PATRICK ARNOLD DAVIS,
v.
DANIEL JUNIOR, ETC., ET AL.,
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The court granted a petition for a writ of habeas corpus, holding that the State cannot rely solely on hearsay testimony to establish probable cause at an adversary preliminary hearing. This decision clarifies the evidentiary standards required for such hearings.
No, the State cannot rely solely on hearsay evidence to establish probable cause at an adversary preliminary hearing. Such hearings require evidence admissible at trial.
[1] In an adversary preliminary hearing under Rule 3.133(b), the State cannot rely solely on hearsay evidence to establish probable cause.
[2] Rule 3.133(b) requires that witnesses be examined in the presence of the defendant and be subject to cross-examination.
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This quote explains the distinction in evidentiary requirements between adversary and nonadversary probable cause hearings.
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Join FLexlaw to unlock all legal intelligencePatrick Davis was arrested for driving with a suspended license. At his adversary preliminary hearing, the State presented only hearsay testimony from…
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PER CURIAM.
Patrick Arnold Davis petitioned this Court to issue a writ of habeas corpus because, at the adversary preliminary hearing conducted below, the State adduced only hearsay testimony that Davis’s license had been suspended as a habitual traffic offender. We have granted the petition, and issued the writ, for the following reasons.
On December 19, 2019, Davis was arrested for driving while his license was suspended as a habitual traffic offender, a felony, pursuant to section 322.34 of the Florida Statutes (2019).
On December 20, 2019, the first appearance judge set Davis’s bond at $1,500. After the State failed to charge Davis by information within twenty-one days of his arrest, Davis sought an adversary preliminary hearing to determine whether probable cause existed to believe both that a felony offense had been committed and that Davis had committed it. See Fla. R. Crim. P. 3.133(b)(1),(5). At the January 24, 2020 adversary preliminary hearing, the State called one witness, the arresting officer who conducted the traffic stop. The officer testified that Davis was the driver, and the only occupant, of the vehicle. Over defense counsel’s hearsay objection, the trial court permitted the officer to further testify that, after learning Davis’s identification, the officer had “run his identification” (i.e., conducted a records check) that “revealed the fact that [Davis] was a habitual traffic offender.” The State did not adduce a computer printout of Davis’s driving
record, see § 322.201, Fla. Stat. (2019), or otherwise seek to move Davis’s driving history into evidence.
The trial court determined that probable cause existed that Davis had driven while his license was suspended as a habitual traffic offender and also denied defense counsel’s request that Davis be released on his own recognizance.
The lower court did not, however, reduce its probable cause findings to a written order. See Fla. R. Crim. P. 3.133(b)(5) (“A finding that probable cause does or does not exist shall be made in writing, signed by the judge, and, together with the evidence received in the cause, shall be filed with the clerk of the circuit court.”).
On January 30, 2020, Davis petitioned this Court for habeas corpus relief. The State concedes that, at the January 24, 2020 adversary preliminary hearing, it presented no non-hearsay testimony that Davis’s driver’s license had been suspended as a habitual traffic offender.
Nonetheless, the State suggests that, similar to a nonadversary probable cause determination conducted under rule 3.133(a),1 it may rely exclusively on hearsay evidence in an adversary preliminary hearing conducted under rule 3.133(b).
We disagree. In Evans, the First District rejected this very argument, noting that “[u]nlike Rule 3.133(a), Rule 3.133(b) does not 1 Evans v. Seagraves, 922 So. 2d 318, 321 (Fla. 1st DC 2006) (“Hearsay may, indeed, suffice in proceedings under Rule 3.133(a), which provides for a nonadversary probable cause determination within forty-eight hours of the defendant’s arrest, where the arrest was not made pursuant to an arrest warrant.”).
permit the state to rely wholly on a complaint (even if sworn), on another affidavit or on any other evidence inadmissible at trial.
Rule 3.133(b)(3) provides instead that all witnesses shall be examined in the presence of the defendant and may be cross-examined.” Evans, 922 So. 2d at 321-22. In addition, our sister court noted that “Rule 3.133(b)(5) provides that the judge shall cause the defendant to be held to answer to the circuit court, only if it appears to the judge ‘from the evidence’ that there is probable cause to believe that the defendant has committed the offense.” Id. at 322.
We agree with the First District that, in a rule 3.133(b) adversary probable cause hearing, the State cannot rely solely on hearsay evidence to meet its burden. For these reasons, we have granted the petition for writ of habeas corpus with instructions that Davis be released on his own recognizance in case F19-23517.
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