2011 AP 36

9th Cir. Ct. App. Div. | 2013-08-28
No. 2011-AP-36
1 FLCA 3026 Ninth Judicial Circuit Court, Appellate Division (2013)

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 appellate court reversed a trial court's grant of a motion to suppress in a DUI case, holding that hearsay evidence identifying the defendant as the driver of the vehicle is admissible in suppression hearings and that the trial court erred by excluding such evidence and denying the State the opportunity to fully present its case.


Holding

Hearsay evidence is admissible in suppression hearings to establish reasonable suspicion for investigative detention and probable cause for arrest. The trial court erred by excluding the bystander and white car driver statements identifying the defendant as the driver, and by denying the State the opportunity to fully present its case through either direct testimony or offers of proof.


Headnotes

[1] Hearsay evidence is admissible in a suppression hearing to establish reasonable cause for a stop, detention, and probable cause for arrest.

[2] A trial court errs by denying a party due process and refusing to permit the full presentation of its case.

Previewing 2 of 5 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

“The rule is fundamental and well settled in Florida that hearsay evidence is admissible in a suppression hearing on the issue of reasonable cause for a stop, detention and probable cause to arrest.”

Establishes the controlling legal principle that hearsay is admissible in suppression hearings, contrary to the trial court's ruling.

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

The defendant was charged with DUI with injuries following a two-car crash. Officers Goodling and Chaplin responded to the scene where they observed t…

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

Before POWELL, GRINCEWICZ, and TURNER, J.J.

PER CURIAM.

FINAL ORDER REVERSING TRIAL COURT Appellee was charged with DUI With Injuries. He filed a pretrial motion to suppress claiming the stop, detention, and arrest were unlawful, and requested that all evidence of the stop and what followed thereafter be excluded. On March 18, 2011, the county court convened an evidentiary hearing on the motion to suppress. The only two officers involved in the case, Goodling and Chaplin, were present in court to testify. Officer Goodling took the stand, and his testimony, in summary, was as follows. After receiving a dispatch, he and officer Chaplin responded to the scene of a two-car crash. Officer Goodling observed one person standing near a white car which had rear end damage, and another person standing near a red car with front end damage. There were two other persons who did not see the accident happen but were standing nearby. He asked the person standing near the white car if he was in the accident and the person said yes. At this point in Goodling’s testimony, Appellee’s counsel objected to the question of what the person told the officer on the basis that it was hearsay and inadmissible. The court heard argument from both counsel, and a lengthy off-the-record conference ensued. After the conference was over, there was some further discussion back on the record between the court, the prosecutor, and Appellee’s counsel. The judge then stated We’re not going to take any action today. I’ll let the state and defense get together about a possible resolution and an agreement. If an agreement is not made, I will make a ruling at that time based on the case.

Both counsel said “Thank you, judge.” The judge then set the case for status conference on June 30. On June 30, the prosecutor filed and served a memorandum of law addressing the hearsay issue. The memorandum contained an offer of proof that if the judge had permitted it, Officer Goodling would have testified that the red car driver identified Appellee as the driver of the white car. The case was called that same day. The judge stated she had read the prosecutor’s memorandum. Then she announced The problem in Mr. Margio’s case is, when you have crash cases and the only witness that’s there to testify is the law enforcement officer who was using hearsay statements to offer evidence, it is being offered for the truth of the matter asserted because it is about who the driver really is. I had no testimony from Officer Chaplin at that point – and it was my understanding that, he could not give any testimony as to who were driving the car. So I think the identification of Mr. Margio as the driver was definitely a hearsay statement, and it goes to the complete basis for the Motion to Suppress. So based on that, I am going to grant the Motion to Suppress at this time.

Some further conversation ensued of what was discussed off the record at the March 18 hearing. The prosecutor said it was her understanding that the State was waiting for the court’s ruling on the hearsay objection, then the State would ask to either put the two officers back on the stand and proceed with the hearing, or make an offer of proof of what was in both the (arrest) affidavit1 and in the State’s memo. Nevertheless the motion was granted and this appeal followed.

The rule is fundamental and well settled in Florida that hearsay evidence is admissible in a suppression hearing on the issue of reasonable cause for a stop, detention and probable cause to arrest. See Erhardt, Erhardt’s Florida Evidence, §§ 90.103, P. 6, FN 7 and § 90.802, P. 832, FN8. See also Bauer v. State, 528 So. 2d 6 (Fla. 2d DCA 1988); State v. Cortez, 705 So. 2d 679 (Fla. 3d DCA 1998); Myles v. State, 54 So. 3d 509 (Fla. 3d DCA 2010); and State v. Littles, 68 So. 3d 976 (Fla. 5th DCA 2011), which were not contained in the 2011 edition of Erhardt’s book.

The crime of Driving While Under the Influence has two elements:1) the defendant was in actual physical control of a motor vehicle, and2) while his normal faculties were impaired by the use of alcohol or drugs. § 316.193, Fla. Stat. (2011). Element1) could have been established by one of two ways. One would have been if Chaplin himself heard and testified about the

Based on the foregoing, we conclude that the trial court erred by holding the bystander white car driver statements inadmissible, by denying the State due process by refusing to permit the State to fully present its case, and by granting the motion to suppress.

REVERSED and REMANDED with directions to conduct a new hearing in accordance with this opinion. CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a copy of the foregoing order was furnished to William R. Ponall, Esq., Michael J. Snure, Esq., Snure & Ponall, P.A., 425 West New England Ave., Ste. 200, Winter Park, Florida 32789; and Dugald McMillan, Assistant State Attorney, 415 N. Orange Ave., Ste. 200, Orlando, Florida 32802-1673; Honorable Martha C. Adams, 425 N. Orange Ave., Orlando, FL 32801, this 28th day of August, 2013.

/S/_________________________________

Judicial Assistant

Footnotes
1 Officer Chaplin’s arrest affidavit is contained in the record on appeal. It states in summary that Officer Goodlin handled the crash investigation and finished. Chaplin announced that he was commencing the criminal DUI investigation, gave Appellee his Miranda rights and the implied consent warning. It further states that the driver of the white car and two witnesses who arrived after the crash stated that they saw Appellee get out from behind the wheel of the red car. The affidavit went on to describe Chaplin’s observations of Appellee’s signs of impairment, poor performance on the field sobriety exercises, after which Chaplin arrested Appellee for DUI. statements of the two bystanders and/or the white car driver. See State v. Hemmerly, 723 So. 2d 324 (5th DCA 1998) (passenger told DUI investigator that defendant was driving the car). The other would be, alternatively, if Chaplin did not hear their statements to Goodling, but Goodling did and told Chaplin what they said, this testimony by Chaplin would be admissible under the “fellow officer” rule. See State v. Cino, 931 So. 2d 164 (Fla. 5th DCA 2006). Had he been allowed to testify, element 2) could have been established by Officer Chaplin’s own personal observations as to the damage to the vehicles and Appellee’s signs of impairment, his Mirandized admissions, and poor performance on the field sobriety tests.2 This proffered testimony would have been admissible and sufficient to establish at the suppression hearing reasonable suspicion for the investigative detention of Appellee and probable cause for his arrest.
2 These are contained in Chaplin’s sworn arrest affidavit which is contained in the record on appeal, and a part of the prosecutor’s proffer.

Cases With Similar Vibessemantic neighbors from the corpus


Citator

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw