JASMINE CLARISE LITTLE
v.
STATE OF FLORIDA

Fla. 4th DCA | 2019-05-08
No. 17-2611
Donovan
Florida District Court of Appeal, Fourth District (2019) Caution
Cited by 3 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.


Holding

When a trial court orders an expert evaluation of a defendant's competency, it has a mandatory duty to conduct a competency hearing and enter a written order determining competency, even if the evaluation indicates competency; failure to do so violates due process and requires remand for a belated competency hearing.


Headnotes

[1] When a trial court appoints an expert to evaluate a defendant's competency, the court is triggered with a mandatory obligation to conduct a competency hearing and enter a…

[2] Failure to conduct a required competency hearing or enter a written competency determination after appointing a competency evaluator violates Florida Criminal Procedure R…

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Key Quotes

“Under Rule 3.210, 'once a trial court has reasonable grounds to believe that a criminal defendant is not competent to proceed, it has no choice but to conduct a competency hearing.' The court's obligation is triggered upon its initial finding that occurs when it enters an order appointing an expert to evaluate a defendant's competency.”

This establishes that appointing a competency evaluator triggers the mandatory duty to hold a hearing, regardless of the evaluation's conclusions.

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Facts & Procedural History

Jasmine Little, a resident of a Department of Juvenile Justice facility, threw a shelf at an instructor, causing injury. The state direct-filed the ca…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

JASMINE CLARISE LITTLE,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D17-2611

[May 8, 2019]

Appeal from the Circuit Court for the Nineteenth Judicial Circuit, Martin County; Lawrence Michael Mirman, Judge; L.T. Case No. 432015CF000236A.

Carey Haughwout, Public Defender, and Erika Follmer, Assistant Public Defender, West Palm Beach, for appellant.

Ashley B. Moody, Attorney General, Tallahassee, and Anesha Worthy, Assistant Attorney General, West Palm Beach, for appellee.

KLINGENSMITH, J.

Appellant Jasmine Little appeals her conviction and sentence as an adult for aggravated battery on specified officials or employees. Although she raises three issues on appeal, we will only address Little’s contention that the trial court erred in failing to hold a competency hearing or enter an order on competency after appointing an expert to determine her competency. On this point, we agree. We affirm on the other issues.

While a resident at Martin Girls Academy, a high and maximum-risk Department of Juvenile Justice program, Little threw a shelf at an instructor, hitting her in the face and causing injury. The State direct- filed the case in adult court pursuant to section 985.557(1)(a), Florida Statutes (2016). The trial court found Little incompetent to proceed based on evaluations from two doctors. Consequently, she was committed for competency restoration.

Three months later, a third doctor found Little competent to proceed, resulting in her discharge from commitment. Shortly thereafter, the defense moved for another competency evaluation, but this time the court found her competent and entered a written order nunc pro tunc based on that evaluation.

In September 2016, defense counsel again moved for an evaluation of Little’s competency. The trial court granted the motion and appointed a doctor to conduct the evaluation. However, the record does not contain any reference to, or transcript of, a competency hearing held on that motion, nor is there a written order after the September 2016 motion finding Little competent.

Ultimately, Little pled no contest to the charges and requested a juvenile sentence. The trial court denied her request and sentenced her to adult sanctions, which included two years of house arrest followed by eight years of probation. This appeal follows.

“The procedure for determining a defendant’s competency is governed by Florida Rules of Criminal Procedure 3.210 through 3.215. We review the court’s judgment and its compliance with these rules de novo.” Hawks v. State, 226 So. 3d 892, 893 (Fla. 4th DCA 2017).

In Hawks, this court stated:

Under Rule 3.210, “once a trial court has reasonable grounds to believe that a criminal defendant is not competent to proceed, it has no choice but to conduct a competency hearing.” Monte v. State, 51 So. 3d 1196, 1202 (Fla. 4th DCA 2011) (citing Fla. R. Crim. P. 3.210–3.212). The court’s obligation is triggered upon its initial finding that occurs when it enters an order appointing an expert to evaluate a defendant’s competency. Id.; see also Moorer v. State, 187 So. 3d 315, 317 (Fla. 1st DCA 2016). Rule 3.210 is clear and is designed to “safeguard a defendant’s due process right to a fair trial and to provide the reviewing court with an adequate record on appeal.” Dougherty v. State, 149 So. 3d 672, 676 (Fla. 2014). . . . . Further, Florida Rule of Criminal Procedure 3.212(b) “mandates the entry of a written order of competency.” Holland v. State, 185 So. 3d 636, 637 (Fla. 2d DCA 2016) (citing Dougherty, 149 So. 3d at 677). Even if an evaluation indicates that a defendant is competent to proceed, the law requires the court to issue a written order finding the defendant competent. Deferrell v. State, 199 So. 3d 1056, 1061 (Fla. 4th DCA 2016). 226 So. 3d at 893–94.

Here, the trial court entered an order appointing an expert to evaluate Little’s competency. “[O]nce a trial court has reasonable grounds to question competency, the court ‘has no choice but to conduct a competency hearing.’” Cotton v. State, 177 So. 3d 666, 668 (Fla. 1st DCA 2015) (quoting Monte, 51 So. 3d at 1202); accord Fla. R. Crim. P. 3.210(b). When a court fails to conduct such a competency hearing, it violates the requirements of rules 3.210 and 3.212 and thus, violates due process. See Dougherty, 149 So. 3d at 679; accord Moulton v. State, 230 So. 3d 934, 938 (Fla. 2d DCA 2017). The same holds true where a defendant’s competency to enter a plea is at issue. See Charles v. State, 246 So. 3d 436, 437 (Fla. 4th DCA 2018) (stating that the State “properly conceded error” where the trial court imposed judgment and sentence after a plea although it made no competency finding).

As in Charles, the State also concedes error in this case. See id. The trial court never conducted a competency hearing or entered a written order determining competency after it ordered a competency evaluation for Little in September of 2016. As we have recently held in Machin v. State, No. 4D17-2787, 2019 WL 1549376, at *3 (Fla. 4th DCA April 10, 2019), the proper remedy in such cases is to temporarily remand the case to the circuit court to hold a hearing and make a written determination as to whether it can make a nunc pro tunc determination of the defendant’s competency. See Dougherty, 149 So. 3d at 679 (“[A] nunc pro tunc competency evaluation c[an] be done where ‘there are a sufficient number of expert and lay witnesses who have examined or observed the defendant contemporaneous with trial available to offer pertinent evidence at a retrospective hearing.’” (quoting Mason v. State, 489 So. 2d 734, 737 (Fla. 1986))).

We therefore remand for the trial court to hold a competency hearing within sixty days. Depending on the outcome of this hearing, the court shall proceed with one of the paths outlined in Machin, 2019 WL 1549376, at *3.

Remanded for further proceedings. MAY and CIKLIN, JJ., concur.

* * * Not final until disposition of timely filed motion for rehearing.


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Cited By

  • Holland v. State, 308 So. 3d 1038 (Fla. 4th DCA 2020)
    …uoting Strickland v. Washington, 466 U.S. 668, 687 (1984)). As to prejudice, “a defendant must show ‘a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’” Little v. State, 302 So. 3d 396, 401 (Fla. 4th DCA 2020) (quoting Strickland, 466 U.S. at 694). Here, Appellant stated that his counsel was ineffective for failing to provide him with discovery and, based upon claims that defense counsel did not contact his probation officer, app…
  • Burns v. State (Fla. 4th DCA 2023)
  • Burns v. State (Fla. 4th DCA 2023)
    …lly threaten any of them after loading the weapon. Instead, as the trial court determined, Burns simply “held the firearm by his side and continued to engage in a verbal confrontation demanding that the workers leave.”2 Relying on Little v. State, 302 So. 3d 396 (Fla. 4th DCA 2020), the trial court denied Burns’ motion on grounds that his “menacing” act of chambering a round in the firearm, coupled with the display of the weapon without pointing it at anyone, constituted an unjustified threatened use of dea…

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