JOHN BERNARD ROBERTS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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John Roberts appealed the denial of his motion to dismiss for violation of Florida's speedy trial rule. The state had nolle prossed grand theft charges and later filed new forgery charges based on the same checks. The appellate court reversed and remanded for an evidentiary hearing to determine whether the charges arose from the same criminal episode, which would trigger speedy trial protections.
The appellate court reversed and remanded for an evidentiary hearing because Roberts was not afforded a full hearing on whether the nolle prossed grand theft charges were founded on the four checks later charged as forgeries. If the charges arose from the same conduct or criminal episode, Roberts should be discharged under the speedy trial rule.
[1] A state may not avoid speedy trial rights by entering a nolle prosequi and thereafter prosecuting a new charge grounded on the same conduct or criminal episode.
[2] A defendant seeking discharge under the speedy trial rule must demonstrate that the nolle prossed charges and the subsequent charges arise from the same conduct or crimin…
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Join FLexlaw to unlock all legal intelligence“the state may not avoid speedy trial rights by entering a nolle prosequi and thereafter prosecuting a new charge "grounded on the same conduct or criminal episode."”
Establishes the legal standard under Florida Criminal Procedure Rule 3.191(h)(2) that protects speedy trial rights
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Join FLexlaw to unlock all legal intelligenceRoberts was arrested for numerous acts causing losses to his business partner and their business. The state nolle prossed charges alleging grand theft…
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STONE, Judge.
The appellant contends that the trial court erred by denying a motion to dismiss for violation of the speedy trial rule. Rob erts was arrested for numerous acts, resulting in losses incurred over a period of time by his business partner and their business. The state nolle prossed the part of the initial information charging appellant with two counts of grand theft of over $100,000 immediately after the appellant filed a motion for discharge in that case pursuant to criminal procedure rule 3.191. Since the charges were nolle prossed, there was no necessity for a hearing on the motion to discharge.
Subsequently, the state filed a new information alleging the forgery of four checks. The defendant moved for discharge under the speedy trial rule, on the grounds that the state’s previous nolle pros of the grand theft charges involved the same checks which the new information charged him with forging. The defendant was afforded an immediate trial, and was convicted. However, the speedy trial rule provides that the state may not avoid speedy trial rights by entering a nolle prosequi and thereafter prosecuting a new charge “grounded on the same conduct or criminal episode.” Pla.R.Crim.P. 3.191(h)(2).
The state correctly asserts that Roberts did not demonstrate that the state’s initial grand theft charges involved the same funds which later formed the basis for the forgery charges, even if he was arrested for both offenses at the same time. Nevertheless, we reverse because the record reflects that the appellant was not afforded a full hearing on the issue, which was resolved only on the trial testimony concerning the defendant’s arrest, and not on evidence concerning the conduct supporting the initial prosecution. Roberts, proceeding pro se, sought leave to produce evidence irrelevant to the trial issues, which might have supported his contention that the initial charges of grand theft included these checks. However, he was not afforded an opportunity to do so.
We therefore remand for an evidentiary hearing to resolve as a fact whether the nolle prossed charges of grand theft were founded in part on the four checks in question. If so, then the conduct arose from the same conduct or criminal episode as the forgeries of the four checks, and the defendant should be discharged. See generally, Walker v. State, 390 So. 2d 411 (Fla. 4th DCA 1980), rehearing denied, 400 So. 2d 207 (Fla. 4th DCA 1981); State v. Beasley, 392 So. 2d 980 (Fla. 4th DCA 1981). Compare, Robinson v. Lasher, 368 So. 2d 83 (Fla. 4th DCA 1979).
We affirm all other issues.
WARNER and POLEN, JJ., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Robinson v. The Honorable Humes T. Lasher, 368 So. 2d 83 (Fla. 4th DCA 1979)
- Walker v. State, 390 So. 2d 411 (Fla. 4th DCA 1980)
- State v. Brosman, 390 So. 2d 411 (Fla. 4th DCA 1980)
- State v. Alton S. Beasley, 392 So. 2d 980 (Fla. 4th DCA 1981)
- Walker v. State, 400 So. 2d 207 (Fla. 4th DCA 1981)