct sentence. Because the sentences were running concurrently, the additional credit was required to be applied in both cases. Furthermore, our court “has repeatedly held that a trial court may not rescind jail credit previously awarded even if the initial award was improper.” Lebron v. State, 870 So. 2d 165, 165 (Fla. 2d DCA 2004); see also Wheeler v. State, 880 So. 2d 1260, 1261 (Fla. 1st DCA 2004). Contra Gallinat v. State, 941 So. 2d 1237 (Fla. 5th DCA 2006) (finding no double jeopardy violation if the trial court simply corrects an award of jail credit that is clearly incorrect based on the face of the record).

Accordingly, we affirm the order granting credit in case number 06-13098 but reverse the order denying clarification and remand for Turner’s sentences in both case numbers 06-13098 and 06-3981 to be amended to reflect Turner’s entitlement to 338 days of jail credit on all counts of both cases.

Reversed and remanded.

VILLANTI and KHOUZAM, JJ., Concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED