STATE OF FLORIDA
v.
VICTOR ROLDAN

9th Cir. Ct. App. Div. | 2014-04-07
No. 2013-AP-17
1 FLCA 3419 Ninth Judicial Circuit Court, Appellate Division (2014)

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Synopsis

The State of Florida appealed a trial court's sua sponte dismissal of petit theft charges against Victor Roldan based on the State's failure to file an Information within the 90-day speedy trial window. The appellate court reversed, holding that Rule 3.191's speedy trial requirement is not self-executing and requires affirmative action by the defendant to enforce it.


Holding

The court held that the trial court abused its discretion by sua sponte dismissing the charges because the decision to prosecute or dismiss is exclusively within the State's discretion absent a statute or motion to dismiss, and Rule 3.191's speedy trial requirement is not self-executing but requires the accused to take affirmative action to trigger its application.


Headnotes

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

[2] The decision to prosecute or dismiss charges rests solely with the State, absent specific statutory provisions or a motion to dismiss.

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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 that prosecutorial discretion is exclusively with the State and cannot be exercised sua sponte by the trial court.

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Facts & Procedural History

Victor Roldan received a Notice to Appear for petit theft on February 3, 2013, with an appearance date of February 28, 2013. On that date, he appeared…

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Opinion of the Court

Before MYERS, S. KEST, LEBLANC, J.J.

PER CURIAM

FINAL ORDER REVERSING TRIAL COURT

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

On February 3, 2013, Appellee, Victor Roldan, was issued a Notice to Appear for a Petit Theft with a date to appear before the trial court on February 28, 2013, at 8:00 a.m.

On February 28, 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. 3 of 3 On March 18, 2013, Appellee appeared before the trial court and the case was again set for a pretrial conference on May 6, 2013.1

On May 6, 2013, the trial court sua sponte dismissed the charge against Appellee in an Order titled “Order of Disposition.” In its Order, the trial court found that the State did not file an Information within ninety (90) days. 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 placed on the record that 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 Procedure 3.191, the State cannot file an Information beyond the ninety (90) day speedy trial time constraint for misdemeanor offenses.

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). 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. 1 March 18, 2013, Court Minutes reflect “State has not filed an Information.” 4 of 3 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 7th day of April, 2014.

/S/

DONALD A. MYERS, JR. Presiding Circuit Judge S. KEST and LEBLANC, 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 Victor Roldan, 1213 Osprey Way, Apopka, Florida 32712, on this 8th day of April, 2014.

/S/

Judicial Assistant


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