STATE OF FLORIDA, APPELLANT,
v.
OSCOE NEWMAN, APPELLEE

Fla. 4th DCA | 1979-01-31
No. 77-2531
DOWNEY, C. J., and DAUKSCH, J., concur.
367 So. 2d 251 Florida District Court of Appeal, Fourth District (1979)

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Synopsis

The State appeals the dismissal of an information charging Newman with heroin possession and sale. The trial court dismissed on due process grounds, finding that a five-month pre-arrest delay violated the defendant's rights. The appellate court reversed, holding that the delay was justified to protect undercover informants and that the defendant failed to establish actual prejudice as required.


Holding

The court reversed the dismissal, holding that no due process violation occurred because: (1) the delay served the valid purpose of protecting undercover informants; (2) the defendant failed to establish actual prejudice, which is a prerequisite to a due process claim; and (3) speculative allegations and general claims of memory loss are insufficient to constitute actual prejudice.


Headnotes

[1] A pre-arrest delay may violate due process if it causes actual prejudice to the defendant, considering the length of the delay and the reason for it.

[2] Actual prejudice resulting from a pre-arrest delay must be proven; speculative allegations of lost memories or witnesses are insufficient.

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Key Quotes

“Actual prejudice resulting from the delay is necessary. Furthermore, speculative allegations such as general allegations of loss of witnesses and failure of memories are insufficient to establish the requisite actual prejudice.”

Establishes the legal standard that actual prejudice must be proven and cannot rest on speculation or general allegations.

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Facts & Procedural History

Newman was charged with possession of heroin and sale of heroin. There was a five-month delay between the crime and Newman's arrest. The delay occurre…

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Opinion of the Court
BERANEK, Judge.

BERANEK, Judge.

The State appeals an order dismissing an Information wherein defendant was charged with possession of heroin and sale of heroin. The Information was dismissed on due process grounds based on a finding that a pre-arrest delay of five months prejudiced the defendant because of his inability to remember the events in question. We reverse.

A delay between the date of a crime and a defendant’s eventual arrest therefor may constitute a due process violation under the 14th Amendment to the United States Constitution and Article I, Section IX, of the Florida Constitution. These principles were initially established in United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971). The test to be employed is one of balancing the reason for the delay against the prejudice to the defendant. State v. Griffin, 347 So. 2d 692 (Fla. 1st DCA 1977). Three elements are to be considered: (1) Actual prejudice to the defendant, (2) length of delay, and (3) reason for the delay. United States v. Titus, 576 F. 2d 210 (9th Cir. 1978). Prejudice will not be presumed. Actual prejudice resulting from the delay is necessary. Furthermore, speculative allegations such as general allegations of loss of witnesses and failure of memories are insufficient to establish the requisite actual prejudice. United States v. Medina-Arellano, 569 F. 2d 349 (5th Cir. 1978).

Delays of a pre-arrest nature may be for any valid purpose. Delays based upon a desire to maintain the confidential status of an undercover police agent or delay based simply upon the uncertainty as to the validity or strength of the prosecution’s case have been held valid. United States v. Revada, 574 F. 2d 1047 (10th Cir. 1978), and State v. Freeman, 276 So. 2d 546 (Fla. 4th DCA 1973).

In the instant case the delay of five months was due to the conscious desire on the part of the police authorities to preserve the confidentiality of an undercover police agent and another confidential informant so that these individuals could safely work on other drug cases in the same geographical area. There was no allegation, proof or suggestion that the delay was the result of any purposeful design to gain tactical advantage or to harass the defendant.

Although the trial court concluded that the defendant was prejudiced by the five-month delay herein, the only testimony actually supporting this finding was the brief statement of the defendant himself. We have reviewed this testimony and find it falls short of establishing the standard of actual prejudice necessary. This testimony was simply that the defendant was 66 years old and had difficulty remembering anything whether it was five months ago or five days ago. There was no showing of actual factual prejudice due to the delay. We stress again that a finding of actual prejudice is prerequisite to a finding of a due process violation. The United States Supreme Court in United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977), reiterated the necessity for proving actual prejudice. Here the evidence was not sufficient and the finding of actual prejudice is not supported. Therefore, no violation of due process was shown and the motion to dismiss should have been denied. The cause is remanded for further proceedings consistent herewith.

REVERSED and REMANDED.

DOWNEY, C. J., and DAUKSCH, J., concur.


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