STATE OF FLORIDA, APPELLANT,
v.
TELVIS RAMOS, APPELLEE

Fla. 4th DCA | 2008-03-12
No. 4D06-4629
SHAHOOD, C.J., and TAYLOR, J., concur.
975 So. 2d 638 Florida District Court of Appeal, Fourth District (2008)

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Synopsis

The State appeals the trial court's dismissal of a grand theft charge against Ramos based on alleged statute of limitations expiration. The appellate court reverses, holding that prosecution was timely commenced when the information was filed and notice of arraignment was served within the statutory period.


Holding

The court held that prosecution was timely commenced because the statute of limitations is measured from the filing of the information and service of 'other process' such as notice to appear at arraignment, which occurred within one month of filing—well within the five-year period. The subsequent failure to execute the capias does not restart the limitations clock.


Headnotes

[1] A prosecution is commenced when an information is filed and the capias, summons, or other process issued on such information is executed without unreasonable delay.

[2] A defendant's appearance at an arraignment after the filing of an information constitutes sufficient "other process" to commence prosecution for purposes of the statute o…

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Key Quotes

“A prosecution is commenced when either an indictment or information is filed, provided, the capias, summons, or other process issued on such indictment or information is executed without unreasonable delay.”

Establishes the statutory standard for commencement of prosecution under Fla. Stat. § 775.15(5)

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Facts & Procedural History

Ramos was arrested on April 16, 1997 (the date of the crime), and the state filed an information on May 6, 1997. At her arraignment on May 29, 1997, R…

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Opinion of the Court
HAZOURI, J.

ON MOTION FOR CLARIFICATION/CORRECTION

HAZOURI, J.

We grant appellant’s motion for clarification/correction, withdraw our prior opinion, and substitute the following in its place.

The State of Florida appeals the trial court’s order granting Telvis Ramos’s motion to dismiss the information charging her with third degree grand theft on the ground that her prosecution was barred by the applicable statute of limitations. The trial court erroneously granted the motion. We reverse and remand for further proceedings.

Ramos was apprehended and arrested on the day the crime was committed, April 16, 1997. The state filed the information on May 6, 1997. Ramos was given notice of the date of her arraignment. At her arraignment on May 29, 1997, Ramos entered a plea of not guilty and was also declared indigent and appointed counsel. The state filed its discovery submission which it sent to her public defender on June 13, 1997. On July 10, 1997, Ramos did not appear at the pretrial hearing and the trial court issued a capias. The capias was executed when Ramos was arrested on July 28, 2006.

On November 9, 2006, Ramos filed a motion to dismiss arguing that, because the statute of limitations expired prior to commencement of prosecution, the information should be dismissed. After hearing argument as well as evidence regarding Ramos’s presence in Broward County during the nine-year time frame between the issuance of the capias and Ramos’s arrest, the trial court granted Ramos’s motion, reasoning that the state had failed to present evidence that it was diligent in its efforts to serve the capias.

Section 812.035(10), Florida Statutes (1995), is the statute of limitations applicable to a charge of grand theft. That section provides that “[n]otwithstanding any other provision of law, a criminal or civil action or proceeding under ss. 812.012-812.037 or s. 812.081 may be commenced at any time within 5 years after the cause of action accrues.... ” Section 775.15(5) states that “[a] prosecution is commenced when either an indictment or information is filed, provided, the capias, summons, or other process issued on such indictment or information is executed without unreasonable delay.” (Emphasis added.)

After the information was filed, Ramos received “other process” in the form of the notice to appear at the arraignment. She was present at the arraignment and entered her plea of not guilty. Because Ramos received this other process within a month of the filing of the information, there was no delay and the prosecution was commenced well within five years of the date of the offense. See Young v. State, 784 So. 2d 1249 (Fla. 1st DCA 2001) (after filing of information, notice to appear at arraignment and defense filing of waiver of formal arraignment and entry of plea was sufficient “other process” under section 775.15(5) to commence prosecution): see also Starling v. State, 799 So. 2d 425 (Fla. 5th DCA 2001) (notice of pretrial conference and trial dates to defense counsel after information filed was sufficient “other process”); State v. Martinez, 790 So. 2d 520 (Fla. 2d DCA 2001) (defendant’s attendance at arraignment after the information was filed was sufficient “other process” to commence prosecution).

Ramos’s prosecution was commenced well within the five-year statute of limitations period. We reverse the order granting Ramos’s motion to dismiss and remand for further proceedings.

Reversed and Remanded.

SHAHOOD, C.J., and TAYLOR, J., concur.


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