STATE OF FLORIDA
v.
JOEL DAVID FAY, JR.

Fla. 2d DCA | 2019-09-06
No. 17-4863
Florida District Court of Appeal, Second District (2019)

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

The State appealed the trial court's dismissal of burglary and probation violation charges against Joel David Fay, Jr. The appellate court reversed, holding that the trial court erred by dismissing the charges at the motion to dismiss stage, as the circumstantial evidence presented established a prima facie case of guilt.


Holding

Yes, the trial court erred in granting the motion to dismiss. The circumstantial evidence, including the defendant's DNA found on a shirt believed to have been stained during the burglary, established a prima facie case of guilt, and the question of whether it excluded all reasonable hypotheses of innocence should have been decided at trial.


Headnotes

[1] A defendant may seek dismissal of criminal charges where there are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt.

[2] The burden to demonstrate that the evidence does not establish a prima facie case falls upon the defendant, and all questions and inferences must be resolved in favor of…

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“Under [the rule 3.190(c)(4)] procedure, a defendant may seek dismissal where '[t]here are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt.'”

Explains the standard for a motion to dismiss under the relevant rule.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

A victim discovered a stained shirt, which she believed was put away clean, among items ransacked during a burglary. Forensic analysis revealed the st…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court

VILLANTI, Judge. The State appeals the trial court's order granting a motion to dismiss the charge of burglary of an unoccupied dwelling filed against Joel David Fay, Jr. The State also appeals the trial court's order dismissing an affidavit of violation of Fay's probation,

- 2 - which was based on the commission of the new underlying charge. We consolidated both cases for purposes of this appeal.

The State argues that the trial court should have denied Fay's motion to dismiss because the State's circumstantial evidence established a prima facie case of guilt.

We agree and therefore reverse both dismissals.1 Fay filed a verified motion to dismiss pursuant to Florida Rule of Criminal Procedure 3.190(c)(4), arguing that the circumstantial evidence was insufficient to sustain a conviction because it failed to disprove Fay's reasonable hypothesis of innocence that Fay's blood could have transferred on the victim's shirt at some point prior to the burglary. During the motion to dismiss hearing, the State acknowledged that the motion to dismiss accurately set forth the essential facts that would be presented at 1While the State also argues the trial court should have stricken Fay's motion to dismiss because Fay failed to allege the facts "by personal knowledge," we find that the jurat was sufficient to support the trial court's ruling. See Hudson v. State, 745 So. 2d 997, 999 (Fla. 2d DCA 1999).

Because we conclude that the trial court had a proper evidentiary basis to evaluate Fay's motion to dismiss, we need not address this issue further. - 3 - trial.

The trial court found that the undisputed evidence failed to set forth a prima facie case and granted Fay's motion to dismiss.

We review this ruling de novo. See State v. Trappen, 223 So. 3d 405, 407 (Fla. 2d DCA 2017) (citing Bell v. State, 835 So. 2d 392, 394 (Fla. 2d DCA 2003)). "Under [the rule 3.190(c)(4)] procedure, a defendant may seek dismissal where '[t]here are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt.' " Id. (quoting Fla. R. Crim. P. 3.190(c)(4)); see also State v. Norwood, 66 So. 3d 388, 389 (Fla. 5th DCA 2011) ("When a motion to dismiss is based on undisputed facts, dismissal is appropriate when the undisputed facts do not establish a prima facie case of guilt.").

The burden to demonstrate that the evidence does not establish a prima facie case falls upon the defendant and all questions and inferences must be resolved in favor of the State. Trappen, 223 So. 3d at 407 (first citing State v. Cadore, 59 So. 3d 1200, 1202 (Fla. 2d DCA 2011); and then citing State v. Pasko, 815 So. 2d 680, 681 (Fla. 2d DCA 2002)).

When it comes to the weight of the evidence, however, "[a] trial court cannot dismiss criminal charges simply because it concludes that the case will not survive a motion for judgment of acquittal at trial." State v. Paredes, 191 So. 3d 936, 941 (Fla. 4th DCA 2016) (quoting State v. Jaramillo, 951 So. 2d 97, 99 (Fla. 2d DCA 2007)).

Moreover, even " 'if the state's evidence is all circumstantial, whether it excludes all reasonable hypotheses of innocence may only be decided at trial, after all of the evidence has been presented,' and the issue cannot be resolved by a rule 3.190(c)(4) motion to dismiss." Id. at 942 (quoting Cadore, 59 So. 3d at 1203); accord Jaramillo, 951 So. 2d at 98-99 (holding that the State may satisfy its burden to set forth

- 4 - a prima facie case by relying on circumstantial evidence); State v. Bonebright, 742 So. 2d 290, 292 (Fla. 1st DCA 1998) (holding that, because the undisputed circumstantial evidence established a prima facie case of arson, the trial court should have denied the motion to dismiss, irrespective of the defendant's hypothesis that someone else committed the arson). As such, the circumstantial evidence cases cited by Fay both at the hearing and in his answer brief are unpersuasive because they analyze whether a judgment of acquittal should have been granted, rather than a motion to dismiss. See Paredes, 191 So. 3d at 941.

Thus, at the motion to dismiss stage, the trial court should not have reached the issue of whether the circumstantial evidence excluded Fay's reasonable hypotheses of innocence. Because the undisputed evidence established a prima facie case, the trial court erred in dismissing this charge and we therefore reverse. We also reverse the trial court's order dismissing the violation of probation charge and remand to allow the court to reconsider its ruling in light of this opinion. See Monforto v. State, 31 So. 3d 976, 976 (Fla. 2d DCA 2010).

Reversed and remanded with directions. LaROSE and ATKINSON, JJ., Concur.

Footnotes
1 Approximately six months after a burglary occurred, the victim was organizing clothes in her dresser when she noticed small stains on one of her white shirts. The shirt was stored beneath one of the drawers that was ransacked during the burglary. The victim could not remember the last time she wore the shirt but guessed it had been over a year. She testified during her deposition that she would not have put the shirt away with stains on it and that the person who left the stains was therefore the burglar. The police sent the shirt to a forensic analyst, who determined that the stains were droplets of blood and that the DNA in the blood matched Fay's DNA.

Cases With Similar Vibessemantic neighbors from the corpus


Citator

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw