STATE OF FLORIDA, APPELLANT,
v.
M.J.B., A CHILD, APPELLEE

Fla. 5th DCA | 1991-04-04
No. 90-1275
DIAMANTIS, J., concurs., DAUKSCH, J., concurs specially with opinion.
576 So. 2d 966 Florida District Court of Appeal, Fifth District (1991) Positive Treatment
Cited by 5 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

Florida appeals a trial court's dismissal of a juvenile petit theft case after the state filed a nolle prosequi (nol pros) when its continuance motion was denied. The appellate court held that the state has sole discretion to file a nol pros prior to jeopardy attachment and that the trial court abused its discretion by refusing to accept it and dismissing the case.


Holding

The trial court erred in refusing to accept the state's nol pros. The decision to file a nolle prosequi is within the sole discretion of the state and may be filed at any time prior to the swearing of the jury or presentation of evidence. The state does not need the trial court's permission to file a nol pros, even if the timing appears strategic after a denied continuance motion.


Headnotes

[1] Dismissal of charges is a severe penalty reserved for situations where no viable alternative exists.

[2] A trial court should consider less severe alternatives before dismissing charges for lack of prosecution.

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Key Quotes

“The decision to file a nolle prosequi is within the sole discretion of the state. It may be filed at any time prior to the swearing of the jury or presentation of the evidence. Since the decision to nol pros is within the state's discretion, permission of the trial court is not necessary.”

Establishes the fundamental legal principle that the state has absolute discretion to file a nol pros without court permission.

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Facts & Procedural History

M.J.B., a juvenile, was charged with petit theft with trial set for June 7, 1990. At trial, before jeopardy attached, the state moved for a continuanc…

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Opinion of the Court
COBB, Judge.

COBB, Judge.

M.J.B., a juvenile, was charged with petit theft, and the trial date was set for June 7, 1990. At the time of trial (before jeopardy attached) the state moved for a continuance, the motion was denied, and the state announced a nol pros. At that point, defense counsel asserted that the nol pros was a “sleazy tactic” and that the case should be dismissed by the court due to the state’s “failure to present evidence of delinquency.” The state attorney argued that, since the case was nol prossed, it was no longer before the court for further action. Nevertheless, the trial court expressed its agreement with defense counsel and dismissed the case.

The state refiled the petition and M.J.B. moved to dismiss alleging former jeopardy. The trial court dismissed and the state appeals. We reverse.

The trial court erred in refusing to accept the state’s nol pros. The decision to file a nolle prosequi is within the sole discretion of the state. It may be filed at any time prior to the swearing of the jury or presentation of the evidence. Since the decision to nol pros is within the state’s discretion, permission of the trial court is not necessary. See State v. Padron, 506 So. 2d 462 (Fla. 2d DCA 1987); State v. Kahmke, 468 So. 2d 284 (Fla. 1st DCA 1985).

Padrón and Kahmke are factually similar to the case in question. In Padrón, the state’s motion for a continuance was denied. The state nol prossed and the defendant moved for a dismissal. After the trial court discerned that the state intended to nol pros and refile, it entered an order of dismissal and discharged the defendant from further prosecution. In Kahmke, the state nol prossed after its motion for continuance was denied and a defense motion to exclude testimony was granted. Three days later, the state refiled. The trial court granted the defense motion to dismiss, which argued that the state had in effect granted itself a continuance. In each case, the district court held that the trial court had abused its discretion by restricting the state’s right to nol pros. See State v. S.M.F., 546 So. 2d 20 (Fla. 3d DCA 1989) (since dismissal is a very harsh penalty to impose on the state, the trial court erred in dismissing the case after denying the state’s motion for continuance when the state could have entered a nolle prosequi and refiled or proceeded to trial without unavailable witnesses).

In the instant case, the trial court did not have the right to refuse to accept the state’s nol pros. The state did not need the court’s permission to file the nolle pro-sequi. Even though the practice of entering a nol pros and refiling the petition after a continuance has been denied may seem underhanded, the state has the discretion to act in this manner.1 The trial court abused its discretion by not allowing the state to nol pros and then dismissing the case. Since jeopardy had not attached at the time of the nol pros, the motion to dismiss based on former jeopardy should have been denied.

REVERSED AND REMANDED FOR TRIAL.

DIAMANTIS, J., concurs.

DAUKSCH, J., concurs specially with opinion.

. We note that there was no showing before the trial court of any other alleged misconduct by the prosecution which would warrant dismissal.

Concurrence
DAUKSCH, Judge,

DAUKSCH, Judge,

concurring specially.

While I agree with the majority I write to emphasize that there is a limit on the state’s right to refile after a nolle prosequi. If it can be shown that the state engaged in this tactical behavior in order to harass or gain some unfair advantage against the accused then a trial judge may very well be warranted in dismissing the refiled charges. No such misconduct appears in the record here and the trial judge made no record findings in that regard.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • State v. Aguilar, 987 So. 2d 1233 (Fla. 5th DCA 2008)
    …or to the swearing of the jury to try the cause. Wilson v. Renfroe, 91 So. 2d 857, 859 (Fla.1956). In addition, because it is solely within the State’s discretion to nol-pros a cause, it may timely do so without the permission of the court. State v. 576 So. 2d 966 (Fla. 5th DCA 1991) (holding that the trial court erred in refusing to accept the State’s nolle prosequi filed after the trial court denied the State’s motion to continue, but before jeopardy attached). This discretion is not unlimited, however, ins…
  • Fassi v. State, 591 So. 2d 977 (Fla. 5th DCA 1991)
    …scharged before or after it has been sworn. We recognize that the decision to nolle pros is within the state’s discretion and that a nolle pros may be filed any time before the jury has been sworn or evidence has been presented. See State v. M.J.B., 576 So. 2d 966 (Fla. 5th DCA 1991). This is not to say, however, that the state has unbridled discretion. We are additionally cognizant of the fact that jeopardy ordinarily does not attach until a jury is empaneled and sworn. Crist. It is our conclusion that the c…
  • State v. Linger (9th Cir. Ct. App. Div. 2016)
    …es it has dismissed so long as it complies with the applicable statute of limitations and the speedy trial rule. State v. Hurd, 739 So. 2d 1226 (Fla. 2d DCA 1999); See also Boston v. State, 645 So. 2d 553 (Fla. 2d DCA 1994); State v. M.J.B, a child, 576 So. 2d 966 (Fla. 5th DCA 1991 (“The decision to file a nolle prosequi is within the sole discretion of the State . . . permission of the trial court is not necessary.”). The validity of a due process violation depends on whether the State’s action was motivate…

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