R.S., A CHILD, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1994-06-29
No. 93-01496
RYDER, A.C.J., concurs., PARKER, J., dissents with opinion.
639 So. 2d 130 Florida District Court of Appeal, Second District (1994) Positive Treatment
Cited by 8 cases

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Synopsis

A juvenile was adjudicated delinquent for grand theft based on circumstantial evidence that he possessed jewelry matching items missing from a friend's mother's home. The court reversed, finding the circumstantial evidence insufficient to prove the offense beyond reasonable doubt because it did not exclude the reasonable hypothesis that the juvenile found the jewelry near a dumpster, as he claimed.


Holding

The court held that the circumstantial evidence was insufficient to support the grand theft conviction because it failed to exclude the reasonable hypothesis of innocence that the appellant found the jewelry, and the record contained no evidence he removed the property from the home or that the jewelry he possessed was actually O'Dell's missing jewelry.


Headnotes

[1] Circumstantial evidence must be conclusive, consistent with guilt, and inconsistent with innocence to support a conviction.

[2] A motion for judgment of acquittal is sufficient to preserve a sufficiency of the evidence objection if it raises the issue of the state's failure to establish a prima fa…

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Key Quotes

“When a conviction is based purely on circumstantial evidence such evidence must be conclusive "and it must be consistent with guilt and inconsistent with innocence, leading on the whole to a reasonable and moral certainty that the accused and no one else committed the offense charged."”

Establishes the legal standard for circumstantial evidence convictions in Florida

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Facts & Procedural History

Ms. O'Dell discovered three pieces of jewelry missing from her jewelry box in November 1992; she had last seen them in June 1992. The appellant, who w…

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Opinion of the Court
PATTERSON, Judge.

PATTERSON, Judge.

The appellant challenges the order which finds him to be a delinquent child. He argues that the evidence was insufficient to support the trial court’s finding that he committed grand theft. We agree and reverse.

The state filed a petition charging the appellant with third-degree grand theft on July 27 and 28, 1992. At trial, Hanloda O’Dell testified that in November 1992 she noticed a few objects missing from her jewelry box. She remembered last seeing them in June of that year. The three pieces of jewelry, a man’s ring with a stone in it, a gold necklace, and a charm, were worth approximately $2,500. Ms. O’Dell stated that the appellant, who was her son’s friend, had been at her house “during the fall of 1992.” Her son, Brian Stewart, testified that he had shown the jewelry to the appellant, but he was not sure of the date or time.

Ryan Nawrocki testified that he had seen the appellant with some jewelry and that the appellant told him that he had found it in a .garbage can or trash compactor. Nawrocki could not say specifically when he had seen the jewelry in the appellant’s possession. Ms. O’Dell had described the missing jewelry to him and the description matched the jewelry the appellant had found.

The appellant’s mother testified that she had sent the appellant to take some garbage to the apartment complex’s dumpster and he came back about five minutes later with some jewelry he claimed to have found by the dumpster. The appellant kept the jewelry for a couple of weeks and attempted to ascertain its owner. When no one claimed it, the appellant’s father decided to pawn it. The appellant also testified that he found the jewelry near a garbage dumpster in July 1992 and that he did not take the jewelry from his friend’s house.

Detective Lebraun Reddick interviewed the appellant on November 12, 1992. The appellant told him he had found the jewelry on the ground near a garbage dumpster. He gave the jewelry to his father, who pawned it at two different pawn shops in Tampa on July 27 and 28, 1992. The jewelry was no longer at the pawn shops by the time of the investigation.

The appellant correctly argues that the circumstantial evidence presented by the state was insufficient to prove the date of the offense or to disprove every reasonable hypothesis of innocence. The record is devoid of any evidence that the appellant removed the property from the home or that the jewelry he possessed was Ms. O’Dell’s missing jewelry. The testimony that the appellant found jewelry on the ground near his home went unrebutted. The fact that the appellant was in his friend Brian’s home at some time in the five months before the jewelry was discovered missing is insufficient to link him to the offense.

When a conviction is based purely on circumstantial evidence such evidence must be conclusive “and it must be consistent with guilt and inconsistent with innocence, leading on the whole to a reasonable and moral certainty that the accused and no one else committed the offense charged.” Pacetti v. State, 157 So. 2d 445, 448 (Fla.2d DCA1963). The question of whether the evidence excludes all reasonable hypothesis of innocence is for the fact finder; however, such a verdict must be supported by substantial competent evidence. Heiney v. State, 447 So. 2d 210 (Fla.), cert. denied, 469 U.S. 920, 105 S.Ct. 303, 83 L.Ed.2d 237 (1984).

The state claims that the appellant failed to preserve this issue for appeal since the defense’s “perfunctory motion for judgment of acquittal” failed to state with any specificity the grounds for the motion. When the state rested its ease, defense counsel stated, “Make a motion for judgment of acquittal at this time. I don’t believe the state established a prima facie case of grand theft against this child.” Although this objection is weak, it is enough to preserve a sufficiency of the evidence objection. In Jaggers v. State, 536 So. 2d 321 (Fla.2d DCA 1988), this court held that the defendant’s motion “based upon the state’s failure to ‘prove a prima facie case’ of capital sexual battery” was specific enough, in the context of the record, to preserve the issue for appeal. 536 So. 2d at 323.

Accordingly, we reverse the appellant’s adjudication of delinquency.

RYDER, A.C.J., concurs.

PARKER, J., dissents with opinion.

Dissent
PARKER, Judge,

PARKER, Judge,

dissenting.

I respectfully dissent. At the close of the evidence in the state’s case, the following exchange occurred between defense counsel and the court:

MS. WHITAKER: Make a motion for judgment of acquittal at this time. I don’t believe the state established a prima facie case of grand theft against this child.

THE COURT: Denied.

MS. WHITAKER: Call Lenodi Sanchez.

The defense presented the testimony of the defendant and two other witnesses. Thereafter, the defense rested and did not renew its motion for a judgment of acquittal nor file a motion for a new trial.

I do not agree with the majority that the defendant’s motion for judgment of acquittal was sufficient to preserve the issue for appeal. The majority relies upon Jaggers v. State, 536 So. 2d 321 (Fla.2d DCA 1988). Jaggers, however, states:

We do not agree that the motion below was too nonspecific or that we are powerless to review absent fundamental error. Appellant’s motion below clearly stated that the motion was based upon the state’s failure to “prove a prima facie case” of capital sexual battery. It is clear from the record that the trial judge and counsel for the state understood and approached consideration of the motion from the standpoint of whether the evidence was sufficient to prove the essential element, penetration of the alleged victims, so as to sustain the charges of capital sexual battery of children under the age of eleven years. We find that there was a total lack of reliable evidence to support the element of penetration in regard to the two counts of sexual battery involving appellant’s daughter and stepdaughter. Jaggers, 536 So. 2d at 323 (emphasis in original). I conclude that Jaggers holds that when the defense presents a bare-bones motion for judgment of acquittal to the trial court, the matter may be preserved for appellate review if the argument on the motion focuses on an element of proof in the state’s case. In this case, there was no argument on the motion, and neither the defense, the state, nor the trial court focused on any element of grand theft. I, therefore, conclude that the issue was not preserved for appeal.

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Citator

Cited By

  • Luscomb v. State, 660 So. 2d 1099 (Fla. 5th DCA 1995)
    …d was unrebutted. Because the circumstantial evidence presented by appellee fails to exclude every reasonable hypothesis of innocence, appellant’s conviction for grand theft is reversed, her sentence vacated and she is discharged. See R.S. v. State, 639 So. 2d 130 (Fla. 2d DCA 1994); M.W. v. State, 596 So. 2d 534 (Fla. 5th DCA 1992); Rager, Coester. JUDGMENT REVERSED; APPELLANT DISCHARGED. W. SHARP and THOMPSON, JJ., concur. . In Jones v. State, 466 So. 2d 301, 318-326 (Fla. 3d DCA), rev. den., 478 So. 2d…
  • Williams v. State, 713 So. 2d 1109 (Fla. 2d DCA 1998)
    …for him, denying it on grounds of sufficiency of the evidence and tacitly making clear that further discussion would be fruitless. Accordingly, this motion, which might in other contexts be insufficient, was adequate in this case. See R.S. v. State, 639 So. 2d 130 (Fla. 2d DCA 1994). Convictions reversed. BLUE, J., and LENDERMAN, JOHN C., Associate Judge, concur.…
  • S.R.W. v. State, 725 So. 2d 1140 (Fla. 2d DCA 1998)
    …idence such evidence must be conclusive ‘and it must be consistent with guilt and inconsistent with innocence, leading on the whole to a reasonable and moral certainty that the accused and no one else committed the offense charged.’ ” R.S. v. State, 639 So. 2d 130, 131 (Fla. 2d DCA 1994). The question of whether the evidence excludes all reasonable hypotheses of innocence is for the fact finder; however, such a verdict must be supported by substantial competent evidence. See id., citing Heiney v. State, 447 S…

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