Jack Palmeri, Esq.
Jack Palmeri, a former New York City prosecutor with 19 years of experience in criminal law, is a Senior Associate for Weinstein Legal’s criminal division, practicing across Florida and its Federal Courts. You can reach him directly at 888-408-0253 or at www.Weinstein-Legal.com.
In this Florida Criminal Caselaw Roundup we’ll be discussing the latest developments in Florida criminal law, criminal appeals, and post-conviction relief.
Cases we’ll cover include 18 U.S.C. § 641, fraud, embezzlement, Social Security, enhancement, abuse of trust, Guideline § 3B1.3, adult-on-minor sex offense multiplier, life without parole, Eighth Amendment, cruel and unusual punishment, jurisdiction, solicitation of a minor, unlawful use of a two-way communications device, traveling after solicitation of a minor, Double Jeopardy, Violation of probation, hearsay, Juvenile delinquent, Possession of a Firearm, Being a Delinquent Carrying a Concealed Weapon, corpus delicti, confession, First Degree Murder, life with parole, life without parole, motion to dismiss, pre-arrest delay, pretrial investigation, Life without parole, direct appeal, burglary, prison releasee reoffender, violation of probation, cocaine possession, motion to suppress, robbery with a firearm, impermissible hearsay, and more.
The Florida Criminal Caselaw Roundup is a blog and video podcast by criminal defense, criminal appeal and post-conviction attorney Jack Palmeri, summarizing the latest developments in criminal law, criminal appeals, and post-conviction relief in the State of Florida. Our sponsoring attorney will digest the latest reversed convictions throughout the Florida Supreme Court and the Florida District Courts of Appeal,
This is a FREE service designed to give you the cutting edge of developments in Florida criminal law, appeals, and post-conviction relief.
Visit us at www.Weinstein-Legal.com
FLORIDA SUPREME COURT
No reversals reported.
FIRST DISTRICT COURT OF APPEAL
CLICK TO READ Albert James Hayes, II v. State of Florida, Docket # 1D17-3466
Defendant sentenced to 90 years in prison based on adult-on-minor sex offense multiplier. First DCA reversed sentence in part, holding that when the total result on the scoresheet, with the multiplier applied, exceeds the statutory maximum sentence for the primary offense, the sentencing court must not apply the multiplier and must impose the maximum sentence for the defendant’s primary offense. The court must then look to the subtotal sentencing points with all secondary offenses included, but without the multiplier, to determine the lowest permissible aggregate sentence.
CLICK TO READ Lester Simmons v. State of Florida, Docket # 1D18-191
Defendant convicted of rape in 1967 when he was 15 years old and sentence to life without parole. He was eventually paroled. Defendant later filed a Rule 3.800(a) motion, arguing Eighth Amendment prohibited the sentence, and the motion was initially granted. Later the court rescinded the order. The First DCA held the trial court did not have jurisdiction to rescind its order because it was a final order not appealed in a timely fashion.
CLICK TO READ Nathan Dygart v. State of Florida, Docket # 1D13-4977
To determine whether multiple convictions of solicitation of a minor, unlawful use of a two-way communications device, and traveling after solicitation of a minor are based upon the same conduct for purposes of double jeopardy, the reviewing court may consider only the charging document.
Lesser conviction reversed
CLICK TO READ Tevin Baldwin v. State of Florida, Docket # 1D18-465 and 1D18-1006
Violation of probation reversed in part, State failed to establish the remaining violations with evidence other than hearsay.
CLICK TO READ Tyler Sherman v. State of Florida, Docket # 1D13-4464
Same holding as Nathan Dygart
SECOND DISTRICT COURT OF APPEAL
CLICK TO READ N.G.S. v. State of Florida, Docket # 2D17-4650
Juvenile delinquent adjudication for Possession of a Firearm and Being a Delinquent Carrying a Concealed Weapon reversed, trial court erred in admitting his confession that the gun belonged to him without independent evidence of the corpus delicti of either delinquent act
THIRD DISTRICT COURT OF APPEAL
CLICK TO READ State v. Richard Calix, Docket # 3D16-2784
Conviction for First Degree Murder when Defendant was 17 years old and sentence to life with parole, sentence ordered to be reconsidered in light, in Franklin v. State, 258 So. 3d 1239 (Fla. 2018)
CLICK TO READ State v. Stanford Ellis, Docket # 3D17-2478
Appeal by the State granting Rule 3.850 motion for post-conviction relief affirmed, trial counsel was ineffective for failing to file a pretrial motion to dismiss based upon pre-arrest delay, and upon counsel’s constitutionally deficient pretrial investigation.
FOURTH DISTRICT COURT OF APPEAL
CLICK TO READ Henock Dieuejuste v. State of Florida, Docket # 4D17-3842, 4D17-3858, and 4D17-3867
Appeal denial of motion to suppress. Pled guilty convicted of possession of cocaine. Revocation of probation on two other cases. Argues stopped without reasonable suspicion. Only one out of four offices testified. Stop based on anonymous call where caller reported seeing drug deal and car filled with drugs. Officer did not observe illegal activity. Officer approached and heard crinkle of a bag as appellant went back into car. Officer searched passenger compartment and found hidden crack cocaine. Reasonable suspicion did not exist. Case reversed.
CLICK TO READ Jeffrey A. Helms v. State of Florida, Docket # 4D17-3811
Appeal life sentence for conviction of robbery with a firearm. Sentenced as prison releasee reoffender. Argues trial court erred in allowing the investigating detective to testify that appellant’s girlfriend advised the detective of his cell phone number, as this was improper hearsay. He also argues that the trial court erred in sentencing him as a PRR, as he was neither committed to nor released from the Department of Corrections within three years of the robbery. Prior inconsistent statement used as impermissible hearsay. Case reversed on both issues.
CLICK TO READ Jennifer Larose Mitchell v. State of Florida, Docket # 4D18-855
Appeal order revoking probation and imposing sentence. Argues that double jeopardy barred consideration of one violation because it had been the basis of a prior modification of probation. Court agrees that double jeopardy barred consideration of one violation. State concedes that the order of violation contains two findings contrary to the oral findings of the court. Court did not find willful violation of conditions. Case reversed and remanded.
CLICK TO READ Rod Lee Bruce v. State of Florida, Docket # 4D17-3740
Appeal burglary convictions. Three issues raised on appeal. The state failed to establish the stolen items were worth at least $100. State’s concession of error as to the improper designation of Bruce as a violent career criminal on his burglary sentences. On remand for resentencing, the trial court should ensure any errors in the scoresheet from the original sentencing are not replicated. Reversed in part and remanded with instructions.
CLICK TO READ T.L.B. v. State of Florida, Docket # 4D18-1907
Adjudication of delinquency for possession of marijuana reversed, suppression granted, search conducted by the school resource officer violated the Fourth Amendment because no reasonable suspicion justified it.
FIFTH DISTRICT COURT OF APPEAL
No reversals reported
UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
CLICK TO READ United States v. Myriam Etienne, Docket # 18-11460
Conviction for 90 counts of fraud and embezzlement of Social Security benefits in violation of 18 U.S.C. § 641 and sentence of 41 months imprisonment. Sentence reversed, finding the district court erred in applying a two-level sentencing enhancement for abuse of trust under U.S.S.G. § 3B1.3, Defendant did not occupy a position of trust with respect to the Social Security Administration.
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SPECIFIC SEARCH TERMS (TAGS)
18 U.S.C. § 641, fraud, embezzlement, Social Security, enhancement, abuse of trust, Guideline § 3B1.3, adult-on-minor sex offense multiplier, life without parole, Eighth Amendment, cruel and unusual punishment, jurisdiction, solicitation of a minor, unlawful use of a two-way communications device, traveling after solicitation of a minor, Double Jeopardy, Violation of probation, hearsay, Juvenile delinquent, Possession of a Firearm, Being a Delinquent Carrying a Concealed Weapon, corpus delicti, confession, First Degree Murder, life with parole, life without parole, motion to dismiss, pre-arrest delay, pretrial investigation, Life without parole, direct appeal, burglary, prison releasee reoffender, violation of probation, cocaine possession, motion to suppress, robbery with a firearm, impermissible hearsay