STATE OF FLORIDA, APPELLANT,
v.
A.B.M., APPELLEE
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The State appealed an order sealing A.B.M.'s criminal records in two cases. The court held that while the trial court had discretion to seal court records in both cases, it lacked authority to seal the nonjudicial criminal history records in Case No. 95-863 because A.B.M. had not obtained the required certificate of eligibility from the Florida Department of Law Enforcement.
The trial court lacked authority to seal the nonjudicial criminal history records in Case No. 95-863 because A.B.M. had not obtained the required certificate of eligibility from FDLE, as the certificate is a valid condition precedent to sealing such records. Additionally, the offenses in Case No. 95-863 did not constitute 'additional arrests' within the meaning of section 943.059 because they were temporally separated, unrelated, and lacked a nexus to the earlier arrest.
[1] A certificate of eligibility from the Florida Department of Law Enforcement (FDLE) is a mandatory prerequisite for sealing nonjudicial criminal history records.
[2] A trial court may not seal nonjudicial criminal history records without the defendant first obtaining a certificate of eligibility from FDLE.
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Join FLexlaw to unlock all legal intelligence“The requirement of obtaining a certificate of eligibility from FDLE for sealing nonjudicial criminal history records is a legislative prerogative. Thus, this requirement is a valid condition precedent to obtaining an order sealing such records.”
Establishes that the FDLE certificate is a mandatory prerequisite, not discretionary with the court.
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Join FLexlaw to unlock all legal intelligenceIn 1995, A.B.M. pleaded nolo contendere to charges in two cases (Case No. 95-863 and Case No. 94-14009), with the trial court withholding adjudication…
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FULMER, Acting Chief Judge.
The State appeals an order sealing A.B.M.’s nonjudicial criminal history records in Case No. 95-863, arguing that the trial court did not have authority to seal those records because A.B.M. had not obtained a certificate of eligibility from the Florida Department of Law Enforcement (FDLE). We agree and, accordingly, reverse that portion of the order sealing the nonjudicial records in that case. We otherwise affirm.
In 1995, A.B.M. pleaded nolo contendere to the charges in Case No. 95-863 and to charges filed earlier in Case No. 94-14009. The trial court withheld adjudication on all charges and sentenced A.B.M. to four years of probation on each offense, all sentences to run concurrently.
A.B.M. subsequently filed a verified petition to seal criminal records requesting that the records pertaining to Case No. 94-14009 be sealed pursuant to section 943.059, Florida Statutes (1997). A.B.M. had received a certificate of eligibility from FDLE for the sealing of the records in that case. The trial court held a hearing on the petition, at which time A.B.M. requested that the records in Case No. 95-863 also be sealed despite the fact that no certificate of eligibility had been issued for that case. The trial court, over the State’s objection, ultimately entered an order sealing the judicial and nonjudicial criminal records in both cases.
On appeal, the State concedes that the trial court had the discretion to seal the court records and nonjudicial criminal history records pertinent to A.B.M.’s arrest and charges in Case No. 94-14009. See § 943.059, Fla. Stat. (1997); State v. D.H.W., 686 So. 2d 1331 (Fla.1996). And, the trial court also had the discretion to seal the court records in Case No 95-863. See D.H.W. The State argues, however, that the trial court erred in sealing the nonjudicial criminal history records in Case No. 95-863 because A.B.M. had failed to obtain a certificate of eligibility from FDLE as required by section 943.059. We agree.
In D.H.W., the Florida Supreme Court acknowledged that the requirement of obtaining a certificate of eligibility from FDLE for sealing nonjudicial criminal history records is a legislative prerogative. Thus, this requirement is a valid condition precedent to obtaining an order sealing such records. See State v. Silva, 691 So. 2d 529 (Fla. 3d DCA 1997). The trial court, therefore, erred in sealing the nonjudicial criminal history records relevant to Case No. 95-863 because A.B.M. did not satisfy this condition.
A.B.M. argues that the trial court had the discretion, pursuant to section 943.059, to order the sealing of nonjudicial records in that case. She relies on the language in the statute which provides: “The court may, at its sole discretion, order the sealing of a criminal history record pertaining to more than one arrest if the additional arrests directly relate to the original arrest.” We do not agree that the “additional arrests” in Case No. 95-863 fall within the meaning of that language.
We construe that sentence in section 943.059 to apply to additional arrests or charges that stem from one criminal activity or episode where the additional offenses are temporally related or there is some nexus between the offenses. While A.B.M. contends that she committed the offenses because of the same underlying problem, that is, her drug dependency due to an injury and resulting pain intolerance, the offenses were otherwise unrelated. They occurred several months apart and there was no evidence that the offenses in Case No. 95-863 were connected to her conduct which led to the arrest in the prior case. Consequently, the trial court was not authorized by section 943.089 to seal the nonjudicial criminal history records in Case No. 95-863.
Affirmed in part; reversed in part.
WHATLEY and DAVIS, JJ., Concur.
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Dinkins v. State, 764 So. 2d 693 (Fla. 1st DCA 2000)…e construe that sentence in section 943.059 to apply to additional arrests or charges that stem from one criminal activity or episode where the additional offenses are temporally related or there is some nexus between the offenses. State v. A.B.M., 742 So. 2d 818, 820 (Fla. 2d DCA 1999). In A.B.M., the offenses occurred several months apart, and there was no evidence that the offenses in one [*694] case were connected to the offenses in the other case before the court. See id. at 820. Accordingly, the appell…
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State v. Dinkins, 794 So. 2d 736 (Fla. 1st DCA 2001)…the additional arrests directly relate to the original arrest.” This court reversed, stating that the trial court should determine whether the Ap-pellee’s additional arrests and charges meet or fail to meet the standard adopted in State v. A.B.M., 742 So. 2d 818, 820 (Fla. 2d DCA 1999) (“We construe that sentence in section 943.059 [quoted above] to apply to additional arrests or charges that stem from one criminal activity or episode where the additional offenses are temporally related or there is some nex…
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Cline v. State, 37 So. 3d 327 (Fla. 5th DCA 2010)…adopted in 1984. See The Fla. Bar re: Amend. to Rules of Crim. Pro., 462 So. 2d 386 (Fla.1984). The current version was adopted in 2000. See Amends, to the Fla. Rules of Crim. Pro., 794 So. 2d 457 (Fla.2000). . We recognize that in State v. A.B.M., 742 So. 2d 818 (Fla. 2d DCA 1999), our sister court suggested that a trial court had the discretion to seal judicial records even where the petitioner had successfully obtained a sealing order in an unrelated criminal case. However, it is unclear from the opinion…
Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- State v. D.H.W., 686 So. 2d 1331 (Fla. 1996)
- State of Fla. & the Fla. Dep't of Law Enf't v. Morelia Silva, 691 So. 2d 529 (Fla. 3d DCA 1997)