JAMES W. HALLMAN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1985-01-18
No. 84-684
GRIMES, J., and LOGAN, PAUL E., Associate Judge, concur.
462 So. 2d 120 Florida District Court of Appeal, Second District (1985) Caution
Cited by 11 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

Hallman appeals the denial of his motion to dismiss based on a speedy trial violation and challenges his probation sentence. The court reversed, finding that the state's negligent delay of over three years between filing charges and serving the arrest warrant was presumptively prejudicial and resulted in actual prejudice to the defendant's defense.


Holding

The court held that the state's lengthy negligent delay was presumptively prejudicial under the four-factor speedy trial test, and Hallman suffered actual prejudice because a material witness died and his memory dimmed. The denial of his motion to dismiss was therefore improper, the order was reversed, and the probation sentence was vacated.


Headnotes

[1] The constitutional right to a speedy trial attaches upon the filing of an information.

[2] A lengthy delay in arrest and trial, caused by the state's negligent lack of diligence, can be presumptively prejudicial.

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Key Quotes

“The constitutional right to a speedy trial attaches upon the filing of an information.”

Establishes when speedy trial rights begin and triggers the four-factor analysis

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Facts & Procedural History

The state filed an information charging Hallman with grand theft on February 5, 1981, for conduct occurring June 23, 1980. A capias was issued the sam…

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Opinion of the Court
RYDER, Chief Judge.

RYDER, Chief Judge.

James W. Hallman appeals a trial court order which denied his motion to dismiss and an order which withheld adjudication of guilt and placed him on probation. We reverse.

On February 5, 1981, the state filed an information charging that appellant committed grand theft on June 23, 1980. A capias was issued on that same date. The capias was served on appellant on September 8, 1983, over two years and seven months after the date of its issuance.

In a motion to dismiss, appellant alleged that he had continuously lived at the address which was listed on the complaint and the capias, and that he had been available for trial. Appellant also alleged that the delay in his arrest and pending trial had resulted in great prejudice to him because his memory had dimmed and a material witness had since died. After a February 22, 1984 hearing, the trial court denied the motion to dismiss on the ground that appellant had not made a showing of actual prejudice. Appellant then entered a plea of nolo contendere and reserved the right to appeal the speedy trial issue.

The constitutional right to a speedy trial attaches upon the filing of an information. Howell v. State, 418 So. 2d 1164, 1167 (Fla. 1st DCA 1982). There are four factors to consider as a guide when determining whether a constitutional speedy trial violation has occurred: (1) whether the length of the delay is presumptively prejudicial; (2) the reason for the delay; (3) whether the appellant has timely asserted his rights, and (4) whether actual prejudice has resulted from the delay. State v. Roundtree, 438 So. 2d 68, 70 (Fla. 2d DCA 1983), petition for review denied, 447 So. 2d 888 (Fla.1984); Howell, 418 So. 2d at 1171.

In Howell, our sister court found that a fourteen and one-half month delay from the time of the filing of the information until the hearing on the motion to dismiss was presumptively prejudicial. 418 So. 2d at 1171. Likewise, this court has found that a twenty-three month delay between the filing of the information and the hearing on the motion to dismiss to be presumptively prejudicial. Roundtree, 438 So. 2d at 71. The delay of over two and one-half years between the filing of the information and Hallman’s arrest, and the more than three year delay between the filing of the information and the hearing on Hallman’s motion to dismiss was presumptively prejudicial. In Hallman s case, the delay was due to the negligent lack of diligence by the state. Although the state alleged that a deputy had made one or more visits to Hallman’s residence and left a card requesting that Hallman contact the deputy, this cannot be considered to be a valid attempt to serve the capias, especially because Hallman lived at the same address during the entire three-year period. Hall-man asserted his right to a speedy trial by filing his motion to dismiss.

In this case, Hallman’s defense was actually prejudiced because a material witness who had investigated the alleged grand theft had died, and because Hall-man’s memory had dimmed regarding the material facts of the alleged grand theft.

Under the limited facts of this case, we hold that the lengthy negligent delay by the state did result in actual prejudice which impaired appellant’s ability to prepare his defense. The order denying appellant’s motion to dismiss is reversed and the order placing him on probation vacated.

GRIMES, J., and LOGAN, PAUL E., Associate Judge, concur.


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Citator

Cited By

  • State v. Jenkins, 899 So. 2d 1238 (Fla. 4th DCA 2005)
    …the billing address. He was able to locate the defendant’s Florida Identification card, but failed to inquire about the billing address for the post office box it listed. Similar investigations have been held to be negligent. See Hallman v. State, 462 So. 2d 120 (Fla. 2d DCA 1985) (one or more trips to the defendant’s residence and leaving a card for the defendant to contact the officer “cannot be considered to be a valid attempt to serve the capias, especially because [the defendant] lived at the same addr…
  • State v. Mansuel Lee Union, 469 So. 2d 840 (Fla. 2d DCA 1985)
    …n has occurred: (1) whether the length of the delay is presumptively prejudicial; (2) the reason for the delay; (3) whether the appellant has timely asserted his rights; and (4) whether actual prejudice has resulted from the delay. Hallman v. State, 462 So. 2d 120 (Fla. 2d DCA 1985); State v. Roundtree, 438 So. 2d 68, 70 (Fla. 2d DCA 1983), petition for review denied, 447 So. 2d 888 (Fla.1984); Howell v. State, 418 So. 2d 1164, 1171 (Fla. 1st DCA 1982). In this case, the fifteen-month prearrest delay and the…
  • Seymour v. State, 738 So. 2d 984 (Fla. 2d DCA 1999)
    …ively prejudicial, especially in light of other cases that have examined this factor and found lesser delays also presumptively prejudicial. See Roundtree (21½ months); State v. Union, 469 So. 2d 840 (Fla. 2d DCA 1985) (15 months); Hallman v. State, 462 So. 2d 120 (Fla. 2d DCA 1985) (31 months); State v. Joyner, 460 So. 2d 584 (Fla. 5th DCA 1984) (20 months). As to factor (2), the State did not dispute at the hearing that it had never tried to execute the outstanding arrest warrant on Mr. Seymour, even thoug…

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