JOHNNY LEE REMBERT, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Rembert appealed his first-degree murder conviction, challenging the trial court's refusal to honor an attorney-signed waiver of the statute of limitations for lesser-included offenses. The court affirmed the refusal, holding that a valid waiver requires the defendant personally to knowingly, intelligently, and voluntarily waive this absolute defense, not merely the attorney's signature.
The court held that the attempted waiver was invalid because it failed to meet the requirements established in Tucker v. State for a valid waiver of the statute of limitations defense. The waiver must be made by the defendant personally, not merely through counsel, with explicit record evidence that the defendant knowingly, intelligently, and voluntarily waived this absolute protection with awareness of the consequences.
[1] A defendant cannot divest himself of the protection of the statute of limitations by a waiver made solely by his attorney; the defendant must personally appreciate the na…
[2] An effective waiver of the statute of limitations requires a determination on the record that the waiver was knowingly, intelligently, and voluntarily made by the defenda…
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Join FLexlaw to unlock all legal intelligence“Before allowing a defendant to divest himself of this protection, the court must be satisfied that the defendant himself, personally and not merely through his attorney, appreciates the nature of the right he is renouncing and is aware of the potential consequences of his decision.”
Establishes the personal knowledge and voluntary participation requirement for a valid statute of limitations waiver
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Join FLexlaw to unlock all legal intelligenceRembert was indicted on June 25, 1976, for first-degree premeditated murder and attempted armed robbery, but the indictment was not filed until Septem…
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PEARSON, TILLMAN (Ret.), Associate Judge.
Appellant Johnny Lee Rembert was indicted for first-degree premeditated or felony murder and attempted robbery, both with a firearm. The criminal acts with which Rembert was charged occurred on June 25, 1976. However, the indictment was not filed until September 27, 1983. Rembert’s motion for dismissal of the attempted armed robbery charge on the ground that the statute of limitations had run was granted. The cause proceeded to trial on the charge of first degree murder. After the jury had been selected, Rem-bert’s attorney presented a waiver of the statute of limitations, signed only by him, as to the lesser-included offenses of first degree murder. Rembert’s attorney stated that the purpose of the waiver was so the jury could be instructed on the lesser-included offenses. The trial court refused to honor the waiver. During the charge conference, the request by Rembert’s attorney for instructions on the lesser-included offenses on the basis of the waiver was denied. The jury, having been instructed on first degree premeditated murder and first degree felony murder, found Rembert guilty of first degree felony murder. The issue on this appeal is whether it was prejudicial error for the trial court to refuse to recognize the attempted waiver of the statute of limitations as to the lesser-included offenses of first degree murder and to refuse to instruct the jury on those lesser offenses.
A defendant’s right to waive the statute of limitations for lesser-included offenses has been recognized by the Florida Supreme Court. See Sturdivan v. State, 419 So. 2d 300 (Fla.1982). In Tucker v. State, 459 So. 2d 306 (Fla.1984), the court held that granting the waiver on a bare request for instructions contained in the record would fail to protect a defendant’s best interests and might leave the conviction on otherwise time-barred offenses vulnerable to collateral attack. The test for the effectiveness of a waiver of the statute of limitations defense was set out as follows (459 So. 2d at 309):
The statute of limitations defense is an absolute protection against prosecution or conviction. Before allowing a defendant to divest himself of this protection, the court must be satisfied that the defendant himself, personally and not merely through his attorney, appreciates the nature of the right he is renouncing and is aware of the potential consequences of his decision. We agree with the state’s position that an effective waiver may only be made after a determination on the record that the waiver was knowingly, intelligently and voluntarily made; the waiver was made for the defendant’s benefit and after consultation with counsel; and the waiver does not handicap the defense or contravene any of the public policy reasons motivating the enactment of statute.
The record before us is as devoid of any of the assurances that Rembert participated in the proposed trial maneuver as was the record in Tucker. Rembert’s attorney did produce a written waiver which recited some Tucker requirements.1 However, it still left open, under Tucker, the possibility that, had Rembert been found guilty of a lesser-included offense of first degree murder, he could not have been properly convicted and sentenced for such a crime.
It has been held that the burden of proving that an offense is within the statute of limitations is on the State. State v. King, 275 So. 2d 274 (Fla. 3d DCA), affirmed, 282 So. 2d 162 (Fla.1973). Thus, the burden of proving a proper waiver of the statute of limitations is on the defendant. This holding is consistent with the holding in Tucker that a request for the instructions on lesser-included offenses is insufficient.
We are impressed with another of Tucker’s requirements for an effective waiver, which is that the record must show that “the waiver does not handicap the defense or contravene any of the public policy reasons motivating the enactment of the statute.” The public policy reasons motivating the enactment of the statute must be those which protect a defendant from prosecution on a charge where the means of defense are hampered by the elapse of time. See State v. King. In the present case, Rembert has secured for himself this protection by his successful motion to dismiss the robbery count. He now seeks, on another charge which is a part of the same criminal transaction, to secure a contradictory advantage, i.e., that the elapse of time should be disregarded for offenses included in the same criminal episode. To permit such “on again, off again” pleading and waiver of the statute of limitations would, in our opinion, contravene the public policy reasons motivating the statute.
We conclude that the attempted waiver of the statute of limitations for the lesser-included offenses by Rembert’s attorney did not meet the requirements for a valid waiver of the benefits of the statute of limitations.
AFFIRMED.
MILLS, J., concurs.
NIMMONS, J., specially concurs with written opinion.
. Written waiver of appellant:
The defendant, Johnnie Lee Rembert, by and through his undersigned attorney, believes that the criminal statute of limitations no longer works to his advantage and hereby waives such statute. This waiver is given with the knowledge that without the waiver of statute of limitations, the Court would not be able to instruct the Jury on any offenses except as to the offense alledged [sic] in the Indictment. This waiver is given knowingly, intelligently and voluntarily and the defendant, Johnnie Lee Rembert, intends to be bound by it.
NIMMONS, Judge,
concurring.
Why does the defense work so hard to force the state to charge the defendant with these lesser offenses on which the period of limitations has run? After all, most normal thinking people would assume that a defendant who professes innocence of the crime charged would be foolish to ask to be placed in jeopardy for other felony offenses on which the limitations period has run. ' Of course, the explanation is that the jury might be more inclined to confer upon the defendant a “jury pardon” to the extent of a conviction of a lesser felony than to confer a “full pardon” of not guilty. The “jury pardon” notion is already enough of an aberration in our criminal justice system without allowing it to further pervert the system in the bizarre way urged by the defense.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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Eaddy v. State, 638 So. 2d 22 (Fla. 1994)…first-degree felony murder. Id. On appeal, the First District Court of Appeal concluded that Rembert had not met the procedural requirements for a valid waiver of the statute of limitations and affirmed his conviction and sentence. Rembert v. State, 476 So. 2d 721 (Fla. 1st DCA 1985). In addressing Rembert’s petition for a writ of habeas corpus, the Eleventh Circuit Court of Appeals determined that the trial court erred in not accepting Rembert’s waiver of the statute of limitations because “[d]ue process re…
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Cartagena v. State, 125 So. 3d 919 (Fla. 4th DCA 2013)…contest plea, defendant waived statute of limitations defense); Lowe v. State, 501 So. 2d 79, 80 (Fla. 5th DCA 1987) (recognizing statute of limitations defense may be waived by defendant). The majority recognizes this, but follows Rembert v. State, 476 So. 2d 721 (Fla. 1st DCA 1985), in concluding that it is somehow contrary to the public policy reasons motivating enactment of the statute — the protection of those accused of a crime from delayed and untimely prosecution — to permit a defendant to assert a st…1 / 2
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Webb v. State, 724 So. 2d 646 (Fla. 5th DCA 1999)…of limitations and now says it was up to the judge to tell him he could have the instructions read to the jury if he would give up his right. A defendant has the burden of proving a proper waiver of the statute of limitations. See Rembert v. State, 476 So. 2d 721 (Fla. 1st DCA 1985). During the trial and previously appellant objected to any reference to acts which took place after the expiration of the statute of limitations and never gave any indication that he wanted to do anything but to have his right un…
Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Melvee Tucker v. State, 459 So. 2d 306 (Fla. 1984)
- State v. King, 282 So. 2d 162 (Fla. 1973)
- Sturdivan v. State, 419 So. 2d 300 (Fla. 1982)
- State v. King, 275 So. 2d 274 (Fla. 3d DCA 1973)