PATRICK ARNOLD DAVIS v. DANIEL JUNIOR, Etc.
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 19, 2020
Docket3D20-0232
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed February 19, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D20-232
Lower Tribunal No. 19-23517
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Patrick Arnold Davis,
Petitioner,
vs.
Daniel Junior, etc., et al.,
Respondents.
A Case of Original Jurisdiction – Habeas Corpus.
Carlos J. Martinez, Public Defender, and John Eddy Morrison, Assistant
Public Defender, for petitioner.
Ashley Moody, Attorney General, and Ivy R. Ginsberg, Assistant Attorney
General, for respondent State of Florida.
Before SCALES, GORDO and LOBREE, JJ.
PER CURIAM.
Patrick Arnold Davis petitioned this Court to issue a writ of habeas corpus
because, at the adversary preliminary hearing conducted below, the State adduced
only hearsay testimony that Davis’s license had been suspended as a habitual traffic
offender. We have granted the petition, and issued the writ, for the following
reasons.
On December 19, 2019, Davis was arrested for driving while his license was
suspended as a habitual traffic offender, a felony, pursuant to section 322.34 of the
Florida Statutes (2019). On December 20, 2019, the first appearance judge set
Davis’s bond at $1,500. After the State failed to charge Davis by information within
twenty-one days of his arrest, Davis sought an adversary preliminary hearing to
determine whether probable cause existed to believe both that a felony offense had
been committed and that Davis had committed it. See Fla. R. Crim. P.
3.133(b)(1),(5).
At the January 24, 2020 adversary preliminary hearing, the State called one
witness, the arresting officer who conducted the traffic stop. The officer testified
that Davis was the driver, and the only occupant, of the vehicle. Over defense
counsel’s hearsay objection, the trial court permitted the officer to further testify
that, after learning Davis’s identification, the officer had “run his identification”
(i.e., conducted a records check) that “revealed the fact that [Davis] was a habitual
traffic offender.” The State did not adduce a computer printout of Davis’s driving
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record, see § 322.201, Fla. Stat. (2019), or otherwise seek to move Davis’s driving
history into evidence.
The trial court determined that probable cause existed that Davis had driven
while his license was suspended as a habitual traffic offender and also denied
defense counsel’s request that Davis be released on his own recognizance. The
lower court did not, however, reduce its probable cause findings to a written order.
See Fla. R. Crim. P. 3.133(b)(5) (“A finding that probable cause does or does not
exist shall be made in writing, signed by the judge, and, together with the evidence
received in the cause, shall be filed with the clerk of the circuit court.”). On January
30, 2020, Davis petitioned this Court for habeas corpus relief.
The State concedes that, at the January 24, 2020 adversary preliminary
hearing, it presented no non-hearsay testimony that Davis’s driver’s license had been
suspended as a habitual traffic offender. Nonetheless, the State suggests that, similar
to a nonadversary probable cause determination conducted under rule 3.133(a),1 it
may rely exclusively on hearsay evidence in an adversary preliminary hearing
conducted under rule 3.133(b). We disagree. In Evans, the First District rejected
this very argument, noting that “[u]nlike Rule 3.133(a), Rule 3.133(b) does not
1 Evans v. Seagraves, 922 So. 2d 318, 321 (Fla. 1st DC 2006) (“Hearsay may, indeed,
suffice in proceedings under Rule 3.133(a), which provides for a nonadversary
probable cause determination within forty-eight hours of the defendant’s arrest,
where the arrest was not made pursuant to an arrest warrant.”).
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permit the state to rely wholly on a complaint (even if sworn), on another affidavit
or on any other evidence inadmissible at trial. Rule 3.133(b)(3) provides instead
that all witnesses shall be examined in the presence of the defendant and may be
cross-examined.” Evans, 922 So. 2d at 321-22. In addition, our sister court noted
that “Rule 3.133(b)(5) provides that the judge shall cause the defendant to be held
to answer to the circuit court, only if it appears to the judge ‘from the evidence’ that
there is probable cause to believe that the defendant has committed the offense.” Id.
at 322. We agree with the First District that, in a rule 3.133(b) adversary probable
cause hearing, the State cannot rely solely on hearsay evidence to meet its burden.
For these reasons, we have granted the petition for writ of habeas corpus with
instructions that Davis be released on his own recognizance in case F19-23517.
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