THE STATE OF FLORIDA, PETITIONER,
v.
FERMIN MIRANDA, PEDRO JIMENEZ, LAZARO BETANCOURT, OSVALDO PIEDRA, AND AROLDO CASTILLO, RESPONDENTS

Fla. 3d DCA | 2001-02-14
No. 3D01-238
Before COPE, FLETCHER and RAMIREZ, JJ.
777 So. 2d 1173 Florida District Court of Appeal, Third District (2001) Positive Treatment
Cited by 4 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

The State of Florida sought certiorari review of trial court orders compelling production of federal agency documents regarding a confidential informant in a cocaine trafficking case. The appellate court granted the writ, finding the trial court departed from the essential requirements of law by ordering production of documents outside the state's possession and control without the defendants attempting alternative discovery methods.


Holding

The trial court's orders compelling production of federal agency documents and excluding the informant as a witness are quashed. The state's discovery obligation is limited to information within its actual or constructive possession, which requires either the state's ability to obtain the data through compact or agreement with federal agencies, or the defendant's failure to pursue alternative discovery methods such as subpoenas to the federal agencies.


Headnotes

[1] A trial court departs from the essential requirements of law by ordering a state to produce documents within the custody and control of federal agencies when the state ha…

[2] A defendant seeking discovery is not limited to material in the physical possession of the State Attorney's Office but may discover information in the actual or construct…

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Key Quotes

“Rule 3.220(b)(1) of the Florida Rules of Criminal Procedure requires the state to provide discovery to the defense of any "information and material within the State's possession and control."”

Establishes the governing rule for state discovery obligations in criminal cases

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Facts & Procedural History

Five defendants were charged with trafficking in cocaine, conspiracy, and resisting an officer. The arrest resulted from a confidential informant's in…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

The State of Florida seeks certiorari review of two trial court orders requiring the state to produce documents within the custody and control of federal agencies. Because we find that the trial court departed from the essential requirements of law, the petition for writ of certiorari is granted.

The respondents, Fermín Miranda, Pedro Jimenez, Lazaro Betancourt, Osvaldo Piedra, and Aroldo Castillo were charged by information with trafficking in cocaine, conspiracy to traffic in cocaine, and resisting an officer without violence. The arrest was the result of a confidential informant’s involvement. The defendants deposed the informant on December 11, 2000. The informant testified about his extensive involvement with the United States Drug Enforcement Administration dating back to March 1987. His deposition lasted five hours and was adjourned to be completed at a later date. Following the deposition, respondent Lazaro Betancourt filed a motion requesting that the trial court compel the state to produce documents pertaining to the informant. Respondents alleged that these documents could be found in the files of the Drug Enforcement Administration, together with all the agreements, payment schedules and receipts, and companion files on the informant from several federal agencies, including the United States Secret Service, United States Customs Service, and the United States Marshals Service, as well as the record of payments made to the informant. A hearing on the motion was held on December 14, 2000.

The trial court granted respondent’s motion and ordered the state to produce the informant’s file, the agreements and payment schedules from the federal agencies. After a subsequent hearing, the trial court modified its order and required that the documents be turned over to the court for an in-camera inspection. The prosecutor informed the court that the proper request had been made to the agencies, but the agencies would not release any of the requested documents. Another hearing was held on January 12, 2001, in which the trial court ordered that the informant be excluded as a witness. The court indicated that it would dismiss the case, but withheld ruling pending this court’s consideration of this petition for writ of certiorari.

Rule 3.220(b)(1) of the Florida Rules of Criminal Procedure requires the state to provide discovery to the defense of any “information and material within the State’s possession and control.” (emphasis added).

In State v. Coney, 294 So. 2d 82 (Fla.1973), the Florida Supreme Court approved an order which interpreted the state’s obligation to produce information in its actual or constructive possession. This obligation was held to include the ability of the state to obtain data “by virtue of the State being a party to any compact or agreement with the Federal Bureau of Investigation.” Likewise, in Yanetta v. State, 320 So. 2d 23 (Fla. 3rd DCA 1975), this court stated that a defendant who seeks discovery is not limited to material in the physical possession of the State Attorney’s Office, but is properly allowed to discover criminal records in the actual or constructive possession of the state, “including data obtainable from the FBI.” Id. at 24. (emphasis added).

In this case, it is undisputed that the state has made efforts to obtain information not in its physical possession, which the trial court ordered it to produce. The respondents, however, have made no attempt to subpoena the federal agencies in question, and they have not alleged that there is any compact or agreement between the state and the federal agencies named in the trial court’s order which would enhance the ability of the state to obtain the requisite documents. Thus, we are confronted with a situation in which the state has made its best efforts to obtain the information and documents requested to no avail. Although the information was not obtainable, the informant, nonetheless, has been excluded as a state witness.

Therefore, the trial court’s orders excluding the confidential informant as the state’s witness, and granting respondent’s motion to compel are quashed, and the case is remanded for further proceedings consistent with this opinion.

Writ of certiorari granted.


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Citator

Cited By

  • Barron v. State, 990 So. 2d 1098 (Fla. 3d DCA 2007)
    …State did not have the files sought in its actual or constructive possession (no showing was made that the State has a compact [*1102] or agreement with the DEA), it was not required to produce the materials the defense sought. See State v. Miranda, 777 So. 2d 1173, 1174 (Fla. 3d DCA 2001)(hold-ing that the trial court cannot compel the State to produce DEA records not in its custody or control). THE ATTEMPTED MURDER OF ED CODY ' The defendant was charged with the second degree felony murder of a co-perpetra…
  • MOE v. State, 944 So. 2d 1096 (Fla. 5th DCA 2006)
    …State. We have considered the remaining points on appeal and find them to be without merit. AFFIRMED; CERTIFIED QUESTION ANSWERED. PLEUS, C.J., and MONACO, J., concur. . See State v. Wright, 803 So. 2d 793 (Fla. 4th DCA 2001); State v. Miranda, 777 So. 2d 1173 (Fla. 3d DCA 2001). . The statute was subsequently amended to limit the disclosure requirement to enumerated items. The State urges that we should consider the amendment as evidence of what was intended by the Legislature in the original version of…

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