STATE OF FLORIDA, APPELLANT,
v.
DAVID MICHAEL COUNCE, APPELLEE

Fla. 4th DCA | 1981-01-28
Nos. 79-2227, 80-282
BERANEK and HURLEY, JJ., concur.
392 So. 2d 1029 Florida District Court of Appeal, Fourth District (1981) Positive Treatment
Cited by 24 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

The State appealed orders dismissing an attempted arson charge and discharging the defendant from custody on extortion and deadly missile charges. The court affirmed the dismissal of the arson count due to state destruction of evidence violating due process, but reversed the discharge order as to the remaining counts, holding that the state had no duty to obtain information available to the defense from independent sources.


Holding

The court affirmed the dismissal of the attempted arson count, holding that police destruction of material evidence impaired the defendant's right to prepare his defense, violating due process. The court reversed the discharge order, holding that while the state must disclose evidence in its possession, it has no duty to investigate and obtain information available to the defense from independent sources. A continuance requested due to the defense's failure to obtain information from available non-state sources is properly chargeable to the defense.


Headnotes

[1] Destruction of material evidence by law enforcement agents, which impairs a defendant's right of access to relevant and material evidence necessary for defense preparatio…

[2] A state has no duty to obtain information for the defense that the defense can obtain for itself from available sources.

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“The destruction of the material was thus an action of the State; that action impaired Counce's right of access to relevant and material evidence necessary to Counce's preparation of his defense on Count I. The circuit court properly concluded that this impairment of Counce's right to prepare his defense violated Counce's right to due process.”

Establishes that police destruction of evidence constitutes state action violating due process by denying access to exculpatory material.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Police investigating an alleged arson on February 13, 1979, retrieved a beer bottle containing gasoline-smelling liquid and charred brown paper. Befor…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
DOWNEY, Judge.

DOWNEY, Judge.

These are consolidated appeals by the State from (1) an order dismissing one count (attempted arson) of a three-count Information filed against Counce (Case No. 79-2227) and (2) an order discharging Counce from custody as to Counts II (extortion) and III (throwing a deadly missile into a building) (Case No. 80-282).

On February 13, 1979, a City of Hallan-dale police officer investigated a case re- gárding an alleged arson. During the course of his investigation the officer retrieved (1) a quart-sized beer bottle containing a liquid that smelled and tasted like gasoline and (2) a charred piece of brown paper. He took the foregoing material to a squadroom at the police station. Because an odor emanated from the squadroom, the station commander directed the officer to get rid of the material the officer had retrieved. The officer complied with his superior’s order and got rid of the bottle, its contents, and the piece of brown paper. All this was done on February 13, 1979, before any analysis of the bottle, the liquid contents of the bottle, or the piece of brown paper could be made.

On February 16, 1979, Counce was taken into custody and charged with attempted arson and extortion. The third charge was added later. All the offenses charged were allegedly committed on February 13, 1979.

On March 23, 1979, the public defender filed a form Demand For Discovery, pursuant to Florida Rule of Criminal Procedure 3.220(a). The State responded to the Demand on April 11, 1979, by supplying the defense with, among other things, the identities and addresses of eleven persons who the prosecutor knew had information relevant to the offenses charged. Six of the eleven persons named were Hallandale police officers; two others were the purported extortion victims. On some date between April 11,1979, and May 25, 1979, the public defender took the depositions of the purported extortion victims.

On May 29, 1979, the Honorable Robert Tyson, Jr., the judge then presiding over the cause, called the cause for trial. The prosecutor announced the State was ready. The public defender informed the court the defense was not ready on the extortion count because the State had failed to comply with a court order “to more clearly indicate what statements, if any, were made by Mr. Counce,” and to give the defense the names of the persons in whose presence a statement had been made. A discussion among counsel and Judge Tyson disclosed that the public defender had deposed the purported victims and had learned that there were policemen present when one purported victim received an allegedly extortionate phone call from Counce; however, neither purported victim knew which policemen were present or whether any policeman had listened in on the conversation. In addition, the prosecutor represented that he did not know whether any policeman had listened in on the telephone conversation. However, the public defender still wanted to know the identity of any policeman who overheard the conversation. He asked Judge Tyson for a continuance and asked that the continuance be charged to the State. Judge Tyson granted the continuance, but he charged it to the defense.

In July 1979 the Honorable Joseph E. Price, Jr., succeeded Judge Tyson as the presiding judge in this cause.

On October 8, 1979, after a hearing on a defense motion, Judge Price entered an order dismissing Count I of the Information on the ground that the destruction of the beer bottle, the contents of the bottle, and the brown piece of paper had denied Counce due process of law. The Hallandale police officers involved in the destruction of the material they obtained on February 13, 1979, were and are agents of the State insofar as their actions relative to that material is concerned. The destruction of the material was thus an action of the State; that action impaired Counce’s right of access to relevant and material evidence necessary to Counce’s preparation of his defense on Count I. The circuit court properly concluded that this impairment of Counce’s right to prepare his defense violated Counce’s right to due process. See Barnard v. Henderson, 514 F. 2d 744 (5th Cir. 1975). We conclude that under the circumstances of this case, dismissal of Count I was proper. We hold that the order of October 8, 1979, was correct and affirm it.

We turn now to the order discharging Counce from custody as to Counts II and III.

On October 16, 1979, the public defender filed a motion for discharge on the grounds that Counce had not been brought to trial within any time limit prescribed by Florida Rule of Criminal Procedure 3.191. After holding a hearing on the motion Judge Price entered an order in which he found, in sum, that the continuance of May 29th should have been charged to the State rather than the defense since the State violated its duty under Rule 3.220(a)(l)(iii) to (a) furnish the defense with a copy of Counce’s statement (the allegedly extortionate phone call) and (b) inform the defense to whom the statement was made or who was present when the statement was made. Judge Price also found that “Defendant did not request a continuance nor did he want a continuance.”

The State argues that the order discharging Counce from custody should be reversed because Judge Price’s finding that the May 29th continuance was properly chargeable to the State was erroneous.

Counce acknowledges that the order is erroneous in part because the State did furnish the defense with a copy of the statement. However, Counce urges that the order should be affirmed because the State violated its duty to furnish the defense with the names of the persons who were present when the statement was made. We note that the order contains another inaccurate finding, namely, that the defendant did not ask for a continuance; the record clearly shows that Counce did ask for a continuance.

However, and more importantly, Judge Price erred when he ruled that the continuance of May 29th should have been charged to the State. It is true that the State has a duty to furnish demanded discovery material in its possession. However, if the State does not have material demanded, it cannot be guilty of violating Rule 3.220. In the present case the State had possession of Counce’s statement, and it did furnish the defense with a copy of that statement (the transcript of the conversation between Counce and one of the purported extortion victims); it was duty bound to do so. See Davis v. United States, 413 F. 2d 1226, 1231 (5th Cir. 1969). However, the State did not have possession of the names of the persons, if any, who might have listened in on the conversation; the good faith representation of the prosecutor to that effect on May 29th shows this lack of possession. It is true that the State had the opportunity to obtain from the policemen involved in the case the information the defense desired. However, and this is crucial to the outcome of this case, the defense had an equal opportunity to obtain from the policemen the information it desired. The State has no duty to do for the defense work which the defense can do for itself. Such a principle is inherent in the following comment of the rules of criminal procedure by the Supreme Court in Cooper v. State, 336 So. 2d 1133, 1138 (Fla.1976):

“[ The rules] were not designed to eliminate the onerous burdens of trial practice. Their purpose was to avail the defense of evidence known to the state so that convictions would not be obtained by the suppression of evidence favorable to a defendant, or by surprise tactics in the courtroom.” (Emphasis added.)

The foregoing statement of principle does not permit the State to evade the discovery rules by a wilful failure to learn that which is available to be learned in order to thwart the purpose of the rules; lack of knowledge resulting from bad faith would not relieve the State of its duty to disclose to the defense material that is otherwise unavailable to the defense. Cf. State v. Coney, 272 So. 2d 550, 553 (Fla. 1st DCA 1973).

We therefore hold that, in the situation here, the defense was able to obtain the information it demanded from the State by means other than production by the State, and thus there was no duty on the State to obtain that information and furnish it to the defense. We further hold that if the defense neglects to obtain necessary information from available sources other than the State, any continuance the defense requests because it lacks such information is properly chargeable to the defense.

For the foregoing reasons we reverse the order discharging Counce from custody in Case No. 80-282 and remand the cause for further proceedings.

AFFIRMED IN PART and REVERSED IN PART, and remanded with directions.

BERANEK and HURLEY, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (12 total)

  • Davidson Joel James v. State, 453 So. 2d 786 (Fla. 1984)
    …sed, however, the state does not violate due process in denying discovery. Antone v. State, 410 So. 2d 157 (Fla.1982). This is especially true where a defendant and the state have the same access to the sought-after information. See State v. Counce, 392 So. 2d 1029 (Fla. 4th DCA 1981). In the instant case the unidentified photograph belonged to a juvenile with sealed records, which might have contained the information James requested. Because of the confidentiality of those records, they could be disclosed by…
  • State v. Tascarella, 580 So. 2d 154 (Fla. 1991)
    …ons will not be obtained by the suppression of evidence favorable to a defendant or by surprise tactics in the courtroom. Cooper v. State, 336 So. 2d 1133 (Fla.1976), cert. denied, 431 U.S. 925, 97 S.Ct. 2200, 53 L.Ed.2d 239 (1977); State v. Counce, 392 So. 2d 1029 (Fla. 4th DCA 1981). In furtherance of this purpose, rule 3.220(h) provides in pertinent part: (1) Generally. At any time after the filing of the indictment or information the defendant may take the deposition upon oral examination of any person wh…
  • Raffone v. State, 483 So. 2d 761 (Fla. 4th DCA 1986)
    …violation occurred, is unpersuasive. It contends that a defendant cannot claim prejudice as a result of his own failure to obtain information which could have been obtained through reasonable and diligent discovery procedures. E.g., State v. Counce, 392 So. 2d 1029 (Fla. 4th DCA 1981). The corollary proposition, however, which is more appropriate here, is that a claim of prejudice is not barred where reasonable diligence would not have led to discovery of the evidence. See Lavigne v. State, 349 So. 2d 178 (Fla…

Previewing 3 of 12 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw