Archive for November, 2009

Fontalvo v. State, No. 3D09-1228 (Fla. App. 11/25/2009) (Fla. App., 2009)

Wednesday, November 25th, 2009

Jaime Fontalvo, Appellant,
v.
The State of Florida, Appellee.

No. 3D09-1228

District Court of Appeal of Florida, Third District.

Opinion filed November 25, 2009.

An Appeal from the Circuit Court for Miami-Dade County, Dava J. Tunis, Judge. Lower Tribunal No. 92-28351

Nicolas A. Olano, for appellant.

Bill McCollum, Attorney General, and Heidi Milan Caballero, Assistant Attorney General, for appellee.

Before SHEPHERD and SUAREZ, JJ., and SCHWARTZ, Senior Judge.

SCHWARTZ, Senior Judge.

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The defendant’s Rule 3.850 motion to withdraw his plea on the ground that its deportation consequences had not been adequately explained was denied after

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an evidentiary hearing, on the ground, citing Kindelan v. State, 826 So. 2d 1004 (Fla. 3d DCA 2001), that as a legal permanent resident he was not subject to deportation and thus was unqualified for relief under State v. Green, 944 So. 2d 208 (Fla. 2006). While understandable in view of the confusing statement in Kindelan, 826 So. 2d at 1005, n.1, that “[i]t is undisputed that a resident alien who is not given permanent resident status is `excludable’ from this country by the INS,” this conclusion is incorrect. See United States v. Bugarín, 312 F. App’x 147, 149 (10th Cir. 2009) (“Because Bugarín is a permanent resident alien, he will be subject to deportation upon his release from prison and may be ineligible for benefits such as early release, certain prison programs, or assignment to a minimum-security prison during his incarceration.”); see also Immigration & Naturalization Serv. v. St. Cyr, 533 U.S. 289, 293 (2001) (St. Cyr, a lawful permanent resident (LPR) pled guilty to an aggravated felony, thus making him subject to deportation.); Discipio v. Ashcroft, 417 F.3d 448, 449 (5th Cir. 2005) (“Petitioner Ferdinando Discipio, a permanent resident of the United States, became subject to deportation under the Immigration and Nationality Act after a Massachusetts court convicted him of possession with intent to distribute Percocet.”).

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Because the court therefore erroneously did not reach the merits of the defendant’s showing under Green, we reverse the order below for such a determination.1

Reversed and remanded.

Not final until disposition of timely filed motion for rehearing.

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Notes:

1. The lower court may, in its discretion, receive further testimony on the issue.

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Aviles v. State, No. 4D08-796 (Fla. App. 11/25/2009) (Fla. App., 2009)

Wednesday, November 25th, 2009

FRANCISCO AVILES, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D08-796

District Court of Appeal of Florida, Fourth District

November 25, 2009

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County, John J. Murphy, III, Judge, L.T. Case No. 06-008148 CF10A.

Carey Haughwout, Public Defender, and David John McPherrin, Assistant Public Defender, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for appellee.

PER CURIAM.

Francisco Aviles appeals his conviction and sentence for felony driving under the influence with damage to the person or property of another. He makes several claims of error and we affirm all points raised except for the issue pertaining to the trial court’s judgment which erroneously reflects convictions on two counts. The State concedes error.

Accordingly, this cause is remanded to the trial court for correction of the written sentencing documents to reflect an adjudication and sentence in one count only.

FARMER, HAZOURI and CIKLIN, JJ., concur.

Not final until disposition of timely filed motion for rehearing.

Easterly v. State, Case No. 1D08-3802 (Fla. App. 11/24/2009) (Fla. App., 2009)

Tuesday, November 24th, 2009

IVAN WAYLEN EASTERLY, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 1D08-3802.

District Court of Appeal of Florida, First District.

Opinion filed November 24, 2009.

An appeal from the Circuit Court for Gilchrist County, Aymer L. Curtin, Judge.

Brooke Elvington, Tampa, for Appellant.

Bill McCollum, Attorney General, and Trisha Meggs Pate, Assistant Attorney General, Tallahassee, for Appellee.

LEWIS, J.

Ivan Waylen Easterly, Appellant, seeks review of his conviction of engaging in sexual activity with a minor between the ages of twelve and eighteen while in a position of familial or custodial authority. He raises three issues: (1) whether the

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trial court abused its discretion in declining to dismiss the State’s second amended information due to its refusal to narrow the timeframe of the charged offenses; (2) whether the trial court abused its discretion in admitting similar fact evidence; and (3) whether fundamental error occurred when the prosecutor argued, in the State’s rebuttal closing argument, that the evidence had “torn away” the presumption of innocence. Finding no error, we affirm and write to explain our decision.

FACTS

The State filed an amended information charging Appellant with two crimes: engaging in sexual activity with a child twelve years of age or older but less than eighteen, while standing in a position of familial or custodial authority, in violation of section 794.011(8)(b), Florida Statutes (2004) (count one); and unlawful activity by a person twenty-four years of age or older with a person sixteen or seventeen years of age, in violation of section 794.05, Florida Statutes (2004) (count two). The time period alleged for the commission of both crimes was “on or about or between April 1, 2004, and June 30, 2004.” The alleged victim was K.D., who was Appellant’s stepdaughter and the mother of his biological child, according to the State’s uncontested evidence.

Upon Appellant’s motion, the trial court ordered the State to file a statement of particulars with as much detail as possible about the date, time, and location of the offenses. After the State failed to timely comply with the order, Appellant filed

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a motion to compel the State’s compliance. In response, the State filed a second amended information, which contained essentially the same language as the amended information, except that it added an allegation that the offense listed in each count occurred “one or more times.” Appellant, in turn, filed a motion to dismiss, arguing that the alleged offenses were not “continuing offenses” and that the changes in the second amended information had compounded the problem by making issues of time, date, and place more uncertain.

At a hearing on the motion, defense counsel argued that the State was required to narrow the timeframe because it knew of at least two separate dates when K.D. alleged Appellant sexually abused her. The prosecutor explained that Appellant had sexually abused K.D. on a regular basis, but that K.D. could recall only one or two specific incidents. The prosecutor further explained that K.D. had a clear memory of one incident in particular and that the State intended to elicit the details of that event at trial. Finally, the prosecutor argued that the State’s difficulty in narrowing the timeframe resulted from the fact that, although it had conclusive evidence that K.D. had conceived a child by Appellant, there was no evidence that either of the specific incidents K.D. recalled was the one that led to the conception.

Defense counsel argued that the issue was not when K.D. became pregnant, but when she was sexually abused. Defense counsel pointed out that, in deposition, K.D. had specifically described an incident that occurred on May 1, 2004, and one

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that occurred on May 2, 2004. The court asked defense counsel if he was willing to stipulate to one of those incidents as the one that resulted in the pregnancy, and defense counsel responded that he was not required to do so. The trial court denied the motion to dismiss, opining that the State had narrowed the timeframe as much as possible.

The State had previously filed a Williams1 rule notice, indicating that it intended to introduce evidence of five offenses that Appellant perpetrated against K.D. outside the timeframe alleged in the information. Two of these offenses occurred between February 1, 2001, and March 24, 2001; one occurred between March 25, 2001, and December 31, 2001; and two occurred between January 20, 2005, and March 19, 2005. The offenses varied in detail, from the fondling of K.D.’s breasts and vaginal area, to penile-vaginal penetration or union, to the penetration of or union with K.D.’s vagina by Appellant’s tongue. One of the offenses included the use of force. The State alleged that three of these offenses occurred in the family home in the vicinity of Chiefland, Florida, and two occurred in the family home in the vicinity of Trenton, Florida.

Appellant filed a motion in limine, arguing that the proposed Williams rule evidence was improper because his identity was not at issue and the acts were not similar enough to one another. He also argued that, due to the number of incidents

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and the length of time they spanned, the proposed Williams rule evidence would become a feature of the trial.

After hearing oral arguments from both parties, the trial judge observed that, based on arguments he had previously heard, it appeared that Appellant intended to argue that he was asleep when he impregnated K.D. and did not know what he was doing. The judge opined that if Appellant raised such a defense, the number of instances would “become relevant as to whether that was a reliable defense.” The trial court also agreed with the State that the evidence was admissible to show absence of mistake, and accordingly, denied the motion in limine.

Prior to trial, Appellant requested a special jury instruction, which included his knowledge that he was committing the charged act as an element of the crime. The trial court denied the request, determining instead to use the standard instruction. The case proceeded to trial.

In the defense’s opening statement, counsel conceded that K.D. was sixteen years old in April, May, and June of 2004 and that a DNA test established that her child’s DNA matched Appellant’s DNA. Defense counsel stated that Appellant had “no clue” how K.D. became pregnant with his child and that he could only speculate. Defense counsel alleged that “there was one event,” that Appellant could not describe it, and that Appellant “was not the one [who] initiated it.”

K.D. gave the following testimony. One night between April 1, 2004, and

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June 30, 2004, she was alone with Appellant in the family home in Trenton. The home was not air-conditioned, so K.D. went to lie down in the coolest room in the house, the one Appellant and her mother shared. K.D. later awoke to find Appellant under the covers with her, fondling her breasts and, later, her vagina. She tried to push Appellant off of her and to knee him, but he did not stop. Later in the encounter, Appellant “started performing penis-vaginal” intercourse. K.D. again tried to push Appellant off and to knee him, and Appellant held her by the shoulders, pushing her “more down onto the bed.” During this encounter, Appellant’s eyes were closed but would “open once in a while, basically quiver[ing] open and then close, like he was trying to pretend that he was asleep.” Appellant had sexual intercourse with K.D. more than once between April 1, 2004, and June 30, 2004, but she could specifically recall only one incident that occurred during that timeframe.

K.D. testified that she learned she was pregnant in June of 2004 and that her child was born on January 19, 2005. The State later presented evidence that, based on a DNA test, there was a greater than 99.99 percent probability that Appellant was the biological father of this child. Based on this evidence, an expert in forensic DNA and population genetics opined that Appellant was the father.

After the trial court gave a limiting instruction regarding the Williams rule evidence, K.D. testified as follows regarding three events that occurred in the

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family home in Chiefland. K.D.’s first sexual encounter with Appellant occurred when she was “about 12 going on 13.” At that time, K.D. and her sister were sharing a bedroom, and Appellant came in to say “good night.” K.D. was lying on a mattress on the floor, and her younger sister was lying in a twin bed. After saying “good night,” Appellant lay on the floor next to K.D. and acted as if he had fallen asleep. As K.D. was beginning to fall asleep, she felt Appellant’s arm around her. Appellant had placed his hand under her shirt and was beginning to fondle her. K.D.’s sister was “sound asleep” at the time. There was no talking between K.D. and Appellant. Appellant later began to fondle her vaginal area. A week or two later, Appellant repeated the “same general routine,” but this time, he engaged in penile-vaginal intercourse with her. Another incident occurred where Appellant woke K.D. up and “started performing oral sex on [her].” This incident also occurred while she was sleeping in the room with her sister.

K.D. testified that Appellant continued to sexually abuse her after she gave birth. Specifically, she recalled an incident that occurred when her family was moving residences. Because the family had already packed most of its belongings, there was only one bed in the house, the one that Appellant and K.D.’s mother had shared. K.D. went to sleep on that bed and was awakened by Appellant, who was having vaginal intercourse with her.

K.D.’s sister testified that she had never seen Appellant “wandering around

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at night” and had never awakened to find him near her bed.

In his own defense, Appellant testified that K.D. would sometimes sleep on a camping mat, but that he had never gone into her bedroom and lain down next to her on the mat. He denied ever touching K.D. “in her sexual, private areas” or fondling her breasts or vaginal area while the family was living in Chiefland. He also denied having had “any sort of sexual intercourse” with K.D. in that home. Appellant testified that, to his knowledge, he had also never sexually molested K.D. in the home in Trenton or at any time after the birth of her child.

Appellant further testified that he would often awake to find K.D. in the bed with him instead of his wife. He stated that he would argue with his wife about this occurrence and that it would then “stop for a short period of time.” He claimed that his wife had informed him that she would sometimes have sex with him while he was asleep. He recalled that such occurrences “gained in frequency as [they] were married a longer time” and continued throughout the marriage. Appellant testified that when he heard of the accusations against him, he requested a DNA test because “[w]hat was being said wasn’t rationale [sic],” as he “had no knowledge of anything like that ever happening.” Appellant’s parents corroborated his claim that he had a tendency to engage in sexual intercourse while he was sleeping. They testified that Appellant’s wife had bragged to them about such occurrences.

At the charge conference, defense counsel again raised the issue of inserting

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“knowingly” into the jury instructions. The State acquiesced in the request, and the trial court approved it. The case proceeded to closing arguments.

The State began its closing argument by echoing comments from its opening statement that K.D. had lost her childhood “at the hands of this man.” The prosecutor then discussed the May 2004 incident in detail. The prosecutor argued that the May 2004 incident “was not the first time this had ever happened, nor was it the last time.” Arguing that Appellant began taking a “markedly different approach” toward K.D. once she reached puberty, the prosecutor recalled some of K.D.’s testimony regarding inappropriate kissing, hugging, and compliments from Appellant. After stating that Appellant’s inappropriate behavior began before K.D. was sixteen years old, the prosecutor advised the jury that it could consider the previous events only for “very specific reasons,” according to the court’s instructions. The prosecutor discussed testimony from Appellant’s wife that he had not had any sleeping disorders and testimony from K.D.’s sister that Appellant had never approached her during the night. The prosecutor then pointed out that Appellant had “unerringly” found K.D. in the night, indicating that he was conscious of his actions. The State did not discuss the details of the pre-2004 incidents again except to state that Appellant began to abuse K.D. when she reached puberty. In the State’s rebuttal closing argument, the prosecutor made the following claim:

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The testimonial evidence in this case, the physical evidence in this case, has not only removed the presumption of innocence from this man, it has torn it away and shown him for what he did to [K.D.] on [sic] May of 2004 when he raped her.

There was no objection to this comment. Later, the trial court instructed the jury that it must presume Appellant’s innocence. The court further explained, “The presumption stays with the defendant as to each material allegation in the information through each stage of the trial unless it has been overcome by the evidence to the exclusion of and beyond a reasonable doubt.”

Ultimately, the jury found Appellant guilty as charged of both counts alleged in the information. The trial court adjudicated Appellant guilty only as to the charge of engaging in sexual activity with a minor between the ages of twelve and eighteen while in a position of familial or custodial authority, and Appellant was sentenced to thirty years in prison.

ANALYSIS I. Timeframe Alleged in Information

First, we consider Appellant’s argument that the trial court erred in declining to dismiss the second amended information after the State refused to provide a statement of particulars as ordered. Generally, a trial court’s ruling on a motion to dismiss based on the State’s failure to comply with an order requiring a statement of particulars is reviewed under the abuse of discretion standard. State v. Del Gaudio, 445 So. 2d 605, 608 (Fla. 3d DCA 1984) (limitation of holding on other

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grounds recognized in McKinney v. Yawn, 625 So. 2d 885, 888 n.1 (Fla. 1st DCA 1993)).

Florida Rule of Criminal Procedure 3.140(n) entitles a criminal defendant to a statement of particulars “when the indictment or information on which the defendant is to be tried fails to inform the defendant of the particulars of the offense sufficiently to enable the defendant to prepare a defense.” Rule 3.140(n) provides that “[t]he statement of particulars shall specify as definitely as possible the place, date, and all other material facts of the crime charged that are specifically requested and are known to the prosecuting attorney.”

The Florida Supreme Court’s opinion in Dell’Orfano v. State, 616 So. 2d 33 (Fla. 1993), provides strong guidance for when a trial court must require the State to narrow a timeframe alleged in an information charging crimes of child sexual abuse. In Dell’Orfano, the court considered whether a trial court erred in dismissing an information charging sexual abuse of a child because the State had failed to provide a statement of particulars narrowing the timeframe of the alleged crimes to less than twenty-seven months. See id. at 34. In considering the propriety of the dismissal, the supreme court observed that the issue implicated “two conflicting public policy concerns”: (1) the State’s interest in vigorously enforcing laws against child abuse; and (2) defendants’ interests in being sufficiently apprised of the charges against them “such that they can prepare an adequate

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defense.” Id. at 34. The supreme court declined to adopt a bright-line rule governing when a timeframe is too lengthy. Id. It observed, however, that “a multiyear period clearly would be excessive where the State is able to narrow the timeframe further but simply refuses to do so.” Id. Similarly, the court noted, “Obviously, if the State knows the specific date on which an offense occurred, the State must provide that information when ordered to give a statement of particulars.” Id. at 35 n.1.

The Dell’Orfano court held that “a trial court on a proper motion is required to dismiss an information or indictment involving lengthy periods of time if the State in a hearing cannot show clearly and convincingly that it has exhausted all reasonable means of narrowing the time frames further.” Id. The court noted that a defendant would be entitled to a hearing if he or she made allegations that, if true, “would support the existence of prejudice in preparing a defense attributable to the length of time stated in the charging instrument.” Id. at 35 n.2. Under the Dell’Orfano holding, once the defendant shows entitlement to a hearing, and the State shows that it cannot narrow the timeframe, the burden shifts to the defendant to show that the defense more likely than not will be prejudiced by the length of the timeframe. Id. at 35. The Dell’Orfano court declined to hold that the twentyseven month period at issue was too lengthy as a matter of law. See generally id. Instead, it remanded the case to the trial court for a hearing. Id. at 36.

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In its arguments below, the State made it clear that the crime with which it was attempting to charge Appellant was the one that led to K.D.’s pregnancy. Although the State knew the specific date of one incident of sexual abuse, it could not be certain that this incident was the one that caused the pregnancy. At the same time, the State could not be certain that this incident did not cause the pregnancy. For this reason, it would have been improper for the State to charge Appellant with two separate crimes based on both the pregnancy and the May 1, 2004, incident.2 To be sure the timeframe alleged in the information captured the act that led to the pregnancy, the State needed to expand it beyond May 1, 2004.3

We are aware that the State could have chosen to proceed specifically on the May 1, 2004, incident without attempting to prove that Appellant fathered the victim’s child. However, the State’s decision to charge Appellant for the offense that led to the pregnancy, even though it could not pinpoint a date of the offense, was a matter of prosecutorial discretion. In Dell’Orfano, the supreme court noted, “[C]ommon sense dictates that admitted wrongdoing should not be shielded from

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prosecution merely because the State is unable to provide greater specificity in an information or indictment.” Dell’Orfano v. State, 616 So. 2d 33, 35 (Fla. 1993). Similarly, when evidence as conclusive as a defendant’s fathering his stepdaughter’s child exists, the defendant should not be shielded from prosecution for the offense leading to that pregnancy simply because the State cannot isolate the date of the offense leading to the pregnancy. Under the circumstances of this case, the State satisfied the Dell’Orfano requirement that it exhaust all reasonable means of narrowing the timeframe.

Moreover, even if the State had not satisfied that requirement, Appellant did not show prejudice in the State’s failure to narrow the timeframe further, which he was required to do under the supreme court’s opinion in Dell’Orfano. Although the State did not provide the date of the May 1, 2004, incident in a statement of particulars, Appellant was aware that the State would question K.D. regarding this incident. Appellant was prepared to cross-examine her about the date of that offense, but he chose not to do so. Furthermore, at the pre-trial hearing, Appellant did not argue that he had an alibi defense or any other defense that would have made the narrowing of the three-month timeframe advantageous to him. In view of these facts, the three-month timeframe, which is far shorter than the timeframes in the cases Appellant cites, was not excessive, and the trial court did not abuse its discretion in refusing to dismiss the case.

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II. Similar fact evidence

Next, we consider Appellant’s argument that the trial court erred in admitting evidence of the other acts of sexual abuse he perpetrated against the victim. A trial court’s decision to admit similar fact evidence, or Williams rule evidence, is reviewed for abuse of discretion. See Moore v. State, 943 So. 2d 296, 297 (Fla. 1st DCA 2006) (finding no abuse of discretion in the admission of evidence of similar acts of child molestation); Hodges v. State, 885 So. 2d 338, 357 (Fla. 2004) (stating, generally, that the admission of collateral crime evidence is within a trial court’s discretion).

Under the Williams rule, evidence of a criminal defendant’s other crimes or bad acts is generally admissible if it is relevant to a material fact in issue, unless it is relevant only to demonstrate the defendant’s bad character or propensity to engage in criminal conduct. Hodges, 885 So. 2d at 357 (citing Williams v. State, 110 So. 2d 654, 663 (Fla. 1959)). Generally, such evidence is admitted to show “motive, intent, absence of mistake, common scheme, identity or a system or general pattern of criminality.” Schwab v. State, 636 So. 2d 3, 7 (Fla. 1994) (quoting Williams, 110 So. 2d at 662)). The Williams rule has been codified at section 90.404(2)(a), Florida Statutes (2007), which provides as follows:

Similar fact evidence of other crimes, wrongs, or acts is admissible when relevant to prove a material fact in issue, including, but not limited to, proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, but it is

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inadmissible when the evidence is relevant solely to prove bad character or propensity.

Courts applying the Williams rule have observed that “the relevance of collateral crime evidence is often a function of similarity.” McLean v. State, 934 So. 2d 1248, 1255 (Fla. 2006) (citations omitted). As a general rule, similarity is of particular importance when the similar fact (or collateral crime) evidence is being admitted to show identity, absence of mistake, or common plan or scheme. Id.

The Legislature has adopted a relaxed standard of admissibility for similar fact evidence in child molestation cases. See § 90.404(2)(b), Florida Statutes (2007); McLean, 934 So. 2d at 1258-59. Section 90.404(2)(b) states, “In a criminal case in which the defendant is charged with a crime involving child molestation, evidence of the defendant’s commission of other crimes, wrongs, or acts of child molestation is admissible, and may be considered for its bearing on any matter to which it is relevant.” The Florida Supreme Court has explained that this provision “broadly provides that evidence of the defendant’s commission of other acts of child molestation is admissible regardless of whether the charged and collateral offenses . . . share any similarity.” McLean, 934 So. 2d at 1259.

Even under the relaxed standard of admissibility codified at section 90.404(2)(b), however, evidence of other acts of child molestation is subject to relevancy requirements and the section 90.403 balancing test. McLean, 934 So. 2d at 1259. For this reason, the similarity of the charged offense to the collateral

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offenses is still important to a trial court’s decision regarding the admissibility of the collateral offenses. Id. As the supreme court explained in McLean, the less similar the collateral offenses are to the charged offense, the less relevant they are and the more likely it is that their probative value will be “substantially outweighed by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence.” Id. (quoting § 90.403, Fla. Stat. (2005)). The McLean court cautioned that, “[w]hen necessary to ensure that a defendant receives a fair trial, the trial court should either exclude the evidence or substantially limit its presentation so that it does not become a feature of the trial.” Id. at 1251. Evidence of similar past acts becomes a feature of the trial when it “transcends the bounds of relevancy to the crime being charged” and “the prosecution devolves from development of facts pertinent to the main issue of guilt or innocence into an assault on the character of the defendant.” Conde v. State, 860 So. 2d 930, 945 (Fla. 2003) (quoting Williams v. State, 117 So. 2d 473, 475 (Fla. 1960)).

Here, the collateral offense evidence the trial court admitted was highly relevant due to Appellant’s defense that he did not know he had molested K.D. All of the acts were similar because they occurred against the same victim in a familial setting while the victim was asleep or attempting to go to sleep. The acts show an absence of mistake and a plan, particularly because the State adduced evidence that

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Appellant never molested K.D.’s sister, even though he claimed to have been unaware of his actions. Appellant argues that the number of similarities is insufficient. However, the number of similarities is not as important as the nature of the similarities in comparison to the purpose in admitting the evidence because, even under the general Williams rule standard, similarity is only a way of showing relevance. Appellant argues that the evidence was irrelevant because if he was unconscious of his actions during one incident, he also may have been unconscious of his actions during the others. The State correctly argues, however, that the evidence showed that Appellant targeted K.D., as opposed to any other person in the house. The State’s arguments at trial show that it used the evidence for this purpose.

Appellant contends that the collateral offense evidence was unduly prejudicial because it tended to show that he was a child predator. However, as explained above, the evidence was made necessary by the defense strategy and the jury instructions. Each separate offense made it less likely that Appellant was molesting K.D. unconsciously because the evidence showed that, each time, Appellant targeted K.D. rather than her sister, who testified that she never had an experience similar to the ones K.D. described. Under these facts, we cannot agree with Appellant that the trial court abused its discretion in determining that the potential for this evidence to cause unfair prejudice substantially outweighed its

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probative value.

In contesting the admission of the similar fact evidence, Appellant also argues such evidence improperly became a feature of the trial, due to the State’s theme that appellant took K.D.’s childhoold. This specific argument was not preserved for review by a contemporaneous objection. To preserve an argument for appeal, trial counsel must make an objection that is “sufficiently specific both to apprise the trial judge of the putative error and to preserve the issue for intelligent review on appeal.” Castor v. State, 365 So.2d 701, (Fla.1978). If an error is not preserved, it may not form the basis for a reversal unless it constitutes fundamental not considered fundamental if it could have been readily cured by a contemporaneous objection. See Rodriguez v. State, 664 So.2d 1077, 1077 (Fla. 3d DCA 1995).

Below, Appellant argued that the evidence threatened to become a feature of the trial due to the number of incidents and the amount of time it would take for the State to elicit testimony about them. He did not raise any concerns regarding the State’s argument that K.D.’s childhood was taken. All of the discussion of the tendency of the evidence to become a feature of the trial occurred during the pre-trial stage of the case. The theme of the State’s case emerged only at trial, where there was no objection. The unfair prejudice caused by the State’s theme could

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have been averted if Appellant had raised a proper objection when the State began its arguments regarding the loss of K.D.’s childhood. Accordingly, we find no reversible error in the trial court’s allowing the State to use such a theme.

To the extent Appellant argues that the evidence became a feature of the trial independently of the State’s theme, there is no error. A review of the State’s arguments reveals that it did not unduly focus on the collateral offenses, other than, perhaps, by forwarding this theme. The prosecutor went into more detail about the May 1, 2004, incident than any other. He also cautioned the jury that evidence of the other acts were to be considered for limited purposes, and he made clear that the relevance of that evidence was to show absence of mistake.

III. Comment on the Presumption of Innocence

Finally, Appellant argues that fundamental error occurred when the prosecutor made the following argument to the jury:

The testimonial evidence in this case, the physical evidence in this case, has not only removed the presumption of innocence from this man, it has torn it away and shown him for what he did to [K.D.] on May of 2004 when he raped her.

Fundamental error is that which “reach[e]s 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.” Odom v. State, 15 So. 3d 672, 675 (Fla. 1st DCA 2009) (citations omitted). As noted above, any error that could be readily cured by a contemporaneous objection is generally not considered fundamental. See

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Rodriguez, 664 So. 2d at 1077.

Appellant contends that the challenged comment is indistinguishable from one deemed erroneous in Nurse v. State, 932 So. 2d 290 (Fla. 2d DCA 2005). In Nurse, the court opined that the following comment was “improper”:

At the beginning of this trial in jury selection and when the judge read to you the law he explained to you that the defendant carries the presumption of innocence and that the State has the burden of proving this case beyond a reasonable doubt. [Mr. Nurse] no longer has that presumption.

Id. at 292. Notably, the Nurse court did not decide the case on that basis or opine that the comment constituted fundamental error. See id. In fact, there was no basis for the Nurse court to decide whether the comment could rise to the level of fundamental error because the defense counsel in that case had raised a contemporaneous objection.

The comment in the instant case is distinguishable from the comment in Nurse because, here, the comment was tied directly to the prosecutor’s perspective on the strength of the evidence, while in Nurse, the comment suggested that the presumption of innocence no longer applied at all, simply because the presentation of the evidence had concluded. Because the prosecutor in the instant case tied the comment to his belief that the evidence was strong, the comment comes across as an opinion about the evidence, rather than a statement of the law, unlike in Nurse. Moreover, any confusion the jurors may have had regarding the presumption of

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innocence was likely cleared up by the subsequent, proper instruction on the subject. Thus, Appellant has not shown error. Furthermore, even if we found the comment to be erroneous, we would not find it fundamentally so because any potential misinterpretation of the prosecutor’s comment could have been readily cured by a contemporaneous objection, followed by a curative instruction.

CONCLUSION

For the foregoing reasons, Appellant’s conviction for engaging in sexual activity with a person between the ages of twelve and eighteen while in a position of familial or custodial authority is AFFIRMED in all respects.

WEBSTER and DAVIS, JJ., CONCUR.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

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Notes:

1. Williams v. State, 110 So. 2d 654 (Fla. 1959).

2. Although the State did charge Appellant with two separate crimes occurring during the relevant timeframe, and Appellant was found guilty as charged, the trial court did not adjudicate Appellant guilty of count two. It is unclear what facts the State was relying on to support its allegations in count two.

3. Arguably, the State could have isolated the date of conception to within a smaller period of time. However, Appellant has not contested the State’s contention that it could not do so. Instead, he has maintained simply that the date of conception is irrelevant, as he was not charged with impregnating the victim. This argument misses the point that the State’s intention was to charge him with committing the offense that led to the pregnancy.

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State v. Jackson, Case No. 1D08-3265 (Fla. App. 11/24/2009) (Fla. App., 2009)

Tuesday, November 24th, 2009

STATE OF FLORIDA, Appellant/Cross-Appellee,
v.
BRADLEY JAMES JACKSON, Appellee/Cross-Appellant.

Case No. 1D08-3265.

District Court of Appeal of Florida, First District.

Opinion filed November 24, 2009.

An appeal from the Circuit Court for Duval County, John M. Merrett, Judge.

Bill McCollum, Attorney General, and Heather Flanagan Ross, Assistant Attorney General, Tallahassee, for Appellant/Cross-Appellee.

Nancy A. Daniels, Public Defender, and Carl S. McGinnes, Assistant Public Defender, Tallahassee, for Appellee/Cross-Appellant.

WOLF, J.

The State appeals the trial court’s imposition of a downward departure sentence. The trial court failed to file written reasons for departure; therefore, the sentence may be affirmed only if the trial court orally provided valid reasons for departure. See Pease v. State, 712 So. 2d 374, 374 (Fla. 1997).

Page 2

Here, the trial court orally stated it was downwardly departing because it found appellee was amenable to drug rehabilitation. However, “drug rehabilitation. . . does not constitute a valid legal ground for a downward departure sentence;” therefore, a departure sentenced based on this reason cannot be affirmed. State v. Owens, 848 So. 2d 1199, 1203 (Fla. 1st DCA 2003). See also § 921.0026(3), Fla. Stat. (2008) (“the defendant’s substance abuse or addiction . . . does not, under any circumstances, justify a downward departure . . . .”); § 921.0026(2)(d), Fla. Stat. (2008) (providing as a valid ground for departure, “[t]he defendant requires specialized treatment . . . that is unrelated to substance abuse or addiction . . . .”).

In Pope, the supreme court found “when the initial reasons [for departure] had been reversed by an appellate court,” or “when an appellate court reverses a departure sentence because there were no written reasons, the court must remand for resentencing with no possibility of departure from the guidelines.” Pope v. State, 561 So. 2d 554, 556 (Fla. 1990) (emphasis added) (citing Shull v. Dugger, 515 So.2d 748 (Fla.1987)). See also Owens, 848 So. 2d at 1203 (reversing and remanding for resentencing without departure); Jerry v. State, 34 Fla. L. Weekly D2156 (Fla. 1st DCA Oct. 20, 2009) (reversing and remanding for resentencing within the guidelines where the trial court’s reasons for downward departure were invalid); State v. Dunn, 9 So. 3d 666 (Fla. 1st DCA 2009) (reversing and remanding for resentencing within the guidelines where the trial court failed to

Page 3

provide reasons for departure). Therefore, we reverse and remand for resentencing within the guidelines.1

Appellee argues that on remand the trial court may again impose a departure sentence, relying on several recent cases from the Third District permitting resentencing outside of the guidelines where a downwardly departing sentence is reversed for lack of written reasons. See State v. Williams, 34 Fla. L. Weekly D2122 (Fla. 3d DCA Oct. 14, 2009) (reversing and remanding “for resentencing, to include written reasons” for downward departure); State v. Davis, 997 So. 2d 1278, 1279 (Fla. 3d DCA 2009) (reversing a downward departure sentence for lack of written reasons, finding on remand “[t]his ruling does not preclude the imposition of a sentence that departs from the sentencing guidelines . . . .”); State v. Berry, 976 So. 2d 645, 645 (Fla. 3d DCA 2008) (noting a downward departure sentence without valid reason for departure must be remanded for resentencing within the guidelines, but finding “[t]he defendant suggests there is a valid reason for departure” which “can be raised in the trial court on remand.”). The Third District gave no reason for allowing the trial court a second opportunity to depart

Page 4

from the guidelines. We certify conflict with Williams, Berry, and Davis, to the extent they conflict with this opinion.

Reversed and remanded for resentencing within the guidelines.

HAWKES, C.J., and WETHERELL, J., CONCUR.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

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Notes:

1. We note appellee’s cross-appeal in which he asserted the trial court erred in finding it lacked jurisdiction to consider his motion filed pursuant to Florida Rule of Criminal Procedure 3.800(b), requesting the trial court enter written reasons for departure. However, given our disposition in this case, this issue is moot. See State v. Cantrell, 872 So. 2d 949 (Fla. 5th DCA 2004).

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State v. Glover, Case No. 1D08-5225 (Fla. App. 11/24/2009) (Fla. App., 2009)

Tuesday, November 24th, 2009

STATE OF FLORIDA, Appellant,
v.
ANTHONY DESHAWN GLOVER, Appellee.

Case No. 1D08-5225.

District Court of Appeal of Florida, First District.

Opinion filed November 24, 2009.

An appeal from the Circuit Court for Duval County, John M. Merrett, Judge,

Bill McCollum, Attorney General, and Heather Flanagan Ross, Assistant Attorney General, Tallahassee, for Appellant.

Nancy A. Daniels, Public Defender, and Steven L. Seliger, Assistant Public Defender, Tallahassee, for Appellee.

WOLF, J.

The State appeals a downward departure sentence. Appellee was charged with possession of a firearm by a convicted felon and possession of marijuana. Appellee pled no contest to possession of marijuana and a bench trial was conducted as to the possession of a firearm charge. During the trial, an officer

Page 2

testified he responded to a nightclub at 2:00 a.m. in reference to a disturbance involving a patron armed with a weapon. He testified nightclub security guards directed him to appellee’s car, in which he was sitting with a large handgun on the floorboard between his legs and marijuana in his possession. Another officer testified appellee said the gun was his. Appellee testified he did not know the gun was in the car; however, he stated he was in fear for his safety because on two occasions during the two days prior to his arrest, a man with a gun threatened him and his family. When asked if he was afraid the man who threatened him would be at the club, appellee responded he had never been to that club before. The trial court found appellee guilty and imposed a downward departure sentence, finding his “perception of danger was real and reasonable.”

A trial court may not impose a sentence that departs from the statutory guidelines “unless there are mitigating circumstances or factors present as provided in s. 921.0026.” § 921.00265, Fla. Stat. (2006). Section 921.0026, Florida Statutes (2006), provides a non-exclusive list of mitigating circumstances that reasonably justify departure.

In Banks v. State, 732 So. 2d 1065, 1067-68 (Fla. 1999), the supreme court outlined the two-step process for imposing a departure sentence. “First, the [trial] the court must determine whether it can depart, i.e., whether there is a valid legal ground,” explaining “[l]egal grounds are set forth in case law and statute.” Id. at

Page 3

1067. (emphasis in original). “Second . . . the trial court further must determine whether it should depart . . . weigh[ing] the totality of the circumstances in the case, including aggravating and mitigating factors.” Id. at 1068 (emphasis in original). This determination is reviewed for abuse of discretion, which is abused “only where no reasonable person would agree with the trial court’s decision.” Id.

Here, it is unnecessary for this court to determine whether the trial court’s reason for departure was legally valid, meeting step 1 of the Banks test. The trial court’s reason for departure fails step 2 of the Banks test as it was clearly an abuse of discretion.

Weighing the totality of the circumstances, the trial court’s decision to impose a downward departure sentence for possession of a firearm by a convicted felon was not reasonable. The evidence established appellee was arrested after a disturbance involving a firearm at a nightclub. He was identified as the person in possession of the firearm. The arrest occurred in the parking lot of a nightclub at 2:00 a.m. Appellee was in possession of marijuana. There was no indication appellee reasonably believed that danger was immediate or imminent.1

Page 4

Therefore, we reverse and remand for resentencing within the guidelines. See Pope v. State, 561 So. 2d 554, 556 (Fla. 1990) (citing Shull v. Dugger, 515 So.2d 748 (Fla. 1987)) (finding resentencing must be within the guidelines “when the initial reasons [for departure] had been reversed by an appellate court”); State v. Owens, 848 So. 2d 1199 (Fla. 1st DCA 2003) (reversing and remanding for resentencing within the guidelines where the trial court’s reason for departure was invalid).

HAWKES, C.J., and WETHERELL, J., CONCUR.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

—————

Notes:

1. While we do not necessarily say that for a departure sentence to be upheld on the basis of fear, the circumstances must rise to the level which would support the legal defense of necessity, here the circumstances do not support a reasonable basis for a convicted felon to have a gun. See State v. Steadman, 827 So.2d 1022, 1025 (Fla. 3d DCA 2002) (affirming downward departure sentence based on police conduct which did not rise to the level of entrapment, finding “`the trial court can mitigate a sentence based on conduct that is not sufficient to excuse the crime.’”) (quoting Hines v. State, 817 So. 2d 964, 965 (Fla. 2d DCA 2002)).

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Murphy v. State, Case No. 2D08-3666 (Fla. App. 11/20/2009) (Fla. App., 2009)

Friday, November 20th, 2009

MARVIN ALONZO MURPHY, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 2D08-3666.

District Court of Appeal of Florida, Second District.

Opinion filed November 20, 2009.

Appeal from the Circuit Court for Hillsborough County, Mark R. Wolfe, Judge.

James Marion Moorman, Public Defender, and Chandra Waite Dasrat, Assistant Public Defender, Bartow, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Elba C. Martin-Schomaker, Assistant Attorney General, Tampa, for Appellee.

SILBERMAN, Judge.

Marvin Alonzo Murphy seeks review of his judgment and sentence for possession of cocaine and possession of drug paraphernalia. Murphy challenges the denial of his motion to suppress as well as the sufficiency of the evidence presented to

Page 2

the jury. We conclude that the evidence was sufficient to withstand Murphy’s motion for judgment of acquittal and decline to comment further on the issue. However, we reverse and remand for a new hearing on the motion to suppress because the state of the law regarding the reasonableness of a search incident to arrest has changed since the suppression hearing.

Murphy was charged by information with trafficking in cocaine and possession of drug paraphernalia for events occurring on November 12, 2006. Prior to trial, defense counsel filed a motion to suppress 30.7 grams of cocaine and a scale, which were seized during the search of a purple Dodge Stratus. The motion alleged that the evidence was obtained as a result of an illegal, warrantless search of the vehicle.

At the hearing on Murphy’s motion to suppress, Officer Douglas Fowler testified that he responded to a domestic battery disturbance call on November 12, 2006, at an apartment complex in Temple Terrace. When Officer Fowler arrived at the apartment complex, a bystander told him, “[T]he guy you’re looking for, he’s right over there.” The bystander pointed to a man standing between two buildings behind Officer Fowler. Officer Fowler turned around and saw Murphy. He made eye contact with Murphy and asked Murphy to come over to him. In response, Murphy turned around and started running in the opposite direction.

Officer Fowler gave chase and Tasered Murphy. Murphy fell to the ground about ten feet from the purple Dodge Stratus, which was missing hubcaps and had a temporary tag. Officer Fowler arrested Murphy, patted him down, and placed him in the back of his patrol car. The officer had been told by his sergeant that there was a

Page 3

gun involved during the altercation and the gun was now missing. The officer had not found a gun on Murphy’s person during the pat down, and he asked the victim whether Murphy could have a gun on him. The victim responded in the affirmative.

A bystander told the officer that she witnessed the domestic dispute. After the dispute, Murphy left the scene in a purple Dodge with a temporary tag and no hubcaps. Murphy returned shortly thereafter, and then Officer Fowler arrived. Officer Fowler ran the VIN number of the purple Dodge, but Murphy was not the registered owner. The victim told Officer Fowler that Murphy owned the vehicle and had been driving it to work. Another witness also told the officer that he had seen Murphy driving the vehicle.

Officer Fowler then searched the vehicle and discovered the cocaine and scale that formed the basis for the underlying charges in this case. When Officer Fowler’s search of the vehicle failed to turn up the firearm, the officer again questioned the victim about it. At this point, the victim indicated that she was not sure that Murphy had been armed.

The trial court denied Murphy’s motion to suppress. The court ruled that the search of the vehicle was legal under the Supreme Court’s decisions in New York v. Belton, 453 U.S. 454 (1981), which authorized a search of a vehicle incident to the arrest of an occupant of the vehicle, and Thornton v. United States, 541 U.S. 615 (2004), which extended Belton to authorize a search of a vehicle incident to the arrest of a “recent occupant” of a vehicle. The trial court determined that Murphy was a recent occupant of the purple Dodge because he was seen in the vehicle “just moments after

Page 4

the crime.” In so holding, the court relied on the Fourth District’s application of Belton and Thornton in State v. Waller, 918 So. 2d 363 (Fla. 4th DCA 2005).

While this appeal was pending the Supreme Court issued Arizona v. Gant, 129 S. Ct. 1710 (2009), in which it limited the scope of Belton and Thornton. In Gant, officers observed Gant enter a driveway in a vehicle, exit the vehicle, and shut the door. Id. at 1715. An officer, who knew that there was an outstanding warrant for Gant’s arrest, called to Gant, and the two approached each other. The pair met about ten to twelve feet from Gant’s car, where the officer arrested Gant for driving with a suspended license. After Gant was placed in the back of a police cruiser, the officers searched his car and discovered a gun and a bag of cocaine.

The State charged Gant with possession of a narcotic drug for sale and possession of drug paraphernalia. Gant filed a motion to suppress the cocaine and the bag in which it was found, arguing that the search was not authorized under Belton because he did not pose a threat to the officers at the time of the search and he was not arrested for an offense for which evidence could be found in his car. The trial court denied the motion to suppress, and the Arizona Supreme Court reversed. Id. at 1715-16.

On appeal, the United States Supreme Court recognized that many lower courts had interpreted its decision in Belton to permit police to search a vehicle incident to arrest regardless of whether the defendant could reach into that area at the time of the arrest. Id. at 1718. The Court concluded that such a reading was not consistent with its earlier jurisprudence limiting searches incident to arrest to those including “`the

Page 5

arrestee’s person and the area “within his immediate control.”‘” Id. at 1716 (quoting Chimel v. California, 395 U.S. 752, 763 (1969)), 1719.

Thus, the Court held that police are authorized to search a vehicle incident to arrest “only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search.” Id. at 1719. The Court also recognized another justification for a search of a vehicle incident to arrest; such a search would be justified “when it is `reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.’” Id. (quoting Thornton, 541 U.S. at 632 (Scalia, J., concurring)). Concluding that neither justification was supported by the facts of the case, the court affirmed the reversal of the trial court’s order denying Gant’s motion to suppress.

Once Gant issued, we ordered the parties to submit supplemental briefs addressing the application of Gant to the facts of this case. In the supplemental initial brief, Murphy argues that Gant requires reversal because Murphy was not within reaching distance of the passenger compartment at the time of the search and it was not reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle. In the supplemental answer brief, the State argues that the application of Gant requires affirmance because the officers reasonably believed that a gun used in the domestic disturbance might be found in the vehicle. The State also argues that Murphy lacks standing to challenge the search because there was no evidence he owned the vehicle.

We note that the State raised its challenge to Murphy’s standing for the first time on appeal. While the issue can be addressed by this court, see McCauley v.

Page 6

State, 842 So. 2d 897, 900 (Fla. 2d DCA 2003), Murphy was never given an opportunity to meet his burden of proof on this issue. Accordingly, Murphy is entitled to an evidentiary hearing on the matter. See id.; Morales v. State, 407 So. 2d 321, 326 (Fla. 3d DCA 1981).

On the merits, it is possible that the denial of Murphy’s motion to suppress was proper under Gant. Officer Fowler testified that he was told by his sergeant that a gun was involved in the domestic violence incident and the victim corroborated the sergeant’s statement.1 Thus, if Officer Fowler arrested Murphy for the domestic violence incident, the search of the vehicle would be justified under Gant because it was reasonable for the officer to believe that evidence relevant to the crime of arrest might be found in the vehicle.

However, the facts regarding the exact crime for which Murphy was initially arrested were not developed at the hearing on Murphy’s motion to suppress. This may have been because, under the law in effect at the time of the hearing, the exact crime of arrest would not have been important. Officer Fowler did not testify regarding the basis for arresting Murphy, and the arrest report does not clarify the issue because it refers to the arrest for the possession charges. While it appears that some witnesses gave Officer Fowler information about the domestic incident that may have supported an arrest on that basis, the State actually argued that the search was proper as incident to Murphy’s arrest for resisting an officer.

If Murphy was initially arrested for resisting an officer, then it would not be reasonable for the officer to believe that evidence relevant to that crime would be found

Page 7

in the vehicle. In Gant, the Supreme Court specifically stated that a search incident to arrest is justified if the police could have reasonably believed “that evidence of the offense for which he was arrested might have been found therein.” Gant, 129 S. Ct. at 1719 (emphasis added); see also Mobley v. State, 14 So. 3d 1055, 1058 n. 2 (Fla. 2d DCA 2009) (noting that the search of the bathroom of the defendant’s girlfriend’s house would not have been permissible under Gant because the court could not imagine what evidence relating to the defendant’s alleged violation of probation for failing to report to his probation officer would have been found in the bathroom).

Because the evidence was not fully developed as relates to the issues addressed in the intervening Supreme Court decision in Gant, we are unable to determine whether the search of the vehicle was proper in this case. Accordingly, we reverse and remand for a new hearing on the motion to suppress. See Dey v. State, 967 So. 2d 1070, 1071 (Fla. 2d DCA 2007) (reversing and remanding for reconsideration of motion to suppress based on change in law regarding the validity of the traffic stop). On remand, the court shall consider the issue of Gant’s standing to challenge the search of the purple Dodge Stratus if the State pursues a ruling on that issue.

Reversed and remanded.

CASANUEVA, C.J., and DAVIS, J., Concur.

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

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Notes:

1. We recognize that the victim later expressed uncertainty, but it appears that she did so after the vehicle was searched.

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Palmer v. State, Case No. 1D08-0670 (Fla. App. 11/20/2009) (Fla. App., 2009)

Friday, November 20th, 2009

NEAL PALMER, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 1D08-0670.

Case No. 1D08-0671.

District Court of Appeal of Florida, First District.

Opinion filed November 20, 2009.

An appeal from the Circuit Court for Wakulla County, N. Sanders Sauls, Judge.

Nancy A. Daniels, Public Defender and Archie F. Gardner, Jr., Assistant Public Defender, Tallahassee, for Appellant.

Bill McCollum, Attorney General and Carlos A. Ivanor, Jr., Assistant Attorney General, Tallahassee, for Appellee.

WETHERELL, J.

Appellant raises two issues in this direct appeal: 1) whether the trial court erred by not giving him the proper amount of jail credit, and 2) whether the trial court erred in finding him in violation of probation (VOP). We affirm the second

Page 2

issue without discussion, and for the reasons that follow, we reverse the first issue and remand for further proceedings.

In August 2007, pursuant to a plea agreement, Appellant was sentenced to a total of 10 years of probation in Case Nos. 2006-438-CF and 2007-104-CF. The judgment and sentence in those cases reflect that Appellant was awarded 210 days of jail credit in the 2006 case and 138 days of jail credit in the 2007 case.

On October 2, 2007, Appellant was arrested for a VOP. He remained in jail until the VOP hearing on January 16, 2008, at which the trial court found him guilty of the VOP, revoked his probation, and sentenced him to five years in prison followed by five years of probation with credit for time served. There was confusion at the VOP hearing regarding the amount of jail credit to which Appellant was entitled, and the trial court reserved ruling on the issue.1

Page 3

The judgment and sentence entered after the VOP hearing included the notation “to be submitted by separate order” on the line for jail credit. Similar language was included in the orders revoking Appellant’s probation. No separate order on jail credit was entered by the trial court before this appeal was filed.

Appellant filed a motion to correct his sentence pursuant to rule 3.800(b)(2) while this appeal was pending. The motion requested “seven (7) months in 06-C670 [sic]; and four (4) months and 28 days jail credit in 07-CF-104,” and an additional 107 days of credit in both cases for the time served by Appellant between his arrest and the VOP hearing2

Page 4

The trial court denied the motion, but awarded Appellant 129 days of credit in the 2006 case and 248 days of credit in the 2007 case. It is unclear how the trial court came up with those figures. The trial court’s order stated that “Defendant’s motion fails to facially demonstrate how he is entitled to jail credit in excess of the stipulated credits of 129 days credit on 06-438 and 248 days credit on 07-0104,” but we cannot find such a stipulation in the record.

Jail credit cannot be rescinded after it has been awarded, even if the award was made in error. See Wheeler v. State, 880 So. 2d 1260, 1261 (Fla. 1st DCA 2004). Without the stipulation referenced by the trial court, the record does not refute Appellant’s claim that the trial court failed to award him the proper amount of jail credit. Accordingly, we reverse and remand for further proceedings for the trial court to award Appellant all of the jail credit that he has earned.

AFFIRMED in part; REVERSED in part; and REMANDED.

HAWKES, C.J., and WOLF, J., CONCUR.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

—————

Notes:

1. The following colloquy was had on this issue during the sentencing portion of the VOP hearing:

The Court: . . . . As to the matter of credit for time served, has there been any calculation for credit for time served?

[Defense counsel]: Yes, sir….. I believe on the initial arrest he had 210, and then he has 106 since he has been in jail on the violation, which comes out to be — I am sure they can verify — that is what [Appellant] just told me.

[Prosecutor]: I am going with 270 calculation, Judge. He doesn’t get credit for his time in Alachua, which he may be trying to add in.

[Appellant]: I had 210 days when I was sentenced here in August. And, I have been locked up in the county jail since October 2nd.

[Prosecutor]: Judge, I have a copy of the certified copy of his judgment and sentence. The court awarded him on August 18th of ’07, 138 days credit for time served.

[Appellant]: That was on the driving charge.

The Court: At this time he will have credit for time served to be established by subsequent order that will be presented with documentation by the State for agreement or objection by the defense. And it will be established by subsequent order.

2. It is unclear how Appellant calculated these figures. Assuming a 30-day month, the “seven (7) months” requested in the 2006 case would equate to the 210 days awarded in the original judgment and sentence, but the “four (4) months and 28 days” requested in the 2007 case would be 148 days rather than the 138 days awarded in the original judgment and sentence. Additionally, as recognized by Appellant’s counsel at the VOP hearing, there are only 106 days between October 2, 2007, and January 16, 2008.

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West v. State, Case No. 1D09-2748 (Fla. App. 11/20/2009) (Fla. App., 2009)

Friday, November 20th, 2009

JOSHUA WEST, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 1D09-2748.

District Court of Appeal of Florida, First District.

Opinion filed November 20, 2009.

An appeal from the Circuit Court for Duval County, Elizabeth A. Senterfitt, Judge.

Joshua West, pro se, Appellant.

Bill McCollum, Attorney General, Tallahassee, for Appellee.

PER CURIAM.

Appellant appeals the denial of his rule 3.800(a) motion seeking credit for seven days of jail time served in Georgia. We affirm because the relief that Appellant is seeking is not available under rule 3.800(a), but rather must be raised on direct appeal or in a timely rule 3.850 motion. See Gomez v. State, 984 So. 2d

Page 2

577, 578 (Fla. 4th DCA 2008) (“[A] claim seeking additional jail credit for time served in jail in another state is not cognizable in a 3.800(a) motion.”); Garnett v. State, 957 So. 2d 32, 33 (Fla. 2d DCA 2007) (en banc) (“If a defendant is seeking out-of-state jail credit in a postconviction proceeding, it would appear that the proper method to seek such relief would normally require a timely allegation of ineffective assistance of trial counsel under rule 3.850.”).

The result in this case would have been the same even if the trial court had properly considered Appellant’s motion under rule 3.850. Therefore, we see no reason to remand this case to the trial court for consideration under that rule.

First, the motion is legally insufficient under rule 3.850 because it was not signed and is not under oath as required by paragraph (c) of the rule.

Second, even if the motion had been signed and under oath, summary denial would have been appropriate under paragraph (d) of the rule because the record reflects that Appellant was arrested in Camden County, Georgia, for two violations of Georgia law — noise violation (loud music from vehicle) and driving with suspended license — not for his outstanding Duval County warrant. Thus, as found by the trial court, the face of the record refutes Appellant’s assertion that he was being held in Georgia “solely for the Duval County warrant, and no other charge or reason.”

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Third, the law is clear that a defendant is not “entitled” to credit for time served in another state even if the Florida case is the sole basis for defendant’s incarceration in the other state. See Kronz v. State, 462 So. 2d 450, 451 (Fla. 1984) (holding that the award of such credit is within the trial court’s “inherent discretionary authority”). This being so, a defendant is certainly not “entitled” to credit for out-of-state time served unrelated to the Florida case, and we are unaware of any authority that would even permit the trial court to award credit under such circumstances. Thus, even if Appellant’s trial counsel failed to preserve this issue for direct appeal by requesting that the trial court give Appellant credit for the time served in Georgia, counsel could not have been ineffective for failing to do so.

We recognize that the supreme court held in State v. Mancino, 714 So. 2d 429, 433 (Fla. 1998), that “credit time issues are cognizable in a rule 3.800 motion when it is affirmatively alleged that the court records demonstrate on their face an entitlement to relief.” However, Mancino involved a claim for credit for time served in Florida, not in another state. And, as explained in Gomez,

a rule 3.800(a) movant cannot show that the face of the record conclusively shows an “entitlement” to out-of-state jail credit which, according to Kronz is discretionary, not mandatory. A sentence that fails to award out-of-state jail credit is not “illegal” for purposes of rule 3.800(a) because a trial court has discretion to

Page 4

award the credit or deny it. Mancino was premised on the notion that a trial court lacked discretion to deny credit for time served in county jails before sentencing. 714 So. 2d 433. Such is not the case with out-of-state jail credit which is expressly discretionary.

Further, under the definition of an illegal sentence approved in Carter [v. State, 786 So. 2d 1173 (Fla. 2001)], a sentence that fails to award out-of-state jail credit is not illegal because, depending on the factual circumstances, the court may or may not abuse its discretion in failing to award the credit. Carter‘s definition of an illegal sentence provides that it must be a sentence that cannot be imposed under “any set of factual circumstances.” 786 So. 2d at 1181. The question of whether a trial court abused its discretion in denying outof-state jail credit turns almost exclusively on the particular factual scenario presented by the case. Thus, the failure to award out-of-state jail credit does not result in a sentence that no judge could legally impose under “any set of factual circumstances” because, under some circumstances, the denial of such credit would not be an abuse of discretion.

984 So. 2d at 579.

We also recognize that we have previously reviewed claims such as Appellant’s on appeal from the denial of a rule 3.800(a) motion. See, e.g., Krause v. State, 857 So. 2d 343 (Fla. 1st DCA 2003); Harriman v. State, 798 So. 2d 819 (Fla. 1st DCA 2001). However, the issue in those cases was whether the trial court had the authority to grant credit for time served in an out-of-state jail, not whether rule 3.800(a) was a proper vehicle for the defendant to seek that relief. Thus, those

Page 5

cases do not control our decision in this case, nor do they preclude us from following Gomez and Garnett and holding that post-conviction claims seeking outof-state jail credit are not cognizable under rule 3.800(a).

For the foregoing reasons, the trial court’s order is affirmed.

AFFIRMED.

HAWKES, C.J., and WETHERELL, J., CONCUR; WOLF, J., CONCURS IN RESULT.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

Carter v. State, Case No. 1D08-3878 (Fla. App. 11/20/2009) (Fla. App., 2009)

Friday, November 20th, 2009

LONZO THOMAS CARTER, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 1D08-3878.

District Court of Appeal of Florida, First District.

Opinion filed November 20, 2009.

An appeal from the Circuit Court for Escambia County, W. Joel Boles, Judge.

Nancy A. Daniels, Public Defender, and Archie F. Gardner, Jr., Assistant Public Defender, Tallahassee, for Appellant.

Bill McCollum, Attorney General, and Jennifer J. Moore, Assistant Attorney General, Tallahassee, for Appellee.

HANKINSON, J., Associate Judge.

Defendant Lonzo Thomas Carter challenges the denial of his oral motion to withdraw his plea pursuant to Florida Rule of Criminal Procedure 3.170(f) (2008). The defendant argues that since the motion was based on a conflict of interest with

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his court-appointed attorney, the trial court reversibly erred by failing to appoint conflict-free counsel. We agree and reverse for the trial court to appoint substitute counsel to represent the defendant on his motion.

The defendant moved to withdraw his plea immediately after sentencing. He argued that his counsel had coerced him into pleading guilty by refusing to provide him with a transcript of his co-defendant’s deposition, which the defendant claimed contained exonerating information. The defendant’s counsel denied that such inducement had occurred. The defendant’s counsel claimed he had simply explained to the defendant that the co-defendant’s deposition contained no “useful” information, and that the defendant had chosen to plead on his own accord. The trial court denied the motion to withdraw the plea without comment.

In Sheppard v. State, 34 Fla. L. Weekly S477, S481 (Fla. August 27, 2009), the Supreme Court detailed the procedure to be followed when a represented defendant brings a pro se rule 3.170(1) motion based on conflict with counsel:

[W]hen a represented defendant files a pro se rule 3.170(1) 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 . . . 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, the court should either permit counsel to withdraw or discharge counsel and appoint conflict-free counsel to represent the defendant.

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This language sets out a two-step process by which a defendant may obtain substitute counsel for his/her rule 3.170(1) motion: (1) a hearing must be held to determine whether the conflict alleged in the motion has arisen; and (2) the trial court must ensure the defendant’s allegations are not “conclusively refuted” by the record.

Sheppard‘s two-part process clarifies at least two misimpressions concerning when conflict-free counsel should be appointed.

First, it corrected any misimpression, drawn from broad language in our caselaw, that the substitution of counsel should be automatic whenever a rule 3.170(1) motion is filed. See Grier v. State, 14 So. 3d 252, 253 (Fla. 1st DCA 2009) (stating “[t]his Court has consistently held that trial courts must appoint conflict-free counsel once a defendant indicates his desire to avail himself to the rule 3.170(1) procedure”); Lester v. State, 820 So. 2d 1078 (Fla. 1st DCA 2002).

Second, Sheppard corrected the misimpression, also conveyed in our caselaw, that a defendant can receive conflict-free representation without first justifying his/her request in a hearing. See Holifield v. State, 717 So. 2d 69 (Fla. 1st DCA 1998) (stating substitute counsel must be appointed following the mere filing of a motion to withdraw a plea alleging “misrepresentation, coercion or duress by defense counsel”).

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Sheppard also clearly states that a general allegation of a conflict of interest with counsel is not sufficient to warrant a hearing. The motion must contain specific allegations showing an adversarial relationship “such as counsel’s misadvice, misrepresentation, or coercion that led to the entry of the plea.” Sheppard, 34 Fla. L. Weekly at S481.

It is clear from the record in the instant case that an adversarial relationship had developed between the defendant and his counsel. At the conclusion of the sentencing hearing, the defendant moved to withdraw his no-contest plea, claiming he had entered the plea only because his counsel had refused to provide him with a transcript of his co-defendant’s deposition. When given the chance to respond, the defendant’s counsel denied any wrongdoing and claimed the deposition would have been useless to the defense. Since the defendant and his counsel were each given the opportunity to discuss the rule 3.170(1) motion, and considering that the defendant’s allegations were not conclusively refuted by the record, the trial court should have appointed conflict-free counsel on the defendant’s motion to withdraw his plea. See Nelson v. State, 2009 WL 3108569, *1 (Fla. 1st DCA Sept. 30, 2009).

Given the foregoing, we reverse the open-court denial of the oral motion to withdraw the plea and remand for the trial court to effectuate the defendant’s right to conflict-free representation.

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REVERSED and REMANDED.

HAWKES, C.J, and CLARK, J., CONCUR.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

Fisher v. State, Case No. 2D09-167 (Fla. App. 11/20/2009) (Fla. App., 2009)

Friday, November 20th, 2009

MARSHALL FISHER, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 2D09-167.

District Court of Appeal of Florida, Second District.

Opinion filed November 20, 2009.

Appeal from the Circuit Court for Manatee County, Janette Dunnigan, Judge.

Brett D. McIntosh, Sarasota, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Ronald Napolitano, Assistant Attorney General, Tampa, for Appellee.

WHATLEY, Judge.

Marshall Fisher appeals the order summarily denying his petition to expunge certain criminal records pursuant to Florida Rule of Criminal Procedure 3.692 and section 943.0585, Florida Statutes (2007). The trial court’s order denying Fisher’s petition stated merely that section 943.0585 provides that expunction of criminal history

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records is at the discretion of the court. We reverse and remand for a hearing on Fisher’s petition.1

“A trial court has discretion to deny a petition `if there is a good reason for denial based on the facts and circumstances of the individual case.’” Harman v. State, 12 So. 3d 898, 899 (Fla. 2d DCA 2009) (quoting Anderson v. State, 692 So. 2d 250, 252 (Fla. 2d DCA 1997)). Where a petitioner has complied with the requirements for seeking expunction of judicial records and nonjudicial criminal history records set forth in Florida Rule of Criminal Procedure 3.692 and section 943.0585, Florida Statutes (2007), he is entitled to a hearing at which the trial court should consider all of the facts and circumstances of his case. See Orozco v. State, 920 So. 2d 208 (Fla. 4th DCA 2006); Wells v. State, 807 So. 2d 206 (Fla. 5th DCA 2002). Because the trial court did not conduct a hearing on Fisher’s petition and did not give a reason for denying his petition, we are unable to determine whether it properly exercised its discretion. Accordingly, we reverse and remand with directions that the trial court conduct a hearing on Fisher’s petition and, if it again denies the petition, enter an order setting forth its reasons.

Reversed and remanded with directions.

SILBERMAN and CRENSHAW, JJ., Concur.

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

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Notes:

1. Fisher’s petition cited section 943.0585, Florida Statutes (2007), which concerns expunction of records, or section 943.059, which concerns sealing of records. At the conclusion of his petition, he moved for expunction only. The trial court entered separate orders denying expunction and sealing. Both orders stated merely that the statutes give the court discretion to expunge and seal.

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