MONOCANDILOS
v.
STATE
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In this traffic infraction case, the court reverses the defendant's conviction for improper lane change because the state failed to prove beyond a reasonable doubt that the defendant was the driver, despite the trial judge's order compelling production of a driver's license for identification purposes. The opinion declines to decide the constitutional question of whether a judge may compel such production but holds that even if constitutionally permissible, the license alone cannot establish identity without corroborating testimony from the citing officer.
While the court assumes arguendo (without deciding) that a judge could constitutionally require production of a driver's license, the license alone cannot prove beyond a reasonable doubt that the defendant was the offender without the officer's testimony that viewing the license refreshed his memory regarding the driver's identity.
[1] A trial judge may reopen a case to receive further testimony regarding venue.
[2] A defendant must be acquitted of a traffic charge if the prosecution fails to prove beyond a reasonable doubt that the defendant was the offender.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“While it is true that traffic infraction hearings may be conducted in an informal manner by a judge without a jury, State v. Johnson, 345 So.2d 1069 (Fla. 1977), it is also true that due process there applies.”
Establishes that constitutional protections apply to traffic infraction proceedings despite their informal nature
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Join FLexlaw to unlock all legal intelligenceA police officer issued a citation for improper lane change but was unable to identify the defendant as the driver at the hearing. The trial judge ord…
The full statement of facts, procedural history, and disposition for this case are member content.
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May a county court judge compel an unwilling defendant to produce his driver’s license for the purpose of identification at a traffic infraction hearing? This intriguing constitutional question is presented here but not decided because evidentiary considerations require reversal in the instant case, Green v. Peters, 140 So.2d 601 (Fla. 1962).
The facts are not in dispute. The sole witness at the hearing below was a police officer who was unable to identify the defendant as the driver of the vehicle to whom he had issued the citation for imporper lane change. Undaunted, the trial judge, over the strenuous objection of defense counsel on Fourth and Fifth Amendment grounds, ordered defendant to produce his driver’s license. The trial judge then compared the license to the traffic citation, found the information contained thereon to be similar and without showing the license to the police officer, returned same to defendant.
Defense counsel moved for judgment of acquittal upon the failure of the officer to identify defendant and upon the additional ground of no venue having been established. The trial judge denied the motion finding the identification legally sufficient but reopened the hearing to ask the officer if the incident occurred in Dade County. The defendant was thereupon fined $20 plus costs which was paid “under protest.” This appeal followed.
The defendant contends, inter alia, that the trial judge required him to testify against himself and violated his rights, against self-incrimination and freedom from an illegal search and seizure. The state responds in its brief “This is no criminal case“ and “this was not a criminal prosecution and the constitutional provisions apply only to criminal matters or criminal prosecutions.”
While it is true that traffic infraction hearings may be conducted in an informal manner by a judge without a jury, State v. Johnson, 345 So.2d 1069 (Fla. 1977), it is also true that due process there applies. Furthermore, the statute in the case at bar and the decisional law requires that the commission of the charged infraction must be proved beyond a reasonable doubt. §318.14(6), Fla. Stat.; Levitz v. State, 339 So.2d 655 (Fla. 1976).
Applying the above principles to the case at bar, it was clearly within the trial judge’s discretion to reopen the case to receive further testimony regarding venue. Hughes v. State, 61 Fla. 32, 55 *90So. 463 (1911). However, assuming arguendo, although not deciding, the trial judge could constitutionally require the production of the license, [see People v. Klepper, 302 N.Y.S. 2d 555 (1969) and Jordan Chapel Freewill Baptist Church v. Dade Co., 334 So.2d 661 (Fla. 3rd DCA 1976)], it in no way proved beyond a reasonable doubt that the defendant was the person who was the alleged offender. While the same license may have been involved, without the police officer’s testimony that the license produced in court refreshed his memory as to the driver’s identity in some fashion, the defendant should have been acquitted of the traffic charge.
Accordingly, it is ordered and adjudged that the order appealed dated April 28, 1978, is reversed and the cause is remanded to the county court with instructions to vacate said order and return to defendant, lordanis Monocandilos, the fine and costs paid under protest.
Concurring: NESBITT, STETTIN, JJ.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Jordan Chapel Freewill Baptist Church v. Dade Cnty., 334 So. 2d 661 (Fla. 3d DCA 1976)
- Hughes v. State, 61 Fla. 32 (Fla. 1911)
- State v. Johnson, 345 So. 2d 1069 (Fla. 1977)
- Green v. Peters, 140 So. 2d 601 (Fla. 2d DCA 1962)
- Misal Indus. & Allstate Ins. Co. v. Hartman, 339 So. 2d 655 (Fla. 1976)