Puzio v. State

969 So. 2d 1197, 2007 WL 4320744
CourtDistrict Court of Appeal of Florida
DecidedDecember 12, 2007
Docket1D06-0896
StatusPublished
Cited by9 cases

This text of 969 So. 2d 1197 (Puzio 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
Puzio v. State, 969 So. 2d 1197, 2007 WL 4320744 (Fla. Ct. App. 2007).

Opinion

969 So.2d 1197 (2007)

Raphael PUZIO, Petitioner,
v.
STATE of Florida, Respondent.

No. 1D06-0896.

District Court of Appeal of Florida, First District.

December 12, 2007.

*1198 Nancy Daniels, Public Defender, and M.J. Lord, Assistant Public Defender, Office of the Public Defender, Tallahassee, for Petitioner.

Bill McCollum, Attorney General, and Bryan Jordan, Assistant Attorney General, Office of the Attorney General, Tallahassee, for Respondent.

PER CURIAM.

This case comes to us on petition for writ of certiorari from an order of the circuit court acting in its appellate capacity. The circuit court's order affirmed an order of the county court in the criminal case against the petitioner and defendant below, Raphael Puzio. In its order, the county court denied the defendant's motion to dismiss, which was based on speedy trial grounds. We conclude that the circuit court departed from the essential requirements of law in affirming the county court's ruling and therefore we grant the petition.

On June 22, 2003, the defendant was arrested for misdemeanor retail theft of a coffee grinder at Lowe's home improvement store in Gainesville. The arresting officer issued the defendant a notice to appear, in lieu of arresting and booking him. The notice to appear instructed the defendant to appear in court at 9:00 a.m. on July 9, 2003, for arraignment. Over the next three months, a series of miscommunications between the clerk's office, the State Attorney's office and the defendant's attorney ensued.

Four days after the defendant's arrest, on June 26, 2003, the defendant's attorney filed a "Notice of Appearance, Waiver of Arraignment, Written Plea of Not Guilty, and Demand for Jury Trial" in the county court. However, the clerk of the court apparently did not put the notice to appear or the written plea on the court docket. The defendant's attorney contacted the county clerk's office by telephone and confirmed that the clerk's office had received the document he had filed. However, the clerk with whom he spoke indicated that no charges had yet been filed and that the case was not set on the July 9th arraignment docket. On July 1, 2003, the defendant's attorney received correspondence from the clerk's office also indicating that no charges had yet been filed. Relying on this information, the defendant did not appear in court on July 9th and was not arraigned at that time.

On July 16, 2003, the clerk of court returned the Notice of Appearance, Waiver of Arraignment, Written Plea of Not Guilty, and Demand for Jury Trial to the defendant's attorney by mail. Accompanying the document was a letter from the Criminal Intake Supervisor, R. Scott DuPree of the Clerk of the Circuit Court's office, advising that the document "is being returned back to you, as no new cases have been filed with the clerk's office as of July 16, 2003." Notwithstanding this correspondence from the clerk's office, the notice to appear was filed with the clerk of the court on that same date, July 16, 2003. However, it was listed on the docket as a sworn complaint.

The defendant's attorney repeatedly telephoned the clerk's office after July 16th, attempting to obtain information on the status of his case. The clerk's office advised that a sworn complaint had been filed but that the defendant was not permitted to have a copy of the sworn complaint until the information was filed. The defendant's attorney continued calling the clerk's office in the following weeks, to *1199 determine whether the information or other formal charges had been filed yet. On September 22, 2003, the defendant's attorney called the clerk's office and learned that no information or formal charges had been filed and no court date had been set. He then advised the defendant that the case had been dropped, because no charges had been filed.

Three days later, on September 25, 2003, the State filed an information charging the defendant with one count of petit theft arising from his June 22, 2003, arrest at Lowe's. However, the defendant was not rearrested, nor did the clerk's office notify the defendant's attorney that the information had been filed.

Seven months later, on April 24, 2004, the defendant was notified of new felony drug charges, as well as a new petit theft charge. The defendant believed that the new petit theft charge concerned a stolen New Mexico road sign police had found at the site where he was growing the marijuana plants that were the basis of the drug charges. He then turned himself in two days later, posted bond and was released on his own recognizance.

On May 4, 2004, his attorney again filed a Notice of Appearance, Waiver of Arraignment, Written Plea of Not Guilty, and Demand for Jury Trial. At a subsequent hearing on June 15, 2004, the defendant requested and received a continuance. He also signed and filed a written waiver of speedy trial that same day. At this point, he and his attorney had yet to receive a copy of the information on the new charges. However, both believed that he was facing only new charges for the marijuana and the stolen sign, because the window for bringing a theft charge for the Lowe's arrest had expired on September 22, 2003.

When the defendant's attorney finally received a copy of the information on the new charges on August 10, 2004, he discovered that the petit theft now being charged was actually for the Lowe's arrest in June of 2003. The defendant then filed a motion to dismiss on speedy trial grounds, arguing that he was entitled to a discharge, because the State had failed to file formal charges on the Lowe's arrest within the 90-day speedy trial window for misdemeanors.

At the hearing on the motion to dismiss, the State asserted that, by virtue of a clerical error, the clerk's office and the State Attorney's office had mistakenly treated the notice to appear issued at the time of the Lowe's arrest as a sworn complaint. Nonetheless, the State contended that the notice to appear was the formal charging instrument on the Lowe's arrest and that it had been timely filed. Because the notice to appear had been filed on July 16, 2003, and because that date fell within the 90-day speedy trial window, the State maintained that the defendant had been timely charged for the Lowe's theft.

The defendant testified at the hearing that, when he signed the waiver of speedy trial on June 15, 2004, he and his attorney were under the impression that he was facing only new charges. He explained that they both believed that the State had decided not to file charges on the Lowe's arrest, because the time to do so had expired back in September of 2003. He testified that they did not realize that the pending theft charge was for the Lowe's arrest, not the street sign, until he and his attorney received a copy of the information on August 10, 2004.

Randal Dupree, the criminal intake division supervisor with the clerk of court, testified that a sworn complaint was entered on the docket on July 16, 2003. He confirmed having sent a letter to the defendant's attorney on that date, returning *1200 the pleading the attorney had filed. Dupree explained that such pleadings were routinely returned, along with a letter stating that no charges had been filed, in cases where a sworn complaint was filed. He further confirmed that there was no indication that the defendant's attorney had ever been informed that an information had been filed on September 25, 2003. However, he went on to testify that, as a matter of procedure, the clerk's office does not provide a copy of the information to counsel and that, in this case, a summons and arrest warrant was ordered.

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Cite This Page — Counsel Stack

Bluebook (online)
969 So. 2d 1197, 2007 WL 4320744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/puzio-v-state-fladistctapp-2007.