JAN ANTHONY FOX, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE
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Defendant Fox pleaded nolo contendere to dealing in stolen property and grand theft charges while reserving the right to appeal the denial of his motions to dismiss. The court reversed because the state's traverses failed to specifically deny material facts as required by Florida Criminal Procedure Rule 3.190(d), entitling defendant to a hearing on the merits of his motions to dismiss.
The state's traverses were insufficient because they denied only conclusions of law rather than the material facts alleged in the motions to dismiss. Defendant is entitled to a hearing on the merits of his motions to dismiss.
[1] A traverse filed by the state in response to a motion to dismiss must specifically deny the material facts alleged in the motion.
[2] A traverse that denies only conclusions of law, rather than material facts, is legally insufficient.
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Join FLexlaw to unlock all legal intelligence“Rule 3.190(d), Florida Rules of Criminal Procedure, permits the automatic denial of a motion to dismiss if the state files a traverse "which with specificity denies under oath the material fact or facts alleged in the motion to dismiss."”
Establishes the legal standard for what constitutes a sufficient traverse to a motion to dismiss.
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Join FLexlaw to unlock all legal intelligenceDefendant was arrested at the Miami Coin Exchange on June 6, 1979, in possession of items allegedly stolen from two victims: a silver tea set belongin…
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BASKIN, Judge.
Defendant entered pleas of nolo conten-dere to charges of dealing in stolen property and grand theft second degree in each of two separate cases,1 reserving his right to appeal denials of his motions to dismiss the informations. He contends the traverses2 filed by the state are insufficient because they fail to deny material facts. He seeks a hearing on the merits on the motions to dismiss. We find his contentions to be correct and reverse.
The sworn motions allege facts detailing the taking of the items, identification of the items by the victims, the sale to the Miami Coin Exchange of Sheila Goodman’s tea set, the seizure of Mr. Walker’s gold diamond ring from defendant’s person upon defendant’s arrest, the statement by defendant that he purchased the silver tea set at a garage sale located at an unknown address, and that he purchased the gold diamond ring from David Lee, a Miami resident. In addition, the motions aver:
A necessary element of the crime of dealing in stolen property, pursuant to Ch. 812.019(1), F.S., is that the Defendant ‘knew or should have known’ that the property was stolen.
A necessary element of the crime of grand theft in the second degree, pursuant to Ch. 812.014, F.S., is that the Defendant ‘knowingly’ obtained or used or ‘knowingly’ endeavored to obtain or use property of Ms. Goodman [or Mr. Walker], with the ‘intent to permanently deprive’ Ms. Goodman [or Mr. Walker] of a right to said property.
In its traverses, the state “specifically denies the following factual matters . . ” :
1. On June 6,1979, the defendant was arrested when he entered the Miami Coin Exchange.
2. A necessary element of the crime of grand theft in the second degree pursuant to Chapter 8, 12.014 [sic] Florida Statutes, is that the defendant knowingly obtained or used or knowingly endeavored to obtain or use the property of Ms. Goodman [or Mr. Walker] with the intent to permanently deprive Ms. Goodman [or Mr. Walker] of the right to said property.
Rule 3.190(d), Florida Rules of Criminal Procedure, permits the automatic denial of a motion to dismiss if the state files a traverse “which with specificity denies under oath the material fact or facts alleged in the motion to dismiss.” See Ellis v. State, 346 So. 2d 1044 (Fla. 1st DCA 1977). The filing of a traverse which denies no material fact is insufficient as a matter of law. State v. Kemp, 305 So. 2d 833 (Fla. 3d DCA 1974).
The traverses filed by the state in this case deny conclusions of law but fail to deny material facts.3 The state argues that defendant’s motions must demonstrate that the undisputed facts fail to establish a pri-ma facie case. State v. Sedlmayer, 375 So. 2d 887 (Fla. 3d DCA 1979); Ellis v. State, supra. The state argues also that defendant’s guilt may be proven by circumstantial evidence. We find the sworn motions to dismiss set forth appropriate facts with specificity requiring the state to file a traverse which denies with specificity the material facts alleged in the motions. In the absence of such denial, the defendant is entitled to a hearing on the merits of the motions as a result of the filing of the demurrers. See Kassel v. State, 382 So. 2d 1354 (Fla. 4th DCA 1980) (Op. filed on rehearing, April 30, 1980).
For these reasons, we reverse the decision of the trial court and remand this cause for further proceedings directing that the motions to dismiss be considered on their merits.
PEARSON, TILLMAN (Ret.), Associate Judge, dissents.
. One case involved the taking of a silver tea set from the home of Sheila Goodman and its sale to the Miami Coin Exchange for $72.00. The other case involved a taking and sale of jewelry belonging to John Walker. . The state filed demurrers in addition to the traverses.
. From the record, it appears the state’s denial of paragraph one was predicated upon a clerical error in the date of the arrest contained in defendant’s motions to dismiss. Under these circumstances, the state’s denial was not a denial of a material fact.
Cases With Similar Vibessemantic neighbors from the corpus
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Velazquez v. State, 561 So. 2d 347 (Fla. 3d DCA 1990)…cts does not require that the motion to dismiss be denied because (a) the conflict is on a non-material fact, and (b) the conflict is resolved in favor of the state’s version. See State v. Carda, 495 So. 2d 912, 914 (Fla. 3d DCA 1986); Fox v. State, 384 So. 2d 226, 227 (Fla. 3d DCA), rev. denied, 392 So. 2d 1379 (Fla.1980); Ellis v. State, 346 So. 2d 1044, 1046 (Fla. 1st DCA), cert. denied, 352 So. 2d 175 (Fla.1977). . Thacker v. State, 103 Ga.App. 36, 117 S.E. 2d 913 (1961); State v. Uhler, 61 Ohio Misc. 37…
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State v. Thaddeus Tyrone Holliday, 431 So. 2d 309 (Fla. 1st DCA 1983)…question or should be decided against the State as a matter of law under Casper. We see nothing improper in this procedure. A traverse by the State, in order to be effective, must constitute a good faith dispute of material facts. Cf., Fox v. State, 384 So. 2d 226 (Fla. 3d DCA 1980); Ellis v. State, 346 So. 2d 1044 (Fla. 1st DCA 1977); State v. Kemp, 305 So. 2d 833 (Fla. 3d DCA 1975). In stipulating to the amendment of defendant’s motions, the State agreed it had no good faith dispute with the facts as so ame…
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State v. Johnson, 398 So. 2d 500 (Fla. 3d DCA 1981)…ere undisputed, and that the undisputed facts did not amount to a prima facie case of guilt against him. In response, the state filed a sworn traverse specifically disputing the material allegations contained in the defendant’s motion. Fox v. State, 384 So. 2d 226 (Fla. 3d DCA 1980); Ellis v. State, 346 So. 2d 1044 (Fla. 1st DCA), cert. denied, 352 So. 2d 175 (Fla.1977). Following a hearing on the matter, the trial court entered an order dismissing the information and this appeal ensued. We reverse. Rule 3.…
Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Ellis v. State, 346 So. 2d 1044 (Fla. 1st DCA 1977)
- State v. Kemp, 305 So. 2d 833 (Fla. 3d DCA 1974)
- State v. Sedlmayer, 375 So. 2d 887 (Fla. 3d DCA 1979)
- Kassel v. State, 382 So. 2d 1354 (Fla. 4th DCA 1980)