STATE OF FLORIDA, EX REL., RAMIRO JOSEPH ORTEZ, PETITIONER,
v.
TED BROUSSEAU, A JUDGE OF THE CIRCUIT COURT OF THE TWENTIETH CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA, RESPONDENT

Fla. 2d DCA | 1981-09-04
No. 81-1370
OTT and DANAHY, JJ., concur.
403 So. 2d 549 Florida District Court of Appeal, Second District (1981) Caution
Cited by 4 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

A 16-year-old defendant sought prohibition against his criminal trial for attempted sexual battery and burglary, asserting he was entitled to be tried as a juvenile. The court held that Florida law mandates juvenile court jurisdiction when a minor defendant has not previously committed two felony-level delinquent acts, and that no timing requirement exists to waive this statutory right.


Holding

A 16-year-old defendant who has not previously committed two felony-level delinquent acts has a mandatory statutory right to be tried as a juvenile under Florida law. No time limit exists for filing a motion to transfer, and the defendant may make such a motion at any time until the criminal trial commences. Once a valid transfer motion is made, the criminal division loses jurisdiction and the case must be transferred to juvenile court.


Headnotes

[1] A sixteen or seventeen-year-old charged with a crime may move to transfer the case for juvenile adjudication if they have not previously been found to have committed two…

[2] A motion to transfer a case for juvenile adjudication under section 39.04(2)(e)4, Florida Statutes, may be made at any time until the criminal trial commences.

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Key Quotes

“Upon motion of the child, the ease shall be transferred for adjudicatory proceedings as a child pursuant to s. 39.09(1) if it is shown by the child that he had not previously been found to have committed two delinquent acts, one of which involved an offense classified under Florida law as a felony.”

Establishes the mandatory nature of the transfer right when statutory conditions are satisfied

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Facts & Procedural History

Petitioner, age 16, was charged by direct information with attempted sexual battery and burglary. After several postponements by both sides, trial was…

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Opinion of the Court
GRIMES, Acting Chief Judge.

GRIMES, Acting Chief Judge.

Petitioner seeks to prohibit his criminal trial on the ground that he is entitled to be tried as a juvenile.

Petitioner is sixteen years old. The state filed direct informations against him for attempted sexual battery and burglary. After several postponements at the instance of both sides, the trial was scheduled for June 19, 1981. On the day before the trial, petitioner filed motions to transfer the charges for adjudication against him as a child. The state stipulated to petitioner’s assertion that he had not previously been found to have committed two delinquent acts, one of which would constitute a felony if committed by an adult. Nevertheless, the court ruled that petitioner had waived his right to be tried in juvenile court by having waited until the day before trial to file his motions to transfer. The applicable portion of section 39.-04(2)(e) states:

The state attorney may:
4. With respect to any child who at the time of commission of the alleged offense was 16 or 17 years of age, file an information when in his judgment and discretion the public interest requires that adult sanctions be considered or imposed. Upon motion of the child, the ease shall be transferred for adjudicatory proceedings as a child pursuant to s. 39.09(1) if it is shown by the child that he had not previously been found to have committed two delinquent acts, one of which involved an offense classified under Florida law as a felony. (Emphasis added.)

Since petitioner had not committed the requisite prior offenses, his right to be tried as a juvenile was mandatory.1 The only question is whether he waived the right by waiting so long to make his motions. Respondent argues that motions to transfer under this statute are equivalent to motions to dismiss which are controlled by Florida Rule of Criminal Procedure 3.190 and that under this rule petitioner’s motions were untimely. There is much to be said for placing a time limit upon the right to make a motion to transfer. However, the statute is silent in this respect, and there is no court rule which specifies when such a motion must be made. In view of petitioner’s substantive right to be tried as a juvenile under these circumstances, we are reluctant to read in a time limit where none is stated. Accordingly, we hold that petitioner had a right to make a motion to transfer under section 39.04(2)(e)4 at any time until his criminal trial commenced.2 Cf. Carter v. State, 382 So. 2d 871 (Fla.5th DCA 1981), holding that once a sixteen year old had been convicted in a criminal trial, it was too late to request a transfer to juvenile court.

The juvenile division of circuit court is without jurisdiction over a person who is entitled to be tried in the criminal division. State ex rel. Sumner v. Williams, 304 So. 2d 472 (Fla.2d DCA 1974). It seems to us that the converse should also be true. Since petitioner made a valid motion to transfer his case to the juvenile division for adjudication pursuant to chapter 39, the criminal division of the court lost jurisdiction over his prosecution. Therefore, the court is hereby prohibited from trying petitioner as an adult, and petitioner’s motions for transfer must be granted.

OTT and DANAHY, JJ., concur. . Of course, the state could have filed a petition for delinquency and then sought to have the case transferred for criminal prosecution pursuant to section 39.04(2)(e)3, Florida Statutes (1979).

. The respondent’s apprehension that the petitioner waited to file his motions to gain an advantage under the speedy trial rules is misplaced because the speedy trial time was tolled while the cases were pending in criminal court. W. M. v. Tye, 377 So. 2d 225 (Fla.4th DCA 1979).


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • In the Interest of I. H. v. State, 405 So. 2d 450 (Fla. 1st DCA 1981)
    …al time set forth in 39.05, Florida Statutes (1978 Supp.), is applicable, but the time during which the case was pending in adult court must not be counted in determining the expiration of the 90 day period. Accord, State ex rel., Ortez v. Brosseau, 403 So. 2d 549 (Fla. 2d DCA 1981); in so ruling, the Fourth District Court of Appeal points out: If the petitioner’s contention was upheld after the case was transferred to the Circuit Court pursuant to Section 39.-04(2)(e)(4), petitioner could wait until the 90…
  • Parker v. State, 410 So. 2d 215 (Fla. 3d DCA 1982)
    …disagree. In this case, the fact that the defendant’s motion to transfer was heard and determined prior to his trial readily distinguishes this case from Carter v. State, 382 So. 2d 871, 873 (Fla.5th DCA 1980) and State ex rel. Ortez v. Brousseau, 403 So. 2d 549, 550 (Fla.2d DCA 1981). Next, the state, relying upon Smith v. State, 345 So. 2d 1080 (Fla. 3d DCA), cert. denied, 353 So. 2d 678 (Fla.1977), argues that the juvenile is estopped to request his transfer to the juvenile division because he lied abo…

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