ARMENGOL HERNANDEZ, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. 2d DCA | 2005-10-12
No. 2D05-3463
FULMER, C.J., and DAVIS and La-ROSE, JJ., Concur.
915 So. 2d 667 Florida District Court of Appeal, Second District (2005) Positive Treatment
Cited by 2 cases

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Synopsis

Armengol Hernandez petitioned for a writ of prohibition to stop his criminal prosecution for interference with custody, arguing the State failed to timely commence prosecution under Florida's statute of limitations. The Florida District Court of Appeal agreed and granted the writ, ordering the circuit court to discharge Hernandez because the seven-year delay in executing the capias constituted unreasonable delay barring prosecution.


Holding

The court held that the State failed to satisfy its burden of establishing that prosecution was not barred by the statute of limitations. The seven-year delay in executing the capias constituted unreasonable delay under section 775.15(5)(b), and the circuit court erred in denying Hernandez's motion to dismiss.


Headnotes

[1] Prosecution is commenced when an indictment or information is filed, provided the process issued on such indictment or information is executed without unreasonable delay.

[2] The State bears the burden of establishing that a prosecution is not barred by the statute of limitations when challenged by the defendant.

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Key Quotes

“For these purposes, prosecution is commenced "when either an indictment or information is filed, provided the capias, summons, or other process issued on such indictment or information is executed without unreasonable delay."”

Establishes the legal standard for when prosecution is timely commenced under Florida statute 775.15(5)(b)

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Facts & Procedural History

The State filed an information against Hernandez on May 8, 1998, charging interference with custody alleged to have occurred between February 6 and Ma…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Armengol Hernandez seeks a writ of prohibition preventing the circuit court from proceeding with his criminal prosecution. In a previous order of this court, we granted the petition for writ of prohibition, and this opinion now follows. Hernandez maintains that the State failed to timely commence prosecution. See § 775.15, Fla. Stat. (Supp.1998). We agree and order the circuit court to discharge Hernandez if it has not already done so.

On May 8, 1998, the State filed an information against Hernandez charging him with interference with custody, alleged to have occurred between February 6, 1998, and May 8, 1998. Simultaneously, the circuit court issued a capias for Hernandez’s arrest. The capias was not executed until April 22, 2005, approximately seven years after its issuance. Shortly thereafter, Hernandez moved to dismiss the information on the ground that his prosecution was not timely commenced and, thus, was barred by the statute of limitations. The circuit court denied Hernandez’s motion to dismiss.

When a criminal defendant challenges his prosecution as untimely commenced, the State has the burden to establish that the prosecution is not barred by the statute of limitations. See State v. King, 282 So. 2d 162, 164 (Fla.1973); Norris v. State, 784 So. 2d 1188, 1189 (Fla. 2d DCA 2001); Neal v. State, 697 So. 2d 903, 905 (Fla. 2d DCA 1997). For these purposes, prosecution is commenced “when either an indictment or information is filed, provided the capias, summons, or other process issued on such indictment or information is executed without unreasonable delay.” § 775.15(5)(b). An unexcused delay in executing service bars the prosecution for the offense charged. Norris, 784 So. 2d at 1189; Neal, 697 So. 2d at 905. See generally Brown v. State, 674 So. 2d 738 (Fla. 2d DCA 1995); State v. Miller, 581 So. 2d 641 (Fla. 2d DCA 1991). Pursuant to section 775.15(6), the statute of limitations may be tolled if a defendant is continuously absent from the state or has no reasonably ascertainable place of abode or work within the state.

A review of the record demonstrates that the State failed to make a sufficient showing that would avoid the implication of the statute of limitations referenced in section 775.15. Because the State failed to make such a showing, the circuit court erred by denying Hernandez’s motion to dismiss. Therefore, we granted the petition and issued the writ, and now order the circuit court to discharge Armengol Hernandez in case number CF98-02780A-XX.

FULMER, C.J., and DAVIS and La-ROSE, JJ., Concur.


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Citator

Cited By

  • Sinar Roblero Escalante v. State, 165 So. 3d 839 (Fla. 2d DCA 2015)
    …prohibition when the prosecution of the petitioners was barred by the statute of limitations), receded from on other grounds by Perez v. State, 545 So. 2d 1357 (Fla.1989); Cunnell v. State, 920 So. 2d 810, 811 (Fla. 2d DCA 2006); Hernandez v. State, 915 So. 2d 667, 668 (Fla. 2d DCA 2005). For the reasons explained below, we grant the petition to the extent that we quash the order denying Roblero Esca-lante’s amended motion to dismiss for ex [*840] piration of the statute of limitations and remand for further…

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