Trevon Marquise Smith v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledDecember 30, 2020
Docket1D20-3181
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D20-3181
_____________________________
TREVON MARQUISE SMITH,
Petitioner,
v.
STATE OF FLORIDA,
Respondent.
_____________________________
Petition for Writ of Prohibition—Original Jurisdiction.
December 30, 2020
WINOKUR, J.
Trevon Marquise Smith petitions this Court for a writ of
prohibition, claiming that the Florida Supreme Court’s
administrative orders relating to COVID-19 suspending the time
periods involving the speedy trial procedure limit only the time in
which the State must try the defendant, and not the time in which
the State must file an amended charge. We disagree and deny the
writ.
Smith was arrested on December 30, 2019. On January 28,
2020, the State filed a one-count information charging him with
armed robbery. On August 31, 2020, the State amended the
information to add a count of possessing a firearm as a convicted
felon. On September 21, 2020, Smith filed a notice of expiration of
speedy trial and motion for discharge of the second count in the
amended information. Smith’s motion for discharge argued that
the added count was improper because the information had been
amended after the expiration of the time for speedy trial. The trial
court struck the notice and motion as moot, concluding that the
Florida Supreme Court’s administrative orders suspending the
time periods for speedy trial permitted the State to amend the
information. Smith asks this Court to issue a writ of prohibition
commanding the lower court to quash the trial court’s order.
Prohibition is an appropriate remedy to prohibit trial court
proceedings where the State has violated the speedy-trial rule. See
Sherrod v. Franza, 427 So. 2d 161, 163 (Fla. 1983). A trial court
lacks jurisdiction to try a defendant when he is entitled to
discharge under the speedy-trial rule. Id.
Florida Rule of Criminal Procedure 3.191 sets forth the
requirements for speedy trial. Under subsection (a), a defendant
must be brought to trial within 90 days of arrest if charged with a
misdemeanor or 175 days of arrest if charged with a felony. If this
time period expires, the defendant may file a notice of expiration
of time for speedy trial, after which the court must hold a hearing
on the notice within five days and the defendant must be brought
to trial within ten days of the hearing. Fla. R. Crim. P. 3.191(p).
Rule 3.191 does not specifically address whether an information
may be amended after the time period under Rule 3.191(a) expires.
However, this Court has held that the State may not do so if it
would result in new charges arising from the same facts and
circumstances that gave rise to the original charge. See Holland v.
State, 210 So. 3d 238, 239 (Fla. 1st DCA 2017); see also State v.
Clifton, 905 So. 2d 172 (Fla. 5th DCA 2005). In this case, the
amended information added a new charge, and under ordinary
circumstances the new charge could be impermissible.
In response to the COVID-19 pandemic, however, the Florida
Supreme Court suspended “[a]ll time periods involving the speedy
trial procedure, in criminal and juvenile court proceedings[.]” Fla.
Admin. Order No. AOSC20-13 (Fla. Mar. 13, 2020),
https://www.floridasupremecourt.org/content/download/631744/fil
e/AOSC20-13.pdf. In a separate provision of the same order, the
court suspended “[a]ll grand jury proceedings, jury selection
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proceedings, and criminal and civil jury trials[.]” Id. At the
beginning of the order, the court described its intent: “WHEREAS
it is the intent of this order to suspend the speedy trial procedure
as stated herein in the manner described in Sullivan v. State, 913
So. 2d 762 (Fla. 5th DCA 2005), and State v. Hernandez, 617 So.
2d 1103 (Fla. 3rd DCA 1993)[.]” Id. AOSC20-13 suspended the time
periods involving speedy trial from the close of business on March
13, 2020, through the close of business on March 30, 2020, “or as
provided by subsequent order.” Subsequent administrative orders
extended the suspension. 1
Smith contends that the references to Sullivan and
Hernandez show that the court intended to suspend only the time
limit to try a defendant and not the other time limits related to
speedy trial, including the time to file or amend charges. This
contention fails for several reasons.
First, the plain language of the applicable orders states that
“[a]ll time periods involving the speedy trial procedure, in criminal
and juvenile court proceedings” are suspended. E.g., Fla. Admin.
Order No. AOSC20-13 (Fla. Mar. 13, 2020),
https://www.floridasupremecourt.org/content/download/631744/fil
e/AOSC20-13.pdf (emphasis added). While Rule 3.191 does not
explicitly address whether the State may file or amend an
information after the Rule 3.191(a) time periods have expired, the
law regarding this matter relies exclusively on the requirements
of Rule 3.191. See, e.g., State v. Williams, 791 So. 2d 1088 (Fla.
2001) (interpreting Rule 3.191 as prohibiting the State from filing
charges based upon facts giving rise to an arrest more than 175
1 See Fla. Admin. Order No. AOSC20-17 (Fla. Mar. 24, 2020);
Fla. Admin. Order No. AOSC20-23 (Fla. Apr. 6, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 1 (Fla. May 4, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 2 (Fla. May 21, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 3 (Fla. June 8, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 4 (Fla. June 16, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 5 (Fla. July 2, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 6 (Fla. Aug. 12, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 7 (Fla. Oct. 2, 2020); Fla. Admin.
Order No. AOSC20-23, Amend. 8 (Fla. Nov. 23, 2020).
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days following arrest); Clifton, 905 So. 2d at 178 (interpreting Rule
3.191 as prohibiting the State from amending an information more
than 175 days following arrest to add new charges if they arose
from the same criminal episode as the charges contained in the
original information). Because the rules limiting the State’s ability
to file or amend an information after 90 or 175 days are
indisputably part of the “speedy trial procedure,” 2 the orders
suspend them.
Second, the orders indicate that the time periods for speedy
trial ought to be tolled in the same manner as in Sullivan and
Hernandez, not that the suspension is limited to the same issues
addressed in those cases. The language “suspend the speedy trial
procedure . . . in the manner described in” Sullivan and Hernandez
makes clear that the manner of suspension—not the matter
suspended—in Sullivan and Hernandez applies. Fla. Admin.
Order No. AOSC20-13 (Fla. Mar. 13, 2020),
https://www.floridasupremecourt.org/content/download/631744/fil
e/AOSC20-13.pdf (emphasis added). The manner of suspension
described in Sullivan and Hernandez is to toll “all time limits
authorized by rule and statute affecting the speedy trial
procedure.” Sullivan, 913 So. 2d at 763; Hernandez, 617 So. 2d at
1103. The petitioner is correct that both Sullivan and Hernandez
dealt with the recapture period set forth in Florida Rule of
Criminal Procedure 3.191(p)(3), but this is irrelevant. Not only do
the supreme court’s current administrative orders rely on these
cases only for the manner of suspension—tolling—and not the
limits of the suspension, but both cases state that “all time limits
authorized by the rule” were tolled. Sullivan, 913 So. 2d at 763
(emphasis added); Hernandez, 617 So. 2d at 1103.
Notably, the references to Sullivan and Hernandez in
AOSC20-13 appear in the “whereas” clauses of the order, giving
context to the order but carrying no power. The order itself states:
“The suspension of time limits under the speedy trial procedure
2 Smith argues that the phrase “in criminal and juvenile court
proceedings” limits the suspension to exclude filing charges and
amended charges. We disagree. Criminal and juvenile court
proceedings include filing charges and amended charges in court.
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restores additional days equal to the number stated herein.” This
is precisely what happened in Sullivan and Hernandez, and it
clarifies that the court intended to toll days as described in those
cases. While the references give context, only this ordered
language controls.
Third, AOSC20-23, Amendment 8, sheds further light on the
supreme court’s intent. It states: “Any time that accrued under the
procedure for a person before the suspension began on March 13,
2020, shall be subtracted from the time periods provided by the
procedure. See, e.g., Sullivan v. State, 913 So. 2d 762 (Fla. 5th DCA
2005), and State v. Hernandez, 617 So. 2d 1103 (Fla. 3rd DCA
1993).” These citations suggest that the supreme court’s references
to Sullivan and Hernandez in earlier administrative orders were
intended to demonstrate how the time should be tolled, not to limit
the application of the order to the circumstances present in
Sullivan and Hernandez.
Finally, the supreme court’s decision to suspend trials and
suspend all speedy trial time limits in separate paragraphs
suggests that it intended to suspend—as it said—“[a]ll time
periods involving the speedy trial procedure.” (Emphasis added.) If
the court had intended to suspend the requirements only for the
time for trial itself, it could have indicated in the paragraph
specifically suspending trials that the suspension also applied to
the time limit to bring a defendant to trial.
We also reject Smith’s argument that the pandemic affects
only the State’s ability to prepare for and hold trial, not its ability
to bring charges. Disruptions from COVID-19 are not limited to
preventing trials. Moreover, even in cases where the State could
have brought or amended charges within the time limits set forth
in Rule 3.191, the Florida Supreme Court’s administrative orders
suspended the requirement that it do so.
Accordingly, the petition is DENIED.
OSTERHAUS and JAY, JJ., concur.
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_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
Charlie Cofer, Public Defender, and Elizabeth Hogan Webb,
Assistant Public Defender, Jacksonville, for Petitioner.
Ashley Moody, Attorney General, and Adam B. Wilson, Assistant
Attorney General, Tallahassee, for Respondent.
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