Archive for March, 2011

T.J., Appellant, vs. The State of Florida, Appellee.

Wednesday, March 30th, 2011

Third District Court of Appeal

State of Florida, January Term, A.D. 2011

Opinion filed March 30, 2011.

Not final until disposition of timely filed motion for rehearing.

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No. 3D10-461

Lower Tribunal No. 09-6270

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T.J.,

Appellant, vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Mindy S. Glazer, Judge.

Carlos J. Martinez, Public Defender, and Joanna G. Ingalls, Assistant Public Defender, for appellant.

Pamela Jo Bondi, Attorney General, and Lunar Claire Alvey, Assistant Attorney General, for appellee.

Before GERSTEN, SUAREZ, and CORTIÑAS, JJ.

SUAREZ, J.

T.J., the juvenile defendant, seeks to reverse his adjudication of delinquency andcommitment.  We reverse and remand for a new adjudicatory hearing.

T.J. was charged by amended petition for delinquency with burglary of an unoccupied dwelling, third degree grand theft and criminal mischief. On the morning ofthe adjudicatory hearing, the State listed two new witnesses: Officer Antenor, the crimescene investigator, and Officer Sumner, the latent fingerprint analyst and expert witness.The defense objected to their classification as “B” witnesses and the late submission ofthem as witnesses. The trial court agreed with the State’s classification of them as “B” witnesses and allowed them to testify. The jury returned a guilty verdict. The courtadjudicated T.J. delinquent and committed him to the Department of Juvenile Justice forplacement at a moderate risk facility followed by conditional release.The State admits that its late submission of the two testifying witnesses was errorbut argues that the error is harmless because the defense had the names of both witnessesin a supplemental discovery report.   We disagree.   The State’s failure to strictly complywith Florida Rule of Juvenile Procedure 8.060(a)(2)1 is not harmless as these witnesses

1 Fla. R. Juv. P. 8.060(a)(2): Within 5 days of service of the child’s notice of discovery, the petitioner shall serve a written discovery exhibit which shall disclose to the child or the child’s counsel and permit the child or the child’s counsel to inspect, copy, test, and photograph the following information and material within the petitioner’s possession or control:(A) A list of the names and addresses of all persons known to the petitioner to have information which may be relevant to the allegations, to any defense with respect thereto, or to any similar fact evidence to be presented at trial under section 90.402(2), Florida Statutes. The names and addresses of persons listed shall be clearly designated in the following categories:(i) Category A. These witnesses shall include

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were  key  State  witnesses  with  direct  and  relevant  knowledge  of  the  investigation.Furthermore, pursuant to Florida Rule Juvenile Procedure 8.060, both of these witnessesshould  have  been  classified  as  “A”  witnesses;  Detective  Antenor  was  the  crime  sceneinvestigator  and  Officer  Sumner  testified  as  an  expert  witness  fingerprint  analyst.  Seesupra n.1. The rule’s strict requirement of listing the names of “A” witnesses is not satisfied by having the names included in reports as was argued by the State. As “A”witnesses, the defense was entitled to take their depositions.

. . .(d) investigating officers;. . .(g) expert witnesses who have not provided a written report and a curriculum vitae or who are going to testify to test results or give opinions that will have to meet the test set forth in Frye v. United States, 293 F. 1013 (D.C. Cir. 1923).

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When a discovery violation occurs, the trial court is required to hold a Richardson2inquiry. The trial court failed to hold an adequate Richardson inquiry in this case upon the State’s admittedly late disclosure of the two witnesses on the day of the adjudicatory hearing. The court failed to inquire whether the discovery violation was willful or inadvertent, whether it was substantial or trivial, and whether the violation had a prejudicial effect on the defense’s trial preparation. See Richardson, 246 So. 2d at 775.We cannot say beyond a reasonable doubt that no prejudice to the defense resulted fromthis  discovery  violation,  and  therefore  the  trial  court’s  failure  to  make  an  adequateinquiry is not harmless error.   See State  v. Schopp, 653 So. 2d 1016 (Fla. 1995).   Wereverse T.J.’s adjudication of delinquency and remand for a new adjudicatory hearing.

2 Richardson v. State, 246 So. 2d 771 (Fla. 1971). The supreme court enunciated the following test to determine whether a Richardson violation is harmless, i.e., whether there is a reasonable possibility that the discovery violation procedurally prejudiced the defense:[T]he defense is procedurally prejudiced if there is a reasonable possibility that the defendant’s trial preparation or strategy would have been materially different had the violation not occurred. Trial preparation or strategy should be considered materially different if it reasonably could have benefited the defendant. In making this determination every conceivable course of action must be considered. If the reviewing court finds that there is a reasonable possibility that the discovery violation prejudiced the defense or if the record is insufficient to determine that the defense was not materially affected, the error must be considered harmful. In other words, only if the appellate court can say beyond a reasonable doubt that the defense was not procedurally prejudiced by the discovery violation can the error be considered harmless.Schopp, 653 So. 2d at 1020-21.

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Reversed and remanded for further proceedings consistent with this opinion.5

Jerry Camon a/k/a/ Kevin Davis, Appellant, vs. The State of Florida, Appellee

Wednesday, March 30th, 2011

Third District Court of Appeal

State of Florida, January Term, A.D. 2011

Opinion filed March 30, 2011.

Not final until disposition of timely filed motion for rehearing.

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No. 3D09-2949

Lower Tribunal Nos. 06-228, 05-34636, 05-5864

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Jerry Camon a/k/a/ Kevin Davis,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Peter R. Lopez, Judge.

Carlos J. Martinez, Public Defender, and Daniel Tibbitt, Assistant Public Defender, for appellant.

Pamela Jo Bondi, Attorney General, and Nicholas Merlin, Assistant Attorney General, for appellee.

Before GERSTEN, WELLS, and SALTER, JJ.

WELLS, Judge.

Jerry Camon appeals the denial of his Florida Rule of Criminal Procedure 3.850 motion. We reverse.On December 27, 2006, while Camon’s Florida Rule of Criminal Procedure 3.170(1) motion to withdraw plea was still pending, he filed a pro se Rule 3.850 motion for post-conviction relief.1 Thereafter, the 3.850 motion was dismissed because denial of Camon’s 3.170(1) motion was on appeal. After the order on the 3.170(l) motion was reversed by this court, counsel was appointed for Camon and Camon’s 3.170(l) motion was set for hearing. See Camon v. State, 994 So. 2d 491, 491-92 (Fla. 3d DCA 2008).At that hearing, the trial court noted, “we are here on two motions,” the Rule 3.170(l) and a Rule 3.850 motion. The court then explained, “I’ll do them in order. I’ll do your motion to withdraw plea first. Depending on the outcome of that, then I’ll move to the 3.850.” After listening to Camon’s testimony and reviewing the record, the trial court denied Camon’s motion to withdraw his plea. The judge then asked Camon if he wanted to reinstate the 3.850 motion. Camon initially responded that he did not. The judge indicated that the court could “leave it,” but expressed some concern as to whether that could put the motion outside the two-

1 The motion alleged that: (1) Camon had entered into an illegal plea; (2) defense counsel had rendered ineffective assistance; and (3) the sentence Camon received was vindictive.

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year filing window. The judge explained that he could not advise Camon and that it was Camon’s “call.”Defense counsel then indicated that his client “would ask the Court to vacate the dismissal, to allow the motion to be heard. Or in the alternative to file it, refile it again, today.” The trial court thereafter immediately denied the 3.850 motion concluding “based upon the reasons I heard, from all the testimony, I’ve already heard. I will use the same testimony, for the denial of the 3.850.”Both motions were denied on the same day, May 29, 2009, and separate, signed, written orders were entered on June 12, 2009. The order denying the 3.170 motion indicated that the motion was “insufficient to support the relief prayed” and was: “Denied. With Evidentiary Hearing, As to Reason Stated on the Record.” Similarly, the order denying the 3.850 motion noted that Camon’s allegations “were insufficient in substance to support the relief prayed” and therefore was “denied.” Here, Camon appeals the denial of his 3.850 motion.Camon argues that his timely 3.170(1) motion to withdraw his plea delayed rendition of his judgment and sentence until the trial court filed a signed, written order disposing of that motion. Thus, he maintains, the court should not have heard and ruled on his 3.850 motion when it did. See Brigham v. State, 950 So. 2d 1274, 1275 (Fla. 2d DCA 2007) (“In pertinent part, rule 3.850(b) states that ‘[a] motion to vacate a sentence that exceeds the limits provided by law may be filed at any

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time. No other motion shall be filed or considered pursuant to this rule if filed more than 2 years after the judgment and sentence become final in a noncapital case. . . . ’ Implicit in the rule is the requirement that the judgment and sentence be final before the motion is filed.”); see also Clemons v. State, 3 So. 3d 364, 365 (Fla. 2d DCA 2009) (“A timely motion to withdraw plea delays rendition of a defendant’s judgment and sentence until the trial court files a signed, written order disposing of the motion.”); Haber v. State, 961 So. 2d 1098, 1099 (Fla. 2d DCA 2007) (“Because Mr. Haber’s judgment and sentence apparently never became final, Mr. Haber’s rule 3.850 motion was premature. See Brigham v. State, 950 So. 2d 1274, 1276 (Fla. 2d DCA 2007). Therefore, the circuit court should have dismissed rather than denied the motion. Id.”).

We agree that under the facts as outlined herein, it was premature to consider Camon’s 3.850 motion until the underlying judgment was final—in this case that being when the denial of Camon’s 3.170(1) motion was filed.2 Accordingly, the order under review is reversed and the case remanded.

2 This analysis makes it unnecessary to consider Camon’s argument that the trial court violated principles of judicial neutrality by inserting itself into the decision-making process.4

SHELLEY GOLDMAN, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, March 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

January Term 2011

SHELLEY GOLDMAN,

Appellant, v.

STATE OF FLORIDA,

Appellee.

No. 4D09-2782 [March 30, 2011]

PER CURIAM.

Shelley Goldman appeals the denial of a rule 3.850 motion for postconviction relief. We agree that the trial court erred in summarily denying the motion.Following a jury trial, Goldman was convicted of DUI manslaughter unlawful blood alcohol/leaving the scene of an accident; DUI serious bodily injury; and leaving the scene of an accident with injury. On direct appeal, she raised seven issues and this court reversed on one point agreeing that the convictions for DUI manslaughter/leaving the scene of an accident and leaving the scene of an accident involving injury violated the prohibition against double jeopardy. The conviction for leaving the scene of an accident involving injury was reversed and the case was remanded for resentencing. Goldman v. State, 918 So. 2d 442 (Fla. 4th DCA 2006). Goldman was resentenced on March 31, 2006, to 15.75 years followed by 10 years probation.Goldman filed a 3.850 motion and supplements to her motion raising a total of eleven claims. The trial court initially granted an evidentiary hearing on one issue, ground eight, and reserved ruling on Goldman’s claim of cumulative error. However, the court subsequently granted the state’s motion for rehearing and concluded claims eight through eleven were untimely and were insufficient or refuted by the record.Contrary to the circuit court’s ruling, Goldman’s claims regarding the failure to retain a toxicologist and to investigate the chain of custody of the blood evidence are legally sufficient and not refuted by the record.

In claim six, Goldman alleged her trial attorney provided ineffective assistance by failing to retain a toxicologist to challenge the blood alcohol analysis. Goldman’s supplemental postconviction motion summarized testimony at trial that was favorable to Goldman and would support a defense that the blood results were inaccurate. When sh e was interviewed by Officer Skirvin at the scene, Goldman said she drank two and a half beers between 9 p.m. and midnight and a blood test would prove it. According to a police report, the accident occurred around 2:48 a.m. Skirvin testified that she did not appear to be intoxicated. Her eyes appeared bloodshot and she seemed unsteady, but the officers agreed this would be consistent with her crying and typical of someone involved in an auto accident involving a death.Regarding the blood samples, there was a gap in time on the property receipt of 31 to 43 hours1 between the blood draw and the time the property receipt indicates the samples were placed in refrigeration. There was also a discrepancy between the property receipt and testimony at trial regarding who the officer turned the blood samples over to. One sample had clotted and was not usable. The other sample indicated a blood alcohol content (BAC) of 0.20. The state’s expert testified that a person with this blood alcohol level would exhibit confusion, staggering, impaired cognitive function and slurred speech. Goldman did not exhibit these signs. Officers noticed a faint odor of alcohol and she appeared upset.The supplemental motion alleged that Goldman has now retained a toxicologist who would testify that improper handling of the blood samples, such as storing at high temperatures, can result in a higher BAC reading.Goldman argued that trial counsel should have presented expert testimony to refute that Goldman was intoxicated at the time of the accident. Because defense counsel failed to call a toxicologist, Goldman was unable to present to the jury scientific evidence about what happens if blood samples are not properly refrigerated. Goldman believes she could have successfully challenged the BAC evidence, and as a result, the state would have to prove intoxication through the officers’ testimony. The officer who interviewed her indicated that she did not appear to b e intoxicated, a n d no roadside sobriety tests were administered. Moreover, she argues if they had believed she was

1 The property receipt did not indicate whether the samples were received at 11 a.m. or p.m.

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intoxicated, the officers would have arrested her at the scene instead of releasing her. Absent the BAC evidence, Goldman believes the state did not have sufficient evidence of intoxication and the jury would have acquitted her of the DUI manslaughter charges and DUI serious bodily injury.Goldman amended this claim in reply to the state’s response and attached a report from toxicologist Lawrence Masten, which explained why he believed the blood results in this case were unreliable and very likely higher than Goldman’s actual blood alcohol level at the time of collection.The state argued this claim was refuted by the record because when the defense rested at trial, counsel indicated they had “blood people” and other experts available, but had decided not to call these witnesses. However, defense counsel did not file a witness list naming any toxicologist or blood expert. In addition, according to Goldman’s amended postconviction claim, her trial attorney has since admitted that he did not retain a toxicologist.If defense counsel never consulted a toxicologist and Goldman did not know that there was a basis to challenge the blood results, the waiver of her right to present evidence was not knowing and voluntary. Even assuming defense counsel had investigated this issue, the failure to present evidence that could explain why the BAC results could be wrong where Goldman otherwise had no good defense was not a reasonable strategy. See, e.g., Cabrera v. State, 766 So. 2d 1131, 1134 (Fla. 2d DCA 2000).Based on the cross-examination of the state’s toxicologist at trial, it appears defense counsel was not prepared to challenge the BAC results. Counsel asked the toxicologist only one question that addressed this issue, whether improper storage and handling could affect the reading, and the expert stated it was possible. Counsel had no further questions for the expert and it appears the jury did not hear any evidence that could explain why a sealed tube could yield unreliable test results.The state also argued this claim is speculative. However, Goldman has pointed to a number of factors that would support her belief that the blood may have been mishandled and the test results were inaccurate including her behavior at the scene, the inability to collect a full vial of blood (a sign of loss of vacuum in the tube, which could lead to contamination of the sample), the time that elapsed between collection and delivery to the property room, and the clotting of the blood in one

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tube, which could indicate mishandling. Goldman’s handwriting at the scene was inconsistent with a person having a blood alcohol level nearly three times the legal limit. In her statement to police she indicated that she wanted a blood test because it would prove she had only three beers. The state’s expert testified that a person Goldman’s size would have to drink six and a half beers to have a 0.20 BAC. Goldman was detained for five hours and made no request to use a restroom.There are sufficient reasons apparent from the record to question the BAC results. Goldman showed a reasonable probability the outcome would have been different if the jury had received expert testimony about how temperature, contamination from the loss of vacuum in the tube, and other mishandling could increase the amount of alcohol in the sample. This testimony could reconcile the conflicting evidence and create a reasonable doubt about whether Goldman’s blood alcohol level exceeded the legal limit. This was the state’s main evidence of intoxication. The other signs of impairment were consistent with non-impairment.In claim seven, Goldman raised a related issue arguing that trial counsel provided ineffective assistance b y failing to adequately investigate the chain of custody of the blood samples. The evidence at trial did not indicate how the blood was stored during all time periods before testing, and there were some discrepancies between the chain of custody testimony at trial and the property receipt. Goldman did not show a probability of tampering or grounds to exclude the evidence based on the chain of custody, and she did not show that the storage conditions did not comply with the implied consent law. However, investigation of the handling and storage of the blood samples could have explained the seemingly anomalous test results. To the extent this claim is related to claim six, it is legally sufficient and it is not refuted by the record.Finally, Goldman raises a claim of cumulative error pointing to other alleged deficiencies b y trial counsel. Several of Goldman’s claims indicate that counsel may have relied on an unavailable defense and misled the jury about evidence the defense would present. Goldman may not have satisfied the prejudice prong of Strickland2 in each of these claims individually. However, taken together in light of the legally sufficient claims of ineffective assistance of counsel in grounds six and seven, we cannot say that Goldman was not prejudiced by cumulative

2 Strickland v. Washington, 466 U.S. 668 (1984).

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errors in this case. See Henry v. State, 652 So. 2d 1263 (Fla. 4th DCA 1995).We reverse and remand for an evidentiary hearing on claims six and seven and Goldman’s claim of cumulative error.Reversed and Remanded.HAZOURI, MAY and DAMOORGIAN, JJ., concur.* * *Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Hon. Eileen M. O’Connor, Judge; L.T. Case No. 00-1245 CF10A.Joseph Titone and Michael Hursey, Fort Lauderdale, for appellant.Pamela   J o   Bondi,   Attorney   General,   Tallahassee,   and  James   J.Carney, Assistant Attorney General, West Palm Beach, for appellee.Not final until disposition of timely filed motion for rehearing.

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Third District Court of Appeal State of Florida, January Term, A.D. 2011 Opinion filed March 30, 2011. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D09-2428 Lower Tribunal No. 93-40828 ________________ Sigifredo Benitez, Appellant, vs. The State of Florida, Appellee.

Wednesday, March 30th, 2011

Third District Court of Appeal

State of Florida, January Term, A.D. 2011

Opinion filed March 30, 2011.

Not final until disposition of timely filed motion for rehearing.

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No. 3D09-2428

Lower Tribunal No. 93-40828

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Sigifredo Benitez,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, David C. Miller, Judge.

Carlos J. Martinez, Public Defender, and Marti Rothenberg, Assistant Public Defender, for appellant.

Pamela Jo Bondi, Attorney General, and Lunar Claire Alvey, Assistant Attorney General, for appellee.

Before GERSTEN, WELLS, and SALTER, JJ.

WELLS, Judge.

Sigifredo Benitez appeals from an order revoking his probation and resulting sentence. He argues that what transpired at the hearing below amounted to a denial of his constitutional right to be “present” in court during a critical stage of the proceedings because no interpreter was present. We agree and reverse and remand on that basis.In Summerall v. State, 588 So. 2d 31, 32 (Fla. 3d DCA 1991), we observed that “[w]ithout question, the pronouncement of a verdict and sentence in a . . .probation revocation hearing is a critical stage of the proceedings at which the defendant is entitled to be present, absent a voluntary waiver of same by the defendant. See Francis v. State, 413 So. 2d 1175 (Fla.1982); Quaterman v. State, 506 So. 2d 50, 52 (Fla. 2d DCA 1987), approved, 527 So. 2d 1380 (Fla. 1988); Fla. R. Crim. P. 3.180(a)(8), (9).” Likewise in Monte v. State, 443 So. 2d 339, 342 (Fla. 2d DCA 1983), the court observed that “[t]he requirement of an interpreter at the sentencing hearing ensures that a non-English speaking defendant is truly ‘present’ at sentencing as contemplated by Florida Rule of Criminal Procedure 3.180(a)(9) and not merely physically there without the ability to understand or comment on the proceedings which will culminate in a circumscription of his liberty.” For, as explained in Cadet v. State, 809 So. 2d 43, 45 (Fla. 4th DCA 2002) (quoting Tehrani v. State, 764 So. 2d 895, 898 (Fla. 5th DCA 2000)):2

A non-English speaking defendant has the right to an interpreter, a right grounded on due process and confrontation considerations of the Constitution. Suarez v. State, 481 So. 2d 1201 (Fla. 1985), cert. denied, 476 U.S. 1178, 106 S.Ct. 2908, 90 L.Ed.2d 994 (1986). The right is not necessarily waived by the failure to assert it, since a defendant’s inability to understand the language may be the cause of the failure to assert his rights. State v. Neave, 117 Wis.2d 359, 344 N.W.2d 181 (1984), approved in Suarez, 481 So.2d at 1204. Once the trial court is aware that an accused has difficulty with the English language, the court should determine whether a defendant understands English sufficiently to aid in his defense, much as the court has a duty to determine whether a defendant is mentally competent. 344 N.W.2d at 188.Here, we cannot conclude that this right was satisfied.In 1992, with an interpreter present, defendant entered into a guilty plea to“attempted capital sexual battery as reduced” and kidnapping.   He was placed onprobation in 2001, and in 2002, the Department of Corrections filed an affidavit ofviolation of probation.1 At the August 7, 2009 hearing on the matter, the defense advised the court of the need for an interpreter. A plea was discussed and the State made an offer. The trial court declined that offer and ordered that testimony be

1 The affidavit alleged defendant’s violation of probation by: (1) failing to make a full and truthful report to his Probation Supervisor by the fifth day of the month on the form provided as of October 16, 2002, and failing to submit the written report for the month of September 2002; (2) failing to contribute to the cost of supervision; (3) changing his residence without first procuring the consent of his probation officer; and (4) failing to complete the Mentally Disordered Sex Offender Treatment Program (MDSO) as ordered. Thereafter the affidavit was amended to add: (1) failing to submit to an October 2002 polygraph examination and (2) failing to report in person to the sheriff’s office in the county in which he resided in violation of section 943.0435.

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taken. The defense again asked for an interpreter, and a break was taken. On the interpreter’s arrival, the judge explained what had happened, and the violation hearing began, wherein defendant’s supervising authorities gave testimony supporting three of the violations alleged —failing to submit reports, changing his residence without consent, and failing to submit to a polygraph examination.At the August 14, 2009 hearing which followed, however, when defense counsel pointed out—two times while the judge was announcing his ruling and imposing sentence—that the defendant needed an interpreter and no interpreter was present, the judge failed to wait for the arrival of an interpreter and continued to making his findings and impose sentence. Then, when the interpreter arrived, the judge told the defense attorney to take the defendant “into the back and tell him the good news,” i.e. that the judge found him in violation of probation, revoked his probation, and sentenced him to twenty two years in prison followed by probation for life. This was insufficient and compels a remand to the court below with directions to reenter a decision and reimpose sentence, all with the defendant “present”—that is, with an interpreter. See Tehrani v. State, 764 So. 2d at 898; Summerall, 588 So. 2d at 32; Monte, 443 So. 2d at 342.This analysis makes it unnecessary to address the defendant’s second claim of error, a point which the State here concedes, that the trial court’s written Order of Probation Violation did not conform to its oral pronouncements. See Wesbert v.

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State, 782 So. 2d 545 (Fla. 3d DCA 2001); Suarez v. State, 761 So. 2d 1266 (Fla. 3d DCA 2000); Masis v. State, 758 So. 2d 1290 (Fla. 3d DCA 2000); Salvatierra v. State, 691 So. 2d 32 (Fla. 3d DCA 1997).

Accordingly, the revocation of probation is reversed and the sentence imposed is vacated.

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Brandon Burks, Appellant, vs. The State of Florida, Appellee.

Wednesday, March 30th, 2011

Third District Court of Appeal

State of Florida, January Term, A.D. 2011

Opinion filed March 30, 2011.

Not final until disposition of timely filed motion for rehearing.

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No. 3D09-2348

Lower Tribunal No. 07-36268-B

________________

Brandon Burks,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Peter Lopez, Judge.

Carlos J. Martinez, Public Defender, and Robert Kalter, Assistant Public Defender, for appellant.

Pamela Jo Bondi, Attorney General, and Linda S. Katz, Assistant Attorney General, for appellee.

Before  RAMIREZ,  C.J.,  and  SHEPHERD,  J.,  and  SCHWARTZ,  Senior

Judge.

PER CURIAM.

.Appellant Brandon Burks argues in this appeal that defense counsel’s failureto object and move for a mistrial when the prosecutor asked the arresting officer

whether the defendant made any statements when he had not, constituted ineffective assistance of counsel cognizable on direct appeal. For a claim to be cognizable on direct appeal, the ineffectiveness must be apparent on the face of the record, such that “it would be a waste of judicial resources to require the trial court to address the issue.” Blanco v. Wainwright, 507 So. 2d 1377, 1384 (Fla. 1987); see also Eure v. State, 764 So. 2d 798, 801 (Fla. 2d DCA 2000). We do not agree that the one question and answer, although clearly improper, rises to that level, where it was never repeated nor referred to in the State’s closing argument.

Affirmed.2

Ronald Neloms, Appellant, vs. The State of Florida, Appellee.

Wednesday, March 30th, 2011

________________

No. 3D09-1747

Lower Tribunal No. 01-2439-A

________________

Ronald Neloms,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Orlando A. Prescott, Judge.

Kevin J. Kulik (Fort Lauderdale), for appellant.

Pamela Jo Bondi, Attorney General, and Nicholas A. Merlin, Assistant Attorney General, for appellee.

Before GERSTEN, WELLS, and SHEPHERD, JJ.

SHEPHERD, J.

This is an appeal from the trial court’s denial of a petition for a writ of habeas corpus, seeking leave to file a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure Rule 3.850, out of time, on the ground of ineffective assistance of his privately retained postconviction counsel. We affirm the decision of the trial court.

FACTUAL BACKGROUND

This case arises out of a judgment of conviction and sentence of the appellant, Ronald Neloms, for first-degree felony murder with a firearm and attempted robbery with a firearm. Following his conviction and sentence, Neloms and his family retained Norman Malinski to represent Neloms on his direct appeal to this Court. On December 28, 2005, we affirmed the appellant’s conviction and sentence without opinion. See Neloms v. State, 917 So. 2d 878 (Fla. 3d DCA 2005) (table). The mandate issued on January 13, 2006.On December 7, 2007, Malinski was retained by Neloms’ family to represent Neloms in postconviction proceedings. On March 14, 2008, Malinski filed a Verified Petition for Writ of Habeas Corpus, pursuant to 28 U.S.C. § 2254, in the United States District Court in and for the Southern District of Florida. The petition was denied on September 8, 2008. Neloms learned of the disposition on January 19, 2009. The only communication between Neloms and Malinski between the time Malinski was retained for postconviction purposes on December 7, 2007,

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and the denial of the federal habeas petition, was the correspondence necessary tosecure Neloms’ verification of the federal habeas petition.After learning of the denial of the federal habeas petition, Neloms consulteda  prison  law  clerk,  who  advised  him  that  his  counsel  failed  to  follow  the  muchmore usual course of seeking postconviction relief in the state court before proceeding to the United States District Court. On February 6, 2009, Neloms filedhis  pro  se  petition  for  writ  of  habeas  corpus,  seeking  leave  to  file  a  motion  forpostconviction relief pursuant to Florida Rule of Criminal Procedure 3.850.In the petition, Neloms asserted that he at all times “understood” Malinski“was going to proceed with filing a motion for postconviction relief [in state court]alleging claims of ineffective assistance of trial counsel.” He based his understanding on a letter he received from Malinski, transmitting a copy of the Initial Brief during his representation of Neloms on the direct appeal. Malinski

wrote:You are right that the “next round” is coming. Either the Court of Appeals will reverse the judgment and sentence, or there are additional methods available to attack the proceedings. Some of those methods will involve what your lawyer did not do in preserving the Record and in preserving your rights.At an evidentiary hearing held on the petition,1 Neloms’ mother, Debra Neloms, testified she hired and paid Malinski to represent her son on the direct

1 Neloms and his family retained new counsel to represent Neloms on the evidentiary hearing and this appeal.

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appeal and in postconviction proceedings. Because her son was in prison, she was the “lead” family member for this purpose. She professed not to understand the difference between a state postconviction proceeding and a federal writ of habeas corpus. She testified she simply hired Malinski “to do the work,” trusting that, because he was paid, “he’s going to do what he’s suppose[d] to do.” She received no advice or warning from Malinski before her son’s deadline for filing a Rule 3.850 motion expired.Norman Malinski’s testimony contrasts with that of Ms. Neloms. He testified he specifically was hired to file only the federal petition. According to Malinski, he “outlined” to Ms. Neloms the other avenues available for purposes of seeking relief from the judgment and sentence, including “proceed[ing] in the State system.” However, Malinski said Ms. Neloms “had no confidence” or interest in the State system. Malinski also felt that proceeding in the federal system “would perhaps be a fresher review.”Based upon this testimony, the trial court found “there was [no] explicit hiring of Mr. Malinski to file the 3.850,” and further that “it was [not] sufficiently proven . . . that there was a mistake on counsel . . . in failing to file [a 3.850 motion].” The trial court denied the petition.

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ANALYSIS

With  limited  exceptions,  Florida  Rule  of  Criminal  Procedure  3.850  is  themechanism through which those convicted of noncapital crimes, including crimesthat may be classified as capital in the Florida Statutes, but where the defendantwas  not  sentenced  to  death,  are  permitted  to  challenge  their  convictions  andsentences in the Florida courts. See Baker v. State, 878 So. 2d 1236, 1245 (Fla. 2004). Initially adopted as Rule 1 of the Florida Rules of Criminal Procedure bythe  Florida  Supreme  Court  in  the  wake  of  Gideon  v.  Wainwright,  372  U.S.  335(1963), the rule today reads as follows:(b) Time Limitations. A motion to vacate a sentence that exceeds the limits provided by law may be filed at any time. No other motion shall be filed or considered pursuant to this rule if filed more than 2 years after the judgment and sentence become final in a noncapital case or more than 1 year after the judgment and sentence become final in a capital case in which a death sentence has been imposed unless it alleges that(1) the facts on which the claim is predicated were unknown to the movant or the movant’s attorney and could not have been ascertained by the exercise of due diligence, orthe fundamental constitutional right asserted was not established within the period provided for herein and has been held to apply retroactively, or the defendant retained counsel to timely file a 3.850 motion and counsel, through neglect, failed to file the motion. Fla. R. Crim. P. 3.850(b) (second emphasis added).

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Neloms asserts the trial court misapplied the exception found in subsection (b)(3) to his case. The trial court found the evidence was insufficient to support a finding that Malinski was retained to file a Rule 3.850 motion. In so doing, the trial judge stated he particularly was “struck” by Malinski’s testimony that “Ms. Neloms was not comfortable [with] or had no confidence in the State’s system.” We conclude there was competent substantial evidence to support the finding of the trial court. See Jones v. State, 732 So. 2d 313, 319 (Fla. 1999) (reviewing for competent substantial evidence a trial court’s finding of no ineffectiveness of trial counsel); see also Drew v. Dep’t of Corrs., 297 F.3d 1278 (11th Cir. 2002) (considering Rule 3.850(b)(3) motion in context of federal habeas petition); accord Nelson v. McNeil, Case No. 3:08-cv-1168-J-12TEM, 2010 WL 2103021, at *2-3 (M.D. Fla. May 20, 2010).Finally, as to any claim Malinski himself was ineffective by passing over state court remedies in this case, we note that claims of ineffective assistance of postconviction counsel do not provide a valid basis for relief. See Waterhouse v. State, 792 So. 2d 1176, 1193 (Fla. 2001) (citing State ex rel. Butterworth v. Kenny, 714 So. 2d 404, 408 (Fla. 1998)).Affirmed.

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JASON SANTIAGO RODRIGUEZ, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, March 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

January Term 2011

JASON SANTIAGO RODRIGUEZ,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D09-2146

[ March 30, 2011 ]

TAYLOR, J.

Appellant Jason Santiago Rodriguez appeals his convictions and sentences for burglary of an occupied dwelling with assault or battery, kidnapping, and robbery. He contends that the trial court erred in (1) denying a motion for mistrial based on the victim’s use of the phrase “mug shots” when referring to a photo lineup and (2) admitting the prior consistent statement made by the co-defendant to the police. Because appellant failed to object when the victim first described the photos as “mug shots,” and the trial court sustained appellant’s objection to the victim’s second reference to “mug shots” and gave a n appropriate curative instruction to the jury, we affirm on this point without further discussion. For the reasons explained below, we also affirm the trial court’s admission of the co-defendant’s prior consistent statement to the police.

The co-defendant, Nicole Ditullio, testified at trial and recounted how she and appellant entered the victim’s home after breaking a window. They were surprised by the victim, who returned home shortly after they arrived. Appellant ordered the victim to lie down on the floor in the living room and told her several times not to look at him. He then tied her legs with a computer cord and ransacked the home for about twenty minutes. Appellant and Ditullio took the victim’s purse, cash, jewelry, and pills. After they left, the victim managed to loosen the cord and called the police from her neighbor’s house.Appellant and Ditullio were arrested. Ditullio gave a taped statement to Deputy Michael Tramonte of the Palm Beach County Sheriff’s Office,

which was consistent with her trial testimony. Before trial, she entered into a plea agreement with the state, which required her to serve four years in prison, followed by two years on probation, and to testify at trial.During cross-examination, defense counsel questioned Ditullio about her agreement to testify against appellant in exchange for reduced sentences on lesser charges, noting particularly her avoidance of a life sentence. He also asked her about the effect of her drug usage on her ability to recall events and the fact that she was wearing the victim’s jewelry at the time of her arrest. At the end of cross-examination, defense counsel asked Ditullio if she had lied about anything to the police. She replied, “I don’t think I lied, I think I was quite honest.”Deputy Tramonte testified about his investigation at the burglary scene and his arrest and interview of Ditullio. When the state sought to introduce Ditullio’s entire taped statement, defense counsel objected on the ground of hearsay. The state responded that the defense’s cross-examination suggested that Ditullio h a d recently fabricated her testimony based on a plea deal she made with the state. Agreeing that the state offered the witness’s prior statement to rebut an implied charge of improper influence or motive, the trial court admitted it under section 90.801(2)(b), Florida Statutes (2009).The standard of review for the trial court’s decision to admit a prior consistent statement is abuse of discretion. Tumblin v. State, 29 So. 3d 1093, 1100 (Fla. 2010). Prior consistent statements are generally inadmissible to bolster or corroborate a witness’s trial testimony, as the statements are usually hearsay. Id. To be admissible, the prior consistent statement must qualify as a hearsay exception, or otherwise meet the requirements of non-hearsay under section 90.801(2)(b). Bradley v. State, 787 So. 2d 732, 743 (Fla. 2001). Section 90.801(2)(b) provides that “[a] statement is not hearsay if the declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement and the statement is: . . . (b) Consistent with the declarant’s testimony and is offered to rebut an express or implied charge against the declarant of improper influence, motive, or recent fabrication.” Both elements must be met in order to qualify as non-hearsay. Peterson v. State, 874 So. 2d 14, 17 (Fla. 4th DCA 2004).Here, all the above conditions were met: Ditullio testified at trial and was subject to cross-examination concerning the statement; her statement was consistent with her trial testimony, and it was offered to rebut the defense’s suggestion, on cross-examination, that her plea agreement to a reduced sentence improperly influenced her testimony at

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trial. Further, Ditullio’s statement was made prior to her plea agreement, which the defense implied provided a motive to falsify. See Anderson v. State, 574 So. 2d 87, 92–93 (Fla. 1991) (finding that a witness’s prior consistent statements were admissible to rebut defense counsel’s suggestion that she fabricated her trial testimony after negotiating a favorable plea); Kellam v. Thomas, 287 So. 2d 733, 734 (Fla. 4 t h DCA 1974) (explaining that the corroborating consistent statement must be shown to have been made prior to the existence of a fact said to indicate bias, interest, corruption, or other motive to falsify).Affirmed.WARNER and MAY, JJ., concur.* * *Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; L u c y Chernow Brown, Judge; L.T. Case No. 08CF000217BMB V.Carey Haughwout, Public Defender, and Ephrat Livni, Assistant Public Defender, West Palm Beach, for appellant.Pamela Jo Bondi, Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for appellee.Not final until disposition of timely filed motion for rehearing.

PRENTICE STANLEY, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, March 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

January Term 2011

PRENTICE STANLEY,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D09-2819

[March 30, 2011]

DAMOORGIAN, J.

Defendant, Prentice Stanley, appeals his judgment and sentence for first degree murder and leaving the scene of an accident resulting in death. Stanley was convicted of both counts and sentenced to life in prison. Stanley raises four issues for our review. Finding no merit to Defendant’s arguments, we affirm his judgment and sentence.By way of background, the victim, Mahmoud Mansour, was the general manager of a clothing manufacturer in Ft. Lauderdale, Florida. While at work, Mansour observed a 2004 Nissan Titan being driven by someone later identified as Stanley enter the company parking lot and drive up to a metal container that held boxes of clothing. Mansour became suspicious and attempted to close the parking lot gate. The truck’s driver drove the truck through the gate, running over Mansour who later died of his injuries.Stanley was arrested for the crime and charged by indictment with first degree murder and leaving the scene of an accident resulting in death. Testimony at trial revealed that the truck used in the crime had recently been reported stolen. It was found abandoned near the scene of the crime. Stanley’s fingerprints were found in multiple places on the truck. Additionally, a friend of Stanley’s testified that Stanley had confessed to him that he was the perpetrator. This friend contacted the police and alerted them to Stanley’s whereabouts.On appeal, Stanley argues that the trial court erred by: 1) instructing the jury that Stanley could be convicted on either of two theories of first

degree murder; to wit: premeditated murder and felony murder despite the fact that the indictment charged only felony murder; 2) introducing 911 tapes which allegedly contained hearsay statements; a n d 3) admitting seventeen autopsy photographs into evidence. Stanley also argues that his conviction violates the double jeopardy clause.Stanley first argues that the Grand Jury’s indictment charged him under a felony murder theory while the jury’s instructions allowed for a conviction under a premeditated murder theory. The True Bill returned by the Grand Jury stated that Stanley “[U]nlawfully and feloniously while. . . engaged in the commission of, attempting to commit or escaping from the immediate scene of a Burglary and/or a Robbery, did kill and murder the said Mahmoud Mansour against the form of the statute in such case pursuant to [s]ections 782.04(1).”Section 782.04, Florida Statutes (2007), titled “Murder,” addresses “[t]he unlawful killing of a human being” and covers both killings “perpetrated from a premeditated design” and those “committed by a person engaged in the perpetration” of certain felonies. §§ 782.04(1)(a)1. and 782.04(1)(a)2.Stanley contends that the Grand Jury indicted him solely for first degree felony murder. However, when the court provided the jury with its instructions, it indicated that when a defendant is charged with first degree murder, he could be convicted on either a theory of premeditation or a theory of felony murder. The court then described the elements of both premeditated murder and felony murder. At closing argument, the State repeated the claim that Stanley could be convicted of first degree murder on a premeditation theory. The jury found that “[t]he Defendant is [g]uilty of Murder in the First Degree, as charged in the indictment.”Stanley did not object at the time of the alleged errors. If a jury instruction is not objected to at the time of the alleged error, the error must be fundamental to be raised on appeal. State v. Delva, 575 So. 2d 643, 645 (Fla. 1991).According to Stanley, the trial court’s jury instructions and the prosecutor’s closing statement constructively amended the indictment.

See United States v. Barrios-Perez, 317 F.3d 777, 779 (8th Cir. 2003). A constructive amendment of a charging document “‘allow[s] the jury to convict the defendant of an offense different from or in addition to the offenses alleged in the indictment.’” Id. at 779 (quoting United States v. Emery, 186 F.3d 921, 927 (8th Cir. 1999)). This is a due process

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violation which constitutes fundamental error. Crain v. State, 894 So. 2d 59, 69 (Fla. 2004).The law does not support Stanley’s claim that the indictment was constructively amended. In O’Callaghan v. State, 429 So. 2d 691, 695 (Fla. 1983), our Supreme Court held that “‘the state does not have to charge felony murder in the indictment but may prosecute the charge of first-degree murder under a theory of felony murder when the indictment charges premeditated murder.’” Id. at 695 (quoting State v. Pinder, 375 So. 2d 836, 839 (Fla. 1979)). Finding no prejudice, the court concluded that a criminal defendant, “because of our reciprocal discovery rules, [has] full knowledge of both the charges and the evidence that the state would submit at trial.” Id. at 695; see also Kearse v. State, 662 So. 2d 677, 682 (Fla. 1995) (“The State need not charge felony murder in an indictment in order to prosecute a defendant under alternative theories of premeditated a n d felony murder when the indictment charges premeditated murder.”).We hold that if a conviction under a felony murder theory is legal where the indictment charged premeditated murder, as was the case in O’Callaghan, then a conviction under a premeditated murder theory is legal where the indictment charged felony murder, as is the case here.

See also Deparvine v. State, 995 So. 2d 351 (Fla. 2008).Stanley next argues that the trial court erred b y permitting the introduction of recordings of 911 calls. At trial, the State moved to enter into evidence several 911 calls made by witnesses to the crime. Some of these witnesses did not testify at trial. Defense counsel objected on hearsay grounds to the introduction of “any 911 calls that are not from a person who has testified in this case.” The State argued that while the recordings were hearsay, they were nonetheless admissible as either excited utterances or present sense impressions.“[W]hether evidence falls within the statutory definition of hearsay is a matter of law, subject to de novo review.” Burkey v. State, 922 So. 2d 1033, 1035 (Fla. 4th DCA 2006). The excited utterance exception to the hearsay rule applies if the statement in question is “[a] statement or excited utterance relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.” § 90.803(2), Fla. Stat. (2007).In Barron v. State, 990 So. 2d 1098 (Fla. 3d DCA 2007), the defendant was alleged to have participated in an armed home invasion, in which one of the witnesses was shot. Immediately after the shooting, several

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anonymous 911 calls were made to obtain assistance. Id. at 1101. In concluding that the trial court did not err by permitting the introduction of the 911 tapes, the district court noted that “[t]he anonymous calls were placed close to the violent events, thereby precluding an opportunity to contrive or misrepresent.” Id. In this case, the 911 calls were made immediately after the crime, were not in response to the police investigation, and were made to request assistance.1 Accordingly, the 911 tapes qualify as excited utterances pursuant to section 90.803(2) and were properly admitted.

Stanley’s   third   point   o n  appeal   is   that   the   trial   court erred   by
admitting  into  evidence  seventeen  autopsy  photos  of  the  victim. Stanley

argues that the photographs were not relevant as it was undisputed that the victim died as a result of being struck by the vehicle.At trial, the State called the assistant medical examiner to the stand in order to question him about the victim’s injuries. While the medical examiner was on the stand, the State attempted to introduce seventeen autopsy photographs into evidence. The photographs displayed the various externally visible injuries sustained by the victim, and pictures of his blood stained clothes. Stanley objected, arguing that the pictures “ha[d] no value except to inflame the jury.” The State countered that the photographs were needed in order to establish, through the medical examiner, that the defendant intentionally ran over the victim causing injury and death. The trial court overruled the objection, explaining that “[i]ndividually, they represent different injuries, that came about as a result of this situation. They are cleaned up. They are not the type that would normally incite some type of disgust or sympathy, these are simply what the ME is doing.” The photographs were then used by the medical examiner to explain the victim’s injuries and cause of death, which was crushed force chest injury. The medical examiner also reviewed all of the victim’s injuries, relying on the autopsy photographs as visual aids.A trial court’s decision to admit photographic evidence will not be disturbed absent an abuse of discretion. Brooks v. State, 787 So. 2d

1 The Barron court also stated that because “the calls were made to obtain assistance rather than in response to police questioning, we additionally conclude that they were nontestimonial in nature and, therefore, do not violate the Sixth Amendment.” Barron, 990 So. 2d at 1101. See also Ware v. State, 596 So. 2d 1200, 1201 (Fla. 3d DCA 1992); Sliney v. State, 699 So. 2d 662, 669 (Fla. 1997). We reach the same holding in this case.

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765, 781 (Fla. 2001). In order to be admissible, photographic evidence must be relevant to a material fact in dispute. Boyd v. State, 910 So. 2d 167, 191 (Fla. 2005). However, photographs will not be admissible if they are so shocking in nature as to defeat the value of their relevance. Hertz v. State, 803 So. 2d 629, 641 (Fla. 2001). Autopsy photographs may b e admissible when they are necessary to explain a medical examiner’s testimony, the victim’s injuries, the manner of death, or the location of the wounds. Id. at. 642. The photographs were relevant to establishing that Stanley intentionally ran over the victim. Moreover, the photographs were not unnecessarily disturbing considering the subject matter.

Finally, Stanley argues that his conviction violates double jeopardy. U.S. Const. amend. V. He contends that because he was convicted of both leaving the scene of the accident resulting in death and first degree murder of the same victim, his constitutional rights have been violated. Determining whether double jeopardy is violated based upon undisputed facts is a legal determination subject to a de novo standard of review. Labovick v. State, 958 So. 2d 1065, 1068 (Fla. 4th DCA 2007).The double jeopardy clause of the United States Constitution is violated where a defendant receives multiple punishments for a single offense. North Carolina v. Pearce, 395 U.S. 711, 717 (1969). In determining whether a defendant has been exposed to double jeopardy as a result of multiple convictions, courts employ the Blockburger2 test, as codified in Section 775.021, Florida Statutes (2007). Under this test, if the legislature does not clearly state whether a defendant may be convicted of both of two statutorily defined crimes, a defendant’s double jeopardy rights will have been violated if he is convicted of two offenses and (1) the offenses require identical elements of proof; (2) the offenses are degrees of the same offense; or (3) one of the offenses is a lesser included offense of the other offense. §775.021(4)(b), Fla. Stat. Under the Blockburger test, Florida courts have determined that ‘“only one homicide conviction and sentence may be imposed for a single death.’” Rodriguez v. State, 875 So. 2d 642, 645 (Fla. 2d DCA 2004) (quoting Houser v. State, 474 So. 2d 1193, 1196 (Fla. 1985)).Lawrence v. State, 801 So. 2d 293 (Fla. 2d DCA 2001) is on point. There, the court reasoned that the one homicide conviction per death rule did not apply when the crimes charged were leaving the scene of an accident involving death and DUI manslaughter. The court in Lawrence held that “[the defendant] was not punished under two separate

2 Blockburger v. United States, 284 U.S. 299 (1932).

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homicide statutes for a single death. Instead, in this case [the defendant] was convicted of a homicide charge and a subsequent traffic felony.” Id. at 294. The crime of leaving the scene of an accident resulting in death is intended to punish behavior that takes place after the actions which resulted in the death of the victim. Id. at 295. The State correctly argues that the charge of leaving the scene of an accident resulting in death does not require proof that the defendant caused the death. Adopting the reasoning in Lawrence to this case, we conclude that Stanley’s convictions on both counts do not constitute double jeopardy.Affirmed.MAY and LEVINE, JJ., concur.* * *Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Paul L. Backman, Judge; L.T. Case No. 07-6068 CF10A.Carey Haughwout, Public Defender, and Anthony Calvello, Assistant Public Defender, West Palm Beach, for appellant.Pamela Jo Bondi, Attorney General, Tallahassee, and Myra J. Fried, Assistant Attorney General, West Palm Beach, for appellee.Not final until disposition of timely filed motion for rehearing.

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Tyrone Fulton, Appellant, vs. The State of Florida, Appellee

Wednesday, March 30th, 2011

Third District Court of Appeal

State of Florida, January Term, A.D. 2011

Opinion filed March 30, 2011.

Not final until disposition of timely filed motion for rehearing.

________________

No. 3D09-1693

Lower Tribunal No. 08-41548

________________

Tyrone Fulton,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Jacqueline Hogan Scola, Judge.

Carlos J. Martinez, Public Defender, and Manuel Alvarez, Assistant Public Defender, for appellant.

Pamela Jo Bondi, Attorney General, and Timothy R.M. Thomas, Assistant Attorney General, for appellee.

Before RAMIREZ, C.J., and SHEPHERD and SALTER, JJ.,

RAMIREZ, C.J.

Tyrone Fulton appeals his sentence of ten years imposed for failure to report on December 11, 2008, at 9:00 a.m. Because the trial court summarily denied Fulton’s motion to mitigate based on a hearsay document, we reverse.

This case presents an all-too-familiar scenario. Fulton was arrested on November 10, 2008, for possession of cocaine and tampering with physical evidence, both third degree felonies. When the case was up for arraignment on December 1, 2008, the State offered Fulton a plea of 366 days in state prison to close out his case. Fulton asked the trial court to grant him a one-week furlough so that he could get his affairs in order before commencing his sentence. The trial judge agreed to grant a furlough on the condition that Fulton would be sentenced to ten years in prison and the sentence would be mitigated to 366 days upon his surrender in court on December 11 at 9:00 a.m. Additionally, the court conditioned the mitigation on Fulton submitting to a urinalysis and testing negative upon his surrender, as well as not being arrested for a new law violation. Fulton consented to the court’s conditions and entered a guilty plea.1As frequently happens in these cases, Fulton failed to appear in court on December 11. On December 31, 2008, the defense attorney filed a motion to mitigate Fulton’s sentence from ten years to 366 days. Fulton asserted that he was

1 It is difficult to understand how an assistant public defender can agree to such a plea at arraignment and still consider such representation to be competent. Fulton was better off going unrepresented.2

arrested on the date of his surrender on a misdemeanor charge of drinking in public. The State nolle prossed the misdemeanor on December 24, 2008. The defense attorney argued in the motion that the misdemeanor arrest was a de minimis deviation from the conditions of his furlough and that his failure to appear in court was not willful because he was in state custody at the time.At the hearing on the motion, the defense lawyer pointed out that Fulton was wrongfully arrested. Fulton, who was already in state prison, was not present at the hearing. According to the arrest report, Fulton had been drinking a malt beverage, which is not illegal because it is exempted under the relevant statute. The prosecutor noted that according to the arrest form, Fulton was taken into custody at 10:50 a.m., almost two hours after he was supposed to have surrendered. The arrest affidavit stated further that Fulton was arrested on Northwest 17th Avenue and 20th Street. The court found that, regardless of the legitimacy of his arrest, Fulton had willfully failed to surrender at 9:00 a.m. and that it did not appear that he was on his way to the courthouse. The court thus denied the motion.We conclude that the trial court improperly found that Fulton’s failure to surrender in court at 9:00 a.m. was willful based solely on the time of his arrest and the location of the arrest, as referenced in the arrest report. Because Fulton was not present at the hearing, he was deprived of an opportunity to explain why he failed to appear, which is the critical matter the court must determine in order to rule on

3

the issue of mitigation. The trial court thus made a factual determination, that Fulton willfully failed to surrender, based on its review of an arrest affidavit. Fulton never had an opportunity to explain why he did not surrender at the time which the court had set.In Johnson v. State, 501 So. 2d 158 (Fla. 3d DCA 1987), we reversed a similar sentence noting that “if the defendant was prevented from being in court by virtue of being arrested, the reason for the arrest is immaterial.” Id. at 160, n.5. We quoted the decision in Lee v. State, 471 So. 2d 195 (Fla. 4th DCA 1985), which questioned “whether a substantial number of years may constitutionally be added to a defendant’s sentence to penalize him for being arrested or upon finding that there was probable cause for such arrest.” Id. at 195-96. We further stated in Johnson that “only in the most merciless and draconian system of justice could such a failure [to appear] result in a forfeiture of the bargained-for sentence.” Johson, 501 So. 2d at 161. See also Walker v. State, 599 So. 2d 233, 234 (Fla. 3d DCA 1992) (reversing and remanding for an evidentiary hearing to determine whether the defendant’s failure to appear was willful).The State counters by citing Childers v. State, 972 So. 2d 307, 309 (Fla. 2d DCA 2008), for the proposition that “[a] rule 3.800(c) motion is directed to a circuit court’s absolute discretion,” but this does not extend to the court having the4

discretion to make factual findings on the basis of hearsay documents, such as an arrest affidavit.We hereby reverse and remand for an evidentiary hearing before a new judge to determine whether Fulton’s failure to appear was a willful and substantial reason to punish him with nine additional years in state prison.

Reversed and remanded.5

DEIDRE THOMAS, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, March 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

January Term 2011

DEIDRE THOMAS,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D09-2885

[March 30, 2011]

PER CURIAM.

The trial court denied appellant’s postconviction motion following this court’s remand in Thomas v. State, 997 So. 2d 526 (Fla. 4th DCA 2009). We disagree with the trial court’s purely legal conclusion that trial counsel acted reasonably in relying on information on a non-official Broward Sheriff’s Office webpage and refusing to investigate the client’s allegation of a violation of the speedy trial rule. The webpage upon which counsel and the court relied expressly disclaims: “The information on this web site should not be relied upon for any type of legal action.” In relying exclusively on the Broward Sheriff’s Office webpage, trial counsel failed to attempt to obtain any of the underlying source documents, such as the Short Arrest Information Form, Magistrate’s Probable Cause Order or the Booking Report, all of which would have corroborated appellant’s claim that she had been arrested in Broward County based on the subject Indian River County charge—an arrest which took place 223 days before the information was filed. Appellant established conclusively that she was entitled to discharge based on a violation of the speedy trial rule and that the State was not entitled to a recapture window. See Trout v. State, 927 So. 2d 1052 (Fla. 4th DCA 2006); Dumas v. State, 877 So. 2d 941 (Fla. 4th DCA 2004); Trainer v. Broome, 666 So. 2d 1019 (Fla. 4th DCA 1996).Accordingly, we hold that in this case, counsel performed deficiently in failing to investigate and obtain available official-record information that his client told him existed and would prove she was entitled to discharge. Appellant’s claim is not speculative. Because the State was not entitled to a recapture period as a matter of law, she demonstrates

prejudice.We reverse and remand. The trial court shall vacate appellant’s conviction in this case.Reversed and remanded.WARNER, STEVENSON and GERBER, JJ., concur.* * *Appeal from the Circuit Court for the Nineteenth Judicial Circuit, Indian River County; Robert A. Hawley, Judge; L.T. Case No. 312006CF001712.Deidre D. Thomas, Vero Beach, pro se.Pamela Jo Bondi, Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for appellee.Not final until disposition of timely filed motion for rehearing.

2