RALPH ANTHONY CIONGOLI, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. | 1976-06-30
No. 47630
OVERTON, C. J., and ROBERTS and ENGLAND, JJ., concur., SUNDBERG, J., concurs in result only., ADKINS, J., dissents with an opinion., BOYD, J., dissents and concurs with ADKINS, J.
337 So. 2d 780 Florida Supreme Court (1976) Caution
Cited by 10 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 Florida Supreme Court discharged a writ of certiorari after concluding that although conflicting language appeared in the District Court of Appeal's opinion regarding identification procedures in a robbery case, the conflict was merely obiter dicta. The Court found no direct conflict in holdings between the lower court decision and controlling precedent from Cribbs and Hearns regarding when out-of-court identifications are improper.


Holding

The Florida Supreme Court held that there is no direct conflict warranting jurisdiction under the Florida Constitution. The District Court's threshold finding that the out-of-court identification was legal meant it never reached the question of in-court identification taint, which was the actual issue addressed in Cribbs and Hearns.


Headnotes

[1] A writ of certiorari may be discharged if the court determines that the asserted conflict between decisions is mere obiter dicta.

[2] A pre-trial identification procedure that is not impermissibly suggestive does not require suppression of testimony regarding the identification.

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Key Quotes

“Both Cribbs and Hearns stand for the proposition that a witness' in-court identification of a criminal defendant cannot be based on an illegal out of court identification.”

Establishes the controlling rule from prior precedent that in-court identifications are presumed tainted by illegal out-of-court procedures

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Facts & Procedural History

Ciongoli and another were accused of robbery. Victims identified Ciongoli shortly after the robbery. Eight months later, at a pre-trial hearing, the t…

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Opinion of the Court
HATCHETT, Justice.

HATCHETT, Justice.

A writ of certiorari issued in this cause on the basis of a supposed conflict between the decision of the District Court of Appeal, Fourth District, reported at 313 So. 2d 41, and the decisions in Cribbs v. State, 297 So. 2d 335 (Fla.App.2d 1974) and Hearns v. State, 262 So. 2d 907 (Fla.App. 4th 1972). After hearing oral argument, we have concluded that the conflicting language is mere obiter dicta, and that the writ of certiorari should be discharged. See Lake v. Lake, 103 So. 2d 639 (Fla.1958) (where “an opinion is rendered by a district court of appeal that prima facie conflicts with a decision of another district court of appeal ... on the same point of law, the writ of certiorari may issue and, after study, may be discharged” At 643). On the merits, we neither approve nor disapprove the District Court’s holding, or anything said in its opinion.

Petitioner Ciongoli and another stand accused of robbery. Shortly after the robbery, the victims identified petitioner as one of the perpetrators. At a pre-trial hearing eight months later, the trial judge concluded that the identification procedure, a two on two show up, was impermissibly suggestive, and ruled that testimony as to the out of court identification on the day of the robbery would not be admitted at trial. From this ruling, the prosecution took an interlocutory appeal1 to the District Court of Appeal, Fourth District. The District Court “reverse[d] and vacate [d] the order suppressing evidence of the police station identification,” at 44, saying:

The observation and ready identification of the accused by the witnesses so soon after the alleged robbery appears to us to be conducive to an accurate identification and entitled to be given more weight, by both the court and the jury, than the difficulty by the witnesses in making an identification after the lapse of eight months, especially in view of the change in appearance of the accused. At 45 (footnote omitted).

In addition, the District Court expressed the view that there is no “evidentiary rule of exclusion applicable to suggestive pre-indictment or pre-trial identification procedures.” At 44. In a footnote, the District Court went on to say that its “conclusion in this case is in conflict with the views expressed in Cribbs." At 44 n. 3. Although the views expressed in Cribbs and the views expressed in the opinion below are not consonant in every particular, we conclude there is no direct conflict between the holdings of those decisions, and no conflict within the meaning of the Florida Constitution, art. V, § 3(b)(3) (1975).

In its earlier decision in Hearns v. State, supra, the District Court of Appeal, Fourth District, reversed a robbery conviction, not because the out of court identification was improper, although that was assumed, but because the “in-court identification was prejudicially tainted by an illegal lineup proceeding.” At 907. Likewise in Cribbs v. State, supra, the trial court ruled “ T am going to suppress the line-up but not the in-court identification.’ ” At 336. On appeal, the District Court of Appeal, Second District, vacated Cribbs’ conviction on the ground that “the in-court identification is presumed to be tainted”, id., by illegal out of court identification unless the prosecution demonstrates “an independent basis”, id., for the in-court identification. Both Cribbs and Hearns stand for the proposition that a witness’ in-court identification of a criminal defendant cannot be based on an illegal out of court identification.

The only issue in the present case was the threshold question whether the out of court identification procedures were illegal. When the court below concluded that the out of court identification in the present case was proper, no other question remained for decision. Only if the District Court had concluded that the out of court identification was illegal, would it have been necessary or appropriate for it to reach the question which arose in Cribbs and in Hearns. Since the District Court held that the out of court identification was legal, it was impossible for its decision to conflict directly with the rule established by Cribbs and Hearns.

Without expressing any view as to the merits either of the decision below or of the Cribbs-Hearns rule, we conclude that there is no direct conflict and that we therefore lack jurisdiction in this matter. The petition for writ of certiorari is discharged.

OVERTON, C. J., and ROBERTS and ENGLAND, JJ., concur. SUNDBERG, J., concurs in result only.

ADKINS, J., dissents with an opinion.

BOYD, J., dissents and concurs with ADKINS, J.

. Under our decision in State v. Smith and Figgers, 260 So. 2d 489 (Fla.1972), the State had no appeal as of right. In order to reach the merits, the District Court evidently treated the appeal papers as a petition for writ of common law certiorari.

. At p. 44, the District Court said:

We do not reverse because the trial judge . . . did not . . . presume an improperly suggestive pre-trial identification taints and conditionally excludes an in-court identification.
Dissent
ADKINS, Justice

ADKINS, Justice

(dissenting).

I respectfully dissent.

This Court will take jurisdiction where statements of the law conflict with statements of earlier cases, even though the statement from the earlier cases can be regarded as obiter dictum. As stated in Twomey v. Clausohm, 234 So. 2d 338 (Fla.1970),

“We, therefore, detect a conflict and potential confusion in the law generated by the quoted statement from the decision under review and the statements quoted from the other decisions. Nielsen v. Sarasota, 117 So. 2d 731 (Fla.1960). It is to eliminate this apparent confusion that we have taken jurisdiction. Even if the statement from one of the earlier cases can he regarded as obi-ter dictum the conflict still establishes our jurisdiction. Sunad, Inc. v. Sarasota, 122 So. 2d 611 (Fla.1960).” (Emphasis supplied.) pp. 339-40.

BOYD, ]., concurs.


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Citator

Cited By

  • State v. Freber, 366 So. 2d 426 (Fla. 1978)
    …han a later identification in court.2 The fact that the witness could identify the respondent when the incident was still so fresh in her mind is of obvious probative value. See State v. Ciongoli, 313 So. 2d 41 (Fla. 4th DCA 1975), cert. discharged, 337 So. 2d 780 (Fla.1976). It is certainly not unusual for the appearance of a defendant to change in some way between his apprehension and trial. A holding not allowing this sort of testimony as substantive evidence of identity would encourage defendants to chang…
  • Hastings v. Demming, 682 So. 2d 1107 (Fla. 2d DCA 1996)
    …fic language is without force of precedent and does not control the disposition of the case before us. See id.; State v. Florida State Improvement Comm’n, 60 So. 2d 747, 750 (Fla.1952). Hence, we are not in conflict with Ross. Cf. Ciongoli v. State, 337 So. 2d 780 (Fla.1976) (declining to exercise conflict jurisdiction because conflicting language was obiter dicta). We determine, however, that our jurisdictional approach is consistent with our recent opinion in Pizza Hut of America, Inc. v. Miller, 674 So. 2…
  • Patrick v. Hess, 212 So. 3d 1039 (Fla. 2017)
    …ston, 101 So. 2d 808, 811 (Fla. 1958) (“A limitation of review to decisions in ‘direct conflict’ clearly evinces a concern with decisions as precedents as opposed to adjudications of the rights of particular litigants.”); see also Ciongoli v. State, 337 So. 2d 780, 781-82 (Fla. 1976) (review discharged where “the conflicting language is mere obiter dicta”). Moreover, Hess does not expressly and directly conflict with Friona. As explained previously, Hess addressed the statute of limitations applicable to the…

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