CARMINE JOHN GIGLIO, PETITIONER,
v.
HONORABLE STANTON S. KAPLAN, AS JUDGE OF THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA, RESPONDENT

Fla. 4th DCA | 1981-01-21
No. 80-1623
MOORE and HERSEY, JJ., concur.
392 So. 2d 1004 Florida District Court of Appeal, Fourth District (1981) Positive Treatment
Cited by 16 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Petitioner challenged the denial of his motion for discharge based on speedy trial violations, arguing that the speedy trial clock should have commenced when he confessed to a burglary while in custody for forgery, rather than when he was formally charged with burglary. The court held that speedy trial time begins when a defendant is taken into custody as a result of the specific crime charged, not when probable cause arises from a confession to a different crime.


Holding

Speedy trial time begins when the accused is taken into custody as a result of the conduct giving rise to the crime charged, not when probable cause to prosecute arises from a confession. The burglary and the forgery of the stolen credit card constituted two separate criminal episodes, so the speedy trial clock for the burglary commenced on April 19 when petitioner was taken into custody on that charge.


Headnotes

[1] The speedy trial period commences when the accused is taken into custody as a result of the conduct or criminal episode giving rise to the crime charged.

[2] A confession to a separate crime made while in custody for another offense does not trigger the speedy trial period for the confessed crime if the custody was not a resul…

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Key Quotes

“the time period provided by the speedy trial rule begins to run when the accused "is taken into custody as a result of the conduct or criminal episode giving rise to the crime charged."”

Establishes the legal standard for when speedy trial time commences under Florida Rule of Criminal Procedure 3.191(a)(1)

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Facts & Procedural History

Petitioner was arrested on January 18, 1980, for forging a Burdines credit card receipt and was read his Miranda rights. During interrogation, he conf…

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Opinion of the Court
ANSTEAD, Judge.

ANSTEAD, Judge.

Petitioner was arrested on January 18, 1980, for the forgery of a Burdines credit card receipt. In custody, he was read his Miranda1 rights. During interrogation, petitioner confessed not only to the credit card forgery, but to an automobile burglary which had occurred a day earlier. The credit card had been stolen from the automobile.

Petitioner was not formally charged with the burglary until March 18, 1980, and he was not taken into custody on that charge until April 19. On July 19, petitioner filed a motion for discharge, alleging that the speedy trial rule should have commenced on January 18, the date of his confession. The respondent subsequently denied the motion for discharge and these proceedings followed. Petitioner’s claim is that speedy trial time should have started to run on January 18, when, while he was in custody for a separate offense, he confessed to the burglary. Petitioner claims, in effect, that it is the date from which there is probable cause to charge a defendant, and not the actual date on which a charge is filed or custody secured, which should be dispositive. This is not the law.

Florida Rule of Criminal Procedure 3.191(a)(1) provides that the time period provided by the speedy trial rule begins to run when the accused “is taken into custody as a result of the conduct or criminal episode giving rise to the crime charged.” It is undisputed here that the petitioner was taken into custody on January 18 solely on the forgery charge. The police were not aware of his participation in the burglary until he confessed thereto. Further, we do not believe the burglary and the forged use of the credit card stolen in the burglary were part of the same criminal episode for purposes of commencement of the time period provided in the speedy trial rule. In our view the speedy trial rule requires the timely prosecution of all charges arising from a single criminal episode. Here, the burglary on January 17 and the subsequent forgery of the credit card on January 18 constituted two separate and distinct criminal episodes.

Notwithstanding the provisions of the speedy trial rule, the state is not totally free to unreasonably delay the filing of charges for which probable cause to prosecute exists. The defendant’s constitutional right to a speedy trial and the spirit of the speedy trial rule prohibit the state from acting in such a manner. Thomas v. State, 374 So. 2d 508 (Fla.1979).

However, general due process concerns rather than specific provisions of the speedy trial rule attach to that period before a defendant has been taken into custody and charged. United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977).

In Lovasco, an eighteen month delay between the commission of the crime and the actual filing of charges was found to be reasonable, since the time was used to conduct an investigation. Here, the delay was only two months. While there is no evidence that this time was used to investigate petitioner, a two-month delay does not appeár to be per se unreasonable. More importantly, however, petitioner’s claim in the trial court and here is predicated on the provisions of the speedy trial rule rather than on the broader assertion that the state has unreasonably and unconstitutionally delayed the filing of charges as discussed in Lovasco, supra.

The petition is denied.

MOORE and HERSEY, JJ., concur. . Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • State v. Roxie Lynn Hanna, 858 So. 2d 1248 (Fla. 5th DCA 2003)
    …e not part of the same criminal episode, even when they are related. See e.g., State v. Deratany, 410 So. 2d 977 (Fla. 5th DCA 1982) (false report of theft to police; false claim of same theft to insurance company four days later); Giglio v. Kaplan, 392 So. 2d 1004 (Fla. 4th DCA 1981) (burglary of auto on day one; forgery of credit card slip next day for card taken in burglary); Jarrell v. State, 756 So. 2d 1102 (Fla. 1st DCA 2000) (lewd conduct and carnal knowledge of same victim on different days). Under the…
  • Williams v. State, 409 So. 2d 253 (Fla. 4th DCA 1982)
    …ar. Finally, it should be noted that the majority’s definition of a criminal episode for charging purposes is totally inconsistent with the concept of a criminal episode which we have developed for speedy trial analysis. See, e.g., Giglio v. Kaplan, 392 So. 2d 1004, 1005 (Fla. 4th DCA 1981). Logic compels consistency. Therefore, I respectfully suggest that today’s decision is deficient in that it fails to follow Paul v. State, supra, and our own precedent.…
  • Thomas v. State, 405 So. 2d 1015 (Fla. 1st DCA 1981)
    …nd State v. N. B., 360 So. 2d 162 (Fla. 1st DCA 1978), cert. denied, 383 So. 2d 1199 (Fla.1980), on which appellant relies, are distinguishable. We affirm on the first point. See State v. Stanley, 399 So. 2d 371 (Fla. 3d DCA 1981); Giglio v. Kaplan, 392 So. 2d 1004 (Fla. 4th DCA 1981). The second information charged appellant with two counts of grand theft. One of the counts charged appellant with taking from the Whitmore residence on November 1, 1975, property, specifically fishing equipment, electronic vide…

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