PATSY FERRAZZOLI, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 1983-12-16
No. AQ-431
LARRY G. SMITH and WENTWORTH, JJ., concur.
442 So. 2d 1056 Florida District Court of Appeal, First District (1983)

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Synopsis

Appellant was charged with drug trafficking and related offenses after a controlled drug buy. The trial court denied suppression motions without holding a formal evidentiary hearing as required by Florida Criminal Procedure Rule 3.190(h)(3). The appellate court reversed and remanded for a proper evidentiary hearing because documentary review alone is insufficient.


Holding

The trial court's documentary review did not constitute the kind of evidentiary hearing required by the Florida Criminal Procedure Rules. A formal evidentiary hearing is mandatory on legally sufficient suppression motions, where the defendant may present evidence and the State may offer rebuttal. The issue was not waived because defense counsel clearly expressed their intention to pursue and be heard on the motions, and the court's order denying them before the hearing could take place preserved the issue for appellate review.


Headnotes

[1] A trial court must hold an evidentiary hearing on a motion to suppress if the motion is legally sufficient and the defendant expresses a desire to be heard.

[2] A trial court's review of documents alone does not constitute an evidentiary hearing contemplated by rules governing motions to suppress.

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Key Quotes

“Before hearing evidence, the court shall determine if the motion is legally sufficient. If it is not, the motion shall be denied. If the Court hears the motion on its merits, the defendant shall present evidence supporting his position and the State may offer rebuttal evidence.”

The mandatory procedural requirement for evidentiary hearings on suppression motions under Florida Criminal Procedure Rule 3.190(h)(3)

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Facts & Procedural History

Ferrazzoli was charged with trafficking in cocaine, possession with intent to distribute, possession of a firearm during felony commission, carrying a…

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Opinion of the Court
JOANOS, Judge.

JOANOS, Judge.

The appellant was charged with (1) trafficking in cocaine, (2) possession with intent to distribute cocaine; (3) possession of a firearm during the commission of a felony; (4) carrying a concealed weapon; and (5) operating a motor vehicle while in possession of drugs, with all offenses arising out of a controlled drug buy. Legally sufficient motions to suppress physical evidence and statements made to police officers were filed in accordance with Fla.R. Crim.P. 3.190(h)(4). The trial judge denied these motions after “reviewing the record, including the motions, the memoranda submitted in connection therewith, the sworn complaint and mittimus, and the affidavits for search warrants,” but without holding a formal evidentiary hearing, although defense counsel had expressed a desire to be heard on the motions on the day of trial. The judge, in an attempt to organize pretrial proceedings and prevent delay in the trial of cases, was operating under an order which stated that hearings would not “be held on motions unless set by the court except motions requiring an evidentiary hearing,” thus there is an inference in this case that the court believed that no evidentiary hearing was required on the motions to suppress. Appellant entered a plea of nolo contendere to the charge of trafficking in cocaine with the remainder of the charges being dismissed, and reserved the right; to appeal the trial court’s denial of the motions to suppress.

The review by the trial judge of the ábove enumerated documents did not constitute the kind of evidentiary hearing contemplated by Fla.R.Crim.P. 3.190(h)(3), which provides:

Before hearing evidence, the court shall determine if the motion is legally sufficient. If it is not, the motion shall be denied. If the Court hears the motion on its merits, the defendant shall present evidence supporting his position and the State may offer rebuttal evidence.

Therefore judgment and sentence are reversed and the case remanded for an evidentiary hearing on the motions. See Barker v. State, 438 So. 2d 1014 (Fla. 4th DCA 1983); Mason v. State, 375 So. 2d 1125, 1129 (Fla. 1st DCA 1979).

Appellee contends that appellant waived the issue by failing to bring to the trial court’s attention its argument that the denial of the motions to suppress was improper for failure to hold a formal evidentiary hearing. The record shows, however, that during the course of pretrial proceedings defense counsel made clear to the court their intention to pursue the motions to suppress and their desire to be heard on the motions on the day of trial. The court’s order denying the motions before trial and thus before this hearing could take place constituted a denial of the requested hearing, thus the issue was preserved for review.

REVERSED and REMANDED for further proceedings in light of this opinion.

LARRY G. SMITH and WENTWORTH, JJ., concur.


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