STATE OF FLORIDA, PETITIONER,
v.
JOHN DOE, RESPONDENT
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The State Attorney sought a writ of certiorari to review a trial court's order quashing a subpoena for fingerprints and handwriting exemplars from a witness in an embezzlement investigation. The appellate court granted the petition, holding that obtaining nontestimonial evidence such as fingerprints and handwriting samples from a witness via subpoena does not constitute a Fourth Amendment violation even when the witness is a target of investigation.
The court held that the trial court departed from the essential requirements of the law. A state attorney's subpoena for nontestimonial evidence does not constitute a detention under the Fourth Amendment, and such evidence may be obtained without a showing of reasonableness or probable cause when issued pursuant to the state attorney's constitutional and statutory duty to summon witnesses.
[1] A state attorney has the constitutional and statutory authority to summon witnesses and obtain nontestimonial evidence, such as fingerprints and handwriting exemplars, wi…
[2] Responding to a state attorney's subpoena for testimony or nontestimonial evidence does not constitute a detention implicating Fourth Amendment rights.
Previewing 2 of 3 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“answering a state attorney subpoena issued for a witness to appear to testify and/or provide nontestimonial evidence before the state attorney or at trial does not amount to a detention”
Establishes that compulsory subpoena service is not a Fourth Amendment detention, even for a target of investigation
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceDuring an ongoing embezzlement investigation, the State Attorney for the Tenth Judicial Circuit sought to subpoena Shernequa Pace to obtain her finger…
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PARKER, Judge.
The State Attorney for the Tenth Judicial Circuit seeks a writ of certiorari to review a trial court’s order granting a motion to quash a state attorney’s investigative witness subpoena. We grant the petition, concluding that the trial court departed from the essential requirements of the law.
Although the record is very limited, it appears that during an ongoing embezzlement investigation, the state attorney sought to subpoena Shernequa Pace to obtain from her fingerprints and handwriting exemplars. The trial court’s order granting Pace’s motion to quash the state attorney’s subpoena stated:
ORDERED AND ADJUDGED that:
1. The Motion to Quash the State Attorney’s Investigative Witness Subpoena requesting fingerprint samples and handwriting exemplars is hereby quashed.
2. The Court directs that SHERNE-QUA PACE is hereby relieved of any responsibility under the State Attorney’s Investigative Witness Subpoena requesting fingerprint samples and handwriting exemplars.
3. The basis for the Court’s ruling stems from SHERNEQUA PACE being the target of an ongoing investigation and that the subpoena is the equivalent of a detention invoking the Fourth Amendment of the United States Constitution. Hayes v Florida, 470 US 811 [105 S.Ct. 1643, 84 L.Ed.2d 705] , Saracusa v State, 528 So2d 520 [Fla. 4th DCA 1988].
As to this order we note the following:
First, that Hayes involved the police coming to a defendant's home and informing the defendant that he must accompany the police to the police station for fingerprinting. If the defendant balked, the defendant was told the police would arrest him. The defendant agreed to go rather than be arrested. Obviously, for the police to take one into custody or threaten to take one into custody and thereafter take his fingerprints without probable cause and without the defendant believing he had a right to refuse is a violation of the Fourth Amendment. That scenario, however, is a far cry from what appears in this case.
Second, answering a state attorney subpoena issued for a witness to appear to testify and/or provide nontestimonial evidence before the state attorney or at trial does not amount to a detention. The person who is subpoenaed might not welcome the subpoena, but the state attorney has the constitutional duty to prosecute all crimes. Fla. Const, art. V, § 17. The state attorney also has the statutory right to summon witnesses to testify concerning any violation of the law. § 27.04, Fla.Stat. (1989). That subpoena must be honored unless excused by the state attorney or the court.
Third, as to the trial court’s reliance on Saracusa, we disagree with Saracusa's conclusion. We find that the Third District court’s opinion in Wyche v. State, 536 So. 2d 272 (Fla. 3d DCA 1988), review denied, 544 So. 2d 201 (Fla.1989), is more persuasive than Saracusa. Wyche, and the authority upon which it relied, United States v. Euge, 444 U.S. 707, 100 S.Ct. 874, 63 L.Ed.2d 141 (1980), clearly provides that the state attorney with its constitutional and statutory duties to summon witnesses can obtain nontestimonial evidence without the showing of reasonableness and without the establishment of probable cause. Clearly, the items requested in this case are nontestimonial. See Euge and United States v. Mara, 410 U.S. 19, 93 S.Ct. 774, 35 L.Ed.2d 99 (1973) (handwriting exemplars), and United States v. Dionisio, 410 U.S. 1, 93 S.Ct. 764, 35 L.Ed.2d 67 (1973) (fingerprints). The petition for writ of certiorari is granted. The trial court’s order is quashed, and the case is remanded for proceedings consistent with this opinion:
FRANK, A.C.J., concurs.
HALL, J., dissents with opinion.
HALL, Judge,
dissenting.
I would respectfully disagree with the majority and deny the state’s petition for writ of certiorari. As is stated by the majority, the record in the instant case is very sparse, and I am not able to find any support in the record for a finding that the trial court’s ruling was a departure from the essential requirements of law. See State v. Pettis, 520 So. 2d 250 (Fla.1988). As discussed in Pettis, the extraordinary writ of certiorari is reserved for those situations in which “there has been a violation of a clearly established principle of law resulting in a miscarriage of justice.” Combs v. State, 436 So. 2d 93, 96 (Fla.1983). Here there has been no showing by the state that the trial judge’s order materially affected the state’s ability to proceed with the prosecution. I also point out that the trial judge gave the state the opportunity to tell the court why the fingerprints were necessary to proceed with the prosecution or the motion would be granted. The state failed to offer any explanation, and the trial court granted the motion.
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DOE v. State, 634 So. 2d 613 (Fla. 1994)…PER CURIAM. We have for review State v. Doe, 592 So. 2d 1121 (Fla. 2d DCA 1991), wherein the court recognized conflict with Saracusa v. State, 528 So. 2d 520 (Fla. 4th DCA 1988). We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. We approve doe. The state attorney’s office in Lakeland served upon Shemequa…
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Meek v. State, 636 So. 2d 543 (Fla. 4th DCA 1994)…749 (Fla.1977); § 27.04, Fla. Stat. (1993). The statute confers on the state attorney “the plenary power to instigate the subpoena process.” Imparato v. Spicola, 238 So. 2d 503, 506 (Fla. 2d DCA 1970). See also Tsavaris v. Scruggs. In State v. Doe, 592 So. 2d 1121 (Fla. 2d DCA 1991), the court recognized that a state attorney’s subpoena “must be honored unless excused by the state attorney, or the court.” (emphasis added) The state argues that we should read this broad subpoena authority of the state attorney…
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State v. Investigation, 802 So. 2d 1141 (Fla. 2d DCA 2001)…petition for writ of certio-rari. Petition for certiorari granted. FULMER, J., Concurs. SILBERMAN, J., Concurs specially. . The order quashing the Stale's investigative subpoena is properly reviewable by a petition for certiorari. State v. Doe, 592 So. 2d 1121 (Fla. 2d DCA 1991); State v. Nat’l Research Sys., Inc., 459 So. 2d 1134 (Fla. 3d DCA 1984). Therefore, this court has jurisdiction to hear this case. . We point out that there is no evidence in the record before this court that Persse was involved…
Authorities Cited
- United States v. Dionisio, 410 U.S. 1 (U.S. 1973)
- Combs v. State, 436 So. 2d 93 (Fla. 1983)
- State v. Pettis, 520 So. 2d 250 (Fla. 1988)
- United States v. Mara, 410 U.S. 19 (U.S. 1973)
- Hayes v. Florida, 470 U.S. 811 (U.S. 1985)
- United States v. Euge, 444 U.S. 707 (U.S. 1980)
- Saracusa v. State, 528 So. 2d 520 (Fla. 4th DCA 1988)
- Wyche v. State, 536 So. 2d 272 (Fla. 3d DCA 1988)