Archive for November, 2011

HERMAN P. MAESTAS, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

HERMAN P. MAESTAS,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D09-5349

[November 30, 2011]

POLEN, J.

Herman Maestas appeals his conviction and sentence for possession of a controlled substance in violation of section 893.13(6)(a), Florida Statutes (2010). The trial court sentenced him to 27.3 months in prison. On appeal, he argues (1) the trial court erred in sustaining the State’s objection based on improper impeachment; (2) the trial court erroneously imposed various costs and fees; and (3) the statute under which he was convicted, section 893.13, is facially unconstitutional. As to the first issue, we find that the record on appeal does not demonstrate reversible error and affirm without further comment. We find merit in Maestas’ second argument but reject his constitutional challenge to section 893.13.

After his conviction, the trial court imposed a $100 cost of prosecution fee, a $400 public defender fee, and an additional $25 fee, without orally pronouncing them in open court.1 We hold that the trial

1 Maestas filed a motion to correct sentencing error, pursuant to rule 3.800, Florida Rules of Criminal Procedure, thus preserving this issue for appeal. See Ortiz v. State, 884 So. 2d 77, 78 (Fla. 2d DCA 2004) (holding that appellant preserved this issue by filing a rule 3.800(b) motion). However, the trial court entered its order, denying Maestas’ rule 3.800 motion, but lowering the additional $25 cost to $15, more than sixty days after Maestas filed his motion. Pursuant to rule 3.800(b)(2), the motion is deemed denied and the subsequent order on the motion is a nullity. Sessions v. State, 907 So. 2d 572, 573 (Fla. 1st DCA 2005) (citing Campbell v. State, 789 So. 2d 1213 (Fla. 1st DCA 2001)); Wilson v. State, 853 So. 2d 1119 (Fla. 4th DCA 2003).

court correctly imposed the $100 fee for costs of prosecution, as section 938.27(8), Florida Statutes (2010), mandates that such costs shall be set at no less than $100 per case when a felony offense is charged, as is the case here. However, we agree with Maestas that the $400 public defender fee was erroneously imposed because the trial court failed to make factual findings warranting the imposition of the additional $300. § 938.29, Fla. Stat. (2010); Houle v. State, 33 So. 3d 822, 823 (Fla. 4th DCA 2010). We therefore remand to the trial court to reduce the public defender fee to the statutorily required $100 or to hold a hearing with proper notice to Maestas, allowing him the opportunity to object to the additional $300 imposed. See Houle, 33 So. 3d at 823. Regarding the additional fee of $25, Broward County Ordinance, section 21-16.2, pursuant to section 938.13, Florida Statutes, mandates that an additional cost of $15 shall be imposed when any person is found guilty of any misdemeanor involving the unlawful use of drugs or alcohol. Although the trial court lowered this fee to $15 in its order, the order was untimely rendered, and thus a nullity. We therefore remand for entry of a new order consistent with this opinion.

Maestas next argues for the first time on appeal2 that section 893.13 is facially unconstitutional for the reasons expressed in Shelton v. Secretary, Department of Corrections, No. 6:07-cv-839-ORL-35, 2011 WL 3236040 (M.D. Fla. July 27, 2011). Maestas further argues that if section 893.13 is not unconstitutional, it is a strict liability crime, with a maximum sentence of two years’ imprisonment. We disagree and uphold the constitutionality of section 893.13 and conclude that section 893.101 does not create a strict liability crime. We find the reasoning of Shelton unpersuasive and decline to adopt its holding.

In Shelton, a judge of the United States District Court for the Middle District of Florida found section 893.13 to be unconstitutional on substantive due process grounds. Shelton, 2011 WL 3236040 at *4-*5. The opinion concluded that section 893.101 removed all mens rea as an element from section 893.13, thereby creating a strict liability offense. Id. As a strict liability offense, the court declared section 893.13 unconstitutional because its penalties are too severe. Id. at *7-*12.

We first note that this court has already held that section 893.101, Florida Statutes, is constitutional. Wright v. State, 920 So. 2d 21 (Fla. 4th DCA 2005). Moreover, decisions of lower federal courts, including

2 The facial constitutionality of a statute can be raised for the first time on direct appeal. Jean v. State, 764 So. 2d 605, 606 (Fla. 4th DCA 1999); Trushin v. State, 425 So. 2d 1126, 1129 (Fla. 1982).

rulings that a state statute violates the U.S. Constitution, are not binding on state courts; rather, they are persuasive, if well reasoned. State v. Dwyer, 332 So. 2d 333, 334-35 (Fla. 1976); Bradshaw v. State, 286 So. 2d 4, 6-7 (Fla. 1973), cert. denied, 417 U.S. 919 (1974). We find Shelton unpersuasive, as the decision is based on the faulty premise that section 893.101 removed all mens rea from section 893.13 offenses, such that a defendant is strictly liable for any unknowing possession or delivery. In our view, section 893.101 did not remove the guilty knowledge element from these offenses, thereby converting section 893.13 offenses into strict liability crimes. Instead, it merely abrogated the additional “knowledge of illicit nature” element, added by the supreme court in Chicone v. State, 684 So. 2d 736 (Fla. 1996). Section 893.13 remains constitutional.

Courts are obligated to construe statutes in a manner which avoids an unconstitutional interpretation. State v. Giorgetti, 868 So. 2d 512, 518 (Fla. 2004). Interpretations of statutes as not requiring a mens rea element are disfavored, and absent clear legislative intent to dispense with scienter, courts will assume guilty knowledge is required and will read a guilty knowledge component into a statute that is silent as to mens rea. Id. at 515-20. Although knowledge of presence is not expressly required by the text of section 893.13, such knowledge has always been required in drug possession cases. Id.; State v. Oxx, 417 So. 2d 287, 290 (Fla. 5th DCA 1982). Section 893.13 is no exception. Indeed, the standard jury instruction for possession of a controlled substance requires the jury find that “([d]efendant) had knowledge of the presence of the substance.” Fla. Std. Jury Instr. (Crim.) 25.2.

In Chicone, the court recognized that “guilty knowledge” is required for a conviction under section 893.13 and that knowledge of presence must be established in a drug possession cases. Chicone, 684 So. 2d at 740-41. However, Chicone went further, creating an additional scienter requirement: Knowledge of the “illicit nature” of the substance. Id. at 744. The legislature superseded this fourth element with the enactment of section 893.101. Miller v. State, 35 So. 3d 162, 163 (Fla. 4th DCA 2010). See also Garcia v. State, 901 So. 2d 788, 791-93 (Fla. 2005) (recognizing that “guilty knowledge” includes knowledge of presence and is an element of the offense of possession that must be proven beyond a reasonable doubt).

Lack of knowledge of the illicit nature of a substance is distinct from lack of knowledge of the presence of the substance. See Barrientos v. State, 1 So. 3d 1209, 1217 (Fla. 2d DCA 2009); De La Cruz v. State, 884 So. 2d 349, 351 n.1 (Fla. 2d DCA 2004). A defendant’s claim that he or

she did not know that white powder was concealed in an item possessed is different from the claim that he or she did not know that the concealed powder was an illegal drug.

In response to the holdings in Chicone and Scott v. State, 808 So. 2d 166 (Fla. 2002), the legislature enacted section 893.101, which provides:

(1) The Legislature finds that the cases of Scott v. State, Slip Opinion No. SC94701 (Fla. 2002) and Chicone v. State, 684 So. 2d 736 (Fla. 1996), holding that the state must prove that the defendant knew of the illicit nature of a controlled substance found in his or her actual or constructive possession, were contrary to legislative intent.

(2) The Legislature finds that knowledge of the illicit nature of a controlled substance is not an element of any offense under this chapter. Lack of knowledge of the illicit nature of a controlled substance is an affirmative defense to the offenses of this chapter.

(3) In those instances in which a defendant asserts the affirmative defense described in this section, the possession of a controlled substance, whether actual or constructive, shall give rise to a permissive presumption that the possessor knew of the illicit nature of the substance. It is the intent of the Legislature that, in those cases where such an affirmative defense is raised, the jury shall be instructed on the permissive presumption provided in this subsection.

Id. (emphasis added). “The statute does two things: it makes possession of a controlled substance a general intent crime, no longer requiring the state to prove that a violator be aware that the contraband is illegal, and, second, it allows a defendant to assert lack of knowledge as an affirmative defense.” Wright, 920 So. 2d at 24 (emphasis added). The statute does not indicate any intent to do away with all guilty knowledge or to remove knowledge of presence as an element. As such, “[a] defendant charged under section 893.13 can concede all the elements of the offense, i.e., possession of a specific substance and knowledge of the presence of the substance, and still be able to assert the defense that he did not know of the illicit nature of the specific substance.” Burnette v. State, 901 So. 2d 925, 927 (Fla. 2d DCA 2005) (emphasis added).

Section 893.101 recognizes that “actual or constructive possession” must be found for the presumption to apply. See also Fla. Std. Jury

Instr. (Crim.) 25.7 (“[Y]ou are permitted to presume that (defendant) was aware of the illicit nature of the controlled substance if you find that (defendant) was in actual or constructive possession of the controlled substance”) (emphasis added). The State must prove knowledge of presence in order to establish actual or constructive possession.3 Thus, the permissive presumption that a defendant knew the illicit nature of the substance does not apply if a defendant is unaware of the presence of the substance.

Section 893.13 offenses are general intent crimes and, although not expressly stated in the statute, require that the defendant voluntarily commit the proscribed act. See, e.g., Linehan v. State, 442 So. 2d 244, 246-48 (Fla. 2d DCA 1983) (describing the distinction between general and specific intent crimes). Contrary to the holding of Shelton, the statute does not punish strictly an unknowing possession or delivery.

Finally, the existence of the affirmative defense set out in section 893.101 undermines the notion that the legislature has created a strict liability crime. To this point, we agree with the reasoning set forth by the First District in its recent opinion of Flagg v. State, No. 1D11-2372, 2011 WL 4865137 (Fla. 1st DCA Oct. 14, 2011):

[Shelton] misperceives the operation of the affirmative defense in section 893.101. The statute does not, as Shelton implied, require the defendant to establish his innocence by proving a lack of knowledge, see Wright, 920 So. 2d at 25 (explaining that section 893.101 “does not require the defendant to prove or disprove knowledge”); rather, the statute provides that if the defense is raised, the state has the burden to overcome the defense by proving beyond a reasonable doubt that the defendant knew of the illicit nature of the drugs. Id.; see also Fla. Std. Jury Instr. (Crim.) 25.7 (explaining that the jury should find the defendant not guilty if they “have reasonable doubt on the question of

3 The State is entitled to a jury instruction allowing a jury to infer knowledge of presence from actual or exclusive constructive possession. See State v. Williamson, 813 So. 2d 61, 64-65 (Fla. 2002); State v. Medlin, 273 So. 2d 394 (Fla. 1973). This inference allows the State to make a prima facie case of knowledge of presence without direct proof but does not eliminate knowledge of presence as an element that the jury must find to convict. Permissive inferences, which are also known as permissive presumptions, have repeatedly been upheld and ruled constitutional because they do not shift the burden of proof. See County Court of Ulster County, N.Y. v. Allen, 442 U.S. 140, 156-57 (1979); Walker v. State, 896 So. 2d 712, 715-20 (Fla. 2005).

whether (defendant) knew of the illicit nature of the controlled substance”). Furthermore, because lack of knowledge is not a defense to a true strict liability crime, the availability of the affirmative defense in section 893.101 undermines the essential premise in Shelton that the offenses in section 893.13 are strict liability crimes that may not be constitutionally punished as felonies.

Id. at *2 (footnote omitted).

We hold that section 893.101 did not remove scienter from section 893.13 offenses and did not create an unconstitutional strict liability crime.

Affirmed in part, and Reversed and Remanded in part. GROSS and CONNER, JJ., concur.

* * *

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Dale C. Cohen, Judge; L.T. Case No. 08-14253 CF10A.

Carey Haughwout, Public Defender, and Ellen Griffin, 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.

JOSE RODRIGUEZ, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

JOSE RODRIGUEZ,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-2016

[November 30, 2011]

PER CURIAM.

Affirmed. The January 2010 postconviction motion was untimely. State v. Green, 944 So. 2d 208 (Fla. 2006). Padilla v. Kentucky, 130 S.Ct. 1473 (2010), does not apply retroactively to this 2004 plea. Hernandez v. State, 61 So. 3d 1144 (Fla. 3d DCA 2011).

MAY, C.J., GROSS and LEVINE, JJ., concur.

* * *

Appeal of order denying rule 3.850 motion from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Stephen Rapp, Judge; L.T. Case No. 2004CF005581AXX.

Jose Rodriguez, Miami, pro se.

No appearance required for appellee.

Not final until disposition of timely filed motion for rehearing.

ORLANDO BARRIOS, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

ORLANDO BARRIOS,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-1384

[November 30, 2011]

LEVINE, J.

Appellant was convicted of attempting to obtain a mortgage by false representation, grand theft in the first degree, and providing false information to defraud a financial institution. We find that the trial court erred in reducing the count of obtaining a mortgage by false representation to an attempt, instead of granting a judgment of acquittal. We also find that the trial court erred in not granting a judgment of acquittal as to grand theft in the first degree. Finally, as to providing false information to defraud a financial institution, we find that the trial court correctly denied the judgment of acquittal, and we affirm appellant’s conviction for that count.

Appellant obtained a $315,000 mortgage in order to purchase land and build a home. Appellant approached his girlfriend’s cousin, a mortgage broker, in order to obtain financing. Appellant filled out a uniform residential loan application and listed his gross monthly income as $8,900 per month. The loan application process required appellant to fill out a second loan application, where appellant again listed his gross income as $8,900 per month. At closing, appellant listed his income as $8,900 per month a third time. The state’s theory of prosecution was that appellant falsified his monthly income by inflating it in order to qualify for approval for the mortgage. The state presented evidence that appellant’s wages in 2003, 2004, and 2005 were less than the income reported by appellant on his mortgage application. The state contended that the evidence of the incomes presented in appellant’s income tax returns proved that appellant submitted false information on the

mortgage application.1

At trial, appellant moved for judgment of acquittal on all three counts. As to the count of obtaining a mortgage by false representation, after the state conceded that there was only circumstantial evidence of reliance by the bank on appellant’s false information in issuing the mortgage, the trial court granted a judgment of acquittal and reduced that count to an attempt.2 The trial court denied the other motions for judgment of acquittal, and appellant was convicted of the three counts. This appeal ensued.

A motion for judgment of acquittal is reviewed under a de novo standard of review. Pagan v. State, 830 So. 2d 792, 803 (Fla. 2002). “Generally, an appellate court will not reverse a conviction which is supported by competent, substantial evidence.” Id. However, “[w]here the only proof of guilt is circumstantial, no matter how strongly the evidence may suggest guilt, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence.” State v. Law, 559 So. 2d 187, 188 (Fla. 1989).

1 Appellant’s tax preparer testified that appellant’s wages in 2003 were $21,068. In 2004, appellant’s adjusted gross income was $1,555, with total gross receipts of about $94,000. Another tax preparer testified that appellant’s adjusted gross income in 2005 was negative $4,273. Appellant had gross receipts of $83,080 that year. None of the evidence admitted demonstrated income to corroborate the $8,900 per month income listed by appellant.

2 By conceding that there was only circumstantial evidence, the state appeared to believe that it could proceed only with an attempt of the substantive crime. As the record demonstrates:

[THE STATE]: I think I’m going to concede on—on—well, I will—I will concede that we—we the only evidence that we have of—of the fact that the victim was deceived would be circumstantial evidence. It would be circumstantial evidence there. And that is—

. . . .

THE COURT: Okay. All right. . . . Well, what happens with count one then, do I reduce it to attempt?

[THE STATE]: Judge, under—under the Adams case, yes, that’s what—essentially what they say cause we—the Adams case really—for—for a different reason goes to that same—that same reasoning that there’s an attempt.

. . . .

THE COURT: Okay. I’ll grant the JOA on count one reducing it to an attempt . . . .

Appellant was convicted of attempting to obtain a mortgage by false representation. The statute specifically provides:

Any person who, with intent to defraud, obtains any mortgage, mortgage note, promissory note or other instrument evidencing a debt from any person or obtains the signature of any person to any mortgage, mortgage note, promissory note or other instrument evidencing a debt by color or aid of fraudulent or false representation or pretenses, or obtains the signature of any person to a mortgage, mortgage note, promissory note, or other instrument evidencing a debt, the false making whereof would be punishable as forgery, shall be guilty of a felony of the third degree . . . .

§ 817.54, Fla. Stat. (2009).

Further, to prove this crime, there must be evidence of the victim’s reliance on the defendant’s misrepresentation. Adams v. State, 650 So. 2d 1039, 1041 (Fla. 3d DCA 1995). Section 817.54 “criminalizes a specific form of false pretense crime. Accordingly, the victim’s reliance on the false or misrepresented information is an essential element of the offense.” Id. (citations omitted). In this case, the alleged fraud was completed. The forms indicating appellant’s monthly income were filled out and submitted for consideration of a mortgage. The state, however, was unable to introduce evidence that the bank issuing the mortgage specifically relied on the forms filled out by appellant certifying his monthly income. A conviction for mortgage fraud will be vacated where there is no proof of reliance on the misrepresentation by the victim. See Grant v. State, 43 So. 3d 864, 868-69 (Fla. 5th DCA 2010); Pizzo v. State, 910 So. 2d 287, 293 (Fla. 2d DCA 2005).

As a way to circumvent this problem of proof, the state sought to proceed on this count as an attempt. The state asserted that appellant’s conduct amounted to an attempt without the necessity of proving reliance.3 We find that the trial court erred in allowing the case to proceed as an attempt and not granting a judgment of acquittal.

3 The trial court relied on Adams to permit the state to proceed on an attempt to obtain a mortgage by false representation charge. We distinguish Adams from the case at bar. In Adams, the defendant’s false representations were discovered prior to the approval of the loan. 650 So. 2d at 1040. Thus, the defendant failed to complete the crime. The loan was never completed and the misrepresentation never relied upon.

“Criminal attempt requires three elements: the intent to commit a crime, an overt act towards its commission, and failure to successfully complete the crime.” Bist v. State, 35 So. 3d 936, 941 (Fla. 5th DCA 2010). In the present case, there was no evidence of a failure to complete the crime. In fact, there was evidence that the crime was completed—the submission of a misrepresentation in order to obtain a mortgage. The problem was proof of reliance, not completion of a crime. We, thus, reverse and remand for the trial court to grant a judgment of acquittal on this charge.

As to the charge of grand theft in the first degree, we find that the trial court also erred in not granting a judgment of acquittal. We find that the state did not provide evidence that appellant intended to deprive the victim of its property at the time of the taking. The state based its argument—that appellant never intended to pay back the monies borrowed from the bank—on the evidence that appellant misrepresented the amount of money he made per month in order to qualify for the mortgage. However, this was insufficient to support a conviction for grand theft. See Vroom v. State, 48 So. 3d 82, 84 (Fla. 2d DCA 2010) (finding the evidence insufficient to support grand theft conviction where it showed only that the defendant’s “financial condition at the time of the requested repayment was not consistent with that represented in the financial disclosure statement”).

Finally, as to the count of providing false information to defraud a financial institution, we find that the trial court did not err in denying appellant’s motion for judgment of acquittal. We find that there was competent, substantial evidence for the jury to find that appellant defrauded the bank by giving false information about his monthly income when he claimed three times that he made $8,900 per month. See United States v. Honarvar, 477 F.3d 999, 1001 (8th Cir. 2007) (“The jury could decide for itself which evidence it found more persuasive and make a sound determination regarding the falsity of [defendant’s] statements” by comparing representations of income on credit card applications with income tax returns).

In summary, we find that the trial court erred in not granting judgments of acquittal for grand theft in the first degree and obtaining a mortgage by false representation. As such, we reverse and remand those convictions, and we affirm the conviction for providing false information to defraud a financial institution.

Affirmed in part, reversed in part, and remanded. TAYLOR and HAZOURI, JJ., concur.

* * *

Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County; Larry Schack, Judge; L.T. Case No. 562008CF000195A.

Carey Haughwout, Public Defender, and Dea Abramschmitt, 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.

JESSIE BRYANT, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

JESSIE BRYANT,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-2609

[November 30, 2011]

PER CURIAM.

Affirmed. See State v. Butler, 655 So. 2d 1123 (Fla. 1995). TAYLOR, DAMOORGIAN and GERBER, JJ., concur.

* * *

Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County; Dan L. Vaughn, Judge; L.T. Case No. 562007CF004208A.

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

Pamela Jo Bondi, Attorney General, Tallahassee, and Helene C. Hvizd, Assistant Attorney General, West Palm Beach, for appellee.

Not final until disposition of timely filed motion for rehearing.

JOHNNY RICARDO, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

JOHNNY RICARDO,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-2950

[November 30, 2011]

PER CURIAM.

Affirmed. See Wisenbaugh v. State, 974 So. 2d 591 (Fla. 4th DCA 2008); Ackermann v. State, 962 So. 2d 407, 408 (Fla. 1st DCA 2007).

MAY, C.J., TAYLOR and HAZOURI, JJ., concur.

* * *

Appeal of order denying rule 3.800 motion from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Paul Backman, Judge; L.T. Case No. 07-4675 CF10A.

Johnny Ricardo, Bonifay, pro se.

No appearance required for appellee.

Not final until disposition of timely filed motion for rehearing.

Alonzo Gordon, Appellant, vs. State of Florida, Appellee.

Wednesday, November 30th, 2011

Third District Court of Appeal

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

Opinion filed November 30, 2011.

Not final until disposition of timely filed motion for rehearing.

No. 3D09-1396

Lower Tribunal No. 08-9192

Alonzo Gordon,

Appellant,

vs.

State of Florida,

Appellee.

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

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

Pamela Jo Bondi, Attorney General and Forrest L. Andrews, Jr., Assistant Attorney General, and Natalia Costea, for appellee.

Before RAMIREZ, LAGOA, and EMAS, JJ. EMAS, J.

Alonzo Gordon appeals his convictions for attempted second-degree murder and aggravated battery. For the reasons which follow, we reverse the conviction of attempted second-degree murder and remand for a new trial. We also reverse the conviction and sentence for aggravated battery and remand for entry of judgment and resentencing on the reduced offense of simple battery.

During an argument in March of 2008, Gordon hit his girlfriend, Amanda Pfeifer, with his hand and once with a belt, causing bruises to Pfeifer’s body. Pfeifer did not seek medical treatment and sustained no lasting injury. Thereafter, Pfeifer asked Gordon to move out of her apartment, but Gordon refused. On March 10, 2008, Pfeifer piled Gordon’s clothes in a box and put them outside the door. Gordon appeared at that time, pointed a rifle at her, and shot her once in the groin and then again in her hip, breaking her leg. Gordon was charged by information with attempted first-degree murder for the shooting of Pfeiffer (Count One) and aggravated battery causing great bodily harm or permanent disfigurement for the earlier striking of Pfeiffer with a belt (Count Two).

At the close of Gordon’s trial, the court instructed the jury on attempted first-degree murder and the lesser included offenses of attempted second-degree murder and attempted voluntary manslaughter.

On the lesser included offense of attempted voluntary manslaughter, the trial court instructed the jury as follows:

To prove the crime of Attempted Voluntary Manslaughter, as a lesser included offense, the State must prove the following two elements beyond a reasonable doubt:

Alonzo J. Gordon committed an act which was intended to cause the death of Amanda Pfeiffer and would have resulted in the death of Amanda Pfeiffer except he failed to do so.

However, the defendant cannot be guilty of attempted voluntary manslaughter if the attempt [sic] killing was either excusable or justifiable as I have previously explained the term.1

It is not an attempt if the defendant abandoned the attempt to commit the offense or otherwise prevented its commission under circumstances indicating a complete and voluntary renunciation of criminal purpose.

In order to convict of attempted voluntary manslaughter, it is not necessary for the State to prove that the defendant had premeditated intent to cause death.

1 While charging the jury, the trial judge called the attorneys sidebar and said: “I know you asked for those lesser included offenses [i.e., attempted second degree murder and attempted voluntary manslaughter] so justifiable deadly force and excuse [sic] is not necessary.” Defense counsel responded: “That’s correct.” The court provided no instructions to the jury on excusable and justifiable homicide. Because we reverse for a new trial on Count One, we need not decide whether, given defense counsel’s response, the failure to instruct on excusable and justifiable homicide constitutes fundamental error. See Richardson v. State, 818 So. 2d 679 (Fla. 3d DCA 2002) (stating general rule that failure to instruct jury on excusable and justifiable homicide in any murder or manslaughter trial constitutes fundamental error, even if defense counsel does not request instruction); cf. Philippe v. State, 795 So. 2d 173 (Fla. 3d DCA 2001) (holding failure to instruct jury on excusable and justifiable homicide is not fundamental error where defense counsel affirmatively agrees to omission of instruction).

The defense did not object to the instruction as given. Gordon subsequently was convicted of attempted second-degree murder and aggravated battery.

Gordon first contends the trial court fundamentally erred in giving the standard attempted voluntary manslaughter instruction to the jury as a lesser offense, because it imposed the additional element requiring proof of intent to kill. See State v. Montgomery, 39 So. 3d 252 (Fla. 2010). Based upon the language of the jury instruction, together with the Supreme Court’s decision in Montgomery and this Court’s decisions in Bass v. State, 45 So. 3d 970 (Fla. 3d DCA 2010) and Coiscou v. State, 43 So. 3d 123 (Fla. 3d DCA 2010), we agree. Accordingly, we reverse the defendant’s conviction and sentence for attempted second-degree murder and remand for a new trial on that charge. See Burrows v. State, 62 So. 3d 1258 (Fla. 3d DCA 2011). However, we certify direct conflict with the Fourth District Court of Appeal’s decision in Williams v. State, 40 So. 3d 72 (Fla. 4th DCA 2010) (distinguishing Montgomery and holding that the giving of the standard jury instruction on attempted voluntary manslaughter does not constitute fundamental error).

Next, Gordon contends the trial court erred in denying his motion for judgment of acquittal on the charge of aggravated battery by great bodily harm where the evidence, consisting only of bruises in various stages of healing, was

insufficient to sustain the conviction.2 More precisely, Gordon asserts that his trial counsel rendered ineffective assistance of counsel by failing to properly move for a judgment of acquittal based upon the complete absence of evidence to establish the element of great bodily harm, and that such a failure constitutes ineffective assistance of counsel on its face. Gordon concedes that the issue was not properly preserved below and he raises this issue for the first time on direct appeal. On appeal, the State does not argue the merits of this issue; rather, the State asserts that the ineffective assistance of counsel claim should be addressed in a postconviction motion rather than on direct appeal.

Claims of ineffective assistance of counsel are generally not reviewable on direct appeal. The proper procedure is to raise the issue through a collateral attack by way of postconviction motion in the trial court, which “allows full development of the issues of counsel’s incompetence and the effect of counsel’s performance on the proceedings.” Baker v. State, 937 So. 2d 297, 299 (Fla. 4th DCA 2006) (quoting Grant v. State, 864 So. 2d 503, 505 (Fla. 4th DCA 2004)).

2 Defense counsel did not move for judgment of acquittal on these grounds at trial. Instead, after the State rested its case, counsel argued generically that the evidence presented failed to establish guilt beyond a reasonable doubt. The court denied the motion. When the defense rested, counsel renewed the motion, this time contending that there were conflicting versions of the events made by the defendant and the victim. The court denied the motion, concluding it was a jury question.

However, when “the facts giving rise to such a claim are apparent on the face of the record,” Dante v. State, 903 So. 2d 293, 296 (Fla. 3d DCA 2005) (quoting Mizell v. State, 716 So. 2d 829, 830 (Fla. 3d DCA 1998)), the issue may be reached during the direct appeal. This case presents just such a circumstance, and it would serve no purpose to require Gordon to file a postconviction motion where the record necessary to decide the issue is already fully developed.3 In the instant case, the State charged Gordon with committing an aggravated battery by “actually and intentionally touching or striking” the victim “by beating her with a belt” which caused “great bodily harm or permanent disfigurement, to wit: scarring.” See § 784.045(1)(a)1., Fla. Stat. (2008) (“A person commits aggravated battery who, in committing battery: 1. Intentionally or knowingly causes great bodily harm, permanent disability, or permanent disfigurement; . . . .”)

Following the presentation of evidence, and during the charge conference, the State and defense agreed to delete the allegation of permanent disfigurement

3 Resolution of this issue requires no further development or an evidentiary hearing, because it is based upon the record testimony presented at trial and is viewed in a light most favorable to the State. Moreover, there could be no “strategic” decision for defense counsel to argue for a judgment of acquittal in boilerplate fashion, when a particularized and proper argument would have resulted in a reduction of the aggravated battery charge (a second-degree felony) to simple battery (a first-degree misdemeanor), or would have at least preserved the issue for appeal. Finally, judicial economy is best served in this case by deciding the issue now; given our disposition of the first issue, it would make little sense to require Gordon to proceed with a postconviction motion on Count Two while, at the same time, preparing to proceed with a new trial on Count One.

and submit this count to the jury only on the allegation of great bodily harm. The trial court thereafter instructed the jury that the State had to prove two elements to establish the crime of aggravated battery:

1. Alonzo Gordon intentionally caused bodily harm to the victim.

2. Alonzo Gordon, in committing the battery, intentionally or knowingly caused great bodily harm to the victim.

Whether the defendant caused great bodily harm is typically a question of fact for the jury; however, a jury’s finding of great bodily harm must be supported by competent, substantial evidence. E.A. v. State, 599 So. 2d 251, 251 (Fla. 3d DCA 1992) (confirming “great bodily harm means great as distinguished from slight, trivial, minor or moderate harm, and as such does not include mere bruises as are likely to be inflicted in a simple assault and battery.” (citing Owens v. State, 289 So. 2d 472, 474 (Fla. 2d DCA 1974)); C.A.C. v. State, 771 So. 2d 1261, 1262 (Fla. 2d DCA 2000) (holding “great bodily harm” not established for aggravated battery where defendant stabbed victim two or three times with a fork, leaving victim with scratches, swelling and puncture marks for which victim did not receive medical treatment); Nguyen v. State, 858 So. 2d 1259, 1260 (Fla. 1st DCA 2003) (holding “great bodily harm” not established for aggravated battery charge where victim testified she was in pain and had burn marks when defendant shot her

with a stun gun; the State presented no evidence that victim required medical treatment for her burns or suffered any lasting ill effects).

Here, the evidence was insufficient as a matter of law to establish the element of great bodily harm. Gordon struck Pfeifer one time with a belt, which caused bruises that healed without any medical treatment, and left neither scarring nor any other lasting effects. As a result, and based on the record before us, we conclude that counsel’s failure to move for judgment of acquittal based on the State’s failure to establish great bodily harm fell outside the “wide range of reasonable professional assistance.” Strickland v. Washington, 466 U.S. 668, 689 (1984). See also Hicks v. State, 41 So. 3d 327 (Fla. 2d DCA 2010) (finding ineffective assistance of counsel on face of record for trial counsel’s failure to properly move for judgment of acquittal). Had counsel made a proper motion for judgment of acquittal and argued that evidence was insufficient to establish the element of great bodily harm, the defendant would have been entitled to a judgment of acquittal on the aggravated battery charge, and a reduction of the charge to the lesser included offense of simple battery.4

4 The information alleged, and there was sufficient evidence to establish, that Gordon “intentionally caused bodily harm to” the victim, which is the first element of aggravated battery. This element constitutes a simple battery. See § 784.045(1)(a)1., Fla. Stat. (providing the first element of an aggravated battery is a simple battery); Fla. R. Crim. P. 3.620 (stating when trial court “is of the opinion that the evidence does not sustain the verdict but is sufficient to sustain a finding of guilt of a lesser degree or of a lesser offense necessarily included in the one

We therefore reverse the conviction and sentence on Count One (attempted second-degree murder) and remand for a new trial. We reverse the conviction and sentence for Count Two (aggravated battery), and remand with directions to enter a judgment of guilt for the lesser-included offense of simple battery, and to proceed with a resentencing on that count.

charged, the court shall not grant a new trial but shall find or adjudge the defendant guilty of the lesser degree or lesser offense necessarily included in the charge”). See also Jaimes v. State, 51 So. 3d 445 (Fla. 2010) (holding that where defendant was improperly convicted on charged offense of aggravated battery, but the elements of simple battery were alleged in the charging document, supported by proof at trial, and each element determined by the jury beyond a reasonable doubt, appellate court could remand case to trial court to direct entry of judgment on simple battery).

JIMMY J. SCOTT, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

July Term 2011

JIMMY J. SCOTT,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-2990

[November 30, 2011]

PER CURIAM.

Appellant, Jimmy J. Scott, appeals the trial court’s denial of his motion for postconviction DNA testing pursuant to Florida Rule of Criminal Procedure 3.853. Appellant alleges that DNA testing could establish that he was not present at the scene of the crime. However, this assertion directly contradicts Appellant’s own testimony at trial in which he acknowledged that he was present at the scene and that he fired his gun in self defense. Identification was not a genuinely disputed issue in this case. Fla. R. Crim. P. 3.853(b)(4). Accordingly, we find no merit to Appellant’s allegation and affirm.

Appellant is cautioned that any further abusive, repetitive, malicious, and/or frivolous filing will result in sanctions, such as a ban on him filing any pro se papers in this court or referral to prison officials for disciplinary procedures. See State v. Spencer, 751 So. 2d 47 (Fla. 1999); § 944.279(1), Fla. Stat. (2009); § 944.28(2)(a), Fla. Stat. (2009).

Affirmed.

POLEN, DAMOORGIAN and CIKLIN, JJ., concur.

* * *

Appeal of order denying rule 3.853 motion from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Jeffrey Levenson, Judge; L.T. Case No. 86-12809 CF10A.

Jimmy J. Scott, Milton, pro se.

No appearance required for appellee.

Not final until disposition of timely filed motion for rehearing.

Carlos Alberto Dominguez, Appellant, vs. The State of Florida, Appellee.

Wednesday, November 30th, 2011

Third District Court of Appeal

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

Opinion filed November 30, 2011.

Not final until disposition of timely filed motion for rehearing.

No. 3D10-3168

Lower Tribunal No. 91-17225

Carlos Alberto Dominguez,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the Circuit Court for Miami-Dade County, Nushin G. Sayfie, Judge.

Clayton R. Kaeiser, for appellee.

Pamela Jo Bondi, Attorney General, and Natalia Costea, Assistant Attorney General, for appellee.

Before WELLS, C.J., EMAS, J., and SCHWARTZ, Senior Judge. PER CURIAM.

Affirmed. See Hernandez v. State, 61 So. 3d 1144 (Fla. 3d DCA 2011).

Pedro Soto, Appellant, vs. The State of Florida, Appellee.

Wednesday, November 30th, 2011

Third District Court of Appeal

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

Opinion filed November 30, 2011.

Not final until disposition of timely filed motion for rehearing.

No. 3D10-2511

Lower Tribunal No. 08-6276

Pedro Soto,

Appellant,

vs.

The State of Florida,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Antonio Arzola,

Judge.

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

Pamela Jo Bondi, Attorney General, and Jill D. Kramer, Assistant Attorney General, for appellee.

Before WELLS, C.J., EMAS, J., and SCHWARTZ, Senior Judge.

SCHWARTZ, Senior Judge.

Soto’s conviction and sentence for trafficking in heroin are reversed because the trial court did not but should have granted his motion to suppress the

contraband found in his home after the police entered without complying with the “knock-and-announce” statute, section 901.19(1), Florida Statutes (2005). It is admitted that, although the police announced their presence at the door, there was fatally no evidence that they announced their purpose, which was to execute an arrest warrant, as the statute requires. § 901.19(1) (If a peace officer fails to gain admittance after she or he has announced her or his authority and purpose in order to make an arrest . . . , the officer may use all necessary and reasonable force to enter any building or property where the person to be arrested is or is reasonably believed to be.”); see Miller v. United States, 357 U.S. 301 (1958). The State attempts to invoke the so-called “useless gesture” doctrine,1 arguing that because the defendant and his girlfriend were asleep at the time of the entry and did not respond to repeated shouts of “police, police!”, the non-announcement of their purpose could have made no difference. See State v. Brown, 36 So. 3d 770, 773- 74 (Fla. 3d DCA 2010). For good or ill, however, the Florida law is that this doctrine applies only when the police knew of the uselessness of the announcement of authority prior to breaking in. See Cable v. State, 18 So. 3d 37 (Fla. 2d DCA

1 The trial court based its decision on the application of the “officer peril” exception. See Jones v. State, 440 So. 2d 570, 573 (Fla. 1983); State v. Pruitt, 967 So. 2d 1021 (Fla. 2d DCA 2007); Williams v. State, 403 So. 2d 430 (Fla. 3d DCA 1981). On appeal the State has wisely abandoned this ground and raises “useless gesture” as a tipsy coachman reason for affirmance. See Miller, 357 U.S. at 301; Ealey, 714 So. 2d at 1162; Van Allen, 454 So. 2d at 49; Urquhart v. State, 211 So. 2d 79 (Fla. 2d DCA 1968).

2009), approved State v. Cable, 51 So. 3d 434 (Fla. 2010); Kistner v. State, 379 So. 2d 128 (Fla. 1st DCA 1979). Compare Ealey v. State, 714 So. 2d 1162, 1163 (Fla. 1st DCA 1998) (holding that “because the officers . . . did not have a reasonable belief that the residence was unoccupied,” knocking and announcing would not have been a futile gesture) with Van Allen v. State, 454 So. 2d 49, 51 (Fla. 4th DCA 1984) (finding “no violation of the knock and announce rule occurs where law enforcement officers, reasonably believing premises to be unoccupied, . . . intrude upon premises without announcing their authority and purpose.”). Contra Walker v. State, 895 So. 2d 366 (Ala. Crim. App. 2004). In this case, it is undisputed that the police became aware of the occupants’ unconsciousness only after the unlawful entry.

Reversed and remanded with directions to discharge the defendant.

JULIA ROLLINS, Appellant, v. STATE OF FLORIDA, Appellee.

Wednesday, November 30th, 2011

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT July Term 2011

JULIA ROLLINS,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D10-3229

[November 30, 2011]

PER CURIAM.

The denial of appellant’s rule 3.800(a) motion is affirmed. The sentencing order does not state that she is ineligible for parole and her life sentence is not illegal. § 775.082(1), Fla. Stat. (1971); see also Wilkinson v. State, 889 So. 2d 110 (Fla. 2d DCA 2004).

However, the trial court’s direction to the clerk not to accept further filings from appellant is reversed. Appellant was not given notice or an opportunity to be heard pursuant to State v. Spencer, 751 So. 2d 47 (Fla. 1999), before imposing this sanction.

Affirmed in part; Reversed in part.

WARNER, POLEN and GROSS, JJ., concur.

* * *

Appeal of order denying rule 3.800 motion from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Stephen Rapp, Judge; L.T. Case No. 1972CF122AXX.

Julia Rollins, Ocala, pro se.

No appearance required for appellee.

Not final until disposition of timely filed motion for rehearing.