Bell v. State

930 So. 2d 779, 2006 WL 1409437
CourtDistrict Court of Appeal of Florida
DecidedMay 24, 2006
Docket4D03-853
StatusPublished
Cited by4 cases

This text of 930 So. 2d 779 (Bell v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bell v. State, 930 So. 2d 779, 2006 WL 1409437 (Fla. Ct. App. 2006).

Opinion

930 So.2d 779 (2006)

James BELL, Appellant,
v.
STATE of Florida, Appellee.

No. 4D03-853.

District Court of Appeal of Florida, Fourth District.

May 24, 2006.
Rehearing Denied June 28, 2006.

*781 David G. Vinikoor, Fort Lauderdale, for appellant.

Charles J. Crist, Jr., Attorney General, Tallahassee, and August A. Bonavita, Assistant Attorney General, West Palm Beach, for appellee.

FARMER, J.

In this appeal from a conviction on three counts of sexual battery on a child, of indecent assault, and of inducing a sexual performance by a child, defendant raises a number of issues. We focus on his contention of error in the State's amendment of the charging document at trial and his contentions of improprieties in the admission of testimony by the child and a former co-defendant.[1] On the merits, we find no error in the amendment of the charging document. But we do find prejudicial error in the State's failure to advise defendant timely that the child intended at trial to recant her pretrial deposition testimony as perjured, and also in the admission of testimony of a co-defendant without allowing the defense a reasonable opportunity to depose her. For these reasons we reverse for a new trial.

I. Trial Amendment of Charging Document

In the State's initial four-count Information,[2] the charges were all described as having occurred between January 1 and November 18, 1998. The State filed a nolle prosequi of that Information in April 1999. It then filed a new charging document, which it designated as a "Refile Information," adding the sexual performance charge. The Refile Information covered *782 the same time span as the original Information, namely from January 1 to November 18, 1998. Defendant pleaded not guilty and demanded a bill of particulars. In response the State specifically reduced the time span of the charges to the period from June 1 to October 6, 1998. The original time span was thus shrunk from ten and one-half months to slightly over four months.

Later, the State filed a third charging document, which it called an "Amended Information." Although the Amended Information included the same counts as the Refile Information, it now formally alleged that the offenses occurred during the reduced period from June to October. This Amended Information newly added a co-defendant to the same charges. Shortly afterwards, the co-defendant entered into a plea agreement with the State which included a cooperation provision relating to the prosecution of defendant.

After the case had been pending for four years, defendant filed a demand for speedy trial in October 2002, and trial was set to begin December 9th. Immediately before jury selection began, the trial judge asked the State to specify which of the three charging documents would be tried. The prosecutor specified the Refile Information. Defense counsel objected, saying that the Refile Information had been rendered void by reason of the State's subsequent Amended Information. The State insisted, however, that it would proceed on the Refile Information, arguing that the Amended Information significantly reduced the time span of the alleged offenses, as previously stated in its Bill of Particulars, and therefore made no substantive change to defendant's detriment. Defendant renewed his objection. The State again made clear that the charging document under which it was proceeding at trial was the Refile Information. The trial judge agreed to allow the State to proceed on the Refile Information as modified by the Bill of Particulars.

Defendant argues that the State's return to the Refile Information at the beginning of trial effected a substantive change in the charges on trial to his prejudice. Yet in trying the case under the Refile Information as modified by the Bill of Particulars, the State stayed within the reduced time period. None of the evidence at trial strayed from the narrower period of June 1st to October 6th. By returning to the Refile Information as the operative charging document, the State did not thereby attempt to convict defendant of acts committed during the original time span of ten and one-half months and which were outside the reduced time span. In short, the acts for which he was tried and convicted were limited to the shorter time span of the Bill of Particulars and the Amended Information. This claimed error thus amounts to little more than a procedural irregularity.

Defendant argues that he should be discharged because the Refile Information was null and void and bases this outcome on statements in State v. Anderson, 537 So.2d 1373 (Fla.1989). The specific statements on which he relies are:

"It is well settled that the filing of an amended information purporting to be a complete restatement of the charges supersedes and vitiates an earlier information. It is also clear . . . that jurisdiction to try an accused does not exist under article I, section 15 of the Florida Constitution unless there is an extant information, indictment, or presentment filed by the state."

537 So.2d at 1374. Defendant contends that the Amended Information superseded the Refile Information. He argues that the State effectively renounced the Amended Information at trial and instead *783 sought to try the case on a charging document, the Refile Information, that had been rendered null and void. By disclaiming the last filed charging document, he asserts, the State left itself without a valid charging document on which to try the case.

We think he has read too much into the above quotation from Anderson and fails to give proper effect to its result. The circumstances underlying Anderson have a strong similarity with this case. On the day before trial began in Anderson, the State filed an amended information charging defendant with first-degree burglary, instead of the second-degree burglary charged in the initial information. Nevertheless on the day of trial the prosecutor agreed with the defendant that trial would proceed on the original charge rather than the amended one. In securing the defendant's consent to that change, the trial judge explained that:

"You have the right to require the State to refile the original charge and to proceed on that. In other words, to in effect nol-pros the amended charge and refile the original charge. You could raise that as a defense or attack it on appeal if you were to be convicted on the original charge, do you understand that?"

537 So.2d at 1374. With the defendant's consent the trial proceeded on the original information. On appeal this court held that the filing of the amended information superseded the original charge, which then became null and void, as defendant argues in the present case. We also held that defendant's consent was ineffective because the absence of any valid charging document stripped the trial court of jurisdiction to proceed.

In disagreeing with our analysis, the Anderson court explained:

"the district court apparently overlooked Lackos v. State, 339 So.2d 217 (Fla. 1976), where we accepted jurisdiction. . . because of conflict with [Alvarez v. State, 157 Fla. 254, 25 So.2d 661 (1946), and Sipos v. State, 90 So.2d 113 (Fla. 1956)]. In [Lackos] during trial and over the objection of the defendant, the state was permitted to substantively amend the information by correcting the name of the owner from which the property had been allegedly stolen. Revisiting Alvarez and Sipos,

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Bluebook (online)
930 So. 2d 779, 2006 WL 1409437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bell-v-state-fladistctapp-2006.