STATE OF FLORIDA
v.
ALAN VIEYRA

9th Cir. Ct. App. Div. | 2014-04-05
No. 2013-AP-16
1 FLCA 3416 Ninth Judicial Circuit Court, Appellate Division (2014)

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Synopsis

The State of Florida appeals a trial court's sua sponte dismissal of petit theft charges against Alan Vieyra. The appellate court reverses, holding that trial courts lack the authority to dismiss charges on their own motion based on the State's failure to comply with procedural rules regarding information filing, as the decision to prosecute is exclusively within the State's discretion.


Holding

A trial court may not sua sponte dismiss criminal charges. The decision to prosecute or dismiss charges is exclusively within the State's discretion in the absence of a statute or motion to dismiss by the accused. Florida Rule of Criminal Procedure 3.191 is not self-executing and requires the accused to take affirmative action to trigger its application.


Headnotes

[1] A trial court abuses its discretion when it dismisses criminal charges sua sponte without a statute or motion to dismiss.

[2] The decision to prosecute or dismiss criminal charges rests solely with the State.

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Key Quotes

“the decision to prosecute or dismiss charges is a decision to be determined solely by the State in the absence of a statute or motion to dismiss”

Establishes the fundamental principle that prosecutorial discretion is exclusive to the State, absent statutory constraint or defendant motion

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Facts & Procedural History

Alan Vieyra was issued a Notice to Appear on January 26, 2013, for petit theft. He was arraigned on February 27, 2013, and entered a plea of not guilt…

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Opinion of the Court

Before EGAN, SCHREIBER, GRINCEWICZ, J.J.

PER CURIAM

FINAL ORDER REVERSING TRIAL COURT

Appellant, the State of Florida, appeals the trial court’s “Order Dismissing Charges” for Petit Theft rendered on May 6, 2013. We reverse and remand.

On January 26, 2013, Appellee, Alan Vieyra, was issued a Notice to Appear for a Petit Theft charge with a date to appear before the trial court on February 27, 2013, at 8:00 a.m. On February 8, 2013, the Orange County Clerk of the Court issued a Notice of Arraignment to the Appellee for February 27, 2013, at 1:00 p.m. 2 of4

On February 27, 2013, the Appellee appeared before the trial court, was arraigned, entered a plea of not guilty, and the case was set for a pre-trial conference on March 18, 2013.1 Subsequently, the case was reset for a pre-trial conference on April 22, 2013, and Appellee again appeared before the trial court on that date and the case was again set for a pre-trial conference on April 29, 2013.2

On April 29, 2013, Appellee failed to appear and the trial court found there was a waiver of speedy trial.3 On May 6, 2013, the trial court sua sponte dismissed the charge against Appellee in an Order titled “Order Dismissing Charges.”

In its Order, the trial court found that “[n]o Information has (ever) been filed against Vieyra; more than ninety (90) days has elapsed since Vieyra was investigated and received said paperwork. The matter was reset several times by the Court prior to the running of ninety (90) days. Vieyra has not waived speedy trial.” The State objected to the trial court’s sua sponte dismissal. This appeal followed.

The State contends the Notice to Appear was a sufficient charging document, however, the trial court ruled it could dismiss the charges sua sponte because the State failed to comply with Florida Rule of Criminal Procedure 3.125, and based upon Florida Rule of Criminal

The State argues that in the absence of a statute or motion to dismiss, the decision to dismiss or prosecute is to be made solely by the State, and that even if the trial court’s analysis of the Notice to Appear was correct, in that it did not comply with rule 3.125, the trial court’s sua sponte dismissal was an abuse of discretion and must be reversed. Appellee did not file an Answer Brief.

Sua sponte orders dismissing charges are reviewed by an abuse of discretion standard. State v. Brosky, 79 So. 3d 134 (Fla. 3d DCA 2012); State v. Leon, 967 So. 2d 437 (Fla. 4th DCA 2007). As the State argues, the decision to prosecute or dismiss charges is a decision to be determined solely by the State in the absence of a statute or motion to dismiss. Brosky, 79 So. 3d at 135; Leon, 967 So. 2d at 437. Even if the court believes dismissal would be in the best interest of the public and parties, the decision to prosecute is exclusively within the discretion of the State. Cleveland v. State, 417 So. 2d 653, 654 (Fla. 1982); State v. Wheeler, 745 So. 2d 1094, 1096 (Fla. 4th DCA 1999); State v. Franklin, 901 So. 2d 394, 395 (Fla. 5th DCA 2005).

The provisions of rule 3.191 make it evident that it is not self-executing and requires the accused take affirmative action to trigger its application. State v. Gibson, 783 So. 2d 1155, 1158 (Fla. 5th DCA 2001); State v. Clifton, 905 So. 2d 172, 175 (Fla. 5th DCA 2005). Therefore, the trial court’s sua sponte dismissal of the charge was an abuse of discretion and the order of dismissal must be reversed.

Based on the foregoing, it is hereby ORDERED AND ADJUDGED that the trial court’s order dismissing the charge of Petit Theft is REVERSED and this matter is REMANDED for reinstatement of the charge.

REVERSED and REMANDED.

DONE AND ORDERED in Chambers at Orlando, Orange County, Florida, this 15th day of April, 2014.

/S/

ROBERT J. EGAN Presiding Circuit Judge

SCHREIBER and GRINCEWICZ, J.J., concur. CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a copy of the foregoing order was furnished by U.S. mail or hand delivery to Dugald McMillan, Assistant State Attorney, Office of the State Attorney, 415 North Orange Avenue, Post Office Box 1673, Orlando, Florida 32801; and to Alan Y. Vieyra, 11136 Crystal Glen Blvd., Orlando, Florida 32837, on this 15th day of April, 2014.

/S/

Judicial Assistant

Footnotes
1 February 27, 2013, Court Minutes reflect “State to make charge decision.” 2 April 22, 2013, Court Minutes reflect “State has not filed an Information.” 3 April 29, 2013, Court Minutes reflect a failure to appear and a waiver of speedy trial. 3 of 4 Procedure 3.191, the State cannot file an Information beyond the ninety (90) day speedy trial time constraint for misdemeanor offenses.4
3 On April 29, 2013, a status hearing was set for May 6, 2013.
4 The May 6, 2013, Order indicates Vieyra did not waive speedy trial, however, Court Minutes dated April 29, 2013, reflect a waiver of speedy trial for failing to appear. 4 of 4

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