Rodney L. Ragin v. State of Florida

186 So. 3d 589, 2016 Fla. App. LEXIS 2716, 2016 WL 717138
CourtDistrict Court of Appeal of Florida
DecidedFebruary 24, 2016
Docket4D12-4477
StatusPublished

This text of 186 So. 3d 589 (Rodney L. Ragin v. State of Florida) 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
Rodney L. Ragin v. State of Florida, 186 So. 3d 589, 2016 Fla. App. LEXIS 2716, 2016 WL 717138 (Fla. Ct. App. 2016).

Opinion

CONNER, J.

Ragin appeals after a'jury found him guilty of possession of caftnabis’with intent *590 to sell. Ragin challenges a trial court’s ruling precluding him from questioning witnesses about, and discussing in closing argument, the fact that half of the currency seized from him at the time of his arrest was returned to him two weeks later as part of a settlement of a civil forfeiture claim with the arresting agency. We agree that the trial court erred in preventing Ragin from introducing evidence and arguing about the agreement as a defense,. and reverse for a new trial.

Factual Background, and Trial Court Proceedings

Ragin was arrested and proceeded to trial on charges of possession of cannabis with intent to sell, possession of cocaine, and possession of MDMA. 1

At trial, the State presented evidence that two officers from the City of Pembroke Pines Police Department were conducting a “park and walk” outside of a night club around 1:00 a.m., when they saw Ragin exit his vehicle. Ragin was the sole occupant of the vehicle,, and the officers smelled the odor of marijuana emanating from both Ragin and the vehicle.

.■ When one of the officers told Ragin that he smelled cannabis, Ragin stated “yeah I know. I got a couple joints in here.” The officer saw a “treezwrap” 2 package in Ra-gin’s -hand. When Ragin handed it over, the officer found three cannabis cigarettes inside. Ragin was arrested at that point. The officers conducted a-pat-down search and found another cannabis cigarette in Ragin’s top left pocket. After Ragin was handcuffed, the officers found eight more bags of cannabis in Ragin’s pockets, along with bundles of U.S. currency. Ragin was cooperative and admitted all the cannabis was his. A search of Ragin’s car,- pursuant to his arrest, revealed .ammunition. The ammunition prompted the officers to search the seat in the patrol car where Ragin had been sitting. The officers then found MDMA and cocaine. Ragin was arrested for possession of those drugs as well.

At trial, one of the officers testified that the currency they found on Ragin was bundled into four “quick count bundles,” meaning that it was pre-strapped for quick access. The bundles were in various amounts and denominations, totaling $1,878. The officer testified, based, on his training and experience, that this type of bundling indicated to him “[sjtreet level narcotics sales.”

Although not part of the evidence presented to the jury, the currency that was seized from Ragin on the night of his arrest became part of a civil forfeiture proceeding by the City of Pembroke Pines Police Department. Approximately two weeks after Ragin’s arrest, a captain'of the department proposed a deal that the department settle the forfeiture action by giving Ragin half of the cash back. Ragin agreed and signed a document to that effect, but did not receive a copy of the document from the department. One half of the cash was returned to Ragin shortly after he signed the agreement. 3

*591 On the morning of trial, but after the jury was selected, Ragin’s attorney informed the trial court that he handed new discovery to the State. After the trial court inquired into-the nature of. the new discovery, counsel explained that currency was found on Ragin’s person when he was arrested and was seized by the police department, and he wished to bring a witness into court to testify that the police officers eventually returned half of the money to Ragin, pursuant to an agreement between Ragin and the police department. Counsel also wished to introduce a form, signed by both Ragin and the police- captain, memorializing the agreement. The trial court stated that it would not continue the case for Ragin to obtain such a witness, and it would not allow the admission of the settlement agreement as evidence at trial.

During defense counsel’s cross-examination of one of the arresting officers, the officer was asked about notices of seizure of currency during an arrest, and the trial court allowed into evidence, over the State’s objection, the notice of seizure form signed by Ragin, The cross-examination disclosed to the jury that the notice of seizure is- used by the police department for a civil process to obtain the' money seized. The officer explained that one of the functions of the notice is to document why the currency was not being returned to a person upon release from jail, in addition to putting the arrestee on notice that the police department wóuld be pursuing a civil process to obtain the money.

When the officer was asked if he brought the currency that he seized from Ragin to court, the State objected, and the trial court sustained the objection. When the same question was asked of the other officer at the scene, another State objection was sustained by the, trial court. The other officer testified., on cross-examination, though,,that he knew Ragin worked as a barber. 4 :

■ Prior to closing arguments, the issue regarding the currency, and whether defense counsel could discuss the fact that the State and the officers did not bring the currency to court, was addressed:

[STATE]: Okay! I don’t know if it will be an issue. You’vé already ruled that we can’t talk about the'fact that the money wasn’t introduced into evidence. I just want to make sure that defense counsel doesn’t say you didn’t see the money here today. Anything of that nature". As advised by the pre-trial rul-big.
THE COURT: The ruling was he can talk about the money, but he can’t talk about the fact that the money is not here because it was forfeited. So he is going to be able to ask questions about the money. He asked questions about the money and I specifically allowed counsel to ask questions about the money. But he is not going to be able to say where is the money[?] Show me the money.

As part of his argument .on the issue, defense counsel asked that he at least be allowed to make an issue .of why the portion of the money the police department kept under the settlement agreement was not admitted as evidence. The trial court denied the request.

Ragin did not testify at trial. After deliberating, the jury returned a verdict finding Ragin "guilty of possession of cannabis with the intent to sell, and not guilty of possession of cocaine and possession of MDMA. Ragin gave notice of appeal.

*592 Appellate Analysis

On appeal, Ragin argues that the trial court erred in preventing him from fully cross-examining the officers regarding the seizure of currency and subsequent deal to return half of the currency, and in preventing him from arguing that the State’s failure to produce the currency at trial was a lack of evidence giving rise to reasonable doubt.. “The standard, of review for admissibility of evidence is abuse of discretion,' limited by the rules of evidence.” Browne v. State, 132 So.3d 312, 316 (Fla. 4th DCA 2014) (internal quotation marks omitted) (quoting Lucas v. State, 67 So.3d 332, 336 (Fla. 4th DCA 2011)).

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Cite This Page — Counsel Stack

Bluebook (online)
186 So. 3d 589, 2016 Fla. App. LEXIS 2716, 2016 WL 717138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodney-l-ragin-v-state-of-florida-fladistctapp-2016.