BOOYAH Flashcards

1
Q

Ineffective assistance of appellate counsel is properly raised in a petition for habeas corpus in the court where the ineffective assistance occurred. If an issue would in all probability been fund to be without merit, the failure to raise the issue does not render appellate counsel’s performance ineffective. // Knight v. S., 923 So. 2d 387 (Fla. 2005), 30 F.L.W. S768 (11/3/2005)

A

Ineffective assistance of appellate counsel is properly raised in a petition for habeas corpus in the court where the ineffective assistance occurred. If an issue would in all probability been fund to be without merit, the failure to raise the issue does not render appellate counsel’s performance ineffective. // Knight v. S., 923 So. 2d 387 (Fla. 2005), 30 F.L.W. S768 (11/3/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

The proper way to raise ineffective assistance of appellate counsel is by habeas petition filed with the appellate court that heard the direct appeal. // Parker v. S., 904 So. 2d 370 (Fla. 2005), 30 F.L.W. S421 (6/2/2005)

A

The proper way to raise ineffective assistance of appellate counsel is by habeas petition filed with the appellate court that heard the direct appeal. // Parker v. S., 904 So. 2d 370 (Fla. 2005), 30 F.L.W. S421 (6/2/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Counsel is not ineffective for not arguing issues not preserved at trial that do not rise to the level of fundamental error. // Reaves v. Crosby, 837 So. 2d 396 (Fla. 2003), 28 F.L.W. S32 (1/9/2003)

A

Counsel is not ineffective for not arguing issues not preserved at trial that do not rise to the level of fundamental error. // Reaves v. Crosby, 837 So. 2d 396 (Fla. 2003), 28 F.L.W. S32 (1/9/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

(See Cherry v. Moore, 829 So. 2d 873 (Fla. 2002), 27 F.L.W. S810 (10/3/2002) for discussion of ineffective assistance of appellate counsel issues.)

A

(See Cherry v. Moore, 829 So. 2d 873 (Fla. 2002), 27 F.L.W. S810 (10/3/2002) for discussion of ineffective assistance of appellate counsel issues.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Appellate counsel is not ineffective for failing to make certain the appellate record is complete in the absence of an allegation that an error occurred in the untranscribed portion of the proceedings. // Johnson v. Moore, 837 So. 2d 343 (Fla. 2002), 27 F.L.W. S789 (9/26/2002)

A

Appellate counsel is not ineffective for failing to make certain the appellate record is complete in the absence of an allegation that an error occurred in the untranscribed portion of the proceedings. // Johnson v. Moore, 837 So. 2d 343 (Fla. 2002), 27 F.L.W. S789 (9/26/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Defendant made a statement blaming most of the acts leading to the victim’s murder on the co-defendant, and the co-defendant blamed defendant. Defendant went to trial and was convicted of first-degree murder, and before sentencing the co-defendant went to trial and was convicted of second-degree murder. Held: Appellate counsel was not ineffective in failing to argue that defendant was less than or equally culpable than the co-defendant, who got life, because the juries decided that the co-defendant was less culpable than defendant. // Shere v. S., 830 So. 2d 56 (Fla. 2002), 27 F.L.W. S752 (9/12/2002)

A

Defendant made a statement blaming most of the acts leading to the victim’s murder on the co-defendant, and the co-defendant blamed defendant. Defendant went to trial and was convicted of first-degree murder, and before sentencing the co-defendant went to trial and was convicted of second-degree murder. Held: Appellate counsel was not ineffective in failing to argue that defendant was less than or equally culpable than the co-defendant, who got life, because the juries decided that the co-defendant was less culpable than defendant. // Shere v. S., 830 So. 2d 56 (Fla. 2002), 27 F.L.W. S752 (9/12/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

The standard of review for ineffective assistance claims against appellate counsel is the same as for trial counsel. However, appellate counsel is not ineffective for failing to raise issues that were not raised to the trial court and do not present fundamental error. Appellate counsel is not ineffective for failing to raise non meritorious claims on appeal. Appellate counsel is not necessarily ineffective for failing to raise every non-frivolous claim. // Valle v. Moore, 837 So. 2d 905 (Fla. 2002), 27 F.L.W. S713 (8/29/2002)

A

The standard of review for ineffective assistance claims against appellate counsel is the same as for trial counsel. However, appellate counsel is not ineffective for failing to raise issues that were not raised to the trial court and do not present fundamental error. Appellate counsel is not ineffective for failing to raise non meritorious claims on appeal. Appellate counsel is not necessarily ineffective for failing to raise every non-frivolous claim. // Valle v. Moore, 837 So. 2d 905 (Fla. 2002), 27 F.L.W. S713 (8/29/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Appellate counsel is ineffective for failing to raise an issue not preserved by trial counsel only if the error is fundamental. // Asay v. Moore, 828 So. 2d 985 (Fla. 2002), 27 F.L.W. S577 (6/13/2002)

A

Appellate counsel is ineffective for failing to raise an issue not preserved by trial counsel only if the error is fundamental. // Asay v. Moore, 828 So. 2d 985 (Fla. 2002), 27 F.L.W. S577 (6/13/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

The failure to raise an issue that rises to the level of fundamental error is ineffective assistance by appellate counsel. It is not necessary that that the failure to object rise to the level of ineffective assistance by trial counsel. // (Concurring opinion) // Spencer v. S., 842 So. 2d 52 (Fla. 2002), 27 F.L.W. S323 (4/11/2002)

A

The failure to raise an issue that rises to the level of fundamental error is ineffective assistance by appellate counsel. It is not necessary that that the failure to object rise to the level of ineffective assistance by trial counsel. // (Concurring opinion) // Spencer v. S., 842 So. 2d 52 (Fla. 2002), 27 F.L.W. S323 (4/11/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

The court errs in reading all four possible methods of kidnapping in the statute when defendant is charged with only with kidnapping to facilitate a felony. By reading all possibilities. the court commits fundamental error, and the failure to raise the issue is ineffective assistance of appellate counsel. // Rogers v. S., 935 So. 2d 639 (1st DCA 2006), 31 F.L.W. D2156 (8/15/2006)

A

The court errs in reading all four possible methods of kidnapping in the statute when defendant is charged with only with kidnapping to facilitate a felony. By reading all possibilities. the court commits fundamental error, and the failure to raise the issue is ineffective assistance of appellate counsel. // Rogers v. S., 935 So. 2d 639 (1st DCA 2006), 31 F.L.W. D2156 (8/15/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

When appellate counsel fails to move to relinquish jurisdiction to fix a sentencing error under rule 3.800(b), and the appellate court denies relief because no motion to correct the error was made, appellate counsel is ineffective // Evans v. S., 904 So. 2d 638 (1st DCA 2005), 30 F.L.W. D1586 (6/23/2005)

A

When appellate counsel fails to move to relinquish jurisdiction to fix a sentencing error under rule 3.800(b), and the appellate court denies relief because no motion to correct the error was made, appellate counsel is ineffective // Evans v. S., 904 So. 2d 638 (1st DCA 2005), 30 F.L.W. D1586 (6/23/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

The failure to argue that the trial court used defendant’s lack of remorse and failure to acknowledge guilt as a basis to impose a sentence greater than that requested by the state is ineffective assistance by appellate counsel. // Ritter v. S., 885 So. 2d 413 (1st DCA 2004), 29 F.L.W. D2313 (10/15/2004)

A

The failure to argue that the trial court used defendant’s lack of remorse and failure to acknowledge guilt as a basis to impose a sentence greater than that requested by the state is ineffective assistance by appellate counsel. // Ritter v. S., 885 So. 2d 413 (1st DCA 2004), 29 F.L.W. D2313 (10/15/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Where trial counsel preserves an issue and appellate counsel does not raise it on appeal, and the same issue is raised and wins on appeal for a co-defendant, appellant’s counsel is ineffective and he is entitled to habeas relief. // Cupon v. S., 833 So. 2d 302 (1st DCA 2002), 28 F.L.W. D98 (12/31/2002)

A

Where trial counsel preserves an issue and appellate counsel does not raise it on appeal, and the same issue is raised and wins on appeal for a co-defendant, appellant’s counsel is ineffective and he is entitled to habeas relief. // Cupon v. S., 833 So. 2d 302 (1st DCA 2002), 28 F.L.W. D98 (12/31/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Failure to pay a filing fee resulting in the dismissal of an appeal is ineffective assistance. The appeal should be reinstated upon motion. // Hardy v. S., 822 So. 2d 553 (1st DCA 2002), 27 F.L.W. D1684 (7/26/2002)

A

Failure to pay a filing fee resulting in the dismissal of an appeal is ineffective assistance. The appeal should be reinstated upon motion. // Hardy v. S., 822 So. 2d 553 (1st DCA 2002), 27 F.L.W. D1684 (7/26/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

A claim that retained counsel failed to file an ineffective assistance of appellate counsel claim within the time periods required under rule 9.141(c)(4)(B) is a sufficient claim to require a hearing in circuit court regarding counsel’s actions. // Williams v. S., 816 So. 2d 718 (1st DCA 2002), 27 F.L.W. D989 (5/2/2002)

A

A claim that retained counsel failed to file an ineffective assistance of appellate counsel claim within the time periods required under rule 9.141(c)(4)(B) is a sufficient claim to require a hearing in circuit court regarding counsel’s actions. // Williams v. S., 816 So. 2d 718 (1st DCA 2002), 27 F.L.W. D989 (5/2/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

The court errs in admitting a tape of defendant’s statement that contains repeated comments by the interrogating officer regarding his belief in the victim’s veracity and his belief that the defendant is lying. Appellate counsel is ineffective in failing to argue this error on direct appeal. // Mohr v. S., 927 So. 2d 1031 (2d DCA 2006), 31 F.L.W. D1294 (5/10/2006)

A

The court errs in admitting a tape of defendant’s statement that contains repeated comments by the interrogating officer regarding his belief in the victim’s veracity and his belief that the defendant is lying. Appellate counsel is ineffective in failing to argue this error on direct appeal. // Mohr v. S., 927 So. 2d 1031 (2d DCA 2006), 31 F.L.W. D1294 (5/10/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

The failure by appellate counsel to file a 3.800(b) motion, thereby failing to preserve a sentencing error, is ineffective assistance. // Agosto-Molina v. S., 933 So. 2d 26 (2d DCA 2006), 31 F.L.W. D1230 (5/3/2006)

A

The failure by appellate counsel to file a 3.800(b) motion, thereby failing to preserve a sentencing error, is ineffective assistance. // Agosto-Molina v. S., 933 So. 2d 26 (2d DCA 2006), 31 F.L.W. D1230 (5/3/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Appellate counsel is ineffective for failing to argue that the court erred in inserting an “or’ between the name of the defendant and the codefendant while instructing the jury in a RICO and trafficking case. // Zeno v. S., 922 So. 2d 431 (2d DCA 2006), 31 F.L.W. D772 (3/10/2006)

A

Appellate counsel is ineffective for failing to argue that the court erred in inserting an “or’ between the name of the defendant and the codefendant while instructing the jury in a RICO and trafficking case. // Zeno v. S., 922 So. 2d 431 (2d DCA 2006), 31 F.L.W. D772 (3/10/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

If the record shows that defendant was inappropriately sentenced for both grand theft and dealing in stolen property, appellate counsel should file a 3.800(b)(2) motion to challenge the sentence. The failure to file the motion makes appellate counsel ineffective. // Barber v. S., 918 So. 2d 1013 (2d DCA 2006), 31 F.L.W. D322 (1/27/2006)

A

If the record shows that defendant was inappropriately sentenced for both grand theft and dealing in stolen property, appellate counsel should file a 3.800(b)(2) motion to challenge the sentence. The failure to file the motion makes appellate counsel ineffective. // Barber v. S., 918 So. 2d 1013 (2d DCA 2006), 31 F.L.W. D322 (1/27/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

Appellate counsel is ineffective when he fails to raise the fact that defendant was resentenced by a successor judge without following the rule requirements, and counsel failed to preserve the issue by making a 3.800(b) motion. // Horne v. S., 918 So. 2d 1011 (2d DCA 2006), 31 F.L.W. D276 (1/25/2006)

A

Appellate counsel is ineffective when he fails to raise the fact that defendant was resentenced by a successor judge without following the rule requirements, and counsel failed to preserve the issue by making a 3.800(b) motion. // Horne v. S., 918 So. 2d 1011 (2d DCA 2006), 31 F.L.W. D276 (1/25/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Defendant cannot be convicted of two counts of homicide (here, DUI manslaughter and vehicular homicide) for a single death. Appellate counsel is ineffective for failing to raise the issue on appeal. // Safrany v. S., 895 So. 2d 1145 (2d DCA 2005), 30 F.L.W. D414 (2/11/2005)

A

Defendant cannot be convicted of two counts of homicide (here, DUI manslaughter and vehicular homicide) for a single death. Appellate counsel is ineffective for failing to raise the issue on appeal. // Safrany v. S., 895 So. 2d 1145 (2d DCA 2005), 30 F.L.W. D414 (2/11/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Appellate counsel is ineffective for failing to raise the issue whether defendant was resentenced by a successor judge without a showing of necessity under rule 3.700(c)(1). // Hakkenberg v. S., 889 So. 2d 935 (2d DCA 2004), 29 F.L.W. D2837 (12/17/2004)

A

Appellate counsel is ineffective for failing to raise the issue whether defendant was resentenced by a successor judge without a showing of necessity under rule 3.700(c)(1). // Hakkenberg v. S., 889 So. 2d 935 (2d DCA 2004), 29 F.L.W. D2837 (12/17/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

Giving a self-defense instruction that states that the defense is not available if the defendant was committing or attempting to commit the charged crime, which serves to negate the defense, is fundamental error and can be raised on appeal despite not being raised to the trial court. Appellate counsel is ineffective when he fails to raise the issue. // York v. S., 891 So. 2d 569 (2d DCA 2004), 29 F.L.W. D2688 (12/1/2004)

A

Giving a self-defense instruction that states that the defense is not available if the defendant was committing or attempting to commit the charged crime, which serves to negate the defense, is fundamental error and can be raised on appeal despite not being raised to the trial court. Appellate counsel is ineffective when he fails to raise the issue. // York v. S., 891 So. 2d 569 (2d DCA 2004), 29 F.L.W. D2688 (12/1/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Appellate counsel is ineffective when he fails to raise the issue whether giving an improper self-defense instruction was error. Giving the improper instruction was fundamental error. // Hernandez v. S., 884 So. 2d 281 (2d DCA 2004), 29 F.L.W. D1875 (8/13/2004)

A

Appellate counsel is ineffective when he fails to raise the issue whether giving an improper self-defense instruction was error. Giving the improper instruction was fundamental error. // Hernandez v. S., 884 So. 2d 281 (2d DCA 2004), 29 F.L.W. D1875 (8/13/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q

Appellate counsel is ineffective when other DCAs had decided an issue (here, whether convictions for both theft and insurance fraud constitute double jeopardy), although the DCA deciding defendant’s appeal had not ruled. // Kist v. S., 900 So. 2d 571 (2d DCA 2004), 29 F.L.W. D1874 (8/13/2004)

A

Appellate counsel is ineffective when other DCAs had decided an issue (here, whether convictions for both theft and insurance fraud constitute double jeopardy), although the DCA deciding defendant’s appeal had not ruled. // Kist v. S., 900 So. 2d 571 (2d DCA 2004), 29 F.L.W. D1874 (8/13/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
26
Q

Failing to object to the giving a self-defense instruction in an aggravated battery trial that states, “The use of force likely to cause death or great bodily harm is not justified if you find that defendant was committing vâ aggravated battery” is fundamental error, and appellate counsel is ineffective for failing to raise that issue on direct appeal. Defendant is permitted a belated appeal to argue that issue. // Baker v. S., 877 So. 2d 856 (2d DCA 2004), 29 F.L.W. D1617 (7/9/2004)

A

Failing to object to the giving a self-defense instruction in an aggravated battery trial that states, “The use of force likely to cause death or great bodily harm is not justified if you find that defendant was committing vâ aggravated battery” is fundamental error, and appellate counsel is ineffective for failing to raise that issue on direct appeal. Defendant is permitted a belated appeal to argue that issue. // Baker v. S., 877 So. 2d 856 (2d DCA 2004), 29 F.L.W. D1617 (7/9/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
27
Q

The failure to raise vindictive sentencing on appeal is ineffective assistance by appellate counsel when the judge initiated sentence bargaining and imposed a longer sentence when defendant refused the offer and went to trial. // Brown v. S., 875 So. 2d 744 (2d DCA 2004), 29 F.L.W. D1428 (6/16/2004)

A

The failure to raise vindictive sentencing on appeal is ineffective assistance by appellate counsel when the judge initiated sentence bargaining and imposed a longer sentence when defendant refused the offer and went to trial. // Brown v. S., 875 So. 2d 744 (2d DCA 2004), 29 F.L.W. D1428 (6/16/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
28
Q

Appellate counsel is ineffective for failing to raise a double jeopardy claim where there is binding precedent on point that would have resulted in the reversal of the conviction. // Gisi v. S., 848 So. 2d 1278 (2d DCA 2003), 28 F.L.W. D1589 (7/11/2003)

A

Appellate counsel is ineffective for failing to raise a double jeopardy claim where there is binding precedent on point that would have resulted in the reversal of the conviction. // Gisi v. S., 848 So. 2d 1278 (2d DCA 2003), 28 F.L.W. D1589 (7/11/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
29
Q

Where the information alleges that defendant attempted to penetrate the victim’s vagina with his finger, and the court erroneously instructed the jury that sexual battery could be committed by penetration or union between the defendant’s finger and the victim’s vagina, and the state argued the same in closing, the error is fundamental. Appellate counsel is ineffective for failing to make the argument on appeal. // Holmes v. S., 842 So. 2d 187 (2d DCA 2003), 28 F.L.W. D717 (3/14/2003)

A

Where the information alleges that defendant attempted to penetrate the victim’s vagina with his finger, and the court erroneously instructed the jury that sexual battery could be committed by penetration or union between the defendant’s finger and the victim’s vagina, and the state argued the same in closing, the error is fundamental. Appellate counsel is ineffective for failing to make the argument on appeal. // Holmes v. S., 842 So. 2d 187 (2d DCA 2003), 28 F.L.W. D717 (3/14/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
30
Q

Appellate counsel is not ineffective for failing to raise an issue that was not preserved and is not fundamental. Where the state filed an amended VOP affidavit the day of hearing, and counsel did not move to continue, appellate counsel is not ineffective for failing to raise a due process complaint. // Coney v. S., 937 So. 2d 255 (3d DCA 2006), 31 F.L.W. D2317 (9/6/2006)

A

Appellate counsel is not ineffective for failing to raise an issue that was not preserved and is not fundamental. Where the state filed an amended VOP affidavit the day of hearing, and counsel did not move to continue, appellate counsel is not ineffective for failing to raise a due process complaint. // Coney v. S., 937 So. 2d 255 (3d DCA 2006), 31 F.L.W. D2317 (9/6/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
31
Q

Appellate counsel is ineffective in failing to raise a sentencing error by motion to the sentencing court before the filing of the initial brief. // James v. S., 932 So. 2d 431 (3d DCA 2006), 31 F.L.W. D1313 (5/10/2006)

A

Appellate counsel is ineffective in failing to raise a sentencing error by motion to the sentencing court before the filing of the initial brief. // James v. S., 932 So. 2d 431 (3d DCA 2006), 31 F.L.W. D1313 (5/10/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
32
Q

A petition for habeas alleging ineffective assistance of appellate counsel cannot be used to reargue issues that were or could have been raised on direct appeal. // Corner v. S., 917 So. 2d 975 (3d DCA 2005), 31 F.L.W. D92 (12/28/2005)

A

A petition for habeas alleging ineffective assistance of appellate counsel cannot be used to reargue issues that were or could have been raised on direct appeal. // Corner v. S., 917 So. 2d 975 (3d DCA 2005), 31 F.L.W. D92 (12/28/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
33
Q

A 3.850 motion alleging ineffective assistance of trial counsel can proceed while a habeas petition alleging ineffective assistance of appellate counsel is pending because the claims are separate and distinct, and both the trial court and appellate court have jurisdiction to proceed. // White v. S., 855 So. 2d 723 (3d DCA 2003), 28 F.L.W. D2310 (10/8/2003)

A

A 3.850 motion alleging ineffective assistance of trial counsel can proceed while a habeas petition alleging ineffective assistance of appellate counsel is pending because the claims are separate and distinct, and both the trial court and appellate court have jurisdiction to proceed. // White v. S., 855 So. 2d 723 (3d DCA 2003), 28 F.L.W. D2310 (10/8/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
34
Q

Appellate counsel is ineffective when he fails to argue fundamental error in giving a circular self-defense instruction. // Shepard v. Crosby, 916 So. 2d 861 (4th DCA 2005), 30 F.L.W. D2444 (10/19/2005)

A

Appellate counsel is ineffective when he fails to argue fundamental error in giving a circular self-defense instruction. // Shepard v. Crosby, 916 So. 2d 861 (4th DCA 2005), 30 F.L.W. D2444 (10/19/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
35
Q

Counsel’s failure to provide an adequate record for review does not constitute ineffective assistance when the appellant would not have prevailed on the merits with an appropriate record. // Edge v. S., 893 So. 2d 610 (4th DCA 2005), 30 F.L.W. D327 (2/2/2005)

A

Counsel’s failure to provide an adequate record for review does not constitute ineffective assistance when the appellant would not have prevailed on the merits with an appropriate record. // Edge v. S., 893 So. 2d 610 (4th DCA 2005), 30 F.L.W. D327 (2/2/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
36
Q

Appellate counsel is not ineffective for failing to argue that the information alleged the incorrect name of the victim. When there is a material variance between the name in the information and the victim’s correct name, the court should grant a dismissal. The name of the victim should be correct to allow the defense to prepare a defense and to avoid the possibility of a second conviction on the same offense. Where the defendant is not prejudiced by a small variation in the name, counsel is not ineffective in failing to argue the discrepancy. // Brown v. S., 888 So. 2d 130 (4th DCA 2004), 29 F.L.W. D2657 (11/24/2004)

A

Appellate counsel is not ineffective for failing to argue that the information alleged the incorrect name of the victim. When there is a material variance between the name in the information and the victim’s correct name, the court should grant a dismissal. The name of the victim should be correct to allow the defense to prepare a defense and to avoid the possibility of a second conviction on the same offense. Where the defendant is not prejudiced by a small variation in the name, counsel is not ineffective in failing to argue the discrepancy. // Brown v. S., 888 So. 2d 130 (4th DCA 2004), 29 F.L.W. D2657 (11/24/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
37
Q

Defendant is entitled to a habeas writ for ineffective assistance of appellate counsel when counsel did not raise on appeal a claim regarding the failure to give a proper burglary instruction. Instructing the jury that defendant must have a fully formed intent to commit burglary, rather than some other offense, is error. // Bruce v. S., 879 So. 2d 686 (4th DCA 2004), 29 F.L.W. D1836 (8/11/2004)

A

Defendant is entitled to a habeas writ for ineffective assistance of appellate counsel when counsel did not raise on appeal a claim regarding the failure to give a proper burglary instruction. Instructing the jury that defendant must have a fully formed intent to commit burglary, rather than some other offense, is error. // Bruce v. S., 879 So. 2d 686 (4th DCA 2004), 29 F.L.W. D1836 (8/11/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
38
Q

Appellate counsel is ineffective when she fails to raise a Delgado issue on appeal. The fact that trial counsel did not preserve the Delgado issue does not matter, because conviction for burglary when defendant had consent to enter is fundamental error. // Smith v. Crosby, 872 So. 2d 279 (4th DCA 2004), 29 F.L.W. D704 (3/24/2004)

A

Appellate counsel is ineffective when she fails to raise a Delgado issue on appeal. The fact that trial counsel did not preserve the Delgado issue does not matter, because conviction for burglary when defendant had consent to enter is fundamental error. // Smith v. Crosby, 872 So. 2d 279 (4th DCA 2004), 29 F.L.W. D704 (3/24/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
39
Q

Defendant is entitled to habeas relief on a petition alleging ineffective assistance of appellate counsel when counsel failed to obtain all of the trial transcript and therefore was unable to evaluate all of the state’s evidence. // Martone v. S., 867 So. 2d 510 (4th DCA 2004), 29 F.L.W. D480 (2/25/2004)

A

Defendant is entitled to habeas relief on a petition alleging ineffective assistance of appellate counsel when counsel failed to obtain all of the trial transcript and therefore was unable to evaluate all of the state’s evidence. // Martone v. S., 867 So. 2d 510 (4th DCA 2004), 29 F.L.W. D480 (2/25/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
40
Q

Appellate counsel is not ineffective for failing to obtain transcripts of the lower court proceedings when defendant does not allege in his motion that the transcripts would have revealed any particular error. // Lavin v. S., 861 So. 2d 488 (4th DCA 2003), 28 F.L.W. D2768 (12/3/2003)

A

Appellate counsel is not ineffective for failing to obtain transcripts of the lower court proceedings when defendant does not allege in his motion that the transcripts would have revealed any particular error. // Lavin v. S., 861 So. 2d 488 (4th DCA 2003), 28 F.L.W. D2768 (12/3/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
41
Q

Appellate counsel is ineffective when he fails to raise the issue whether a self-defense jury instruction in an aggravated battery trial is fundamental error when the court states that the use of force is not justifiable if the defendant was “attempting to commit aggravated battery.” The defendant is granted a belated appeal to raise that issue. // Estevez v. Crosby, 858 So. 2d 376 (4th DCA 2003), 28 F.L.W. D2534 (11/5/2003)

A

Appellate counsel is ineffective when he fails to raise the issue whether a self-defense jury instruction in an aggravated battery trial is fundamental error when the court states that the use of force is not justifiable if the defendant was “attempting to commit aggravated battery.” The defendant is granted a belated appeal to raise that issue. // Estevez v. Crosby, 858 So. 2d 376 (4th DCA 2003), 28 F.L.W. D2534 (11/5/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
42
Q

The remedy in a habeas petition alleging ineffective assistance of appellate counsel lies in the discretion of the court. Where counsel failed to raise a legitimate issue, the court will order a belated appeal to raise the issue. // Ingrassia v. Thompson, 843 So. 2d 986 (4th DCA 2003), 28 F.L.W. D1067 (4/30/2003)

A

The remedy in a habeas petition alleging ineffective assistance of appellate counsel lies in the discretion of the court. Where counsel failed to raise a legitimate issue, the court will order a belated appeal to raise the issue. // Ingrassia v. Thompson, 843 So. 2d 986 (4th DCA 2003), 28 F.L.W. D1067 (4/30/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
43
Q

Appellate counsel is ineffective when a co-defendant raises an issue that should have been raised in defendant’s appeal, and the co-defendant obtains relief on the issue. // Wilson v. S., 835 So. 2d 1215 (4th DCA 2003), 28 F.L.W. D277 (1/22/2003)

A

Appellate counsel is ineffective when a co-defendant raises an issue that should have been raised in defendant’s appeal, and the co-defendant obtains relief on the issue. // Wilson v. S., 835 So. 2d 1215 (4th DCA 2003), 28 F.L.W. D277 (1/22/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
44
Q

When the court orders competency evaluations, the court errs in proceeding to trial without obtaining two opinions and conducting a competency hearing. The failure of appellate counsel to raise the issue in defendant’s direct appeal from his conviction is ineffective assistance. // Cochran v. S., 925 So. 2d 370 (5th DCA 2006), 31 F.L.W. D681 (3/3/2006)

A

When the court orders competency evaluations, the court errs in proceeding to trial without obtaining two opinions and conducting a competency hearing. The failure of appellate counsel to raise the issue in defendant’s direct appeal from his conviction is ineffective assistance. // Cochran v. S., 925 So. 2d 370 (5th DCA 2006), 31 F.L.W. D681 (3/3/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
45
Q

Appellate counsel is not required to anticipate changes in the law. However, when appellate counsel failed to file a supplemental brief regarding cases that were decided days before his brief was filed, and the cases indicate that fundamental error was committed regarding self-defense jury instructions, appellate counsel was ineffective. // In judging whether appellate counsel was ineffective, the court uses the law in effect at the time of the appeal. // Granberry v. S., 919 So. 2d 699 (5th DCA 2006), 31 F.L.W. D364 (2/3/2006)

A

Appellate counsel is not required to anticipate changes in the law. However, when appellate counsel failed to file a supplemental brief regarding cases that were decided days before his brief was filed, and the cases indicate that fundamental error was committed regarding self-defense jury instructions, appellate counsel was ineffective. // In judging whether appellate counsel was ineffective, the court uses the law in effect at the time of the appeal. // Granberry v. S., 919 So. 2d 699 (5th DCA 2006), 31 F.L.W. D364 (2/3/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
46
Q

When the court gives an erroneous self-defense instruction (telling the jury that self-defense is inapplicable if done in the course of committing a forcible felony when the felony named is the crime with which defendant is charged) and the issue is properly preserved, appellate counsel is ineffective for failing to argue the issue. // Davis v. S., 886 So. 2d 332 (5th DCA 2004), 29 F.L.W. D2538 (11/12/2004)

A

When the court gives an erroneous self-defense instruction (telling the jury that self-defense is inapplicable if done in the course of committing a forcible felony when the felony named is the crime with which defendant is charged) and the issue is properly preserved, appellate counsel is ineffective for failing to argue the issue. // Davis v. S., 886 So. 2d 332 (5th DCA 2004), 29 F.L.W. D2538 (11/12/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
47
Q

The failure of retained counsel to file a brief for defendant during the state’s appeal of the granting of a motion to suppress is ineffective assistance, and no showing of prejudice is required. // Goebel v. S., 848 So. 2d 479 (5th DCA 2003), 28 F.L.W. D1559 (7/3/2003)

A

The failure of retained counsel to file a brief for defendant during the state’s appeal of the granting of a motion to suppress is ineffective assistance, and no showing of prejudice is required. // Goebel v. S., 848 So. 2d 479 (5th DCA 2003), 28 F.L.W. D1559 (7/3/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
48
Q

The court errs in refusing to allow self-representation based on the court’s determination that defendant was not schooled in legal procedures. Appellate counsel’s failure to raise the issue on direct appeal is ineffective assistance and a new trial is ordered. // Moore v. S., 820 So. 2d 442 (5th DCA 2002), 27 F.L.W. D1565 (7/5/2002)

A

The court errs in refusing to allow self-representation based on the court’s determination that defendant was not schooled in legal procedures. Appellate counsel’s failure to raise the issue on direct appeal is ineffective assistance and a new trial is ordered. // Moore v. S., 820 So. 2d 442 (5th DCA 2002), 27 F.L.W. D1565 (7/5/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
49
Q

An allegation of ineffective assistance of appellate counsel must be made within two years under rule 9.141(c)(4)(B), unless the petition alleges under oath a specific factual basis that the petitioner was misled by counsel about the results of the appeal. // Brown v. s., 816 So. 2d 785 (5th DCA 2002), 27 F.L.W. D1174 (5/10/2002)

A

An allegation of ineffective assistance of appellate counsel must be made within two years under rule 9.141(c)(4)(B), unless the petition alleges under oath a specific factual basis that the petitioner was misled by counsel about the results of the appeal. // Brown v. s., 816 So. 2d 785 (5th DCA 2002), 27 F.L.W. D1174 (5/10/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
50
Q

A petitioner claiming ineffective assistance of appellate counsel has a heavy burden. The petitioner must show that counsel’s performance was deficient in that the errors fall measurably outside the range of professionally acceptable performance. Second, the petitioner must show that he was prejudiced because counsel’s deficiency compromised the appellate process to such a degree as to undermine confidence in the correctness of the result. // Counsel is not ineffective for failing to raise a meritless issue or an issue that is procedurally barred. // Richards v. S., 809 So. 2d 38 (5th DCA 2002), 27 F.L.W. D318 (2/1/2002)

A

A petitioner claiming ineffective assistance of appellate counsel has a heavy burden. The petitioner must show that counsel’s performance was deficient in that the errors fall measurably outside the range of professionally acceptable performance. Second, the petitioner must show that he was prejudiced because counsel’s deficiency compromised the appellate process to such a degree as to undermine confidence in the correctness of the result. // Counsel is not ineffective for failing to raise a meritless issue or an issue that is procedurally barred. // Richards v. S., 809 So. 2d 38 (5th DCA 2002), 27 F.L.W. D318 (2/1/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
51
Q

Appellate counsel is not ineffective for failing to raise issues that were not preserved by trial counsel. // Nelson v. S., 43 So. 3d 20 (Fla. 2010), 35 F.L.W. S225 (4/29/2010)

A

Appellate counsel is not ineffective for failing to raise issues that were not preserved by trial counsel. // Nelson v. S., 43 So. 3d 20 (Fla. 2010), 35 F.L.W. S225 (4/29/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
52
Q

Defendant properly raises as an issue of ineffective assistance of appellate counsel a claim that appellate counsel did not raise a sentencing issue that would have been cognizable under rule 3.800(b)(2). Where defendant’s sentence was improperly reclassified (third-degree murder with an aggravated assault with a firearm as the predicate, reclassified for use of the firearm), and appellate counsel failed to raise the issue, counsel is properly found ineffective. // When a new appeal would be redundant or unnecessary, upon finding ineffective assistance of appellate counsel the appellate court can grant the relief that would have been granted had the original appeal been successful. // Anderson v. S., 988 So. 2d 144 (1st DCA 2008), 33 F.L.W. D1911 (8/4/2008)

A

Defendant properly raises as an issue of ineffective assistance of appellate counsel a claim that appellate counsel did not raise a sentencing issue that would have been cognizable under rule 3.800(b)(2). Where defendant’s sentence was improperly reclassified (third-degree murder with an aggravated assault with a firearm as the predicate, reclassified for use of the firearm), and appellate counsel failed to raise the issue, counsel is properly found ineffective. // When a new appeal would be redundant or unnecessary, upon finding ineffective assistance of appellate counsel the appellate court can grant the relief that would have been granted had the original appeal been successful. // Anderson v. S., 988 So. 2d 144 (1st DCA 2008), 33 F.L.W. D1911 (8/4/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
53
Q

The fact the defendant could have presented an issue in his pro se brief following the filing of an Anders brief by appointed counsel does not preclude a later claim that appellate counsel was ineffective for failing to raise a particular issue. // Where appellate counsel in his Anders brief raises a potential issue that was reviewed and found to have no merit, the issue is one that is apparent from the face of the record. When the court affirms a judgment based on an Anders brief, it is reasonable to presume that the court has fully considered and reject all potential issues that were apparent from the face of the record. When such an issue is raised, the petitioner cannot establish any deficient performance in not briefing the issue because the court necessarily considered the issue in its own Anders review. // Towbridge v. S., 45 So. 3d 484 (1st DCA 2010), 35 F.L.W. D1947 (8/31/2010)

A

The fact the defendant could have presented an issue in his pro se brief following the filing of an Anders brief by appointed counsel does not preclude a later claim that appellate counsel was ineffective for failing to raise a particular issue. // Where appellate counsel in his Anders brief raises a potential issue that was reviewed and found to have no merit, the issue is one that is apparent from the face of the record. When the court affirms a judgment based on an Anders brief, it is reasonable to presume that the court has fully considered and reject all potential issues that were apparent from the face of the record. When such an issue is raised, the petitioner cannot establish any deficient performance in not briefing the issue because the court necessarily considered the issue in its own Anders review. // Towbridge v. S., 45 So. 3d 484 (1st DCA 2010), 35 F.L.W. D1947 (8/31/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
54
Q

When new case law is issued after briefing which affects an issue addressed in defendant’s appeal, appellate counsel is ineffective when he fails to ask for supplemental briefing on the issue addressed in the new decision. // Asberry v. S., 32 So. 3d 718 (1st DCA 2010), 35 F.L.W. D801 (4/7/2010)

A

When new case law is issued after briefing which affects an issue addressed in defendant’s appeal, appellate counsel is ineffective when he fails to ask for supplemental briefing on the issue addressed in the new decision. // Asberry v. S., 32 So. 3d 718 (1st DCA 2010), 35 F.L.W. D801 (4/7/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
55
Q

Counsel is ineffective in allowing a direct appeal to be dismissed for failure to file a proper record, and the initial appeal is reinstated. // Robinson v. S., 30 So. 3d 639 (1st DCA 2010), 35 F.L.W. D592 (3/17/2010)

A

Counsel is ineffective in allowing a direct appeal to be dismissed for failure to file a proper record, and the initial appeal is reinstated. // Robinson v. S., 30 So. 3d 639 (1st DCA 2010), 35 F.L.W. D592 (3/17/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
56
Q

The failure of appellate counsel to file a rule 3.800(c) motion regarding the trial court’s failure to announce special conditions of probation and the failure to file a written order of probation, is ineffective assistance resulting in a new appeal on those issues. // Hicks v. S., 1 So. 3d 1233 (1st DCA 2009), 34 F.L.W. D316 (2/9/2009)

A

The failure of appellate counsel to file a rule 3.800(c) motion regarding the trial court’s failure to announce special conditions of probation and the failure to file a written order of probation, is ineffective assistance resulting in a new appeal on those issues. // Hicks v. S., 1 So. 3d 1233 (1st DCA 2009), 34 F.L.W. D316 (2/9/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
57
Q

Appellate counsel is ineffective for failing to respond to order of the court of appeal and for permitting the appeal of the denial of defendant’s motion for postconviction relief to be dismissed. The proper remedy is to permit a new appeal. // Williams v. S., 50 So. 3d 791 (1st DCA 2010), 36 F.L.W. D49 (12/29/2010)

A

Appellate counsel is ineffective for failing to respond to order of the court of appeal and for permitting the appeal of the denial of defendant’s motion for postconviction relief to be dismissed. The proper remedy is to permit a new appeal. // Williams v. S., 50 So. 3d 791 (1st DCA 2010), 36 F.L.W. D49 (12/29/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
58
Q

Defendant was convicted in 2006 of battery on an elderly person and felony battery as a second offense for a single incident in which he pushed his mother. He received consecutive five-year sentences and alleged in the trial court that the sentences violated double jeopardy rules. Counsel on appeal did not raise the double jeopardy issue. Held: Under the law in effect at the time of the appeal, under §775.021(4)(b) the convictions might have been barred by the “primary evil” test for determining whether the two crimes were “offenses which are degrees of the same offense.” While the “primary evil” test was discarded in Valdes v. S., 3 So. 3d 1067 (Fla. 2009), it was in effect at the time of the appeal, and thus counsel was ineffective in failing to raise it. // Smith v. S., 19 So. 3d 417 (2d DCA 2009), 34 F.L.W. D1915 (9/18/2009)

A

Defendant was convicted in 2006 of battery on an elderly person and felony battery as a second offense for a single incident in which he pushed his mother. He received consecutive five-year sentences and alleged in the trial court that the sentences violated double jeopardy rules. Counsel on appeal did not raise the double jeopardy issue. Held: Under the law in effect at the time of the appeal, under §775.021(4)(b) the convictions might have been barred by the “primary evil” test for determining whether the two crimes were “offenses which are degrees of the same offense.” While the “primary evil” test was discarded in Valdes v. S., 3 So. 3d 1067 (Fla. 2009), it was in effect at the time of the appeal, and thus counsel was ineffective in failing to raise it. // Smith v. S., 19 So. 3d 417 (2d DCA 2009), 34 F.L.W. D1915 (9/18/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
59
Q

A claim that counsel was ineffective in failing to argue that multiple convictions violated double jeopardy rights is cognizable in an ineffective assistance of appellate counsel claim. // Rios v. S., 19 So. 3d 1004 (2d DCA 2009), 34 F.L.W. D1609 (8/7/2009)

A

A claim that counsel was ineffective in failing to argue that multiple convictions violated double jeopardy rights is cognizable in an ineffective assistance of appellate counsel claim. // Rios v. S., 19 So. 3d 1004 (2d DCA 2009), 34 F.L.W. D1609 (8/7/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
60
Q

Instructing the jury that “at the time of entering the structure [defendant] had a fully formed, conscious intent to commit the offense of burglary in that structure” is fundamental error and appellate counsel is ineffective in failing to argue it. // Lee v. S., 958 So. 2d 521 (2d DCA 2007), 32 F.L.W. D1422 (6/6/2007)

A

Instructing the jury that “at the time of entering the structure [defendant] had a fully formed, conscious intent to commit the offense of burglary in that structure” is fundamental error and appellate counsel is ineffective in failing to argue it. // Lee v. S., 958 So. 2d 521 (2d DCA 2007), 32 F.L.W. D1422 (6/6/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
61
Q

When defendant is charged with aggravated battery with a deadly weapon, and the jury is instructed both on the deadly weapon and great bodily harm methods of committing the crime, and the evidence could sustain either version, but appellate counsel does not raise the issue, counsel is ineffective and the conviction is reversed. // Sanders v. S., 959 So. 2d 1232 (2d DCA 2007), 32 F.L.W. D1569 (6/22/2007)

A

When defendant is charged with aggravated battery with a deadly weapon, and the jury is instructed both on the deadly weapon and great bodily harm methods of committing the crime, and the evidence could sustain either version, but appellate counsel does not raise the issue, counsel is ineffective and the conviction is reversed. // Sanders v. S., 959 So. 2d 1232 (2d DCA 2007), 32 F.L.W. D1569 (6/22/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
62
Q

Failing to argue a Montgomery error in a case where defendant was convicted of 2d degree murder and the failure to give a correct instruction on manslaughter by act was not harmless, is ineffective assistance by appellate counsel, and defendant’s conviction is reversed. // (See this case for discussion of the history of Montgomery error cases.) // Pollock v. S., ___ So. 3d ___, 36 F.L.W. D744 (2d DCA 4/8/2011)

A

Failing to argue a Montgomery error in a case where defendant was convicted of 2d degree murder and the failure to give a correct instruction on manslaughter by act was not harmless, is ineffective assistance by appellate counsel, and defendant’s conviction is reversed. // (See this case for discussion of the history of Montgomery error cases.) // Pollock v. S., ___ So. 3d ___, 36 F.L.W. D744 (2d DCA 4/8/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
63
Q

In reviewing a petition alleging ineffective assistance of appellate counsel, the court will apply the law in effect at the time of the appeal. However, in determining the relief to be granted, the court must apply current law. // Defendant was convicted of third-degree murder in the shooting death of the victim. The court imposed a 30-year mandatory minimum sentence under the 10-20-Life law. Under Sousa v. S., 976 So 2d 639 (2d DCA 2008), the maximum the court could have imposed was 25 years, because Sousa required the court to impose the lowest possible minimum mandatory when the minimum exceeded the statutory maximum for the crime charged, which in this case was 15 years. Appellate counsel thus was ineffective for failing to file a 3.800(b) motion to correct the sentence. However, Sousa was disapproved in Mendenhall v. S., 35 F.L.W. S631 (Fla. 10/28/10), allowing the court to impose a higher mandatory minimum. Because the court in determining the proper relief in a habeas petition alleging ineffective assistance of appellate counsel must apply current law, defendant is not entitled to relief despite the fact that counsel’s performance was deficient. // Woodruff v. S., ___ So. 3d ___, 36 F.L.W. D273 (2d DCA 2/4/2011)

A

In reviewing a petition alleging ineffective assistance of appellate counsel, the court will apply the law in effect at the time of the appeal. However, in determining the relief to be granted, the court must apply current law. // Defendant was convicted of third-degree murder in the shooting death of the victim. The court imposed a 30-year mandatory minimum sentence under the 10-20-Life law. Under Sousa v. S., 976 So 2d 639 (2d DCA 2008), the maximum the court could have imposed was 25 years, because Sousa required the court to impose the lowest possible minimum mandatory when the minimum exceeded the statutory maximum for the crime charged, which in this case was 15 years. Appellate counsel thus was ineffective for failing to file a 3.800(b) motion to correct the sentence. However, Sousa was disapproved in Mendenhall v. S., 35 F.L.W. S631 (Fla. 10/28/10), allowing the court to impose a higher mandatory minimum. Because the court in determining the proper relief in a habeas petition alleging ineffective assistance of appellate counsel must apply current law, defendant is not entitled to relief despite the fact that counsel’s performance was deficient. // Woodruff v. S., ___ So. 3d ___, 36 F.L.W. D273 (2d DCA 2/4/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
64
Q

Where counsel did not raise an error in giving the manslaughter by act instruction after the decision in Montgomery v. S., 34 F.L.W. D360 (1st DCA 2/12/09) was issued, even though the 2d DCA had found the instruction proper in Hall v. S., 951 So. 2d 91 (2d DCA 2007), appellate counsel was ineffective and the defendant’s 2d degree murder conviction is reversed. // DelValle v. S., 52 So. 3d 16 (2d DCA 2010), 35 F.L.W. D2751 (12/10/2010)

A

Where counsel did not raise an error in giving the manslaughter by act instruction after the decision in Montgomery v. S., 34 F.L.W. D360 (1st DCA 2/12/09) was issued, even though the 2d DCA had found the instruction proper in Hall v. S., 951 So. 2d 91 (2d DCA 2007), appellate counsel was ineffective and the defendant’s 2d degree murder conviction is reversed. // DelValle v. S., 52 So. 3d 16 (2d DCA 2010), 35 F.L.W. D2751 (12/10/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
65
Q

The failure to raise the issue of a circular self-defense instruction is ineffective assistance of appellate counsel because giving the instruction is fundamental error. // Grimsley v. S., 967 So. 2d 1132 (2d DCA 2007), 32 F.L.W. D2741 (11/16/2007)

A

The failure to raise the issue of a circular self-defense instruction is ineffective assistance of appellate counsel because giving the instruction is fundamental error. // Grimsley v. S., 967 So. 2d 1132 (2d DCA 2007), 32 F.L.W. D2741 (11/16/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
66
Q

Drug offender probation under § 948.20 is not permitted for a person convicted of cocaine trafficking under §893.135(1)(b)(1)(a). Appellate counsel is ineffective for failing to file a 3.800(b) motion to correct the sentence. // Fortner v. S., 23 So. 3d 1275 (2d DCA 2010), 35 F.L.W. D113 (1/6/2010)

A

Drug offender probation under § 948.20 is not permitted for a person convicted of cocaine trafficking under §893.135(1)(b)(1)(a). Appellate counsel is ineffective for failing to file a 3.800(b) motion to correct the sentence. // Fortner v. S., 23 So. 3d 1275 (2d DCA 2010), 35 F.L.W. D113 (1/6/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
67
Q

The failure to argue fundamental error when the court used “and/or” between the names of codefendants in jury instructions in a joint trial is ineffective assistance of appellate counsel. // Barnes v. S., 993 So. 2d 1012 (2d DCA 2008), 33 F.L.W. D227 (1/16/2008)

A

The failure to argue fundamental error when the court used “and/or” between the names of codefendants in jury instructions in a joint trial is ineffective assistance of appellate counsel. // Barnes v. S., 993 So. 2d 1012 (2d DCA 2008), 33 F.L.W. D227 (1/16/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
68
Q

Appellate counsel is not ineffective for failing to raise issues that were not preserved by trial counsel and do not constitute fundamental error. // Walker v. S., 990 So. 2d 1119 (3d DCA 2008), 33 F.L.W. D1939 (8/6/2008)

A

Appellate counsel is not ineffective for failing to raise issues that were not preserved by trial counsel and do not constitute fundamental error. // Walker v. S., 990 So. 2d 1119 (3d DCA 2008), 33 F.L.W. D1939 (8/6/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
69
Q

When an issue is raised on direct appeal, a subsequent habeas petition is inappropriate to consider the claim that counsel was ineffective for failing to raise additional arguments on the same issue. // Jean-Marie v. S., 35 So. 3d 116 (3d DCA 2010), 35 F.L.W. D1129 (5/19/2010)

A

When an issue is raised on direct appeal, a subsequent habeas petition is inappropriate to consider the claim that counsel was ineffective for failing to raise additional arguments on the same issue. // Jean-Marie v. S., 35 So. 3d 116 (3d DCA 2010), 35 F.L.W. D1129 (5/19/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
70
Q

The failure to raise the court’s failure to instruct on excusable homicide in a manslaughter case is ineffective assistance of appellate counsel, when defendant’s defense was that the shooting was accidental. Defendant is entitled to a new trial. // Jenkins v. S., 990 So. 2d 702 (4th DCA 2008), 33 F.L.W. D2280 (9/24/2008)

A

The failure to raise the court’s failure to instruct on excusable homicide in a manslaughter case is ineffective assistance of appellate counsel, when defendant’s defense was that the shooting was accidental. Defendant is entitled to a new trial. // Jenkins v. S., 990 So. 2d 702 (4th DCA 2008), 33 F.L.W. D2280 (9/24/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
71
Q

A conclusory allegation that, had appellate counsel raised and argued a Miranda issue, the “charges would have been dropped” is insufficient to allege that confidence in the outcome of the appeal is undermined. The defendant needs to allege more facts regarding the effect of the alleged failure. // Lightsey v. S., 964 So. 2d 255 (4th DCA 2007), 32 F.L.W. D2155 (9/12/2007)

A

A conclusory allegation that, had appellate counsel raised and argued a Miranda issue, the “charges would have been dropped” is insufficient to allege that confidence in the outcome of the appeal is undermined. The defendant needs to allege more facts regarding the effect of the alleged failure. // Lightsey v. S., 964 So. 2d 255 (4th DCA 2007), 32 F.L.W. D2155 (9/12/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
72
Q

Where defendant alleges appellate counsel was ineffective for failing to obtain a complete transcript, the motion is insufficient when the defendant fails to allege what issues could not be properly reviewed as a result of the incomplete transcript. // Lamb v. S., 41 So. 3d 964 (4th DCA 2010), 35 F.L.W. D1695 (7/28/2010)

A

Where defendant alleges appellate counsel was ineffective for failing to obtain a complete transcript, the motion is insufficient when the defendant fails to allege what issues could not be properly reviewed as a result of the incomplete transcript. // Lamb v. S., 41 So. 3d 964 (4th DCA 2010), 35 F.L.W. D1695 (7/28/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
73
Q

Counsel is ineffective for failing to raise a fundamental error occurring when defendant is convicted of both dealing in stolen property and grand theft. // Kablitz v. S., 13 So. 3d 155 (4th DCA 2009), 34 F.L.W. D1168 (6/10/2009)

A

Counsel is ineffective for failing to raise a fundamental error occurring when defendant is convicted of both dealing in stolen property and grand theft. // Kablitz v. S., 13 So. 3d 155 (4th DCA 2009), 34 F.L.W. D1168 (6/10/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
74
Q

Appellate counsel is ineffective for failing to raise as fundamental error a double jeopardy violation that occurred when defendant charged with multiple sex offenses is convicted of several counts of lewd molestation occurring in a single incident. // Binns v. S., 979 So. 2d 439 (4th DCA 2008), 33 F.L.W. D1126 (4/23/2008)

A

Appellate counsel is ineffective for failing to raise as fundamental error a double jeopardy violation that occurred when defendant charged with multiple sex offenses is convicted of several counts of lewd molestation occurring in a single incident. // Binns v. S., 979 So. 2d 439 (4th DCA 2008), 33 F.L.W. D1126 (4/23/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
75
Q

A petition for habeas alleging ineffective assistance of appellate counsel must be filed within two years of the issuance of the mandate that ends the direct appeal. Where the defendant files a pro se motion for rehearing the day before the mandate is issued, and the motion for rehearing is denied without the mandate being recalled, the time for filing the habeas petition runs from the date of the mandate. Defendant was represented by counsel in the direct appeal, so the motion for rehearing was a nullity. // When a timely motion for rehearing is filed and the mandate issues, the court should recall the mandate and rule on the motion. // Rigueiero v. S., 23 So. 3d 127 (4th DCA 2009), 34 F.L.W. D806 (4/22/2009)

A

A petition for habeas alleging ineffective assistance of appellate counsel must be filed within two years of the issuance of the mandate that ends the direct appeal. Where the defendant files a pro se motion for rehearing the day before the mandate is issued, and the motion for rehearing is denied without the mandate being recalled, the time for filing the habeas petition runs from the date of the mandate. Defendant was represented by counsel in the direct appeal, so the motion for rehearing was a nullity. // When a timely motion for rehearing is filed and the mandate issues, the court should recall the mandate and rule on the motion. // Rigueiero v. S., 23 So. 3d 127 (4th DCA 2009), 34 F.L.W. D806 (4/22/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
76
Q

The court violates due process when it imposes a higher sentence due to defendant’s continued protestations of innocence after being convicted at trial. (See this case for extensive citations to this point). // Appellate counsel is ineffective for failing to raise the issue of improperly considering protestation of innocence as a basis to impose the statutory maximum sentence. // (But see dissent, arguing that when the sentence imposed is within the judge’s discretion, the sentence is not illegal.) // Whitmore v. S., 27 So. 3d 168 (4th DCA 2010), 35 F.L.W. D289 (2/3/2010)

A

The court violates due process when it imposes a higher sentence due to defendant’s continued protestations of innocence after being convicted at trial. (See this case for extensive citations to this point). // Appellate counsel is ineffective for failing to raise the issue of improperly considering protestation of innocence as a basis to impose the statutory maximum sentence. // (But see dissent, arguing that when the sentence imposed is within the judge’s discretion, the sentence is not illegal.) // Whitmore v. S., 27 So. 3d 168 (4th DCA 2010), 35 F.L.W. D289 (2/3/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
77
Q

The fact that a petition alleging ineffective assistance of appellate counsel is pending before the court of appeal does not divest the trial court from considering a 3.850 motion alleging ineffective assistance of trial counsel. // Reidy v. S., 30 So. 3d 705 (5th DCA 2010), 35 F.L.W. D696 (3/26/2010)

A

The fact that a petition alleging ineffective assistance of appellate counsel is pending before the court of appeal does not divest the trial court from considering a 3.850 motion alleging ineffective assistance of trial counsel. // Reidy v. S., 30 So. 3d 705 (5th DCA 2010), 35 F.L.W. D696 (3/26/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
78
Q

The failure to pay a filing fee or obtain an order of insolvency resulting in the dismissal of an appeal is ineffective assistance of appellate counsel, which will result in a belated appeal. // Pineiro v. S., 976 So. 2d 1186 (5th DCA 2008), 33 F.L.W. D822 (3/20/2008)

A

The failure to pay a filing fee or obtain an order of insolvency resulting in the dismissal of an appeal is ineffective assistance of appellate counsel, which will result in a belated appeal. // Pineiro v. S., 976 So. 2d 1186 (5th DCA 2008), 33 F.L.W. D822 (3/20/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
79
Q

When a direct appeal is affirmed under an Anders procedure, and defendant requested to have the record supplemented to include voir dire and alleges errors during the voir dire process, appellate counsel is ineffective in doing an Anders brief without reviewing the full transcript. Defendant is granted a new appeal relating only to issue raised in voir dire. // Zankman v. S., 992 So. 2d 365 (5th DCA 2008), 33 F.L.W. D2345 (10/3/2008)

A

When a direct appeal is affirmed under an Anders procedure, and defendant requested to have the record supplemented to include voir dire and alleges errors during the voir dire process, appellate counsel is ineffective in doing an Anders brief without reviewing the full transcript. Defendant is granted a new appeal relating only to issue raised in voir dire. // Zankman v. S., 992 So. 2d 365 (5th DCA 2008), 33 F.L.W. D2345 (10/3/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
80
Q

When the issue before the court is one solely of statutory construction, the court should review the lower court’s decision de novo. // Tillman v. S., 934 So. 2d 1263 (Fla. 2006), 31 F.L.W. S479 (7/6/2006)

A

When the issue before the court is one solely of statutory construction, the court should review the lower court’s decision de novo. // Tillman v. S., 934 So. 2d 1263 (Fla. 2006), 31 F.L.W. S479 (7/6/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
81
Q

As a general rule, an appellate court should not retry a case or reweigh conflicting evidence submitted to a jury or other trier of fact. On appeal, the concern must be whether after all conflicts in the evidence are resolved in favor of the judgment on appeal, there is substantial competent evidence to support the trial court’s decision. // Johnston v. S., 930 So. 2d 581 (Fla. 2006), 31 F.L.W. S273 (5/4/2006)

A

As a general rule, an appellate court should not retry a case or reweigh conflicting evidence submitted to a jury or other trier of fact. On appeal, the concern must be whether after all conflicts in the evidence are resolved in favor of the judgment on appeal, there is substantial competent evidence to support the trial court’s decision. // Johnston v. S., 930 So. 2d 581 (Fla. 2006), 31 F.L.W. S273 (5/4/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
82
Q

The standard of review following the denial of a post-conviction claim where the court has conducted an evidentiary hearing affords deference to the trial court’s findings. The appellate court will not substitute its judgment on questions of fact, or on the credibility of witnesses as well as the weight given to evidence by the trial court. // Walls v. S., 926 So. 2d 1156 (Fla. 2006), 31 F.L.W. S101 (2/9/2006)

A

The standard of review following the denial of a post-conviction claim where the court has conducted an evidentiary hearing affords deference to the trial court’s findings. The appellate court will not substitute its judgment on questions of fact, or on the credibility of witnesses as well as the weight given to evidence by the trial court. // Walls v. S., 926 So. 2d 1156 (Fla. 2006), 31 F.L.W. S101 (2/9/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
83
Q

An error is harmless if the reviewing court find beyond a reasonable doubt that the error in a trial did not affect or contribute to the verdict. The analysis is not a device for the appellate court to substitute itself for the jury. // Where erroneous collateral crime evidence is presented briefly in a long trial, and the evidence is circumscribed and a proper instruction is given, the error in allowing the evidence is harmless. // In determining whether the trial court erred in admitting photos, the appellate court reviews the claim on an abuse of discretion standard. // Floyd v. S., 913 So. 2d 564 (Fla. 2005), 30 F.L.W. S689 (10/12/2005)

A

An error is harmless if the reviewing court find beyond a reasonable doubt that the error in a trial did not affect or contribute to the verdict. The analysis is not a device for the appellate court to substitute itself for the jury. // Where erroneous collateral crime evidence is presented briefly in a long trial, and the evidence is circumscribed and a proper instruction is given, the error in allowing the evidence is harmless. // In determining whether the trial court erred in admitting photos, the appellate court reviews the claim on an abuse of discretion standard. // Floyd v. S., 913 So. 2d 564 (Fla. 2005), 30 F.L.W. S689 (10/12/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
84
Q

In reviewing a claimed scoresheet error on direct appeal or on a 3.850 motion, the court can find that the error was harmless if the trial court would have imposed the same sentence had it had a correctly calculated scoresheet. The proper harmless error standard is not whether the could have imposed the same sentence. // S. v. Anderson, 905 So. 2d 111 (Fla. 2005), 30 F.L.W. S437 (6/16/2005) // approving Anderson v. S., 865 So. 2d 640 (2d DCA 2004) // reversing Hummerl v. S., 782 So. 2d 450 (1st DCA 2001)

A

In reviewing a claimed scoresheet error on direct appeal or on a 3.850 motion, the court can find that the error was harmless if the trial court would have imposed the same sentence had it had a correctly calculated scoresheet. The proper harmless error standard is not whether the could have imposed the same sentence. // S. v. Anderson, 905 So. 2d 111 (Fla. 2005), 30 F.L.W. S437 (6/16/2005) // approving Anderson v. S., 865 So. 2d 640 (2d DCA 2004) // reversing Hummerl v. S., 782 So. 2d 450 (1st DCA 2001)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
85
Q

The court has discretion to refuse to answer a question from the jury, and on appeal from the refusal to answer the question, the standard is whether the court abused its discretion. // When the court decides to answer a question, the issue on appeal is whether the court abused its discretion in providing the answer. // Telling a penalty phase jury that defendant was entitled to credit for time served against a sentence of life with no possibility of parole for 25 years is proper, and telling the jury that there is no guarantee that defendant would obtain parole after 25 years likewise is not an abuse of discretion. // Green v. S., 907 So. 2d 489 (Fla. 2005), 30 F.L.W. S318 (4/28/2005)

A

The court has discretion to refuse to answer a question from the jury, and on appeal from the refusal to answer the question, the standard is whether the court abused its discretion. // When the court decides to answer a question, the issue on appeal is whether the court abused its discretion in providing the answer. // Telling a penalty phase jury that defendant was entitled to credit for time served against a sentence of life with no possibility of parole for 25 years is proper, and telling the jury that there is no guarantee that defendant would obtain parole after 25 years likewise is not an abuse of discretion. // Green v. S., 907 So. 2d 489 (Fla. 2005), 30 F.L.W. S318 (4/28/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
86
Q

When reviewing a ruling on a motion to suppress a confession, the appellate court accords a presumption of correctness to the trial court’s findings of historical fact, and will reverse a finding of fact only if it is not supported by competent substantial evidence. The appellate court will review de novo whether the application of the law to the facts establishes an adequate basis for the ruling. // Deference to the trial court’s findings of fact does not fully apply when the findings are not based on live testimony. Where the court makes a ruling based on the review of transcripts, depositions, and other documents, the “clearly erroneous standard” does not apply with full force. // Parker v. S., 873 So. 2d 270 (Fla. 2004), 29 F.L.W. S27 (1/22/2004)

A

When reviewing a ruling on a motion to suppress a confession, the appellate court accords a presumption of correctness to the trial court’s findings of historical fact, and will reverse a finding of fact only if it is not supported by competent substantial evidence. The appellate court will review de novo whether the application of the law to the facts establishes an adequate basis for the ruling. // Deference to the trial court’s findings of fact does not fully apply when the findings are not based on live testimony. Where the court makes a ruling based on the review of transcripts, depositions, and other documents, the “clearly erroneous standard” does not apply with full force. // Parker v. S., 873 So. 2d 270 (Fla. 2004), 29 F.L.W. S27 (1/22/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
87
Q

(See Williams v. S., 863 So. 2d 1189 (Fla. 2003), 28 F.L.W. S853 (12/11/2003), quashing Williams v. S., 834 So. 2d 923 (3d DCA 2003), for discussion of the harmless error standard.)

A

(See Williams v. S., 863 So. 2d 1189 (Fla. 2003), 28 F.L.W. S853 (12/11/2003), quashing Williams v. S., 834 So. 2d 923 (3d DCA 2003), for discussion of the harmless error standard.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
88
Q

The Supreme Court will uphold the trial court’s ruling regarding the application of an aggravating factor if the court applied the right rule of law and the ruling is supported by competent evidence in the record. // McCoy v. S., 853 So. 2d 396 (Fla. 2003), 28 F.L.W. S652 (8/21/2003)

A

The Supreme Court will uphold the trial court’s ruling regarding the application of an aggravating factor if the court applied the right rule of law and the ruling is supported by competent evidence in the record. // McCoy v. S., 853 So. 2d 396 (Fla. 2003), 28 F.L.W. S652 (8/21/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
89
Q

The DiGuilio definition of harmless error remains the correct standard of review in cases where the court must determine if an error is harmful. Under DiGuilio, the beneficiary of the error must show beyond a reasonable doubt that the error did not affect the verdict. // Knowles v. S., 848 So. 2d 1055 (Fla. 2003), 28 F.L.W. S450 (6/12/2003) // reversing Knowles v. S., 800 So. 2d 259 (2dDCA 2001)

A

The DiGuilio definition of harmless error remains the correct standard of review in cases where the court must determine if an error is harmful. Under DiGuilio, the beneficiary of the error must show beyond a reasonable doubt that the error did not affect the verdict. // Knowles v. S., 848 So. 2d 1055 (Fla. 2003), 28 F.L.W. S450 (6/12/2003) // reversing Knowles v. S., 800 So. 2d 259 (2dDCA 2001)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
90
Q

Denial of a motion to sever charges is reviewed on an abuse of discretion standard. // Lugo v. S., 845 So. 2d 74 (Fla. 2003), 28 F.L.W. S159 (2/20/2003)

A

Denial of a motion to sever charges is reviewed on an abuse of discretion standard. // Lugo v. S., 845 So. 2d 74 (Fla. 2003), 28 F.L.W. S159 (2/20/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
91
Q

Giving the standard aggravated child abuse instruction which defines “maliciously” as “wrongfully, intentionally, without legal justification or excuse,” is fundamental error in a case where the element is disputed at trial. When there is no dispute about the element, the failure to give a proper instruction is not fundamental error. // Regardless of whether the evidence is overwhelming, the error can be fundamental if the inaccurate instruction is pertinent or material to what the jury must consider to convict. When the inaccurate definition reduced the state’s burden of proof, the inaccurate instruction is material to what the jury had to consider to convict. // Fundamental error is not subject to harmless error review. By its nature, fundamental error is harmful. If it were not harmful, it could not be fundamental. // The decision in this case is applicable to all cases not yet final. It is not to be applied retroactively to cases that are final before the issuance of this opinion. // The proper definition of “malice” is “ill will, hatred, spite, an evil intent.” // •Reed v. S., 837 So. 2d 366 (Fla. 2002), 27 F.L.W. S1045 (12/19/2002) // receding from State v. Clark, 614 So. 2d 453 (Fla. 1992)

A

Giving the standard aggravated child abuse instruction which defines “maliciously” as “wrongfully, intentionally, without legal justification or excuse,” is fundamental error in a case where the element is disputed at trial. When there is no dispute about the element, the failure to give a proper instruction is not fundamental error. // Regardless of whether the evidence is overwhelming, the error can be fundamental if the inaccurate instruction is pertinent or material to what the jury must consider to convict. When the inaccurate definition reduced the state’s burden of proof, the inaccurate instruction is material to what the jury had to consider to convict. // Fundamental error is not subject to harmless error review. By its nature, fundamental error is harmful. If it were not harmful, it could not be fundamental. // The decision in this case is applicable to all cases not yet final. It is not to be applied retroactively to cases that are final before the issuance of this opinion. // The proper definition of “malice” is “ill will, hatred, spite, an evil intent.” // •Reed v. S., 837 So. 2d 366 (Fla. 2002), 27 F.L.W. S1045 (12/19/2002) // receding from State v. Clark, 614 So. 2d 453 (Fla. 1992)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
92
Q

When reviewing a trial court’s ruling on a post-conviction relief motion, the appellate court must give deference to the trial court’s factual finding but will review the legal rulings de novo. // Gudinas v. S., 816 So. 2d 1095 (Fla. 2002), 27 F.L.W. S279 (3/28/2002)

A

When reviewing a trial court’s ruling on a post-conviction relief motion, the appellate court must give deference to the trial court’s factual finding but will review the legal rulings de novo. // Gudinas v. S., 816 So. 2d 1095 (Fla. 2002), 27 F.L.W. S279 (3/28/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
93
Q

A determination whether a suspect is “in custody” for Miranda purposes involves two discrete inquires; first, what were the circumstances surrounding the interrogation, and second, would a reasonable person have felt he was not at liberty to terminate the interrogation and leave. The first inquiry is factual and he second is a mixed question of law and fact. // Appellate courts should give a presumption of correctness to the trial court’s rulings on motions to suppress with regard to the court’s determination of historical facts. Appellate court must independently review mixed questions of law and fact that ultimately determine constitutional issues in fourth and fifth amendment contexts. // •Connor v. S., 803 So. 2d 598 (Fla. 2001), 26 F.L.W. S579 (9/6/2001)

A

A determination whether a suspect is “in custody” for Miranda purposes involves two discrete inquires; first, what were the circumstances surrounding the interrogation, and second, would a reasonable person have felt he was not at liberty to terminate the interrogation and leave. The first inquiry is factual and he second is a mixed question of law and fact. // Appellate courts should give a presumption of correctness to the trial court’s rulings on motions to suppress with regard to the court’s determination of historical facts. Appellate court must independently review mixed questions of law and fact that ultimately determine constitutional issues in fourth and fifth amendment contexts. // •Connor v. S., 803 So. 2d 598 (Fla. 2001), 26 F.L.W. S579 (9/6/2001)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
94
Q

An order denying a motion to suppress a statement is review by a two-part standard. The facts found in the order are presumed correct and may not be rejected if they are supported by competent, substantial evidence. The legal conclusions drawn from those facts are reviewed on a de novo standard. // Evans v. S., 911 So. 2d 796 (1st DCA 2005), 30 F.L.W. D509 (2/22/2005)

A

An order denying a motion to suppress a statement is review by a two-part standard. The facts found in the order are presumed correct and may not be rejected if they are supported by competent, substantial evidence. The legal conclusions drawn from those facts are reviewed on a de novo standard. // Evans v. S., 911 So. 2d 796 (1st DCA 2005), 30 F.L.W. D509 (2/22/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
95
Q

The giving or withholding of a jury instruction is reviewed on an abuse of discretion standard. However, the court’s discretion is narrow in a circumstance where the defense requests an instruction on his theory of defense. The defense is entitled to a defense instruction if there is any evidence to support the instruction. // Palmore v. S., 838 So. 2d 1222 (1st DCA 2003), 28 F.L.W. D671 (3/7/2003)

A

The giving or withholding of a jury instruction is reviewed on an abuse of discretion standard. However, the court’s discretion is narrow in a circumstance where the defense requests an instruction on his theory of defense. The defense is entitled to a defense instruction if there is any evidence to support the instruction. // Palmore v. S., 838 So. 2d 1222 (1st DCA 2003), 28 F.L.W. D671 (3/7/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
96
Q

When the state concedes that child hearsay was improperly admitted, but that the error was harmless because the evidence was cumulative, the state must show beyond a reasonable doubt that the improperly admitted evidence did not contribute to the verdict. // Claridy v. S., 827 So. 2d 1088 (1st DCA 2002), 27 F.L.W. D2240 (10/14/2002)

A

When the state concedes that child hearsay was improperly admitted, but that the error was harmless because the evidence was cumulative, the state must show beyond a reasonable doubt that the improperly admitted evidence did not contribute to the verdict. // Claridy v. S., 827 So. 2d 1088 (1st DCA 2002), 27 F.L.W. D2240 (10/14/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
97
Q

The decision to grant or deny a JOA is reviewed on a de novo standard. // Watkins v. S., 826 So. 2d 471 (1st DCA 2002), 27 F.L.W. D2065 (9/20/2002)

A

The decision to grant or deny a JOA is reviewed on a de novo standard. // Watkins v. S., 826 So. 2d 471 (1st DCA 2002), 27 F.L.W. D2065 (9/20/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
98
Q

When the trial court determines that the search warrant was facially insufficient to meet minimum constitutional requirements, the question is purely one of law and the appellate court will review the issue de novo. // S. v. Eldridge, 814 So. 2d 1138 (1st DCA 2002), 27 F.L.W. D824 (4/10/2002)

A

When the trial court determines that the search warrant was facially insufficient to meet minimum constitutional requirements, the question is purely one of law and the appellate court will review the issue de novo. // S. v. Eldridge, 814 So. 2d 1138 (1st DCA 2002), 27 F.L.W. D824 (4/10/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
99
Q

(See Sampson v. S., 903 So. 2d 1055 (2d DCA 2005), 30 F.L.W. D1552 (6/22/2005), Altenbernd, CJ, concurring, for discussion of the distinction between harmful and harmless error in the context of a fundamental error.)

A

(See Sampson v. S., 903 So. 2d 1055 (2d DCA 2005), 30 F.L.W. D1552 (6/22/2005), Altenbernd, CJ, concurring, for discussion of the distinction between harmful and harmless error in the context of a fundamental error.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
100
Q

An order granting a motion for post-conviction relief will be reversed if it is not supported by substantial, competent evidence. // S. v. Pawle, 884 So. 2d 1137 (2d DCA 2004), 29 F.L.W. D2370 (10/22/2004)

A

An order granting a motion for post-conviction relief will be reversed if it is not supported by substantial, competent evidence. // S. v. Pawle, 884 So. 2d 1137 (2d DCA 2004), 29 F.L.W. D2370 (10/22/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
101
Q

When the trial court grants a judgment of acquittal following a jury verdict of guilty, the correctness of that ruling is reviewed on a de novo standard to determine whether the evidence supports the jury’s verdict. // S. v. Odom, 862 So. 2d 56 (2d DCA 2003), 28 F.L.W. D2326 (10/10/2003)

A

When the trial court grants a judgment of acquittal following a jury verdict of guilty, the correctness of that ruling is reviewed on a de novo standard to determine whether the evidence supports the jury’s verdict. // S. v. Odom, 862 So. 2d 56 (2d DCA 2003), 28 F.L.W. D2326 (10/10/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
102
Q

The granting or denying of a c(4) motion is reviewed on a de novo standard. // Bell v. S., 835 So. 2d 392 (2d DCA 2003), 28 F.L.W. D338 (1/31/2003)

A

The granting or denying of a c(4) motion is reviewed on a de novo standard. // Bell v. S., 835 So. 2d 392 (2d DCA 2003), 28 F.L.W. D338 (1/31/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
103
Q

In cases of constitutional error, the general rule is that such an error does not automatically require reversal because the error can be harmless. However, certain constitutional error are considered structural defects in the trial, which cannot be subject to harmless error analysis. // Denial of court-ordered individual voir dire is a structural defect and requires reversal. // Dougherty v. S., 813 So. 2d 217 (2d DCA 2002), 27 F.L.W. D756 (4/3/2002)

A

In cases of constitutional error, the general rule is that such an error does not automatically require reversal because the error can be harmless. However, certain constitutional error are considered structural defects in the trial, which cannot be subject to harmless error analysis. // Denial of court-ordered individual voir dire is a structural defect and requires reversal. // Dougherty v. S., 813 So. 2d 217 (2d DCA 2002), 27 F.L.W. D756 (4/3/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
104
Q

An improper comment about the defendant’s character can be remedied with a proper curative instruction. When an improper comment is made and the court immediately sustains an objection and gives a curative instruction, the issue on appeal is not whether the comment constitutes harmless error. The proper standard is whether the trial court abused discretion in giving a curative instruction rather than granting a mistrial. A mistrial should be granted only when the comment is so prejudicial that it vitiates the entire trial. // A comment that goes to the defendant’s criminal record, while harmful, does not necessarily require a mistrial when a proper curative instruction is given. Similarly, the fact that the trial is a credibility contest will not require a mistrial when improper comments are made. The fact that the defendant gave several inconsistent statements show his testimony is not credible, proper curative instructions were given, and the prosecutor does not comment on the statements, and the court properly denies a mistrial. // (See this case for discussion of when the court abuses its discretion in refusing to grant a mistrial based on a witness’ improper comments.) // Villanueva v. S., 917 So. 2d 968 (3d DCA 2005), 31 F.L.W. D80 (12/28/2005)

A

An improper comment about the defendant’s character can be remedied with a proper curative instruction. When an improper comment is made and the court immediately sustains an objection and gives a curative instruction, the issue on appeal is not whether the comment constitutes harmless error. The proper standard is whether the trial court abused discretion in giving a curative instruction rather than granting a mistrial. A mistrial should be granted only when the comment is so prejudicial that it vitiates the entire trial. // A comment that goes to the defendant’s criminal record, while harmful, does not necessarily require a mistrial when a proper curative instruction is given. Similarly, the fact that the trial is a credibility contest will not require a mistrial when improper comments are made. The fact that the defendant gave several inconsistent statements show his testimony is not credible, proper curative instructions were given, and the prosecutor does not comment on the statements, and the court properly denies a mistrial. // (See this case for discussion of when the court abuses its discretion in refusing to grant a mistrial based on a witness’ improper comments.) // Villanueva v. S., 917 So. 2d 968 (3d DCA 2005), 31 F.L.W. D80 (12/28/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
105
Q

When a trial court’s ruling on a 3.850 motion is not supported by the evidence, the reviewing court need not give deference to the court’s findings. // Schofield v. S., 914 So. 2d 990 (4th DCA 2005), 30 F.L.W. D2414 (10/12/2005)

A

When a trial court’s ruling on a 3.850 motion is not supported by the evidence, the reviewing court need not give deference to the court’s findings. // Schofield v. S., 914 So. 2d 990 (4th DCA 2005), 30 F.L.W. D2414 (10/12/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
106
Q

(See Eliakim v. S., 884 So. 2d 57 (4th DCA 2004), 29 F.L.W. D603 (3/10/2004) (Farmer, J., dissenting), for extensive discussion of the abuse of discretion standard for review concerning rulings pertaining to the admission of evidence at trial.)

A

(See Eliakim v. S., 884 So. 2d 57 (4th DCA 2004), 29 F.L.W. D603 (3/10/2004) (Farmer, J., dissenting), for extensive discussion of the abuse of discretion standard for review concerning rulings pertaining to the admission of evidence at trial.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
107
Q

While the reviewing court should review the evidence and inferences derived therefrom in the light most favorable to sustain the ruling, a defendant is entitled to a de novo review of whether the application of the law to the facts in a motion suppress is correct. // Nicholas v. S., 857 So. 2d 980 (4th DCA 2003), 28 F.L.W. D2474 (10/29/2003)

A

While the reviewing court should review the evidence and inferences derived therefrom in the light most favorable to sustain the ruling, a defendant is entitled to a de novo review of whether the application of the law to the facts in a motion suppress is correct. // Nicholas v. S., 857 So. 2d 980 (4th DCA 2003), 28 F.L.W. D2474 (10/29/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
108
Q

The standard of review in finding a VOP is abuse of discretion. // Lacey v. S., 831 So. 2d 1267 (4th DCA 2002), 28 F.L.W. D52 (12/18/2002)

A

The standard of review in finding a VOP is abuse of discretion. // Lacey v. S., 831 So. 2d 1267 (4th DCA 2002), 28 F.L.W. D52 (12/18/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
109
Q

Whether a statement falls within the definition of hearsay is a question of law and is subject to de novo review on appeal. // K.V. v. S., 832 So. 2d 264 (4th DCA 2002), 27 F.L.W. D2632 (12/11/2002)

A

Whether a statement falls within the definition of hearsay is a question of law and is subject to de novo review on appeal. // K.V. v. S., 832 So. 2d 264 (4th DCA 2002), 27 F.L.W. D2632 (12/11/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
110
Q

The test of harmless error is whether there is a reasonable possibility that the error affected the verdict. If the appellate court cannot say beyond a reasonable doubt that the error did not affect the verdict, then the error is harmful. // Armstrong v. S., 931 So. 2d 187 (5th DCA 2006), 31 F.L.W. D1588 (6/9/2006)

A

The test of harmless error is whether there is a reasonable possibility that the error affected the verdict. If the appellate court cannot say beyond a reasonable doubt that the error did not affect the verdict, then the error is harmful. // Armstrong v. S., 931 So. 2d 187 (5th DCA 2006), 31 F.L.W. D1588 (6/9/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
111
Q

A finding of violation of probation is reviewed on an abuse of discretion standard. The court has broad discretion in determining whether a violation was willful and substantial and whether the violation is shown by the greater weight of the evidence. When defendant gives reasons for his violations it is within the court’s discretion to rule on the disputed facts. // Hill v. S., 890 So. 2d 485 (5th DCA 2004), 30 F.L.W. D126 (12/30/2004)

A

A finding of violation of probation is reviewed on an abuse of discretion standard. The court has broad discretion in determining whether a violation was willful and substantial and whether the violation is shown by the greater weight of the evidence. When defendant gives reasons for his violations it is within the court’s discretion to rule on the disputed facts. // Hill v. S., 890 So. 2d 485 (5th DCA 2004), 30 F.L.W. D126 (12/30/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
112
Q

In the appeal of a conviction based solely on circumstantial evidence, the standard of review is whether there is substantial, competent evidence to support the judgment. The standard of review is not whether the evidence failed to exclude all reasonable hypotheses of innocence. // Williams v. S., 884 So. 2d 1097 (5th DCA 2004), 29 F.L.W. D2355 (10/22/2004)

A

In the appeal of a conviction based solely on circumstantial evidence, the standard of review is whether there is substantial, competent evidence to support the judgment. The standard of review is not whether the evidence failed to exclude all reasonable hypotheses of innocence. // Williams v. S., 884 So. 2d 1097 (5th DCA 2004), 29 F.L.W. D2355 (10/22/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
113
Q

A ruling on a motion to suppress is presumed correct, and the reviewing court will interpret the evidence in a manner most favorable to the prevailing party. // Holden v. S., 877 So. 2d 800 (5th DCA 2004), 29 F.L.W. D1567 (7/2/2004)

A

A ruling on a motion to suppress is presumed correct, and the reviewing court will interpret the evidence in a manner most favorable to the prevailing party. // Holden v. S., 877 So. 2d 800 (5th DCA 2004), 29 F.L.W. D1567 (7/2/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
114
Q

Post-conviction relief claims are a mixed question of fact and law. When the trial court makes ruling on questions of fact, the appellate court will defer to those rulings if supported by competent substantial evidence. // Casler v. S., 871 So. 2d 957 (5th DCA 2004), 29 F.L.W. D834 (4/2/2004)

A

Post-conviction relief claims are a mixed question of fact and law. When the trial court makes ruling on questions of fact, the appellate court will defer to those rulings if supported by competent substantial evidence. // Casler v. S., 871 So. 2d 957 (5th DCA 2004), 29 F.L.W. D834 (4/2/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
115
Q

The giving or withholding a requested jury instruction is reviewed on an abuse of discretion standard. // Worley v. S., 848 So. 2d 491 (5th DCA 2003), 28 F.L.W. D1551 (7/3/2003)

A

The giving or withholding a requested jury instruction is reviewed on an abuse of discretion standard. // Worley v. S., 848 So. 2d 491 (5th DCA 2003), 28 F.L.W. D1551 (7/3/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
116
Q

Findings of fact after an evidentiary hearing should not be disturbed on appeal if supported by competent substantial evidence. Where trial counsel testifies that he conveyed a plea offer which defendant rejected, and defendant testifies he did not, and the court believes trial counsel, the court’s denial of the 3.850 motion is affirmed. // Wilson v. S., 828 So. 2d 474 (5th DCA 2002), 27 F.L.W. D2289 (10/18/2002)

A

Findings of fact after an evidentiary hearing should not be disturbed on appeal if supported by competent substantial evidence. Where trial counsel testifies that he conveyed a plea offer which defendant rejected, and defendant testifies he did not, and the court believes trial counsel, the court’s denial of the 3.850 motion is affirmed. // Wilson v. S., 828 So. 2d 474 (5th DCA 2002), 27 F.L.W. D2289 (10/18/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
117
Q

The decision whether to add victim injury points is subject to an abuse of discretion standard. // Sims v. S., 998 So. 2d 494 (Fla. 2008), 33 F.L.W. S698 (9/25/2008)

A

The decision whether to add victim injury points is subject to an abuse of discretion standard. // Sims v. S., 998 So. 2d 494 (Fla. 2008), 33 F.L.W. S698 (9/25/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
118
Q

The appellate court gives deference to the trial court’s finds of fact in determining whether a Brady violation occurred, and reviews de novo the application of the law and independently reviews the cumulative effect of the suppressed evidence. // Geralds v. S., ___ So. 3d ___, 35 F.L.W. S503 (Fla. 9/16/2010)

A

The appellate court gives deference to the trial court’s finds of fact in determining whether a Brady violation occurred, and reviews de novo the application of the law and independently reviews the cumulative effect of the suppressed evidence. // Geralds v. S., ___ So. 3d ___, 35 F.L.W. S503 (Fla. 9/16/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
119
Q

The Diguilio harmless error test is not a sufficiency-of-the-evidence, a correct result, a not clearly wrong, a substantial evidence, a more probable than not, a clear and convincing, or even an overwhelming evidence test, or a strong evidence test. The issue is whether there is a reasonable possibility that the error affected the verdict. The appellate court errs when it affirms a conviction after finding error because the evidence against the defendant was strong. // Cooper v. S., 43 So. 3d 42 (Fla. 2010), 35 F.L.W. S455 (8/25/2010) // quashing Cooper v. S., 13 So. 3d 147 (Fla. 2d DCA 2009)

A

The Diguilio harmless error test is not a sufficiency-of-the-evidence, a correct result, a not clearly wrong, a substantial evidence, a more probable than not, a clear and convincing, or even an overwhelming evidence test, or a strong evidence test. The issue is whether there is a reasonable possibility that the error affected the verdict. The appellate court errs when it affirms a conviction after finding error because the evidence against the defendant was strong. // Cooper v. S., 43 So. 3d 42 (Fla. 2010), 35 F.L.W. S455 (8/25/2010) // quashing Cooper v. S., 13 So. 3d 147 (Fla. 2d DCA 2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
120
Q

Rulings regarding the admission of evidence are reviewed on an abused of discretion standard. Discretion is abused if the ruling is contrary to the rules of evidence. // Hudson v. S., 992 So. 2d 96 (Fla. 2008), 33 F.L.W. S465 (7/3/2008)

A

Rulings regarding the admission of evidence are reviewed on an abused of discretion standard. Discretion is abused if the ruling is contrary to the rules of evidence. // Hudson v. S., 992 So. 2d 96 (Fla. 2008), 33 F.L.W. S465 (7/3/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
121
Q

A ruling on a motion for mistrial based on an improper comment by the prosecutor during closing is reviewed on an abuse of discretion standard. For the prosecutor’s comments to require a new trial, the comments must either deprive the defendant of a fair trial, materially contribute to the verdict, be so harmfully or fundamentally tainted as to require a new trial, or be so inflammatory that they might have influenced the jury to reach a more severe verdict than it would have otherwise. // It is improper for the state to argue to the jury that they made a deal with the actual shooter to testify against the ringleader because they were concerned that there would be another attempt on the victim’s life if the defendant were not convicted. The comment is improper, but the court properly denies a motion for mistrial. // (See this case, including Parenti, J. concurring opinion and Bell, J. concurring opinion regarding the proper standard of appellate review on issues prosecutorial misconduct based on improper arguments in closing.) // •Salazar v. S., 991 So. 2d 364 (Fla. 2008), 33 F.L.W. S535 (7/10/2008)

A

A ruling on a motion for mistrial based on an improper comment by the prosecutor during closing is reviewed on an abuse of discretion standard. For the prosecutor’s comments to require a new trial, the comments must either deprive the defendant of a fair trial, materially contribute to the verdict, be so harmfully or fundamentally tainted as to require a new trial, or be so inflammatory that they might have influenced the jury to reach a more severe verdict than it would have otherwise. // It is improper for the state to argue to the jury that they made a deal with the actual shooter to testify against the ringleader because they were concerned that there would be another attempt on the victim’s life if the defendant were not convicted. The comment is improper, but the court properly denies a motion for mistrial. // (See this case, including Parenti, J. concurring opinion and Bell, J. concurring opinion regarding the proper standard of appellate review on issues prosecutorial misconduct based on improper arguments in closing.) // •Salazar v. S., 991 So. 2d 364 (Fla. 2008), 33 F.L.W. S535 (7/10/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
122
Q

Both prongs of Strickland involve mixed questions of fact and law, so on review the court uses a mixed standard of review. The court defers to the trial court’s finding of fact, but reviews the trial court’s legal conclusions de novo. // Bolin v. S., 41 So. 3d 151 (Fla. 2010), 35 F.L.W. S386 (7/1/2010)

A

Both prongs of Strickland involve mixed questions of fact and law, so on review the court uses a mixed standard of review. The court defers to the trial court’s finding of fact, but reviews the trial court’s legal conclusions de novo. // Bolin v. S., 41 So. 3d 151 (Fla. 2010), 35 F.L.W. S386 (7/1/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
123
Q

When reviewing a trial court’s ruling on a competency issue, the appellate court applies the competent, substantial evidence standard. // Gore v. S., 24 So. 3d 1 (Fla. 2009), 34 F.L.W. S375 (6/25/2009)

A

When reviewing a trial court’s ruling on a competency issue, the appellate court applies the competent, substantial evidence standard. // Gore v. S., 24 So. 3d 1 (Fla. 2009), 34 F.L.W. S375 (6/25/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
124
Q

A decision regarding the admissibility of evidence is reviewed on an abuse of discretion standard. // Williams v. S., 967 So. 2d 735 (Fla. 2007), 32 F.L.W. S347 (6/21/2007)

A

A decision regarding the admissibility of evidence is reviewed on an abuse of discretion standard. // Williams v. S., 967 So. 2d 735 (Fla. 2007), 32 F.L.W. S347 (6/21/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
125
Q

A ruling on a motion to suppress a statement comes to the appellate court with a presumption of correctness and the reviewing court must interpret the evidence and reasonable inferences in manner most favorable to sustaining the trial court’s ruling. Mixed questions of fact and law that ultimately determine constitutional rights should be reviewed by appellate courts using a two-step approach, deferring to the trial court on questions of fact but conducting a de novo review of the constitutional issue. // Walker v. S., 957 So. 2d 560 (Fla. 2007), 32 F.L.W. S201 (5/3/2007)

A

A ruling on a motion to suppress a statement comes to the appellate court with a presumption of correctness and the reviewing court must interpret the evidence and reasonable inferences in manner most favorable to sustaining the trial court’s ruling. Mixed questions of fact and law that ultimately determine constitutional rights should be reviewed by appellate courts using a two-step approach, deferring to the trial court on questions of fact but conducting a de novo review of the constitutional issue. // Walker v. S., 957 So. 2d 560 (Fla. 2007), 32 F.L.W. S201 (5/3/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
126
Q

In reviewing a decision to suppress a statement, the appellate court defers to the fact-finding by the trial court, but reviews the application of the law to those facts de novo. // Determining whether a suspect is in custody for Miranda purposes is subject to independent review by an appellate court. // Ross v. S., 45 So. 3d 403 (Fla. 2010), 35 F.L.W. S295 (5/27/2010)

A

In reviewing a decision to suppress a statement, the appellate court defers to the fact-finding by the trial court, but reviews the application of the law to those facts de novo. // Determining whether a suspect is in custody for Miranda purposes is subject to independent review by an appellate court. // Ross v. S., 45 So. 3d 403 (Fla. 2010), 35 F.L.W. S295 (5/27/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
127
Q

In reviewing the court’s ruling on a motion for JOA, a de novo standard applies. // Serrano v. S., ___ So. 3d ___, 36 F.L.W. S108 (Fla. 3/17/2011)

A

In reviewing the court’s ruling on a motion for JOA, a de novo standard applies. // Serrano v. S., ___ So. 3d ___, 36 F.L.W. S108 (Fla. 3/17/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
128
Q

A trial court’s ruling on a motion to suppress comes clothed with a presumption of correctness and the court must interpret the evidence and reasonable inferences and deductions therefrom in a manner most favorable to sustaining the trial court’s ruling. // Hojan v. S., 3 So. 3d 1204 (Fla. 2009), 34 F.L.W. S256 (2/27/2009)

A

A trial court’s ruling on a motion to suppress comes clothed with a presumption of correctness and the court must interpret the evidence and reasonable inferences and deductions therefrom in a manner most favorable to sustaining the trial court’s ruling. // Hojan v. S., 3 So. 3d 1204 (Fla. 2009), 34 F.L.W. S256 (2/27/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
129
Q

The Diguilio harmless error standard is not an “overwhelming evidence” standard. Overwhelming evidence of guilt does not negate the fact that the erroneous evidence may have played a substantial part in the jury’s deliberation and thus contributed to the verdict. The rule requires the state to show beyond a reasonable doubt that the error did not contribute to the verdict, or alternatively, that there is no reasonable possibility that the error contributed to the conviction. That standard requires that the appellate court not only closely review the permissible evidence on which the jury could have relied, but also an even closer evaluation of the impermissible evidence which might have influenced the verdict. The test is not whether the jury reached the correct result, but whether a reasonable possibility exists that the constitutional violation contributed to the defendant’s conviction. // (See this case for extensive discussion of the harmless error standard.) // •Ventura v. S., 29 So. 3d 1086 (Fla. 2010), 35 F.L.W. S117 (2/18/2010) // reversing in part Ventura v. S., 973 So. 2d 634 (3d DCA 2008)

A

The Diguilio harmless error standard is not an “overwhelming evidence” standard. Overwhelming evidence of guilt does not negate the fact that the erroneous evidence may have played a substantial part in the jury’s deliberation and thus contributed to the verdict. The rule requires the state to show beyond a reasonable doubt that the error did not contribute to the verdict, or alternatively, that there is no reasonable possibility that the error contributed to the conviction. That standard requires that the appellate court not only closely review the permissible evidence on which the jury could have relied, but also an even closer evaluation of the impermissible evidence which might have influenced the verdict. The test is not whether the jury reached the correct result, but whether a reasonable possibility exists that the constitutional violation contributed to the defendant’s conviction. // (See this case for extensive discussion of the harmless error standard.) // •Ventura v. S., 29 So. 3d 1086 (Fla. 2010), 35 F.L.W. S117 (2/18/2010) // reversing in part Ventura v. S., 973 So. 2d 634 (3d DCA 2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
130
Q

In reviewing Brady and Giglio claims, the appellate court is bound by the factual determinations made by the trial court to the extent they are supported by substantial competent evidence. The appellate court decides de novo whether the facts are sufficient to establish each element of the claim. // Jones v. S., 998 So. 2d 573 (Fla. 2008), 34 F.L.W. S8 (12/23/2008)

A

In reviewing Brady and Giglio claims, the appellate court is bound by the factual determinations made by the trial court to the extent they are supported by substantial competent evidence. The appellate court decides de novo whether the facts are sufficient to establish each element of the claim. // Jones v. S., 998 So. 2d 573 (Fla. 2008), 34 F.L.W. S8 (12/23/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
131
Q

The court reviews an issue of statutory construction de novo. // When a statute is clear an unambiguous, the court should give it its plain meaning and there is no reason to resort to the rules of statutory interpretation. // •Hobbs v. S., 999 So. 2d 1025 (Fla. 2008), 33 F.L.W. S1005 (12/23/2008)

A

The court reviews an issue of statutory construction de novo. // When a statute is clear an unambiguous, the court should give it its plain meaning and there is no reason to resort to the rules of statutory interpretation. // •Hobbs v. S., 999 So. 2d 1025 (Fla. 2008), 33 F.L.W. S1005 (12/23/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
132
Q

(See Poole v. S., 997 So. 2d 382 (Fla. 2008), 33 F.L.W. S957 (12/11/2008), Pariente, J., concurring in result only, for the argument that when the defense objects to a prosecutor’s questions or arguments and requests a mistrial, and the court overrules the objection, and on appeal that ruling is determined to be erroneous, the court should use the harmless error standard of review rather than the mistrial standard.)

A

(See Poole v. S., 997 So. 2d 382 (Fla. 2008), 33 F.L.W. S957 (12/11/2008), Pariente, J., concurring in result only, for the argument that when the defense objects to a prosecutor’s questions or arguments and requests a mistrial, and the court overrules the objection, and on appeal that ruling is determined to be erroneous, the court should use the harmless error standard of review rather than the mistrial standard.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
133
Q

In reviewing a trial court’s ruling on a motion to suppress evidence, the appellate court presumes that the court’s factual findings are correct ad reverses those findings only if they are not supported by competent, substantial evidence. Where the court believes police officers’ testimony over the defendant’s regarding the circumstances under which the defendant gave a DNA sample, the ruling that the sample was provided voluntarily is affirmed. // Victorino v. S., 23 So. 3d 87 (Fla. 2009), 34 F.L.W. S645 (11/25/2009)

A

In reviewing a trial court’s ruling on a motion to suppress evidence, the appellate court presumes that the court’s factual findings are correct ad reverses those findings only if they are not supported by competent, substantial evidence. Where the court believes police officers’ testimony over the defendant’s regarding the circumstances under which the defendant gave a DNA sample, the ruling that the sample was provided voluntarily is affirmed. // Victorino v. S., 23 So. 3d 87 (Fla. 2009), 34 F.L.W. S645 (11/25/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
134
Q

When a question raised on appeal is strictly a question of law, review is de novo. // S. v. Kilgore, 976 So. 2d 1066 (Fla. 2007), 32 F.L.W. S743 (11/21/2007)

A

When a question raised on appeal is strictly a question of law, review is de novo. // S. v. Kilgore, 976 So. 2d 1066 (Fla. 2007), 32 F.L.W. S743 (11/21/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
135
Q

When there are multiple errors in a trial, and no one error is sufficient to get a reversal, the cumulative error can be considered harmful and will result in reversal. // McDuffie v. S., 970 So. 2d 312 (Fla. 2007), 32 F.L.W. S763 (11/21/2007)

A

When there are multiple errors in a trial, and no one error is sufficient to get a reversal, the cumulative error can be considered harmful and will result in reversal. // McDuffie v. S., 970 So. 2d 312 (Fla. 2007), 32 F.L.W. S763 (11/21/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
136
Q

There is a presumption that if the trial judge hears inadmissible evidence during the course of a suppression hearing or other proceeding, and the court is sitting as the finder of fact, the judge is capable of distinguishing between the admissible and inadmissible evidence in rendering a verdict or other decision. // On appeal, the appellate court should not presume that the trial judge disregarded all inadmissible evidence when the record shows that the evidence was admitted over objection. Thus, in a bench trial, when the court erroneously overrules an objection to the introduction of evidence, the presumption is overcome. // The appellate court will presume that the trial judge ignored inadmissible evidence unless the record shows the court overruled an objection to the evidence, or there is other evidence that the court relied on the inadmissible evidence. When improper evidence is admitted, the court must make a specific statement on the record that the erroneously admitted evidence did not contribute to the decision. Otherwise, the appellate court must conduct a harmless error analysis to determine whether to affirm the judgment. // (See this case, including concurring opinions, for extensive discussion of the presumption that the trial judge will ignore inadmissible evidence in reaching a decision when sitting as the trier of fact.) // •Petion v. S., 48 So. 3d 726 (Fla. 2010), 35 F.L.W. S597 (10/21/2010) // reversing Petion v. S., 4 So. 3d 83 (4th DCA 2009)

A

There is a presumption that if the trial judge hears inadmissible evidence during the course of a suppression hearing or other proceeding, and the court is sitting as the finder of fact, the judge is capable of distinguishing between the admissible and inadmissible evidence in rendering a verdict or other decision. // On appeal, the appellate court should not presume that the trial judge disregarded all inadmissible evidence when the record shows that the evidence was admitted over objection. Thus, in a bench trial, when the court erroneously overrules an objection to the introduction of evidence, the presumption is overcome. // The appellate court will presume that the trial judge ignored inadmissible evidence unless the record shows the court overruled an objection to the evidence, or there is other evidence that the court relied on the inadmissible evidence. When improper evidence is admitted, the court must make a specific statement on the record that the erroneously admitted evidence did not contribute to the decision. Otherwise, the appellate court must conduct a harmless error analysis to determine whether to affirm the judgment. // (See this case, including concurring opinions, for extensive discussion of the presumption that the trial judge will ignore inadmissible evidence in reaching a decision when sitting as the trier of fact.) // •Petion v. S., 48 So. 3d 726 (Fla. 2010), 35 F.L.W. S597 (10/21/2010) // reversing Petion v. S., 4 So. 3d 83 (4th DCA 2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
137
Q

Where evidence of guilt is wholly circumstantial, the evidence must not only be sufficient to establish every element of the crime, but also it must be inconsistent with an reasonable hypothesis of innocence proposed by the defendant. The issue of inconsistency is for the jury to decide, and the verdict with be sustained on appeal if supported by competent, substantial evidence. // The appellate court reviews the evidence in the light most favorable to the state, and determines whether a rational trier of fact could find the elements of the crime beyond a reasonable doubt. // (See this case for application of circumstantial evidence rules to a first degree murder death penalty case.) // Twilegar v. S., 42 So. 3d 177 (Fla. 2010), 35 F.L.W. S13 (1/7/2010)

A

Where evidence of guilt is wholly circumstantial, the evidence must not only be sufficient to establish every element of the crime, but also it must be inconsistent with an reasonable hypothesis of innocence proposed by the defendant. The issue of inconsistency is for the jury to decide, and the verdict with be sustained on appeal if supported by competent, substantial evidence. // The appellate court reviews the evidence in the light most favorable to the state, and determines whether a rational trier of fact could find the elements of the crime beyond a reasonable doubt. // (See this case for application of circumstantial evidence rules to a first degree murder death penalty case.) // Twilegar v. S., 42 So. 3d 177 (Fla. 2010), 35 F.L.W. S13 (1/7/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
138
Q

(See Rigterink v. S., 2 So. 3d 221 (Fla. 2009), 34 F.L.W. S132 (1/30/2009) for extensive discussion of the Diguilio harmless error standard of review in a case determining whether admission of a confession obtained in violation of Miranda constituted harmless error.)

A

(See Rigterink v. S., 2 So. 3d 221 (Fla. 2009), 34 F.L.W. S132 (1/30/2009) for extensive discussion of the Diguilio harmless error standard of review in a case determining whether admission of a confession obtained in violation of Miranda constituted harmless error.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
139
Q

The standard of review for a case involving the interpretation of a statute is de novo. // Polite v. S., 973 So. 2d 1107 (Fla. 2008), 33 F.L.W. S69 (1/24/2008) // reversing Polite v. S., 933 So. 2d 587 (3d DCA 2006) // approving A.F. v. S., 905 So. 2d 1010 (5th DCA 2005)

A

The standard of review for a case involving the interpretation of a statute is de novo. // Polite v. S., 973 So. 2d 1107 (Fla. 2008), 33 F.L.W. S69 (1/24/2008) // reversing Polite v. S., 933 So. 2d 587 (3d DCA 2006) // approving A.F. v. S., 905 So. 2d 1010 (5th DCA 2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
140
Q

A matter involving a legal determination based upon undisputed facts is reviewed de novo. // Khianthalat v. S., 974 So. 2d 359 (Fla. 2008), 33 F.L.W. S44 (1/17/2008) // approving Khianthalat v. S., 935 So. 2d 583 (2d DCA 2006) // reversing 6., 920 So. 2d 737 (5th DCA 2006)

A

A matter involving a legal determination based upon undisputed facts is reviewed de novo. // Khianthalat v. S., 974 So. 2d 359 (Fla. 2008), 33 F.L.W. S44 (1/17/2008) // approving Khianthalat v. S., 935 So. 2d 583 (2d DCA 2006) // reversing 6., 920 So. 2d 737 (5th DCA 2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
141
Q

The decision on counsel’s motion for leave to withdraw is reviewed on an abuse of discretion standard. // Scott v. S., 991 So. 2d 971 (1st DCA 2008), 33 F.L.W. D2242 (9/22/2008)

A

The decision on counsel’s motion for leave to withdraw is reviewed on an abuse of discretion standard. // Scott v. S., 991 So. 2d 971 (1st DCA 2008), 33 F.L.W. D2242 (9/22/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
142
Q

A trial court’s ruling on a motion to suppress come to the appellate court with a presumption of correctness, and the reviewing court must interpret the evidence and reasonable inference derived therefrom in the manner most favorable to sustaining the trial court’s ruling. // S. v. Cuomo, 43 So. 3d 838 (1st DCA 2010), 35 F.L.W. D1949 (8/31/2010)

A

A trial court’s ruling on a motion to suppress come to the appellate court with a presumption of correctness, and the reviewing court must interpret the evidence and reasonable inference derived therefrom in the manner most favorable to sustaining the trial court’s ruling. // S. v. Cuomo, 43 So. 3d 838 (1st DCA 2010), 35 F.L.W. D1949 (8/31/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
143
Q

The standard for ruling on a motion for dismissal in a juvenile case is the same as a motion for judgment of acquittal in a criminal case. If the state has presented competent evidence going to each element, the motion should be denied. Appellate courts cannot review the weight of the evidence, only its sufficiency. // M.G. v. S., 989 So. 2d 705 (1st DCA 2008), 33 F.L.W. D2046 (8/27/2008)

A

The standard for ruling on a motion for dismissal in a juvenile case is the same as a motion for judgment of acquittal in a criminal case. If the state has presented competent evidence going to each element, the motion should be denied. Appellate courts cannot review the weight of the evidence, only its sufficiency. // M.G. v. S., 989 So. 2d 705 (1st DCA 2008), 33 F.L.W. D2046 (8/27/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
144
Q

The court erroneously denied a motion to suppress statements, and during opening the state discussed the statement, which was played for the jury. During deliberations the jury asked whether they could hear the tape again, and defnendat was convicted. Held: Despite compelling evidence of guilt, the error in denying the motion to suppress is not harmless. // (See this case for discussion of harmless error standards.) // Miles v. S., ___ So. 3d ___, 36 F.L.W. D620 (1st DCA 3/23/2011)

A

The court erroneously denied a motion to suppress statements, and during opening the state discussed the statement, which was played for the jury. During deliberations the jury asked whether they could hear the tape again, and defnendat was convicted. Held: Despite compelling evidence of guilt, the error in denying the motion to suppress is not harmless. // (See this case for discussion of harmless error standards.) // Miles v. S., ___ So. 3d ___, 36 F.L.W. D620 (1st DCA 3/23/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
145
Q

The refusal to grant a Richardson inquiry is reviewed de novo. Once a hearing is held, some portions of the court’s ruling may be reviewed on an abuse of discretion standard, but the granting or denying of the right to have a hearing is not discretionary. Once a discovery violation has been established, the entitlement to a Richardson inquiry is also established. // (See this case for extensive discussion of the various standards of review applicable in a Richardson inquiry issue.) // Curry v. S., 1 So. 3d 394 (1st DCA 2009), 34 F.L.W. D313 (2/9/2009)

A

The refusal to grant a Richardson inquiry is reviewed de novo. Once a hearing is held, some portions of the court’s ruling may be reviewed on an abuse of discretion standard, but the granting or denying of the right to have a hearing is not discretionary. Once a discovery violation has been established, the entitlement to a Richardson inquiry is also established. // (See this case for extensive discussion of the various standards of review applicable in a Richardson inquiry issue.) // Curry v. S., 1 So. 3d 394 (1st DCA 2009), 34 F.L.W. D313 (2/9/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
146
Q

The denial of a motion for JOA after the state’s case is reviewed de novo. // Chisolm v. S., ___ So. 3d ___, 36 F.L.W. D436 (1st DCA 2/28/2011)

A

The denial of a motion for JOA after the state’s case is reviewed de novo. // Chisolm v. S., ___ So. 3d ___, 36 F.L.W. D436 (1st DCA 2/28/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
147
Q

A determination that a child witness is competent to testify is reviewed on an abuse of discretion standard. // A double jeopardy violation claim is reviewed de novo. // Scoring victim injury points is reviewed on an abuse of discretion standard. // Bennett v. S., 971 So. 2d 196 (1st DCA 2007), 33 F.L.W. D98 (12/31/2007)

A

A determination that a child witness is competent to testify is reviewed on an abuse of discretion standard. // A double jeopardy violation claim is reviewed de novo. // Scoring victim injury points is reviewed on an abuse of discretion standard. // Bennett v. S., 971 So. 2d 196 (1st DCA 2007), 33 F.L.W. D98 (12/31/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
148
Q

When there is competent evidence to support the court determination regarding a specific fact in issue in a suppression hearing (here, whether there was a legal basis for a traffic stop), the trial court’s factual determination will be upheld on appeal. // Ballenger v. S., 16 So. 3d 1022 (2d DCA 2009), 34 F.L.W. D1835 (9/9/2009)

A

When there is competent evidence to support the court determination regarding a specific fact in issue in a suppression hearing (here, whether there was a legal basis for a traffic stop), the trial court’s factual determination will be upheld on appeal. // Ballenger v. S., 16 So. 3d 1022 (2d DCA 2009), 34 F.L.W. D1835 (9/9/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
149
Q

The denial of a motion to dismiss is reviewed de novo. // E.A.B. v. S., 964 So. 2d 877 (2d DCA 2007), 32 F.L.W. D2306 (9/26/2007)

A

The denial of a motion to dismiss is reviewed de novo. // E.A.B. v. S., 964 So. 2d 877 (2d DCA 2007), 32 F.L.W. D2306 (9/26/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
150
Q

The court abuses its discretion when it gives a jury instruction that is not supported by the fact of the case. Giving a principals instruction is error when there is no evidence that the defendant had a conscious intent that the crime be committed and did some act of said some word that was intended to and in fact did incite a third party to commit the crime. Merely being present at the scene of a crime is not sufficient evidence to sustain conviction as a principal. // Defendant’s act of breaking into a trailer with the actual offender is not sufficient to convicted defendant of aggravated battery when the evidence sows the other person actually beat the victim. // Hanks v. S., 43 So. 3d 917 (2d DCA 2010), 35 F.L.W. D2032 (9/10/2010)

A

The court abuses its discretion when it gives a jury instruction that is not supported by the fact of the case. Giving a principals instruction is error when there is no evidence that the defendant had a conscious intent that the crime be committed and did some act of said some word that was intended to and in fact did incite a third party to commit the crime. Merely being present at the scene of a crime is not sufficient evidence to sustain conviction as a principal. // Defendant’s act of breaking into a trailer with the actual offender is not sufficient to convicted defendant of aggravated battery when the evidence sows the other person actually beat the victim. // Hanks v. S., 43 So. 3d 917 (2d DCA 2010), 35 F.L.W. D2032 (9/10/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
151
Q

Under Diguilio, the introduction of improper Williams rule evidence is harmless if the state shows beyond a reasonable doubt that the erroneous evidence did not contribute to the verdict. Where the victim’s testimony is clear an unequivocal, and defendant confesses to the crime, introducing improper Williams rule evidence is harmless. // Cooper v. S., 13 So. 3d 147 (2d DCA 2009), 34 F.L.W. D1159 (6/10/2009) // reversed on other grounds, Cooper v. S., 43 So. 3d 42 (Fla. 2010)

A

Under Diguilio, the introduction of improper Williams rule evidence is harmless if the state shows beyond a reasonable doubt that the erroneous evidence did not contribute to the verdict. Where the victim’s testimony is clear an unequivocal, and defendant confesses to the crime, introducing improper Williams rule evidence is harmless. // Cooper v. S., 13 So. 3d 147 (2d DCA 2009), 34 F.L.W. D1159 (6/10/2009) // reversed on other grounds, Cooper v. S., 43 So. 3d 42 (Fla. 2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
152
Q

The giving or withholding a jury instruction is reviewed on an abuse of discretion standard. // •Brown v. S., 11 So. 3d 428 (2d DCA 2009), 34 F.L.W. D1016 (5/22/2009)

A

The giving or withholding a jury instruction is reviewed on an abuse of discretion standard. // •Brown v. S., 11 So. 3d 428 (2d DCA 2009), 34 F.L.W. D1016 (5/22/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
153
Q

Giving or refusing to give a particular jury instruction is reviewed on an abuse of discretion standard. A criminal defendant is entitled to have the jury instructed on his theory of defense, so long as the defense is recognized under the law. // Williams v. S., 34 So. 3d 768 (2d DCA 2010), 35 F.L.W. D1046 (5/12/2010)

A

Giving or refusing to give a particular jury instruction is reviewed on an abuse of discretion standard. A criminal defendant is entitled to have the jury instructed on his theory of defense, so long as the defense is recognized under the law. // Williams v. S., 34 So. 3d 768 (2d DCA 2010), 35 F.L.W. D1046 (5/12/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
154
Q

The appellate court reviews ruling on the admissibility of evidence on an abuse of discretion standard. A court’s discretion in evidentiary ruling is limited by the evidence code, and a ruling excluding defense evidence is an abuse of discretion when the ruling is based on an erroneous view of the law or on a clearly erroneous assessment of the evidence. // Masaka v. S., 4 So. 3d 1274 (2d DCA 2009), 34 F.L.W. D664 (4/1/2009)

A

The appellate court reviews ruling on the admissibility of evidence on an abuse of discretion standard. A court’s discretion in evidentiary ruling is limited by the evidence code, and a ruling excluding defense evidence is an abuse of discretion when the ruling is based on an erroneous view of the law or on a clearly erroneous assessment of the evidence. // Masaka v. S., 4 So. 3d 1274 (2d DCA 2009), 34 F.L.W. D664 (4/1/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
155
Q

While the court typically reviews denials of motions for new trial under an abuse of discretion standard, the standard becomes de novo if, as a matter of law, the trial judge used the incorrect standard in denying the motion. // In evaluating a motion for new trial, the trial court should determine whether the weight of the evidence supported the verdict. The court should not use a sufficiency of evidence standard. // Collett v. S., 28 So. 3d 224 (2d DCA 2010), 35 F.L.W. D475 (2/26/2010)

A

While the court typically reviews denials of motions for new trial under an abuse of discretion standard, the standard becomes de novo if, as a matter of law, the trial judge used the incorrect standard in denying the motion. // In evaluating a motion for new trial, the trial court should determine whether the weight of the evidence supported the verdict. The court should not use a sufficiency of evidence standard. // Collett v. S., 28 So. 3d 224 (2d DCA 2010), 35 F.L.W. D475 (2/26/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
156
Q

The denial of a motion for JOA is reviewed under a de novo standard and an appellate court will not reverse the conviction if is supported by competent substantial evidence. After viewing the evidence in the light most favorable to the state, if a rational trier of fact could find the existence of the elements of the crime beyond a reasonable doubt, the sufficient evidence exists to sustain the conviction. If the evidence is wholly circumstantial, not only must there be sufficient evidence establishing each element, but the evidence must also exclude the defendant’s reasonable hypothesis of innocence. If an inconsistency exists between the the defendant’s theory of innocence and the state’s evidence, the trial court should deny the motion for JOA and allow the jury to resolve the inconsistency. A JOA should not be granted unless there is no view of the evidence which the jury might take favorable to the opposite party that can be sustained under the law. // Evans v. S., 26 So. 3d 85 (2d DCA 2010), 35 F.L.W. D177 (1/20/2010)

A

The denial of a motion for JOA is reviewed under a de novo standard and an appellate court will not reverse the conviction if is supported by competent substantial evidence. After viewing the evidence in the light most favorable to the state, if a rational trier of fact could find the existence of the elements of the crime beyond a reasonable doubt, the sufficient evidence exists to sustain the conviction. If the evidence is wholly circumstantial, not only must there be sufficient evidence establishing each element, but the evidence must also exclude the defendant’s reasonable hypothesis of innocence. If an inconsistency exists between the the defendant’s theory of innocence and the state’s evidence, the trial court should deny the motion for JOA and allow the jury to resolve the inconsistency. A JOA should not be granted unless there is no view of the evidence which the jury might take favorable to the opposite party that can be sustained under the law. // Evans v. S., 26 So. 3d 85 (2d DCA 2010), 35 F.L.W. D177 (1/20/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
157
Q

The trial court has discretion in determining what evidence should be admitted, and review of the court’s decision is on an abuse of discretion standard. “Abuse of discretion” occurs in the context of a decision excluding evidence when the judicial action is arbitrary, fanciful, or unreasonable or where no reasonable person would take the view the trial court adopted. // Johnson v. S., 47 So. 3d 941 (3d DCA 2010), 35 F.L.W. D2554 (11/17/2010)

A

The trial court has discretion in determining what evidence should be admitted, and review of the court’s decision is on an abuse of discretion standard. “Abuse of discretion” occurs in the context of a decision excluding evidence when the judicial action is arbitrary, fanciful, or unreasonable or where no reasonable person would take the view the trial court adopted. // Johnson v. S., 47 So. 3d 941 (3d DCA 2010), 35 F.L.W. D2554 (11/17/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
158
Q

A decision regarding a determination whether a continuance should be charged to the state or defense for speedy trial purposes is reviewed on an abuse of discretion standard. // McKenney v. S., 967 So. 2d 951 (3d DCA 2007), 32 F.L.W. D2375 (10/3/2007)

A

A decision regarding a determination whether a continuance should be charged to the state or defense for speedy trial purposes is reviewed on an abuse of discretion standard. // McKenney v. S., 967 So. 2d 951 (3d DCA 2007), 32 F.L.W. D2375 (10/3/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
159
Q

In reviewing a ruling granting a motion to suppress based on a finding that the arresting officer lacked a reasonable suspicion to stop a vehicle, the circuit court sitting in an appellate capacity should review the record to determine if the ruling is supported by substantial competent evidence. // Weiss v. S., 965 So. 2d 842 (4th DCA 2007), 32 F.L.W. D2334 (9/26/2007)

A

In reviewing a ruling granting a motion to suppress based on a finding that the arresting officer lacked a reasonable suspicion to stop a vehicle, the circuit court sitting in an appellate capacity should review the record to determine if the ruling is supported by substantial competent evidence. // Weiss v. S., 965 So. 2d 842 (4th DCA 2007), 32 F.L.W. D2334 (9/26/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
160
Q

LEO testified that she saw defendant in her rearview mirror approaching at night at a high rate of speed. She pulled him over and determined he did not have a license and he was charged with felony DWLSR. He argued on appeal that the officer’s basis for the stop was insufficient. Held: The appellate court cannot reweigh the evidence. The officer is free to draw conclusions from what she sees so long as not patently unreasonable. The court can choose to believe the officer’s testimony. // Byrd v. S., 964 So. 2d 806 (4th DCA 2007), 32 F.L.W. D2257 (9/19/2007)

A

LEO testified that she saw defendant in her rearview mirror approaching at night at a high rate of speed. She pulled him over and determined he did not have a license and he was charged with felony DWLSR. He argued on appeal that the officer’s basis for the stop was insufficient. Held: The appellate court cannot reweigh the evidence. The officer is free to draw conclusions from what she sees so long as not patently unreasonable. The court can choose to believe the officer’s testimony. // Byrd v. S., 964 So. 2d 806 (4th DCA 2007), 32 F.L.W. D2257 (9/19/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
161
Q

Whether a defendant’s violation is willful and substantial is a question of fact for the court, and it will not be reversed on appeal unless there is no evidence to support the determination. // Ortiz v. S., 2 So. 3d 318 (4th DCA 2008), 33 F.L.W. D1725 (7/9/2008)

A

Whether a defendant’s violation is willful and substantial is a question of fact for the court, and it will not be reversed on appeal unless there is no evidence to support the determination. // Ortiz v. S., 2 So. 3d 318 (4th DCA 2008), 33 F.L.W. D1725 (7/9/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
162
Q

The legality of a sentence is a question of law and is subject to de novo review on appeal. // Peterson v. S., 962 So. 2d 367 (4th DCA 2007), 32 F.L.W. D1780 (7/25/2007)

A

The legality of a sentence is a question of law and is subject to de novo review on appeal. // Peterson v. S., 962 So. 2d 367 (4th DCA 2007), 32 F.L.W. D1780 (7/25/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
163
Q

A ruling on a motion for JOA is reviewed de novo. // Ackon v. S., 14 So. 3d 1146 (4th DCA 2009), 34 F.L.W. D1235 (6/17/2009)

A

A ruling on a motion for JOA is reviewed de novo. // Ackon v. S., 14 So. 3d 1146 (4th DCA 2009), 34 F.L.W. D1235 (6/17/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
164
Q

Standard jury instructions are presumed correct and are preferred over special instructions. When defendant asks for a special instruction, the refusal is reviewed under an abuse of discretion standard. The failure to give a requested special instruction is error if (1) the special instruction is supported by the evidence; (2) the standard instruction does not adequately cover the theory of defense, and (3) the special instruction is a correct statement of the law and not misleading or confusing. // Peters v. S., 33 So. 3d 812 (4th DCA 2010), 35 F.L.W. D937 (4/28/2010)

A

Standard jury instructions are presumed correct and are preferred over special instructions. When defendant asks for a special instruction, the refusal is reviewed under an abuse of discretion standard. The failure to give a requested special instruction is error if (1) the special instruction is supported by the evidence; (2) the standard instruction does not adequately cover the theory of defense, and (3) the special instruction is a correct statement of the law and not misleading or confusing. // Peters v. S., 33 So. 3d 812 (4th DCA 2010), 35 F.L.W. D937 (4/28/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
165
Q

The appellate court reviews a ruling on a motion for JOA de novo. // Galavis v. S., 28 So. 3d 176 (4th DCA 2010), 35 F.L.W. D400 (2/17/2010)

A

The appellate court reviews a ruling on a motion for JOA de novo. // Galavis v. S., 28 So. 3d 176 (4th DCA 2010), 35 F.L.W. D400 (2/17/2010)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
166
Q

In reviewing the facts in a defendant’s appeal from a conviction, the appellate court views the facts in the light most favorable to the state. // Carter v. S., 23 So. 3d 1238 (4th DCA 2009), 34 F.L.W. D2444 (11/25/2009)

A

In reviewing the facts in a defendant’s appeal from a conviction, the appellate court views the facts in the light most favorable to the state. // Carter v. S., 23 So. 3d 1238 (4th DCA 2009), 34 F.L.W. D2444 (11/25/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
167
Q

In reviewing a court’s ruling on a motion to suppress, the appellate court accords a presumption of correctness to the court’s historical findings of fact, reversing only if the findings are not supported by substantial, competent evidence. The court reviews de novo whether the application of the law to the historical facts establishes an adequate basis for the trial court’s order. The deference to the trial court’s findings does not fully apply when the findings are based on evidence other than live testimony. When the evidence includes a video of the defendant’s confession, the appellate court can review the tape and determine whether they agree with the conclusions of fact the trial judge drew from the things on the video. // Pierre v. S., 22 So. 3d 759 (4th DCA 2009), 34 F.L.W. D2374 (11/18/2009)

A

In reviewing a court’s ruling on a motion to suppress, the appellate court accords a presumption of correctness to the court’s historical findings of fact, reversing only if the findings are not supported by substantial, competent evidence. The court reviews de novo whether the application of the law to the historical facts establishes an adequate basis for the trial court’s order. The deference to the trial court’s findings does not fully apply when the findings are based on evidence other than live testimony. When the evidence includes a video of the defendant’s confession, the appellate court can review the tape and determine whether they agree with the conclusions of fact the trial judge drew from the things on the video. // Pierre v. S., 22 So. 3d 759 (4th DCA 2009), 34 F.L.W. D2374 (11/18/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
168
Q

A limitation on cross-examination (here, inquiry into the nature of the witness’ prior convictions), is reviewed on an abuse of discretion standard. // Martino v. S., 964 So. 2d 906 (4th DCA 2007), 32 F.L.W. D2384 (10/3/2007)

A

A limitation on cross-examination (here, inquiry into the nature of the witness’ prior convictions), is reviewed on an abuse of discretion standard. // Martino v. S., 964 So. 2d 906 (4th DCA 2007), 32 F.L.W. D2384 (10/3/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
169
Q

The decision whether to grant a severance of counts is within the court’s discretion and will not be reversed without an abuse of discretion. // Kablitz v. S., 979 So. 2d 969 (4th DCA 2008), 33 F.L.W. D371 (1/30/2008)

A

The decision whether to grant a severance of counts is within the court’s discretion and will not be reversed without an abuse of discretion. // Kablitz v. S., 979 So. 2d 969 (4th DCA 2008), 33 F.L.W. D371 (1/30/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
170
Q

The admission of photos of a murder victim is within the court’s discretion and will not be reversed absent an abuse of discretion. // Segura v. S., 972 So. 2d 1105 (4th DCA 2008), 33 F.L.W. D375 (1/30/2008)

A

The admission of photos of a murder victim is within the court’s discretion and will not be reversed absent an abuse of discretion. // Segura v. S., 972 So. 2d 1105 (4th DCA 2008), 33 F.L.W. D375 (1/30/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
171
Q

During the playing of defendant’s statement at trial, the statement ended when defendant stated he wanted a lawyer before answering any more questions. The court overruled an objection. Held: The error is not harmless. In a case where the issue is self-defense, the evidence was disputed, and the jury asked questions going to the defendant’s state of mind, a comment on his right to remain silent is not harmless error. // (See this case for citations to cases in which a comment on the right to remain silent is found to be harmful error.) // Senn v. S., 947 So. 2d 596 (4th DCA 2007), 32 F.L.W. D166 (1/3/2007)

A

During the playing of defendant’s statement at trial, the statement ended when defendant stated he wanted a lawyer before answering any more questions. The court overruled an objection. Held: The error is not harmless. In a case where the issue is self-defense, the evidence was disputed, and the jury asked questions going to the defendant’s state of mind, a comment on his right to remain silent is not harmless error. // (See this case for citations to cases in which a comment on the right to remain silent is found to be harmful error.) // Senn v. S., 947 So. 2d 596 (4th DCA 2007), 32 F.L.W. D166 (1/3/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
172
Q

Where the court summarily denies a 3.850 motion due to an insufficient oath, but the oath in fact is insufficient, the denial will be affirmed under the tipsy coachman rule where the claims otherwise are insufficient. // Ramkhalawan v. S., 50 So. 3d 1241 (4th DCA 2011), 36 F.L.W. D191 (1/26/2011)

A

Where the court summarily denies a 3.850 motion due to an insufficient oath, but the oath in fact is insufficient, the denial will be affirmed under the tipsy coachman rule where the claims otherwise are insufficient. // Ramkhalawan v. S., 50 So. 3d 1241 (4th DCA 2011), 36 F.L.W. D191 (1/26/2011)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
173
Q

A sentencing issue (whether an offense should have been reclassified) is purely an issue of law and is subject to de novo review. // S. v. Moore, 19 So. 3d 408 (5th DCA 2009), 34 F.L.W. D1867 (9/11/2009)

A

A sentencing issue (whether an offense should have been reclassified) is purely an issue of law and is subject to de novo review. // S. v. Moore, 19 So. 3d 408 (5th DCA 2009), 34 F.L.W. D1867 (9/11/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
174
Q

An order granting a c(4) motion to dismiss is reviewed on a de novo standard. // S. v. Shuler, 988 So. 2d 1230 (5th DCA 2008), 33 F.L.W. D2034 (8/22/2008)

A

An order granting a c(4) motion to dismiss is reviewed on a de novo standard. // S. v. Shuler, 988 So. 2d 1230 (5th DCA 2008), 33 F.L.W. D2034 (8/22/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
175
Q

A court’s ruling on the voluntariness of a confession will not be overturned unless clearly erroneous. // S. v. Sullivan, 962 So. 2d 389 (5th DCA 2007), 32 F.L.W. D1919 (8/10/2007)

A

A court’s ruling on the voluntariness of a confession will not be overturned unless clearly erroneous. // S. v. Sullivan, 962 So. 2d 389 (5th DCA 2007), 32 F.L.W. D1919 (8/10/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
176
Q

A trial court’s ruling on a motion to suppress is clothed with a presumption of correctness and a reviewing court must interpret the evidence and reasonable inferences drawn from the evidence in the manner most favorable to sustaining the ruling. // In reviewing the evidentiary rulings made in a motion to suppress, the appellate court must determine only whether substantial competent evidence exists to uphold the factual findings. The trial court’s application of the law to the facts is reviewed de novo. // An appellate court ordinarily will defer to the trial court’s determination of the credibility of witnesses. // Pritchard v. S., 987 So. 2d 204 (5th DCA 2008), 33 F.L.W. D1852 (7/25/2008)

A

A trial court’s ruling on a motion to suppress is clothed with a presumption of correctness and a reviewing court must interpret the evidence and reasonable inferences drawn from the evidence in the manner most favorable to sustaining the ruling. // In reviewing the evidentiary rulings made in a motion to suppress, the appellate court must determine only whether substantial competent evidence exists to uphold the factual findings. The trial court’s application of the law to the facts is reviewed de novo. // An appellate court ordinarily will defer to the trial court’s determination of the credibility of witnesses. // Pritchard v. S., 987 So. 2d 204 (5th DCA 2008), 33 F.L.W. D1852 (7/25/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
177
Q

A trial court’s factual findings will be upheld if there is substantial, competent evidence to support the findings. A trial court’s ruling on a motion to suppress comes to the appellate court clothed in a presumption of correctness, and the reviewing court must interpret the evidence and reasonable inferences and deductions derived from the evidence in a manner most favorable to sustaining a trial court’s ruling. // S. v. Reaves, 15 So. 3d 784 (5th DCA 2009), 34 F.L.W. D1450 (7/17/2009)

A

A trial court’s factual findings will be upheld if there is substantial, competent evidence to support the findings. A trial court’s ruling on a motion to suppress comes to the appellate court clothed in a presumption of correctness, and the reviewing court must interpret the evidence and reasonable inferences and deductions derived from the evidence in a manner most favorable to sustaining a trial court’s ruling. // S. v. Reaves, 15 So. 3d 784 (5th DCA 2009), 34 F.L.W. D1450 (7/17/2009)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
178
Q

The denial of a motion for JOA is reviewed on a de novo standard. // Page v. S., 975 So. 2d 1214 (5th DCA 2008), 33 F.L.W. D701 (3/7/2008)

A

The denial of a motion for JOA is reviewed on a de novo standard. // Page v. S., 975 So. 2d 1214 (5th DCA 2008), 33 F.L.W. D701 (3/7/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
179
Q

A ruling on the admissibility of evidence is subject to an abuse of discretion standard. The court’s discretion is limited by the evidence code and the applicable case law. A court’s erroneous interpretation of the rules and case law is subject to de novo review. // Pantoja v. S., ___ So. 3d ___, 36 F.L.W. S91 (Fla. 3/3/2011) // affirming Pantoja v. S., 990 So. 2d 626 (1st DCA 2008)

A

A ruling on the admissibility of evidence is subject to an abuse of discretion standard. The court’s discretion is limited by the evidence code and the applicable case law. A court’s erroneous interpretation of the rules and case law is subject to de novo review. // Pantoja v. S., ___ So. 3d ___, 36 F.L.W. S91 (Fla. 3/3/2011) // affirming Pantoja v. S., 990 So. 2d 626 (1st DCA 2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
180
Q

Under §90.404(2)(b), other acts of child molestation can be admitted for its bearing on any issue the court finds it to be relevant. The more dissimilar the acts are, the less likely they are to be relevant. Relevant evidence can be disallowed if its probative value is substantially outweighed by the danger of unfair prejudice. // The issue of admissibility is within the broad discretion of the trial judge. The court abuses discretion when the decision is arbitrary, fanciful, unreasonable, or when no reasonable person would adopt the view of the trial court. // Triplett v. S., 947 So. 2d 702 (5th DCA 2007), 32 F.L.W. D438 (2/9/2007)

A

Under §90.404(2)(b), other acts of child molestation can be admitted for its bearing on any issue the court finds it to be relevant. The more dissimilar the acts are, the less likely they are to be relevant. Relevant evidence can be disallowed if its probative value is substantially outweighed by the danger of unfair prejudice. // The issue of admissibility is within the broad discretion of the trial judge. The court abuses discretion when the decision is arbitrary, fanciful, unreasonable, or when no reasonable person would adopt the view of the trial court. // Triplett v. S., 947 So. 2d 702 (5th DCA 2007), 32 F.L.W. D438 (2/9/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
181
Q

Questions whether the court improperly denied a motion alleging a double jeopardy violation are reviewed de novo, and the defendant has the burden of showing the violation. // Capron v. S., 948 So. 2d 954 (5th DCA 2007), 32 F.L.W. D483 (2/16/2007)

A

Questions whether the court improperly denied a motion alleging a double jeopardy violation are reviewed de novo, and the defendant has the burden of showing the violation. // Capron v. S., 948 So. 2d 954 (5th DCA 2007), 32 F.L.W. D483 (2/16/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
182
Q

In reviewing a trial judge’s determining of a death penalty aggravating factor, the court will not reweigh the evidence to determine whether the aggravator was properly found, but will review it to determine whether the state proved the factor beyond a reasonable doubt. // Carter v. S., 980 So. 2d 473 (Fla. 2008), 33 F.L.W. S102 (2/14/2008)

A

In reviewing a trial judge’s determining of a death penalty aggravating factor, the court will not reweigh the evidence to determine whether the aggravator was properly found, but will review it to determine whether the state proved the factor beyond a reasonable doubt. // Carter v. S., 980 So. 2d 473 (Fla. 2008), 33 F.L.W. S102 (2/14/2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
183
Q

When reviewing the sufficiency of evidence presented to the trier of fact, the appellate court’s task is not to reweigh the evidence. The appellate court’s concern must be whether after all the conflicts in the evidence an reasonable inferences therefrom are resolved in favor of the verdict, there is substantial competent evidence to support eh decision. Questions relating to the weight of the evidence and the credibility of witnesses are reserved exclusively for the trier of fact. // Hernandez v. S., ___ So. 3d ___, 35 F.L.W. S714 (Fla. 12/8/2010) // reversing in part Hernandez v. S., 994 So. 2d 488 (3d DCA 2008)

A

When reviewing the sufficiency of evidence presented to the trier of fact, the appellate court’s task is not to reweigh the evidence. The appellate court’s concern must be whether after all the conflicts in the evidence an reasonable inferences therefrom are resolved in favor of the verdict, there is substantial competent evidence to support eh decision. Questions relating to the weight of the evidence and the credibility of witnesses are reserved exclusively for the trier of fact. // Hernandez v. S., ___ So. 3d ___, 35 F.L.W. S714 (Fla. 12/8/2010) // reversing in part Hernandez v. S., 994 So. 2d 488 (3d DCA 2008)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
184
Q

The trial court’s decision whether to allow interviews of former jurors is reviewed on an abuse of discretion standard. // Marshall v. S., 976 So. 2d 1071 (Fla. 2007), 32 F.L.W. S797 (12/6/2007)

A

The trial court’s decision whether to allow interviews of former jurors is reviewed on an abuse of discretion standard. // Marshall v. S., 976 So. 2d 1071 (Fla. 2007), 32 F.L.W. S797 (12/6/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
185
Q

The decision whether to give a defense instruction is reviewed on an abuse of discretion standard. However, in a criminal case, the discretion whether to give an instruction regarding a defense is limited because the defendant has the right to have the jury instructed on his theory of defense if there is any evidence to support it. // Cruz v. S., 971 So. 2d 178 (5th DCA 2007), 33 F.L.W. D68 (12/28/2007)

A

The decision whether to give a defense instruction is reviewed on an abuse of discretion standard. However, in a criminal case, the discretion whether to give an instruction regarding a defense is limited because the defendant has the right to have the jury instructed on his theory of defense if there is any evidence to support it. // Cruz v. S., 971 So. 2d 178 (5th DCA 2007), 33 F.L.W. D68 (12/28/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
186
Q

A decision regarding the constitutionality of a statute is reviewed de novo. // Miller v. S., 971 So. 2d 951 (5th DCA 2007), 33 F.L.W. D79 (12/28/2007)

A

A decision regarding the constitutionality of a statute is reviewed de novo. // Miller v. S., 971 So. 2d 951 (5th DCA 2007), 33 F.L.W. D79 (12/28/2007)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
187
Q

Where defendant expresses dissatisfaction with his appointed attorney, but the court finds that he is rendering effective assistance, and defendant insists on discharging that attorney, the court properly conducts a Faretta inquiry. Where defendant continues to insist on proceeding without appointed counsel, conviction is proper. // Weaver v. S., 889 So. 2d 178 (Fla. 2004), 29 F.L.W. S801 (12/16/2004)

A

Where defendant expresses dissatisfaction with his appointed attorney, but the court finds that he is rendering effective assistance, and defendant insists on discharging that attorney, the court properly conducts a Faretta inquiry. Where defendant continues to insist on proceeding without appointed counsel, conviction is proper. // Weaver v. S., 889 So. 2d 178 (Fla. 2004), 29 F.L.W. S801 (12/16/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
188
Q

(See Alston v. S., 894 So. 2d 46 (Fla. 2004), 29 F.L.W. S592 (10/14/2004) for extensive discussion of a death row inmate’s right to discharge post-conviction counsel and proceed pro se.)

A

(See Alston v. S., 894 So. 2d 46 (Fla. 2004), 29 F.L.W. S592 (10/14/2004) for extensive discussion of a death row inmate’s right to discharge post-conviction counsel and proceed pro se.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
189
Q

(See Hernandez-Alberto v. S., 889 So. 2d 721 (Fla. 2004), 29 F.L.W. S521 (9/23/2004) for discussion of the proper Faretta standard to utilize in a death penalty case where defendant wishes to represent himself.)

A

(See Hernandez-Alberto v. S., 889 So. 2d 721 (Fla. 2004), 29 F.L.W. S521 (9/23/2004) for discussion of the proper Faretta standard to utilize in a death penalty case where defendant wishes to represent himself.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
190
Q

There is no constitutional right to hybrid representation at trial. However, when the court decides to allow defendant to represent himself with co-counsel, the decision is reviewed under an abuse of discretion standard. // Mora v. S., 814 So. 2d 322 (Fla. 2002), 27 F.L.W. S91 (1/24/2002)

A

There is no constitutional right to hybrid representation at trial. However, when the court decides to allow defendant to represent himself with co-counsel, the decision is reviewed under an abuse of discretion standard. // Mora v. S., 814 So. 2d 322 (Fla. 2002), 27 F.L.W. S91 (1/24/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
191
Q

The court errs in dismissing counsel during trial when defendant insists he wants counsel discharged but does not want to go to trial pro se. The court must determine whether defendant wants to proceed with appointed counsel or pro se before discharging counsel. // Gettis v. S., 892 So. 2d 1217 (1st DCA 2005), 30 F.L.W. D436 (2/14/2005)

A

The court errs in dismissing counsel during trial when defendant insists he wants counsel discharged but does not want to go to trial pro se. The court must determine whether defendant wants to proceed with appointed counsel or pro se before discharging counsel. // Gettis v. S., 892 So. 2d 1217 (1st DCA 2005), 30 F.L.W. D436 (2/14/2005)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
192
Q

Defendant is entitled to appointed counsel in a DUI charge. // When defendant elects to plead at arraignment and elects to waive counsel, the court errs in failing to do a Faretta inquiry to determine whether defendant can represent himself. // Case v. S., 865 So. 2d 557 (1st DCA 2003), 29 F.L.W. D74 (12/29/2003)

A

Defendant is entitled to appointed counsel in a DUI charge. // When defendant elects to plead at arraignment and elects to waive counsel, the court errs in failing to do a Faretta inquiry to determine whether defendant can represent himself. // Case v. S., 865 So. 2d 557 (1st DCA 2003), 29 F.L.W. D74 (12/29/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
193
Q

When a literate, competent, and understanding defendant asks to represent himself, the court cannot refuse to allow it regardless of the defendant’s lack of legal skills or the complexity of the case. // Kearse v. S., 858 So. 2d 348 (1st DCA 2003), 28 F.L.W. D2500 (10/30/2003)

A

When a literate, competent, and understanding defendant asks to represent himself, the court cannot refuse to allow it regardless of the defendant’s lack of legal skills or the complexity of the case. // Kearse v. S., 858 So. 2d 348 (1st DCA 2003), 28 F.L.W. D2500 (10/30/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
194
Q

The defendant has the right to represent himself in a motion to withdraw his plea, and the court errs in refusing to do a Faretta inquiry when defendant states he wants to proceed pro se. // Goldsmith v. S., 937 So. 2d 1253 (2d DCA 2006), 31 F.L.W. D2459 (9/29/2006)

A

The defendant has the right to represent himself in a motion to withdraw his plea, and the court errs in refusing to do a Faretta inquiry when defendant states he wants to proceed pro se. // Goldsmith v. S., 937 So. 2d 1253 (2d DCA 2006), 31 F.L.W. D2459 (9/29/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
195
Q

The court errs in discharging court-appointed counsel without doing a full Nelson inquiry when defendant expresses dissatisfaction with the work counsel was doing. // (See this case for extension discussion of Nelson procedure.) // Maxwell v. S., 892 So. 2d 1100 (2d DCA 2004), 29 F.L.W. D2472 (11/5/2004)

A

The court errs in discharging court-appointed counsel without doing a full Nelson inquiry when defendant expresses dissatisfaction with the work counsel was doing. // (See this case for extension discussion of Nelson procedure.) // Maxwell v. S., 892 So. 2d 1100 (2d DCA 2004), 29 F.L.W. D2472 (11/5/2004)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
196
Q

Where the court finds the defendant competent to represent himself, the court cannot later decide otherwise and re-appoint counsel because defendant is being uncooperative. // Eggleston v. S., 812 So. 2d 524 (2d DCA 2002), 27 F.L.W. D699 (3/27/2002)

A

Where the court finds the defendant competent to represent himself, the court cannot later decide otherwise and re-appoint counsel because defendant is being uncooperative. // Eggleston v. S., 812 So. 2d 524 (2d DCA 2002), 27 F.L.W. D699 (3/27/2002)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
197
Q

The issue in a Faretta inquiry is not whether defendant has the ability to represent himself, it is whether he can competently and intelligently chose self-representation. Lack of legal experience or education is not a factor under Faretta. // Reddick v. S., 937 So. 2d 1279 (4th DCA 2006), 31 F.L.W. D2472 (10/4/2006)

A

The issue in a Faretta inquiry is not whether defendant has the ability to represent himself, it is whether he can competently and intelligently chose self-representation. Lack of legal experience or education is not a factor under Faretta. // Reddick v. S., 937 So. 2d 1279 (4th DCA 2006), 31 F.L.W. D2472 (10/4/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
198
Q

When defendant is properly allowed to represent himself at trial, the court at sentencing must re-offer counsel. The failure to do so gets reversal of the sentence. // Williams v. S., 936 So. 2d 663 (4th DCA 2006), 31 F.L.W. D1823 (7/5/2006)

A

When defendant is properly allowed to represent himself at trial, the court at sentencing must re-offer counsel. The failure to do so gets reversal of the sentence. // Williams v. S., 936 So. 2d 663 (4th DCA 2006), 31 F.L.W. D1823 (7/5/2006)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
199
Q

Court errs in refusing to allow defendant to represent himself based on a finding that he was not competent based on a 9th grade education and no legal experience. The issues is not whether the defendant is competent to represent himself, it is whether he is competent to waive counsel. After finding a knowing waiver, he must be allowed to represent himself. // McKinney v. S., 850 So. 2d 680 (4th DCA 2003), 28 F.L.W. D1757 (7/30/2003)

A

Court errs in refusing to allow defendant to represent himself based on a finding that he was not competent based on a 9th grade education and no legal experience. The issues is not whether the defendant is competent to represent himself, it is whether he is competent to waive counsel. After finding a knowing waiver, he must be allowed to represent himself. // McKinney v. S., 850 So. 2d 680 (4th DCA 2003), 28 F.L.W. D1757 (7/30/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
200
Q

If defendant wants to discharge appointed counsel based on an claim of ineffectiveness, and the court finds that counsel is not ineffective, the defendant is not entitled to another appointed attorney. Defendant must either keep the attorney or represent himself under Nelson. However, Nelson does not apply to retained counsel. // Defendant has the right to private counsel of his choosing so long as he is not seeking to delay the proceedings. Thus, when defendant wants to fire his retained attorney before trial, the court errs in refusing a continuance to get new counsel unless the court finds that defendant is seeking to subvert the proceedings. The court errs in allowing defendant to fire his attorney and in forcing defendant to go to trial unrepresented. // Fratcher v. S., 842 So. 2d 1044 (4th DCA 2003), 28 F.L.W. D1020 (4/23/2003)

A

If defendant wants to discharge appointed counsel based on an claim of ineffectiveness, and the court finds that counsel is not ineffective, the defendant is not entitled to another appointed attorney. Defendant must either keep the attorney or represent himself under Nelson. However, Nelson does not apply to retained counsel. // Defendant has the right to private counsel of his choosing so long as he is not seeking to delay the proceedings. Thus, when defendant wants to fire his retained attorney before trial, the court errs in refusing a continuance to get new counsel unless the court finds that defendant is seeking to subvert the proceedings. The court errs in allowing defendant to fire his attorney and in forcing defendant to go to trial unrepresented. // Fratcher v. S., 842 So. 2d 1044 (4th DCA 2003), 28 F.L.W. D1020 (4/23/2003)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
201
Q

(See Turner v. S., 901 So. 2d 233 (5th DCA 2005), 30 F.L.W. D996 (4/15/2005) for discussion of a proper Faretta inquiry.)

A

(See Turner v. S., 901 So. 2d 233 (5th DCA 2005), 30 F.L.W. D996 (4/15/2005) for discussion of a proper Faretta inquiry.)

202
Q

Defendant was appointed counsel on appeal, and the PD filed an Anders brief. Before counsel was allowed to withdraw, defendant filed a pro se 3.800(b) motion. Held: The motion was unauthorized because it was filed after the initial brief, and was filed while defendant was still represented. // Rodriguez v S., 881 So. 2d 671 (5th DCA 2004), 29 F.L.W. D1979 (8/27/2004)

A

Defendant was appointed counsel on appeal, and the PD filed an Anders brief. Before counsel was allowed to withdraw, defendant filed a pro se 3.800(b) motion. Held: The motion was unauthorized because it was filed after the initial brief, and was filed while defendant was still represented. // Rodriguez v S., 881 So. 2d 671 (5th DCA 2004), 29 F.L.W. D1979 (8/27/2004)

203
Q

Faretta claims regarding the court’s failure to allow defendant to represent himself must be raised on direct appeal, and cannot be raised in a 3.850 motion. // Hix v. S., 881 So. 2d 586 (5th DCA 2004), 29 F.L.W. D1466 (6/18/2004)

A

Faretta claims regarding the court’s failure to allow defendant to represent himself must be raised on direct appeal, and cannot be raised in a 3.850 motion. // Hix v. S., 881 So. 2d 586 (5th DCA 2004), 29 F.L.W. D1466 (6/18/2004)

204
Q

When defendant during trial states only that he wants a different lawyer, and not that he wants to represent himself, the court does not err in failing to do a Faretta Inquiry. The demand for a different lawyer is not an unequivocal request for self-representation. // Thomas v. S., 867 So. 2d 1235 (5th DCA 2004), 29 F.L.W. D634 (3/12/2004)

A

When defendant during trial states only that he wants a different lawyer, and not that he wants to represent himself, the court does not err in failing to do a Faretta Inquiry. The demand for a different lawyer is not an unequivocal request for self-representation. // Thomas v. S., 867 So. 2d 1235 (5th DCA 2004), 29 F.L.W. D634 (3/12/2004)

205
Q

When the record does not reflect that a proper Faretta hearing was held before defendant was allowed to plead to various felonies while unrepresented, the plea and sentence are reversed. // Brown v. S., 830 So. 2d 203 (5th DCA 2002), 27 F.L.W. D2414 (11/8/2002)

A

When the record does not reflect that a proper Faretta hearing was held before defendant was allowed to plead to various felonies while unrepresented, the plea and sentence are reversed. // Brown v. S., 830 So. 2d 203 (5th DCA 2002), 27 F.L.W. D2414 (11/8/2002)

206
Q

The court errs in refusing to allow self-representation based on the court’s determination that defendant was not schooled in legal procedures. Appellate counsel’s failure to raise the issue on direct appeal is ineffective assistance and a new trial is ordered. // Moore v. S., 820 So. 2d 442 (5th DCA 2002), 27 F.L.W. D1565 (7/5/2002)

A

The court errs in refusing to allow self-representation based on the court’s determination that defendant was not schooled in legal procedures. Appellate counsel’s failure to raise the issue on direct appeal is ineffective assistance and a new trial is ordered. // Moore v. S., 820 So. 2d 442 (5th DCA 2002), 27 F.L.W. D1565 (7/5/2002)

207
Q

When the PD withdraws due to a conflict, and defendant’s conflict attorney seeks to withdraw due to the fact that defendant filed a Bar grievance, but defendant states he does not want to represent himself, the court errs in requiring defendant to represent himself without a proper Faretta inquiry. // Clary v. S., 818 So. 2d 686 (5th DCA 2002), 27 F.L.W. D1387 (6/14/2002)

A

When the PD withdraws due to a conflict, and defendant’s conflict attorney seeks to withdraw due to the fact that defendant filed a Bar grievance, but defendant states he does not want to represent himself, the court errs in requiring defendant to represent himself without a proper Faretta inquiry. // Clary v. S., 818 So. 2d 686 (5th DCA 2002), 27 F.L.W. D1387 (6/14/2002)

208
Q

When defendant seeks to fire court-appointed counsel, and after a Nelson hearing the court denies the request and defendant asks to proceed pro se, the court errs in refusing to allow it after doing a proper Faretta inquiry. // When defendant states he would rather have an attorney, but given the choice between proceeding with his court-appointed attorney or proceeding pro se, the court errs in denying the request, and the conviction is reversed. The fact that defendant stated he preferred to be represented by a different attorney is not relevant. // (See this case for reversal of a first-degree murder conviction and death sentence due to the failure to allow the defendant to proceed pro se.) // Pasha v. S., 39 So. 3d 1259 (Fla. 2010), 35 F.L.W. S365 (6/24/2010)

A

When defendant seeks to fire court-appointed counsel, and after a Nelson hearing the court denies the request and defendant asks to proceed pro se, the court errs in refusing to allow it after doing a proper Faretta inquiry. // When defendant states he would rather have an attorney, but given the choice between proceeding with his court-appointed attorney or proceeding pro se, the court errs in denying the request, and the conviction is reversed. The fact that defendant stated he preferred to be represented by a different attorney is not relevant. // (See this case for reversal of a first-degree murder conviction and death sentence due to the failure to allow the defendant to proceed pro se.) // Pasha v. S., 39 So. 3d 1259 (Fla. 2010), 35 F.L.W. S365 (6/24/2010)

209
Q

The court is not required to follow the standard Faretta inquiry word for word. The essence of the colloquy is to ensure that the defendant makes a knowing an voluntary waiver of counsel. // When reviewing the court’s decision regarding a request for self-representation, the standard is abuse of discretion. // Aguirre-Jarquin v. S., 9 So. 3d 593 (Fla. 2009), 34 F.L.W. S299 (3/26/2009)

A

The court is not required to follow the standard Faretta inquiry word for word. The essence of the colloquy is to ensure that the defendant makes a knowing an voluntary waiver of counsel. // When reviewing the court’s decision regarding a request for self-representation, the standard is abuse of discretion. // Aguirre-Jarquin v. S., 9 So. 3d 593 (Fla. 2009), 34 F.L.W. S299 (3/26/2009)

210
Q

(See Muehleman v. S., 3 So. 3d 1149 (Fla. 2009), 34 F.L.W. S208 (2/19/2009) for discussion of Faretta requirements in a death penalty resentencing in which defendant refuses counsel and refuses to present mitigation.)

A

(See Muehleman v. S., 3 So. 3d 1149 (Fla. 2009), 34 F.L.W. S208 (2/19/2009) for discussion of Faretta requirements in a death penalty resentencing in which defendant refuses counsel and refuses to present mitigation.)

211
Q

A motion to discharge appointed counsel does not automatically require the court to do a Faretta inquiry. The court must do a Faretta inquiry only if the defendant makes an unequivocal assertion of the right to self-representation. When defendant expresses dissatisfaction with his lawyers but does not ask to represent himself, the court properly conducts a Nelson hearing but not a Faretta inquiry. // •Blake v. S., 972 So. 2d 839 (Fla. 2007), 32 F.L.W. S801 (12/13/2007)

A

A motion to discharge appointed counsel does not automatically require the court to do a Faretta inquiry. The court must do a Faretta inquiry only if the defendant makes an unequivocal assertion of the right to self-representation. When defendant expresses dissatisfaction with his lawyers but does not ask to represent himself, the court properly conducts a Nelson hearing but not a Faretta inquiry. // •Blake v. S., 972 So. 2d 839 (Fla. 2007), 32 F.L.W. S801 (12/13/2007)

212
Q

The court is required to do a Faretta inquiry when the defendant makes an unequivocal request to represent himself. The failure to hold the hearing is per se reversible error. // (See this case for the reversal of a first-degree murder conviction and death penalty due to the failure of the court to hold a Faretta hearing when defendant asked to represent himself.) // Tennis v. S., 997 So. 2d 375 (Fla. 2008), 33 F.L.W. S954 (12/11/2008)

A

The court is required to do a Faretta inquiry when the defendant makes an unequivocal request to represent himself. The failure to hold the hearing is per se reversible error. // (See this case for the reversal of a first-degree murder conviction and death penalty due to the failure of the court to hold a Faretta hearing when defendant asked to represent himself.) // Tennis v. S., 997 So. 2d 375 (Fla. 2008), 33 F.L.W. S954 (12/11/2008)

213
Q

In doing a Faretta inquiry, the failure to specifically inquire about defendant’s contacts with the criminal justice system, standing alone, will not result in reversal of a decision to allow self-representation. // The court does not restrict standby counsel when it requires defendant to ask for assistance rather than allowing both defendant and standby counsel to participate. Defendant is not entitled to dual representation. // (See this case for discussion of the role of standby counsel once the court has allowed defendant to represent himself.) // McKenzie v. S., 29 So. 3d 272 (Fla. 2010), 35 F.L.W. S7 (1/7/2010)

A

In doing a Faretta inquiry, the failure to specifically inquire about defendant’s contacts with the criminal justice system, standing alone, will not result in reversal of a decision to allow self-representation. // The court does not restrict standby counsel when it requires defendant to ask for assistance rather than allowing both defendant and standby counsel to participate. Defendant is not entitled to dual representation. // (See this case for discussion of the role of standby counsel once the court has allowed defendant to represent himself.) // McKenzie v. S., 29 So. 3d 272 (Fla. 2010), 35 F.L.W. S7 (1/7/2010)

214
Q

Defendant was allowed to represent himself, and prior to trial he asked for co-counsel to be appointed. The court refused, and defendant ultimately stated that if he could not have co-counsel, he wanted his PD back. The court refused, and defendant was convicted pro se at trial. Held: The court erred in failing to reappoint counsel. // Under Faretta, if defendant properly invokes his right to represent himself, the court can appoint standby counsel if it so desires, but the court is not required to do so. The law indulges every reasonable presumption against the waiver of the fundamental right to counsel. While the right to self representation is important, it is not a license to abuse the dignity of the court or frustrate the orderly proceedings of the court. // The court errs in failing to reappoint counsel where it is clear that the defendant is not attempting to manipulate the court or frustrate the proceedings. // (See this case for extensive discussion of the cases in which the defendant changes his mind repeatedly regarding counsel, and the properly handling of such cases.) // Brown v. S., 45 So. 3d 110 (1st DCA 2010), 35 F.L.W. D2134 (9/23/2010)

A

Defendant was allowed to represent himself, and prior to trial he asked for co-counsel to be appointed. The court refused, and defendant ultimately stated that if he could not have co-counsel, he wanted his PD back. The court refused, and defendant was convicted pro se at trial. Held: The court erred in failing to reappoint counsel. // Under Faretta, if defendant properly invokes his right to represent himself, the court can appoint standby counsel if it so desires, but the court is not required to do so. The law indulges every reasonable presumption against the waiver of the fundamental right to counsel. While the right to self representation is important, it is not a license to abuse the dignity of the court or frustrate the orderly proceedings of the court. // The court errs in failing to reappoint counsel where it is clear that the defendant is not attempting to manipulate the court or frustrate the proceedings. // (See this case for extensive discussion of the cases in which the defendant changes his mind repeatedly regarding counsel, and the properly handling of such cases.) // Brown v. S., 45 So. 3d 110 (1st DCA 2010), 35 F.L.W. D2134 (9/23/2010)

215
Q

Defendant, charged with DUI, viewed a video at first appearance that described the various rights of a criminal defendant, including the right to counsel. He filled out forms, which also told him of his right to counsel. At his hearing the judge asked him if he saw and understood the video, and if he read and understood the forms. Defendant said repeatedly that he understood and wanted to represented himself. He pled guilty and got probation. Held: The procedure used was sufficient to find a knowing and voluntary waiver of the right to counsel. // Edenfield v. S., 45 So. 3d 26 (1st DCA 2010), 35 F.L.W. D1787 (8/10/2010)

A

Defendant, charged with DUI, viewed a video at first appearance that described the various rights of a criminal defendant, including the right to counsel. He filled out forms, which also told him of his right to counsel. At his hearing the judge asked him if he saw and understood the video, and if he read and understood the forms. Defendant said repeatedly that he understood and wanted to represented himself. He pled guilty and got probation. Held: The procedure used was sufficient to find a knowing and voluntary waiver of the right to counsel. // Edenfield v. S., 45 So. 3d 26 (1st DCA 2010), 35 F.L.W. D1787 (8/10/2010)

216
Q

After defendant is properly allowed to represent himself at trial, the court errs in failing to reoffer counsel for sentencing. // Lewis v. S., 31 So. 3d 944 (1st DCA 2010), 35 F.L.W. D801 (4/7/2010)

A

After defendant is properly allowed to represent himself at trial, the court errs in failing to reoffer counsel for sentencing. // Lewis v. S., 31 So. 3d 944 (1st DCA 2010), 35 F.L.W. D801 (4/7/2010)

217
Q

Defendant filed a pro se motion to substitute counsel after trial and before sentencing. Defendant alleged ineffective assistance in his motion, and counsel moved to withdraw. The court refused to allow withdrawal before sentencing and treated the motion as a 3.850 motion. Held: Defendant is entitled to conflict-free counsel at every stage of the proceedings. Counsel cannot assist in a motion for new trial when the motion alleges ineffective assistance at the trial. // The court errs in treating a pre-sentencing motion as a 3.850 motion. Where defendant’s sentence was not final, a 3.850 motion is premature. // Miller v. S., 8 So. 3d 451 (1st DCA 2009), 34 F.L.W. D744 (4/14/2009)

A

Defendant filed a pro se motion to substitute counsel after trial and before sentencing. Defendant alleged ineffective assistance in his motion, and counsel moved to withdraw. The court refused to allow withdrawal before sentencing and treated the motion as a 3.850 motion. Held: Defendant is entitled to conflict-free counsel at every stage of the proceedings. Counsel cannot assist in a motion for new trial when the motion alleges ineffective assistance at the trial. // The court errs in treating a pre-sentencing motion as a 3.850 motion. Where defendant’s sentence was not final, a 3.850 motion is premature. // Miller v. S., 8 So. 3d 451 (1st DCA 2009), 34 F.L.W. D744 (4/14/2009)

218
Q

During a pretrial hearing, defendant asked the court for someone else to represent him, or to be allowed to represent himself. The court did a Faretta inquiry, but no Nelson inquiry. Defendant was allowed to represent himself, with the PD as standby. During his sexual battery trial, the state asked that the PD be allowed to cross the victim, rather than allow the defendant to do so, and the court agreed. Held: The court erred in failing to do a Nelson inquiry, and also erred in refusing to allow defendant to cross the victim himself. // Nesmith v. S., 6 So. 3d 93 (1st DCA 2009), 34 F.L.W. D624 (3/23/2009)

A

During a pretrial hearing, defendant asked the court for someone else to represent him, or to be allowed to represent himself. The court did a Faretta inquiry, but no Nelson inquiry. Defendant was allowed to represent himself, with the PD as standby. During his sexual battery trial, the state asked that the PD be allowed to cross the victim, rather than allow the defendant to do so, and the court agreed. Held: The court erred in failing to do a Nelson inquiry, and also erred in refusing to allow defendant to cross the victim himself. // Nesmith v. S., 6 So. 3d 93 (1st DCA 2009), 34 F.L.W. D624 (3/23/2009)

219
Q

The court fails to do a sufficient Faretta inquiry when it fails to inquire into the defendant’s age, education, ability to read, etc. // Flowers v. S., 976 So. 2d 665 (1st DCA 2008), 33 F.L.W. D756 (3/13/2008)

A

The court fails to do a sufficient Faretta inquiry when it fails to inquire into the defendant’s age, education, ability to read, etc. // Flowers v. S., 976 So. 2d 665 (1st DCA 2008), 33 F.L.W. D756 (3/13/2008)

220
Q

The court cannot appoint defendant as co-counsel without doing a full Faretta inquiry. // Madison v. S., 948 So. 2d 975 (1st DCA 2007), 32 F.L.W. D500 (2/20/2007)

A

The court cannot appoint defendant as co-counsel without doing a full Faretta inquiry. // Madison v. S., 948 So. 2d 975 (1st DCA 2007), 32 F.L.W. D500 (2/20/2007)

221
Q

When defendant represents himself at trial and is convicted, the court must re-offer counsel for sentencing, even where sentencing occurs immediately after trial. // Travis v. S., 969 So. 2d 532 (1st DCA 2007), 32 F.L.W. D2802 (11/26/2007)

A

When defendant represents himself at trial and is convicted, the court must re-offer counsel for sentencing, even where sentencing occurs immediately after trial. // Travis v. S., 969 So. 2d 532 (1st DCA 2007), 32 F.L.W. D2802 (11/26/2007)

222
Q

A non-indigent defendant was represented through sentencing by private counsel. Counsel withdrew after sentencing and before the restitution hearing, and defendant filed a pro se motion to modify the sentence to allow her to pay restitution. At the hearing, the court did not inquire about counsel and did not offer appointed counsel. Held: A non-indigent defendant is entitled to counsel at all stages, and the court errs in failing to do a Faretta inquiry before proceeding with a restitution hearing (but see concurring opinion, arguing that the failure to to a Faretta inquiry is not fundamental error). // White v. S., 21 So. 3d 77 (1st DCA 2009), 34 F.L.W. D2129 (10/14/2009)

A

A non-indigent defendant was represented through sentencing by private counsel. Counsel withdrew after sentencing and before the restitution hearing, and defendant filed a pro se motion to modify the sentence to allow her to pay restitution. At the hearing, the court did not inquire about counsel and did not offer appointed counsel. Held: A non-indigent defendant is entitled to counsel at all stages, and the court errs in failing to do a Faretta inquiry before proceeding with a restitution hearing (but see concurring opinion, arguing that the failure to to a Faretta inquiry is not fundamental error). // White v. S., 21 So. 3d 77 (1st DCA 2009), 34 F.L.W. D2129 (10/14/2009)

223
Q

When a ruling is reversed due to a Faretta violation, upon remand the defendant is entitled to have a new hearing on all the issues raised at the initial hearing. The court cannot merely reaffirm its prior ruling made at the hearing where defendant was not allowed his right of self-representation. // Goldsmith v. S., 16 So. 3d 1035 (2d DCA 2009), 34 F.L.W. D1837 (9/9/2009)

A

When a ruling is reversed due to a Faretta violation, upon remand the defendant is entitled to have a new hearing on all the issues raised at the initial hearing. The court cannot merely reaffirm its prior ruling made at the hearing where defendant was not allowed his right of self-representation. // Goldsmith v. S., 16 So. 3d 1035 (2d DCA 2009), 34 F.L.W. D1837 (9/9/2009)

224
Q

When defendant indicates he wants to fire his attorney, the court errs in allowing defendant to proceed without counsel and without doing a Faretta Inquiry. // Watkins v. S., 959 So. 2d 386 (2d DCA 2007), 32 F.L.W. D1487 (6/15/2007)

A

When defendant indicates he wants to fire his attorney, the court errs in allowing defendant to proceed without counsel and without doing a Faretta Inquiry. // Watkins v. S., 959 So. 2d 386 (2d DCA 2007), 32 F.L.W. D1487 (6/15/2007)

225
Q

Possessing legal skills is not a precondition for exercising the right of self representation. Where defendant voluntarily decides to fire his public defender and freely and intelligently waives his right to counsel, the court errs in requiring defendant to keep his lawyer. // Thompson v. S., 37 So. 3d 939 (2d DCA 2010), 35 F.L.W. D1315 (6/11/2010)

A

Possessing legal skills is not a precondition for exercising the right of self representation. Where defendant voluntarily decides to fire his public defender and freely and intelligently waives his right to counsel, the court errs in requiring defendant to keep his lawyer. // Thompson v. S., 37 So. 3d 939 (2d DCA 2010), 35 F.L.W. D1315 (6/11/2010)

226
Q

When defendant is properly required to represent himself at trial when he discharges his PD without satisfactorily explaining his dissatisfaction with the attorney, the court errs in failing to reoffer counsel at sentencing. // Ingraham v. S., 32 So. 3d 761 (2d DCA 2010), 35 F.L.W. D948 (4/28/2010)

A

When defendant is properly required to represent himself at trial when he discharges his PD without satisfactorily explaining his dissatisfaction with the attorney, the court errs in failing to reoffer counsel at sentencing. // Ingraham v. S., 32 So. 3d 761 (2d DCA 2010), 35 F.L.W. D948 (4/28/2010)

227
Q

Defendant sought to discharge PD alleging ineffective assistance, and the court found at a Nelson hearing that counsel was not ineffective but agreed to appoint different counsel. Defendant stated he wanted to accept the state’s plea offer, and discharged counsel did not participate in the plea. The court did not do a Faretta inquiry before accepting the plea. Held: The failure to proceed with the plea without a Faretta inquiry gets reversal. // Curtis v. S., 32 So. 3d 759 (2d DCA 2010), 35 F.L.W. D950 (4/28/2010)

A

Defendant sought to discharge PD alleging ineffective assistance, and the court found at a Nelson hearing that counsel was not ineffective but agreed to appoint different counsel. Defendant stated he wanted to accept the state’s plea offer, and discharged counsel did not participate in the plea. The court did not do a Faretta inquiry before accepting the plea. Held: The failure to proceed with the plea without a Faretta inquiry gets reversal. // Curtis v. S., 32 So. 3d 759 (2d DCA 2010), 35 F.L.W. D950 (4/28/2010)

228
Q

The court errs in allowing defendant to discharge counsel and proceed pro se in a VOP when the judge does not advise defendant of the dangers of proceeding without counsel. The failure to do a Nelson hearing when defendant wants to discharge his PD, and then do a Faretta inquiry to determine his desire to represent himself, gets reversal. // Montgomery v.S., 1 So. 3d 1228 (2d DCA 2009), 34 F.L.W. D295 (2/6/2009)

A

The court errs in allowing defendant to discharge counsel and proceed pro se in a VOP when the judge does not advise defendant of the dangers of proceeding without counsel. The failure to do a Nelson hearing when defendant wants to discharge his PD, and then do a Faretta inquiry to determine his desire to represent himself, gets reversal. // Montgomery v.S., 1 So. 3d 1228 (2d DCA 2009), 34 F.L.W. D295 (2/6/2009)

229
Q

A defendant in a 3.850 evidentiary hearing has the right to represent himself if he choses. When defendant objects to the appointment of counsel for a postconviction proceeding, the court should do a Faretta inquiry and allow him to represent himself if his waiver of counsel is knowing, voluntary, and intelligent. // Freeman v. S., ___ So. 3d ___, 36 F.L.W. D324 (2d DCA 2/11/2011)

A

A defendant in a 3.850 evidentiary hearing has the right to represent himself if he choses. When defendant objects to the appointment of counsel for a postconviction proceeding, the court should do a Faretta inquiry and allow him to represent himself if his waiver of counsel is knowing, voluntary, and intelligent. // Freeman v. S., ___ So. 3d ___, 36 F.L.W. D324 (2d DCA 2/11/2011)

230
Q

When defendant is appointed counsel for the purpose of holding an evidentiary hearing on defendant’s pro se motion for postconviction relief, a subsequent or amended motion filed pro se is a nullity unless counsel adopts the motion. However, when the scope of appointment was only for the purposes of holding a hearing on the motion, and defendant files a pro se motion under a different rule, the court errs in dismissing it. // Murray v.S., 1 So. 3d 407 (2d DCA 2009), 34 F.L.W. D347 (2/11/2009)

A

When defendant is appointed counsel for the purpose of holding an evidentiary hearing on defendant’s pro se motion for postconviction relief, a subsequent or amended motion filed pro se is a nullity unless counsel adopts the motion. However, when the scope of appointment was only for the purposes of holding a hearing on the motion, and defendant files a pro se motion under a different rule, the court errs in dismissing it. // Murray v.S., 1 So. 3d 407 (2d DCA 2009), 34 F.L.W. D347 (2/11/2009)

231
Q

The fact that it might be futile to do a Faretta hearing because defendant had shown an inability to restrain himself and behave properly in court does not excuse the failure to do the hearing. The court is required to hold a hearing on an unequivocal request for self-representation, even though defendant will not prevail. // Flournoy v. S., 47 So. 3d 403 (2d DCA 2010), 35 F.L.W. D2580 (11/24/2010)

A

The fact that it might be futile to do a Faretta hearing because defendant had shown an inability to restrain himself and behave properly in court does not excuse the failure to do the hearing. The court is required to hold a hearing on an unequivocal request for self-representation, even though defendant will not prevail. // Flournoy v. S., 47 So. 3d 403 (2d DCA 2010), 35 F.L.W. D2580 (11/24/2010)

232
Q

When defendant makes an unequivocal request to represent himself, the court commits fundamental error in failing to do a Faretta inquiry. // Rodriguez v. S., 982 So. 2d 1272 (3d DCA 2008), 33 F.L.W. D1441 (6/4/2008)

A

When defendant makes an unequivocal request to represent himself, the court commits fundamental error in failing to do a Faretta inquiry. // Rodriguez v. S., 982 So. 2d 1272 (3d DCA 2008), 33 F.L.W. D1441 (6/4/2008)

233
Q

Where the court does a proper Faretta inquiry and appoints the public defender as standby counsel, but then does not re-offer counsel at each subsequent proceeding and at the beginning of trial, any error is harmless. Some pretrial conferences are not crucial stages that require the re-offer of counsel, and where standby counsel is present and participating, the failure to reoffer counsel is harmless. // Bloodshaw v. S., 949 So. 2d 1119 (3d DCA 2007), 32 F.L.W. D534 (2/21/2007)

A

Where the court does a proper Faretta inquiry and appoints the public defender as standby counsel, but then does not re-offer counsel at each subsequent proceeding and at the beginning of trial, any error is harmless. Some pretrial conferences are not crucial stages that require the re-offer of counsel, and where standby counsel is present and participating, the failure to reoffer counsel is harmless. // Bloodshaw v. S., 949 So. 2d 1119 (3d DCA 2007), 32 F.L.W. D534 (2/21/2007)

234
Q

Where defendant made personal attacks on a long series of court-appointed attorneys, and the court’s Faretta inquiry is not perfect, the conviction is affirmed because the record is clear that defendant forfeited or waived the right to counsel by his actions. // Jackson v. S., 2 So. 3d 1036 (3d DCA 2009), 34 F.L.W. D193 (1/21/2009)

A

Where defendant made personal attacks on a long series of court-appointed attorneys, and the court’s Faretta inquiry is not perfect, the conviction is affirmed because the record is clear that defendant forfeited or waived the right to counsel by his actions. // Jackson v. S., 2 So. 3d 1036 (3d DCA 2009), 34 F.L.W. D193 (1/21/2009)

235
Q

When defendant represents himself at trial, and the court proceeds to sentencing immediately after trial, the court errs in failing to re-offer counsel for the sentencing hearing, and the failure to re-offer is not harmless. // Capitaine v. S., ___ So. 3d ___, 36 F.L.W. D823 (4th DCA 4/20/2011)

A

When defendant represents himself at trial, and the court proceeds to sentencing immediately after trial, the court errs in failing to re-offer counsel for the sentencing hearing, and the failure to re-offer is not harmless. // Capitaine v. S., ___ So. 3d ___, 36 F.L.W. D823 (4th DCA 4/20/2011)

236
Q

During trial, where defendant represented himself, the defendant indicated he wanted to testify and the court engaged in a colloquy regarding his testimony. The state asked that he be required to proffer his testimony so as to avoid a mistrial. He did so without objection. Held: While requiring defendant to present his testimony to the court before he testifies to the jury may not have been correct, any error was not fundamental. // Brown v. S., 50 So. 3d 747 (4th DCA 2010), 35 F.L.W. D2905 (12/22/2010)

A

During trial, where defendant represented himself, the defendant indicated he wanted to testify and the court engaged in a colloquy regarding his testimony. The state asked that he be required to proffer his testimony so as to avoid a mistrial. He did so without objection. Held: While requiring defendant to present his testimony to the court before he testifies to the jury may not have been correct, any error was not fundamental. // Brown v. S., 50 So. 3d 747 (4th DCA 2010), 35 F.L.W. D2905 (12/22/2010)

237
Q

Immediately prior to trial, counsel questioned defendant before the court regarding counsel’s desire for additional time to prepare, and defendant’s insistence on going to trial and maintaining his speedy trial rights. The court also inquired of defendant, who insisted on going to trial. Held: Defendant did not assert his desire to represent himself, and the court did not err in failing to do a Faretta inquiry. // Boyd v. S., 45 So. 3d 557 (4th DCA 2010), 35 F.L.W. D2299 (10/20/2010)

A

Immediately prior to trial, counsel questioned defendant before the court regarding counsel’s desire for additional time to prepare, and defendant’s insistence on going to trial and maintaining his speedy trial rights. The court also inquired of defendant, who insisted on going to trial. Held: Defendant did not assert his desire to represent himself, and the court did not err in failing to do a Faretta inquiry. // Boyd v. S., 45 So. 3d 557 (4th DCA 2010), 35 F.L.W. D2299 (10/20/2010)

238
Q

The court errs in failing to do a sufficient Faretta inquiry when defendant states he wants to fire his private lawyer and it is clear defendant does not have sufficient knowledge or experience to understand the dangers of self-representation. // Morgan v. S., 991 So. 2d 984 (4th DCA 2008), 33 F.L.W. D2335 (10/1/2008)

A

The court errs in failing to do a sufficient Faretta inquiry when defendant states he wants to fire his private lawyer and it is clear defendant does not have sufficient knowledge or experience to understand the dangers of self-representation. // Morgan v. S., 991 So. 2d 984 (4th DCA 2008), 33 F.L.W. D2335 (10/1/2008)

239
Q

The need to renew an offer of counsel to a defendant who is representing himself is not dependent on the time between an initial offer and a subsequent critical stage, but is dependent on whether there are any intervening critical stages. Thus, where counsel is offered at the pretrial, the court need not re-offer counsel at trial three weeks later. However, if there are intervening proceedings between the pretrial and the trial, the court must reoffer counsel. // Where defendant has validly waived counsel, at a subsequent hearing the court need not do a full Faretta inquiry when re-offering counsel. Where the defendant indicates he still wishes to proceed pro se, the waiver is sufficient. // The court errs in failing to reoffer counsel before sentencing when defendant represented himself pro se at trial. // Monte v. S., 51 So. 3d 1196 (4th DCA 2011), 36 F.L.W. D82 (1/5/2011)

A

The need to renew an offer of counsel to a defendant who is representing himself is not dependent on the time between an initial offer and a subsequent critical stage, but is dependent on whether there are any intervening critical stages. Thus, where counsel is offered at the pretrial, the court need not re-offer counsel at trial three weeks later. However, if there are intervening proceedings between the pretrial and the trial, the court must reoffer counsel. // Where defendant has validly waived counsel, at a subsequent hearing the court need not do a full Faretta inquiry when re-offering counsel. Where the defendant indicates he still wishes to proceed pro se, the waiver is sufficient. // The court errs in failing to reoffer counsel before sentencing when defendant represented himself pro se at trial. // Monte v. S., 51 So. 3d 1196 (4th DCA 2011), 36 F.L.W. D82 (1/5/2011)

240
Q

The failure to make a proper Faretta inquiry before permitting defendant to represent himself gets reversal. // McGee v. S., 983 So. 2d 1212 (5th DCA 2008), 33 F.L.W. D1620 (6/20/2008)

A

The failure to make a proper Faretta inquiry before permitting defendant to represent himself gets reversal. // McGee v. S., 983 So. 2d 1212 (5th DCA 2008), 33 F.L.W. D1620 (6/20/2008)

241
Q

A determination of competency is reviewed on an abuse of discretion standard. // (See this case for extensive discussion of Faretta and competency to stand trial issues.) // Reeves v. S., 987 So. 2d 193 (5th DCA 2008), 33 F.L.W. D1564 (6/13/2008)

A

A determination of competency is reviewed on an abuse of discretion standard. // (See this case for extensive discussion of Faretta and competency to stand trial issues.) // Reeves v. S., 987 So. 2d 193 (5th DCA 2008), 33 F.L.W. D1564 (6/13/2008)

242
Q

After the trial has started, the court has discretion in deciding whether to allow defendant to fire his attorney and represent himself. The court should balance the legitimate interest of the defendant against the potential disruption of the trial in progress. // Thomas v. S., 958 So. 2d 995 (5th DCA 2007), 32 F.L.W. D1363 (5/25/2007)

A

After the trial has started, the court has discretion in deciding whether to allow defendant to fire his attorney and represent himself. The court should balance the legitimate interest of the defendant against the potential disruption of the trial in progress. // Thomas v. S., 958 So. 2d 995 (5th DCA 2007), 32 F.L.W. D1363 (5/25/2007)

243
Q

The failure to conduct an adequate Faretta inquiry is per se reversible error. The failure to do a proper inquiry gets reversal even where the defendant had represented himself previously in several prior cases and appeal, and was adamant about representing himself again. // Davis v. S., 10 So. 3d 176 (5th DCA 2009), 34 F.L.W. D687 (4/3/2009)

A

The failure to conduct an adequate Faretta inquiry is per se reversible error. The failure to do a proper inquiry gets reversal even where the defendant had represented himself previously in several prior cases and appeal, and was adamant about representing himself again. // Davis v. S., 10 So. 3d 176 (5th DCA 2009), 34 F.L.W. D687 (4/3/2009)

244
Q

A Faretta inquiry is inadequate when the court fails to inform the defendant of the dangers and disadvantages of self-representation. When the court only determines that the defendant is competent, the inquiry is inadequate. // Vega v. S., ___ So. 3d ___, 36 F.L.W. D628 (5th DCA 3/25/2011)

A

A Faretta inquiry is inadequate when the court fails to inform the defendant of the dangers and disadvantages of self-representation. When the court only determines that the defendant is competent, the inquiry is inadequate. // Vega v. S., ___ So. 3d ___, 36 F.L.W. D628 (5th DCA 3/25/2011)

245
Q

Defendant may be convicted of both attempted murder with a firearm and aggravated battery on an LEO for the same act of shooting an officer. The elements of each offense are different. // (See this case for extensive discussion of lesser offenses and the Blockberger test for analyzing double jeopardy claims. See this case also, Pariente, J., dissenting, for discussion of the “core offense” exception to the Blockberger rule.) // •State v. Florida, 894 So. 2d 941 (Fla. 2005), 30 F.L.W. S105 (2/17/2005) // reversing Florida v. S., 855 So. 2d 109 ($th DCA 2003) // approving Schirmer v. S., 837 So. 2d 587 (5th DCA 2003)

A

Defendant may be convicted of both attempted murder with a firearm and aggravated battery on an LEO for the same act of shooting an officer. The elements of each offense are different. // (See this case for extensive discussion of lesser offenses and the Blockberger test for analyzing double jeopardy claims. See this case also, Pariente, J., dissenting, for discussion of the “core offense” exception to the Blockberger rule.) // •State v. Florida, 894 So. 2d 941 (Fla. 2005), 30 F.L.W. S105 (2/17/2005) // reversing Florida v. S., 855 So. 2d 109 ($th DCA 2003) // approving Schirmer v. S., 837 So. 2d 587 (5th DCA 2003)

246
Q

Defendant may not be convicted of both attempted felony murder and attempted premeditated murder on a single victim in a single event. // Deangelo v. S., 863 So. 2d 374 (1st DCA 2003), 28 F.L.W. D2813 (12/9/2003)

A

Defendant may not be convicted of both attempted felony murder and attempted premeditated murder on a single victim in a single event. // Deangelo v. S., 863 So. 2d 374 (1st DCA 2003), 28 F.L.W. D2813 (12/9/2003)

247
Q

Attempted first degree murder without a weapon is a first-degree felony. The court errs in reclassifying an attempt to a life felony without a jury finding that defendant used a deadly weapon. // Hall v. S., 855 So. 2d 116 (2d DCA 2003), 28 F.L.W. D1696 (7/23/2003)

A

Attempted first degree murder without a weapon is a first-degree felony. The court errs in reclassifying an attempt to a life felony without a jury finding that defendant used a deadly weapon. // Hall v. S., 855 So. 2d 116 (2d DCA 2003), 28 F.L.W. D1696 (7/23/2003)

248
Q

Defendant entered an apartment but did not steal anything. He was charged with burglary, and the state requested attempted burglary, which the court gave over objection. Held: The evidence showed only a completed burglary and the court erred in giving attempt. // Pepitone v. S., 846 So. 2d 640 (2d DCA 2003), 28 F.L.W. D1303 (5/30/2003)

A

Defendant entered an apartment but did not steal anything. He was charged with burglary, and the state requested attempted burglary, which the court gave over objection. Held: The evidence showed only a completed burglary and the court erred in giving attempt. // Pepitone v. S., 846 So. 2d 640 (2d DCA 2003), 28 F.L.W. D1303 (5/30/2003)

249
Q

Defendant may not be convicted of both attempted felony murder and attempted first degree murder for a single act involving a single victim. // McGlocklin v. S., 907 So. 2d 1288 (3d DCA 2005), 30 F.L.W. D1919 (8/10/2005)

A

Defendant may not be convicted of both attempted felony murder and attempted first degree murder for a single act involving a single victim. // McGlocklin v. S., 907 So. 2d 1288 (3d DCA 2005), 30 F.L.W. D1919 (8/10/2005)

250
Q

Defendant and victim agreed to do a drug deal. The victim gave defendant the money, and while counting the money, the defendant shot the victim. Defendant was charged with attempted felony murder and robbery. Held: Defendant cannot be convicted of attempted felony murder and robbery for the same deadly act. The shooting was an essential element of the robbery, and that same act cannot be used to prove the crime of attempted felony murder. // Coicou v. S., 867 So. 2d 409 (3d DCA 2003), 28 F.L.W. D2832 (12/10/2003)

A

Defendant and victim agreed to do a drug deal. The victim gave defendant the money, and while counting the money, the defendant shot the victim. Defendant was charged with attempted felony murder and robbery. Held: Defendant cannot be convicted of attempted felony murder and robbery for the same deadly act. The shooting was an essential element of the robbery, and that same act cannot be used to prove the crime of attempted felony murder. // Coicou v. S., 867 So. 2d 409 (3d DCA 2003), 28 F.L.W. D2832 (12/10/2003)

251
Q

A witness saw the defendant rifling through a desk in an office, and the defendant pushed the witness when he ran. Defendant was charged with burglary with an assault, the court gave attempted burglary as a lesser, and he was convicted of the attempt. Held: The court erred in giving the attempt instruction. The evidence showed only a completed crime. // Richardson v. S., 922 So. 2d 331 (4th DCA 2006), 31 F.L.W. D578 (2/22/2006)

A

A witness saw the defendant rifling through a desk in an office, and the defendant pushed the witness when he ran. Defendant was charged with burglary with an assault, the court gave attempted burglary as a lesser, and he was convicted of the attempt. Held: The court erred in giving the attempt instruction. The evidence showed only a completed crime. // Richardson v. S., 922 So. 2d 331 (4th DCA 2006), 31 F.L.W. D578 (2/22/2006)

252
Q

Attempted aggravated assault of an LEO is not a crime in Florida. Conviction for a nonexistent crime is fundamental error that can be raised at any time, even if the error is invited by accepting a negotiated plea or by requesting the crime in a jury instruction. // Moore v. S., 924 So. 2d 840 (4th DCA 2006), 31 F.L.W. D160 (1/4/2006)

A

Attempted aggravated assault of an LEO is not a crime in Florida. Conviction for a nonexistent crime is fundamental error that can be raised at any time, even if the error is invited by accepting a negotiated plea or by requesting the crime in a jury instruction. // Moore v. S., 924 So. 2d 840 (4th DCA 2006), 31 F.L.W. D160 (1/4/2006)

253
Q

There is no crime of attempted manslaughter by culpable negligence. // Cooper v. S., 905 So. 2d 1063 (4th DCA 2005), 30 F.L.W. D1733 (7/20/2005)

A

There is no crime of attempted manslaughter by culpable negligence. // Cooper v. S., 905 So. 2d 1063 (4th DCA 2005), 30 F.L.W. D1733 (7/20/2005)

254
Q

There is no crime of attempted battery on school personnel. // W.T.D. v. S., 906 So. 2d 333 (4th DCA 2005), 30 F.L.W. D1661 (7/6/2005)

A

There is no crime of attempted battery on school personnel. // W.T.D. v. S., 906 So. 2d 333 (4th DCA 2005), 30 F.L.W. D1661 (7/6/2005)

255
Q

The court does not err in instructing on an attempt over defendant’s objection when there exists a view of the evidence that supports attempt. Rule 3.510(a) does not create a right for defendant not to get an attempt instruction. // Green v. S., 850 So. 2d 597 (4th DCA 2003), 28 F.L.W. D1522 (7/2/2003)

A

The court does not err in instructing on an attempt over defendant’s objection when there exists a view of the evidence that supports attempt. Rule 3.510(a) does not create a right for defendant not to get an attempt instruction. // Green v. S., 850 So. 2d 597 (4th DCA 2003), 28 F.L.W. D1522 (7/2/2003)

256
Q

Court errs in refusing to give attempt instruction where there is evidence that defendant kicked toward an LEO but she testified that she did not make contact. The failure to give the instruction is reversible error. // Evans v. S., 831 So. 2d 808 (4th DCA 2002), 27 F.L.W. D2625 (12/11/2002)

A

Court errs in refusing to give attempt instruction where there is evidence that defendant kicked toward an LEO but she testified that she did not make contact. The failure to give the instruction is reversible error. // Evans v. S., 831 So. 2d 808 (4th DCA 2002), 27 F.L.W. D2625 (12/11/2002)

257
Q

Defendant wrote a note to the victim, asking her to come to his house so he could “lick your pussy.” He was charged with attempted lewd assault. Held: The court properly denies a motion to dismiss. The defendant’s acts constituted “overt acts” sufficient to constitute an attempt. // The line between preparatory acts and overt acts is difficult to draw. In child molestation cases, the courts have drawn a line early in recognizing behavior to constitute an attempt. // (See this case for extensive discussion of the distinction between preparatory and overt acts.) // •Wiggins v. S., 816 So. 2d 745 (4th DCA 2002), 27 F.L.W. D1087 (5/8/2002)

A

Defendant wrote a note to the victim, asking her to come to his house so he could “lick your pussy.” He was charged with attempted lewd assault. Held: The court properly denies a motion to dismiss. The defendant’s acts constituted “overt acts” sufficient to constitute an attempt. // The line between preparatory acts and overt acts is difficult to draw. In child molestation cases, the courts have drawn a line early in recognizing behavior to constitute an attempt. // (See this case for extensive discussion of the distinction between preparatory and overt acts.) // •Wiggins v. S., 816 So. 2d 745 (4th DCA 2002), 27 F.L.W. D1087 (5/8/2002)

258
Q

(See •Thompson v. S., 814 So. 2d 1103, 27 F.L.W. D706 (4th DCA 3/27/2002) for extensive discussion of jury instructions for the crime of attempted felony murder.)

A

(See •Thompson v. S., 814 So. 2d 1103, 27 F.L.W. D706 (4th DCA 3/27/2002) for extensive discussion of jury instructions for the crime of attempted felony murder.)

259
Q

Defendant sexually battered the victim in her living room and then picked her up to take her into the bedroom. He dropped her and discontinued the attack. He was charged with sexual battery and attempt. Held: The two offense were part of the same event, and defendant cannot be convicted of both sexual battery and attempt. // Jenkins v. S., 813 So. 2d 182 (4th DCA 2002), 27 F.L.W. D668 (3/20/2002)

A

Defendant sexually battered the victim in her living room and then picked her up to take her into the bedroom. He dropped her and discontinued the attack. He was charged with sexual battery and attempt. Held: The two offense were part of the same event, and defendant cannot be convicted of both sexual battery and attempt. // Jenkins v. S., 813 So. 2d 182 (4th DCA 2002), 27 F.L.W. D668 (3/20/2002)

260
Q

There is no offense of attempted battery on an LEO. // J.S. v. S., 925 So. 2d 438 (5th DCA 2006), 31 F.L.W. D1002 (4/7/2006)

A

There is no offense of attempted battery on an LEO. // J.S. v. S., 925 So. 2d 438 (5th DCA 2006), 31 F.L.W. D1002 (4/7/2006)

261
Q

When defendant has had some alcohol to drink, but is not impaired, he is not entitled to an attempted DUI instruction. Attempt does not apply to the impairment element of DUI. Such an instruction would result in punishing innocent conduct. // Mollenberg v. S., 907 So. 2d 554 (5th DCA 2005), 30 F.L.W. D1596 (6/24/2005)

A

When defendant has had some alcohol to drink, but is not impaired, he is not entitled to an attempted DUI instruction. Attempt does not apply to the impairment element of DUI. Such an instruction would result in punishing innocent conduct. // Mollenberg v. S., 907 So. 2d 554 (5th DCA 2005), 30 F.L.W. D1596 (6/24/2005)

262
Q

Attempted capital sexual battery under §794.011(2), which requires evidence that the victim’s sexual organs were injured, is a life felony punishable by a prison term of life or up to 30 years. Attempted capital sexual battery under §775.082(3)(b), without injury, is a first degree felony. // Where defendant gets 30 years prison followed by 10 years probation for an attempt where there is no evidence of injury, the sentence exceeds the statutory maximum. // Adams v. S., 901 So. 2d 275 (5th DCA 2005), 30 F.L.W. D1115 (4/29/2005)

A

Attempted capital sexual battery under §794.011(2), which requires evidence that the victim’s sexual organs were injured, is a life felony punishable by a prison term of life or up to 30 years. Attempted capital sexual battery under §775.082(3)(b), without injury, is a first degree felony. // Where defendant gets 30 years prison followed by 10 years probation for an attempt where there is no evidence of injury, the sentence exceeds the statutory maximum. // Adams v. S., 901 So. 2d 275 (5th DCA 2005), 30 F.L.W. D1115 (4/29/2005)

263
Q

Defendant may not be convicted of both attempted second degree murder and attempted 1st degree felony murder for shooting one victim (question certified). // Mitchell v. S., 830 So. 2d 944 (5th DCA 2002), 27 F.L.W. D2543 (11/22/2002)

A

Defendant may not be convicted of both attempted second degree murder and attempted 1st degree felony murder for shooting one victim (question certified). // Mitchell v. S., 830 So. 2d 944 (5th DCA 2002), 27 F.L.W. D2543 (11/22/2002)

264
Q

Evidence that defendant talked to the victim about oral sex, and then grabbed her head and tried to force her head to his crotch is sufficient evidence of an “overt act” to sustain conviction for attempted sexual battery. // Donovan v. S., 821 So. 2d 1099 (5th DCA 2002), 27 F.L.W. D1289 (5/31/2002)

A

Evidence that defendant talked to the victim about oral sex, and then grabbed her head and tried to force her head to his crotch is sufficient evidence of an “overt act” to sustain conviction for attempted sexual battery. // Donovan v. S., 821 So. 2d 1099 (5th DCA 2002), 27 F.L.W. D1289 (5/31/2002)

265
Q

The court errs in giving an attempt instruction where the evidence shows that defendant committed either a completed crime or no crime at all. Where the jury find defendant guilty of an attempt, the conviction will be reversed, and on retrial defendant can be charged with any lesser offense on which the jury was instructed. // Harrison v. S., 15 So. 3d 916 (1st DCA 2009), 34 F.L.W. D1596 (8/6/2009)

A

The court errs in giving an attempt instruction where the evidence shows that defendant committed either a completed crime or no crime at all. Where the jury find defendant guilty of an attempt, the conviction will be reversed, and on retrial defendant can be charged with any lesser offense on which the jury was instructed. // Harrison v. S., 15 So. 3d 916 (1st DCA 2009), 34 F.L.W. D1596 (8/6/2009)

266
Q

The court errs in giving an attempted sexual battery instruction when the evidence show that either a completed crime was committed or none at all. // Brock v. S., 954 So. 2d 87 (1st DCA 2007), 32 F.L.W. D1027 (4/19/2007)

A

The court errs in giving an attempted sexual battery instruction when the evidence show that either a completed crime was committed or none at all. // Brock v. S., 954 So. 2d 87 (1st DCA 2007), 32 F.L.W. D1027 (4/19/2007)

267
Q

Giving an attempted manslaughter by act instruction that contains the same intent element that the court found improper in Montgomery as it relates to manslaughter is fundamental error. The fact that the court did not change the attempted manslaughter instruction when it changed the manslaughter instruction does not show that the attempted manslaughter instruction is correct. // Houston v. S., ___ So. 3d ___, 36 F.L.W. D593 (2d DCA 3/18/2011) // contra William v. S., 40 So 3d 72 (4th DCA 2010)

A

Giving an attempted manslaughter by act instruction that contains the same intent element that the court found improper in Montgomery as it relates to manslaughter is fundamental error. The fact that the court did not change the attempted manslaughter instruction when it changed the manslaughter instruction does not show that the attempted manslaughter instruction is correct. // Houston v. S., ___ So. 3d ___, 36 F.L.W. D593 (2d DCA 3/18/2011) // contra William v. S., 40 So 3d 72 (4th DCA 2010)

268
Q

Attempted first degree murder is an F1 with a maximum 30-year sentence. // Pettigrew v. S., 19 So. 3d 428 (3d DCA 2009), 34 F.L.W. D1930 (9/23/2009)

A

Attempted first degree murder is an F1 with a maximum 30-year sentence. // Pettigrew v. S., 19 So. 3d 428 (3d DCA 2009), 34 F.L.W. D1930 (9/23/2009)

269
Q

Defendant was with a group of people who came to the victim’s house to rob him. While the victim was outside, the defendant and other entered the house. The victim tried to reenter the house, and he was shot and injured by a codefendant. Defendant was convicted of attempted 2d degree murder as a lesser of attempted first-degree murder. Held: Because of defendant’s involvement in the underlying robbery, he is properly convicted of the crime based on the actions of a codefendant. // Barron v. S., 990 So. 2d 1098 (3d DCA 2007), 32 F.L.W. D2002 (8/22/2007)

A

Defendant was with a group of people who came to the victim’s house to rob him. While the victim was outside, the defendant and other entered the house. The victim tried to reenter the house, and he was shot and injured by a codefendant. Defendant was convicted of attempted 2d degree murder as a lesser of attempted first-degree murder. Held: Because of defendant’s involvement in the underlying robbery, he is properly convicted of the crime based on the actions of a codefendant. // Barron v. S., 990 So. 2d 1098 (3d DCA 2007), 32 F.L.W. D2002 (8/22/2007)

270
Q

The problem with the manslaughter by act instruction identified in Montgomery v. S., 34 F.L.W. S204 (Fla. 4/8/10) does not extend to an attempted manslaughter case. The instructions given for attempted manslaughter by act are different than the former standard manslaughter by act instructions, and the difference is sufficient to sustain the instruction on a claim of fundamental error. // Williams v. S., 40 So. 3d 72 (4th DCA 2010), 35 F.L.W. D1489 (7/7/2010)

A

The problem with the manslaughter by act instruction identified in Montgomery v. S., 34 F.L.W. S204 (Fla. 4/8/10) does not extend to an attempted manslaughter case. The instructions given for attempted manslaughter by act are different than the former standard manslaughter by act instructions, and the difference is sufficient to sustain the instruction on a claim of fundamental error. // Williams v. S., 40 So. 3d 72 (4th DCA 2010), 35 F.L.W. D1489 (7/7/2010)

271
Q

Attempted robbery with a deadly weapon is a second-degree felony. The attempt to commit a life felony or a first degree felony is a second-degree felony under §775.084(4)(a)2. // Betty v. S., 7 So. 3d 586 (4th DCA 2009), 34 F.L.W. D539 (3/11/2009)

A

Attempted robbery with a deadly weapon is a second-degree felony. The attempt to commit a life felony or a first degree felony is a second-degree felony under §775.084(4)(a)2. // Betty v. S., 7 So. 3d 586 (4th DCA 2009), 34 F.L.W. D539 (3/11/2009)

272
Q

The court errs in entering a JOA from sexual battery to attempted sexual battery when the evidence shows only evidence of a completed sexual battery. // By granting a JOA to attempted sexual battery, the court was dismissing the sexual battery count, and when the attempt is overturned on appeal, the state cannot retry that count. // Ramirez-Canales v. S., 46 So. 3d 1234 (4th DCA 2010), 35 F.L.W. D2559 (11/17/2010)

A

The court errs in entering a JOA from sexual battery to attempted sexual battery when the evidence shows only evidence of a completed sexual battery. // By granting a JOA to attempted sexual battery, the court was dismissing the sexual battery count, and when the attempt is overturned on appeal, the state cannot retry that count. // Ramirez-Canales v. S., 46 So. 3d 1234 (4th DCA 2010), 35 F.L.W. D2559 (11/17/2010)

273
Q

Defendant was found inside an abandoned house and admitted to stripping copper wire from the walls. He was charged with burglary, and the court instruct on attempted burglary and trespass as lessers, and he was convicted of attempted burglary. Held: There was no evidence of an attempted crime, only a completed crime. The court erred in giving the attempt instruction. // Jackson v. S., 26 So. 3d 642 (4th DCA 2010), 35 F.L.W. D197 (1/20/2010)

A

Defendant was found inside an abandoned house and admitted to stripping copper wire from the walls. He was charged with burglary, and the court instruct on attempted burglary and trespass as lessers, and he was convicted of attempted burglary. Held: There was no evidence of an attempted crime, only a completed crime. The court erred in giving the attempt instruction. // Jackson v. S., 26 So. 3d 642 (4th DCA 2010), 35 F.L.W. D197 (1/20/2010)

274
Q

Attempted 2d degree murder with a firearm is a first degree felony. If defendant causes great bodily harm, the mandatory sentence range is 25 years to life. The maximum penalty for a first degree felony is 30 years. The 10-20-Life law does not create a a new statutory maximum of life, and the court errs in imposing 50 years with a 25-year mandatory. // Wooden v. S., 42 So. 3d 837 (5th DCA 2010), 35 F.L.W. D1641 (7/23/2010)

A

Attempted 2d degree murder with a firearm is a first degree felony. If defendant causes great bodily harm, the mandatory sentence range is 25 years to life. The maximum penalty for a first degree felony is 30 years. The 10-20-Life law does not create a a new statutory maximum of life, and the court errs in imposing 50 years with a 25-year mandatory. // Wooden v. S., 42 So. 3d 837 (5th DCA 2010), 35 F.L.W. D1641 (7/23/2010)

275
Q

Attempted second degree murder is a second degree felony. The charge is properly reclassified to a first degree felony when defendant uses a knife during the commission of the crime. // Williams v. S., 29 So. 3d 327 (5th DCA 2010), 35 F.L.W. D166 (1/15/2010)

A

Attempted second degree murder is a second degree felony. The charge is properly reclassified to a first degree felony when defendant uses a knife during the commission of the crime. // Williams v. S., 29 So. 3d 327 (5th DCA 2010), 35 F.L.W. D166 (1/15/2010)

276
Q

Defendant was arrested on unrelated crimes, and he was placed into a live lineup for identification by witnesses relating to a murder. He requested counsel before the lineup, and the police refused. Held: Although the defendant was in custody for fifth amendment purposes, he was not in custody for the murders for sixth amendment right to counsel purposes. Thus, he was not entitled to be represented by counsel at the time of the lineup. // Ibar v. S., 938 So. 2d 451 (Fla. 2006), 31 F.L.W. S149 (3/9/2006)

A

Defendant was arrested on unrelated crimes, and he was placed into a live lineup for identification by witnesses relating to a murder. He requested counsel before the lineup, and the police refused. Held: Although the defendant was in custody for fifth amendment purposes, he was not in custody for the murders for sixth amendment right to counsel purposes. Thus, he was not entitled to be represented by counsel at the time of the lineup. // Ibar v. S., 938 So. 2d 451 (Fla. 2006), 31 F.L.W. S149 (3/9/2006)

277
Q

(See Jones v. S., 889 So. 2d 806 (Fla. 2004), 29 F.L.W. S799 (12/16/2004), Lewis, J., dissenting, for discussion of the right to counsel in showing a videotaped live lineup to witnesses.)

A

(See Jones v. S., 889 So. 2d 806 (Fla. 2004), 29 F.L.W. S799 (12/16/2004), Lewis, J., dissenting, for discussion of the right to counsel in showing a videotaped live lineup to witnesses.)

278
Q

Defendant may invoke his fifth amendment right to counsel only when two requirements are met: (1) the defendant is in a custodial setting, and (2) there is an official interrogation. // The defendant cannot invoke his fifth amendment right to counsel by signing an invocation of rights form at first appearance, because interrogation is not imminent. A request for counsel at first appearance invokes the right to counsel for sixth amendment purposes relating to the charge for which he is arrested, but it does not invoke the right for fifth amendment purposes on an unrelated charge. Thus, when defendant is in jail on one charge and he has invoked his right to counsel, and the police approach and ask him to talk about an unrelated charge, a subsequent confession does not violate Miranda if a valid waiver is obtained. The invocation works to preclude interrogation only on the charge for which he is under arrest. // •Ault v. S., 866 So. 2d 674 (Fla. 2003), 28 F.L.W. S810 (11/6/2003)

A

Defendant may invoke his fifth amendment right to counsel only when two requirements are met: (1) the defendant is in a custodial setting, and (2) there is an official interrogation. // The defendant cannot invoke his fifth amendment right to counsel by signing an invocation of rights form at first appearance, because interrogation is not imminent. A request for counsel at first appearance invokes the right to counsel for sixth amendment purposes relating to the charge for which he is arrested, but it does not invoke the right for fifth amendment purposes on an unrelated charge. Thus, when defendant is in jail on one charge and he has invoked his right to counsel, and the police approach and ask him to talk about an unrelated charge, a subsequent confession does not violate Miranda if a valid waiver is obtained. The invocation works to preclude interrogation only on the charge for which he is under arrest. // •Ault v. S., 866 So. 2d 674 (Fla. 2003), 28 F.L.W. S810 (11/6/2003)

279
Q

(See Amendments to the Florida Rules of Criminal Procedure, 837 So. 2d 924 (Fla. 2002), 27 F.L.W. S1011 (12/5/2002) for the test of amended rule 3.111 pertaining to the effect of a “no jail, no adjudication” statement on defendant’s right to counsel.)

A

(See Amendments to the Florida Rules of Criminal Procedure, 837 So. 2d 924 (Fla. 2002), 27 F.L.W. S1011 (12/5/2002) for the test of amended rule 3.111 pertaining to the effect of a “no jail, no adjudication” statement on defendant’s right to counsel.)

280
Q

Defendant is entitled to appointed counsel in a DUI charge. // When defendant elects to plead at arraignment and elects to waive counsel, the court errs in failing to do a Faretta inquiry to determine whether defendant can represent himself. // Case v. S., 865 So. 2d 557 (1st DCA 2003), 29 F.L.W. D74 (12/29/2003)

A

Defendant is entitled to appointed counsel in a DUI charge. // When defendant elects to plead at arraignment and elects to waive counsel, the court errs in failing to do a Faretta inquiry to determine whether defendant can represent himself. // Case v. S., 865 So. 2d 557 (1st DCA 2003), 29 F.L.W. D74 (12/29/2003)

281
Q

Defendant must be represented by counsel at a hearing on a motion to withdraw his plea. // Cunningham v. S., 937 So. 2d 1150 (2d DCA 2006), 31 F.L.W. D2249 (8/30/2006)

A

Defendant must be represented by counsel at a hearing on a motion to withdraw his plea. // Cunningham v. S., 937 So. 2d 1150 (2d DCA 2006), 31 F.L.W. D2249 (8/30/2006)

282
Q

Court errs in refusing to allow defendant to consult with counsel during a short break in his testimony. // Leerdam v. S., 891 So. 2d 1046 (2d DCA 2004), 29 F.L.W. D2101 (9/17/2004)

A

Court errs in refusing to allow defendant to consult with counsel during a short break in his testimony. // Leerdam v. S., 891 So. 2d 1046 (2d DCA 2004), 29 F.L.W. D2101 (9/17/2004)

283
Q

The fact that defendant may have waived counsel in her mistaken belief that self-representation might move her case along more quickly does not render the waiver invalid. // (See this case for discussion of the validity of the waiver of counsel following a Faretta inquiry.) // Wheeler v. S., 839 So. 2d 770 (4th DCA 2003), 28 F.L.W. D423 (2/5/2003)

A

The fact that defendant may have waived counsel in her mistaken belief that self-representation might move her case along more quickly does not render the waiver invalid. // (See this case for discussion of the validity of the waiver of counsel following a Faretta inquiry.) // Wheeler v. S., 839 So. 2d 770 (4th DCA 2003), 28 F.L.W. D423 (2/5/2003)

284
Q

Under rule 3.111(b) (1992), a defendant is entitled to counsel in all case punishable by imprisonment except misdemeanor and ordinance violations where the judge certifies in writing that he will not face imprisonment. Where defendant signed a plea form that indicated he did not have a right to counsel unless the court was considering imprisonment, the form did not adequate inform defendant of his right to counsel. // An on-the-record plea colloquy that properly informs defendant of his right to counsel can cure a defect in the plea form. // Under S. v. Beach, 592 So. 2d 237 (Fla. 1992), to raise a claim in an enhanced DUI that a prior conviction was uncounseled, defendant must allege under oath (1) the offense was punishable by more than six month in jail, or he was actually subjected to a term of imprisonment, (2) defendant was entitled to court-appointed counsel; (3) counsel was not appointed, and (4) the right to counsel was not waived. Upon making that claim, the burden shifts to the state to show that counsel was appointed or was waived. // While search and seizure law in Florida must follow U.S. constitutional law, Florida is free to provide a greater right to counsel than that required under the federal constitution. Florida’s rule requires counsel when there is possible incarceration, unless the judge certifies otherwise. Florida’s constitution provides greater protection than the federal right to counsel. // In a felony DUI, the priors misdemeanors are an element in the felony charge. // The state cannot use a prior uncounseled misdemeanor to increase a misdemeanor DUI to a felony unless the defendant had counsel or validly waived his right to counsel. // (See this case for extensive discussion of the use of prior misdemeanor DUI to enhance a DUI to a felony.) // •S. v. Kelly, 999 So. 2d 1029 (Fla. 2008), 34 F.L.W. S15 (12/30/2008)

A

Under rule 3.111(b) (1992), a defendant is entitled to counsel in all case punishable by imprisonment except misdemeanor and ordinance violations where the judge certifies in writing that he will not face imprisonment. Where defendant signed a plea form that indicated he did not have a right to counsel unless the court was considering imprisonment, the form did not adequate inform defendant of his right to counsel. // An on-the-record plea colloquy that properly informs defendant of his right to counsel can cure a defect in the plea form. // Under S. v. Beach, 592 So. 2d 237 (Fla. 1992), to raise a claim in an enhanced DUI that a prior conviction was uncounseled, defendant must allege under oath (1) the offense was punishable by more than six month in jail, or he was actually subjected to a term of imprisonment, (2) defendant was entitled to court-appointed counsel; (3) counsel was not appointed, and (4) the right to counsel was not waived. Upon making that claim, the burden shifts to the state to show that counsel was appointed or was waived. // While search and seizure law in Florida must follow U.S. constitutional law, Florida is free to provide a greater right to counsel than that required under the federal constitution. Florida’s rule requires counsel when there is possible incarceration, unless the judge certifies otherwise. Florida’s constitution provides greater protection than the federal right to counsel. // In a felony DUI, the priors misdemeanors are an element in the felony charge. // The state cannot use a prior uncounseled misdemeanor to increase a misdemeanor DUI to a felony unless the defendant had counsel or validly waived his right to counsel. // (See this case for extensive discussion of the use of prior misdemeanor DUI to enhance a DUI to a felony.) // •S. v. Kelly, 999 So. 2d 1029 (Fla. 2008), 34 F.L.W. S15 (12/30/2008)

285
Q

When defendant is Mirandized and asks for an attorney, all interrogation must stop. A valid waiver cannot be shown if he later responds to police-initiated interrogation even after he is re-advised of his rights. When defendant invokes his 5th amendment right to counsel, he is not subject to further interrogation unless counsel is provided, or unless the defendant initiates discussion with the police. Where the police reinitiate dialogue, the subsequent statement is suppressed. // •O’Brien v. S., ___ So. 3d ___, 36 F.L.W. D574 (1st DCA 3/16/2011)

A

When defendant is Mirandized and asks for an attorney, all interrogation must stop. A valid waiver cannot be shown if he later responds to police-initiated interrogation even after he is re-advised of his rights. When defendant invokes his 5th amendment right to counsel, he is not subject to further interrogation unless counsel is provided, or unless the defendant initiates discussion with the police. Where the police reinitiate dialogue, the subsequent statement is suppressed. // •O’Brien v. S., ___ So. 3d ___, 36 F.L.W. D574 (1st DCA 3/16/2011)

286
Q

A private attorney appointed by CCRC to represent a capital defendant in postconviction proceedings is permitted under §27.711(11) to represent the capital defendant pro bono in a separate matter seeking to set aside a conviction used as an aggravator in the death penalty case. // •Melton v. S., ___ So. 3d ___, 36 F.L.W. D520 (1st DCA 3/10/2011)

A

A private attorney appointed by CCRC to represent a capital defendant in postconviction proceedings is permitted under §27.711(11) to represent the capital defendant pro bono in a separate matter seeking to set aside a conviction used as an aggravator in the death penalty case. // •Melton v. S., ___ So. 3d ___, 36 F.L.W. D520 (1st DCA 3/10/2011)

287
Q

The issuance of an indictment by the grand jury for capital murder marks the beginning of formal criminal proceedings, and is a critical stage for purposes of appointment of counsel. Thus, When defendant is being held on unrelated charges in another state, and a Florida charge is filed against him but no capias is executed, the court errs in denying defendant’s motion to appoint counsel. // (See this case for extensive discussion of when the right to counsel attaches after filing of formal charges but before an arrest is made.) // James v. S., ___ So. 3d ___, 36 F.L.W. D393 (1st DCA 2/22/2011)

A

The issuance of an indictment by the grand jury for capital murder marks the beginning of formal criminal proceedings, and is a critical stage for purposes of appointment of counsel. Thus, When defendant is being held on unrelated charges in another state, and a Florida charge is filed against him but no capias is executed, the court errs in denying defendant’s motion to appoint counsel. // (See this case for extensive discussion of when the right to counsel attaches after filing of formal charges but before an arrest is made.) // James v. S., ___ So. 3d ___, 36 F.L.W. D393 (1st DCA 2/22/2011)

288
Q

Where defendant’s VOCC hearing is set two months after arrest and immediately before hearing he asks for a continuance to hire private counsel, the court errs in refusing the continuance. // Brown v. S., 38 So. 3d 212 (2d DCA 2010), 35 F.L.W. D1319 (6/11/2010)

A

Where defendant’s VOCC hearing is set two months after arrest and immediately before hearing he asks for a continuance to hire private counsel, the court errs in refusing the continuance. // Brown v. S., 38 So. 3d 212 (2d DCA 2010), 35 F.L.W. D1319 (6/11/2010)

289
Q

When the court could not impose incarceration at the original sentencing as a result of not obtaining a proper waiver of counsel for a misdemeanor plea, the court cannot impose incarceration upon VOP, even if counsel is properly appointed. // At arraignment, the court gave a mass instruction to all defendants regarding the right to counsel, and during defendant’s individual plea colloquy she was told that the court would review her qualifications for appointed counsel if the court was considering jail. Defendant was not appointed counsel, she placed on probation, and subsequently violated. Held: The plea colloquy was insufficient to waive the right to counsel if defendant was going to go to jail originally or upon VOP. // Finney v. S., 9 So. 3d 741 (2d DCA 2009), 34 F.L.W. D841 (4/24/2009)

A

When the court could not impose incarceration at the original sentencing as a result of not obtaining a proper waiver of counsel for a misdemeanor plea, the court cannot impose incarceration upon VOP, even if counsel is properly appointed. // At arraignment, the court gave a mass instruction to all defendants regarding the right to counsel, and during defendant’s individual plea colloquy she was told that the court would review her qualifications for appointed counsel if the court was considering jail. Defendant was not appointed counsel, she placed on probation, and subsequently violated. Held: The plea colloquy was insufficient to waive the right to counsel if defendant was going to go to jail originally or upon VOP. // Finney v. S., 9 So. 3d 741 (2d DCA 2009), 34 F.L.W. D841 (4/24/2009)

290
Q

A post-sentence motion to withdraw a plea under rule 3.170(l) is a critical stage in a criminal proceeding, and defendant is entitled to the appointment of conflict-free counsel for the filing and hearing on the motion. // Camon v. S., 994 So. 2d 491 (3d DCA 2008), 33 F.L.W. D1213 (4/30/2008)

A

A post-sentence motion to withdraw a plea under rule 3.170(l) is a critical stage in a criminal proceeding, and defendant is entitled to the appointment of conflict-free counsel for the filing and hearing on the motion. // Camon v. S., 994 So. 2d 491 (3d DCA 2008), 33 F.L.W. D1213 (4/30/2008)

291
Q

Defendant was arrested for attempted murder, and while in jail after appointment of counsel he tried through his cellmate to obtain a person to kill a witness. The cellmate told the police, and an undercover LEO talked with defendant and obtained his statement regarding his desires to kill the witness. That officer was allowed to testify about the statements at trial on the attempted murder charge. Held: The police may not approach defendant to get a statement after the right to counsel attached. // Sosnowsky v. S., 989 So. 2d 686 (4th DCA 2008), 33 F.L.W. D1881 (7/30/2008)

A

Defendant was arrested for attempted murder, and while in jail after appointment of counsel he tried through his cellmate to obtain a person to kill a witness. The cellmate told the police, and an undercover LEO talked with defendant and obtained his statement regarding his desires to kill the witness. That officer was allowed to testify about the statements at trial on the attempted murder charge. Held: The police may not approach defendant to get a statement after the right to counsel attached. // Sosnowsky v. S., 989 So. 2d 686 (4th DCA 2008), 33 F.L.W. D1881 (7/30/2008)

292
Q

The fact that defense counsel was absent for a short time during the charge conference does not represent a deprivation of the right to counsel. // Fonseca v. S., 956 So. 2d 1259 (4th DCA 2007), 32 F.L.W. D1389 (5/30/2007)

A

The fact that defense counsel was absent for a short time during the charge conference does not represent a deprivation of the right to counsel. // Fonseca v. S., 956 So. 2d 1259 (4th DCA 2007), 32 F.L.W. D1389 (5/30/2007)

293
Q

A city is responsible for the cost of providing counsel to indigent defendants charged with violating a city ordinance. // Where a city makes violation of a state statute a violation of a city ordinance, and prosecutes defendant under the ordinance rather than the state statute, the city is responsible for providing counsel for indigent defendant. // Ft. Lauderdale and S. v. Crowder, 983 So. 2d 37 (4th DCA 2008), 33 F.L.W. D1190 (4/30/2008)

A

A city is responsible for the cost of providing counsel to indigent defendants charged with violating a city ordinance. // Where a city makes violation of a state statute a violation of a city ordinance, and prosecutes defendant under the ordinance rather than the state statute, the city is responsible for providing counsel for indigent defendant. // Ft. Lauderdale and S. v. Crowder, 983 So. 2d 37 (4th DCA 2008), 33 F.L.W. D1190 (4/30/2008)

294
Q

Montejo v. Louisiana, 129 S.Ct. 2079 (2009) overruled the bright-line rule of Michigan v. Jackson, 475 U.S. 625 (1986), which held that after the sixth amendment right to counsel attached, any police-initiated interrogation was unlawful. Under Montejo, after counsel is appointed, so long as the police comply with Miranda, a subsequent confession is admissible. // The Florida constitution does not prohibit the state from imposing greater protections than those under the US constitution. Prior precedent from the Florida Supreme Court upholds the Jackson rule, and that rule remains the rule in Florida. // Where defendant was arrested in New York on a Florida warrant, and was appointed counsel in New York for extradition purposes, that counsel is not appointed for purposes of providing a defense on the underlying criminal charges, and thus the sixth amendment right to counsel has not attached. Thus, when Florida officer interrogate defendant in New York without notifying New York counsel, no sixth amendment violation occurs. Defendant had not invoked his right to counsel on the Florida charges by accepting counsel for extradition purposes. // •Williams v. S., 38 So. 3d 188 (5th DCA 2010), 35 F.L.W. D1206 (5/28/2010)

A

Montejo v. Louisiana, 129 S.Ct. 2079 (2009) overruled the bright-line rule of Michigan v. Jackson, 475 U.S. 625 (1986), which held that after the sixth amendment right to counsel attached, any police-initiated interrogation was unlawful. Under Montejo, after counsel is appointed, so long as the police comply with Miranda, a subsequent confession is admissible. // The Florida constitution does not prohibit the state from imposing greater protections than those under the US constitution. Prior precedent from the Florida Supreme Court upholds the Jackson rule, and that rule remains the rule in Florida. // Where defendant was arrested in New York on a Florida warrant, and was appointed counsel in New York for extradition purposes, that counsel is not appointed for purposes of providing a defense on the underlying criminal charges, and thus the sixth amendment right to counsel has not attached. Thus, when Florida officer interrogate defendant in New York without notifying New York counsel, no sixth amendment violation occurs. Defendant had not invoked his right to counsel on the Florida charges by accepting counsel for extradition purposes. // •Williams v. S., 38 So. 3d 188 (5th DCA 2010), 35 F.L.W. D1206 (5/28/2010)

295
Q

When defendant is resentenced following a remand for a double jeopardy, the court errs in failing to appoint counsel. // Murphy v. S., 49 So. 3d 295 (5th DCA 2010), 35 F.L.W. D2334 (10/22/2010)

A

When defendant is resentenced following a remand for a double jeopardy, the court errs in failing to appoint counsel. // Murphy v. S., 49 So. 3d 295 (5th DCA 2010), 35 F.L.W. D2334 (10/22/2010)

296
Q

Section 907.041(4)(b), which prohibits release at first appearance on nonmonetary conditions for person charged with a dangerous crime (including domestic violence battery), is unconstitutional. The statute is purely procedural and is therefore an unconstitutional violation of the separation of powers. // (See this case for extensive discussion of what constitutes a statute that involves a purely procedural law.) // •Raymond v. S., 906 So. 2d 1045 (Fla. 2005), 30 F.L.W. S500 (6/30/2005)

A

Section 907.041(4)(b), which prohibits release at first appearance on nonmonetary conditions for person charged with a dangerous crime (including domestic violence battery), is unconstitutional. The statute is purely procedural and is therefore an unconstitutional violation of the separation of powers. // (See this case for extensive discussion of what constitutes a statute that involves a purely procedural law.) // •Raymond v. S., 906 So. 2d 1045 (Fla. 2005), 30 F.L.W. S500 (6/30/2005)

297
Q

Section 903.0471, which permits the court to revoke a defendant’s bond if the court has probable cause to believe that he had committed a new crime while on pretrial release, is constitutional. // The section does not conflict with article I, section 14 of the Florida Constitution, it does not violate substantive due process, and it does not violate procedural due process. // Parker v. S., 843 So. 2d 871 (Fla. 2003), 28 F.L.W. S262 (3/27/2003)

A

Section 903.0471, which permits the court to revoke a defendant’s bond if the court has probable cause to believe that he had committed a new crime while on pretrial release, is constitutional. // The section does not conflict with article I, section 14 of the Florida Constitution, it does not violate substantive due process, and it does not violate procedural due process. // Parker v. S., 843 So. 2d 871 (Fla. 2003), 28 F.L.W. S262 (3/27/2003)

298
Q

Hearsay not falling into an exception cannot be used to meet the state’s burden at an adversary preliminary hearing under rule 3.133(b). // (See this case, and dissent, for extensive discussion of the requirements of rule 3.133(b).) // Evans v. Seagraves, 922 So. 2d 318 (1st DCA 2006), 31 F.L.W. D562 (2/22/2006)

A

Hearsay not falling into an exception cannot be used to meet the state’s burden at an adversary preliminary hearing under rule 3.133(b). // (See this case, and dissent, for extensive discussion of the requirements of rule 3.133(b).) // Evans v. Seagraves, 922 So. 2d 318 (1st DCA 2006), 31 F.L.W. D562 (2/22/2006)

299
Q

While an excessive bond is tantamount to no bond, it does not follow that the defendant’s inability to make a particular bond makes it unlawful. Where the court sets bond for a burglary with assault at $50,000 and $10,000 for a robbery, he is not entitled to habeas relief so long as the court considers all factors in rule 3.131 and §903.046. // Dyson v. Campbell, 921 So. 2d 692 (1st DCA 2006), 31 F.L.W. D373 (2/3/2006)

A

While an excessive bond is tantamount to no bond, it does not follow that the defendant’s inability to make a particular bond makes it unlawful. Where the court sets bond for a burglary with assault at $50,000 and $10,000 for a robbery, he is not entitled to habeas relief so long as the court considers all factors in rule 3.131 and §903.046. // Dyson v. Campbell, 921 So. 2d 692 (1st DCA 2006), 31 F.L.W. D373 (2/3/2006)

300
Q

Court errs in refusing bail pending appeal in a child pornography case solely on the ground that defendant has been convicted and sentenced, and is thereby more likely to flee (but see dissent). // Evans v. S., 863 So. 2d 384 (1st DCA 2003), 29 F.L.W. D28 (12/19/2003)

A

Court errs in refusing bail pending appeal in a child pornography case solely on the ground that defendant has been convicted and sentenced, and is thereby more likely to flee (but see dissent). // Evans v. S., 863 So. 2d 384 (1st DCA 2003), 29 F.L.W. D28 (12/19/2003)

301
Q

In determining whether to grant a bond pending appeal, the issues are whether the appeal is taken in good faith, on grounds fairly debatable, and not frivolous. Good faith does not mean that there is probable cause to believe that the judgment will be reversed, but simply that the appeal is not vexatious and the defendant has alleged errors that are open to debate. // Childers v. S., 847 So. 2d 1120 (1st DCA 2003), 28 F.L.W. D1439 (6/19/2003)

A

In determining whether to grant a bond pending appeal, the issues are whether the appeal is taken in good faith, on grounds fairly debatable, and not frivolous. Good faith does not mean that there is probable cause to believe that the judgment will be reversed, but simply that the appeal is not vexatious and the defendant has alleged errors that are open to debate. // Childers v. S., 847 So. 2d 1120 (1st DCA 2003), 28 F.L.W. D1439 (6/19/2003)

302
Q

Court errs in refusing to lower bail set at $65,000 on a second-degree felony where defendant is of modest means and presents no flight risk. The bond should not exceed $20,000. // Mills v. Glover, 844 So. 2d 764 (1st DCA 2003), 28 F.L.W. D1218 (5/12/2003)

A

Court errs in refusing to lower bail set at $65,000 on a second-degree felony where defendant is of modest means and presents no flight risk. The bond should not exceed $20,000. // Mills v. Glover, 844 So. 2d 764 (1st DCA 2003), 28 F.L.W. D1218 (5/12/2003)

303
Q

When defendant is released on bail less than 21 days after his arrest, he is not entitled to an adversary preliminary hearing under rule 3.133(b). // Dumlar v. S., 808 So. 2d 272 (1st DCA 2002), 27 F.L.W. D471 (2/26/2002)

A

When defendant is released on bail less than 21 days after his arrest, he is not entitled to an adversary preliminary hearing under rule 3.133(b). // Dumlar v. S., 808 So. 2d 272 (1st DCA 2002), 27 F.L.W. D471 (2/26/2002)

304
Q

(See •France v. Judd, 932 So. 2d 1263 (2d DCA 2006), 31 F.L.W. D1913 (7/14/2006) for extensive discussion of bond procedures regarding subjects held for extradition.)

A

(See •France v. Judd, 932 So. 2d 1263 (2d DCA 2006), 31 F.L.W. D1913 (7/14/2006) for extensive discussion of bond procedures regarding subjects held for extradition.)

305
Q

The trial court is without authority to raise defendant’s bond without notice to the defendant on grounds not requested by the state. // Simmons v. S., 915 So. 2d 732 (2d DCA 2005), 30 F.L.W. D2733 (12/7/2005)

A

The trial court is without authority to raise defendant’s bond without notice to the defendant on grounds not requested by the state. // Simmons v. S., 915 So. 2d 732 (2d DCA 2005), 30 F.L.W. D2733 (12/7/2005)

306
Q

Defendant was arrested on a sex charge and placed on supervised release. As a condition of that release, he was required to undergo counseling. He did some counseling sessions, and counsel then moved to terminate the counseling as an unreasonable bond requirement. The court did so, and counsel then moved to dismiss, arguing that placing him on trial would constitute double jeopardy. Held: Jeopardy only attaches when defendant goes to trial, not during pretrial proceedings. The imposition of counseling as a release condition is not punishment within the meaning of the double jeopardy clause, and the court erred in dismissing. // S. v. Torres, 890 So. 2d 292 (2d DCA 2004), 29 F.L.W. D2726 (12/3/2004)

A

Defendant was arrested on a sex charge and placed on supervised release. As a condition of that release, he was required to undergo counseling. He did some counseling sessions, and counsel then moved to terminate the counseling as an unreasonable bond requirement. The court did so, and counsel then moved to dismiss, arguing that placing him on trial would constitute double jeopardy. Held: Jeopardy only attaches when defendant goes to trial, not during pretrial proceedings. The imposition of counseling as a release condition is not punishment within the meaning of the double jeopardy clause, and the court erred in dismissing. // S. v. Torres, 890 So. 2d 292 (2d DCA 2004), 29 F.L.W. D2726 (12/3/2004)

307
Q

Court errs in ordering no bail for a person charged with aggravated assault and violation of an injunction for protection when the state has not filed a motion seeking pretrial detention. // Golden v. Crow, 862 So. 2d 903 (2d DCA 2003), 29 F.L.W. D45 (12/22/2003)

A

Court errs in ordering no bail for a person charged with aggravated assault and violation of an injunction for protection when the state has not filed a motion seeking pretrial detention. // Golden v. Crow, 862 So. 2d 903 (2d DCA 2003), 29 F.L.W. D45 (12/22/2003)

308
Q

Although the court has authority to increase bond when defendant’s penalty circumstances change, such as upon the filing of a habitual offender notice, the court cannot increase bond sua sponte and may act only on a request from the state. // Guerrero v. McRay, 928 So. 2d 478 (3d DCA 2006), 31 F.L.W. D1272 (5/4/2006)

A

Although the court has authority to increase bond when defendant’s penalty circumstances change, such as upon the filing of a habitual offender notice, the court cannot increase bond sua sponte and may act only on a request from the state. // Guerrero v. McRay, 928 So. 2d 478 (3d DCA 2006), 31 F.L.W. D1272 (5/4/2006)

309
Q

The court errs in setting bail at $5,000,000 for a first degree murder when the court finds that proof is not evident nor presumption great. The court must consider the defendant’s assets and ties to the community. // Camara v. S., 916 So. 2d 946 (3d DCA 2005), 30 F.L.W. D2749 (12/2/2005)

A

The court errs in setting bail at $5,000,000 for a first degree murder when the court finds that proof is not evident nor presumption great. The court must consider the defendant’s assets and ties to the community. // Camara v. S., 916 So. 2d 946 (3d DCA 2005), 30 F.L.W. D2749 (12/2/2005)

310
Q

Defendant was released on bond. She appeared for a routine court proceeding and rejected a plea offer. The court directed that she take an immediate drug test, which revealed drugs. The court then revoked bond. Held: The defendant’s release conditions did not require a drug test and the court did not have good cause for ordering the test. The court erred in revoking bond. // Smith v. S., 907 So. 2d 575 (3d DCA 2005), 30 F.L.W. D1702 (7/13/2005)

A

Defendant was released on bond. She appeared for a routine court proceeding and rejected a plea offer. The court directed that she take an immediate drug test, which revealed drugs. The court then revoked bond. Held: The defendant’s release conditions did not require a drug test and the court did not have good cause for ordering the test. The court erred in revoking bond. // Smith v. S., 907 So. 2d 575 (3d DCA 2005), 30 F.L.W. D1702 (7/13/2005)

311
Q

The court properly imposes weekly urinalysis as a condition of release on a possession of cocaine case. // (See this case, including dissent, for extensive discussion of the statutory authority to impose different conditions of pretrial release.) // •Hernandez v. S., 890 So. 2d 1173 (3d DCA 2004), 30 F.L.W. D97 (12/29/2004)

A

The court properly imposes weekly urinalysis as a condition of release on a possession of cocaine case. // (See this case, including dissent, for extensive discussion of the statutory authority to impose different conditions of pretrial release.) // •Hernandez v. S., 890 So. 2d 1173 (3d DCA 2004), 30 F.L.W. D97 (12/29/2004)

312
Q

Court errs in ordering a drug test at arraignment and revoking bond when the drug test shows cocaine. The court may not revoke bond when there is no violation of a court order or court decorum. // Reyes v. McCray, 879 So. 2d 1269 (3d DCA 2004), 29 F.L.W. D1829 (8/11/2004)

A

Court errs in ordering a drug test at arraignment and revoking bond when the drug test shows cocaine. The court may not revoke bond when there is no violation of a court order or court decorum. // Reyes v. McCray, 879 So. 2d 1269 (3d DCA 2004), 29 F.L.W. D1829 (8/11/2004)

313
Q

The court errs in increasing defendant’s bond based on failures to appear that were dismissed or otherwise not voluntary. // Rodriguez v. McRay, 871 So. 2d 1001 (3d DCA 2004), 29 F.L.W. D985 (4/16/2004)

A

The court errs in increasing defendant’s bond based on failures to appear that were dismissed or otherwise not voluntary. // Rodriguez v. McRay, 871 So. 2d 1001 (3d DCA 2004), 29 F.L.W. D985 (4/16/2004)

314
Q

When the state files a notice of intent to seek enhanced penalties, the court properly increases the defendant’s bond. Under rule 3.131(d)(3) the court may consider “the penalty provided by law” as a basis upon which to set bond, and when the state seeks enhanced penalties, there is a change in circumstances sufficient to justify a bond increase. // Calixtro v. McCray, 858 So. 2d 1079 (3d DCA 2003), 28 F.L.W. D2225 (9/24/2003)

A

When the state files a notice of intent to seek enhanced penalties, the court properly increases the defendant’s bond. Under rule 3.131(d)(3) the court may consider “the penalty provided by law” as a basis upon which to set bond, and when the state seeks enhanced penalties, there is a change in circumstances sufficient to justify a bond increase. // Calixtro v. McCray, 858 So. 2d 1079 (3d DCA 2003), 28 F.L.W. D2225 (9/24/2003)

315
Q

Section 903.0471 permitting the court to revoke bail and hold the defendant without bail if the court finds probable cause to believe that defendant committed another crime while on pretrial release, is constitutional. // Williams v. s., 814 So. 2d 1167 (3d DCA 2002), 27 F.L.W. D865 (4/17/2002)

A

Section 903.0471 permitting the court to revoke bail and hold the defendant without bail if the court finds probable cause to believe that defendant committed another crime while on pretrial release, is constitutional. // Williams v. s., 814 So. 2d 1167 (3d DCA 2002), 27 F.L.W. D865 (4/17/2002)

316
Q

A pretrial detention order cannot be based solely on hearsay. An arrest affidavit is hearsay and will not support a pretrial detention order. // Azadi v. Spears, 826 So. 2d 1020 (3d DCA 2001), 26 F.L.W. D1077 (4/25/2001)

A

A pretrial detention order cannot be based solely on hearsay. An arrest affidavit is hearsay and will not support a pretrial detention order. // Azadi v. Spears, 826 So. 2d 1020 (3d DCA 2001), 26 F.L.W. D1077 (4/25/2001)

317
Q

Bail of $500,000 on an attempted armed robbery is unreasonable when the court does not hear sufficient evidence on the extent of financial resources. // Sueliman v. S., 935 So. 2d 120 (4th DCA 2006), 31 F.L.W. D2119 (8/9/2006)

A

Bail of $500,000 on an attempted armed robbery is unreasonable when the court does not hear sufficient evidence on the extent of financial resources. // Sueliman v. S., 935 So. 2d 120 (4th DCA 2006), 31 F.L.W. D2119 (8/9/2006)

318
Q

The court errs in setting no bond based solely on a determination that defendant has a prior unresolved misdemeanor. In the absence of a motion from the state seeking pretrial detention, the no bond order is unlawful. // Yeary v. Bradshaw, 931 So. 2d 1060 (4th DCA 2006), 31 F.L.W. D1825 (7/5/2006)

A

The court errs in setting no bond based solely on a determination that defendant has a prior unresolved misdemeanor. In the absence of a motion from the state seeking pretrial detention, the no bond order is unlawful. // Yeary v. Bradshaw, 931 So. 2d 1060 (4th DCA 2006), 31 F.L.W. D1825 (7/5/2006)

319
Q

Court errs in revoking bond when the state presents new information about a case that merely added to matters already presented (but see dissent). // Goelz v. Bradshaw, 906 So. 2d 1234 (4th DCA 2005), 30 F.L.W. D1807 (7/27/2005)

A

Court errs in revoking bond when the state presents new information about a case that merely added to matters already presented (but see dissent). // Goelz v. Bradshaw, 906 So. 2d 1234 (4th DCA 2005), 30 F.L.W. D1807 (7/27/2005)

320
Q

Where a county’s administrative order requires that, upon issuing a capias for a defendant after the state initially no files an arrest case, the defendant must be released on his own recognizance, the court errs in issuing a no bond warrant. // Juarez v. Bradshaw, 904 So. 2d 572 (4th DCA 2005), 30 F.L.W. D1468 (6/9/2005)

A

Where a county’s administrative order requires that, upon issuing a capias for a defendant after the state initially no files an arrest case, the defendant must be released on his own recognizance, the court errs in issuing a no bond warrant. // Juarez v. Bradshaw, 904 So. 2d 572 (4th DCA 2005), 30 F.L.W. D1468 (6/9/2005)

321
Q

The court errs in denying an appeal bond on the ground that defendant is subject to a mandatory minimum sentence. When defendant otherwise is qualified under rule 3.691(a), the court must consider the Younghans factors in determining whether to grant a bond. // Dumas v. S., 889 So. 2d 139 (4th DCA 2004), 29 F.L.W. D2689 (12/1/2004)

A

The court errs in denying an appeal bond on the ground that defendant is subject to a mandatory minimum sentence. When defendant otherwise is qualified under rule 3.691(a), the court must consider the Younghans factors in determining whether to grant a bond. // Dumas v. S., 889 So. 2d 139 (4th DCA 2004), 29 F.L.W. D2689 (12/1/2004)

322
Q

The first appearance judge must set bond for defendant unless he finds that the defendant is charged with a capital or life crime and proof is evident, or no condition of release can reasonably protect the public. // Hamilton v. Bieluch, 884 So. 2d 444 (4th DCA 2004), 29 F.L.W. D2209 (10/1/2004)

A

The first appearance judge must set bond for defendant unless he finds that the defendant is charged with a capital or life crime and proof is evident, or no condition of release can reasonably protect the public. // Hamilton v. Bieluch, 884 So. 2d 444 (4th DCA 2004), 29 F.L.W. D2209 (10/1/2004)

323
Q

When one circuit judge has denied the state’s request to revoke a bond, another circuit judge cannot overrule that decision and revoke the defendant’s release. // Gadson v. S., 882 So. 2d 531 (4th DCA 2004), 29 F.L.W. D2140 (9/22/2004)

A

When one circuit judge has denied the state’s request to revoke a bond, another circuit judge cannot overrule that decision and revoke the defendant’s release. // Gadson v. S., 882 So. 2d 531 (4th DCA 2004), 29 F.L.W. D2140 (9/22/2004)

324
Q

Where defendant is not charged with a “dangerous crime” as set forth in §907.041(4)(a), the pretrial detention provisions of §907.041(4)(c)5 do not apply. // McClellan v. S., 872 So. 2d 420 (4th DCA 2004), 29 F.L.W. D1123 (5/7/2004)

A

Where defendant is not charged with a “dangerous crime” as set forth in §907.041(4)(a), the pretrial detention provisions of §907.041(4)(c)5 do not apply. // McClellan v. S., 872 So. 2d 420 (4th DCA 2004), 29 F.L.W. D1123 (5/7/2004)

325
Q

Court does not err in refusing bail on a VOP when the state adds a new substantive count to the affidavit. The fact that the court initially set bail, and then set no bail following the amendment, does not show an abuse of discretion. // McCarthy v. Jenne, 861 So. 2d 99 (4th DCA 2003), 29 F.L.W. D6 (12/17/2003)

A

Court does not err in refusing bail on a VOP when the state adds a new substantive count to the affidavit. The fact that the court initially set bail, and then set no bail following the amendment, does not show an abuse of discretion. // McCarthy v. Jenne, 861 So. 2d 99 (4th DCA 2003), 29 F.L.W. D6 (12/17/2003)

326
Q

Defendant was released on bond and committed a new crime. His bond was increased, and the state then nol prossed the new charge. Held: The court errs in refusing to reduce the bond to the original amount where the state does not show that there was information not presented to the judge setting the original bond that requires maintaining the increased amount. // Lee v. Bieluch, 855 So. 2d 713 (4th DCA 2003), 28 F.L.W. D2315 (10/8/2003)

A

Defendant was released on bond and committed a new crime. His bond was increased, and the state then nol prossed the new charge. Held: The court errs in refusing to reduce the bond to the original amount where the state does not show that there was information not presented to the judge setting the original bond that requires maintaining the increased amount. // Lee v. Bieluch, 855 So. 2d 713 (4th DCA 2003), 28 F.L.W. D2315 (10/8/2003)

327
Q

The court may not deny bond simply because the defendant violated a prior condition of release. A defendant who violates house arrest rules is entitled to release unless the court finds that he violated the rules and there are no conditions which would reasonably protect the community from risk of harm or assure defendant’s appearance at trial. // Buhbut v. Bieluch, 835 So. 2d 1222 (4th DCA 2003), 28 F.L.W. D312 (1/24/2003)

A

The court may not deny bond simply because the defendant violated a prior condition of release. A defendant who violates house arrest rules is entitled to release unless the court finds that he violated the rules and there are no conditions which would reasonably protect the community from risk of harm or assure defendant’s appearance at trial. // Buhbut v. Bieluch, 835 So. 2d 1222 (4th DCA 2003), 28 F.L.W. D312 (1/24/2003)

328
Q

Court errs in imposing as a condition of release in an extradition bail case that defendant turn himself in to official in the requesting state. The purpose of bail in an extradition case is to ensure that defendant turn himself in to Florida authorities upon receipt of the governor’s warrant. // Burkhart v. Jenne, 814 So. 2d 1064 (4th DCA 2001), 26 F.L.W. D2369 (9/28/2001)

A

Court errs in imposing as a condition of release in an extradition bail case that defendant turn himself in to official in the requesting state. The purpose of bail in an extradition case is to ensure that defendant turn himself in to Florida authorities upon receipt of the governor’s warrant. // Burkhart v. Jenne, 814 So. 2d 1064 (4th DCA 2001), 26 F.L.W. D2369 (9/28/2001)

329
Q

Court errs in entering a pretrial detention order after defendant withdraws his plea. In the absence of additional facts, the court cannot increase bail (pre-2000 amendments to § 907.041.) // Homerding v. Jenne, 804 So. 2d 349 (4th DCA 2001), 26 F.L.W. D1925 (8/3/2001)

A

Court errs in entering a pretrial detention order after defendant withdraws his plea. In the absence of additional facts, the court cannot increase bail (pre-2000 amendments to § 907.041.) // Homerding v. Jenne, 804 So. 2d 349 (4th DCA 2001), 26 F.L.W. D1925 (8/3/2001)

330
Q

The court cannot enter an order holding the defendant without bond when the state has not filed a motion seeking pretrial detention. // (See concurring opinion for lengthy discussion of the relationship between rule 3.131 and 3.132 relating to when a motion for pretrial detention is required to hold defendant without bond. // Ho v. S., 929 So. 2d 1155 (5th DCA 2006), 31 F.L.W. D1533 (6/2/2006)

A

The court cannot enter an order holding the defendant without bond when the state has not filed a motion seeking pretrial detention. // (See concurring opinion for lengthy discussion of the relationship between rule 3.131 and 3.132 relating to when a motion for pretrial detention is required to hold defendant without bond. // Ho v. S., 929 So. 2d 1155 (5th DCA 2006), 31 F.L.W. D1533 (6/2/2006)

331
Q

The court properly revokes bail when it finds probable cause that the defendant violates conditions of pretrial release. The court is required to make written findings of fact when revoking bond. // (See this case for discussion of the proper interpretation of the 2000 amendments to the pretrial release statutes. // Smith v. S., 933 So. 2d 689 (5th DCA 2006), 31 F.L.W. D1400 (5/15/2006)

A

The court properly revokes bail when it finds probable cause that the defendant violates conditions of pretrial release. The court is required to make written findings of fact when revoking bond. // (See this case for discussion of the proper interpretation of the 2000 amendments to the pretrial release statutes. // Smith v. S., 933 So. 2d 689 (5th DCA 2006), 31 F.L.W. D1400 (5/15/2006)

332
Q

A bondsman does not possess any special privileged under §776.06 to shoot a person who has jumped bail. He is not entitled to an instruction under §776.05 relating to a law enforcement officer’s use of force in detaining a person he is trying to arrest. // Buchanan v. S., 927 So. 2d 209 (5th DCA 2006), 31 F.L.W. D1178 (4/28/2006)

A

A bondsman does not possess any special privileged under §776.06 to shoot a person who has jumped bail. He is not entitled to an instruction under §776.05 relating to a law enforcement officer’s use of force in detaining a person he is trying to arrest. // Buchanan v. S., 927 So. 2d 209 (5th DCA 2006), 31 F.L.W. D1178 (4/28/2006)

333
Q

The court errs in denying bond when the state does not file a motion for pretrial detention. // Nguyen v. S., 925 So. 2d 435 (5th DCA 2006), 31 F.L.W. D1006 (4/6/2006)

A

The court errs in denying bond when the state does not file a motion for pretrial detention. // Nguyen v. S., 925 So. 2d 435 (5th DCA 2006), 31 F.L.W. D1006 (4/6/2006)

334
Q

Unless the state files a motion seeking pretrial detention under rule 3.132, the court is required to hold a hearing to set release conditions under rule 3.131(b)(1). // Griffith v. S., 914 So. 2d 1053 (5th DCA 2005), 30 F.L.W. D2720 (11/23/2005)

A

Unless the state files a motion seeking pretrial detention under rule 3.132, the court is required to hold a hearing to set release conditions under rule 3.131(b)(1). // Griffith v. S., 914 So. 2d 1053 (5th DCA 2005), 30 F.L.W. D2720 (11/23/2005)

335
Q

The state may use affidavits to meet its burden of showing proof evident or presumption great in a motion seeking to hold defendant without bond. // (See this case for discussion of the varying standards pertaining to bond motions for offenses punishable by life when the state seeks to show proof evident or presumption great, and motions for pretrial detention under rule 3.132. // Castro v. S., 914 So. 2d 467 (5th DCA 2005), 30 F.L.W. D2462 (10/21/2005)

A

The state may use affidavits to meet its burden of showing proof evident or presumption great in a motion seeking to hold defendant without bond. // (See this case for discussion of the varying standards pertaining to bond motions for offenses punishable by life when the state seeks to show proof evident or presumption great, and motions for pretrial detention under rule 3.132. // Castro v. S., 914 So. 2d 467 (5th DCA 2005), 30 F.L.W. D2462 (10/21/2005)

336
Q

The court granted bond and the defendants fled. They were arrested in Utah, and the court revoked bond without the defendants being present. The defendant filed a motion seeking a new bond, which the court denied. Defendant filed a petition for habeas in the circuit court, which was denied. Held: The proper procedure was for the defendants to file a petition for habeas in the court of appeal, not in the trial court. // Dollar v. S., 909 So. 2d 399 (5th DCA 2005), 30 F.L.W. D1926 (8/12/2005)

A

The court granted bond and the defendants fled. They were arrested in Utah, and the court revoked bond without the defendants being present. The defendant filed a motion seeking a new bond, which the court denied. Defendant filed a petition for habeas in the circuit court, which was denied. Held: The proper procedure was for the defendants to file a petition for habeas in the court of appeal, not in the trial court. // Dollar v. S., 909 So. 2d 399 (5th DCA 2005), 30 F.L.W. D1926 (8/12/2005)

337
Q

Under rule 9.600(d), order relating to post-trial release while an appeal is pending are within the jurisdiction of the trial court, not the appellate court. // Hirsch v. S., 864 So. 2d 41 (5th DCA 2003), 28 F.L.W. D2795 (12/5/2003)

A

Under rule 9.600(d), order relating to post-trial release while an appeal is pending are within the jurisdiction of the trial court, not the appellate court. // Hirsch v. S., 864 So. 2d 41 (5th DCA 2003), 28 F.L.W. D2795 (12/5/2003)

338
Q

At first appearance, the court did not find probable cause and granted the state 48 hours to provide additional information. At the second first appearance two days later, the state presented no additional information, and a different judge found probable cause and set bail. Held: Under rule 3.133(a), the judge conducting the initial pretrial probable cause hearing can do one of three things: (1) find probable cause, (2) find no probable cause, and (3) continue the hearing for one or two 24-hour periods to allow the state to supplement the facts in support of a PC finding. Where the judge at the first hearing refused to find probable cause, the second judge could not do so, and the defendant is ordered released ROR. // Burnam v. S., 854 So. 2d 838 (5th DCA 2003), 28 F.L.W. D2209 (9/19/2003)

A

At first appearance, the court did not find probable cause and granted the state 48 hours to provide additional information. At the second first appearance two days later, the state presented no additional information, and a different judge found probable cause and set bail. Held: Under rule 3.133(a), the judge conducting the initial pretrial probable cause hearing can do one of three things: (1) find probable cause, (2) find no probable cause, and (3) continue the hearing for one or two 24-hour periods to allow the state to supplement the facts in support of a PC finding. Where the judge at the first hearing refused to find probable cause, the second judge could not do so, and the defendant is ordered released ROR. // Burnam v. S., 854 So. 2d 838 (5th DCA 2003), 28 F.L.W. D2209 (9/19/2003)

339
Q

A bond revocation sought under § 903.0471, based on the commission of a subsequent crime while released on bail, can be sustained based solely on hearsay in the form of a probable cause affidavit. // Perry v. S., 842 So. 2d 301 (5th DCA 2003), 28 F.L.W. D983 (4/17/2003)

A

A bond revocation sought under § 903.0471, based on the commission of a subsequent crime while released on bail, can be sustained based solely on hearsay in the form of a probable cause affidavit. // Perry v. S., 842 So. 2d 301 (5th DCA 2003), 28 F.L.W. D983 (4/17/2003)

340
Q

(See In re: Amendments to Florida Rule of Criminal Procedure 3.132, 19 So. 3d 306 (Fla. 2009), 34 F.L.W. S538 (9/17/2009) for the rejection of a proposed rule change that would allow the court to inquire at first appearance whether the state intended to file a motion seeking pretrial detention, and then allow three days for the state to file the motion.)

A

(See In re: Amendments to Florida Rule of Criminal Procedure 3.132, 19 So. 3d 306 (Fla. 2009), 34 F.L.W. S538 (9/17/2009) for the rejection of a proposed rule change that would allow the court to inquire at first appearance whether the state intended to file a motion seeking pretrial detention, and then allow three days for the state to file the motion.)

341
Q

The court may not order pretrial detention without bail based solely on a willful fair to appear without determine whether release conditions are appropriate under §907.041. // Because every person is presumed innocent until proven guilty, art. I sec. 14 of the Florida Constitution creates a presumption in favor of pretrial release. // When a person fails to appear for a court proceeding, the court must determine whether the failure was willful. If it was, then the court must review the pretrial detention provision of §907.041 to determine whether he can be held without bond. If not, the court must set release conditions. // S. v. Blair, 39 So. 3d 1190 (Fla. 2010), 35 F.L.W. S311 (6/3/2010) // approving Blair v. S., 15 So. 3d 758 (4th DCA 2009) // reversing Ricks v. S., 961 So. 2d 1093 (5th DCA 2007)

A

The court may not order pretrial detention without bail based solely on a willful fair to appear without determine whether release conditions are appropriate under §907.041. // Because every person is presumed innocent until proven guilty, art. I sec. 14 of the Florida Constitution creates a presumption in favor of pretrial release. // When a person fails to appear for a court proceeding, the court must determine whether the failure was willful. If it was, then the court must review the pretrial detention provision of §907.041 to determine whether he can be held without bond. If not, the court must set release conditions. // S. v. Blair, 39 So. 3d 1190 (Fla. 2010), 35 F.L.W. S311 (6/3/2010) // approving Blair v. S., 15 So. 3d 758 (4th DCA 2009) // reversing Ricks v. S., 961 So. 2d 1093 (5th DCA 2007)

342
Q

Crawford hearsay rules do not apply in bond proceedings where the state attempts to show that proof is evidence or presumption great for the purposes of denying bond. Hearsay is admissible in bond hearings, and Crawford is not applicable. // Godwin v. Johnson, 957 So. 2d 39 (1st DCA 2007), 32 F.L.W. D1087 (4/26/2007)

A

Crawford hearsay rules do not apply in bond proceedings where the state attempts to show that proof is evidence or presumption great for the purposes of denying bond. Hearsay is admissible in bond hearings, and Crawford is not applicable. // Godwin v. Johnson, 957 So. 2d 39 (1st DCA 2007), 32 F.L.W. D1087 (4/26/2007)

343
Q

The court errs in revoking pretrial release without a hearing. // Perrys v. S., 22 So. 3d 740 (1st DCA 2009), 34 F.L.W. D2351 (11/13/2009)

A

The court errs in revoking pretrial release without a hearing. // Perrys v. S., 22 So. 3d 740 (1st DCA 2009), 34 F.L.W. D2351 (11/13/2009)

344
Q

When defendant is charged with a capital offense and the court finds that the state has not met its burden of showing proof evident or presumption great, and the court sets bond that defendant contends is too high, in a petition for habeas the defendant must make a showing of his financial abilities and ties to the community. Where no such showing was made in the trial court, the appellate court will deny the petition without prejudice to make the proper showing in the trial court. // Rogers v. S., 966 So. 2d 490 (1st DCA 2007), 32 F.L.W. D2460 (10/15/2007)

A

When defendant is charged with a capital offense and the court finds that the state has not met its burden of showing proof evident or presumption great, and the court sets bond that defendant contends is too high, in a petition for habeas the defendant must make a showing of his financial abilities and ties to the community. Where no such showing was made in the trial court, the appellate court will deny the petition without prejudice to make the proper showing in the trial court. // Rogers v. S., 966 So. 2d 490 (1st DCA 2007), 32 F.L.W. D2460 (10/15/2007)

345
Q

The trial court has jurisdiction under rule 9.600(d) to consider a motion to set a supersedeas bond after a notice of appeal has been filed. // Mansuri-Mason v. S., ___ So. 3d ___, 35 F.L.W. D977 (2d DCA 4/30/2010)

A

The trial court has jurisdiction under rule 9.600(d) to consider a motion to set a supersedeas bond after a notice of appeal has been filed. // Mansuri-Mason v. S., ___ So. 3d ___, 35 F.L.W. D977 (2d DCA 4/30/2010)

346
Q

When the DCA affirms a conviction for a defendant who is released on an appeal bond, the trial court is without authority to continue the defendant’s release pending the possible acceptance of discretionary review by the Supreme Court. Only the district court or the Supreme Court can stay the DCA’s mandate pending review. // •Hall v. S., 951 So. 2d 91 (2d DCA 2007), 32 F.L.W. D696 (3/14/2007)

A

When the DCA affirms a conviction for a defendant who is released on an appeal bond, the trial court is without authority to continue the defendant’s release pending the possible acceptance of discretionary review by the Supreme Court. Only the district court or the Supreme Court can stay the DCA’s mandate pending review. // •Hall v. S., 951 So. 2d 91 (2d DCA 2007), 32 F.L.W. D696 (3/14/2007)

347
Q

A petition for habeas to the appellate court is the proper way to contest bail conditions imposed at first appearance. Where the defendant ultimately obtains relief on a bond motion, the issue may be moot but the appellate court will review the matter if the error is capable of repetition but evading review. // The court at first appearance must consider the factors in §903.046(2) in setting bond. The court must allow defendant an opportunity to testify about the things set forth in the statute, and cannot defer the issues to a subsequent bond hearing. Even where a first appearance docket is lengthy and the list of factors in the statute also is long, the court must allow each defendant a chance to address the factors in setting bond. // Greenwood v. S., 51 So. 3d 1278 (2d DCA 2011), 36 F.L.W. D256 (2/2/2011)

A

A petition for habeas to the appellate court is the proper way to contest bail conditions imposed at first appearance. Where the defendant ultimately obtains relief on a bond motion, the issue may be moot but the appellate court will review the matter if the error is capable of repetition but evading review. // The court at first appearance must consider the factors in §903.046(2) in setting bond. The court must allow defendant an opportunity to testify about the things set forth in the statute, and cannot defer the issues to a subsequent bond hearing. Even where a first appearance docket is lengthy and the list of factors in the statute also is long, the court must allow each defendant a chance to address the factors in setting bond. // Greenwood v. S., 51 So. 3d 1278 (2d DCA 2011), 36 F.L.W. D256 (2/2/2011)

348
Q

Defendant was arrested for DUI, and the ticket indicated a BAL of .000 and that urine was being tested. The magistrate at first appearance found probable cause based on the ticket. Defendant filed a petition for writ of habeas corpus which was denied. Held: In the absence of an affidavit stating that defendant’s normal faculties were impaired, the first appearance magistrate erred in finding probable cause. The traffic citation itself does not constitute evidence upon which the magistrate can find probable cause. // Gould v. S., 974 So. 2d 441 (2d DCA 2007), 33 F.L.W. D4 (12/19/2007)

A

Defendant was arrested for DUI, and the ticket indicated a BAL of .000 and that urine was being tested. The magistrate at first appearance found probable cause based on the ticket. Defendant filed a petition for writ of habeas corpus which was denied. Held: In the absence of an affidavit stating that defendant’s normal faculties were impaired, the first appearance magistrate erred in finding probable cause. The traffic citation itself does not constitute evidence upon which the magistrate can find probable cause. // Gould v. S., 974 So. 2d 441 (2d DCA 2007), 33 F.L.W. D4 (12/19/2007)

349
Q

Defendant was charged with trafficking and was released on a cash bond posted by his mother. He pled to the crimes and was sentenced to prison, with a large fine. The Court directed the clerk to return the cash bond to the mother. The clerk refused, and indicated that the money had been paid to the state as part of his fine. Held: The clerk is a ministerial officer, and has no authority to contest the validity of the court’s order. // The proper method to contest the clerk’s action is by writ of mandamus. // Barrett v. S., 965 So. 2d 1260 (2d DCA 2007), 32 F.L.W. D2402 (10/5/2007)

A

Defendant was charged with trafficking and was released on a cash bond posted by his mother. He pled to the crimes and was sentenced to prison, with a large fine. The Court directed the clerk to return the cash bond to the mother. The clerk refused, and indicated that the money had been paid to the state as part of his fine. Held: The clerk is a ministerial officer, and has no authority to contest the validity of the court’s order. // The proper method to contest the clerk’s action is by writ of mandamus. // Barrett v. S., 965 So. 2d 1260 (2d DCA 2007), 32 F.L.W. D2402 (10/5/2007)

350
Q

(See McGlade v. S., 941 So. 2d 1185 (2d DCA 2006), 31 F.L.W. D2643 (10/25/2006) for extensive discussion of the requirements for releasing defendant on bond during appeal.)

A

(See McGlade v. S., 941 So. 2d 1185 (2d DCA 2006), 31 F.L.W. D2643 (10/25/2006) for extensive discussion of the requirements for releasing defendant on bond during appeal.)

351
Q

In the absence of the state filing a motion seeking pretrial detention, the court must set a reasonable bond with appropriate conditions of release pursuant to rule 3.132(a). // Miller v. S., 980 So. 2d 1092 (2d DCA 2008), 33 F.L.W. D222 (1/15/2008)

A

In the absence of the state filing a motion seeking pretrial detention, the court must set a reasonable bond with appropriate conditions of release pursuant to rule 3.132(a). // Miller v. S., 980 So. 2d 1092 (2d DCA 2008), 33 F.L.W. D222 (1/15/2008)

352
Q

A defendant who violates a condition of pretrial release forfeits his right to continued pretrial release on those terms, but does not forfeit his constitutional right to pretrial release. The court’s authority to hold defendant without any bond is controlled by §907.041, and rules 3.131 and 3.132. The failure to follow pretrial detention statute when the court denies bond is grounds for habeas relief. // (See this case for extensive discussion of pretrial release statutes and rules.) // Ginsberg v. Ryan, ___ So. 3d ___, 36 F.L.W. D832 (3d DCA 4/14/2011)

A

A defendant who violates a condition of pretrial release forfeits his right to continued pretrial release on those terms, but does not forfeit his constitutional right to pretrial release. The court’s authority to hold defendant without any bond is controlled by §907.041, and rules 3.131 and 3.132. The failure to follow pretrial detention statute when the court denies bond is grounds for habeas relief. // (See this case for extensive discussion of pretrial release statutes and rules.) // Ginsberg v. Ryan, ___ So. 3d ___, 36 F.L.W. D832 (3d DCA 4/14/2011)

353
Q

Defendant and counsel were not present for an 8:30 a.m. docket sounding when the case was called, and the court issued a capias. He was present with counsel an hour later, and he explained that he had been 15 minutes late. Held: The court errs in revoking bond. The delay was slight and the court was not inconvenienced. // Espinal v. Ryan, 31 So. 3d 81 (3d DCA 2010), 35 F.L.W. D256 (1/26/2010)

A

Defendant and counsel were not present for an 8:30 a.m. docket sounding when the case was called, and the court issued a capias. He was present with counsel an hour later, and he explained that he had been 15 minutes late. Held: The court errs in revoking bond. The delay was slight and the court was not inconvenienced. // Espinal v. Ryan, 31 So. 3d 81 (3d DCA 2010), 35 F.L.W. D256 (1/26/2010)

354
Q

The court cannot sua sponte change bond conditions without a showing that defendant has violated conditions or that circumstances have changed. // Creech v. S., 972 So. 2d 1021 (3d DCA 2008), 33 F.L.W. D206 (1/10/2008)

A

The court cannot sua sponte change bond conditions without a showing that defendant has violated conditions or that circumstances have changed. // Creech v. S., 972 So. 2d 1021 (3d DCA 2008), 33 F.L.W. D206 (1/10/2008)

355
Q

The court cannot deny bail at first appearance solely because the defendant is on pretrial release in another case. // Adams v. S., 965 So. 2d 364 (4th DCA 2007), 32 F.L.W. D2358 (9/28/2007)

A

The court cannot deny bail at first appearance solely because the defendant is on pretrial release in another case. // Adams v. S., 965 So. 2d 364 (4th DCA 2007), 32 F.L.W. D2358 (9/28/2007)

356
Q

The court cannot increase bond on its own motion. Thus, when defendant causes a disturbance after court, the judge cannot sua sponte increase his bond. // Patrick v. S., 964 So. 2d 279 (4th DCA 2007), 32 F.L.W. D2287 (9/21/2007)

A

The court cannot increase bond on its own motion. Thus, when defendant causes a disturbance after court, the judge cannot sua sponte increase his bond. // Patrick v. S., 964 So. 2d 279 (4th DCA 2007), 32 F.L.W. D2287 (9/21/2007)

357
Q

At an adversary preliminary hearing under rule 3.133(b), inadmissible hearsay cannot be relied upon in determining whether probable cause exists to continue detention. While hearsay can be used in a probable cause determination at a non-adversary preliminary hearing, the rule is different for an adversary hearing. // (But see dissent, arguing that the only differences in procedures between an adversary and non-adversary preliminary hearing are that the defense has a chance to cross witnesses and present witnesses of his own, and that the rule does not indicate that hearsay cannot be used to make the probable cause determination.) // Perry v. Bradshaw, 43 So. 3d 180 (4th DCA 2010), 35 F.L.W. D2077 (9/15/2010)

A

At an adversary preliminary hearing under rule 3.133(b), inadmissible hearsay cannot be relied upon in determining whether probable cause exists to continue detention. While hearsay can be used in a probable cause determination at a non-adversary preliminary hearing, the rule is different for an adversary hearing. // (But see dissent, arguing that the only differences in procedures between an adversary and non-adversary preliminary hearing are that the defense has a chance to cross witnesses and present witnesses of his own, and that the rule does not indicate that hearsay cannot be used to make the probable cause determination.) // Perry v. Bradshaw, 43 So. 3d 180 (4th DCA 2010), 35 F.L.W. D2077 (9/15/2010)

358
Q

When the evidence presented to the court shows no probable cause to believe that defendant committed a new offense, the court errs in revoking previous bond on a finding that he committed a new offense. // Baehren v. S., 965 So. 2d 297 (4th DCA 2007), 32 F.L.W. D2205 (9/14/2007)

A

When the evidence presented to the court shows no probable cause to believe that defendant committed a new offense, the court errs in revoking previous bond on a finding that he committed a new offense. // Baehren v. S., 965 So. 2d 297 (4th DCA 2007), 32 F.L.W. D2205 (9/14/2007)

359
Q

Where the first appearance judge fails to conduct any hearing at all with respect to the bond and merely sets bond at the bond schedule amount, a petition for habeas is granted and the trial court is directed to hold a hearing into a proper bond amount. // Riverocruz v. Bradshaw, 964 So. 2d 245 (4th DCA 2007), 32 F.L.W. D2148 (9/10/2007)

A

Where the first appearance judge fails to conduct any hearing at all with respect to the bond and merely sets bond at the bond schedule amount, a petition for habeas is granted and the trial court is directed to hold a hearing into a proper bond amount. // Riverocruz v. Bradshaw, 964 So. 2d 245 (4th DCA 2007), 32 F.L.W. D2148 (9/10/2007)

360
Q

Defendant was released on bond and subsequently recommitted on no bond when arrested for a new offense. The state no filed the new charge and defendant sought bond on the original case, which the court denied. Held: The state’s notice that it did not intend to file charges on the new case tend to show that no new crime was committed. The trial court must hold an evidentiary hearing to determine if there is a basis to continue holding defendant without bond. // Baehren v. S., 962 So. 2d 417 (4th DCA 2007), 32 F.L.W. D1981 (8/20/2007)

A

Defendant was released on bond and subsequently recommitted on no bond when arrested for a new offense. The state no filed the new charge and defendant sought bond on the original case, which the court denied. Held: The state’s notice that it did not intend to file charges on the new case tend to show that no new crime was committed. The trial court must hold an evidentiary hearing to determine if there is a basis to continue holding defendant without bond. // Baehren v. S., 962 So. 2d 417 (4th DCA 2007), 32 F.L.W. D1981 (8/20/2007)

361
Q

Defendant was arrested on a misdemeanor DUI, and that charge was nol prossed. The state then filed a felony DUI, and sent notice to defendant, who did not appear. He was arrested, and the court ordered no bond. Held: The court cannot hold someone for failing to appear where the evidence is undisputed that the FTA was not willful. // Blair v. S., 15 So. 3d 758 (4th DCA 2009), 34 F.L.W. D1433 (7/15/2009) // approved, S. v. Blair, ___ So. 3d ___, 35 F.L.W. S311 (Fla. 6/3/2010)

A

Defendant was arrested on a misdemeanor DUI, and that charge was nol prossed. The state then filed a felony DUI, and sent notice to defendant, who did not appear. He was arrested, and the court ordered no bond. Held: The court cannot hold someone for failing to appear where the evidence is undisputed that the FTA was not willful. // Blair v. S., 15 So. 3d 758 (4th DCA 2009), 34 F.L.W. D1433 (7/15/2009) // approved, S. v. Blair, ___ So. 3d ___, 35 F.L.W. S311 (Fla. 6/3/2010)

362
Q

Defendant was arrested on a state charge, and an ICE detainer was placed on him. He posted bond, but was not released due to the detainer. Held: Habeas relief in state court is not available and must be pursed in federal court, as once an immigrant is released from state custody and the immigration detainer becomes effective, he is in federal custody and his detention can be reviewed only in federal court. // (See this case for discussion of ICE detainers.) // Ricketts v. Palm Beach County Sheriff, 985 So. 2d 591 (4th DCA 2008), 33 F.L.W. D1462 (6/4/2008)

A

Defendant was arrested on a state charge, and an ICE detainer was placed on him. He posted bond, but was not released due to the detainer. Held: Habeas relief in state court is not available and must be pursed in federal court, as once an immigrant is released from state custody and the immigration detainer becomes effective, he is in federal custody and his detention can be reviewed only in federal court. // (See this case for discussion of ICE detainers.) // Ricketts v. Palm Beach County Sheriff, 985 So. 2d 591 (4th DCA 2008), 33 F.L.W. D1462 (6/4/2008)

363
Q

Defendant was arrested for aggravated battery, criminal mischief and violation of a restraining order. He had a prior felony and the prosecutor told the judge that defendant had a prior DV injunction violation. The court held defendant on no bond. Held: Since the state had not filed for pretrial detention, the court errs in refusing to set bond. // Roberts v. S, 10 So. 3d 1209 (4th DCA 2009), 34 F.L.W. D1365 (6/30/2009)

A

Defendant was arrested for aggravated battery, criminal mischief and violation of a restraining order. He had a prior felony and the prosecutor told the judge that defendant had a prior DV injunction violation. The court held defendant on no bond. Held: Since the state had not filed for pretrial detention, the court errs in refusing to set bond. // Roberts v. S, 10 So. 3d 1209 (4th DCA 2009), 34 F.L.W. D1365 (6/30/2009)

364
Q

The court errs in setting bond for RICO, trafficking in cannabis, and other crimes at $270,000 when the record shows he does not have the ability to pay that amount. // Cepero v. Mascara, 981 So. 2d 671 (4th DCA 2008), 33 F.L.W. D1370 (5/21/2008)

A

The court errs in setting bond for RICO, trafficking in cannabis, and other crimes at $270,000 when the record shows he does not have the ability to pay that amount. // Cepero v. Mascara, 981 So. 2d 671 (4th DCA 2008), 33 F.L.W. D1370 (5/21/2008)

365
Q

The court errs in denying pretrial release when defendant fails to appear for arraignment on an F3, and does not explain her failure, but the court fails to make a finding that pretrial detention was necessary to assure her appearance at trial. While the failure of the court to make a finding that the FTA was willful is not error when defendant does not attempt to explain her FTA, the failure to make a finding that pretrial detention is necessary requires reversal. // Bannister v. Lamberti, 32 So. 3d 745 (4th DCA 2010), 35 F.L.W. D873 (4/20/2010)

A

The court errs in denying pretrial release when defendant fails to appear for arraignment on an F3, and does not explain her failure, but the court fails to make a finding that pretrial detention was necessary to assure her appearance at trial. While the failure of the court to make a finding that the FTA was willful is not error when defendant does not attempt to explain her FTA, the failure to make a finding that pretrial detention is necessary requires reversal. // Bannister v. Lamberti, 32 So. 3d 745 (4th DCA 2010), 35 F.L.W. D873 (4/20/2010)

366
Q

When the court sets bond at $300,000 in a computer solicitation case based on defendant’s possible access to a computer if he were released, the bond is not based on legally relevant factors and is reversed. // Narducci v. S., 952 So. 2d 622 (4th DCA 2007), 32 F.L.W. D890 (4/2/2007)

A

When the court sets bond at $300,000 in a computer solicitation case based on defendant’s possible access to a computer if he were released, the bond is not based on legally relevant factors and is reversed. // Narducci v. S., 952 So. 2d 622 (4th DCA 2007), 32 F.L.W. D890 (4/2/2007)

367
Q

When bond is revoked due to violation of a condition, the court must set a new bond unless the court makes an actual finding that no condition of release can reasonably protect the community to harm or assure the defendant’s presence at trial. The failure to make sufficient findings for pretrial detention requires the court to hold a hearing to set bond. // Murphy v. S., ___ So. 3d ___, 36 F.L.W. D801 (4th DCA 4/14/2011)

A

When bond is revoked due to violation of a condition, the court must set a new bond unless the court makes an actual finding that no condition of release can reasonably protect the community to harm or assure the defendant’s presence at trial. The failure to make sufficient findings for pretrial detention requires the court to hold a hearing to set bond. // Murphy v. S., ___ So. 3d ___, 36 F.L.W. D801 (4th DCA 4/14/2011)

368
Q

The court at first appearance is required to consider the factors set out in rule 3.131(b)(3) and section 903.046 in setting bond, and may not merely set bond according to a schedule. The defendant is not required to file a motion to set bond to have the court consider the factors. // Hollander v. Crowder, 952 So. 2d 1289 (4th DCA 2007), 32 F.L.W. D985 (4/13/2007)

A

The court at first appearance is required to consider the factors set out in rule 3.131(b)(3) and section 903.046 in setting bond, and may not merely set bond according to a schedule. The defendant is not required to file a motion to set bond to have the court consider the factors. // Hollander v. Crowder, 952 So. 2d 1289 (4th DCA 2007), 32 F.L.W. D985 (4/13/2007)

369
Q

Imposing bail in the amount of $1,251,100 for three trafficking counts is unreasonable in a case where defendant earns $17,000 per year and has been a longtime resident of the county. // Alexander v. Broward County Sheriff, 6 So. 3d 707 (4th DCA 2009), 34 F.L.W. D674 (4/1/2009)

A

Imposing bail in the amount of $1,251,100 for three trafficking counts is unreasonable in a case where defendant earns $17,000 per year and has been a longtime resident of the county. // Alexander v. Broward County Sheriff, 6 So. 3d 707 (4th DCA 2009), 34 F.L.W. D674 (4/1/2009)

370
Q

When defendant is arrested with several small packets of cocaine, he cannot be charged with a separate count for each packet, and the court errs in setting bail for each packet. // Petion v. Bradshaw, 961 So. 2d 961 (4th DCA 2007), 32 F.L.W. D661 (3/5/2007)

A

When defendant is arrested with several small packets of cocaine, he cannot be charged with a separate count for each packet, and the court errs in setting bail for each packet. // Petion v. Bradshaw, 961 So. 2d 961 (4th DCA 2007), 32 F.L.W. D661 (3/5/2007)

371
Q

Solicitation to commit murder is not a crime listed in §907.041(4)(a) for which the state can seek pretrial detention. // The court properly denies bond in a case where defendant is charged with a 1st degree felony, the hearsay evidence shows that he expressed an intent to flee, and he has the assets available to do so. // While an order for pretrial detention cannot be based solely on hearsay, the court can use hearsay to find the factors in rule 3.131. // Watkins v. Lamberti, ___ So. 3d ___, 36 F.L.W. D624 (4th DCA 3/25/2011)

A

Solicitation to commit murder is not a crime listed in §907.041(4)(a) for which the state can seek pretrial detention. // The court properly denies bond in a case where defendant is charged with a 1st degree felony, the hearsay evidence shows that he expressed an intent to flee, and he has the assets available to do so. // While an order for pretrial detention cannot be based solely on hearsay, the court can use hearsay to find the factors in rule 3.131. // Watkins v. Lamberti, ___ So. 3d ___, 36 F.L.W. D624 (4th DCA 3/25/2011)

372
Q

Under §903.046(2) and rule 3.131(b), the court may inquire into the source of funds used to post bail to insure defendant’s appearance. // The purpose of any inquiry is to assure defendant’s appearance, not to deny pretrial release. An illicit or unknown source of funds may indicate that the bail should be set higher (concurring opinion). // Parrino v. Bradshaw, 972 So. 2d 960 (4th DCA 2007), 32 F.L.W. D2962 (12/14/2007)

A

Under §903.046(2) and rule 3.131(b), the court may inquire into the source of funds used to post bail to insure defendant’s appearance. // The purpose of any inquiry is to assure defendant’s appearance, not to deny pretrial release. An illicit or unknown source of funds may indicate that the bail should be set higher (concurring opinion). // Parrino v. Bradshaw, 972 So. 2d 960 (4th DCA 2007), 32 F.L.W. D2962 (12/14/2007)

373
Q

(See Gallo v. Lamberti, 972 So. 2d 305 (4th DCA 2008), 33 F.L.W. D284 (1/23/2008) for discussion of whether the state’s evidence was sufficient to meet the proof evident or presumption great standard for denying bail in a second degree murder case.)

A

(See Gallo v. Lamberti, 972 So. 2d 305 (4th DCA 2008), 33 F.L.W. D284 (1/23/2008) for discussion of whether the state’s evidence was sufficient to meet the proof evident or presumption great standard for denying bail in a second degree murder case.)

374
Q

When the court sets bond in an amount that is tantamount to no bond (here, $320,000 on an aggravated assault on an LEO reduced from attempted murder) and the court clearly sets that amount because he considers defendant to be dangerous because he committed a crime against an LEO, the court errs and defendant is entitled to a new bond hearing. // Best v. S., 28 So. 3d 134 (5th DCA 2010), 35 F.L.W. D303 (2/5/2010)

A

When the court sets bond in an amount that is tantamount to no bond (here, $320,000 on an aggravated assault on an LEO reduced from attempted murder) and the court clearly sets that amount because he considers defendant to be dangerous because he committed a crime against an LEO, the court errs and defendant is entitled to a new bond hearing. // Best v. S., 28 So. 3d 134 (5th DCA 2010), 35 F.L.W. D303 (2/5/2010)

375
Q

Setting bond at $1.6 million for attempted murder and related violent crimes is excessive when defendant is without assets and earns $400 per week, and the state has not sought pretrial detention. // Leighton v. S., ___ So. 3d ___, 36 F.L.W. D419 (5th DCA 2/23/2011)

A

Setting bond at $1.6 million for attempted murder and related violent crimes is excessive when defendant is without assets and earns $400 per week, and the state has not sought pretrial detention. // Leighton v. S., ___ So. 3d ___, 36 F.L.W. D419 (5th DCA 2/23/2011)

376
Q

Where defendant is charged with burglary of a conveyance with a battery, and the state does not file a motion for pretrial detention, the court errs in refusing to set bond. // Rosa v. S., 21 So. 3d 115 (5th DCA 2009), 34 F.L.W. D2229 (10/29/2009)

A

Where defendant is charged with burglary of a conveyance with a battery, and the state does not file a motion for pretrial detention, the court errs in refusing to set bond. // Rosa v. S., 21 So. 3d 115 (5th DCA 2009), 34 F.L.W. D2229 (10/29/2009)

377
Q

When defendant is charged with a crime punishable by life, and the state does not file a motion seeking pretrial detention, at a bond hearing the court is required to set bond. The court cannot order that the defendant be held without bond. // Juste v. S., 946 So. 2d 102 (5th DCA 2007), 32 F.L.W. D184 (1/3/2007)

A

When defendant is charged with a crime punishable by life, and the state does not file a motion seeking pretrial detention, at a bond hearing the court is required to set bond. The court cannot order that the defendant be held without bond. // Juste v. S., 946 So. 2d 102 (5th DCA 2007), 32 F.L.W. D184 (1/3/2007)

378
Q

(See Simmons v. S., 887 So. 2d 1283 (Fla. 2004), 29 F.L.W. S671 (11/18/2004) reversing S. v. Simmons, 28 F.L.W. D2603 (3d DCA 11/12/03) for discussion of the rule to follow when the state is unable, as opposed to unwilling, to produce a confidential informant.)

A

(See Simmons v. S., 887 So. 2d 1283 (Fla. 2004), 29 F.L.W. S671 (11/18/2004) reversing S. v. Simmons, 28 F.L.W. D2603 (3d DCA 11/12/03) for discussion of the rule to follow when the state is unable, as opposed to unwilling, to produce a confidential informant.)

379
Q

While a CI’s tip may not be sufficient to provide probable cause for an arrest, it might be sufficient to allow for a Terry stop. // Where the CI without proven reliability tells police that he can arrange a sale, the officer hears the CI make a deal on the phone, the CI provided where the sale would take place and what type of vehicle the buyer would be driving, the evidence is sufficient to make a Terry stop of the driver. // S. v. Flores, 932 So. 2d 341 (2d DCA 2006), 31 F.L.W. D714 (3/8/2006)

A

While a CI’s tip may not be sufficient to provide probable cause for an arrest, it might be sufficient to allow for a Terry stop. // Where the CI without proven reliability tells police that he can arrange a sale, the officer hears the CI make a deal on the phone, the CI provided where the sale would take place and what type of vehicle the buyer would be driving, the evidence is sufficient to make a Terry stop of the driver. // S. v. Flores, 932 So. 2d 341 (2d DCA 2006), 31 F.L.W. D714 (3/8/2006)

380
Q

Identification by a reliable CI may provide probable cause for an arrest when the information given is sufficiently accurate to lead the officers directly to the suspect. The informant’s veracity, reliability, and basis for knowledge are highly relevant in determining the value of his report. Where the informant had provided accurate information in the past and the police corroborated some of the informant’s information, the police had sufficient probable c cause to make an arrest. // (See the case for extensive citations to informant / probable cause cases.) // Jenkins v. S., 924 So. 2d 20 (2d DCA 2006), 31 F.L.W. D271 (1/25/2006)

A

Identification by a reliable CI may provide probable cause for an arrest when the information given is sufficiently accurate to lead the officers directly to the suspect. The informant’s veracity, reliability, and basis for knowledge are highly relevant in determining the value of his report. Where the informant had provided accurate information in the past and the police corroborated some of the informant’s information, the police had sufficient probable c cause to make an arrest. // (See the case for extensive citations to informant / probable cause cases.) // Jenkins v. S., 924 So. 2d 20 (2d DCA 2006), 31 F.L.W. D271 (1/25/2006)

381
Q

When a CI does not have an established record of reliability, but the current information is verified by the police before making an arrest, the court errs in granting suppression. Where the CI provides an abundance of overall detail about defendant’s criminal activity, the court should find that the tip provides probable cause to make an arrest. // S. v. Walker, 898 So. 2d 198 (2d DCA 2005), 30 F.L.W. D722 (3/11/2005)

A

When a CI does not have an established record of reliability, but the current information is verified by the police before making an arrest, the court errs in granting suppression. Where the CI provides an abundance of overall detail about defendant’s criminal activity, the court should find that the tip provides probable cause to make an arrest. // S. v. Walker, 898 So. 2d 198 (2d DCA 2005), 30 F.L.W. D722 (3/11/2005)

382
Q

LEO got a call from a reliable informant that a particularly-described person would arrive soon at a restaurant carrying a large amount of drugs. The informant told the officer that her source was an overheard conversation, and she did not say who the participants in the conversation were. The officers went to the restaurant, saw defendant arrive, and they detained him. A patdown revealed nothing, and they searched his car, finding drugs. Held: The tip and corroboration of certain details did not provide probable cause to either stop or search the defendant. // The issue is not the reliability of the informant, but the accusation coming from unidentified hearsay. Because the reliability of the source was untested, the information cannot support probable cause. // •Whittle v. S., 903 So. 2d 210 (2d DCA 2005), 30 F.L.W. D458 (2/16/2005)

A

LEO got a call from a reliable informant that a particularly-described person would arrive soon at a restaurant carrying a large amount of drugs. The informant told the officer that her source was an overheard conversation, and she did not say who the participants in the conversation were. The officers went to the restaurant, saw defendant arrive, and they detained him. A patdown revealed nothing, and they searched his car, finding drugs. Held: The tip and corroboration of certain details did not provide probable cause to either stop or search the defendant. // The issue is not the reliability of the informant, but the accusation coming from unidentified hearsay. Because the reliability of the source was untested, the information cannot support probable cause. // •Whittle v. S., 903 So. 2d 210 (2d DCA 2005), 30 F.L.W. D458 (2/16/2005)

383
Q

Teen-aged children who report the presence of drugs in their parent’s possession are citizen-informants, and their information is entitled to belief. Thus, when the police obtain a warrant based solely on a report to the police from the children, the affidavit provides sufficient probable cause to support the warrant. // S. v. Gonzalez, 884 So. 2d 330 (2d DCA 2004), 29 F.L.W. D2048 (9/10/2004)

A

Teen-aged children who report the presence of drugs in their parent’s possession are citizen-informants, and their information is entitled to belief. Thus, when the police obtain a warrant based solely on a report to the police from the children, the affidavit provides sufficient probable cause to support the warrant. // S. v. Gonzalez, 884 So. 2d 330 (2d DCA 2004), 29 F.L.W. D2048 (9/10/2004)

384
Q

Court errs in refusing to suppress a search based solely on a CI’s tip where the officer’s testimony does not establish the basis for determining that the informant was reliable. Merely testifying that he considered the informant reliable, without stating why, is not sufficient. // (See this case for extensive discussion of the lawfulness of a search based on an informant’s tip.) // •Owens v. S., 854 So. 2d 737 (2d DCA 2003), 28 F.L.W. D1966 (8/22/2003)

A

Court errs in refusing to suppress a search based solely on a CI’s tip where the officer’s testimony does not establish the basis for determining that the informant was reliable. Merely testifying that he considered the informant reliable, without stating why, is not sufficient. // (See this case for extensive discussion of the lawfulness of a search based on an informant’s tip.) // •Owens v. S., 854 So. 2d 737 (2d DCA 2003), 28 F.L.W. D1966 (8/22/2003)

385
Q

(See Foster v. S., 816 So. 2d 1177 (2d DCA 2002), 27 F.L.W. D1217 (5/22/2002) for discussion of when the court must require that the state reveal the identity of a CI.)

A

(See Foster v. S., 816 So. 2d 1177 (2d DCA 2002), 27 F.L.W. D1217 (5/22/2002) for discussion of when the court must require that the state reveal the identity of a CI.)

386
Q

Court errs in excluding a CI before trial based on a claim that the state misled the defense regarding the CI’s past criminal record and past contacts with the state. The court failed to determine whether the misrepresentations were willful or otherwise violated Richardson. // S. v. Cruz, 851 So. 2d 249 (3d DCA 2003), 28 F.L.W. D1755 (7/30/2003)

A

Court errs in excluding a CI before trial based on a claim that the state misled the defense regarding the CI’s past criminal record and past contacts with the state. The court failed to determine whether the misrepresentations were willful or otherwise violated Richardson. // S. v. Cruz, 851 So. 2d 249 (3d DCA 2003), 28 F.L.W. D1755 (7/30/2003)

387
Q

A withhold of adjudication on a misdemeanor battery cannot be used as a predicate to elevate a subsequent battery to a felony under §784.03(2) in subsequent juvenile proceedings. // W.J.H. v. S., 822 So. 2d 458 (4th DCA 2006), 31 F.L.W. D791 (3/15/2006)

A

A withhold of adjudication on a misdemeanor battery cannot be used as a predicate to elevate a subsequent battery to a felony under §784.03(2) in subsequent juvenile proceedings. // W.J.H. v. S., 822 So. 2d 458 (4th DCA 2006), 31 F.L.W. D791 (3/15/2006)

388
Q

The fact that a witness is a CI for the police in unrelated cases is relevant to show the police’s possible bias in seeking to protect the witness. The court errs in refusing to allow the defense to present the evidence. // Deason v. S., 881 So. 2d 58 (4th DCA 2004), 29 F.L.W. D1907 (8/18/2004)

A

The fact that a witness is a CI for the police in unrelated cases is relevant to show the police’s possible bias in seeking to protect the witness. The court errs in refusing to allow the defense to present the evidence. // Deason v. S., 881 So. 2d 58 (4th DCA 2004), 29 F.L.W. D1907 (8/18/2004)

389
Q

Where an affidavit refers to an informant by initials, but provides information that shows that the informant is easily identifiable, the court errs in treating the informant as an anonymous informant rather than a citizen informant. The court errs in suppressing the evidence found during execution of the warrant based on the failure to provide information regarding the reliability of the informant. // Whether an informant is treated as an anonymous informant or a citizen-informant is a question of fact in each case. // S. v. Vallone, 868 So. 2d 1278 (4th DCA 2004), 29 F.L.W. D806 (3/31/2004)

A

Where an affidavit refers to an informant by initials, but provides information that shows that the informant is easily identifiable, the court errs in treating the informant as an anonymous informant rather than a citizen informant. The court errs in suppressing the evidence found during execution of the warrant based on the failure to provide information regarding the reliability of the informant. // Whether an informant is treated as an anonymous informant or a citizen-informant is a question of fact in each case. // S. v. Vallone, 868 So. 2d 1278 (4th DCA 2004), 29 F.L.W. D806 (3/31/2004)

390
Q

An anonymous tip is insufficient to justify a Terry stop when the police verify only innocent details of identification, and do not observe any suspicious activities. Where the tip states that a specifically-described person was “trying doorknobs” in the area, and the police arrive and corroborate only the details identifying the defendant but observe nothing suspicious, the stop of the defendant is not lawful. // Kalnas v. S., 862 So. 2d 860 (4th DCA 2003), 28 F.L.W. D2843 (12/10/2003)

A

An anonymous tip is insufficient to justify a Terry stop when the police verify only innocent details of identification, and do not observe any suspicious activities. Where the tip states that a specifically-described person was “trying doorknobs” in the area, and the police arrive and corroborate only the details identifying the defendant but observe nothing suspicious, the stop of the defendant is not lawful. // Kalnas v. S., 862 So. 2d 860 (4th DCA 2003), 28 F.L.W. D2843 (12/10/2003)

391
Q

An anonymous tip corroborated by independent police work can provide sufficient indicia of reliability to conduct a Terry stop or probable cause to conduct a search. The reliability of the tip is evaluated by the degree of specificity, the extent of corroboration of future predicted conduct, and the significance of the informant’s predications. // (See this case for discussion of a case where the anonymous tip was sufficiently corroborated to permit a PC search.) // Marsdin v. S., 813 So. 2d 260 (4th DCA 2002), 27 F.L.W. D835 (4/10/2002)

A

An anonymous tip corroborated by independent police work can provide sufficient indicia of reliability to conduct a Terry stop or probable cause to conduct a search. The reliability of the tip is evaluated by the degree of specificity, the extent of corroboration of future predicted conduct, and the significance of the informant’s predications. // (See this case for discussion of a case where the anonymous tip was sufficiently corroborated to permit a PC search.) // Marsdin v. S., 813 So. 2d 260 (4th DCA 2002), 27 F.L.W. D835 (4/10/2002)

392
Q

A CI with a record of reliability told LEO that he could arrange a drug buy with the defendant. The CI called the defendant on the officer’s phone, and arranged to meet at a specific place. The CI gave a vague description of the defendant, and told the officer where the deal would be and gave a description of his car. A car matching that description arrived at the designated place at the designated time and the defendant was arrested. Held: The CI’s information was sufficient to provide probable cause for an arrest (but see dissent). // Jenkins v. S., 978 So. 2d 116 (Fla. 2008), 33 F.L.W. S147 (3/6/2008)

A

A CI with a record of reliability told LEO that he could arrange a drug buy with the defendant. The CI called the defendant on the officer’s phone, and arranged to meet at a specific place. The CI gave a vague description of the defendant, and told the officer where the deal would be and gave a description of his car. A car matching that description arrived at the designated place at the designated time and the defendant was arrested. Held: The CI’s information was sufficient to provide probable cause for an arrest (but see dissent). // Jenkins v. S., 978 So. 2d 116 (Fla. 2008), 33 F.L.W. S147 (3/6/2008)

393
Q

A prosecutor’s act of intentionally misleading the court into believing that a jail house informant was not acting under state direction when he obtained statements from the defendant, and then covering up the conduct, constitutes a Giglio violation, resulting in the reversal of a death sentence from defendant’s 1988 trial, the third trial on a 1981 murder of three people, including a deputy. // (See this case for extensive discussion of the role of jail house informants, and the law pertaining to the use of the statements they obtain.) // (See this case for extensive discussion of Giglio violations, and a strong rebuke to a named prosecutor. See dissent by Polston, J., pertaining to the law of materiality in Giglio claims.) // •Johnson v. S., 44 So. 3d 51 (Fla. 2010), 35 F.L.W. S43 (1/14/2010)

A

A prosecutor’s act of intentionally misleading the court into believing that a jail house informant was not acting under state direction when he obtained statements from the defendant, and then covering up the conduct, constitutes a Giglio violation, resulting in the reversal of a death sentence from defendant’s 1988 trial, the third trial on a 1981 murder of three people, including a deputy. // (See this case for extensive discussion of the role of jail house informants, and the law pertaining to the use of the statements they obtain.) // (See this case for extensive discussion of Giglio violations, and a strong rebuke to a named prosecutor. See dissent by Polston, J., pertaining to the law of materiality in Giglio claims.) // •Johnson v. S., 44 So. 3d 51 (Fla. 2010), 35 F.L.W. S43 (1/14/2010)

394
Q

LEOs received a call from a person who identified himself and said he had just been assaulted by two people with a handgun. The caller gave a description and described the vehicle in which the assailants were located. An officer located persons and a vehicle matching the description. Defendant was arrested for resisting and drugs were located in the vehicle. The caller was never located. Held: The court errs in suppressing the evidence. The court should have classified the caller as a citizen informant, and the call was sufficiently corroborated to justify the detention. // S. v. Deluca, 40 So. 3d 120 (1st DCA 2010), 35 F.L.W. D1581 (7/16/2010)

A

LEOs received a call from a person who identified himself and said he had just been assaulted by two people with a handgun. The caller gave a description and described the vehicle in which the assailants were located. An officer located persons and a vehicle matching the description. Defendant was arrested for resisting and drugs were located in the vehicle. The caller was never located. Held: The court errs in suppressing the evidence. The court should have classified the caller as a citizen informant, and the call was sufficiently corroborated to justify the detention. // S. v. Deluca, 40 So. 3d 120 (1st DCA 2010), 35 F.L.W. D1581 (7/16/2010)

395
Q

LEOs saw an illegally parked car and they saw a gun partially hidden under the seat. The owner was called, and a drug dog alerted on the car. After arresting the owner, he told the police about defendant, a felon, being the owner of the gun. Defendant was located and he confessed. Held: The informant was not a citizen informant, and the police did nothing to corroborate the informant’s information before detaining defendant. Defendant’s detention was unlawful and the confession should be suppressed. // (See this case, including dissent, for extensive discussion of the use of informant statements to detain third parties.) // Wallace v. S., 964 So. 2d 722 (2d DCA 2007), 32 F.L.W. D1799 (7/27/2007)

A

LEOs saw an illegally parked car and they saw a gun partially hidden under the seat. The owner was called, and a drug dog alerted on the car. After arresting the owner, he told the police about defendant, a felon, being the owner of the gun. Defendant was located and he confessed. Held: The informant was not a citizen informant, and the police did nothing to corroborate the informant’s information before detaining defendant. Defendant’s detention was unlawful and the confession should be suppressed. // (See this case, including dissent, for extensive discussion of the use of informant statements to detain third parties.) // Wallace v. S., 964 So. 2d 722 (2d DCA 2007), 32 F.L.W. D1799 (7/27/2007)

396
Q

The court errs in summarily denying a postconviction motion alleging counsel was ineffective for failing to move to suppress evidence found during a traffic stop where the stop was based on information from a CI and there is insufficient evidence in the record to determine whether the CI was sufficiently reliable to provide probable cause for the stop. // Ramirez v. S., 15 So. 3d 827 (2d DCA 2009), 34 F.L.W. D1499 (7/24/2009)

A

The court errs in summarily denying a postconviction motion alleging counsel was ineffective for failing to move to suppress evidence found during a traffic stop where the stop was based on information from a CI and there is insufficient evidence in the record to determine whether the CI was sufficiently reliable to provide probable cause for the stop. // Ramirez v. S., 15 So. 3d 827 (2d DCA 2009), 34 F.L.W. D1499 (7/24/2009)

397
Q

The court errs in requiring the state to disclose an informant who engaged in a controlled buy from defendant, when the state does not intend to call the informant as a witness. // (See this case for discussion of when the court can order the disclosure of a CI who assisted in gathering evidence used to obtain a search warrant.) // S. v. Burgos, 985 So. 2d 642 (2d DCA 2008), 33 F.L.W. D1672 (6/27/2008)

A

The court errs in requiring the state to disclose an informant who engaged in a controlled buy from defendant, when the state does not intend to call the informant as a witness. // (See this case for discussion of when the court can order the disclosure of a CI who assisted in gathering evidence used to obtain a search warrant.) // S. v. Burgos, 985 So. 2d 642 (2d DCA 2008), 33 F.L.W. D1672 (6/27/2008)

398
Q

To obtain disclosure of a CI, the defense must allege facts that show how the CI would support his defense of misidentification. Where the record shows that the transaction that forms the basis of the charge is videotaped, the informant’s testimony may not be material to the defense. Alleging that the CI is a “potentially exculpatory witness” is speculative and insufficient to establish that the CI’s identity is essential to a fair determination of the cause. // S. v. Carter, 29 So. 3d 1217 (2d DCA 2010), 35 F.L.W. D631 (3/19/2010)

A

To obtain disclosure of a CI, the defense must allege facts that show how the CI would support his defense of misidentification. Where the record shows that the transaction that forms the basis of the charge is videotaped, the informant’s testimony may not be material to the defense. Alleging that the CI is a “potentially exculpatory witness” is speculative and insufficient to establish that the CI’s identity is essential to a fair determination of the cause. // S. v. Carter, 29 So. 3d 1217 (2d DCA 2010), 35 F.L.W. D631 (3/19/2010)

399
Q

An untested CI looking for leniency in a case called an LEO and told him she could make a case on a cocaine dealer. The CI called the defendant, and they made arrangements for the defendant to bring cocaine. At the agreed time, a truck as described by the CI appeared and stopped as they had agreed. The defendant got out of the car and was arrested. Nothing was found on defendant, and a search of his car revealed cocaine. Held: Under the totality of the circumstances, the officer had probable cause to arrest the defendant, and because he had just left his car when he was seized, the officer lawfully searched his vehicle. // (See this case for discussion of the specificity in an untested CI’s description needed to permit a probable cause arrest.) // S. v. Clark, 986 So. 2d 625 (2d DCA 2008), 33 F.L.W. D580 (2/22/2008)

A

An untested CI looking for leniency in a case called an LEO and told him she could make a case on a cocaine dealer. The CI called the defendant, and they made arrangements for the defendant to bring cocaine. At the agreed time, a truck as described by the CI appeared and stopped as they had agreed. The defendant got out of the car and was arrested. Nothing was found on defendant, and a search of his car revealed cocaine. Held: Under the totality of the circumstances, the officer had probable cause to arrest the defendant, and because he had just left his car when he was seized, the officer lawfully searched his vehicle. // (See this case for discussion of the specificity in an untested CI’s description needed to permit a probable cause arrest.) // S. v. Clark, 986 So. 2d 625 (2d DCA 2008), 33 F.L.W. D580 (2/22/2008)

400
Q

Where the defense seek disclosure of a CI and files a motion outlining his entrapment defense, and the state responds by arguing that it will not be calling the CI, the court errs in refusing to do an in camera hearing to consider the informant’s testimony in determining whether it would be material and helpful to the entrapment defense. // (See this case for a discussion of when the court must conduct a hearing regarding an informant’s testimony.) // Bailey v. S., 994 So. 2d 1256 (2d DCA 2008), 33 F.L.W. D2752 (12/3/2008)

A

Where the defense seek disclosure of a CI and files a motion outlining his entrapment defense, and the state responds by arguing that it will not be calling the CI, the court errs in refusing to do an in camera hearing to consider the informant’s testimony in determining whether it would be material and helpful to the entrapment defense. // (See this case for a discussion of when the court must conduct a hearing regarding an informant’s testimony.) // Bailey v. S., 994 So. 2d 1256 (2d DCA 2008), 33 F.L.W. D2752 (12/3/2008)

401
Q

A petition for writ of certiorari is appropriate to contest a pretrial order that requires the state to disclose the identity of a confidential informant when the order departs from the essential requirements of law and there is no remedy on appeal. // When the state refuses to disclose the identity of an informant, the burden is on the defense to show why he is entitled to disclosure. The state’s privilege of nondisclosure may be overcome when an informant’s identity would be relevant and helpful to a specific defense or when it is essential to a fair determination of the cause. // The defense must make a showing that defendant has a colorable defense prior to disclosure. The defense claimed must not only be a legal defense, but also must be supported by sworn evidence. // Where an informant introduced a police officer to the defendant, and the officer completed the drug transaction, and defendant does not present evidence showing a colorable defense, the court errs in ordering disclosure. // S. v. Borrego, 970 So. 2d 465 (2d DCA 2007), 32 F.L.W. D2926 (12/12/2007)

A

A petition for writ of certiorari is appropriate to contest a pretrial order that requires the state to disclose the identity of a confidential informant when the order departs from the essential requirements of law and there is no remedy on appeal. // When the state refuses to disclose the identity of an informant, the burden is on the defense to show why he is entitled to disclosure. The state’s privilege of nondisclosure may be overcome when an informant’s identity would be relevant and helpful to a specific defense or when it is essential to a fair determination of the cause. // The defense must make a showing that defendant has a colorable defense prior to disclosure. The defense claimed must not only be a legal defense, but also must be supported by sworn evidence. // Where an informant introduced a police officer to the defendant, and the officer completed the drug transaction, and defendant does not present evidence showing a colorable defense, the court errs in ordering disclosure. // S. v. Borrego, 970 So. 2d 465 (2d DCA 2007), 32 F.L.W. D2926 (12/12/2007)

402
Q

When the state’s case relies on the testimony of a CI, the defendant is allowed to inquire into the nature of charges pending against him. The court should balance the prejudice and probative value of allowing the defense to inquire beyond the nature of the charges. // Ford v. S., 50 So. 3d 799 (2d DCA 2011), 36 F.L.W. D114 (1/14/2011)

A

When the state’s case relies on the testimony of a CI, the defendant is allowed to inquire into the nature of charges pending against him. The court should balance the prejudice and probative value of allowing the defense to inquire beyond the nature of the charges. // Ford v. S., 50 So. 3d 799 (2d DCA 2011), 36 F.L.W. D114 (1/14/2011)

403
Q

LEOs got a tip from a reliable CI that a third person was a drug dealer, and the CI arranged a deal with that person. The dealer told the CI that he and defendant would be at a specific location in separate cars, and the police went there and stopped the dealer, who possessed no drugs. They followed defendant, and when they attempted to stop him, he fled. A search revealed a large quantity of marijuana. Held: The officer had sufficient suspicion to stop defendant, and the court erred in suppressing the drugs. // S. v. Herrera, 991 So. 2d 390 (3d DCA 2008), 33 F.L.W. D2108 (9/3/2008)

A

LEOs got a tip from a reliable CI that a third person was a drug dealer, and the CI arranged a deal with that person. The dealer told the CI that he and defendant would be at a specific location in separate cars, and the police went there and stopped the dealer, who possessed no drugs. They followed defendant, and when they attempted to stop him, he fled. A search revealed a large quantity of marijuana. Held: The officer had sufficient suspicion to stop defendant, and the court erred in suppressing the drugs. // S. v. Herrera, 991 So. 2d 390 (3d DCA 2008), 33 F.L.W. D2108 (9/3/2008)

404
Q

A citizen-informant is an average citizen who by happenstance finds themselves in the position of a victim or a witness and who subsequently relate to the police what they know of an incident. While they might be anonymous, their identity is readily discoverable and the motivation is for the safety of the public and not pecuniary gain. // The informant told poise her name and phone number, and told the police that she was the victim of an aggravated battery and that shots had been fired near a gas station. She told the police where the defendant was, described his clothes and physical features, and the police corroborated the information when they approached. Held: The information provided by the informant, plus the officer’s observations, provided sufficient basis to do a Terry stop. // Hadley v. S., 43 So. 3d 113 (3d DCA 2010), 35 F.L.W. D1884 (8/18/2010)

A

A citizen-informant is an average citizen who by happenstance finds themselves in the position of a victim or a witness and who subsequently relate to the police what they know of an incident. While they might be anonymous, their identity is readily discoverable and the motivation is for the safety of the public and not pecuniary gain. // The informant told poise her name and phone number, and told the police that she was the victim of an aggravated battery and that shots had been fired near a gas station. She told the police where the defendant was, described his clothes and physical features, and the police corroborated the information when they approached. Held: The information provided by the informant, plus the officer’s observations, provided sufficient basis to do a Terry stop. // Hadley v. S., 43 So. 3d 113 (3d DCA 2010), 35 F.L.W. D1884 (8/18/2010)

405
Q

Police arrested an informant, and he told the officers that defendant was a drug dealer. The officer had no prior contact with the informant. They set up a controlled buy, and recorded several phone calls. They arrested defendant before the sale and found cocaine in his car. They obtained a warrant for his house and found additional contraband. Held: Under the totality of the circumstances, the informant’s information provided probable cause to make an arrest. The informant’s information was sufficiently corroborated to make the arrest, and the warrant was properly issued. // Flowers v. S., 15 So. 3d 886 (4th DCA 2009), 34 F.L.W. D1577 (8/5/2009)

A

Police arrested an informant, and he told the officers that defendant was a drug dealer. The officer had no prior contact with the informant. They set up a controlled buy, and recorded several phone calls. They arrested defendant before the sale and found cocaine in his car. They obtained a warrant for his house and found additional contraband. Held: Under the totality of the circumstances, the informant’s information provided probable cause to make an arrest. The informant’s information was sufficiently corroborated to make the arrest, and the warrant was properly issued. // Flowers v. S., 15 So. 3d 886 (4th DCA 2009), 34 F.L.W. D1577 (8/5/2009)

406
Q

LEO was approached by people in a boat who told them that a boating accident had just occurred and identified defendant as the person driving the boat. The officer approached and stopped defendant, and saw he was intoxicated. Held: The informants are citizen-informants who provided sufficient reliable information to justify the stop. // (See this case for extensive discussion of citizen informants.) // Castella v. S., 959 So. 2d 1285 (4th DCA 2007), 32 F.L.W. D1784 (7/25/2007)

A

LEO was approached by people in a boat who told them that a boating accident had just occurred and identified defendant as the person driving the boat. The officer approached and stopped defendant, and saw he was intoxicated. Held: The informants are citizen-informants who provided sufficient reliable information to justify the stop. // (See this case for extensive discussion of citizen informants.) // Castella v. S., 959 So. 2d 1285 (4th DCA 2007), 32 F.L.W. D1784 (7/25/2007)

407
Q

LEO was investigating a burglary. The victim told the officer that an unidentified neighbor told him that defendant had committed the crime, and while the officer was present, defendant drove by. The officer stopped the defendant, and the victim identified his stolen property in the car. Held: The circumstances are most similar to a citizen-informant type report, and the officer had sufficient suspicion to stop the car. // Manning v. S., 957 So. 2d 111 (4th DCA 2007), 32 F.L.W. D1277 (5/16/2007)

A

LEO was investigating a burglary. The victim told the officer that an unidentified neighbor told him that defendant had committed the crime, and while the officer was present, defendant drove by. The officer stopped the defendant, and the victim identified his stolen property in the car. Held: The circumstances are most similar to a citizen-informant type report, and the officer had sufficient suspicion to stop the car. // Manning v. S., 957 So. 2d 111 (4th DCA 2007), 32 F.L.W. D1277 (5/16/2007)

408
Q

A person approached a police officer and described what he believed to be drug activity at a house near where the informant had been working. The officer went to the home, saw a person similar to that described by the informant, stopped him and a search revealed drugs. Held: The informant was an anonymous informant, and the tip was insufficient to provide probable cause for stopping defendant. // (See this case for extensive discussion of the difference between an anonymous informant and a citizen informant and the sufficiency of information provided to make a stop.) // Chaney v. S., 956 So. 2d 535 (4th DCA 2007), 32 F.L.W. D1278 (5/16/2007)

A

A person approached a police officer and described what he believed to be drug activity at a house near where the informant had been working. The officer went to the home, saw a person similar to that described by the informant, stopped him and a search revealed drugs. Held: The informant was an anonymous informant, and the tip was insufficient to provide probable cause for stopping defendant. // (See this case for extensive discussion of the difference between an anonymous informant and a citizen informant and the sufficiency of information provided to make a stop.) // Chaney v. S., 956 So. 2d 535 (4th DCA 2007), 32 F.L.W. D1278 (5/16/2007)

409
Q

When a CI may have information that is relevant to defendant’s defense (here, that the CI had bought drugs from a person other than defendant, resulting in the execution of the search warrant that resulted in locating defendant with drugs in the house), the court should hold an in camera hearing to determine whether the CI has information, and the court’s finding of VOP is reversed. // Thomas v. S., 28 So. 3d 240 (4th DCA 2010), 35 F.L.W. D499 (3/3/2010)

A

When a CI may have information that is relevant to defendant’s defense (here, that the CI had bought drugs from a person other than defendant, resulting in the execution of the search warrant that resulted in locating defendant with drugs in the house), the court should hold an in camera hearing to determine whether the CI has information, and the court’s finding of VOP is reversed. // Thomas v. S., 28 So. 3d 240 (4th DCA 2010), 35 F.L.W. D499 (3/3/2010)

410
Q

When defendant meets his initial burden of showing that disclosure of a CI is necessary to a specific defense, the trial court should hold a hearing in camera to determine whether in fact the disclosure would be relevant and helpful to the defense. // Under Miller v. S., 729 So. 2d 417, disclosure is required (1) if it is relevant and helpful to a specific defense, or (2) is essential to a fair determination of a cause. The first prong relates to a specific defense raised by defendant, while the second relates to due process considerations. // When defendant shows in his motion seeking disclosure that he intends to raise entrapment, the claim arises under the first prong and does not implicate due process concerns. // (See this case for extensive discussion and citations to CI disclosure cases.) // •S. v. Labron, 24 So. 3d 715 (4th DCA 2009), 35 F.L.W. D30 (12/23/2009)

A

When defendant meets his initial burden of showing that disclosure of a CI is necessary to a specific defense, the trial court should hold a hearing in camera to determine whether in fact the disclosure would be relevant and helpful to the defense. // Under Miller v. S., 729 So. 2d 417, disclosure is required (1) if it is relevant and helpful to a specific defense, or (2) is essential to a fair determination of a cause. The first prong relates to a specific defense raised by defendant, while the second relates to due process considerations. // When defendant shows in his motion seeking disclosure that he intends to raise entrapment, the claim arises under the first prong and does not implicate due process concerns. // (See this case for extensive discussion and citations to CI disclosure cases.) // •S. v. Labron, 24 So. 3d 715 (4th DCA 2009), 35 F.L.W. D30 (12/23/2009)

411
Q

The due process prong of rule 3.220(g)(2) pertaining to the disclosure of a CI is not met when defendant alleges that the informant was present during the drug transaction in which defendant is charged. Similarly, it is not met when defendant speculates that the CI would testify favorably to the defendant. // (See this case for discussion of the circumstances under which the court can order disclosure of a CI under the due process prong of the rule.) // S. v. Rivas, 25 So. 3d 647 (4th DCA 2010), 35 F.L.W. D138 (1/6/2010)

A

The due process prong of rule 3.220(g)(2) pertaining to the disclosure of a CI is not met when defendant alleges that the informant was present during the drug transaction in which defendant is charged. Similarly, it is not met when defendant speculates that the CI would testify favorably to the defendant. // (See this case for discussion of the circumstances under which the court can order disclosure of a CI under the due process prong of the rule.) // S. v. Rivas, 25 So. 3d 647 (4th DCA 2010), 35 F.L.W. D138 (1/6/2010)

412
Q

The police had a CI sign a notarized statement using a fictitious name so as to not reveal the CI’s true identity until after he had performed substantial assistance for the police. Defendant sought to dismiss, arguing outrageous police misconduct. Held: Although the conduct was improper, to was not so improper as to violate defendant’s due process rights. // Gil v. S., 15 So. 3d 926 (5th DCA 2009), 34 F.L.W. D1602 (8/7/2009)

A

The police had a CI sign a notarized statement using a fictitious name so as to not reveal the CI’s true identity until after he had performed substantial assistance for the police. Defendant sought to dismiss, arguing outrageous police misconduct. Held: Although the conduct was improper, to was not so improper as to violate defendant’s due process rights. // Gil v. S., 15 So. 3d 926 (5th DCA 2009), 34 F.L.W. D1602 (8/7/2009)

413
Q

To properly impose a direct criminal contempt sentence, the court must give the defendant an opportunity to present facts or mitigating circumstances and must issue a signed written order that recites the facts surrounding the incident. The court can impose up to 6 months in jail for a non-jury proceeding, and the court cannot impose a sentence “at hard labor.” // McCrimager v. S., 919 So. 2d 673 (1st DCA 2006), 31 F.L.W. D331 (1/30/2006)

A

To properly impose a direct criminal contempt sentence, the court must give the defendant an opportunity to present facts or mitigating circumstances and must issue a signed written order that recites the facts surrounding the incident. The court can impose up to 6 months in jail for a non-jury proceeding, and the court cannot impose a sentence “at hard labor.” // McCrimager v. S., 919 So. 2d 673 (1st DCA 2006), 31 F.L.W. D331 (1/30/2006)

414
Q

The court errs in finding a defendant in criminal contempt for appearing in court drunk without giving him an opportunity to present mitigating circumstances. // Garrett v. S., 876 So. 2d 24 (1st DCA 2004), 29 F.L.W. D1198 (5/18/2004)

A

The court errs in finding a defendant in criminal contempt for appearing in court drunk without giving him an opportunity to present mitigating circumstances. // Garrett v. S., 876 So. 2d 24 (1st DCA 2004), 29 F.L.W. D1198 (5/18/2004)

415
Q

(See Flanagan v. S., 840 So. 2d 379 (1st DCA 2003), 28 F.L.W. D767 (3/18/2003) for discussion of the sufficiency of an order to show cause in a case in which a witness was found in indirect criminal contempt for acts occurring during trial.)

A

(See Flanagan v. S., 840 So. 2d 379 (1st DCA 2003), 28 F.L.W. D767 (3/18/2003) for discussion of the sufficiency of an order to show cause in a case in which a witness was found in indirect criminal contempt for acts occurring during trial.)

416
Q

The court errs in a direct contempt conviction in failing to follow the procedural requirements of rule 3.830, which requires that the court’s order recite the facts upon which an adjudication is based. // Cutwright v. S., 934 So. 2d 667 (2d DCA 2006), 31 F.L.W. D2070 (8/4/2006)

A

The court errs in a direct contempt conviction in failing to follow the procedural requirements of rule 3.830, which requires that the court’s order recite the facts upon which an adjudication is based. // Cutwright v. S., 934 So. 2d 667 (2d DCA 2006), 31 F.L.W. D2070 (8/4/2006)

417
Q

A witness who fails to appear for trial is entitled to an attorney when he is charged with contempt under rule 3.840(d). // Ingram v. S., 933 So. 2d 734 (2d DCA 2006), 31 F.L.W. D1992 (7/26/2006)

A

A witness who fails to appear for trial is entitled to an attorney when he is charged with contempt under rule 3.840(d). // Ingram v. S., 933 So. 2d 734 (2d DCA 2006), 31 F.L.W. D1992 (7/26/2006)

418
Q

(See •Akridge v. Crow, 903 So. 2d 346 (2d DCA 2005), 30 F.L.W. D1480 (6/15/2005) for extensive discussion of the illegality of incarcerating criminal defendants for failing to appear for a “collection court” or “pay or appear” proceeding following the end of their criminal case.)

A

(See •Akridge v. Crow, 903 So. 2d 346 (2d DCA 2005), 30 F.L.W. D1480 (6/15/2005) for extensive discussion of the illegality of incarcerating criminal defendants for failing to appear for a “collection court” or “pay or appear” proceeding following the end of their criminal case.)

419
Q

Commitment to a residential facility is not an option in sentencing a child for contempt // K.B. v. S., 862 So. 2d 923 (2d DCA 2004), 29 F.L.W. D179 (1/7/2004)

A

Commitment to a residential facility is not an option in sentencing a child for contempt // K.B. v. S., 862 So. 2d 923 (2d DCA 2004), 29 F.L.W. D179 (1/7/2004)

420
Q

At disposition, a child was ordered to take a drug test as a condition of probation, and he told the judge that he had smoked marijuana within the week. The judge found him in contempt and ordered him incarcerated for five days. Held: The act does not hinder or disrupt the court, and the court failed to follow the direct contempt procedure. // M.W. v. Lofthiem, 855 So. 2d 683 (2d DCA 2003), 28 F.L.W. D2281 (10/1/2003)

A

At disposition, a child was ordered to take a drug test as a condition of probation, and he told the judge that he had smoked marijuana within the week. The judge found him in contempt and ordered him incarcerated for five days. Held: The act does not hinder or disrupt the court, and the court failed to follow the direct contempt procedure. // M.W. v. Lofthiem, 855 So. 2d 683 (2d DCA 2003), 28 F.L.W. D2281 (10/1/2003)

421
Q

Court errs in finding defendant in indirect criminal contempt for failing to complete a batterer’s intervention course due to his failure to pay the fee. The evidence that he did not have the ability to pay or perform community service in lieu of the fee were not disputed, and his failure to complete the course was not intentional. // Hunter v. S., 855 So. 2d 677 (2d DCA 2003), 28 F.L.W. D2238 (9/26/2003)

A

Court errs in finding defendant in indirect criminal contempt for failing to complete a batterer’s intervention course due to his failure to pay the fee. The evidence that he did not have the ability to pay or perform community service in lieu of the fee were not disputed, and his failure to complete the course was not intentional. // Hunter v. S., 855 So. 2d 677 (2d DCA 2003), 28 F.L.W. D2238 (9/26/2003)

422
Q

Defendant’s actions of yelling and screaming in the hallway outside a courtroom, which disrupts the proceeding in the courtroom, does not constitute direct criminal contempt. The acts were not committed in the actual presence of the court, and there was no evidence that defendant intended to disrupt the proceedings. // Bryant v. S., 851 So. 2d 823 (2d DCA 2003), 28 F.L.W. D1802 (7/30/2003)

A

Defendant’s actions of yelling and screaming in the hallway outside a courtroom, which disrupts the proceeding in the courtroom, does not constitute direct criminal contempt. The acts were not committed in the actual presence of the court, and there was no evidence that defendant intended to disrupt the proceedings. // Bryant v. S., 851 So. 2d 823 (2d DCA 2003), 28 F.L.W. D1802 (7/30/2003)

423
Q

A juvenile cannot be committed for indirect criminal contempt. // K.C. v. S., 848 So. 2d 1193 (2d DCA 2003), 28 F.L.W. D1396 (6/13/2003)

A

A juvenile cannot be committed for indirect criminal contempt. // K.C. v. S., 848 So. 2d 1193 (2d DCA 2003), 28 F.L.W. D1396 (6/13/2003)

424
Q

For a witness to be held in direct criminal contempt based on purported perjurious testimony, it must be shown that (1) the alleged perjury had an obstructive effect, (2) there was judicial knowledge of the falsity, and (3) the testimony was pertinent to the issue at hand. A very strict standard is required to prove judicial knowledge of the falsity of the testimony. That standard is met only when the witness admits testifying falsely or other circumstances demonstrate beyond question that the testimony was false. // A routine credibility determination will not support a judicial determination of false testimony. // Before finding a witness in direct criminal contempt, the provisions of rule 3.830 must be scrupulously followed. // •Rhoads v. S., 817 So. 2d 1089 (2d DCA 2002), 27 F.L.W. D1385 (6/12/2002)

A

For a witness to be held in direct criminal contempt based on purported perjurious testimony, it must be shown that (1) the alleged perjury had an obstructive effect, (2) there was judicial knowledge of the falsity, and (3) the testimony was pertinent to the issue at hand. A very strict standard is required to prove judicial knowledge of the falsity of the testimony. That standard is met only when the witness admits testifying falsely or other circumstances demonstrate beyond question that the testimony was false. // A routine credibility determination will not support a judicial determination of false testimony. // Before finding a witness in direct criminal contempt, the provisions of rule 3.830 must be scrupulously followed. // •Rhoads v. S., 817 So. 2d 1089 (2d DCA 2002), 27 F.L.W. D1385 (6/12/2002)

425
Q

The court is without authority in a contempt proceeding to impose jail without privileges, such as visits, phone, etc. The court cannot regulate the treatment of inmates. // Cuesta v. S., 929 So. 2d 648 (3d DCA 2006), 31 F.L.W. D1376 (5/15/2006)

A

The court is without authority in a contempt proceeding to impose jail without privileges, such as visits, phone, etc. The court cannot regulate the treatment of inmates. // Cuesta v. S., 929 So. 2d 648 (3d DCA 2006), 31 F.L.W. D1376 (5/15/2006)

426
Q

Merely stating that defendant was in direct contempt due to his “misbehavior” is an insufficient recital of facts under rule 3.830. // Ward v. S., 908 So. 2d 1138 (3d DCA 2005), 30 F.L.W. D1917 (8/10/2005)

A

Merely stating that defendant was in direct contempt due to his “misbehavior” is an insufficient recital of facts under rule 3.830. // Ward v. S., 908 So. 2d 1138 (3d DCA 2005), 30 F.L.W. D1917 (8/10/2005)

427
Q

(See Rudolph v. S., 832 So. 2d 826 (3d DCA 2002), 27 F.L.W. D2439 (11/13/2002) for discussion of a direct contempt finding against a defense attorney for comments made during closing which the court viewed as a personal attack on the prosecutor.)

A

(See Rudolph v. S., 832 So. 2d 826 (3d DCA 2002), 27 F.L.W. D2439 (11/13/2002) for discussion of a direct contempt finding against a defense attorney for comments made during closing which the court viewed as a personal attack on the prosecutor.)

428
Q

(See Forbes v. S., 933 So. 2d 706 (4th DCA 2006), 31 F.L.W. D1982 (7/26/2006) for discussion of the court finding a prospective juror in direct criminal contempt for lying about prior arrests and convictions on a juror questionnaire.)

A

(See Forbes v. S., 933 So. 2d 706 (4th DCA 2006), 31 F.L.W. D1982 (7/26/2006) for discussion of the court finding a prospective juror in direct criminal contempt for lying about prior arrests and convictions on a juror questionnaire.)

429
Q

Under section 775.02, the maximum penalty for criminal contempt is one year in jail and a fine of $500. The court does not err in imposing one year of probation for criminal contempt. // Saridakis v. S., 936 So. 2d 33 (4th DCA 2006), 31 F.L.W. D1861 (7/12/2006)

A

Under section 775.02, the maximum penalty for criminal contempt is one year in jail and a fine of $500. The court does not err in imposing one year of probation for criminal contempt. // Saridakis v. S., 936 So. 2d 33 (4th DCA 2006), 31 F.L.W. D1861 (7/12/2006)

430
Q

The court errs in ordering that contemnor be taken into custody before he is given a chance to show why he should not be held in contempt. // McNamee v. S., 915 So. 2d 276 (4th DCA 2005), 30 F.L.W. D2757 (12/7/2005)

A

The court errs in ordering that contemnor be taken into custody before he is given a chance to show why he should not be held in contempt. // McNamee v. S., 915 So. 2d 276 (4th DCA 2005), 30 F.L.W. D2757 (12/7/2005)

431
Q

The court properly holds a prospective juror in direct criminal contempt when it is apparent from the juror’s answers that she is trying to manipulate the process to avoid jury duty. // Gruss v. S., 869 So. 2d 770 (4th DCA 2004), 29 F.L.W. D938 (4/14/2004)

A

The court properly holds a prospective juror in direct criminal contempt when it is apparent from the juror’s answers that she is trying to manipulate the process to avoid jury duty. // Gruss v. S., 869 So. 2d 770 (4th DCA 2004), 29 F.L.W. D938 (4/14/2004)

432
Q

In a contempt proceeding for violation of an injunction, the state has the burden of showing that defendant intended to violate the injunction. The court errs in placing the burden on the defendant to show that he did not intend to violate. // Tide v. S., 804 So. 2d 415 (4th DCA 2001), 26 F.L.W. D2374 (10/3/2001)

A

In a contempt proceeding for violation of an injunction, the state has the burden of showing that defendant intended to violate the injunction. The court errs in placing the burden on the defendant to show that he did not intend to violate. // Tide v. S., 804 So. 2d 415 (4th DCA 2001), 26 F.L.W. D2374 (10/3/2001)

433
Q

A witness who commits perjury during a trial can be found in direct criminal contempt, but the court must follow the requirements of rule 3.830 before imposing a contempt sentence. // Hutcheson v. S., 903 So. 2d 1060 (5th DCA 2005), 30 F.L.W. D1595 (6/24/2005)

A

A witness who commits perjury during a trial can be found in direct criminal contempt, but the court must follow the requirements of rule 3.830 before imposing a contempt sentence. // Hutcheson v. S., 903 So. 2d 1060 (5th DCA 2005), 30 F.L.W. D1595 (6/24/2005)

434
Q

Defendant was called by the state to testify in a trial. He refused to testify, stating that he might be the subject of federal charges. A PD was appointed to represent him, and that attorney told the court that defendant was refusing to testify because of his fear of the federal charges. Defendant was held in contempt and sentenced. Held: Under federal law, immunized state testimony cannot be used in a federal case. Further, following advice of counsel is a defense to contempt, because the contempt is not willful. However, those matters should be raised in a 3.850 motion rather than on direct appeal, and the contempt conviction is affirmed. // Hagen v. S., 898 So. 2d 977 (5th DCA 2005), 30 F.L.W. D635 (3/4/2005) // Using profanity to refer to the trial court constitutes contemptuous conduct. To constitute direct contempt, the profane statement must be heard by the court and committed in the court’s actual presence. Criminal contempt requires some willful act or omission calculated to hinder the orderly function of the court. Conduct which is calculated to embarrass, hinder, or obstruct the court, or which is calculated to lessen the court’s authority or dignity constitutes criminal contempt. // When the judge does not hear the defendant’s comment, and the court had moved on to another hearing when the comment was reported, the court errs in finding the defendant in criminal contempt. // Woodie v. Campbell, 960 So. 2d 877 (1st DCA 2007), 32 F.L.W. D1705 (7/18/2007)

A

Defendant was called by the state to testify in a trial. He refused to testify, stating that he might be the subject of federal charges. A PD was appointed to represent him, and that attorney told the court that defendant was refusing to testify because of his fear of the federal charges. Defendant was held in contempt and sentenced. Held: Under federal law, immunized state testimony cannot be used in a federal case. Further, following advice of counsel is a defense to contempt, because the contempt is not willful. However, those matters should be raised in a 3.850 motion rather than on direct appeal, and the contempt conviction is affirmed. // Hagen v. S., 898 So. 2d 977 (5th DCA 2005), 30 F.L.W. D635 (3/4/2005) // Using profanity to refer to the trial court constitutes contemptuous conduct. To constitute direct contempt, the profane statement must be heard by the court and committed in the court’s actual presence. Criminal contempt requires some willful act or omission calculated to hinder the orderly function of the court. Conduct which is calculated to embarrass, hinder, or obstruct the court, or which is calculated to lessen the court’s authority or dignity constitutes criminal contempt. // When the judge does not hear the defendant’s comment, and the court had moved on to another hearing when the comment was reported, the court errs in finding the defendant in criminal contempt. // Woodie v. Campbell, 960 So. 2d 877 (1st DCA 2007), 32 F.L.W. D1705 (7/18/2007)

435
Q

Defendant can be prosecuted for felony battery after having been found guilty of contempt for violating a domestic violence restraining order. The elements of contempt and felony battery are different, and each contains an element to other does not. // S. v. Rothwell, 981 So. 2d 1279 (1st DCA 2008), 33 F.L.W. D1392 (5/27/2008)

A

Defendant can be prosecuted for felony battery after having been found guilty of contempt for violating a domestic violence restraining order. The elements of contempt and felony battery are different, and each contains an element to other does not. // S. v. Rothwell, 981 So. 2d 1279 (1st DCA 2008), 33 F.L.W. D1392 (5/27/2008)

436
Q

Counsel can interview jurors after trial only by following rule 3.575 and rule 4-3.5(d)(4) of the Rule Regulating the Florida Bar. Counsel must obtain an order permitting counsel to interview the juror. Failure to do so risks contempt. // (See this case for affirmation of a 6-month jail sentence for an attorney who interviewed and harassed a juror after trial without obtaining an order from the court.) // Alan v. S., 39 So. 3d 343 (1st DCA 2010), 35 F.L.W. D1161 (5/26/2010)

A

Counsel can interview jurors after trial only by following rule 3.575 and rule 4-3.5(d)(4) of the Rule Regulating the Florida Bar. Counsel must obtain an order permitting counsel to interview the juror. Failure to do so risks contempt. // (See this case for affirmation of a 6-month jail sentence for an attorney who interviewed and harassed a juror after trial without obtaining an order from the court.) // Alan v. S., 39 So. 3d 343 (1st DCA 2010), 35 F.L.W. D1161 (5/26/2010)

437
Q

The court errs in imposing a contempt sentence for using obscene language in addressing the judge without follow each step in rule 3.830. // Jones v. S., ___ So. 3d ___, 35 F.L.W. D2571 (1st DCA 11/22/2010)

A

The court errs in imposing a contempt sentence for using obscene language in addressing the judge without follow each step in rule 3.830. // Jones v. S., ___ So. 3d ___, 35 F.L.W. D2571 (1st DCA 11/22/2010)

438
Q

Contempt is a common law crime and is properly classified as neither a misdemeanor nor a felony. // Failure to appear for a case management conference is direct criminal contempt, not indirect. // Giordano v. S., 32 So. 3d 96 (2d DCA 2009), 34 F.L.W. D1782 (8/28/2009)

A

Contempt is a common law crime and is properly classified as neither a misdemeanor nor a felony. // Failure to appear for a case management conference is direct criminal contempt, not indirect. // Giordano v. S., 32 So. 3d 96 (2d DCA 2009), 34 F.L.W. D1782 (8/28/2009)

439
Q

An affidavit for an order to show cause seeking indirect criminal contempt must be signed by a person with knowledge of the facts. A police officer’s affidavit relating what the victim told him is not sufficient under rule 3.840(a). // Sramek v. S., 946 So. 2d 1235 (2d DCA 2007), 32 F.L.W. D225 (1/17/2007)

A

An affidavit for an order to show cause seeking indirect criminal contempt must be signed by a person with knowledge of the facts. A police officer’s affidavit relating what the victim told him is not sufficient under rule 3.840(a). // Sramek v. S., 946 So. 2d 1235 (2d DCA 2007), 32 F.L.W. D225 (1/17/2007)

440
Q

(See Smith v. S., 954 So. 2d 1191 (3d DCA 2007), 32 F.L.W. D1006 (4/18/2007) for discussion of the law pertaining to direct criminal contempt in a case involving a judge’s disagreement with the manner in which a public defender handled an argument in his court.)

A

(See Smith v. S., 954 So. 2d 1191 (3d DCA 2007), 32 F.L.W. D1006 (4/18/2007) for discussion of the law pertaining to direct criminal contempt in a case involving a judge’s disagreement with the manner in which a public defender handled an argument in his court.)

441
Q

The trial court lacks authority to refuse to issue a rule to show cause for indirect criminal contempt when a crime victim fails to respond to the state’s subpoena to appear for a pre-filing conference (but see dissent). // S. v. Delama, 967 So. 2d 385 (3d DCA 2007), 32 F.L.W. D2480 (10/17/2007)

A

The trial court lacks authority to refuse to issue a rule to show cause for indirect criminal contempt when a crime victim fails to respond to the state’s subpoena to appear for a pre-filing conference (but see dissent). // S. v. Delama, 967 So. 2d 385 (3d DCA 2007), 32 F.L.W. D2480 (10/17/2007)

442
Q

Merely asking defendant why he should not be held in contempt is not sufficient under the rule to sentence defendant for direct criminal contempt. The court must give defendant an opportunity to present anything he has regarding mitigation of sentence. // (See this case for discussion of a situation where defendant became belligerent in court after the court denied his motion to withdraw a plea, and the recommendation that before passing sentence the court should allow defendant time to cool off before proceeding.) // Searcy v. S., 971 So. 2d 1008 (3d DCA 2008), 33 F.L.W. D188 (1/9/2008)

A

Merely asking defendant why he should not be held in contempt is not sufficient under the rule to sentence defendant for direct criminal contempt. The court must give defendant an opportunity to present anything he has regarding mitigation of sentence. // (See this case for discussion of a situation where defendant became belligerent in court after the court denied his motion to withdraw a plea, and the recommendation that before passing sentence the court should allow defendant time to cool off before proceeding.) // Searcy v. S., 971 So. 2d 1008 (3d DCA 2008), 33 F.L.W. D188 (1/9/2008)

443
Q

When an act of contempt arises in a circuit court case (here, the victim of a felony failing to appear pursuant to an SAO subpoena), and the contempt is heard by the circuit judge hearing the criminal case, the contempt order is a circuit court order appealable to the DCA, and is not a separate misdemeanor appealable to the circuit appellate division. // Contempt is a common law crime not specifically classified as either a felony or misdemeanor. Both the circuit and county courts have jurisdiction to hear a contempt. Where the contempt arose in a circuit court case, the contempt is a circuit court matter. // Schaab v. S., 33 So. 3d 763 (4th DCA 2010), 35 F.L.W. D884 (4/21/2010)

A

When an act of contempt arises in a circuit court case (here, the victim of a felony failing to appear pursuant to an SAO subpoena), and the contempt is heard by the circuit judge hearing the criminal case, the contempt order is a circuit court order appealable to the DCA, and is not a separate misdemeanor appealable to the circuit appellate division. // Contempt is a common law crime not specifically classified as either a felony or misdemeanor. Both the circuit and county courts have jurisdiction to hear a contempt. Where the contempt arose in a circuit court case, the contempt is a circuit court matter. // Schaab v. S., 33 So. 3d 763 (4th DCA 2010), 35 F.L.W. D884 (4/21/2010)

444
Q

The court errs in finding a child in contempt for failing to appear at a docket sounding without evidence that the failure was willful. // (See this case for citations to contempt cases relating to FTAs). // G.G.J. v. S., 28 So. 3d 239 (4th DCA 2010), 35 F.L.W. D505 (3/3/2010)

A

The court errs in finding a child in contempt for failing to appear at a docket sounding without evidence that the failure was willful. // (See this case for citations to contempt cases relating to FTAs). // G.G.J. v. S., 28 So. 3d 239 (4th DCA 2010), 35 F.L.W. D505 (3/3/2010)

445
Q

The court errs in finding defendant guilty of indirect criminal contempt for failing to appear when the court merely asks defendant to explain his failure to appear and then adjudicates him guilty of failure to appear. The procedure is insufficient under rule 3.840. // Martinez v. S., 976 So. 2d 1222 (4th DCA 2008), 33 F.L.W. D863 (3/26/2008)

A

The court errs in finding defendant guilty of indirect criminal contempt for failing to appear when the court merely asks defendant to explain his failure to appear and then adjudicates him guilty of failure to appear. The procedure is insufficient under rule 3.840. // Martinez v. S., 976 So. 2d 1222 (4th DCA 2008), 33 F.L.W. D863 (3/26/2008)

446
Q

(See Sando v. S., 972 So. 2d 271 (4th DCA 2008), 33 F.L.W. D211 (1/10/2008) for discussion of a case in which defendant was charged by motion with violating a domestic violence restraining order and jailed with the “purge” being completion of a sixty-day batterers intervention course, and the determination that the sanction was criminal and not civil.)

A

(See Sando v. S., 972 So. 2d 271 (4th DCA 2008), 33 F.L.W. D211 (1/10/2008) for discussion of a case in which defendant was charged by motion with violating a domestic violence restraining order and jailed with the “purge” being completion of a sixty-day batterers intervention course, and the determination that the sanction was criminal and not civil.)

447
Q

(See Wiggs v. S., 981 So. 2d 576 (5th DCA 2008), 33 F.L.W. D1276 (5/9/2008) for reversal of a direct criminal contempt adjudication of an attorney by a county court judge arising in a case in which the defense and state had difficulty arriving at a plea agreement, and the court determined that counsel was unnecessarily rude. See also dissent, stating that “cluelessness and petulance can reach a point that are objectively indistinguishable from contempt,” and for the observation that “seven judges have now weighed in on this courtroom event, and the total vote is four-to-three against [the defense attorney]. He is very lucky that the last two were the ones that he had to have.”)

A

(See Wiggs v. S., 981 So. 2d 576 (5th DCA 2008), 33 F.L.W. D1276 (5/9/2008) for reversal of a direct criminal contempt adjudication of an attorney by a county court judge arising in a case in which the defense and state had difficulty arriving at a plea agreement, and the court determined that counsel was unnecessarily rude. See also dissent, stating that “cluelessness and petulance can reach a point that are objectively indistinguishable from contempt,” and for the observation that “seven judges have now weighed in on this courtroom event, and the total vote is four-to-three against [the defense attorney]. He is very lucky that the last two were the ones that he had to have.”)

448
Q

The court errs in ordering defendant’s cell phone confiscated and destroyed as punishment for contempt for allowing the phone to ring during court proceedings. // McRoy v. S., 31 So. 3d 273 (5th DCA 2010), 35 F.L.W. D692 (3/26/2010)

A

The court errs in ordering defendant’s cell phone confiscated and destroyed as punishment for contempt for allowing the phone to ring during court proceedings. // McRoy v. S., 31 So. 3d 273 (5th DCA 2010), 35 F.L.W. D692 (3/26/2010)

449
Q

Where the victim, a young child, disappeared on his way home from school, his body was found partially clothed, a tube of lubricant was found near the location where the defendant confessed to sexual battery, and blood was found near the threshold of the house, the corpus of both sexual battery and kidnapping is made out. The court does not err in admitting the defendant’s confession to those crimes. // (See this case for extensive discussion of corpus rules in a case where a body is found that is too decomposed to locate semen.) // •Chavez v. S., 832 So. 2d 730 (Fla. 2002), 27 F.L.W. S991 (11/21/2002)

A

Where the victim, a young child, disappeared on his way home from school, his body was found partially clothed, a tube of lubricant was found near the location where the defendant confessed to sexual battery, and blood was found near the threshold of the house, the corpus of both sexual battery and kidnapping is made out. The court does not err in admitting the defendant’s confession to those crimes. // (See this case for extensive discussion of corpus rules in a case where a body is found that is too decomposed to locate semen.) // •Chavez v. S., 832 So. 2d 730 (Fla. 2002), 27 F.L.W. S991 (11/21/2002)

450
Q

Under §92.565,the defendant is properly convicted of capital sexual battery based solely on his confession, when the child victim is unaware of the sexual battery because he was asleep, and the court properly finds the defendant’s confession to be trustworthy. // (See this case for extensive discussion of §92.565 and the corpus delicti rule in sex abuse cases.) // •Bradley v. S., 918 So. 2d 337 (1st DCA 2005), 30 F.L.W. D2766 (12/9/2005)

A

Under §92.565,the defendant is properly convicted of capital sexual battery based solely on his confession, when the child victim is unaware of the sexual battery because he was asleep, and the court properly finds the defendant’s confession to be trustworthy. // (See this case for extensive discussion of §92.565 and the corpus delicti rule in sex abuse cases.) // •Bradley v. S., 918 So. 2d 337 (1st DCA 2005), 30 F.L.W. D2766 (12/9/2005)

451
Q

Defendant was involved in a hit and run accident, and later that day she was involved in another accident. The officer arrived at the scene of the second crash, saw that defendant was intoxicated, and asked her about the first crash. She confessed to the first accident and was charged with DUI causing serious injury. Held: The court errs in admitting her confession over a corpus delicti objection. There was no evidence to establish that she was intoxicated when she caused the first accident, and the only evidence of intoxication was her own statement. She is properly convicted of leaving the scene of the accident. // Esler v. S., 915 So. 2d 637 (2d DCA 2005), 30 F.L.W. D2379 (10/7/2005)

A

Defendant was involved in a hit and run accident, and later that day she was involved in another accident. The officer arrived at the scene of the second crash, saw that defendant was intoxicated, and asked her about the first crash. She confessed to the first accident and was charged with DUI causing serious injury. Held: The court errs in admitting her confession over a corpus delicti objection. There was no evidence to establish that she was intoxicated when she caused the first accident, and the only evidence of intoxication was her own statement. She is properly convicted of leaving the scene of the accident. // Esler v. S., 915 So. 2d 637 (2d DCA 2005), 30 F.L.W. D2379 (10/7/2005)

452
Q

Defendant admitted to church elders, his employer, and the police that he had sexually abused patients in the nursing home where he worked. There was no evidence of any sort to show that a crime occurred other than the defendant’s statements. Held: Under §92.565, the state can admit a statement without showing a corpus delicti. However, there must be corroborating evidence before the statement is allowed. In this case, there is no corroboration other than the fact that defendant repeated the statement several times. such lack of corroboration makes the statement inadmissible, and in the absence of other evidence, the case is dismissed. // •Geiger v. S., 907 So. 2d 668 (2d DCA 2005), 30 F.L.W. D1815 (7/29/2005)

A

Defendant admitted to church elders, his employer, and the police that he had sexually abused patients in the nursing home where he worked. There was no evidence of any sort to show that a crime occurred other than the defendant’s statements. Held: Under §92.565, the state can admit a statement without showing a corpus delicti. However, there must be corroborating evidence before the statement is allowed. In this case, there is no corroboration other than the fact that defendant repeated the statement several times. such lack of corroboration makes the statement inadmissible, and in the absence of other evidence, the case is dismissed. // •Geiger v. S., 907 So. 2d 668 (2d DCA 2005), 30 F.L.W. D1815 (7/29/2005)

453
Q

The victim was killed in an auto accident. Defendant was charged with DUI manslaughter, vehicular homicide and other crimes. Defendant admitted to being the driver. Held: Court properly excludes the admission on corpus delicti grounds. Where no one can identify defendant as the driver, and the circumstances of the accident do not show it to be criminal without defendant’s admission, the corpus delicti rule precludes admission of the confession. // •S. v. Colorado, 890 So. 2d 468 (2d DCA 2004), 30 F.L.W. D83 (12/29/2004)

A

The victim was killed in an auto accident. Defendant was charged with DUI manslaughter, vehicular homicide and other crimes. Defendant admitted to being the driver. Held: Court properly excludes the admission on corpus delicti grounds. Where no one can identify defendant as the driver, and the circumstances of the accident do not show it to be criminal without defendant’s admission, the corpus delicti rule precludes admission of the confession. // •S. v. Colorado, 890 So. 2d 468 (2d DCA 2004), 30 F.L.W. D83 (12/29/2004)

454
Q

Evidence that defendant was present at the scene of a drug deal does not establish the corpus of conspiracy to traffic. Thus, where the only evidence that defendant and codefendant engaged in a conspiracy was defendant’s statement that he and the codefendant were together, the evidence is not sufficient to admit the statement. // To establish the corpus of the crime of conspiracy, the state must present substantial competent evidence that the defendant and coconspirator agreed to commit a crime and that defendant intended to commit the crime. The corpus cannot be established solely by a confession. // Chaparro v. S., 873 So. 2d 631 (2d DCA 2004), 29 F.L.W. D1343 (6/4/2004)

A

Evidence that defendant was present at the scene of a drug deal does not establish the corpus of conspiracy to traffic. Thus, where the only evidence that defendant and codefendant engaged in a conspiracy was defendant’s statement that he and the codefendant were together, the evidence is not sufficient to admit the statement. // To establish the corpus of the crime of conspiracy, the state must present substantial competent evidence that the defendant and coconspirator agreed to commit a crime and that defendant intended to commit the crime. The corpus cannot be established solely by a confession. // Chaparro v. S., 873 So. 2d 631 (2d DCA 2004), 29 F.L.W. D1343 (6/4/2004)

455
Q

Section 92.565 pertaining to corpus delicti in sexual abuse cases does not apply to statements regarding crimes with which defendant is not charged. // S. v. Lena, 819 So. 2d 919 (3d DCA 2002), 27 F.L.W. D1406 (6/19/2002)

A

Section 92.565 pertaining to corpus delicti in sexual abuse cases does not apply to statements regarding crimes with which defendant is not charged. // S. v. Lena, 819 So. 2d 919 (3d DCA 2002), 27 F.L.W. D1406 (6/19/2002)

456
Q

Failure to object on corpus delicti grounds when a confession is offered into evidence waives appeal on that issue. // Valderrama v. S., 816 So. 2d 1143 (4th DCA 2002), 27 F.L.W. D943 (4/24/2002)

A

Failure to object on corpus delicti grounds when a confession is offered into evidence waives appeal on that issue. // Valderrama v. S., 816 So. 2d 1143 (4th DCA 2002), 27 F.L.W. D943 (4/24/2002)

457
Q

Security officers observed defendant, an employee of a restaurant, take $171. After questioning him, he admitted to taking over $20,000 over several months. At trial, there was no evidence presented of a loss of $20,000. Held: An objection to the introduction of a confession is required to preserve a claim that the corpus delicti is not proven. The failure to object waives review. // Nonetheless, the observation by the guards is sufficient evidence to prove that the crime occurred. Defendant’s confession to a greater crime only relates to the degree of the crime, not to whether the crime occurred. // Martin v. S., 911 So. 2d 821 (5th DCA 2005), 30 F.L.W. D2024 (8/26/2005)

A

Security officers observed defendant, an employee of a restaurant, take $171. After questioning him, he admitted to taking over $20,000 over several months. At trial, there was no evidence presented of a loss of $20,000. Held: An objection to the introduction of a confession is required to preserve a claim that the corpus delicti is not proven. The failure to object waives review. // Nonetheless, the observation by the guards is sufficient evidence to prove that the crime occurred. Defendant’s confession to a greater crime only relates to the degree of the crime, not to whether the crime occurred. // Martin v. S., 911 So. 2d 821 (5th DCA 2005), 30 F.L.W. D2024 (8/26/2005)

458
Q

Any error regarding the admission of a confession prior to the establishment of a corpus deliciti must be preserved by an objection before the confession is admitted. The failure to object precludes review of the corpus objection. // S. v. Harrington, 838 So. 2d 1230 (5th DCA 2003), 28 F.L.W. D660 (3/7/2003)

A

Any error regarding the admission of a confession prior to the establishment of a corpus deliciti must be preserved by an objection before the confession is admitted. The failure to object precludes review of the corpus objection. // S. v. Harrington, 838 So. 2d 1230 (5th DCA 2003), 28 F.L.W. D660 (3/7/2003)

459
Q

Under §92.565, the state must be able to show evidence of each element of an offense before a confession is admitted without a corpus delicti. // B.P. v. S., 815 So. 2d 728 (5th DCA 2002), 27 F.L.W. D962 (4/26/2002)

A

Under §92.565, the state must be able to show evidence of each element of an offense before a confession is admitted without a corpus delicti. // B.P. v. S., 815 So. 2d 728 (5th DCA 2002), 27 F.L.W. D962 (4/26/2002)

460
Q

Section 92.565, eliminating the corpus delicti requirement in sex abuse cases, requires corroboration of a statement before it is admissible. Where defendant’s statement matches the victim’s statement, the corroboration is sufficient. // Peterson v. S., 810 So. 2d 1095 (5th DCA 2002), 27 F.L.W. D677 (3/22/2002)

A

Section 92.565, eliminating the corpus delicti requirement in sex abuse cases, requires corroboration of a statement before it is admissible. Where defendant’s statement matches the victim’s statement, the corroboration is sufficient. // Peterson v. S., 810 So. 2d 1095 (5th DCA 2002), 27 F.L.W. D677 (3/22/2002)

461
Q

Section 92.565, which eliminates the requirement of proving a corpus delicti before admitting defendant’s confession in a sex abuse prosecution, can be applied retroactively to a crime occurring prior to the effective date of the statute. // Section 92.565, because the state must show that the confession is trustworthy before it is admitted, serves the same purpose as the corpus delicti requirement. // •S. v. Dionne, 814 So. 2d 1087 (5th DCA 2002), 27 F.L.W. D616 (3/15/2002)

A

Section 92.565, which eliminates the requirement of proving a corpus delicti before admitting defendant’s confession in a sex abuse prosecution, can be applied retroactively to a crime occurring prior to the effective date of the statute. // Section 92.565, because the state must show that the confession is trustworthy before it is admitted, serves the same purpose as the corpus delicti requirement. // •S. v. Dionne, 814 So. 2d 1087 (5th DCA 2002), 27 F.L.W. D616 (3/15/2002)

462
Q

(See Tanzi v. S., 964 So. 2d 106 (Fla. 2007), 32 F.L.W. S223 (5/10/2007) for discussion of the sufficiency of the showing of the corpus delicti of a sexual battery on a victim prior to her murder.)

A

(See Tanzi v. S., 964 So. 2d 106 (Fla. 2007), 32 F.L.W. S223 (5/10/2007) for discussion of the sufficiency of the showing of the corpus delicti of a sexual battery on a victim prior to her murder.)

463
Q

Section 92.565(2), which relieves the state from proving a corpus delicti in some sex abuse cases, is unambiguous. The factors listed in the statute provide guidance to the court in making rulings on the issue, but the court is not limited to those factors in reviewing the issue. Thus, the fact that the victim is not disabled does not exclude the case from the operation of the statute. // The court may consider the victim’s recantation in determining whether the state is unable to prove the existence of the elements of the crime for the purposes of admitting the defendant’s statement. // •Hobbs v. S., 999 So. 2d 1025 (Fla. 2008), 33 F.L.W. S1005 (12/23/2008)

A

Section 92.565(2), which relieves the state from proving a corpus delicti in some sex abuse cases, is unambiguous. The factors listed in the statute provide guidance to the court in making rulings on the issue, but the court is not limited to those factors in reviewing the issue. Thus, the fact that the victim is not disabled does not exclude the case from the operation of the statute. // The court may consider the victim’s recantation in determining whether the state is unable to prove the existence of the elements of the crime for the purposes of admitting the defendant’s statement. // •Hobbs v. S., 999 So. 2d 1025 (Fla. 2008), 33 F.L.W. S1005 (12/23/2008)

464
Q

When a person is injured in a crash, and the driver of the automobile causing the crash exhibited signs of impairment, the corpus delicti of DUI causing serious injury is established, and the court errs in suppressing defendant’s post-crash statement admitting that he was driving. // In some circumstances, showing who was driving is essential in establishing the corpus of DUI. Where the defendant and victim are in the same car at the time of the crash, proof of who was driving is needed because if the victim were driving, there would be no crime. However, when one car strikes a second, and there is evidence that the driver of the first car was intoxicated, there is no need to establish the identity of the driver before admitting evidence of a confession. // (See this case for extensive discussion of corpus delicti in DUI cases.) // •S. v. Walton, 42 So. 3d 902 (2d DCA 2010), 35 F.L.W. D1895 (8/20/2010)

A

When a person is injured in a crash, and the driver of the automobile causing the crash exhibited signs of impairment, the corpus delicti of DUI causing serious injury is established, and the court errs in suppressing defendant’s post-crash statement admitting that he was driving. // In some circumstances, showing who was driving is essential in establishing the corpus of DUI. Where the defendant and victim are in the same car at the time of the crash, proof of who was driving is needed because if the victim were driving, there would be no crime. However, when one car strikes a second, and there is evidence that the driver of the first car was intoxicated, there is no need to establish the identity of the driver before admitting evidence of a confession. // (See this case for extensive discussion of corpus delicti in DUI cases.) // •S. v. Walton, 42 So. 3d 902 (2d DCA 2010), 35 F.L.W. D1895 (8/20/2010)

465
Q

The corpus of shooting within or into a building is that the defendant (1) shot a firearm, (2) at, within, or into a building, and (3) did so wantonly or maliciously. Evidence that a firearm was fire in the house establishes the first and second elements. However, where there is no evidence that the shooting was done wantonly or maliciously absent the defendant’s statement, the court errs in admitting the statement over a corpus delicti objection. // Shelden v. S., 38 So. 3d 214 (2d DCA 2010), 35 F.L.W. D1316 (6/11/2010)

A

The corpus of shooting within or into a building is that the defendant (1) shot a firearm, (2) at, within, or into a building, and (3) did so wantonly or maliciously. Evidence that a firearm was fire in the house establishes the first and second elements. However, where there is no evidence that the shooting was done wantonly or maliciously absent the defendant’s statement, the court errs in admitting the statement over a corpus delicti objection. // Shelden v. S., 38 So. 3d 214 (2d DCA 2010), 35 F.L.W. D1316 (6/11/2010)

466
Q

To establish the corpus of possession of a controlled substance, the state must show that the drugs were in a car with no signs of authorization for possessing the substance. If defendant possesses a valid prescription for drugs, it is his obligation to come forward with the prescription. The state does not need to establish the corpus beyond a reasonable doubt, and does not need to show that defendant is the person the possessed the drugs. // S. v. Holzbacher, 948 So. 2d 935 (2d DCA 2007), 32 F.L.W. D478 (2/16/2007)

A

To establish the corpus of possession of a controlled substance, the state must show that the drugs were in a car with no signs of authorization for possessing the substance. If defendant possesses a valid prescription for drugs, it is his obligation to come forward with the prescription. The state does not need to establish the corpus beyond a reasonable doubt, and does not need to show that defendant is the person the possessed the drugs. // S. v. Holzbacher, 948 So. 2d 935 (2d DCA 2007), 32 F.L.W. D478 (2/16/2007)

467
Q

Section 92.565 allows the state to replace the traditional corpus delicti requirement is cases of sexual abuse when the defendant’s confession is trustworthy. // The section requires that the court make findings on the record before allowing the state to avoid the corpus requirement. The failure to make findings on the record gets reversal. // The statement itself cannot provide corroboration under the statute. The state must present independent evidence establishing that a crime occurred before the court can make a finding that the statement is trustworthy. // •Hernandez v. S., 946 So. 2d 1270 (2d DCA 2007), 32 F.L.W. D311 (1/26/2007)

A

Section 92.565 allows the state to replace the traditional corpus delicti requirement is cases of sexual abuse when the defendant’s confession is trustworthy. // The section requires that the court make findings on the record before allowing the state to avoid the corpus requirement. The failure to make findings on the record gets reversal. // The statement itself cannot provide corroboration under the statute. The state must present independent evidence establishing that a crime occurred before the court can make a finding that the statement is trustworthy. // •Hernandez v. S., 946 So. 2d 1270 (2d DCA 2007), 32 F.L.W. D311 (1/26/2007)

468
Q

Where the victim’s body is never found and no physical evidence is presented, and the state’s case relies almost solely on contradictory statements made by the defendant to explain the victim’s disappearance, the evidence is insufficient to sustain a conviction for second degree murder (but see dissent). // (See this case for extensive discussion of the use of circumstantial evidence to establish the corpus delicti of homicide and to tie the defendant to the crime.) // Ramsammy v. S., 43 So. 3d 100 (4th DCA 2010), 35 F.L.W. D1824 (8/11/2010)

A

Where the victim’s body is never found and no physical evidence is presented, and the state’s case relies almost solely on contradictory statements made by the defendant to explain the victim’s disappearance, the evidence is insufficient to sustain a conviction for second degree murder (but see dissent). // (See this case for extensive discussion of the use of circumstantial evidence to establish the corpus delicti of homicide and to tie the defendant to the crime.) // Ramsammy v. S., 43 So. 3d 100 (4th DCA 2010), 35 F.L.W. D1824 (8/11/2010)

469
Q

To show the corpus for a homicide, the state only has to show that the evidence tends to show that a homicide occurred or allows for a reasonable inference that the alleged victim could have died through a criminal agency. It is not necessary to show that the defendant committed the crime. // Where the victim was a responsible person who kept in contact with family members, and his bones were found in a construction area, the state showed sufficient circumstantial evidence to support a determination that the corpus was established, and the court properly allowed evidence of defendant’s confession. // Wolfe v. S., 34 So. 3d 227 (4th DCA 2010), 35 F.L.W. D1068 (5/12/2010)

A

To show the corpus for a homicide, the state only has to show that the evidence tends to show that a homicide occurred or allows for a reasonable inference that the alleged victim could have died through a criminal agency. It is not necessary to show that the defendant committed the crime. // Where the victim was a responsible person who kept in contact with family members, and his bones were found in a construction area, the state showed sufficient circumstantial evidence to support a determination that the corpus was established, and the court properly allowed evidence of defendant’s confession. // Wolfe v. S., 34 So. 3d 227 (4th DCA 2010), 35 F.L.W. D1068 (5/12/2010)

470
Q

(See Myshrall v. S., 29 So. 3d 466 (4th DCA 2010), 35 F.L.W. D616 (3/17/2010) for discussion of the corpus of conspiracy to commit bank robbery.)

A

(See Myshrall v. S., 29 So. 3d 466 (4th DCA 2010), 35 F.L.W. D616 (3/17/2010) for discussion of the corpus of conspiracy to commit bank robbery.)

471
Q

LEOs found a gun and drugs in a bedroom of an apartment during execution of a search warrant. In the dresser that contained the drugs was a traffic ticket with defendant’s name. Defendant admitted to possessing other items in the room. Held: The corpus of drug possession and possession of a firearm by a felon were sufficiently established to allow introduction of defendant’s statement. // (See this case for discussion of the corpus of possession offenses.) // Modeste v. S., 28 So. 3d 179 (4th DCA 2010), 35 F.L.W. D399 (2/17/2010)

A

LEOs found a gun and drugs in a bedroom of an apartment during execution of a search warrant. In the dresser that contained the drugs was a traffic ticket with defendant’s name. Defendant admitted to possessing other items in the room. Held: The corpus of drug possession and possession of a firearm by a felon were sufficiently established to allow introduction of defendant’s statement. // (See this case for discussion of the corpus of possession offenses.) // Modeste v. S., 28 So. 3d 179 (4th DCA 2010), 35 F.L.W. D399 (2/17/2010)

472
Q

LEO saw defendant pushing a trash can filled with fishing poles down the street in the middle of the night. The officer stopped him, and he admitted he had stolen the poles and intended to sell them. He was charged with dealing in stolen property. At trial the defense objected to admission of the statement, arguing that the corpus of dealing in stolen property was not established. Held: Evidence of theft standing alone is insufficient to show an intent to sell the property. However, when defendant possessed a large number of poles, an intent to sell could be inferred and the corpus is sufficiently established (but see dissent). // Brose v. S., 32 So. 3d 144 (4th DCA 2010), 35 F.L.W. D401 (2/17/2010)

A

LEO saw defendant pushing a trash can filled with fishing poles down the street in the middle of the night. The officer stopped him, and he admitted he had stolen the poles and intended to sell them. He was charged with dealing in stolen property. At trial the defense objected to admission of the statement, arguing that the corpus of dealing in stolen property was not established. Held: Evidence of theft standing alone is insufficient to show an intent to sell the property. However, when defendant possessed a large number of poles, an intent to sell could be inferred and the corpus is sufficiently established (but see dissent). // Brose v. S., 32 So. 3d 144 (4th DCA 2010), 35 F.L.W. D401 (2/17/2010)

473
Q

The corpus of homicide can be established without a dead body by showing (1) the victim’s continued absence without contacting family or friends that were out of character for her and (2) the victim’s belongings were left at her residence indicated that her absence was neither voluntary nor planned. // Barrow v. S., 27 So. 3d 211 (4th DCA 2010), 35 F.L.W. D328 (2/10/2010)

A

The corpus of homicide can be established without a dead body by showing (1) the victim’s continued absence without contacting family or friends that were out of character for her and (2) the victim’s belongings were left at her residence indicated that her absence was neither voluntary nor planned. // Barrow v. S., 27 So. 3d 211 (4th DCA 2010), 35 F.L.W. D328 (2/10/2010)

474
Q

While the corpus of most crimes do not involve evidence of identity, the corpus for a DUI offense requires evidence indicating that the defendant was operating the vehicle while under the influence (see concurring opinion for criticism of this rule). // Eyewitness evidence that placed defendant at the scene of the accident, plus other circumstantial evidence (no other evidence of an occupant, car owned by defendant’s wife, accident scene located on defendant’s route home, etc.) is sufficient to allow admission of defendant’s confession over a corpus delicti objection. // Syverud v. S., 987 So. 2d 1250 (5th DCA 2008), 33 F.L.W. D1986 (8/15/2008)

A

While the corpus of most crimes do not involve evidence of identity, the corpus for a DUI offense requires evidence indicating that the defendant was operating the vehicle while under the influence (see concurring opinion for criticism of this rule). // Eyewitness evidence that placed defendant at the scene of the accident, plus other circumstantial evidence (no other evidence of an occupant, car owned by defendant’s wife, accident scene located on defendant’s route home, etc.) is sufficient to allow admission of defendant’s confession over a corpus delicti objection. // Syverud v. S., 987 So. 2d 1250 (5th DCA 2008), 33 F.L.W. D1986 (8/15/2008)

475
Q

Defendant cannot be convicted of both aggravated battery and a homicide when the battery is the cause of the death. // Brooks v. S., 918 So. 2d 181 (Fla. 2005), 30 F.L.W. S481 (6/23/2005)

A

Defendant cannot be convicted of both aggravated battery and a homicide when the battery is the cause of the death. // Brooks v. S., 918 So. 2d 181 (Fla. 2005), 30 F.L.W. S481 (6/23/2005)

476
Q

Defendant may be convicted of both attempted murder with a firearm and aggravated battery on an LEO for the same act of shooting an officer. The elements of each offense are different. // (See this case for extensive discussion of lesser offenses and the Blockberger test for analyzing double jeopardy claims. See this case also, Pariente, J., dissenting, for discussion of the “core offense” exception to the Blockberger rule.) // •State v. Florida, 894 So. 2d 941 (Fla. 2005), 30 F.L.W. S105 (2/17/2005) // reversing Florida v. S., 855 So. 2d 109 (4th DCA 2003) // approving Schirmer v. S., 837 So. 2d 587 (5th DCA 2003)

A

Defendant may be convicted of both attempted murder with a firearm and aggravated battery on an LEO for the same act of shooting an officer. The elements of each offense are different. // (See this case for extensive discussion of lesser offenses and the Blockberger test for analyzing double jeopardy claims. See this case also, Pariente, J., dissenting, for discussion of the “core offense” exception to the Blockberger rule.) // •State v. Florida, 894 So. 2d 941 (Fla. 2005), 30 F.L.W. S105 (2/17/2005) // reversing Florida v. S., 855 So. 2d 109 (4th DCA 2003) // approving Schirmer v. S., 837 So. 2d 587 (5th DCA 2003)

477
Q

Defendant cannot be convicted of both simple battery and lewd battery on the same victim for events occurring in the same continuous criminal episode. // Henry v. S., 930 So. 2d 716 (1st DCA 2006), 31 F.L.W. D1219 (5/3/2006)

A

Defendant cannot be convicted of both simple battery and lewd battery on the same victim for events occurring in the same continuous criminal episode. // Henry v. S., 930 So. 2d 716 (1st DCA 2006), 31 F.L.W. D1219 (5/3/2006)

478
Q

Aggravated battery can be committed in four separate ways. When the state charges only three of them, the court reversibly errs when it instructs on all four. The error is fundamental. // Debose v. S., 920 So. 2d 166 (1st DCA 2006), 31 F.L.W. D392 (2/6/2006)

A

Aggravated battery can be committed in four separate ways. When the state charges only three of them, the court reversibly errs when it instructs on all four. The error is fundamental. // Debose v. S., 920 So. 2d 166 (1st DCA 2006), 31 F.L.W. D392 (2/6/2006)

479
Q

Simple battery is a mandatory lesser of BLEO, and the court has no discretion to refuse to instruct on it even where it is undisputed that the victim was an officer. // King v. S., 911 So. 2d 857 (1st DCA 2005), 30 F.L.W. D2260 (9/22/2005)

A

Simple battery is a mandatory lesser of BLEO, and the court has no discretion to refuse to instruct on it even where it is undisputed that the victim was an officer. // King v. S., 911 So. 2d 857 (1st DCA 2005), 30 F.L.W. D2260 (9/22/2005)

480
Q

Defendant properly gets a PRR sentence for BLEO. // Jenkins v. S., 884 So. 2d 1014 (1st DCA 2004), 29 F.L.W. D2257 (10/11/2004)

A

Defendant properly gets a PRR sentence for BLEO. // Jenkins v. S., 884 So. 2d 1014 (1st DCA 2004), 29 F.L.W. D2257 (10/11/2004)

481
Q

Court errs in reclassifying aggravated battery with a deadly weapon to a first-degree felony based on the use of a weapon. Where the use is an element of the crime, it cannot be used to reclassify. // Perry v. S., 858 So. 2d 1270 (1st DCA 2003), 28 F.L.W. D2666 (11/19/2003)

A

Court errs in reclassifying aggravated battery with a deadly weapon to a first-degree felony based on the use of a weapon. Where the use is an element of the crime, it cannot be used to reclassify. // Perry v. S., 858 So. 2d 1270 (1st DCA 2003), 28 F.L.W. D2666 (11/19/2003)

482
Q

Great bodily harm for aggravated battery purposes requires proving more than slight, trivial, minor, moderate, or some harm. Where the defendant shocked the victim with a stun gun, and the victim testified that the shock caused her to lie down and that it hurt, but she required no medical treatment or had a lasting effect, the evidence is insufficient as a matter of law to sustain aggravated battery by great bodily harm. // A deadly weapon is an instrument when used in the ordinary manner contemplated by its designed will or is likely to cause great bodily harm, or any instrument likely to cause great bodily harm because of the way it is used during a crime. // A stun gun does not qualify as a deadly weapon based on its design. // Nguyen v. S., 858 So. 2d 1259 (1st DCA 2003), 28 F.L.W. D2640 (11/17/2003)

A

Great bodily harm for aggravated battery purposes requires proving more than slight, trivial, minor, moderate, or some harm. Where the defendant shocked the victim with a stun gun, and the victim testified that the shock caused her to lie down and that it hurt, but she required no medical treatment or had a lasting effect, the evidence is insufficient as a matter of law to sustain aggravated battery by great bodily harm. // A deadly weapon is an instrument when used in the ordinary manner contemplated by its designed will or is likely to cause great bodily harm, or any instrument likely to cause great bodily harm because of the way it is used during a crime. // A stun gun does not qualify as a deadly weapon based on its design. // Nguyen v. S., 858 So. 2d 1259 (1st DCA 2003), 28 F.L.W. D2640 (11/17/2003)

483
Q

Aggravated battery with great bodily harm can be reclassified if the defendant is found by the jury to have used a gun. Aggravated battery by the use of a firearm cannot be reclassified. When both methods are charged and the jury does not make a specific finding, the crime cannot be reclassified. // Cargle v. S., 829 So. 2d 366 (1st DCA 2002), 27 F.L.W. D2359 (11/1/2002)

A

Aggravated battery with great bodily harm can be reclassified if the defendant is found by the jury to have used a gun. Aggravated battery by the use of a firearm cannot be reclassified. When both methods are charged and the jury does not make a specific finding, the crime cannot be reclassified. // Cargle v. S., 829 So. 2d 366 (1st DCA 2002), 27 F.L.W. D2359 (11/1/2002)

484
Q

BLEO is not a lesser of resisting with violence. // C.A.T. v. S., 828 So. 2d 435 (1st DCA 2002), 27 F.L.W. D2192 (10/9/2002)

A

BLEO is not a lesser of resisting with violence. // C.A.T. v. S., 828 So. 2d 435 (1st DCA 2002), 27 F.L.W. D2192 (10/9/2002)

485
Q

Defendant had two or more prior batteries, and he was convicted of felony battery under §784.03(2) for a third or subsequent offense. He was then sentenced as a habitual offender. Held: The enhancement from misdemeanor to felony battery, and then sentencing to a habitualized sentence, is not an illegal double enhancement. // Bates v. S., 825 So. 2d 1025 (1st DCA 2002), 27 F.L.W. D2020 (9/6/2002)

A

Defendant had two or more prior batteries, and he was convicted of felony battery under §784.03(2) for a third or subsequent offense. He was then sentenced as a habitual offender. Held: The enhancement from misdemeanor to felony battery, and then sentencing to a habitualized sentence, is not an illegal double enhancement. // Bates v. S., 825 So. 2d 1025 (1st DCA 2002), 27 F.L.W. D2020 (9/6/2002)

486
Q

Defendant was charged with attempted murder and aggravated battery. She was convicted of aggravated battery with a weapon as a lesser of attempted murder in count I, and aggravated battery causing great bodily harm as charged in count II. Held: Conviction for two counts of aggravated battery for a single incident violates double jeopardy, and the conviction in Count I is reversed. // Cook v. S., 813 So. 2d 1010 (1st DCA 2002), 27 F.L.W. D692 (3/25/2002)

A

Defendant was charged with attempted murder and aggravated battery. She was convicted of aggravated battery with a weapon as a lesser of attempted murder in count I, and aggravated battery causing great bodily harm as charged in count II. Held: Conviction for two counts of aggravated battery for a single incident violates double jeopardy, and the conviction in Count I is reversed. // Cook v. S., 813 So. 2d 1010 (1st DCA 2002), 27 F.L.W. D692 (3/25/2002)

487
Q

Simple battery is a category 1 lesser of aggravated battery on an elderly person, and the failure to give it when requested is per se reversible error even where the age of the victim is not in dispute. The failure to give a category 1 lesser is not subject to harmless error analysis. // Bryant v. S., 932 So. 2d 408 (2d DCA 2006), 31 F.L.W. D1127 (4/21/2006)

A

Simple battery is a category 1 lesser of aggravated battery on an elderly person, and the failure to give it when requested is per se reversible error even where the age of the victim is not in dispute. The failure to give a category 1 lesser is not subject to harmless error analysis. // Bryant v. S., 932 So. 2d 408 (2d DCA 2006), 31 F.L.W. D1127 (4/21/2006)

488
Q

When defendant is charged with BLEO by touching or striking the officer, the court fundamentally errs in instructing the jury that the crime is committed by touching or striking the officer, or by causing bodily injury. // Weaver v. S., 926 So. 2d 397 (2d DCA 2006), 31 F.L.W. D336 (2/1/2006)

A

When defendant is charged with BLEO by touching or striking the officer, the court fundamentally errs in instructing the jury that the crime is committed by touching or striking the officer, or by causing bodily injury. // Weaver v. S., 926 So. 2d 397 (2d DCA 2006), 31 F.L.W. D336 (2/1/2006)

489
Q

Attempted aggravated battery is a permissive lesser of attempted 2d degree murder of an LEO, and the court errs in refusing to give the instruction. // Blandin v. S., 916 So. 2d 969 (2d DCA 2005), 30 F.L.W. D2813 (12/14/2005)

A

Attempted aggravated battery is a permissive lesser of attempted 2d degree murder of an LEO, and the court errs in refusing to give the instruction. // Blandin v. S., 916 So. 2d 969 (2d DCA 2005), 30 F.L.W. D2813 (12/14/2005)

490
Q

Defendant was charged with BLEO by intentionally touching the officer. The court instructed the jury without objection that it could find the defendant guilty of battery if he intentionally struck the officer or caused bodily harm. Held: Error is fundamental, and conviction is reversed. // (See this case for discussion of how fundamental error and harmless error interact.) // Weaver v. S., 916 So. 2d 895 (2d DCA 2005), 30 F.L.W. D2587 (11/16/2005)

A

Defendant was charged with BLEO by intentionally touching the officer. The court instructed the jury without objection that it could find the defendant guilty of battery if he intentionally struck the officer or caused bodily harm. Held: Error is fundamental, and conviction is reversed. // (See this case for discussion of how fundamental error and harmless error interact.) // Weaver v. S., 916 So. 2d 895 (2d DCA 2005), 30 F.L.W. D2587 (11/16/2005)

491
Q

Defendant was charged with battery by intentionally touching or striking a person or causing bodily harm, and in committing the battery did actually possess and discharged a firearm. The jury found him guilty of aggravated battery by discharging a firearm causing great bodily harm. Held: The information as charged did not permit the finding of aggravated battery with a firearm because it did not allege great bodily harm. The F2 aggravated battery could not be reclassified to an F1. However, the allegation and verdict were sufficient to impose a 20-year mandatory under the 10-10-Life statute. // Davis v. S., 884 So. 2d 1058 (2d DCA 2004), 29 F.L.W. D2322 (10/15/2004)

A

Defendant was charged with battery by intentionally touching or striking a person or causing bodily harm, and in committing the battery did actually possess and discharged a firearm. The jury found him guilty of aggravated battery by discharging a firearm causing great bodily harm. Held: The information as charged did not permit the finding of aggravated battery with a firearm because it did not allege great bodily harm. The F2 aggravated battery could not be reclassified to an F1. However, the allegation and verdict were sufficient to impose a 20-year mandatory under the 10-10-Life statute. // Davis v. S., 884 So. 2d 1058 (2d DCA 2004), 29 F.L.W. D2322 (10/15/2004)

492
Q

BLEO can be committed by either touching or striking the officer ,or by causing bodily harm to the officer. Where the state charges only touching or striking, the court errs in instructing the jury on both touching or striking, and causing bodily harm. The error is fundamental because it allows the jury to convict on a charge not alleged. // Vega v. S., 900 So. 2d 572 (2d DCA 2004), 29 F.L.W. D2098 (9/17/2004)

A

BLEO can be committed by either touching or striking the officer ,or by causing bodily harm to the officer. Where the state charges only touching or striking, the court errs in instructing the jury on both touching or striking, and causing bodily harm. The error is fundamental because it allows the jury to convict on a charge not alleged. // Vega v. S., 900 So. 2d 572 (2d DCA 2004), 29 F.L.W. D2098 (9/17/2004)

493
Q

Felony battery can be a category II lesser of manslaughter by culpable negligence. However, when the information does not allege an intentional striking, the court errs in giving felony battery as a lesser. // Jefferies v. S., 849 So. 2d 401 (2d DCA 2003), 28 F.L.W. D1493 (6/27/2003)

A

Felony battery can be a category II lesser of manslaughter by culpable negligence. However, when the information does not allege an intentional striking, the court errs in giving felony battery as a lesser. // Jefferies v. S., 849 So. 2d 401 (2d DCA 2003), 28 F.L.W. D1493 (6/27/2003)

494
Q

Disorderly conduct is not a lesser of battery on school employee. // C.R.C. v. S., 842 So. 2d 235 (2d DCA 2003), 28 F.L.W. D924 (4/9/2003)

A

Disorderly conduct is not a lesser of battery on school employee. // C.R.C. v. S., 842 So. 2d 235 (2d DCA 2003), 28 F.L.W. D924 (4/9/2003)

495
Q

Aggravated assault is not a lesser of aggravated battery, and the court can give it as a lesser only if the aggravated battery information includes all of the elements of aggravated assault, including the “placing in fear” element. // Wilburn v. S., 840 So. 2d 384 (2d DCA 2003), 28 F.L.W. D787 (3/19/2003)

A

Aggravated assault is not a lesser of aggravated battery, and the court can give it as a lesser only if the aggravated battery information includes all of the elements of aggravated assault, including the “placing in fear” element. // Wilburn v. S., 840 So. 2d 384 (2d DCA 2003), 28 F.L.W. D787 (3/19/2003)

496
Q

Court errs in refusing a JOA where the evidence shows that defendant hit people with his car while he was trying to get away from a crowd that was attacking him. The evidence is insufficient to show that he intended to hit the victims. // Beard v. S., 842 So. 2d 174 (2d DCA 2003), 28 F.L.W. D654 (3/7/2003)

A

Court errs in refusing a JOA where the evidence shows that defendant hit people with his car while he was trying to get away from a crowd that was attacking him. The evidence is insufficient to show that he intended to hit the victims. // Beard v. S., 842 So. 2d 174 (2d DCA 2003), 28 F.L.W. D654 (3/7/2003)

497
Q

An automobile can be sufficiently intimately connected to the victim that an aggravated battery conviction can be sustained when the defendant rams the vehicle containing the victim. The issue is one for resolution by the jury. // Wingfield v. S., 816 So. 2d 675 (2d DCA 2002), 27 F.L.W. D638 (3/20/2002)

A

An automobile can be sufficiently intimately connected to the victim that an aggravated battery conviction can be sustained when the defendant rams the vehicle containing the victim. The issue is one for resolution by the jury. // Wingfield v. S., 816 So. 2d 675 (2d DCA 2002), 27 F.L.W. D638 (3/20/2002)

498
Q

Where defendant is convicted of aggravated battery with a weapon as a lesser of attempted murder, the use of the weapon is an essential element and the crime cannot be reclassified. // Brown v. S., 806 So. 2d 576 (2d DCA 2002), 27 F.L.W. D309 (1/30/2002)

A

Where defendant is convicted of aggravated battery with a weapon as a lesser of attempted murder, the use of the weapon is an essential element and the crime cannot be reclassified. // Brown v. S., 806 So. 2d 576 (2d DCA 2002), 27 F.L.W. D309 (1/30/2002)

499
Q

Defendant is properly convicted of attempted aggravated battery as a lesser of attempted first degree murder, and simple battery on the same victim. Where the attempted murder charge arose from a threat to shoot the victim and the battery arose from a punch to the face, defendant can be convicted of both crimes. // Dixon v. S., 823 So. 2d 792 (2d DCA 2001), 26 F.L.W. D2661 (11/9/2001)

A

Defendant is properly convicted of attempted aggravated battery as a lesser of attempted first degree murder, and simple battery on the same victim. Where the attempted murder charge arose from a threat to shoot the victim and the battery arose from a punch to the face, defendant can be convicted of both crimes. // Dixon v. S., 823 So. 2d 792 (2d DCA 2001), 26 F.L.W. D2661 (11/9/2001)

500
Q

The fact that the evidence is not clear whether the item used to stab the victim was a knife, screwdriver, or ice pick is not relevant when the evidence shows that the victim was stabbed with a metallic object that caused bleeding. The evidence is sufficient to show use of a weapon that caused serious bodily harm. // Price v. S., 932 So. 2d 1244 (3d DCA 2006), 31 F.L.W. D1882 (7/12/2006)

A

The fact that the evidence is not clear whether the item used to stab the victim was a knife, screwdriver, or ice pick is not relevant when the evidence shows that the victim was stabbed with a metallic object that caused bleeding. The evidence is sufficient to show use of a weapon that caused serious bodily harm. // Price v. S., 932 So. 2d 1244 (3d DCA 2006), 31 F.L.W. D1882 (7/12/2006)