Yisrael v. State

993 So. 2d 952, 33 Fla. L. Weekly Supp. 577, 2008 Fla. LEXIS 223, 2008 WL 5083515
CourtSupreme Court of Florida
DecidedFebruary 21, 2008
DocketNo. SC06-2211
StatusPublished
Cited by119 cases

This text of 993 So. 2d 952 (Yisrael v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yisrael v. State, 993 So. 2d 952, 33 Fla. L. Weekly Supp. 577, 2008 Fla. LEXIS 223, 2008 WL 5083515 (Fla. 2008).

Opinion

LEWIS, C.J.

In this case, we review the decision of the Fourth District Court of Appeal in Yisrael v. State, 938 So.2d 546 (Fla. 4th DCA 2006). In Yisrael, the Fourth District certified that its decision is in direct conflict with the decision of the First District Court of Appeal in Gray v. State, 910 So.2d 867 (Fla. 1st DCA 2005). We therefore possess jurisdiction to resolve this conflict. See art. V, § 3(b)(4), Fla. Const. The sole meritorious issue presented for review is whether the documents the State proffered to establish the defendant’s status as a habitual violent felony offender (“HVFO”) are admissible under either the business- or public-records exceptions to the rule against hearsay. As explained below, we hold that the “Crime and Time Reports” issued by the Department of Corrections (“DOC” or “Department”) are admissible as public records so long as they are properly authenticated. However, we concurrently hold that DOC release-date letters — standing alone — constitute inadmissible hearsay.

I. BACKGROUND

On January 14, 2004, Defendant-Petitioner Abraham Yisrael (a/k/a Eugene Lumsden) was convicted of cocaine trafficking and possession of a firearm by a convicted felon in Broward County Circuit Court.1 The State later filed notice of its intent to seek an HVFO sentence enhancement. During sentencing, the trial judge relied on a DOC release-date letter, which indicated that Mr. Yisrael committed the target offenses within five or fewer years [954]*954of having been released for his predicate felonies. Based on this letter, Yisrael qualified as an HVFO under section 775.084, Florida Statutes (2001).2

Mr. Yisrael did not object to the trial judge’s consideration of the release-date letter during sentencing. Nonetheless, Yisrael later filed a timely Florida Rule of Criminal Procedure 3.800(b)(2) motion to correct sentence, alleging that (1) the letter was based upon inadmissible hearsay; (2) the letter was the only evidence the State produced to support its HVFO sentencing request; and (3) the trial court consequently could not have properly sentenced him as an HVFO.3 Yisrael, however, neither attacked the validity of his predicate felonies, nor did he challenge the accuracy of his predicate-offense release date. The circuit court denied Yisrael’s rule 3.800(b)(2) motion, and Yisrael appealed to the Fourth District Court of Appeal.

On appeal, sitting en banc, the Fourth District affirmed the order of the circuit court denying Yisrael’s rule 3.800(b)(2) motion. Yisrael v. State, 938 So.2d 546, 547-50 (Fla. 4th DCA 2006). The court reasoned that the DOC letter was admissible under the public-records exception to the rule against hearsay. In the course of its decision, the Fourth District receded from its prior opinion in Sutton v. State, 929 So.2d 1105 (Fla. 4th DCA 2006), and certified direct conflict with the First District’s decision in Gray v. State, 910 So.2d 867 (Fla. 1st DCA 2005), which held that a nearly identical DOC letter constituted inadmissible hearsay.

However, apparently unknown on appeal to the Fourth District, the Public Defender’s Office, and the State, the trial-level prosecutor actually included an attachment with the supposedly objectionable DOC letter (collectively labeled “Exhibit C”), which undermined Mr. Yisrael’s hearsay objection and rendered Yisrael factually distinguishable from Gray and Sutton. See Appendix (“Exhibit C”). This attachment was included in the record filed with this Court, and is an example of what Florida courts have generally referred to as the DOC’s “Crime and Time Reports.” The report provided under seal in this case clearly indicated that Mr. Yisrael’s predicate-felony release date was “04/08/98.” The decisions of the First District in Desue v. State, 908 So.2d 1116 (Fla. 1st DCA 2005), and Gray each specified that this type of report is admissible, despite a hearsay objection, as either a public or business record. See Desue, 908 So.2d at 1117-18; Gray, 910 So.2d at 869. Moreover, Sutton expressly followed Gray. See Sutton, 929 So.2d at 1108 (citing Gray in support of its holding). Therefore, if the Fourth District had been informed of this important fact, its opinion overruling Sutton and declining to follow Gray would have been unnecessary.4 This Court’s dis[955]*955cretionary review follows from the Fourth District’s certification of direct conflict between its decision in Yisrael and the First District’s decision in Gray. See Yisrael v. State, 938 So.2d 546, 550 (Fla. 4th DCA 2006), review granted, 956 So.2d 458 (Fla.2007) (table).

II. ANALYSIS

The Fourth District crafted its Yisrael opinion under the assumption that it was considering exclusively the admissibility of a stand-alone DOC release-date letter. Therefore, to resolve the increasing confusion and at least apparent conflict surrounding this issue, our opinion addresses both the inadmissibility of stand-alone release-date letters and the admissibility of properly authenticated DOC Crime and Time Reports. In addressing this hearsay issue, we first explain that a DOC release-date letter is not a business record, whereas a Crime and Time Report may constitute such a record if properly authenticated. We then clarify that a release-date letter — standing alone — is not a public record, but that this type of letter may be used to authenticate an attached Crime and Time Report. We conclude by holding that when the State provides a Crime and Time Report, and properly authenticates the report by attaching a signed and sealed release-date letter, the combined document is admissible as a public record to establish a defendant’s HVFO status.

A. The Business-Records Exception

The State contends that the DOC release-date letter is admissible as a business record. However, by itself, the letter is not admissible under the business-records exception. Out-of-court statements offered to prove the truth of the matter asserted are inadmissible unless the statements fall under a recognized exception to the rule against hearsay. See § 90.802, Fla. Stat. (2004).5 Here, the DOC release-date letter read as follows:

I, JOYCE HOBBS, CORRECTIONAL SERVICES ADMINISTRATOR, CENTRAL RECORDS OFFICE, STATE OF FLORIDA DEPARTMENT OF CORRECTIONS, DO HEREBY CERTIFY THAT THIS SEAL IS THE OFFICIAL SEAL OF THE FLORIDA DEPARTMENT OF CORRECTIONS. I ALSO CERTIFY THAT THE LAST RELEASE DATE FOR INMATE EUGENE LUMSDEN [AJKJA ABRAHAM YISRAEL], DC# 617617, B/M, DOB: 1/1963, WAS APRIL 08, 1998, FOR CASE #89-[956]*95620161, 89-20162 — BROWARD COUNTY, FLORIDA.
GIVEN UNDER MY HAND AND SEAL, THIS FEBRUARY 04, 2004.
[SIGNATURE]
JOYCE HOBBS,
CORRECTIONAL SERVICES ADMINISTRATOR

(Emphasis supplied.)

Neither party disputes the fact that the State offered the DOC release-date letter to prove Mr. Yisrael’s release date for his predicate felonies, which were convictions for arson and robbery.

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Bluebook (online)
993 So. 2d 952, 33 Fla. L. Weekly Supp. 577, 2008 Fla. LEXIS 223, 2008 WL 5083515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yisrael-v-state-fla-2008.