M.L., A CHILD, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2002-06-12
No. 2D01-4766
FULMER, J., and THREADGILL, EDWARD F., Senior Judge, concur.
819 So. 2d 240 Florida District Court of Appeal, Second District (2002) Positive Treatment
Cited by 13 cases

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Holding

The court held that a juvenile cannot be held in direct criminal contempt for perjury based solely on a credibility determination without clear proof of falsity and an opportunity to be heard.


Headnotes

[1] A witness may be held in direct criminal contempt for perjured testimony only if the perjury had an obstructive effect, there was judicial knowledge of the falsity, and t…

[2] Judicial knowledge of the falsity of testimony required for direct criminal contempt is satisfied only where the witness admits falsity or other circumstances demonstrate…

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Facts & Procedural History

A juvenile witness (M.L.) was held in direct criminal contempt for alleged perjury after testifying in a juvenile proceeding. The trial court found th…

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Opinion of the Court
COVINGTON, Judge.

COVINGTON, Judge.

The appellant, M.L., a juvenile, challenges a direct criminal contempt judgment entered against him for purportedly giving perjured testimony in a juvenile case. We reverse.

M.L. was called as a defense witness in a juvenile proceeding. At the close of the adjudicatory hearing in the juvenile proceeding, the trial court found that the State’s witnesses were credible, truthful, and accurate. The juvenile defendant was thus found guilty of the offense at issue in that case. The trial court then proceeded to declare that the juvenile defendant, M.L., and an adult defense witness gave perjurious testimony. Ml three were therefore held in direct criminal contempt. The trial court informed M.L. and the other defense witness that it was immediately imposing sentence on them. The juvenile defendant was advised that his criminal contempt sentence would be imposed at his upcoming disposition hearing.

The trial court briefly addressed M.L. and the other defense witness simultaneously. At that time, the other defense witness was asked if he could show cause why he should not be sentenced for contempt. M.L., however, was not directly asked to show cause. That fact notwithstanding, the trial court thereafter sentenced M.L. to five days in secure detention.

On appeal, M.L. contends the trial court exceeded the scope of its authority by going beyond a routine credibility determination to conclude that he definitively committed perjury. He essentially argues that there was insufficient evidence before the trial court to summarily conclude that he was guilty of perjury so as to justify a finding of direct criminal contempt.

We agree. For a witness in a judicial proceeding to be held in direct criminal contempt based on purported perjurious testimony, it must be shown that: (1) the alleged perjury had an obstructive effect; (2) there was judicial knowledge of the falsity; and (3) the testimony involved was pertinent to the issue at hand. State ex rel. Luban v. Coleman, 138 Fla. 555, 189 So. 713 (1939). A very strict standard of proof is necessary to establish judicial knowledge of the falsity of testimony. Emanuel v. State, 601 So. 2d 1273, 1275 (Fla. 4th DCA 1992). That standard is satisfied only where the witness admits falsity or other circumstances demonstrate beyond question the false nature of the testimony. Id.

In the instant case, there was no admission of falsity, nor were there other circumstances that demonstrated beyond question that M.L.’s testimony was false.

The record shows that, based on a routine credibility determination in the subject juvenile proceeding, the trial court believed the version of events presented by the State’s witnesses over that presented by the defense witnesses. There was otherwise insufficient evidence from which the trial court could have concluded with absolute certainty that M.L.’s testimony consisted of unequivocal, abject lies. This is so, particularly, in view of M.L.’s scant testimony in the juvenile proceeding.

Thus, because contempt power should always be exercised with judicial restraint— especially in summary contempt proceedings, Emanuel, 601 So. 2d at 1274, we conclude the trial court indeed exceeded the scope of its authority in this instance.

M.L. also claims that, the foregoing notwithstanding, he was denied procedural due process in this instance. We, again, must agree.

M.L. was summarily adjudicated and sentenced for direct criminal contempt pursuant to Florida Rule of Juvenile Procedure 8.150(a).

Rule 8.150 is a direct corollary of Florida Rule of Criminal Procedure 3.830. In adult cases, “[wjhen punishing [an individual] for contempt, a court must follow the procedure set forth in Florida Rule of Criminal Procedure 3.830.” Bouie v. State, 784 So. 2d 521, 523 (Fla. 4th DCA 2001). “The provisions of rule 3.830 define the essence of due process in criminal contempt proceedings and must be scrupulously followed.” Id. (citing Peters v. State, 626 So. 2d 1048, 1050 (Fla. 4th DCA 1993)); see also Alvis v. State, 764 So. 2d 859, 860 (Fla. 3d DCA 2000).

The same is true of rule 8.150. See S.T. v. State, 629 So. 2d 316, 317 (Fla. 1st DCA 1993).

In the instant case, the record shows without equivocation that M.L., after being placed on notice of the accusation of perjury, was not given a meaningful opportunity to present evidence of excusing or mitigating circumstances as required by rule 8.150. See also Bouie, 784 So. 2d at 523. We therefore conclude the trial court erred in that regard.

Based on the foregoing, we reverse the judgment of direct criminal contempt against M.L.

Reversed.

FULMER, J., and THREADGILL, EDWARD F., Senior Judge, concur.


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Citator

Cited By

  • Hutcheson v. State, 903 So. 2d 1060 (Fla. 5th DCA 2005)
    …shall be pronounced in open court. “The provisions of rule 3.830 define the essence of due process in criminal contempt proceedings and must be scrupulously followed.” Keeton v. Bryant, 877 So. 2d 922, 926 (Fla. 5th DCA 2004) quoting M.L. v. State, 819 So. 2d 240, 242 (Fla. 2d DCA 2002). Specifically, the requirement in the rule of a signed, written order containing a recital of facts upon which the adjudication of guilt is based “assures compliance with the long standing rule that the powers of contempt sho…
  • State v. DE LA Portilla, 177 So. 3d 965 (Fla. 2015)
    …e provisions of rule 3.830 define the essence of due process in direct criminal contempt proceedings. See Hutcheson v. State, 903 So. 2d 1060, 1062 (Fla. 5th DCA 2005) (citing Keeton v. Bryant, 877 So. 2d 922, 926 (Fla. 5th DCA 2004); M.L. v. State, 819 So. 2d 240, 242 (Fla. 2d DCA 2002)). Before a person may be convicted for direct criminal contempt, rule 3.830 requires the trial court to inform the defendant of the basis for the [*973] contempt and inquire whether the defendant has any cause to show why he…
  • D.V. v. State, 817 So. 2d 1098 (Fla. 2d DCA 2002)
    …verse D.V.’s conviction for direct criminal contempt. ALTENBERND and STRINGER, JJ„ Concur. . The trial court also held in contempt two witnesses who testified on behalf of D.V. This court recently reversed both of those convictions. M.L. v. State, 819 So. 2d 240 (Fla. 2d DCA 2002); Rhoads v. State, 817 So. 2d 1089 (Fla. 2d DCA 2002).…

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