Jahquell Davis v. State

253 So. 3d 1234
District Court of Appeal of Florida·Decided August 27, 2018·No. 5D17-745·Published·Cited by 3 cases

Opinion

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED

JAHQUELL DAVIS, Appellant,

v. Case No. 5D17-745 STATE OF FLORIDA, Appellee.

________________________________/ Opinion filed August 31, 2018

Appeal from the Circuit Court for Orange County, John H. Adams, Sr., Judge.

James S. Purdy, Public Defender, and Thomas J. Lukashow, Assistant Public Defender, Daytona Beach, for Appellant.

Pamela Jo Bondi, Attorney General, Tallahassee, and Rebecca Rock Mcguigan, Assistant Attorney General, Daytona Beach, for Appellee.

EDWARDS, J.

This case deals with the application of the Melton1 elements to Appellant’s claim that his transport to and lengthy detention at the sheriff’s office constituted an “arrest” for purposes of Florida’s speedy trial rule, which requires a person charged with a felony to

1 Melton v. State, 75 So. 2d 291 (Fla. 1954).

be tried within 175 days of arrest. See Fla. R. Crim. P. 3.191(a), (d).2 Appellant, Jahquell Davis, argues that he was “arrested” on May 29, 2014, when he and several others were transported to the sheriff’s office. Over a period of several hours, each was questioned in turn by a single detective as part of an investigation into a violent robbery that occurred earlier that day at a metal recycling facility.

When it was Appellant’s turn to be interviewed he agreed to talk with the detective and voluntarily submitted to DNA and gunshot residue testing at the station. Following a pre-trial evidentiary hearing, the trial court denied Appellant’s speedy trial-based motion for discharge. Appellant was tried, found guilty of attempted first-degree murder with a firearm, robbery with a firearm, and conspiracy to commit robbery with a deadly weapon, and sentenced to forty years in the Department of Corrections. We agree with the trial court’s factual findings and its legal conclusion that an investigatory detention took place on May 29, 2014, which did not constitute an arrest for speedy trial purposes. For the reasons set forth in more detail below, we affirm the trial court’s denial of Appellant’s motion for discharge.

A trial court’s ruling on a speedy trial-based motion for discharge presents mixed questions of fact and law. See State v. Glatzmayer, 789 So. 2d 297, 301 (Fla. 2001). The trial court’s factual findings must be sustained if supported by competent, substantial evidence, but its legal conclusions are subject to de novo review. Id.

2The Florida Supreme Court adopted rule 3.191 in 1971 to provide a procedural mechanism for ensuring that the constitutional right to a speedy trial guaranteed by the Sixth Amendment is enforced in this state. State v. Lott, 286 So. 2d 565, 566 (Fla. 1973).

BACKGROUND FACTS

On May 29, 2014, sheriff’s deputies responded to a robbery and shooting at OU Metal Recycling. Video surveillance was used to identify the getaway vehicle involved in the robbery; it was later found outside a house. Using a loudspeaker, deputies ordered the occupants out of the house. When nobody responded to that command, the S.W.A.T. team was deployed to the scene. The stand-off ended approximately ninety minutes later, when Appellant, four other males, and two females exited the house. The males were instructed to stand along the curb near the house while a show-up was conducted, during which one victim recognized one of the men—not Appellant—as the driver of the getaway vehicle.

Deputies believed that it would be impractical to interview the five males at the house because it was in a high crime area, the S.W.A.T. team and news media surrounded the area, and the detective handling the investigation had multiple people to interview. Accordingly, the males were handcuffed, placed into individual squad cars, transported to the sheriff’s department, and placed in separate rooms in a secured area of the building, where their handcuffs were removed. After being read their Miranda3 rights, they were sequentially interviewed by the same detective. All the males were eventually swabbed for gunshot residue and DNA.

The detective, who referred to Appellant’s status as “investigative detention,”

began his interview of Appellant by apologizing for the delay in getting to him. Appellant testified at his evidentiary hearing that he agreed to speak to the detective and consented

3 Miranda v. Arizona, 384 U.S. 436 (1966).

to the gunshot residue and DNA testing because he wanted to help and also wanted to clear his name. During this time, Appellant was not informed he was free to leave. Indeed, outside the door of his interview room was a uniformed deputy who would not have permitted him to leave. During the approximately four to six hours that Appellant was at the sheriff’s department, he was never told he was under arrest, that he was suspected of committing the robbery, or that he was charged with any crime.

The detective ended his interview of Appellant by advising him that he was not under arrest and that he was free to leave. The detective offered Appellant transportation, which Appellant declined. At the time Appellant was released, there was no information connecting him to the robbery or shooting beyond his presence at the house where the getaway vehicle was found.

Appellant was not formally arrested until June 17, 2015, after the investigation was essentially completed and after two different witnesses identified Appellant as one of the robbers. The information charging Appellant was filed on June 19, 2015. Appellant moved for discharge, arguing that his prosecution was barred by Florida’s speedy trial rule as far more than 175 days had passed since his May 29, 2014 detention.

Appellant preserved this speedy trial issue by making a pre-trial motion, seeking a writ of prohibition, renewing his motion during trial, and pursuing this timely appeal following his jury trial and conviction.

ANALYSIS

The only disputed legal issue is whether Appellant’s detention on May 29, 2014, constituted an arrest for speedy trial purposes. If it was an arrest for speedy trial purposes, then he was entitled to a permanent discharge as requested because of the

time that passed between detention and trial. However, as the trial court did below and as we do now, employing the four Melton elements to analyze Appellant’s May 29, 2014 detention leads to the conclusion that the detention was not an arrest for speedy trial purposes.

Before we begin our analysis of whether this was an “arrest,” it is important to recognize and acknowledge that a person may be “in custody” for purposes of requiring Miranda warnings, yet not have been “arrested” for purposes of the speedy trial rule. Williams v. State, 757 So. 2d 597, 599 (Fla. 5th DCA 2000) (citing Griffin v. State, 474 So. 2d 777, 779 (Fla. 1985)). Likewise, police “seizure” of an individual may trigger Fourth Amendment protection and yet not constitute an arrest for purposes of speedy trial. Id. The rights listed in the Miranda warnings and the Fourth Amendment’s protection against unreasonable search and seizure are triggered when a person is taken into custody or seized, regardless of whether any criminal charges are contemplated or levied.

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Jahquell Davis v. State, 253 So. 3d 1234 (Fla. Ct. App. 2018).

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