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7,817,795
Grant, Knoll, Weimer, Writ
"2003-06-06"
false
fourroux-v-board-of-commissioners
Fourroux
Fourroux v. Board of Commissioners
Kermit A. FOURROUX, Clement Betpouey, III, Melvin L. Hibberts and Lyndon J. Saia v. The BOARD OF COMMISSIONERS FOR the ORLEANS LEVEE DISTRICT
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "845 So. 2d 1090" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Orleans Levee District Board of Commissioners; — Defendant; Applying for Writ of Certiorari and/or Review, Parish of Orleans, Civil District Court Div. K, No. 00-14068; to the Court of Appeal, Fourth Circuit, No. 2002-CA-0374.\nDenied.\nKNOLL, J., would grant the writ.\nWEIMER, J., would grant the writ.\n", "ocr": true, "opinion_id": 7759361 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,817,926
Orfinger, Palmer, Sharp
"2003-04-25"
false
diaz-v-state
Diaz
Diaz v. State
Francisco J. DIAZ v. STATE of Florida
Francisco J. Diaz, Raiford, Pro Se., No Appearance for Appellee.
null
null
null
null
null
null
null
Rehearing Denied June 9, 2003.
null
null
0
Published
null
null
[ "846 So. 2d 1158" ]
[ { "author_str": "Orfinger", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nORFINGER, J.\nFrancisco J. Diaz appeals the summary denial of his motion for postconviction relief. Diaz pled guilty to trafficking in 28 grams or more of heroin in violation of section 893.135(l)(c)l.c., Florida Statutes (1999), and was sentenced to the statutorily mandated twenty-five year minimum mandatory prison term. The denial of Diaz’s earlier motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850 was affirmed by this court. See Diaz v. State, 818 So.2d 521 (Fla. 5th DCA 2002).\nDiaz then filed a second rule 3.850 motion. The trial court correctly concluded that two of Diaz’s three claims for relief were procedurally barred, as they either were raised, or could have been raised, in his previous rule 3.850 motion. The trial court treated Diaz’s third claim that his sentence was illegal as a motion for relief pursuant to Florida Rule of Criminal Procedure 3.800(a). Diaz argues that because Chapter 99-188, Laws of Florida, which revised section 893.135, was determined to be unconstitutional, his sentence is illegal.\nDiaz correctly observes that Chapter 99-188, which enacted changes to section 893.135, was found to be unconstitutional in violation of the single subject rule. See Taylor v. State, 818 So.2d 544 (Fla. 2d DCA 2002). Diaz is not, however, entitled to relief. In Hersey v. State, 831 So.2d 679 (Fla. 5th DCA 2002), this court held that the enactment of Chapter 02-210, Laws of Florida, cured Chapter 99-188’s constitutional infirmity and applied retroactively. While we recognize that our opinion in Hersey conflicts with Green v. State, 839 So.2d 748 (Fla. 2d DCA 2003), which held that the curative effect of Chapter 02-210 could not be applied retroactively because retroactive application would violate the ex post facto clauses of the United States and Florida Constitution, Diaz’s claim would still lack merit because he was not adversely affected by the amendments made by Chapter 99-188. See Lindsey v. State, 839 So.2d 737 (Fla. 2d DCA 2003). Under the 1998 version of section 893.135, Diaz’s mandatory minimum sentence would have been the same. Accordingly, we affirm the trial court’s order.\nAFFIRMED.\nSHARP, W. and PALMER, JJ., concur.\n", "ocr": true, "opinion_id": 7759501 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,818,126
Gross, Hazouri, Warner
"2003-06-18"
false
katzin-v-state-unemployment-appeals-commission
Katzin
Katzin v. State Unemployment Appeals Commission
Renee Sharon KATZIN v. STATE of Florida UNEMPLOYMENT APPEALS COMMISSION and Shells of Brandon, Inc.
Renee Sharon Katzin, Sunrise, pro se., No appearance for appellees.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "847 So. 2d 1113" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAffirmed. See Fla. R.App. P. 9.315(a).\nWARNER, GROSS and HAZOURI, JJ., concur.\n", "ocr": true, "opinion_id": 7759719 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,818,309
Johnson, Reconsideration
"2003-06-27"
false
state-v-wilson
Wilson
State v. Wilson
STATE of Louisiana v. Craig WILSON
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "847 So. 2d 1258" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Craig Wilson, applying for Reconsideration of this Court’s Order dated September 13, 2002; Parish of Washington, 22nd Judicial District Court, Div. E, No. 97-CRI-69944; to the Court of Appeal, First Circuit, No. 2000 KA 2002.\nDenied.\nJOHNSON, J., would grant a reconsideration.\n", "ocr": true, "opinion_id": 7759903 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,818,329
null
"2003-06-27"
false
state-ex-rel-wattingney-v-state
null
State ex rel. Wattingney v. State
STATE ex rel. Beauregard J. WATTINGNEY v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "847 So. 2d 1263" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Wattingney, Beauregard; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Jefferson, 24th Judicial District Court Div. D, No. 98-7344; to the Court of Appeal, Fifth Circuit, No. 02-KH-528.\nDenied.\n", "ocr": true, "opinion_id": 7759923 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,818,359
Weimer
"2003-06-27"
false
fremin-v-continental-insurance-co
Fremin
Fremin v. Continental Insurance Co.
Roy FREMIN, Sr. v. CONTINENTAL INSURANCE COMPANY
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "847 So. 2d 1271" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Fremin, Roy Sr.; Fremin, Bonnie; Morein, Mary Fremin; Pisani, Jacqueline Fremin; Fremin, Donald J.; — Plaintiff(s); Applying for Writ of Certiorari and/or Review, Parish of Iberia, 16th Judicial District Court Div. A, No. 91,617; to the Court of Appeal, Third Circuit, No. 02-1157.\nDenied.\nWEIMER, J., recused.\n", "ocr": true, "opinion_id": 7759953 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,818,998
Brantley, Bridges, Chandler, Irving, King, Lee, Memillin, Myers, Southwick, Thomas
"2002-12-17"
false
gantenbein-v-gantenbein
Gantenbein
Gantenbein v. Gantenbein
Sam GANTENBEIN v. Valerie GANTENBEIN
Talmadge D. Littlejohn, New Albany, attorney for appellant., J. Mark Shelton, Tupelo, attorney for appellee.
null
null
null
null
null
null
null
Rehearing Denied March 4, 2003., Certiorari Denied Aug. 7, 2003.
null
null
0
Published
null
null
[ "852 So. 2d 63" ]
[ { "author_str": "Lee", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nLEE, J.,\nfor the court.\nPROCEDURAL HISTORY AND FACTS\n¶ 1. Valerie Gantenbein and Sam Gan-tenbein were married December 16, 1994, *65and had a son, Timothy, born July 17, 1997. Valerie and Sam separated on January 27, 2000, and Valerie filed for divorce citing habitual cruel and inhuman treatment or, in the alternative, irreconcilable differences. Sam then filed a counter-complaint citing habitual cruel and inhuman treatment and adultery or, in the alternative, irreconcilable differences. The chancellor granted Sam a divorce from Valerie on the grounds of adultery. The chancellor awarded custody of Timothy to Valerie, granted visitation rights to Sam, and ordered Sam to pay child support. Sam appeals to this Court asserting that the chancellor erred in awarding custody of Timothy to Valerie. Finding no merit, we affirm.\nDISCUSSION OF ISSUE\nI. DID THE CHANCELLOR ERR IN AWARDING CUSTODY OF THE MINOR CHILD TO VALERIE GAN-TENBEIN?\n¶ 2. The standard of review in child custody cases is similar to the standard in all domestic relations cases. A reversal is proper if the chancellor is manifestly in error or has applied an erroneous legal standard. Williams v. Williams, 656 So.2d 325, 330 (Miss.1995). Appellate courts need only to determine if the chancellor’s decision was supported by credible evidence. Lee v. Lee, 798 So.2d 1284 (¶ 22) (Miss.2001).\n¶ 3. It is well settled that in child custody cases, the polestar consideration is the best interest of the child. Albright v. Albright, 437 So.2d 1003, 1005 (Miss.1983). The factors used to determine what is in the “best interests” of a child with regard to custody are: (1) age, health and sex of the child; (2) determination of the parent that had the continuity of care prior to the separation; (3) which parent has the best parenting skills and which has the willingness and capacity to provide primary child care; (4) the employment of the parent and responsibilities of that employment; (5) physical and mental health and age of the parents; (6) emotional ties of the parent and child; (7) moral fitness of the parents; (8) the home, school and community record of the child; (9) the preference of the child at the age sufficient to express a preference by law; (10) stability of home environment and employment of each parent; and (11) other factors relevant to the parent-child relationship. Id. However, an appellate court must find a chancellor in error where the chancellor improperly considers and applies the Albright factors. Hollon v. Hollon, 784 So.2d 943(¶ 11) (Miss.2001).\n¶ 4. In determining whether the chancellor abused his discretion in applying the Albright factors, the appellate court “review[s] the evidence and testimony presented at trial under each factor to ensure [the chancellor’s] ruling was supported by [the] record.” Hollon, 784 So.2d at (¶ 13). Furthermore, differences in religion, personal values, and lifestyles should not be the sole basis for custody decisions. Albright, 437 So.2d at 1005.\n¶ 5. We must now review the evidence and testimony presented at trial under each Albright factor to determine whether the ruling by the chancellor was supported by the record.\n\nAge, Health and Sex of the Child\n\n¶ 6. Timothy was born in 1997 and he is in good health.\n\nContinuity of care\n\n¶ 7. Although Sam testified that Valerie took greater care of Timothy, the chancellor found that both parties contributed substantially to the care of their son before the separation. The chancellor also found *66it important that Sam had agreed to give temporary custody of Timothy to Valerie.\n\nParenting skills and willingness and capacity to provide primary child care\n\n¶ 8. The chancellor determined that both parties have adequate parenting skills. From the record it is evident that both parties want to provide primary child care for Timothy. Furthermore, from Sam’s testimony, it is apparent that he only voiced concern over Valerie’s care of Timothy after she sought a divorce from him.\n\nThe employment of the parent and the responsibilities of that employment\n\n¶ 9. Valerie works in Jackson as an assistant vice-president in investment services for Union Planters Bank. Valerie has a stable job with flexible hours. Sam is self-employed as an automotive recondi-tioner in Tupelo, and he testified that he works as little as three days a week. Sam has had less job stability, having nine different employers over the course of their six-year marriage, with eight of those during the first two-and-a-half years of the marriage.\n\nPhysical and mental health and age of the parents\n\n¶ 10. The chancellor determined that both parties are in good mental health and that Valerie’s physical health is good. Sam admitted to contracting herpes in 1997 three years after his marriage with Valerie, but denied any sexual relations with others during the marriage. Valerie also presented evidence that Sam has a temper and has shown it in front of Timothy.\n\nEmotional ties of the parent and child\n\n¶ 11. The chancellor found that both Valerie and Sam love Timothy a great deal and have strong emotional ties with him.\n\nMoral fitness of the parents\n\n¶ 12. The chancellor found that both parents were morally fit for custody of Timothy, although Valerie and Sam both admitted to committing adultery after their separation. Sam tried to prove that Valerie exposed Timothy to her extra-marital relationship, but the chancellor found no credible proof to support the allegation. Sam, however, did admit to having Timothy around different girlfriends dining weekend visitations. Although both parties admitted adultery, the chancellor awarded the divorce to Sam because he charged adultery and Valerie did not.\n\nThe home, school and community record of the child\n\n¶ 13. The chancellor found this factor not applicable due to the young age of the child.\n\nThe preference of the child at the age sufficient to express a preference\n\n¶ 14. The chancellor also found this factor not applicable because four year old Timothy is not at the age sufficient to express a preference.\n\nStability of the home environment and employment of each parent\n\n¶ 15. Valerie and Timothy live in a rented apartment in Jackson while Sam lives in a home in Tupelo owned by his stepfather. As previously stated, Valerie has job stability, while Sam’s employment record shows less job stability.\n\nOther factors relevant to the parent-child relationship\n\n,¶ 16. Sam has an elderly grandmother who lives in Tupelo, but his other family lives out of state. Valerie has no immediate family in Jackson and her extended family lives in Texas. Both Sam and Valerie are visited periodically by their families. The family members who testified on Sam’s behalf admitted to not having firsthand knowledge of many relevant facts concerning the custody issue, such as Valerie’s parental abilities. Furthermore, the *67chancellor found that a significant factor in his custody decision was Sam’s child from a previous relationship, an eight year old son named Gabriel. Sam testified that he had not seen Gabriel since his first birthday, paid no child support for him, and voluntarily relinquished his parental rights.\n¶ 17. After weighing all the factors, the chancellor found the best interests of the child would be served by granting primary custody to Valerie. We find that the chancellor’s decision was supported by credible evidence; thus, we affirm.\n¶ 18. THE JUDGMENT OF THE LEE COUNTY CHANCERY COURT IS AFFIRMED. COSTS OF THIS APPEAL ARE TAXED TO THE APPELLANT.\nMeMILLIN, C.J., KING AND SOUTHWICK, P.JJ., BRIDGES, THOMAS, IRVING, MYERS, CHANDLER AND BRANTLEY, JJ., CONCUR.\n", "ocr": true, "opinion_id": 7760657 } ]
Court of Appeals of Mississippi
Court of Appeals of Mississippi
SA
Mississippi, MS
7,819,418
Chavies, Michael, Stevenson
"2003-09-03"
false
colantuono-v-state
Colantuono
Colantuono v. State
Leo Paul COLANTUONO v. STATE of Florida
Carey Haughwout, Public Defender, and James W. Melntire, Assistant Public Defender, West Palm Beach, for appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Jeanine M. Germanowicz, Assistant Attorney General, West Palm Beach, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "853 So. 2d 575" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe defendant appeals an order entered after an evidentiary hearing on a violation of probation. During the pendency of this appeal, the defendant filed a motion to correct certain technical errors in the sentencing order, pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The court denied the motion. Defense counsel has now raised these errors in this appeal. The State agrees that the sentencing order needs correction. We therefore remand the ease to the trial court for correction of the following technical errors.\nFirst, the trial court failed to enter a written sentencing order on count two after making its oral pronouncement. Second, the order refers to the original *576sentence on count two as “two years probation” instead of correctly reflecting the one year term imposed by the court. Third, the order refers to the substantive violation as having occurred on May 23, 2001, when it occurred on February 2, 2002. The case is remanded for the trial court to correct these errors. See Fla. R.App. P. 9.110(b), 9.020(g); Marinelli v. State, 706 So.2d 1374 (Fla. 2d DCA 1998); McBride v. State, 655 So.2d 239 (Fla. 4th DCA 1995).\nSTEVENSON, MAY, JJ„ and CHAVIES, MICHAEL B., Associate Judge, concur.\n", "ocr": true, "opinion_id": 7761121 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,819,594
Browning, Kahn, Nortwick
"2003-09-05"
false
burns-v-hilton-enterprises
Burns
Burns v. Hilton Enterprises
Judith BURNS v. HILTON ENTERPRISES and Feisco Risk
Woodburn S. Wesley, Jr. of Woodburn S. Wesley, Jr. & Associates, Ft. Walton Beach, for Appellant., Tracey J. Hyde of McConnaughhay, Duffy, Coonrod, Pope & Weaver, P.A., Panama City, for Appellees.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "853 So. 2d 1107" ]
[ { "author_str": "Kahn", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nKAHN, J.\nClaimant Judith Burns challenges a workers’ compensation order by which the judge of compensation claims (JCC) rejected the opinion of an expert medical advisor (EMA) on the grounds that it was lacking in impartiality and medical objectivity and declined to reconsider a previously denied claim for wage loss benefits from February 13, 1997, to May 28, 1999, on grounds of res judicata and estoppel by judgment. We affirm the second challenged ruling without discussion. As to the first issue, we conclude that the JCC here improperly determined that the statutory presumption of correctness, with regard to the EMA’s opinion, was overcome by clear and con-*1108vineing evidence to the contrary. See § 440.13(9)(c), Fla. Stat. (Supp.1994).\nWe recognize that a determination by a JCC rejecting the opinion of an EMA will not be disturbed on appeal so long as it is “predicated on competent substantial record evidence which the judge could reasonably find to be clear and convincing.” Jacaranda Manor v. Randolph, 755 So.2d 781, 782 (Fla. 1st DCA 2000); see also Walgreen Co. v. Carver, 770 So.2d 172 (Fla. 1st DCA 2000). Here, the final order fails to point out evidence that the EMA’s opinion is false or unreliable on its merits. See, e.g., Carver, 770 So.2d at 174-75 (finding “that an expert medical advisor’s opinion has ‘nearly conclusive effect’ ” (citations omitted)); Jacaranda Manor, 755 So.2d at 782. See also Allen v. Protel, Inc., 852 So.2d 916, 920 (Fla. 1st DCA 2003) (following Carver). Criticism by the EMA of one of the disagreeing physicians is not alone a reasonable basis for rejecting the report of an EMA when, under section 440.13(9), the EMA is appointed with an expectation that his testimony will contradict one of the health care providers already in the record. See § 440.13(9)(b), Fla. Stat. (Supp. 1994) (EMAs are engaged “to provide peer review or medical consultation to the division or to a judge of compensation claims in connection with resolving disputes ... ”). In this case, nothing in the EMA’s report or deposition establishes bias or predisposition to disagreeing with the employer/carrier’s independent medical examiner (IME). Instead, the EMA’s report and deposition are a reasoned and thorough critique of the IME’s evaluation of the claimant — apparently as contemplated by the statute. See § 440.13(9)(b), Fla. Stat. (Supp.1994).\nThe Final Order is AFFIRMED IN PART, REVERSED IN PART and REMANDED for further proceedings consistent with this opinion.\nVAN NORTWICK and BROWNING, JJ., concur.\n", "ocr": true, "opinion_id": 7761312 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,819,786
null
"2003-09-26"
false
watters-v-department-of-social-services
Watters
Watters v. Department of Social Services
Sherry WATTERS, Frances M. Breyne, Gina Recasner, Gretchen Wiltz, and Wendy Lemieux Individually and on Behalf of Others Similarly Situated v. DEPARTMENT OF SOCIAL SERVICES, Department of Health and Hospitals, Division of Administration, BG Real Estate Services, Inc., Baha Towers Limited Partnership, Bahar Development, Inc., Noob I GP, LLC, Noob I, LP and ABC Insurance Company
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "854 So. 2d 372" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re BG Real Estate Service, Inc.;— Defendant; Applying for Supervisory and/or Remedial Writs, Parish of Orleans, CM District Court Div. J, No. 01-17775; *373to the Court of Appeal, Fourth Circuit, No. 2002-CA-1425.\nDenied.\n", "ocr": true, "opinion_id": 7761513 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,820,168
Calogero, Daley, Grant, Johnson, Reasons, Writ
"2003-10-10"
false
jones-v-congemi
Jones
Jones v. Congemi
Chiwana J. JONES, etc. v. Nick CONGEMI, Both Individually and as the Chief of Police, City of Kenner Wilmareen James, Wife of/and Wilson James v. Nick Congemi, Individually and as the Chief of Police, City of Kenner, Michael Archuleta, Russell Moran, Bennie Bazley and Terrence King
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 354" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Jones, Chiwana J. et al.; Jones, Henry; James, Wilmareen; James, Wilson; — Plaintiffis); Applying for Writ of Certiorari and/or Review, Parish of Jefferson, 24th Judicial District Court Div. O, Nos. 539-176, 543-220; to the Court of Appeal, Fifth Circuit, No(s). Ol-C-1345, 02-CA-148, 02-CA-149.\nDenied.\nCALOGERO, C.J., would grant the writ.\nJOHNSON, J., would grant for reasons assigned by DALEY, J.\n", "ocr": true, "opinion_id": 7761923 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,820,179
Armstrong, Gorbaty, Lombard
"2003-08-27"
false
ramirez-v-transit-management-of-southeast-louisiana-inc
Ramirez
Ramirez v. Transit Management of Southeast Louisiana, Inc.
Maria Antonia RAMIREZ, Francisco Ramirez, Elisa E. Ramirez, Fredy E. Ramirez, Juan Luis E. Ramirez, Francis E. Ramirez and Manuel Enrique E. Ramirez v. TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC., Regional Transit Authority and XYZ Insurance Company
Salvador G. Longoria, Gaudin & Longo-ria, New Orleans, LA, for Plaintiffs/Appellants., William M. McGoey, Derek M. Merca-dal, Darren G. Wells, Evans & Clesi, New Orleans, LA, for Defendants/Appellees.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 379" ]
[ { "author_str": "Gorbaty", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nI,DAVID S. GORBATY, Judge.\nPlaintiffs appeal a judgment rendered in favor of defendants arguing that the jury erred in applying the law to the undisputed facts presented at trial. Further, plaintiffs argue that the trial court erred in denying their Judgment Notwithstanding the Verdict or, in the alternative, Motion for New Trial. For the following reasons, we affirm.\nFACTS AND PROCEDURAL HISTORY:\nMaria Antonia Ramirez, a Honduras native visiting this country, was injured near the streetcar tracks at the intersection of St. Charles Avenue and Dufossat Street in uptown New Orleans.\nMs. Ramirez and her friend, Belda Medina, had finished visiting with Ms. Medina’s employer who apparently lived on the riverside of St. Charles on Dufossat. The women intended to board the streetcar to downtown New Orleans. Ms. Medina’s employer had given Ms. Ramirez some clothing and shoes for her use in Honduras, but because some of the clothes were for cold weather, the two women decided to place the cold weather items near the lakeside comer of Dufossat and St. Charles for someone else to pick up.\nAccording to Ms. Medina, she and Ms. Ramirez completely crossed both sets of tracks, and Ms. Ramirez waited on the neutral ground while Ms. Medina ^crossed the westbound lanes of St. Charles to drop off the clothes. When Ms. Medina turned around to cross back, she saw the streetcar approaching and yelled to Ms. Ramirez, “Be careful, the streetcar.” Ms. Medina said Ms. Ramirez then turned to *381her left (the direction opposite of where the streetcar was approaching), spun around, and fell. When she first saw the streetcar approaching, Ms. Medina was of the opinion that Ms. Ramirez was in a place where the streetcar could pass without hitting her.\nMs. Ramirez testified that she heard Ms. Medina yell to her from across the street. She explained that she turned to her left, but “then I don’t know when the streetcar hit me.” She had no recollection of anything else until sometime later at the hospital.\nAfter Ms. Ramirez fell, the operator of the streetcar, Michael Parker, stopped the streetcar. There is some dispute as to exactly where he stopped. Mr. Parker claims he did not stop until the service stop at Valmont Street, the corner past Dufossat. However, Mr. Parker’s supervisor testified that when he arrived on the scene ten to twenty minutes after the accident, the streetcar was still near the intersection of Dufossat and St. Charles.\nAccording to Mr. Parker, he saw Ms. Ramirez as he approached the intersection. Although he claimed she was near the curb at that time, he did state that she was about three feet from the side of his streetcar as he passed her. He admitted that he did not sound his warning bell as he approached. However, he testified that his brakes were engaged because of the heavy traffic situation at that time of day, and that he was certain he could clear Ms. Ramirez as he passed. He saw Ms. Ramirez out the glass on the side of the streetcar as he passed her, and made sure that the overhang of the vehicle also cleared. He did hot know that there |Rwas an accident until he looked in his sideview mirror and saw Ms. Ramirez on the ground. Mr. Parker used a passenger’s cell phone to call his dispatcher to report the accident as per company policy. He also asked all passengers to sign a list he provided if they had witnessed what happened. Only three people signed the list.\nDan Fontenot, a FBI special agent stationed in Baton Rouge, was visiting the city that day. He and some friends were enjoying a ride on the streetcar in question. Mr. Fontenot stated that he was seated on the aisle somewhere between halfway and three-quarters of the way to the back of the car. He claimed that he could see Ms. Ramirez out of the front of the streetcar as it approached her, but he did not see the streetcar strike Ms. Ramirez. As they passed Ms. Ramirez, someone to his right or slightly behind him yelled, “oh, my God,” or “she’s been hit.” He stood up and looked to his right, but could not see anything. He looked forward and saw the operator look in his mirror, brake, and stop the streetcar. The operator ran out of the streetcar with a phone or walkie-talkie, and went to where Ms. Ramirez was lying on the ground. Mr. Fontenot did not recall the operator slowing down or sounding his horn or bell prior to passing Ms. Ramirez. He testified that the operator asked each passenger as they disembarked to sign a list if they had seen or heard anything. Mr. Fontenot signed the list. On cross-examination, Mr. Fontenot testified that he approximated Ms. Ramirez to be four or five feet from the side of the streetcar when he first saw her. He saw the front of the car pass without hitting her. It was his opinion that if the streetcar had hit Ms. Ramirez, he could have seen it from his vantage point.\nFollowing a two-day trial, the jury returned a verdict finding that defendants were not negligent. The trial court made the verdict the judgment of the court. Plaintiffs thereafter filed a Motion for Judgment Notwithstanding the Verdict, or, |4in the alternative, Motion for a New Tri*382al, which the trial court denied. In written reasons, the trial court stated:\nDespite the fact that this Court disagrees with the jury’s verdict, this Court will not upset a verdict based on the credibility of the witnesses. The jury believed the testimony of the streetcar operator that Mrs. Ramirez, with her back turned, was a safe distance from the tracks. He had no reason to slow down, or sound his horn. He had no reason to anticipate that she would turn at all.\nThis appeal followed.\nDISCUSSION:\nIn their first assignment of error, plaintiffs argue that the jury erred in applying the law to the undisputed facts. Therefore, because the jury committed legal error, this Court should conduct a de novo review, and reverse the jury’s verdict. Defendants counter that no legal error was committed; rather, the only issue for review is under the manifest error/clearly wrong standard. As stated by the trial court, the jury’s verdict was based on the credibility of the witnesses.\nIn civil cases, the appropriate standard for appellate review of factual determinations is the manifest error-clearly wrong standard which precludes the setting aside of a trial court’s finding of fact unless those findings are clearly wrong in light of the record reviewed in its entirety. Cenac v. Public Access Water Rights Assn., 2002-2660 (La.6/27/03), 851 So.2d 1006, citing Rosell v. ESCO, 549 So.2d 840 (La.1989). A reviewing court may not merely decide if it would have found the facts of the case differently, the reviewing court should affirm the trial court where the trial court judgment is not clearly wrong or manifestly erroneous. Ambrose v. New Orleans Police Dep’t Ambulance Serv., 93-3099, 93-3110, 93-3112, p. 8 (La.7/5/94), 639 So.2d 216, 221.\n| .^Because the jury verdict is based on a credibility call, we are restrained from finding the jury’s decision to be manifestly erroneous or clearly wrong. The trial court is in a much better position to evaluate live witnesses (as opposed to the appellate court who must review a cold record). Further, this principle of review is designed to ensure the proper allocation of trial and appellate functions between the respective courts. Canter v. Koehring Co., 283 So.2d 716 (La.1973).\nAfter carefully reviewing the entire record, we agree with defendants that the jury did not believe that the streetcar actually struck Ms. Ramirez. Therefore, her accident was caused when she fell of her own accord.\nNot one witness testified that the streetcar struck Ms. Ramirez. Ms. Medina, plaintiff’s friend, and the only witness to observe the streetcar and Ms. Ramirez before the fall, testified that she did not see the streetcar physically hit Ms. Ramirez. She stated:\nEverything went so fast that I couldn’t tell you exactly what happened. I only saw her that she took a complete turn, and I saw her fall. And I saw her in the middle of the tracks. I can’t specify whether it hit her, whether it ran her over. I can’t.\nShe further stated:\nIf you’re standing next to a streetcar as it goes by and it goes by very fast, it feels like it pulls you in a way. But I couldn’t tell you whether he pulled her or whether he hit [her], I just don’t know. Because the only thing I saw is that she spun around and she fell down. And it looked to me like she had fallen underneath the wheels of the streetcar.\nIfiMr. Parker, the streetcar operator, testified that he saw Ms. Ramirez still stand*383ing after the front part of the streetcar passed her. Dan Fontenot, a passenger on the streetcar, testified that he saw the front of the car pass without hitting Ms. Ramirez. It was his opinion that if the streetcar had hit Ms. Ramirez, he could have seen it from his vantage point. It was clear from Ms. Ramirez’s testimony that she did not know for certain that the streetcar struck her causing her to fall.\nDr. Raul Diaz, Ms. Ramirez’s treating orthopedic surgeon, testified that he could not tell from looking at the x-rays whether the fractures incurred were caused by a blow from a streetcar or from hitting the ground after falling.\nIt was crucial for plaintiffs to establish that the streetcar actually struck Ms. Ramirez to carry their burden of proof. Without such evidence, we cannot say that the jury erred in finding defendants not negligent.\nAccordingly, we affirm the judgment of the trial court and pretermit discussion of the remaining assignments of error.\nAFFIRMED.\n", "ocr": true, "opinion_id": 7761934 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,820,232
Klein, Polen, Stevenson
"2003-10-08"
false
brown-v-strickland
Brown
Brown v. Strickland
Christopher M. BROWN and The Law Offices of Brown & Brown, P.A. v. Gregory STRICKLAND
Christopher M. Brown of the Law Offices of Brown & Brown, P.A., Ft. Lauder-dale, pro se., Tracy Belinda Newmark of Fixel & La Rocco, Hollywood, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 717" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe reverse an order awarding attorney’s fees against counsel for litigating in bad faith because we conclude that counsel’s conduct was not in bad faith. Moakley v. Smallwood, 826 So.2d 221 (Fla.2002). Reversed.\nPOLEN, KLEIN and STEVENSON, JJ., concur.\n", "ocr": true, "opinion_id": 7761990 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,820,327
null
"2003-10-17"
false
jordan-v-armond
Jordan
Jordan v. Armond
Roger W. JORDAN, Jr. v. Arcenious F. ARMOND, Jr., A.F. Armond, Jr., A Professional Law Corporation, and Robert Z. Smith
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 764" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Armond, Arcenious F. et al.; Ar-mond, A.F. Jr. A Professional Law Corporation; — Defendant(s); Applying for Supervisory and/or Remedial Writs, Parish of Jefferson, 24th Judicial District Court Div. K, No. 574-550; to the Court of Appeal, Fifth Circuit, No. 03-C-444.\nDenied.\n", "ocr": true, "opinion_id": 7762086 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,820,363
Davis, Kahn, Webster
"2003-08-29"
false
jackson-v-sweat
Sweat
Jackson v. Sweat
George JACKSON v. Greg SWEAT d/b/a Greg's Video
James V. Cook, Tallahassee, for Appellant., Mary K. Simpson and Elizabeth G. Demme of Huey, Guilday, Tucker, Schwartz, and Williams, P.A., Tallahassee, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 1151" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe affirm the final summary judgment entered in favor of appellee in this action for negligent infliction of emotional distress. See Rivers v. Grimsley Oil Co., 842 So.2d 975, 975-76 (Fla. 2d DCA 2003) (affirming summary judgment in favor of defendant and finding that plaintiff could not maintain action for negligent infliction of emotional distress against employer for a robbery that occurred at convenience store work place where robber did not physically harm plaintiff); Ruttger Hotel Corp. v. Wagner, 691 So.2d 1177, 1178 (Fla. 3d DCA 1997) (rejecting argument of plaintiffs that “the mere fact that the robber touched them when he ‘pushed’ them into the bathroom [in their hotel room] is sufficient impact to maintain their negligent infliction of emotional distress claim” against the hotel); Jordan v. Equity Props. & Dev. Co., 661 So.2d 1307, 1308 (Fla. 3d DCA 1995) (affirming order granting summary judgment in favor of mall owner and rejecting argument of plaintiff that impact rule did not bar recovery of damages for negligent infliction of emotional distress from encounter with gunman in mall, during which appellant hit gunman in chest and face with a deposit bag and stumbled backward). Cf. Rowell v. Holt, 850 So.2d 474 (Fla.2003) (affirming vitality of impact rule in Florida, but declining to apply rule to bar recovery because of special professional duty created by attorney-client relationship between plaintiff and defendant and fact of extended pretrial confinement based upon defendant’s professional negligence).\nAFFIRMED.\nKAHN, WEBSTER and DAVIS, JJ., concur.\n", "ocr": true, "opinion_id": 7762132 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,820,408
Cope, Levy, Shevin
"2003-10-15"
false
florida-department-of-children-family-services-v-in-the-interest-of-ia
null
Florida Department of Children & Family Services v. In the Interest of I.A.
FLORIDA DEPARTMENT OF CHILDREN AND FAMILY SERVICES v. In the Interest of I.A.
Calianne P. Lantz, for petitioner., Nancy Schleifer, Miami; Mercedes Sco-petta, for The Guardian Ad Litem Program.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "855 So. 2d 1276" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe grant the Florida Department of Children and Family Services’s petition for writ of prohibition on the authority of Florida Dep’t of Children & Family Servs. v. C.K., 851 So.2d 206 (Fla. 3d DCA 2003). Petition granted.1\n\n. We are sure that it will be unnecessary to issue the formal writ.\n\n", "ocr": true, "opinion_id": 7762178 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,820,498
Application, Calogero, Lcalogero, Reasons, Reconsideration
"2003-09-19"
false
smith-v-lawhorn
Lawhorn
Smith v. Lawhorn
Raymond SMITH v. Don Carnell LAWHORN, The Honorable Larry Cager, and The Honorable W. Fox McKeithen, in their Official Capacities Only
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "856 So. 2d 1153" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Don Carnell Lawhorn, applying for Reconsideration of this court’s action dated September 17, 2003, from Orleans Parish Civil District Court, No. 2003-13064, to the Fourth Circuit Court, Nos. 2003-C-1610 and 2003-CA-1615.\nReconsideration denied.\nCALOGERO, C.J., concurs in the denial and assigns reasons.\nLCALOGERO, Chief Justice, concurs in the denial of the application for reconsideration.\nThe law and our corresponding rule, La. Rev.Stat. 18:1409(G) and La. Sup.Ct. Rule X, § 5(c), specifically require that the application for certiorari be filed in this court within forty-eight hours after judgment is rendered by the court of appeal. The court of appeal in this case rendered its judgment on September 10, 2003, and that judgment was stamped filed by the clerk of court at 4:40 p.m. that date. Relator filed his application in this court at 5:06 p.m. on September 12, 2003. Thus, his application was not timely filed and was not considered. Smith v. Lawhorn, 03-2591 (La.9/17/03), 853 So.2d 612.\nIn his application for reconsideration, relator contends the court of appeal’s judgment was faxed to him at 5:04 or 5:05 p.m. on September 10, 2003, as revealed by the facsimile date/time stamp from the court of appeal, and that this was his official notification of the judgment. Thus, he argues that he timely filed his application in this court at 5:04 p.m. on September 12, 2003. However, the statute and our rule require that the application be filed within forty-eight hours of the rendition of the court of appeal’s judgment. Relator knew or should have known that the court of appeal judgment had been rendered at some time prior to the time the judgment was faxed to him by the court of appeal, and it was incumbent upon relator | gto ascertain the time of rendition so as to file his application in this court in a timely manner pursuant to the statute and our rule. Accordingly, I concur in the denial of relator’s application for reconsideration.\n", "ocr": true, "opinion_id": 7762278 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,820,810
Cope, Ramirez, Shevin
"2003-10-29"
false
morno-v-state
Morno
Morno v. State
Thierry Michael MORNO v. The STATE of Florida
Thierry Michael Morno, in proper person., Charles J. Crist, Jr., Attorney General, and Jill K. Traína, Assistant Attorney General, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "857 So. 2d 977" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThierry Michael Morno appeals an order denying his motion for jail time credit. The State concedes that it appears defendant-appellant Morno was not granted full credit for the time previously spent in jail. Accordingly we reverse the order and remand for a hearing to determine the exact amount of jail time credit the defendant should be awarded.\nReversed and remanded for a hearing.\n", "ocr": true, "opinion_id": 7762602 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,821,214
Peterson, Sharp, Torpy
"2003-11-12"
false
griner-v-state
Griner
Griner v. State
Mack GRINER v. STATE of Florida
James B. Gibson, Public Defender, and Rosemarie Farrell, Assistant Public Defender, Daytona Beach, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Bonnie Jean Parrish, Assistant Attorney General, Daytona Beach, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "859 So. 2d 1242" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See State v. Causey, 503 So.2d 321 (Fla.1987).\nSHARP, W., PETERSON and TORPY, JJ., concur.\n", "ocr": true, "opinion_id": 7763047 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,821,232
Fletcher, Goderich, Wells
"2003-11-26"
false
yarine-v-blanco
Yarine
Yarine v. Blanco
Caridad YARINE, Monroe Plumbing Supply, Inc. and Ryder Truck Rental, Inc. v. Magaly BLANCO
Gaebe Mullen Antonelli Esco & DiMat-teo and Joel V. Lumer, for appellants., Larry Faye, for appellees.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "859 So. 2d 1275" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe reverse that portion of the trial court’s omnibus order dated February 3, 2003, as it relates to Magaly Blanco (vacating the dismissal of Magaly Blanco’s claims and reinstating them). The trial court is instructed to reinstate that portion of the trial court’s order dated March 27, 2002, dismissing Magaly Blanco’s claims. See Department of Revenue v. Riley, 684 So.2d 905 (Fla. 3d DCA 1996)(a successor judge may not correct errors of law committed by his predecessor and hence he cannot review and reverse on the merits and on the same facts the final orders and decrees of his predecessor); City of Miami Beach v. Chadderton, 306 So.2d 558 (Fla. 3d DCA 1975)(generally a successor judge cannot review, modify, or reverse upon the merits and on the same facts final orders of a predecessor unless there exists some special circumstance such as mistake or fraud perpetrated upon the court).\nReversed and remanded with instructions.\n", "ocr": true, "opinion_id": 7763065 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,821,281
Dwight, Geiger, Shahood, Stevenson
"2003-12-03"
false
tj-v-department-of-children-families
T.J.
T.J. v. Department of Children & Families
T.J., the Father v. DEPARTMENT OF CHILDREN AND FAMILIES
Richard C. Komando of Komando & Associates, P.A., Fort Lauderdale, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Lori R. Shapiro and Jeffrey P. Bassett, Assistant Attorneys General, West Palm Beach, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "860 So. 2d 517" ]
[ { "author_str": "Stevenson", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nSTEVENSON, J.\nT.J., the putative father of D.G., appeals an order establishing his paternity as to the minor child and adjudicating the child dependent as to him on the ground of abandonment. T.J. seeks reversal of the adjudication of paternity, arguing, among other things, that the trial court applied an incorrect “preponderance of the evidence” burden of proof. We reverse.\nChapter 742, Florida Statutes, is the primary vehicle for the establishment of paternity. See § 742.10(1), Fla. Stat. (2002); P.N.V. v. Wash, exrel. T.R.D., 654 So.2d 1274, 1275 (Fla. 2d DCA 1995). Under chapter 742, paternity must be established by clear and convincing evidence. See § 742.031, Fla. Stat.; Gingola v. Fla. Dep’t of Health & Rehabilitative Servs., 634 So.2d 1110, 1111 (Fla. 2d DCA 1994). This burden of proof cannot be avoided simply because, in this case, the paternity adjudication was made in the context of a chapter 39 proceeding.\nIt is unclear from the trial court’s order precisely what burden of proof was applied as the order appealed simply finds that there was “sufficient credible” evidence of paternity. We have reviewed the record, however, and find the evidence before the trial court, which consisted primarily of the mother’s naked and equivocal allegation that T.J. was the father,1 could not rise to the level of “clear and convincing.” See In re Adoption of Baby E.A.W., 658 So.2d 961, 967 (Fla.1995)(defining “clear and convincing evidence”). Thus, we are compelled to reverse the order appealed and remand for further proceedings. On remand, the trial court may take additional evidence on the issue of T.J.’s paternity.\nSHAHOOD, J., and GEIGER, DWIGHT L., Associate Judge, concur.\n\n. Here, there was no genetic testing, and the mother had initially identified an ex-boyfriend, W.G., as the putative father.\n\n", "ocr": true, "opinion_id": 7763115 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,821,290
Farmer, Gross, Taylor
"2003-12-10"
false
bielik-v-state
Bielik
Bielik v. State
Juanita BIELIK v. STATE of Florida
Carey Haughwout, Public Defender, and Marcy K. Allen, Assistant Public Defender, West Palm Beach, for appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Laura Fisher Zibura, Assistant Attorney General, West Palm Beach, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "860 So. 2d 525" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAppellant pled no contest to several felony counts of driving under the influence and was denied a downward departure sentence. Relying on our decision in State v. Warner, 721 So.2d 767 (Fla. 4th DCA 1998), disapproved in State v. VanBebber, 848 So.2d 1046 (Fla.2003), the trial judge ruled that the mitigating factor that “the offense was committed in an unsophisticated manner and was an isolated incident for which the defendant had shown remorse” was not available to support a downward departure on a DUI conviction.\nIn Warner, we held that a trial court cannot depart downward in a DUI case on the grounds that “the offense was committed in an unsophisticated manner and was an isolated incident for which the defendant has shown remorse.” Constrained by Warner, the trial court stated:\nNo, there’s nothing more to say. I’ve listened to all the argument. I’ve reviewed the statutes. I paid close attention to the case law you submitted to me. I’ve asked my questions and I have — my personal feelings are irrelevant. My thoughts on the Court’s discretion and things of that nature are irrelevant in a case such as this.\nI believe the statute is sufficiently clear that I have no discretion in this matter. That I cannot downward depart and I will not downward depart. If there’s going to be any downward departure it’s going to be after the higher court hears about it.\nDuring the pendency of this appeal, the Florida Supreme Court disapproved of our decision in Warner and held that the miti-gator in section 921.0026(2)(j), Florida Statutes, is available to support a downward departure from a sentence for a felo*526ny DUI conviction. See State v. VanBebber, 848 So.2d 1046 (Fla.2003). Agreeing with the second district’s reasoning in State v. VanBebber, 805 So.2d 918 (Fla. 2d DCA 2001), the court stated:\nSection 921.0026 plainly states, “This section applies to any felony offense, except any capital felony, committed on or after October 1, 1998.” Because the mitigator in section 921.0026(2)© applies to any felony offense, except any capital felony, committed on or after October 1,1998, it is available to support a downward departure from a felony DUI conviction. The fact that the Legislature specifically exempted only capital felonies is further support for the conclusion that section 921.0026(2)© applies to felony DUI convictions.\n848 So.2d at 1049 (footnotes omitted).\nThe state recognizes that the Florida Supreme Court has determined that the statutory mitigator set forth in section 921.0026(2)© is available as grounds for a downward departure. However, it argues that the particular facts of this case do not warrant a downward departure. Whether the facts in this case would or would not support a downward departure is not an issue properly before us at this time. Because the trial court followed Warner in determining it lacked discretion to impose a downward departure sentence in a DUI case, it did not consider the merits of appellant’s request for a downward departure. We note, however, that at sentencing, the court indicated that it would consider imposing a downward departure sentence if it were allowed to do so by appellate mandate.\nAccordingly, we reverse appellant’s sentence and remand for the trial court to review the facts and circumstances of this case and consider whether a downward departure sentence is appropriate on the ground that “the offense was committed in an unsophisticated manner and was an isolated incident for which the defendant has shown remorse.” See Line v. State, 722 So.2d 853 (Fla. 4th DCA 1998)(remanding for the trial court to consider imposing a departure sentence where the court had determined it lacked discretion to impose a departure sentence due to erroneous appellate directions).\nREVERSED and REMANDED.\nFARMER, C.J., GROSS and TAYLOR, JJ., concur.\n", "ocr": true, "opinion_id": 7763124 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,821,297
Louisiana, Supreme, Victory
"2003-11-12"
false
in-re-lain
In re Lain
In re Lain
In re Rose M. LAIN
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "860 So. 2d 531" ]
[ { "author_str": "Victorysupremelouisiana", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nORDER\nTreating respondent’s September 22, 2003 correspondence as a motion by respondent seeking to practice law during the pendency of her reinstatement proceeding,\nIT IS ORDERED that the motion be and hereby is denied. There is no procedure in Supreme Court Rule XIX permitting a suspended attorney to practice law prior to a determination that the criteria for reinstatement set forth in Supreme Court Rule XIX, § 24 have been satisfied,\n/s/ Jeffrey P. Victory Justice, Supreme Court of Louisiana\n", "ocr": true, "opinion_id": 7763131 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,821,563
Grant, Victory, Writ
"2003-12-12"
false
gwinn-v-holiday
Gwinn
Gwinn v. Holiday
Estella GWINN v. Debra HOLIDAY d/b/a Debra's Medical Transport and Its Insurer, Scottsdale Insurance Co.
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "860 So. 2d 1162" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Holiday, Debra d/b/a; Debra’s Medical Transport; Scottsdale Insurance Co.; — Defendant(s); Applying for Supervisory and/or Remedial Writs, Parish of East Feliciana, 20th Judicial District Court Div. B, No. 031742; to the Court of Appeal, First Circuit, No. 2003 CW 1357.\nDenied.\nVICTORY, J., would grant the writ.\n", "ocr": true, "opinion_id": 7763401 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,821,709
Allen, Benton, Davis
"2003-12-31"
false
manning-v-state
Manning
Manning v. State
Christopher MANNING v. STATE of Florida
Nancy A. Daniels, Public Defender, and Edgar Lee Elzie, Jr., Assistant Public Defender, Tallahassee, for Appellant., Charles J. Crist, Jr., Attorney General, and Sherri T. Rollison, Assistant Attorney General, Tallahassee, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "861 So. 2d 528" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe appellant in this direct criminal appeal challenges his conviction for burglary of a dwelling with an assault or battery therein, arguing that the trial court committed fundamental error by incorrectly *529instructing the jury as to the applicable statutory definition of burglary. Concluding that the trial court provided the jury an incorrect definition of burglary, and concluding further that the incorrect instruction related to disputed issues of fact, we reverse the appellant’s conviction.\nChapter 2001-58, Laws of Florida, amended section 810.02, Florida Statutes, to provide a new definition of burglary for offenses committed after July 1, 2001. Although the date of the appellant’s alleged offense was November 18, 2001, the trial court instructed the jury in accordance with the definition applicable to offenses committed on or before July 1, 2001. The appellant did not offer any objection to the incorrect instruction or otherwise preserve the argument he now makes on appeal. He nevertheless relies upon Reed v. State, 837 So.2d 366 (Fla.2002), in arguing that the error was fundamental and may therefore be presented for the first time on appeal. Like State v.Delva, 575 So.2d 643 (Fla.1991), Reed stands for the proposition that the giving of an inaccurate instruction as to a disputed element of a crime is fundamental error.\nBecause the jury in the present case could not have determined whether the appellant’s acts amounted to burglary without resolving disputed issues of fact, the elements contained within the definition of burglary were disputed elements of the charged offense. The incorrect instruction as to these elements therefore amounted to fundamental error.*\nThe appellant’s conviction for burglary of a dwelling with an assault or battery therein is accordingly reversed and this case is remanded.\nALLEN, DAVIS and BENTON, JJ., concur.\n\n The appellant argues that section 810.02(l)(b)2 applies only in a situation where there is a licensed or invited entry. Our decision in this case should not be interpreted as necessarily approving this reading of the statute, as opposed to a reading which would make section 810.02(l)(b)2 applicable regardless of whether a licensed or invited entry has occurred.\n\n", "ocr": true, "opinion_id": 7763560 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,822,085
Calogero, Grant, Writ
"2004-01-09"
false
guidry-v-brewer
Guidry
Guidry v. Brewer
Guy M. GUIDRY v. Clarence BREWER d/b/a Brewer's Construction
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "862 So. 2d 993" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Guidry, Guy M.; — Plaintiff; Applying for Writ of Certiorari and/or Review Office of Workers’ Compensation District 6, No. 01-03319; to the Court of Appeal, First Circuit, No. 2002 CA 2693.\nDenied.\nCALOGERO, C.J., would grant the writ.\n", "ocr": true, "opinion_id": 7763945 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,822,098
Brown, Drew, Peatross
"2003-12-10"
false
state-ex-rel-drp
null
State ex rel. D.R.P.
STATE of Louisiana in the Interest of D.R.P. a/k/a D.S.L.
Richard Ducote & Associates, by Richard L. Ducote, Jeannine A. Provencher, New Orleans, for Plaintiffs/Appellants., Hamilton & Hamilton, by John Clay Hamilton, Oak Grove, for Defendant/Ap-pellee., Kimberly Lamp, In Proper Person, for Defendant/Appellee., Joy Raehelle Jackson, for D.R.P.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "862 So. 2d 1073" ]
[ { "author_str": "Brown", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nBROWN, C.J.\nMaternal grandparents have appealed from the trial court’s dismissal of their latest attempt to obtain custody of their eight-year-old grandson. Their petition was described by the trial court as “... a rather unique perhaps ingenious combination of ... a ‘Child in Need of Care’ proceeding with ... allegations that Louisiana has jurisdiction under the Uniform Child Custody Jurisdiction Act because of ... an emergency.” Finding no error, we affirm.\n\nBrief Factual Background\n\nThe grandparents, Richard and Marian Pearson, had been granted visitation for the month of July 2003 with the child after losing custody of the boy to his father, Scott Lamp, in an action in the Fifth Judicial District Court, West Carroll Parish, Louisiana. See Lamp v. Lamp, 36,919 (La.App.2d Cir.12/11/02), 833 So.2d 1224. On August 1, 2003, at the end of their summer visitation, the Pearsons filed a petition for adjudication of a child in need of care and a motion for an emergency protective order in the Sixth Judicial District Court, East Carroll Parish, Louisiana. On August 6, 2003, a hearing was held; the only issue addressed by the trial court was jurisdiction. The court found that: Arkansas was the home state of the child; any investigation into allegations of abuse occurring in Arkansas should be conducted in that state; and, any request for a modification of custody should be heard in either the child’s home state, Arkansas, or the Fifth Judicial District Court. The trial court dismissed the Pearsons’ petition and denied their request for alternative relief.\n\nDiscussion\n\nLouisiana adopted its version of the Uniform Child Custody Jurisdiction Act (“UCCJA”), La. R.S. 13:1700 et seq., in 1978. The primary purposes of the UC-CJA are to avoid jurisdictional competition among the states, and to promote resolution of custody disputes by the forum most likely to have the greatest amount of relevant information about the case. Bradford v. Bradford, 33,985 (La.App.2d Cir.11/01/00), 772 So.2d 302; Lopez v. Lopez, 27,330 (La.App.2d Cir.09/27/95), 661 So.2d 665.\nIn order for Louisiana to have jurisdiction over proceedings involving a minor child, one of the jurisdictional requirements of the UCCJA must be met at the time the petition is filed. Broadway v. Broadway, 623 So.2d 185 (La.App. 2d Cir. 1993). In preferential order, the bases for jurisdiction under the UCCJA are: (1) home state; (2) significant connection, plus *1076evidence regarding the best interest of the child; (3) emergency; and (4) default jurisdiction (no other state has jurisdiction or has declined it). La. R.S. 13:1702(A)(1)-(4); Renno v. Evans, 580 So.2d 945 (La.App. 2d Cir.1991).\nThe home state is automatically given jurisdiction because theoretically, “the court of the home state is in the best position for evidence gathering and for exercising continuity of control so that when the home state has jurisdiction, courts of other states should generally defer to and cooperate with that jurisdiction.” Revere v. Revere, 389 So.2d 1277, 1279 (La.1980). In the instant case, it is uncontroverted that Arkansas is the child’s home state.\n An exception to the preferential consideration given to the child’s home state is continuing jurisdiction, which is retained by the state that rendered the original custody order, as long as it has not relinquished jurisdiction and jurisdiction requirements of the UCCJA are met at the time modification is sought. Holdsworth v. Holdsworth, 621 So.2d 71 (La.App. 2d Cir.1993); Gay v. Morrison, 511 So.2d 1173 (La.App. 4th Cir.1987), writ denied, 515 So.2d 1108 (La.1987). (Emphasis added). We note that as of September 17, 2003, the Fifth Judicial District Court, West Carroll Parish, Louisiana, after a conference with the judge of the Circuit Court of Benton County, Arkansas, relinquished jurisdiction as to “any future matters involving this case.” Therefore, continuing jurisdiction does not apply.\nSecond in preferential rank is “significant connection” jurisdiction. Renno, supra. This criterion provides a basis for jurisdiction if it is in the child’s best interest to determine custody in Louisiana, the child and at least one parent have significant connection to Louisiana, and the maximum amount of evidence concerning the child is available in Louisiana. Johnson v. Johnson, 31,038 (La.App.2d Cir.09/23/98), 718 So.2d 629; Broadway, supra.\nUnder the circumstances of the instant case, we do not find that it is in the best interest of the child for this state to exert jurisdiction on a “significant connection” basis. Before the boy’s father, Scott Lamp, obtained custody, the child’s presence in Louisiana with his grandparents was not with the consent of the child’s father, who hired investigators and searched for his ex-wife and son over a four-year period. In Lamp, supra, this court recognized that the Pearsons bore a “significant amount of responsibility” for the situation, having “gone to considerable lengths to eradicate all vestiges of [the father] and his family” from the child’s life, including a petition to change the child’s name from Lamp to Pearson alleging that the whereabouts of the father was unknown. Id. at 1232. Upon locating his son, rather than seizing the child and hiding with him (as had been done by the mother and grandparents), Scott Lamp immediately filed for custody, first in Arkansas and then in the Fifth Judicial District Court in Louisiana. A protracted custody dispute ensued, with Scott being given custody of his son, with whom he had not had any meaningful contact since the child was 18 months old. The child’s connection to Louisiana under these circumstances cannot be classified as “significant” such that jurisdiction would be appropriate and, as noted by the trial court, the only current connection with Louisiana was the child’s summer visitation with his grandparents.\nThus, the only possible basis for jurisdiction in this matter would be emergency. As noted by the court in Dillon v. Medellin, 409 So.2d 570 (La.1982), emergency jurisdiction is reserved for extraordinary circumstances and exists only if *1077required by the immediate needs of the child due to abandonment, mistreatment, abuse or neglect. See also Renno, supra; Sullivan v. Mitchell, 99-946 (La.App. 5th Cir.01/25/00), 750 So.2d 1173; State in the Interest of Fischer, 95-2007 (La.App. 4th Cir.12/28/95), 666 So.2d 724. Under this provision, jurisdiction can be conferred when the child is present in this state and there exists an emergency requiring the child’s immediate protection. Kelly v. Gervais, 567 So.2d 593 (La.1990); Renno, supra. (Emphasis added).\nMore than conclusory allegations are required. Douglas v. Douglas, 528 So.2d 699 (La.App. 2d Cir.1988). Any alleged emergency must be serious, significant, immediate and based upon credible evidence. Dillon, supra. Furthermore, emergency jurisdiction is temporary; it must be asserted at the time there is a danger to the child and applies only if the child has urgent, immediate and serious needs requiring assertion of jurisdiction. Dillon, supra; Renno, supra. (Emphasis added).\nThe trial court did not err in finding no basis for the exercise of emergency jurisdiction in this matter. In the custody case in the Fifth J.D.C. permanent custody was awarded to the father effective January 1, 2003. In March 2003, the Pearsons filed abuse allegations with Arkansas authorities. Thereafter, the Pearsons waited until the “last possible moment”, the last day of their month-long summer visitation, to file their child in need of care petition with the Sixth J.D.C. As noted by the trial court, their petition alleged abuse that occurred in Arkansas; however, the allegations were not particular as to dates. Considering the history of this custody matter, the trial court raised questions of forum shopping. As the trial court stated, “If there is abuse occurring in Arkansas it seems to this Court that Arkansas would be the most appropriate place ... to investigate and protect the child if necessary.” We agree.\n\nConclusion\n\nFor the reasons set forth above, the judgment of the trial court is affirmed. Costs are assessed to petitioners-appellants.\n", "ocr": true, "opinion_id": 7763959 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,822,189
Armstrong, Cannizzaro, Landrieu, Tempore
"2003-12-10"
false
state-v-jackson
null
State v. Jackson
STATE of Louisiana v. Michael JACKSON
Eddie J. Jordan, Jr., District Attorney, Donna R. Andrieu, Assistant District Attorney, New Orleans, LA, for the State., Mary Constance Hanes, Louisiana Appellate Project, New Orleans, LA, for Defendant/Appellant.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "863 So. 2d 589" ]
[ { "author_str": "Landrieutempore", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nJ^MOON LANDRIEU, Judge Pro Tempore.\nSTATEMENT OF THE CASE\nOn April 30, 2002 the State filed a bill of information charging the defendant-appellant with one count of possession of cocaine with the intent to distribute, a violation of La. R.S. 40:967(A)(1), and one count of possession of heroin with the intent to distribute, a violation of La. R.S. 40:966(A)(1). The defendant pled not guilty to both counts at his arraignment on May 3, 2002. On May 15, 2002 the court heard and denied the defendant’s motion to suppress evidence. Trial began on October 29, 2002; after a one-day recess, trial concluded on October 31, 2002 when the twelve-person jury returned verdicts of guilty as charged on both counts. On November 21, 2002 the trial court denied motions for new trial filed by the defendant pro se and by counsel. On November 22, 2002 the court sentenced the defendant to serve twenty years at hard labor on each count to run concurrently with each other and any other sentences, with credit for time served.1 The court denied the defendant’s motion to reconsider sentence and granted his motion for an appeal. The State filed a multiple bill charging defendant with being the same person who pled guilty to the crime of aggravated battery in 121990, possession of cocaine in 1986 and manslaughter in 1992. The trial court denied defendant’s motion to quash the multiple bill of information. The hearing on the multiple bill of information has been continued. After the appeal record was lodged in this Court, counsel moved to supplement the record with the motion hearing transcript, which was done on May 1, 2003. After counsel filed a brief, the appellant pro se moved to file a supplemental brief. That motion was granted, and on June 18, 2003 the record was sent to defendant, who has not filed a pro se brief as of this date, although he has unsuccessfully sought to supplement the record with the tape recording of the motion hearing and his trial attorney’s file.\n\n*591\nSTATEMENT OF THE FACTS\n\nThe New Orleans Police Department (“NOPD”) received complaints about narcotics violations in the area of LaSalle and Josephine Streets. On April 15, 2002 at approximately 7:15 p.m., Officer Thedrick Andres took up a position from which he could view this intersection with binoculars. Officer Andres testified that the area was particularly well lit, like daytime. Other officers were in marked units farther away, in locations from which they could support the operation. Officer Andres saw a black male wearing a black shirt and blue jeans standing near the intersection. The subject, later identified as the defendant, attempted to flag down several vehicles, but initially none stopped. After a few minutes, a black truck pulled up by the defendant. The defendant approached the truck and engaged in a conversation with the driver. Officer Andres observed the defendant look around nervously, reach in the rear waistband of his pants, and extract what appeared to be a white paper napkin. From that' napkin the defendant removed a silver foil and handed it to the driver of the truck; the driver gave the defendant currency. The | ¡¡defendant then balled the white napkin back up, looked around again, and placed it back into the rear of his waistband. The truck then left the area.\nBased on his experience, Officer Andres believed he had witnessed a drug transaction. Accordingly, he contacted his backup teams and asked Officer Louis Faust and his partner to conduct an investigatory stop of the Ford truck that was driving out of the area2 and that Officers Mike Pierce and Kevin Newton stop the defendant. He provided a description of the defendant as a black male, around five feet six inches in height, wearing a black t-shirt and blue jeans. As the uniformed officers exited their marked vehicle, the defendant fled on foot. Although Officer Andres lost sight of the defendant as he ran around a corner, he did see the defendant reach into his rear waistband as he ran and communicated that observation to the officers pursuing the defendant.\nOfficer Faust made an in-court identification of the defendant as the person arrested.\nOfficers Pierce and Newton acted on Officer Andres’ request that the defendant be stopped. Officer Pierce testified that as they pulled up to the intersection, they exited their marked unit and identified themselves to the defendant as police officers. The defendant then ran, and they pursued him on foot, never falling more than twenty feet behind. They observed the defendant reaching into the back of his pants as he ran. When the defendant reached St. Andrew Street, he turned the corner, ran to the front of a Dodge Neon automobile, and discarded a white object by the right front tire. Officer Pierce was able to apprehend the defendant a few steps away when the defendant stumbled. Officer Newton retrieved the object the defendant had discarded and discovered that it was |4a. white napkin yvrapped around several tin foils containing what appeared to the officers to be heroin and clear plastic bags containing powder that appeared to the officers to be cocaine. The defendant was arrested and searched. That search resulted in the seizure of a plastic bag containing green vegetable matter described by Officer Pierce as appearing to be marijuana, and approximately fifty dollars in cash.\nBoth Officers Pierce and Newton testified that the defendant was wearing a *592black t-shirt and blue jeans when they apprehended him. From the scene of the arrest, they transported the defendant to the Sixth District station and then to Central Lock-up. The defendant did not change clothes from the time of the arrest to the time they delivered him to Central Lock-up. Officer Newton confirmed Officer Pierce’s testimony.\nCorey Hall, a criminalist and expert in the testing and analysis of controlled dangerous substances, testified that he tested a white powder inside the plastic bags; the powder tested positive for cocaine. He tested powder that was wrapped in foil; it tested positive for heroin. A test of the seized vegetable matter was positive for marijuana.\nThe defendant testified on his own behalf. He stated that he was wearing a flowered shirt on the day in question. He identified the shirt in a photograph taken at Central Lock-up during the booking process. The defendant admitted that another photograph, a Polaroid, taken at Central Lock-up at the beginning of the booking process showed him in a black t-shirt without a flowered over shirt. He accounted for the change by testifying that, when Officer Andres wrestled him to |sthe ground, the officer placed the flowered shirt into the defendant’s back pocket.3 The defendant further admitted that the photograph in which he was wearing the flowered shirt showed a maroon-colored shirt, not a black t-shirt, underneath. The defendant stated that the maroon shirt was a sweatshirt provided by the sheriffs office because the holding cell was cold, and he admitted that his black t-shirt was underneath the sweatshirt.\nThe defendant denied that he sold and possessed drugs. He said that he was in the area of Josephine and LaSalle Streets to visit an elderly relative who lived in the 2400 block of St. Andrew Street. He had first spent a little time playing dice with some old friends whom he knew because his mother used to live on Josephine Street. According to the defendant, as he was walking to his relative’s home, an officer appeared with his gun drawn and said, “Freeze. Don’t run.” The defendant said he ran because he had been shot the year before and was startled. Officer Andres tackled him, and then asked him who had run past. When the defendant said no one had, he was placed in the police car and arrested. He denied all knowledge of any of the drugs or of a drug sale. He did admit having pled guilty in prior cases to manslaughter, to possession of cocaine, and to having been a convicted felon in possession of a firearm.\nTo support his testimony that he was wearing a flowered shirt, the defendant presented the testimony of Major William C. Hunter of the Orleans Parish Sheriffs Office. Major Hunter testified that he is in charge of the intake booking in the Records and Release Divisions. He identified two bags of items, a valuable property bag and a clothing bag, which he matched to the defendant’s arrest by the folder number assigned at intake. The clothing bag contained one pair of black | rjeans and one partially black shirt.4 The bag also contained a visor that was not reflected on the inventory attached to the bag.\nMajor Hunter testified during cross-examination that it was possible for an *593inmate to change clothing with another inmate while in the holding cell. This admission is consistent with the testimony of Officer Newton. Major Hunter further testified that there were several steps in inmate processing. He identified defense exhibit VI, which is entitled “Suspect Rap Sheet” and contains the computerized photograph of the defendant in the black flowered shirt, as the identification step during which the inmate’s fingerprints are electronically sent to the State and a criminal history returned. In further testimony Major Hunter identified the Polaroid photograph of the defendant as having been taken during an earlier step in the booking process. The Polaroid was taken for the sheriffs office file. Major Hunter was unable to state what happened to the black shirt the defendant was wearing in the first photograph; it was not in the clothing bag nor was it listed on the inventory.\nThe State called Officers Andres and Pierce on rebuttal. Officer Andres denied having physically apprehended the defendant or having tackled him on the ground. He testified that the defendant was not wearing the flowered shirt or a visor during the surveillance. Both officers stated that the defendant was never wearing a flowered shirt.\n\nERRORS PATENT\n\nA review of the record for errors patent reveals none.\nI ^ASSIGNMENT OF ERROR: The trial court should have allowed defense witness, Ladrine Day, to testify at trial.\nThe appellant admits that Ms. Day violated the trial court’s sequestration order in effect during the trial.\nExclusion of witnesses is governed by La. C.E art. 615 which mandates that, upon request of a party, the court shall order the witnesses excluded from the courtroom or from a place where they can see or hear the proceedings, and refrain from discussing the facts of the case with anyone other than counsel in the case. La.C.Cr.P. art. 764. “The resolution of sequestration problems is within the sound discretion of the trial court.” State v. Coleman, 2002-1000, p. 16 (La.App. 4 Cir. 9/25/02), 828 So.2d 1130, 1140. This Court noted:\nThe purpose of the rule of sequestration is “to prevent witnesses from being influenced by the testimony of earlier witnesses” and “to strengthen the role of cross-examination in developing the facts.” State v. Chester, 97-2790 (La.12/1/98), 724 So.2d 1276.\nIn examining sequestration violations, the reviewing court considers the facts of each case to determine whether or not prejudice resulted. Further, a violation of the sequestration order does not warrant a mistrial absent an indication that the infraction materially prejudiced the defendant. State v. Barber, 30,019 (La. App. 2 Cir. 1/21/98), 706 So.2d 563.\nColeman, pp. 16-17, 828 So.2d at 1140.\nIn Coleman, as in the instant case, the sequestration order was given at the beginning of the first day of trial. The violation of the sequestration order by the defense witnesses occurred on the second day of trial. The trial court found that the defense witnesses, whom the defendant wished to call to rebut an allegation that he used drugs, did not willfully or deceitfully violate the court’s sequestration order. Nevertheless, they were not permitted to testify. On appeal, this Court found no abuse of the trial court’s discretion because the defendant during his own testimony admitted using marijuana.\n*594| ¡¡Here, the defendant attempted to call Ladrine Day to testify after the State had concluded its case and two defense witnesses had testified. The State objected, noting that she was present when the State’s first two witnesses testified that morning; it is unclear whether Ms. Day was also present when the defense witnesses testified. A recess was called, and the parties retired to chambers. When they returned, the judge informed the jury that the defendant’s witness had been excused because she was present in court when other witnesses testified. The court explained the purpose of the sequestration rule and admonished the jury that the disqualification of the witness should not be considered as an adverse reflection on either the State or the defense. The defense counsel did not object on the record to the disqualification of the witness or the trial judge’s admonition.\nLa.C.Cr.P. art. 8415 precludes review of an alleged error for which there was no contemporaneous objection. This issue was not preserved for review. We note that defense counsel made no proffer on the record of the nature of Ms. Day’s expected testimony, nor did he object to the court’s refusal to allow her to testify.\nThe failure to make a proffer was a factor in State v. Watson, 02-1154 (La. App. 5 Cir. 3/25/03), 844 So.2d 198, the case upon which the appellant relies to support his argument that he has a constitutional right to present witnesses. The court there stated:\nIn State v. Jones, 354 So.2d 530, 532 (La.1978), the Louisiana Supreme Court explained:\nAlthough our jurisprudence allowing trial judges to 19enforce sequestration pursuant to La.C.Cr.P. art. 764 by excluding testimony of disobedient witnesses does reflect a legitimate state interest in preventing testimonial influence that interest is not sufficient to override the defendant’s rights to have compulsory process and to present a defense under either the federal or the state constitution.\nThe exclusion of a witness is a disfavored sanction, absent a showing that the sequestration violation occurred with the consent, connivance, procurement or knowledge of the party or his counsel for whom the witness was to testify. Warren, 437 So.2d at 840.\nIn the present case, the trial court excluded the testimony of Latasha Dabney because she had been present during the testimony of the defendant. Her presence in the courtroom was known to defense counsel, who had previously advised Dabney he would not need her testimony. Because the violation of the sequestration order occurred with the consent and knowledge of defense counsel, the exclusion of Dabney’s testimony was within the trial court’s discretion.\nFurther, defense counsel never stated on the record the substance of *595Dabney’s testimony and never proffered her testimony pursuant to La. C.E. art. 103. Therefore, the record does not reflect whether Dabney was in a position to offer testimony that might have substantially helped the defense and the defendant failed to preserve the excluded testimony for appeal by failing to proffer the evidence. See, State v. Searcy, 621 So.2d 83, 87-88 (La.App. 2 Cir. 6/23/93).\nState v. Watson, pp. 20-21, 844 So.2d at 211. (Footnotes omitted.)\nTrial counsel in the instant case never proffered Ms. Day’s testimony on the record.6 Appellate counsel avers that Ms. Day is the defendant’s common-law wife and would have testified that he was wearing the flowered shirt earlier in the day. This statement of expected testimony can be found in the defendant’s pro se |inmotion for new trial wherein he averred further that his counsel should have discovered and presented the testimony of several witnesses who would have established that Ms. Day and he were together shopping throughout the day. The defendant stated that the stores they visited would have surveillance tapes that would have depicted him wearing the flowered shirt. Notably, however, the defendant in this motion does not aver that Ms. Day was with him at the time of his arrest, nor does he list any witnesses who would have testified that he had the shirt on at the time he was at the intersection of Josephine and LaSalle Streets.\nDuring his testimony, the defendant admitted that he had a black t-shirt on under the flowered shirt; he did not dispute that he was photographed at Central Lock-up without the flowered shirt on before he was photographed with it on. Ultimately, whether he was wearing the flowered shirt earlier in the day does not eliminate the possibility that he had removed it at the time of the incident. The defendant himself contended that the shirt was placed in his back pocket by one of the officers. Arguably the defendant could have done so himself, prior to engaging in the drug activity, for the specific purpose of confusing his identity later.\nEven assuming that the issue of Ms. Day’s disqualification was preserved, the defendant was not prejudiced by the court’s refusal to allow her to testify that the defendant was wearing a flowered shirt over a black t-shirt earlier in the day. This assignment lacks merit.\n\nCONCLUSION\n\nFor the foregoing reasons, we affirm the defendant’s convictions and sentence.\n\nAFFIRMED.\n\n\n. The defendant was also sentenced on a marijuana charge.\n\n\n. At trial, Officer Louis Faust testified that he and his partner were the team who attempted to stop the truck. He stated that they were unsuccessful in locating it.\n\n\n. The defendant repeatedly testified that it was Officer Andres who apprehended him even though all of the police witnesses testified that Officer Andres was the officer who was conducting the surveillance and was not on the takedown team.\n\n\n. The defendant was allowed to dress in the clothing prior to testifying to show that the items fit him.\n\n\n. La.C.Cr.P. art. 841 provides:\nA.An irregularity or error cannot be availed of after verdict unless it was objected to at the time of occurrence. A bill of exceptions to rulings or orders is unnecessary. It is sufficient that a party, at the time the ruling or order of the court is made or sought, makes known to the court the action which he desires the court to take, or of his objections to the action of the court, and the grounds therefor.\nB. The requirement of an objection shall not apply to the court's ruling on any written motion.\nC. The necessity for and specificity of evidentiary objections are governed by the Louisiana Code of Evidence.\n\n\n. Appellate counsel alternatively argues that this case be remanded for a hearing on the content of Ms. Day’s testimony and whether her violation of the sequestration order was with the knowledge or connivance of defense counsel, citing State v. Jones, 354 So.2d 530 (La.1978). However, in Jones defense counsel's request to proffer the testimony had been denied. Furthermore, the witness at issue had been subpoenaed by the State, and it was not until after trial commenced that defense counsel learned the witness may have testimony favorable to the defendant and sought to subpoena him as a defense witness. The State objected on the grounds that its own subpoenaed witness had violated the sequestration order. The Jones case appears to be distinguishable from the instant case.\n\n", "ocr": true, "opinion_id": 7764062 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,822,375
null
"2004-01-16"
false
state-v-taylor
Taylor
State v. Taylor
STATE of Louisiana v. James TAYLOR
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "864 So. 2d 612" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re State of Louisiana;—Plaintiff; Applying for Writ of Certiorari and/or Review, Parish of Orleans, Criminal District Court Div. H, No. 414-852; to the Court of *613Appeal, Fourth Circuit, No. 2002-KA-2011.\nGranted.\n", "ocr": true, "opinion_id": 7764265 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,822,419
null
"2004-01-16"
false
state-v-triche
Triche
State v. Triche
STATE of Louisiana v. Eric H. TRICHE
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "864 So. 2d 625" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Triche, Eric H.; — Defendant; Applying for Writ of Certiorari and/or Review, Parish of Jefferson, 24th Judicial District Court Div. G, No. 01-2421; to the Court of Appeal, Fifth Circuit, No. 03-KA-149.\nDenied.\n", "ocr": true, "opinion_id": 7764309 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,822,480
Cannella, Dufresne, Rothschild
"2003-12-30"
false
state-v-robertson
Robertson
State v. Robertson
STATE of Louisiana v. Larry ROBERTSON a/k/a Harry Lucas a/k/a Kevin Brown a/k/a Tommy Green a/k/a Harry Johnson a/k/a Harry Reed a/k/a Loren Starns a/k/a Mike Starns
Paul D. Connick, Jr., District Attorney, Terry M. Boudreaux, Juliet Clark, Nancy Miller, Assistant District Attorneys, Gret-na, LA, for the State of Louisiana, Plaintiff/Appellee., Bruce G. Whittaker, Louisiana Appellate Project, New Orleans, LA, for Larry Robertson, Defendant/Appellant.
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null
null
null
null
0
Published
null
null
[ "864 So. 2d 875" ]
[ { "author_str": "Rothschild", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nWALTER J. ROTHSCHILD, Judge.\nOn January 25, 2001, the Jefferson Parish District Attorney filed a bill of information charging the defendant, Larry Robertson, with theft of goods valued over $100 and less than $500 from J.C. Penny’s, a violation of LSA-R.S. 14:67.1o.1 The Indigent Defender Board (IDB) was appointed to represent him and the defendant pled not guilty at arraignment. On April 10, 2002, the defendant’s attorney informed the trial judge that the defendant desired to represent himself, but the trial judge denied the request. The defendant filed a motion to appoint a sanity commission on June 18, 2002, and the trial judge subsequently found the defendant was competent to stand trial.\nAfter a trial before a six-person jury, the defendant was found guilty as charged on July 25, 2002. On July 31, 2002,, the trial judge sentenced the defendant to two years of imprisonment at hard labor. On October 23, 2002, the State filed a multiple offender bill of information alleging the defendant to be a | ..second felony offender based on a 1984 armed robbery conviction, and the defendant denied the allegations therein.2\nOn June 25, 2003, the State filed another multiple offender bill of information alleging the defendant to be a third felony offender based on the 1984 armed robbery conviction and a 1980 theft conviction. That day, the court vacated the defendant’s original sentence, found the defendant was a second felony offender based on the 1984 armed robbery conviction, and resenteneed the defendant to four years at hard labor to run consecutively with a sentence the defendant received for contempt.\n\nFACTS\n\nOn January 15, 2001, Yvette Morris and Debra Billiot, loss prevention officers for J.C. Penny’s at Oakwood Mall, were monitoring the store’s security cameras. Both ladies testified that the defendant brought six pairs of jeans into a fitting room, but exited the fitting room carrying only two pairs of jeans. Ms. Morris left her post to *877check the fitting rooms for the other pairs of jeans. When she discovered the fitting rooms were empty, Ms. Morris advised security of the situation. Meanwhile, the defendant exited the store, but he was subsequently stopped by the store’s personnel in the parking lot.\nMs. Morris and Ms. Billiot met the group in the parking lot and discovered that the defendant was wearing the missing jeans under his own pants. The defendant was asked to return to the loss prevention room, where four pairs of jeans, which still bore the store’s price tags, were removed from the defendant. According to Ms. Morris, the total value of the jeans was $104.96. Both Ms. Morris and Ms. Billiot positively identified the defendant at trial.\n\nDISCUSSION\n\n|4In his sole assignment of error, the defendant contends that the trial judge improperly denied his oral motion to represent himself. The State responds that the trial judge properly denied the motion because defendant did not unequivocally urge his right of self-representation.\nThe Sixth Amendment to the United States Constitution and Article I, § 13 of the Louisiana Constitution give a defendant in a criminal prosecution the right to counsel and the right to represent himself. The right to counsel may be waived, but only when a defendant makes an unequivocal request to represent himself and voluntarily and intelligently waives the right to counsel. Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 2540-41, 45 L.Ed.2d 562 (1975); State v. Bridgewater, 00-1529 (La.1/15/02), 823 So.2d 877, 894, cert. denied, 537 U.S. 1227, 123 S.Ct. 1266, 154 L.Ed.2d 1089 (2003). A defendant who vacillates between self-representation and representation by counsel will be considered to have forfeited the right to represent himself. State v. Bridgewater, supra.\nOnce a defendant makes an unequivocal request for self-representation, the trial judge should determine whether the defendant is competent to waive the right to counsel. Faretta v. California, supra. Although no minimum requirements have been established for judging the sufficiency of a waiver of counsel, there must be a reasonable inquiry to establish on the record a valid waiver under the overall circumstances. State v. Strain, 585 So.2d 540, 542 (La.1991); State v. Guccione, 96-1049 (La.App. 5 Cir. 4/29/97), 694 So.2d 1060, 1065, writ denied, 97-2151 (La.3/13/98), 712 So.2d 869.\nIn this case, the record reveals that the defendant did not unequivocally assert his right to self-representation. The defendant, who had been represented by IDB since February 26, 2002, first indicated that he wanted to represent himself through his attorney on April 10, 2002. That day, the matter was set for a pre-trial hearing, and the defendant began addressing the court about his multiple offender | Sstatus. During this discussion, the defendant voiced his displeasure with his appointed attorney, Anthony Angelette, because Mr. Angelette had not discussed the case with him since the defendant’s incarceration. Mr. Angelette explained that he was not sure when he was appointed to the case. The record reflects that the defendant became so animated that the court warned him to quiet down or face contempt charges. The discussion between the court, the defendant, and Mr. Ange-lette continued, and then the trial court handled other matters on the docket.\nLater, Mr. Angelette informed the court that the defendant had “expressed the wish to represent himself, so to speak.” Thereafter, the defendant was sworn and the trial judge informed the defendant that *878he had a constitutional right to counsel. The court also informed the defendant that he had a right to represent himself, but recommended against it. The court asked the defendant what was his “desire,” and the defendant responded, “My desire is to represent myself.” During the colloquy, the defendant revealed that he was literate and answered affirmatively when the court asked if he understood the legal system. He also stated that he could perform legal research.\nThe defendant explained that his strategy was to disprove the State’s theory of his aliases and prior convictions. However, the defendant told the judge his name was really Harry Lucas. The defendant reiterated that he did not believe it was fair that he should be multiple billed when had already served his time for the prior armed robbery conviction. Thereafter the trial judge denied the defendant’s request to represent himself:\nTHE COURT:\nMr. Lucas, I certainly can empathize with the fact that you think it’s unfair; but that’s not what makes the law. And therefore I’m going to deny your request to represent yourself. Because it’s an interesting argument, but it’s an argument — not an argument in law. And I’m going to order that Mr. Angelette continue to represent you.\nIfiAt a contempt hearing on June 10, 2002, the defendant characterized his former motion as one for “corepresentation,” not self-representation:\nBY THE DEFENDANT:\nOkay. The only problem is that when I file a motion, I file a motion for the corepresentation. The motion was denied because maybe you was [sic] under the impression I was asking to represent myself. I was asking for corepresentation.\nBY THE COURT:\nYou have got court representation. Mr. Angelette is your lawyer.\nBY THE DEFENDANT:\nTo help my attorney I felt as though I had a Constitutional [sic] right to corepresentation.\nBY THE COURT:\nYou’ve got court representation.\nBY THE DEFENDANT:\nI’m saying C-0 representation, to help.\nBY THE COURT:\nCorepresentation. You mean you want to represent yourself and you want Mr. Angelette to help you?\nBY THE DEFENDANT:\nNo, I want to be allowed to also file petitions to the Court, but in reality—\nBY THE COURT:\nIf you want to file a petition on your own behalf, you can.\nThereafter, the defendant asked for a “reassignment of attorney” because he felt Mr. Angelette had a “personal vendetta” against him, since the defendant had previously cursed at Mr. Angelette in court. The defendant explained that he wanted a new attorney so that he would not continue to lose his temper in court and continue to be found in contempt of court.\n17Based on the foregoing, we find that the defendant did not unequivocally assert his right to represent himself. Rather, it is clear that the defendant wanted an attorney, but not Mr. Angelette. At best, the defendant’s remarks indicate that he wanted to actively participate in the legal process, which the court assured him that he could do. In State v. Treadway, 97-901 (La.App. 5 Cir. 3/25/98), 710 So.2d 1121, 1123, writ denied, 98-1634 (La.9/25/98), 725 So.2d 490, this Court found that the *879defendant abandoned his motion to represent himself because he requested alternative counsel after he filed the motion to proceed pro se. In State v. Bridgewater, supra, the Louisiana Supreme Court held that the trial judge did not err in denying the defendant’s motion to represent himself because the request was not clear and unequivocal. Rather, the Bridgewater court concluded that the defendant’s request was grounded in his desire to obtain a different appointed attorney. State v. Bridgewater, supra at 895.\nIn Bridgewater and in the instant case, the defendants specifically stated that it was current counsel with whom they were dissatisfied. While an indigent defendant has the right to an attorney, he does not have the right to any particular attorney. State v. Bond, 94-509 (La.App. 5 Cir. 1/31/95), 650 So.2d 354, 358. Considering that the defendant told the judge that he wanted the assistance of counsel and specifically stated that the judge had misunderstood his former motion, we conclude that the trial judge did not err in denying the motion for self-representation. As pointed out by the State, the judge could have inferred that the defendant’s request was grounded in his desire to remove Mr. Angelette, not to unequivocally assert his right for self-representation. Accordingly, this assignment of error is without merit.\nThe record was reviewed for errors patent, according to LSA-C.Cr.P. art. 920; State v. Oliveaux, 312 So.2d 337 (La.1975); State v. Weiland, 556 So.2d 175 (La.App. 5 Cir.1990). The following errors requiring corrective action were noted.\nFirst, it is noted that the minute entry and the sentencing transcript conflict in that the minute entry reflects that the trial judge advised the defendant of the prescriptive period for post-conviction relief in accordance with LSA-C.Cr.P. art. 930.8, whereas the transcript does not. Generally, when there is a discrepancy between the minutes and the transcript, the transcript prevails. State v. Lynch, 441 So.2d 732, 734 (La.1983). Accordingly, we remand the matter and instruct the trial court to send appropriate written notice to the defendant of the prescriptive period for post-conviction relief, and to file written proof in the record that defendant received the notice within ten days of the rendering of the opinion. State v. Stelly, 98-578 (La.App. 5 Cir. 12/16/98), 725 So.2d 562, 564.\nSecond, there are numerous discrepancies between the multiple offender minute entry/commitment and the corresponding transcript of June 25, 2003. First, the transcript reflects that the State filed an amended multiple offender bill of information, whereas the minute entry/commitment does not. Further, the transcript reflects that, after the amended bill was filed, the defendant denied the allegations therein, whereas the minute entry does not.3 Additionally, the minute entry reflects that the defendant “pleaded GUILTY [sic]” to the multiple bill, but the transcript reflects the trial judge determined the defendant’s status based on records introduced by the State of the defendant’s predicate convictions and transcripts of pre-trial proceedings.\nThere is an additional discrepancy between the transcript and multiple offender minute entry/commitment. While the transcript reflects that the State introduced evidence at the multiple offender hearing, the minute entry/transcript | fldoes not so reflect. The prosecutor stated that she would “reoffer, file and introduce” transcripts of the April 10, 2002 and June *88010, 2002 proceedings in which the defendant admitted he had a previous armed robbery conviction. The prosecutor also stated that she would “submit” a certified copy of the defendant’s conviction for the armed robbery. Finally, the prosecutor stated she would “offer, file and introduce” a certified copy of the second predicate, a 1980 theft conviction.4 None of this evidence is listed on the minute entry.\nAccordingly, we remand the matter and order the district court to correct the minute entry/commitment to reflect that the State filed an amended multiple offender bill of information, that the defendant denied the allegations in the amended multiple bill, and that the trial court found the defendant to be a second felony offender. The reference in the minutes that the defendant pled guilty to the multiple bill should be deleted, and the exhibits introduced into evidence should be noted on the minute entry.\n\nDECREE\n\nFor the reasons set forth above, we affirm the defendant’s conviction and sentence. We remand the matter and order the trial court to send written notice to the defendant of the prescriptive period for filing post-conviction relief. We further order the trial court to correct the errors in the minute entries in this case, as specified in this opinion.\n\nAFFIRMED; REMANDED WITH INSTRUCTIONS.\n\n\n. The bill of information was subsequently amended to add seven aliases of the defendant.\n\n\n. The record reflects that the defendant denied allegations in a multiple bill again on June 18, 2003.\n\n\n. It should be noted that the appellate record does not contain the amended bill.\n\n\n. The exhibit envelope lodged with the appellate record contains a packet of documents relating to the defendant’s prior convictions. There is a yellow note dated September 8, 2003, stating that \"these papers were found in the record immediately behind the Multiple Offender Bill.” However, the documents do not contain any indication that they were marked or introduced as exhibits at the multiple offender hearing.\n\n", "ocr": true, "opinion_id": 7764370 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,823,045
Alfred, Horowitz, Klein
"2004-03-03"
false
mercedes-homes-inc-v-goldsmith
Goldsmith
Mercedes Homes, Inc. v. Goldsmith
MERCEDES HOMES, INC., a Florida corporation v. David GOLDSMITH
Patrick F. Roche of Frese, Nash & Hansen, P.A., Melbourne, for appellant., William R. Ponsoldt, Jr. of Wright, Pon-soldt & Lozeau Trial Attorneys, L.L.P., Stuart, for appellee.
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null
null
null
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null
null
0
Published
null
null
[ "866 So. 2d 779" ]
[ { "author_str": "Klein", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nKLEIN, J.\nGoldsmith sued Mercedes Homes seeking in Count I, specific performance of a contract for sale of real property, and in Count II, damages for breach of contract as an alternative to specific performance. Mercedes moved to transfer venue under a' venue provision in the contract. The trial court denied the motion because the property was located in the county in which the complaint was filed, and the jurisdictional authority of the court over the property existed only in that county. Ruth v. Dep’t of Legal Affairs, 684 So.2d 181 (Fla.1996).\nMercedes argues that venue should not be governed by the principle of Ruth, which is known as the local action rule, because Mercedes sold the property to a bona fide purchaser before the lawsuit was filed and Goldsmith, accordingly, cannot obtain specific performance. That contention is premature. Because the specific performance claim is still pending, we affirm, but without prejudice to Mercedes again raising venue in the event Goldsmith’s claim is limited to monetary relief.\nMAY, J., and HOROWITZ, ALFRED J., Associate Judge, concur.\n", "ocr": true, "opinion_id": 7764974 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,823,482
Grant, Traylor, Writ
"2004-02-13"
false
hampton-v-thomas
Hampton
Hampton v. Thomas
Jennifer HAMPTON v. Michael THOMAS, Robert Brian Webb, Enterprise Leasing Company, ABC Insurance Company, DEF Insurance Company and XYZ Insurance Company
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null
null
null
null
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null
null
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null
0
Published
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null
[ "867 So. 2d 706" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re State Farm Mutual Automobile Ins. Co.;' — Defendant; Applying for Writ of Certiorari and/or Review, Parish of St. Landry, 27th Judicial District Court Div. A, No. 01-3762; to the Court of Appeal, Third Circuit, No. 03-577.\nDenied.\nTRAYLOR, J., would grant the writ.\n", "ocr": true, "opinion_id": 7765428 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,823,573
Orfinger, Palmer, Pleus
"2004-03-26"
false
botarf-v-state
Botarf
Botarf v. State
Norman J. BOTARF v. STATE of Florida
James B. Gibson, Public Defender, and Thomas J. Lukashow, Assistant Public Defender, Daytona Beach, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Wesley Heidt, Assistant Attorney General, Daytona Beach, for Ap-pellee.
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null
null
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0
Published
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null
[ "867 So. 2d 1280" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nBased on the State’s concession of error, for which we commend it, the order finding Botarf in violation of his probation and the sentence imposed thereafter is reversed. On remand, the State may proceed on the original affidavit alleging that Botarf violated his probation, or may amend it. See Ray v. State, 855 So.2d 1260 (Fla. 4th DCA 2003).\nREVERSED AND REMANDED.\nPLEUS, PALMER and ORFINGER, JJ., concur.\n", "ocr": true, "opinion_id": 7765525 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,823,627
Covington, Stringer, Whatley
"2003-09-10"
false
bowen-v-state
Bowen
Bowen v. State
Bernice BOWEN v. STATE of Florida
Claude H. Tison, Jr., of Winkles Law Group, Tampa, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Jenny Scavino Sieg, Assistant Attorney General, Tampa, for Ap-pellee.
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null
null
null
null
null
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null
null
0
Published
null
null
[ "868 So. 2d 541" ]
[ { "author_str": "Covington", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nCOVINGTON, Judge.\nIn Bowen v. State, 791 So.2d 44 (Fla. 2d DCA 2001), we reversed Bernice Bowen’s *543convictions for accessory after the fact to escape and to the first-degree murder of Tampa Police Detectives Randy Bell and Ricky Childers. We remanded for a new trial in light of the fact that Bowen’s defense had been prejudiced since these violations were tried together with another charge.1 On retrial, Bowen was again convicted of these three offenses. In this appeal, Bowen alleges that insufficient evidence was presented to convict her, that several evidentiary errors were committed, and that she was improperly sentenced. Upon careful review of the record and due consideration of the briefs filed by the parties as well as the oral argument, we find no reversible error and affirm.. , .\nThe facts established in the first trial are set forth in significant detail-in Bowen, 791 So.2d 44. In essence, the charges against Bowen stem from the fact that even after she became aware that her boyfriend, Hank Earl Carr, had killed two police officers, she continued to deceive law enforcement about Carr’s true identity. At trial the State argued that Bowen engaged in this behavior as part -of a planned pattern of deceit. The State submitted that Bowen’s goal was to stall law enforcement so that Carr would have an opportunity to escape. Bowen acknowledges that she did indeed provide false information to law enforcement as to Carr’s true identity. However, she says that was before she knew the police officers had been killed. Bowen argues that once she became aware of the officers’ deaths she fully cooperated with law enforcement.\nThese tragic events began to unfold on the morning of May 19, 1998. Around 9:30 a.m., Bowen’s son, Joey Bennett, suffered a fatal gunshot wound while in the apartment that Bowen shared with Carr. Police officers took Carr to the police station so that Detectives Bell and Childers could question him. Bowen was - also taken to the police station for questioning, although separately. As she had done earlier in the day, Bowen told police that Carr’s- name was Joseph Bennett. That was, however, an untrue statement. Joseph Bennett was the name of Bowen’s former husband, who resided in Ohio. In addition, Bowen gave differing stories to law enforcement concerning her relationship with Carr. She first told police that Carr was her husband and the father of Joey Bennett; she later said that Carr was her ex-husband; at the police station she told Detective Julia Mas-succi that Carr was her boyfriend.\nDetectives Bell and Childers took Carr back to the apartment sometime after 1:00 p.m. for further questioning. Around 2:00 p.m., while they were returning to the police station, Carr was able to escape from the detectives. He shot and killed both officers.\nDetective Massucci, who was still at the police station with Bowen, became aware of the killings and informed Bowen that the two officers had been shot. She knelt down in front of Bowen, took Bowen’s hand, and told-her the police needed her help. Detective Massucci told Bowen that she knew she had been through a lot with the loss of her son, Joey, and now the lives of two police officers also had been lost. The police needed to know the identity of the man who had committed these acts so they could find ‘him. Bowen said she would help. However, the assistance Bowen provided was to tell Detective Massucci that the man they were looking for was named Joseph Bennett.\n*544Detective Donna Keene also advised Bowen of the deaths of the police officers and Carr’s escape. As Detective Massucci had done, Detective Keene asked Bowen for her help in providing information concerning Carr. Bowen responded by telling Detective Keene that her boyfriend’s name was Joe Bennett. Subsequently, Bowen gave Detective Keene other names, including Boo, Earl Carr, and Hank, but she did not give the entire name Hank Earl Carr.\nThe crime of accessory after the fact is defined by section 777.03(1), Florida Statutes (1997), as:\nAny person not standing in the relation of husband or wife, parent or grandparent, child or grandchild, brother or sister, by consanguinity or affinity to the offender, who maintains or assists the principal or accessory before the fact, or gives the offender any other aid, knowing that the offender had committed a felony or been accessory thereto before the fact, with intent that the offender avoids or escapes detection, arrest, trial or punishment, is an accessory after the fact.\nAs this court set forth in Bowen, the crime of accessory after the fact has five elements. That is, the State is required to prove:\n(1) the crime was committed by Carr; (2) Ms. Bowen knew Carr had committed the crime; (3) Ms. Bowen thereafter “maintained, assisted or gave any other aid” to Carr; (4) Ms. Bowen gave the aid with the intent that Carr avoid or escape arrest; and (5) Ms. Bowen was not related to Carr by blood or marriage.\nBowen, 791 So.2d at 50.\nAs to the first element, the record supports the conclusion that Carr committed the crimes of first-degree murder and escape, and Bowen does not contest this fact on appeal.\nThe second element of the offense requires the State to prove Bowen knew Carr committed the crimes. In order to comply with this requirement, the State must establish “that Ms. Bowen either directly knew or was provided sufficiently reliable information of facts that would give a reasonable person sufficient basis to believe that Carr had committed the crime alleged.” Id. at 51. The testimony of Detective Massucci, as well as that of Detective Keene, establishes that Bowen was informed of the murders and Carr’s escape.\nNext the State must prove that after Bowen was made aware of the murders of the police officers and of Carr’s involvement, she provided some maintenance, assistance, or aid to Carr. After both Detectives Massucci and Keene told Bowen that Carr had shot Detectives Bell and Childers and that Carr had escaped, Bowen continued to deceive the police as to Carr’s identity. By telling the police that Carr’s name was Joseph Bennett, Bowen assisted and aided Carr in his attempted escape from law enforcement.\n The fourth element of the crime of accessory after the fact requires proof of Bowen’s intent. “The State must prove that any aid Ms. Bowen gave to Carr was given with the specific intent to aid him in avoiding punishment.” Id. at 53. A defendant’s intent is not often shown by direct evidence, and it may very well be that the only available proof is in the form of circumstantial evidence. Id. at 52. Bowen submits that she had no intent to aid Carr, but rather she wanted to assist law enforcement with Carr’s capture.\nBowen’s argument centers on the notion that despite her earlier false statements to the police, she later cooperated with law enforcement by providing the name and *545address of Carr’s mother, informing the police of the names of several of Carr’s friends, agreeing to travel to the service station where Carr was holding an individual hostage, and subsequently providing law enforcement with Carr’s full name. This cooperation, according to Bowen, shows she did not intend to help Carr. However, the only inference that can be drawn from her providing false information to the police was that she intended to “[aid Carr’s] flight to avoid detection and arrest, [and] committed the crime of accessory after the fact.” 'See Schramm v. State, 374 So.2d 1043, 1044 (Fla. 3d DCA 1979). The fact that Bowen may have subsequently cooperated with law enforcement does not diminish the impact of her earlier actions. Cf. Bowen, 791 So.2d at 53.\nThe last criterion requires the State to prove that Bowen was not related to Carr by blood or marriage. Bowen does not contest this fact. Since the State presented prima facie evidence permitting a jury to conclude that Bowen was an accessory after the fact as to all three crimes, we cannot say the trial court erred when it denied Bowen’s motion for judgment of acquittal.\nBowen’s second contention on appeal is that the trial court erred in admitting certain pieces of evidence and in excluding evidence that Bowen claims was relevant and important. A trial court’s ruling concerning the admissibility of evidence will not be disturbed on appeal, except when abuse of discretion can be.established. Blanco v. State, 452 So.2d 520, 523 (Fla.1984). After careful review of the record, including the transcripts of the testimony of the witnesses involved, we find that Bowen has failed to show that the trial court abused its discretion in admitting the evidence at issue. Likewise, we find that Bowen has failed to show abuse of discretion in the trial court’s decision to exclude evidence that it determined to be inadmissible. ■\nWe now turn to Bowen’s assertion that the trial court erred in imposing an upward departure sentence of 259 months’ imprisonment. In reviewing the trial court’s assessment on this issue, we note that:\n[A] trial court’s decision to depart from the guidelines is a two-step process. First, the trial court must determine whether it can depart by determining as a mixed question of law and fact whether there is a valid legal ground supported by an adequate factual basis. If so, the second step is the discretionary decision whether departure is the best sentencing option considering the totality of the.circumstances, including mitigation and aggravating circumstances.\nHimes v. State, 775 So.2d 381, 383 (Fla. 2d DCA 2000) (citations omitted).\nAt the senteneihg hearing, the State offered several reasons why the court should impose an upward departure sentence. After considering the argument of counsel, the trial court determined that a “valid reason does exist” to depart from the guidelines. In explaining its departure from the guidelines, the court reasoned that it was Carr’s flight “after committing two first degree murders and escaping” that exposed many people to danger. There was an increase in the period of time when law enforcement did not know Carr’s true identity, due specifically to Bowen’s actions. The trial court went on to conclude that consequently it was Bowen’s “conduct in this offense [that] created a substantial risk of death or great bodily harm to many persons or to one or more small children,” which constituted “an aggravated circumstance” meriting a departure from the sentencing guidelines.\n*546In light of the facts developed at trial, we find that there is an adequate basis for the trial court’s decision. We also find no abuse of discretion in the trial court’s decision to impose a departure sentence given the aggravating circumstances identified by the court.\nBowen next contends that the trial court erred in imposing an increased sentence on retrial. The trial court here sentenced Bowen to 259 months, the same sentence imposed after the first trial. Although the length of both sentences is the same, arguably Bowen has received an increased sentence since she was convicted of fewer charges in her second trial. Nevertheless, we note that two different judges presided over Bowen’s two trials and thus two different judges sentenced her. When a second sentence, albeit harsher, is imposed by a different judge “a sentence ‘increase’ cannot truly be said to have taken place.” Texas v. McCullough, 475 U.S. 134, 140, 106 S.Ct. 976, 89 L.Ed.2d 104 (1986). Furthermore, because the “record provides logical and non-vindictive reasons for the sentence,” Van Loan v. State, 779 So.2d 497, 500 (Fla. 2d DCA 2000), we find no error in the sentence the trial court imposed.\nAccordingly, we affirm Bowen’s conviction and sentence.\nWHATLEY and STRINGER, JJ„ Concur.\n\n. We also reversed Bowen’s convictions for accessory after the fact to the murder of Trooper James Crooks and in the manslaughter of Bowen's son, Joey Bennett. This court determined that Bowen was entitled to a judgment of acquittal on these charges.\n\n", "ocr": true, "opinion_id": 7765594 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,823,835
Monaco, Sharp, Torpy
"2004-03-19"
false
herring-v-ashby
Herring
Herring v. Ashby
Yvondia HERRING v. Clairmont O. ASHBY
Linda D. Schoonover of Linda D. Schoonover, P.A., Altamonte Springs, for Appellant., Robert B. Branson and John Raffaelli of The Law Office of Robert B. Branson, Orlando, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "869 So. 2d 630" ]
[ { "author_str": "Monaco", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nMONACO, J.\nYvondia Herring asserts the commission of a variety of errors by the trial court in this appeal from a final judgment of dissolution of marriage. We detect only one matter that requires correction.\nBecause there are no findings of fact contained in the judgment related to child support, as required by section 61.30, Florida Statutes (2003), we conclude that we must reverse on this point. If a trial court does not articulate findings regarding the actual income of the parties or any adjustments to income, a reviewing court cannot ascertain whether a child support award is within the guidelines. See Manolakos v. Manolakos, 871 So.2d 258, 2004 WL 384151 (Fla. 4th DCA Feb.11, 2004); Levi v. Levi 780 So.2d 261 (Fla. 3d DCA 2001). Here, there are no findings concerning the amount of income of either party, nor are we provided with any information concerning the manner in which the award of child support was computed. We are, thus, unable to examine meaningfully the matter of imputed income and the total amount of child support awarded. Accordingly, we affirm the final judgment in all respects except for the award of child support, and remand to the trial court for specific findings to support the imputed income amount and the total amount of child support.\nAFFIRMED in part,' REVERSED in part, REMANDED.\nSHARP, W., and TORPY, JJ., concur.\n", "ocr": true, "opinion_id": 7765821 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,824,113
null
"2004-04-02"
false
state-ex-rel-golston-v-state
null
State ex rel. Golston v. State
STATE ex rel. Shannon GOLSTON v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "869 So. 2d 868" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Golston, Shannon; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Caddo, 1st Judicial District Court Div. H, No. 187,502; to the Court of Appeal, Second Circuit, No. 37371-KH.\nDenied. La.C,Gr.P. art. 930.8; State ex rel. Glover v. State, 93-2330 (La.9/5/95), 660 So.2d 1189; State v. Parker, 98-0256 (La.5/8/98), 711 So.2d 694.\n", "ocr": true, "opinion_id": 7766100 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,824,574
Fletcher, Green, Ramirez
"2004-04-21"
false
bertran-v-state
Bertran
Bertran v. State
David BERTRAN v. The STATE of Florida
Bennett H. Brummer, Public Defender and Robert Godfrey, Assistant Public Defender, for appellant., Charles J. Crist, Jr., Attorney General, and Consuelo Maingot, Assistant Attorney General, and Adrienne Sampson, Certified Legal Intern, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "870 So. 2d 915" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n\nCONFESSION OF ERROR\n\nPER CURIAM.\nThe cause is remanded and the trial court is directed to vacate its order of revocation of probation and to enter a written order which conforms to its oral pronouncements. See Jefferson v. State, 732 So.2d 408 (Fla. 3d DCA 1999); Cushion v. State, 637 So.2d 2 (Fla. 3d DCA 1994). Bertrán need not be present. See Baldwin v. State, 855 So.2d 1180 (Fla. 1st DCA 2003).\nRemanded.\n", "ocr": true, "opinion_id": 7766582 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,824,983
null
"2004-04-30"
false
bc-ex-rel-jc-v-estate-of-page
null
B.C. ex rel. J.C. v. Estate of Page
B.C., on Behalf of Her Minor Son, J.C. v. The ESTATE OF George PAGE
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "872 So. 2d 490" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re B.C., et al.; J.C.; — Plaintiff(s); Applying for Writ of Certiorari and/or Review, Parish of Orleans, Civil District Court Div. G, No. 98-5832; to the Court of Appeal, Fourth Circuit, No. 2003-CA-0576.\nDenied.\n", "ocr": true, "opinion_id": 7767017 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,824,988
Weimer
"2004-04-30"
false
tregre-v-catholic-mutual-relief-society-of-america
Tregre
Tregre v. Catholic Mutual Relief Society of America
Neil J. TREGRE v. CATHOLIC MUTUAL RELIEF SOCIETY OF AMERICA and the Roman Catholic Church of the Diocese of Houma-Thibodaux
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "872 So. 2d 492" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Catholic Mutual Relief Society of America et al.; Roman Catholic Church of the Diocese of Houma-Thibodaux; — Defendant(s); Applying for Supervisory and/or Remedial Writs, Parish of Terre-bonne, 32nd Judicial District Court Div. E, No. 130,702(E); to the Court of Appeal, First Circuit, No. 2003 CW 2113.\nDenied.\nWEIMER, J., recused.\n", "ocr": true, "opinion_id": 7767022 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,825,103
null
"2004-05-14"
false
barthel-v-becnel
Barthel
Barthel v. Becnel
Patrick BARTHEL v. Daniel E. BECNEL,III
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "872 So. 2d 526" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Barthel, Patrick; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Orleans, Civil District Court Div. C, No. 2002-275; to the Court of Appeal, Fourth Circuit, No. 2004-C-0098.\nNot considered. Not timely filed. See Morris v. Stueben, 01-0137 (La. 3/16/01), 781 So.2d 1220.\n", "ocr": true, "opinion_id": 7767138 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,825,200
Weimer
"2004-05-07"
false
state-ex-rel-lewis-v-state
null
State ex rel. Lewis v. State
STATE ex rel. Jerry LEWIS v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "872 So. 2d 1069" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Lewis, Jerry; — Plaintiff; Applying for Supervisory and/or Remedial Writs, *1070Parish of E. Baton Rouge, 19th Judicial District Court Div. M, No. 8-88-151; to the Court of Appeal, First Circuit, No. 2003 KW 0215.\nDenied. Untimely and repetitive. La. C.Cr.P. art. 930.8; State ex rel. Glover v. State, 93-2330 (La.9/5/95), 660 So.2d 1189; La.C.Cr.P. art. 930.4(A); art. 930.4(D).\nWEIMER, J., recused.\n", "ocr": true, "opinion_id": 7767242 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,825,499
null
"2004-05-21"
false
state-ex-rel-woods-v-state
null
State ex rel. Woods v. State
STATE ex rel. Claude WOODS v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "874 So. 2d 161" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Woods, Claude; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of West Feliciana, 20th Judicial District Court Div. B, No. W-75-2-61.\nDenied.\n", "ocr": true, "opinion_id": 7767570 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,825,522
null
"2004-05-21"
false
state-ex-rel-riley-v-state
null
State ex rel. Riley v. State
STATE ex rel. Walter Kendrick RILEY v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "874 So. 2d 167" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Riley, Walter Kendrick;- — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Rapides, 9th Judicial District Court Div. F, No. 248,834; to the Court of Appeal, Third Circuit, No. KH 02-01024.\nDenied. Repetitive. La.C.Cr.P. art. 930.4(A).\n", "ocr": true, "opinion_id": 7767593 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,825,747
Anstead, Bell, Cantero, Lewis, Pariente, Quince, Wells
"2004-05-13"
false
inquiry-concerning-a-judge-no-03-98-re-andrews
null
Inquiry Concerning a Judge, No. 03-98 re Andrews
Inquiry Concerning a Judge, No. 03-98 re Robert Lance ANDREWS
Richard C. McFarlain, Chair, Tallahassee, FL, and Thomas C. MacDonald, Jr., General Counsel, Tampa, FL, for Florida Judicial Qualifications Commission, Petitioner., William R. Scherer, Fort Lauderdale, FL, for Respondent.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "875 So. 2d 441" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe review the recommendation of the Investigative Panel of the Judicial Qualifications Commission (JQC) that Judge Robert Lance Andrews receive the sanction of a public reprimand for his judicial misconduct.1 We approve the recommendation.\nThe JQC filed charges against Judge Andrews, alleging that while he presided over the case of Carnato v. Novartis Pharmaceuticals Corp., he made various inappropriate statements concerning the defendant, Novartis, in an interview with a reporter for the Daily Business Review. It was alleged he made the following statements:\n1. Novartis was trying to bury the plaintiffs in documents;\n2. Novartis has only itself to blame for developments in the litigation;\n3. The defense’s strategy backfired; and\n4. The entire database [the Special Master is creating at Novartis Pharmaceuticals’ expense] would provide a national plaintiffs blueprint for filing suit against Novartis over Parlodel [the drug in the case.]\nThe comments were made in reference to a discovery request made by the plaintiff in the case. The defendant, Novartis, responded to the discovery request by producing over one million documents.2 Novartis claimed that the documents were privileged and requested an in-camera inspection of the documents. Judge Andrews appointed a special master to review the documents, at great expense to Novartis. Novartis then sought to have the in-camera inspection suspended.\nThe JQC alleged that the statements were inappropriate and evidenced a bias against the defendant, Novartis. The JQC and Judge Andrews presented a stipulation to this Court pursuant to article V, section 12 of the Florida Constitution, and rule 6(j) of the JQC’s rules. In that stipulation, Judge Andrews admitted to the conduct alleged and did not contest the findings of guilt and recommendation of discipline. The Investigative Panel of the JQC recommended a public reprimand of Judge Andrews. We note that ordinarily the JQC, not the Investigative Panel of the JQC, submits its findings and recom*442mendations to this Court. However, in this case Judge Andrews specifically stipulated that “Without further reference to the Hearing Panel or a trial before that body, the Investigative Panel may enter its findings of guilt on the charges3 and recommend to the Supreme Court that the respondent be reprimanded for this conduct.”\nThis Court reviews the findings of the JQC to determine if they are supported by clear and convincing evidence and reviews the recommendation of discipline to determine whether it should be approved. ‘While this Court gives the findings and recommendations of the JQC great weight, ‘the ultimate power and responsibility in making a determination rests with this Court.’ ” In re Kinsey, 842 So.2d 77, 85 (Fla.2003) (footnote omitted) (quoting In re Davey, 645 So.2d 398, 404 (Fla.1994)). Accordingly, we review the findings to ensure that there is “clear and convincing evidence” to support the alleged ethical violations-a standard of proof which has been described as “more than a ‘preponderance of the evidence,’ but the proof need not be ‘beyond and to the exclusion of a reasonable doubt.’ ” Id. (quoting In re Davey, 645 So.2d at 404).\nJudge Andrews’ alleged conduct violates canons 1, 2, and 3 of the Code of Judicial Conduct. The JQC’s findings in this case show that the statements made by Judge Andrews evidenced a bias against Novartis. Judge Andrews admitted to the conduct alleged by the JQC. Accordingly, the JQC’s findings are supported by clear and convincing evidence. The second issue for this Court is whether the JQC’s recommendation of a public reprimand is an appropriate discipline in this case. An analogous case where a public reprimand was administered is In re Hayes, 541 So.2d 105 (Fla.1989). The judge in Hayes, while presiding over a murder trial, discussed his opinions and reactions to the trial with a journalist, with knowledge that the discussions would be used by the journalist in a publication. Statements attributed to Hayes were later published by the journalist. The Court held that a public reprimand was the appropriate discipline.\nWe accept the JQC’s recommendation of a public reprimand for Judge Andrews, which is consistent with this Court’s precedent as to the appropriate sanction for this type of judicial misconduct. See id. We hereby command Judge Andrews to appear before this Court for the administration of a public reprimand at a time to be established by the clerk of this Court. See In re Frank, 753 So.2d 1228, 1242 (Fla.2000).\nIt is so ordered.\nANSTEAD, C.J., and WELLS, PARIENTE, LEWIS, QUINCE, CANTERO, and BELL, JJ., concur.\n\n. We have jurisdiction. See art. V, § 12, Fla. Const.\n\n\n. The 247 boxes produced by Novartis contained \"a total doocument [sic] count of approximately 1,088,282 individual pieces of paper.” Transcript of hearing at 25, Carnoto v. Sandoz Pharmaceuticals Corp., (Fla 17th Cir., Aug. 8, 2002).\n\n\n. The Notice of Formal Charges in this case did not specify which canons of the Code of Judicial Conduct Judge Andrews allegedly violated. However, canons 1, 2, and 3 were mentioned in the Notice of Investigation and the Findings and Recommendations of the Investigative Panel state that “the respondent is guilty as charged in the Notice of Investigation.” Judge Andrews has raised no objection to the Findings and Recommendations of the Investigative Panel.\n\n", "ocr": true, "opinion_id": 7767834 } ]
Supreme Court of Florida
Supreme Court of Florida
S
Florida, FL
7,825,776
Griffin, Orfinger, Sharp
"2004-06-08"
false
dineen-v-state
Dineen
Dineen v. State
Carisa DINEEN a/k/a Carissa Dineen v. STATE of Florida
James B. Gibson, Public Defender, and Thomas J. Lukashow, Assistant Public Defender, Daytona Beach, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Douglas T. Squire, Assistant Attorney General, Daytona Beach, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "875 So. 2d 724" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See State v. Causey, 503 So.2d 321 (Fla.1987).\nSHARP, W., GRIFFIN and ORFINGER, JJ., concur.\n", "ocr": true, "opinion_id": 7767866 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,826,062
Stevenson, Taylor, Warner
"2004-07-07"
false
walker-v-david
Walker
Walker v. David
Donald WALKER v. Monica A. DAVID, Frederick B. Dunphy and Tena Pate, Florida Parole Commissioners
Donald Walker, Belle Glade, pro se., Bradley R. Bischoff, Assistant General Counsel, Tallahassee, for respondents.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "876 So. 2d 729" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nDonald Walker seeks certiorari review of a Palm Beach County Circuit Court order denying his petition for writ of mandamus, in which he challenged decisions of the Florida Parole Commission that suspended his presumptive parole release date. The circuit court denied mandamus relief, not on the merits of Walker’s challenges, but rather because Walker did not take a direct appeal of the Florida Parole Commission decisions. In so ruling, the circuit court has failed to apply the correct law. Jurisdiction of the district courts of appeal to entertain direct appeals by parolees and prisoners from final orders of the Florida Parole Commission was eliminated in 1983, and the proper remedy is by petition for an extraordinary writ filed in the circuit court. See Ch. 83-78, § 1, at 258, Laws of Fla.; see also Johnson v. Fla. Parole Comm’n, 841 So.2d 615, 617 (Fla. 1st DCA 2003). We note that while there is no thirty-day time limit for challenging orders by the Parole Commission in extraordinary writ petitions, the question of timeliness may be raised by the affirmative defense of laches. See Johnson, 841 So.2d at 617.\nWe grant the petition for writ of certio-rari, quash the order of the circuit court, and remand for further proceedings.\nPETITION GRANTED.\nWARNER, STEVENSON and TAYLOR, JJ., concur.\n", "ocr": true, "opinion_id": 7768161 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,826,125
null
"2004-06-18"
false
state-ex-rel-leblanc-v-state
null
State ex rel. Leblanc v. State
STATE ex rel. Chris J. LEBLANC v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "876 So. 2d 799" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Leblanc, Chris J.;—Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Iberia, 16th Judicial District Court Div. E, No. 97-753; to the Court of Appeal, Third Circuit, No. KH 03-00025.\n*800Denied. La.C.Cr.P. art. 930.8; State ex rel. Glover v. State, 93-2330 (La.9/5/95), 660 So.2d 1189.\n", "ocr": true, "opinion_id": 7768225 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,826,163
null
"2004-06-18"
false
duhon-v-duhon
Duhon
Duhon v. Duhon
Jay Anthony DUHON v. Dean Peter DUHON
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "876 So. 2d 811" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Duhon, Jay Anthony et al.; Duhon, David Thomas; Duhon, Marlisa Tortorici; Backwater Golf Club Inc.;—Plaintiff(s); Applying for Writ of Certiorari and/or Review, Parish of Lafayette, 15th Judicial District Court Div. B, No. 981104-B; to the Court of Appeal, Third Circuit, No. 03-898.\nDenied.\n", "ocr": true, "opinion_id": 7768263 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,826,201
null
"2004-06-25"
false
state-ex-rel-bennett-v-state
null
State ex rel. Bennett v. State
STATE ex rel. Gabriel BENNETT v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "876 So. 2d 822" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Bennett, Gabriel; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of St. Charles, 29th Judicial District Court Div. D, No. 00-0346; to the Court of Appeal, Fifth Circuit, No. 03-KA-19.\nDenied.\n", "ocr": true, "opinion_id": 7768301 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,826,285
null
"2004-06-25"
false
in-re-louisiana-fourth-judicial-district-court-asbestos-cases
null
In re Louisiana Fourth Judicial District Court Asbestos Cases
In re LOUISIANA FOURTH JUDICIAL DISTRICT COURT ASBESTOS CASES
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "876 So. 2d 847" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Honeywell International Inc.; Amax Metals Recovery Inc.; Columbian Chemicals Company; Blount Inc.; Rust Engineering Company; H.B. Zachry Company; Colfax Corporation; Ajax Boiler & Heater Company; — Defendant(s); Applying for Motion to Vacate Appointment of Ad Hoc Judge and Alternative Application for Rehearing, Parish of Morehouse, and Parish of Ouachita.\nDenied.\n", "ocr": true, "opinion_id": 7768385 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,826,479
Bridges, Chandler, Griffis, Irving, Lee, Myers, Southwick, Thomas, Zing
"2004-06-29"
false
hinson-v-hinson
Hinson
Hinson v. Hinson
Andrea Carol Marshall HINSON v. Melvin HINSON
Barrett Blake Teller, Vicksburg, attorney for appellant., Edwin Woods, Jackson, attorney for ap-pellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "877 So. 2d 547" ]
[ { "author_str": "Irving", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIRVING, J., for the Court.\n¶ 1. Andrea and Melvin Hinson were divorced in November 2002 on the ground of irreconcilable differences. The parties submitted to the lower court for resolution issues of property settlement, alimony, child support and custody. The chancellor divided the property between the parties and awarded Andrea periodic alimony. Unsatisfied with the chancellor’s rulings, Andrea filed a motion for a new trial, but the chancellor denied her motion. Aggrieved by this decision, Andrea appeals asserting that the trial court: (1) failed to make findings of fact or conclusions of law when dividing the marital property and awarding alimony, (2) failed to equitably divide the marital assets of the parties, and (3) should have awarded lump sum alimony.\n¶2. Due to a lack of jurisdiction, we dismiss this appeal.\nFACTS\n¶ 3. Andrea Hinson filed a complaint for divorce in July 2001, in the Chancery Court of Warren County. In October 2002, the chancellor issued and signed a bench ruling granting Andrea and Melvin a divorce on the ground of irreconcilable differences. However, this ruling was not filed until November 2002. The chancellor granted the parties joint legal custody of the couple’s two minor children, with Andrea having physical custody and Melvin having reasonable visitations. Melvin was also ordered to pay child support in the amount of $1,300 per month and maintain health and life insurance for the children.\n¶ 4. The marital assets of the parties were divided, and Andrea was awarded thirteen acres of property and one-half ownership interest in the couple’s house. Melvin was ordered to pay the monthly notes for his wife’s Chevrolet Tahoe and pay her $350 per month in periodic alimony. The bench ruling was not filed until November 4, 2002. The record does not reflect a final judgment. Unsatisfied with *548the bench ruling, Andrea filed a pleading styled, “Motion for a New Trial or to Alter or Amend the Judgment” on November 8, 2002. The chancellor entered an order overruling the motion in January 2003, and thereafter, Andrea filed a notice of appeal to this Court. Additional facts will be related during our discussion of the issue.\nANALYSIS AND DISCUSSION OF THE ISSUES\n¶ 5. Although Andrea assigns three issues for resolution, we are unable to adjudicate this case on the merits due to a lack of jurisdiction. A thorough review of the record reveals only a bench opinion, and no final judgment. The bench ruling which the parties treated as a final judgment fails to comply with M.R.C.P. 58, which states that “[e]very judgment shall be set forth on a separate document which bears the title of ‘Judgment.’ ” The Mississippi Supreme Court has held that “a chancellor’s bench ruling is not final, but subject to modification by that same chancellor.” Grey v. Grey, 638 So.2d 488, 492 (Miss.1994). Therefore, “the chancellor’s decision is not the same thing as the court’s final judgment.” Id. “Only a final judgment is appealable.” Id. We must, therefore, dismiss this appeal because the chancellor’s bench opinion does not have the requisite finality to make it appealable.\n¶ 6. Although we are unable to address the merits of this case because of the jurisdictional issue, we note that even if the chancellor had issued a final judgment, supported only by the bench ruling, we would still be unable to decide the merits of the case because the chancellor failed to make required findings of fact as to the basis for her ruling. She also failed to make a determination and valuation of the marital estate. Our supreme court has consistently held that a chancellor must support her “decisions with findings of fact and conclusions of law for purposes of appellate review.” Johnson v. Johnson, 823 So.2d 1156, 1160(¶9) (Miss.2002). Further, a chancellor’s “failure to make findings of fact and conclusions of law [is] manifest error requiring reversal on remand.” Id. citing Sandlin v. Sandlin, 699 So.2d 1198, 1204 (Miss.1997). The appellate court “must have these findings of fact because [it] cannot determine whether the chancellor abused his discretion until he provides a record of his determination of both parties’ nonmarital assets, of his equitable distribution in light of each parties [sic] non marital property, guided by the Ferguson factors, and, if necessary to do equity by an award of alimony.” Id. citing Johnson v. Johnson 650 So.2d 1281, 1287 (Miss.1994).\n¶ 7. This dismissal is without prejudice to the rights of the parties to again pursue an appellate remedy after the chancellor has entered a final judgment and made the required findings of fact as mandated by Ferguson.\n¶ 8. THE APPEAL FROM THE WARREN COUNTY CHANCERY COURT IS DISMISSED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO THE APPELLANT.\nZING, C.J., BRIDGES AND SOUTHWICK, P.JJ., THOMAS, LEE, MYERS, CHANDLER AND GRIFFIS, JJ., CONCUR.\n", "ocr": true, "opinion_id": 7768595 } ]
Court of Appeals of Mississippi
Court of Appeals of Mississippi
SA
Mississippi, MS
7,826,992
Hawkes, Kahn, Webster
"2004-09-01"
false
wt-v-department-of-juvenile-justice
W.T.
W.T. v. Department of Juvenile Justice
W.T., a child v. DEPARTMENT OF JUVENILE JUSTICE
Nancy A. Daniels, Public Defender, and John W. Hedrick, Assistant Public Defender, Tallahassee, for petitioner., No appearance for respondent.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "880 So. 2d 1268" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe petition for writ of habeas corpus is denied as facially insufficient.\nKAHN, WEBSTER and HAWKES, JJ., concur.\n", "ocr": true, "opinion_id": 7769186 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,826,993
Fletcher, Ramirez, Shepherd
"2004-09-01"
false
centano-v-state
Centano
Centano v. State
Teofilo Bermudez CENTANO v. The STATE of Florida
Bennett H. Brummer, Public Defender, and Billie Jan Goldstein, Assistant Public Defender, for appellant., Charles J. Crist, Jr., Attorney General, and Meredith L. Balo, Assistant Attorney General, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "880 So. 2d 1277" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nTeofilo Bermudez Centano (“Centano”) appeals an order revoking probation and sentencing him to a term of thirty years incarceration. We reverse.\nCentano was charged with sexual battery on a child under twelve years of age and lewd assault on a child, crimes committed in 1993. In 1994 Centano pled no contest to a reduced charge of attempted sexual battery and lewd assault. The court sentenced him to five years in state prison followed by ten years of reporting probation. A special condition of his probation was that Centano complete a Mentally Disordered Sex Offender (“MDSO”) program.\nCentano served his time in prison but in January 2001 while on probation, the State filed an Amended Affidavit of Violation of Probation against him, alleging that Centa-no (1) failed to report to his probation officer since November 2000; (2) failed to list his complete and current residential and work address since November 2000; (3) failed to attend a TASC drug evaluation and treatment program as ordered by his probation officer; and (4) failed to complete the required MDSO program. Cen-tano eventually surrendered himself to the Dade County Jail in November 2001.\nA parole violation hearing was conducted before Judge David H. Young on April 30, 2002, a successor judge to the' sentencing judge, and the court thereafter revoked appellant’s probation, sentencing him to 30 years in prison on the attempted sexual battery charge and 10 years on the lewd assault charge to run concurrently. However, no written order revoking probation was entered.\nThere is considerable confusion in the record concerning the grounds upon which probation was revoked. It was conceded by the Defendant below that he failed to *1278report monthly as required. However, it is unclear from the record below whether the trial court violated the Defendant for alleged failure to report his work and residential addresses monthly. On appeal, the State concedes that the Order of Probation did not so require and that the Defendant therefore could not be violated on this ground. Similarly, while the State conceded almost in passing below that the Defendant could not be violated for a probation officer imposed condition that he participate in the TASC drug evaluation and treatment program,1 the absence of an order below makes it impossible for us to know whether the trial court appreciated the fact that the concession was made. Finally, while the transcript does include one explicit finding by the trial judge— that Centano violated the special condition that he successfully complete an MDSO program by not “showing up” — there is no evidence in the record that the trial court considered the merits of Centano’s proffered reason for failing to show — that he would be arrested for failing to report to the now concededly unlawfully imposed TASC drug treatment program. Arias v. State, 751 So.2d 184, 186 (Fla. 3d DCA 2000)(“A violation which triggers a revocation of probation must be both willful and substantial in nature, and must be supported by the greater weight of the evidence”).\nOur case law requires an appropriate written order revoking the defendant’s probation based upon the evidence presented. See Watson v. State, 807 So.2d 166 (Fla. 3d DCA 2002). While the failure of the trial court to render a written order is sufficient to require reversal, we further conclude here that the combination of the piecemeal concessions made by the State as this violation proceeding has progressed, taken together with the apparent alacrity with which the trial court reached the conclusion that Centano’s one failure to show up at the MDSO program constituted a violation, compels us, in the interests of justice, to order a de novo evidentiary hearing on the probation violation followed by the entry of a written order relating the courts findings. If the court concludes that Centano has violated the conditions of his probation, then it shall likewise conduct a new sentencing hearing. Centano shall be entitled to be present at such proceedings as may occur and should be prepared to direct the successor judge’s attention to any portion of the record that predates the successor judge’s accession to this case that Centano deems relevant.\nReversed and remanded with directions.\n\n. The Order of Probation did not include a drug evaluation or treatment special condition. See Gerber v. State, 856 So.2d 1113, 1115 (Fla. 4th DCA 2003) (double jeopardy protection against multiple punishments includes protection against enhancements or extensions of conditions of probation); Morales v. State, 518 So.2d 964 (Fla. 3d DCA 1988) (failure of defendant to report to probation counselor ordered drug and alcohol counseling may not be relied upon for revocation where same was not ordered by sentencing judge).\n\n", "ocr": true, "opinion_id": 7769187 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,827,022
Davis, Hawkes, Wolf
"2004-07-29"
false
portwood-v-foskey
Portwood
Portwood v. Foskey
Jerry E. PORTWOOD v. Gwendolyn S. FOSKEY
Mark D. Rodriguez of Kovach, Kovach & Rodriguez, Inverness, for petitioner., No appearance for respondent.
null
null
null
null
null
null
null
Rehearing Denied Sept. 8, 2004.
null
null
0
Published
null
null
[ "881 So. 2d 32" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe petition for writ of prohibition is denied. Petitioner has an adequate remedy at law. Therefore, the writ of prohibition is not available. See English v. McCrary, 348 So.2d 293 (Fla.1977).\nWOLF, C.J., DAVIS and HAWKES, JJ., concur.\n", "ocr": true, "opinion_id": 7769216 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,827,385
null
"2004-08-20"
false
state-ex-rel-king-v-state
null
State ex rel. King v. State
STATE ex rel. George KING v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "882 So. 2d 581" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re King, George;—Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Jefferson, 24th Judicial District Court Div. M, No. 98-51779; to the Court of Appeal, Fifth Circuit, No. 03-KH-854.\nDenied.\n", "ocr": true, "opinion_id": 7769601 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,827,406
Calogero, Grant, Johnson
"2004-08-31"
false
branton-v-haggerty
Branton
Branton v. Haggerty
Charles N. BRANTON v. Bryan D. HAGGERTY, Vincent Lobello, and Malise Prieto, Clerk of Court, Parish of St. Tammany
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "882 So. 2d 587" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Bryan D. Haggerty, applying for Rehearing of this Court’s Order dated August 26, 2004; Parish of St. Tammany, 22nd Judicial District Court, Div. E, No. 2004-13906; to the Court of Appeal, First Circuit, No. 2004 CE 1844.\nDenied.\nCALOGERO, C.J., would grant a rehearing. ;\nJOHNSON; J., would grant a rehearing.\n", "ocr": true, "opinion_id": 7769622 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,827,907
Calogero, Grant, Traylor, Victory, Writ
"2004-10-08"
false
farber-v-tabor
Farber
Farber v. Tabor
George FARBER, M.D. v. Eric TABOR, M.D.
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "883 So. 2d 1017" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Tabor, Eric M.D.; — Defendant; Applying for Supervisory and/or Remedial Writs, Parish of Jefferson, 24th Judicial District Court Div. G, No. 554-957; to the Court of Appeal, Fifth Circuit, No. 04-C-585.\nDenied.\nCALOGERO, C.J., would grant the writ.\nVICTORY, J., would grant the writ.\nTRAYLOR, J., would grant the writ.\n", "ocr": true, "opinion_id": 7770146 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,828,930
Griffin, Palmer, Peterson
"2004-08-10"
false
thompson-v-state
Thompson
Thompson v. State
Ricardo THOMPSON v. STATE of Florida
Ricardo Thompson, Sanderson, pro se., Charles J. Crist, Jr. Attorney General, Tallahassee, and LaMya A. Henry, Assistant Attorney General, Daytona Beach, for Appellee.
null
null
null
null
null
null
null
Rehearing Denied Sept. 20, 2004.
null
null
0
Published
null
null
[ "887 So. 2d 366" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See Lambrix v. State, 698 So.2d 247, 248 (Fla.1996).\nPETERSON, GRIFFIN and PALMER, JJ., concur.\n", "ocr": true, "opinion_id": 7771248 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,829,405
null
"2004-12-01"
false
state-ex-rel-williams-v-state
null
State ex rel. Williams v. State
STATE ex rel. Jimmy WILLIAMS v. STATE of Louisiana
Kean, Miller, Hawthorne, D’Armond, McCowan & Jarman, L.L.P., G. William Jarman, Charles Simon McCowan, III, Baton Rouge; Liskow & Lewis, Joe Bar-relle, Norman, Michael David Rubenstein, Shaun Gerard Clarke, New Orleans, for applicant., Charles C. Foti, Jr., Attorney General, Douglas P. Moreau, District Attorney, John Warren Sinquefield, Assistant District Attorneys, Dale R. Lee, Assistance District Attorney, for respondent., Denise LeBoeuf, New Orleans, for ami-cus curiae Capital Post Conviction Project of Louisiana.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "888 So. 2d 792" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n1 ,PER CURIAM.\nThis post-conviction proceeding concerns funding issues for an indigent death row inmate represented by pro bono counsel. Defendant argues the systematic provision of funds to some death row inmates seeking post-conviction relief violates equal protection guarantees. Defendant’s equal protection claim appears to have two facets. First he suggests that those represented by the Capital Posb-Conviction Project of Louisiana (CPCPL) get more funding than he does and this fact disad*793vantages Mm. Second, he claims that the fact that he has to litigate his funding requests while those who have representation from CPCPL do not have to do so disadvantages him. However, as the record is lacking the necessary evidence and ruling for a proper determination of this funding issue, we remand this matter to the district court for an evidentiary hearing and ruling.\nFACTS AND PROCEDURAL HISTORY\nThe facts of the first-degree murder conviction, which is now final, is not necessary to the disposition of the funding issues raised by defendant in his post-conviction proceeding. For completeness we will briefly set out the procedural [^history from the date of the conviction.\nA jury convicted defendant, Jimmy Williams, of first-degree murder and sentenced him to death for the June 15; 1994 killing of Gordon Lawless. Finding no reversible error we affirmed both the conviction and the sentence. State v. Williams, 96-1023 (La.1/21/98), 708 So.2d 703, reh’g denied (La.2/20/98). Certiorari was denied by the United States Supreme Court. Williams v. Louisiana, 525 U.S. 838, 119 S.Ct. 99, 142 L.Ed.2d 79 (1998), reh’g denied, 525 U.S. 1034, 119 S.Ct. 579, 142 L.Ed.2d 482 (1998).\nAn execution date of February 10, 1999, was set. Defendant filed a pro se motion for a stay of execution and appointment of counsel. This Court granted the stay and ordered the district court to appoint counsel for defendant and to set a reasonable time for counsel to file an application for post-conviction relief, if appropriate. State ex rel. Williams v. State, 99-0365 (La.2/10/99), 750 So.2d 801.\nDefendant, through court appointed pro bono counsel, filed a petition for post-conviction relief. The commissioner for the district court could make no recommendation on the petition, based on the petition’s failure to state a claim both procedurally and substantively, and recommended that it be dismissed.1 Counsel for defendant moved ex parte for the district court to grant funds for investigation in order for counsel to prepare and file a substantive application for post-conviction relief. The district court, in a series of orders, awarded funds for this investigation. Defendant then filed a first amended and supplemental petition for post-conviction relief. The commissioner issued her recommendations, finding there was sufficient evidence to warrant a full- evidentiary hearing on some of defendant’s post-conviction claims. Subsequently, the district court issued an oral ruling, wherein it determined |sa full evidentiary hearing was warranted on some, but not all, of defendant’s post-conviction claims.2 The evidentiary hearing vyas set for February 9, 2004.\nPrior to the hearing, defendant filed an ex parte motion to sécure funding for experts to present defendant’s claims at the *794evidentiary hearing. In this motion, defendant alleged the current system of providing funds to indigent capital post-conviction defendants violates equal protection and due process rights because defendants represented by CPCPL receive these funds without having to petition the court. The district court granted $10,000 of the $30,000 defendant requested, ordering the local Indigent Defender Board (IDB) for the 19th Judicial District to make the funds available. Subsequent to this order, the IDB informed the court these funds were not available. Defendant then moved to stay the evidentiary hearing. The district court, after an expedited hearing, ordered the previously scheduled evidentiary hearing converted to a hearing regarding funding availability.\nAfter hearing argument and testimony, the district court made the following finding:\nIt is the court’s determination and ruling as follows: to direct the defendant to go forward without the assistance of expert assistance at his hearing, which I’ve determined is appropriate, would violate due process and equal protection of the law. However, to deny the state likewise and the victim’s family the right to proceed with all deliberate speed, the right to proceed to a fair and timely adjudication of the issues remaining does substantial injustice to the State and the victim’s family.\nOn balance, and I do so reluctantly, I deny the right of the State to continue against this defendant at this time and I do stay the proceedings for the issues and reasons I’ve noted, and I implore the superior courts of our state | ¿to issue appropriate orders to this court, directing that I proceed in a timely fashion on a time schedule to complete this adjudication or direct me to go forward and order the defendant to go forward without such additional funding sources or funding for his claims that have been asserted....\nI will issue a timetable for the stay of this court’s order. The stay against the State will operate for a period of sixty days. Absent which I have received further orders from the superior court, this court determines that in the interest of justice and balance, this court will order that the defense go forward and present their evidentiary hearing and evidence in sixty days.... That’s the order of the court.3\nThe district court scheduled the evidentia-ry hearing for April 26-28, 2004. Defendant then applied to this Court for supervisory writs.\nWe granted the writ in order to clarify the appropriate guidelines governing the determination of funding for an indigent capital post-conviction defendant and to address the source of that funding, particularly in light of the equal protection argument raised. State ex rel. Williams v. State, 04-0575 (La.5/7/04), 872 So.2d 1073.4\nDISCUSSION\nIn 1997, the Legislature statutorily created the Louisiana Indigent Defense Assistance Board (LIDAB) as an agency within the executive branch.5 In 1999, the Legis*795lature delegated to LIDAB the power and responsibility of appointing appellate and post-conviction counsel in death penalty cases and providing reasonably necessary services in those proceedings.6 Specifically the law provides, in pertinent part:\n[sIn a capital case in which the trial counsel was provided to an indigent defendant and in which the jury imposed the death penalty, the court, after imposition of the sentence of death, shall appoint the Indigent Defense Assistance Board, which shall promptly cause to have enrolled counsel to represent the defendant on direct appeal and in any state post-conviction proceedings, if appropriate. La.Rev.Stat. 15:149.1.\n[[Image here]]\nIn cases where a sentence of death has been imposed, the board shall promptly cause counsel to be enrolled to represent the defendant. The board shall adopt rules and retain only such staff counsel or other counsel, who will work under the supervision of the board, as are necessary to provide counsel to represent capital defendants on direct appeal to the Supreme Court of Louisiana and to seek post-conviction relief if appropriate in state and federal court. The board shall also adopt rules regarding the provision of reasonably necessary services associated with the proceedings, including investigative, expert, and other services. The rules shall require that funds to pay for such reasonably necessary services shall be provided only upon a written showing specifically identifying the nature of the services, the cost of such services, and the need for such services with mandatory guidelines for compensation and litigation expense máximums. The board may seek funding as is available under federal law or from other public and private sources to cover the costs of providing representation in connection with applications for post-conviction relief filed in state and federal court. La.Rev.Stat. 15:151.2 E(2).\n[[Image here]]\nThe board shall adopt its rules pursuant to the Administrative Procedure Act, and the rules shall be only those necessary to carry out the enumerated powers granted to the board by R.S. 15:151 through 151.4. La.Rev.Stat. 15:151.2 F.\nLIDAB’s administrative rules provide it “may create, manage, and/or contract with a separate entity, with such staff and support personnel as are necessary, to provide counsel to represent capital defendants ... to seek post-conviction relief, if appropriate -” La. Admin, Code tit. 22, part XV, § 503C. LIDAB formed the Capital Post Conviction Project of Louisiana (CPCPL). According to the amicus brief filed by CPCPL, it provides direct representation to some inmates in capital post-conviction proceedings through its staff attorneys or by recruiting pro bono attorneys and acting as resource counsel.\n|fiIn this matter pending before us the indigent capital inmate is represented by pro bono counsel, not the staff attorneys of CPCPL. Counsel for Mr. Williams have requested the court to order funds to secure experts to present defendant’s claims at the evidentiary hearing. Defendant argued in a motion filed with the district court his equal protection rights were violated because defendants directly represented by CPCPL staff attorneys are given, without the need for judicial intervention, the necessary resources to procure experts and mitigation specialists from the budget of LIDAB, a state-funded agency. Although the money comes from *796CPCPL’s budget, CPCPL is ultimately funded by LIDAB.\nAt the hearing on funding held before the district court, the director of CPCPL, Denise LeBouef, testified LIDAB’s statutory duty to appoint counsel in capital post-conviction proceedings is delegated to CPCPL. CPCPL either finds a lawyer for these defendants or represents them. She further testified CPCPL cannot spend money for experts for defendants represented by pro bono counsel because the budget has no money for cases where the defendant is not represented by CPCPL and because LIDAB does not allow funding for experts where the defendant is not represented by CPCPL.\nA LIDAB board member, John Digiulio, also testified at this hearing. It appears from the record that he merely attended the hearing as an observer but ended up being called by the State to testify. The State requested the court allow it to call him as a witness; the State informed the court it had not given Mr. Digiulio notice. His testimony confirmed Ms. LeBouefs testimony about LIDAB’s funding practices, but he could not answer whether this was codified in any rule or whether this rule complied with the rulemaking procedure of the Administrative Procedure Act.7\n^Responding to the equal protection arguments of the defendants, in briefs to this Court the State argues, inter alia, LIDAB does not have authority to withhold funds from capital defendants seeking post-conviction relief simply because they are represented by pro bono counsel and not CPCPL. The State contends LIDAB, acting through its agent CPCPL, is responsible for funding defendant’s necessary expenses. According to the State, LIDAB should fulfill its obligation to fund capital post-conviction cases as directed by statutory law.\nThe ruling of the district court did comment that “to direct the defendant to go forward without the assistance of expert assistance at his hearing, which I’ve determined is appropriate, would violate due process and equal protection of the law ...” In further explanation, the .district court stated: “... I implore the superior courts of our state to issue appropriate orders to this court, directing that I proceed in a timely fashion on a time schedule to complete this adjudication or direct me to go forward and order the defendant to go forward without such additional funding sources or funding for his claims that have been asserted....” Ultimately, the district court issued a stay against the State for sixty days, absent “further orders from the superior courts ... this court will order that the defense go forward.... ” We do not interpret this ruling as a clear decree of unconstitutionality, but rather as a plea from the district court for guidance on the funding issues presented.\nWe initially granted writs in this case to address the constitutional issues raised by defendant’s arguments. However, the district court neither developed a record on the funding issue nor ruled on the constitutional argument raised. We recognize the lower court is in need of guidance from this Court in addressing this troublesome area. In order for us to fully explore and give guidance to the district court, we need a fully developed evidentiary record from all the parties involved and responsible for lathe funding aspects concerned in capital post-conviction proceedings. Most importantly, the record before us does not contain any evidence from LIDAB, other than *797the testimony of a board member confirming the testimony of Ms. LeBoeuf.8\nIn reviewing the record, the arguments of both the State and the defendant, and the legislation and its history, we note there may be statutory violations in the manner in which the funding is allocated by LIDAB to indigent capital defendants in post-conviction proceedings. In addition, we have questions concerning the adoption of any resolutions by LIDAB regarding CPCPL and funding for indigent capital defendants and whether these resolutions were properly adopted pursuant to the Administrative Procedure Act, as required by La.Rev.Stat. 15:151.2 F. We have repeatedly and consistently held courts should avoid constitutional rulings when the case can be disposed of on non-constitutional grounds. Ring v. State Dep’t of Transp. and Dev., 02-1367, p. 5 (La.1/14/03), 835 So.2d 423, 427; Blanchard v. State through Parks and Recreation Comm’n, 96-0053, p. 3 (La.5/21/96), 673 So.2d 1000, 1002.\nThe constitutional issues of equal protection and due process should only be reached after the court considers the statutory issues. Therefore we remand this matter to the district court, for an eviden-tiary hearing with testimony from LI-DAB’s representative. This representative should be prepared to testify with regard to LIDAB’s policies and/or resolutions concerning allocation of funds and whether the adoption of any resolutions complied with statutory requirements. We are particularly interested in the question concerning LIDAB’s adoption of a resolution to prohibit the provision of funds for expert witnesses to civil law firms handling 19capital post-conviction cases on a pro bono basis in light of the statutory requirements contained in La. Rev.Stat. 15:151.2 E(2) and F, and mindful of the equal protection arguments raised, the effect of this resolution on defendants equal protection rights. The legislature specifically delegated to LIDAB the power and responsibility for adopting rules regarding the provision of reasonably necessary services associated with indigent post-conviction relief. Without a record on this issue, we are unable to determine if there has been any violation of LIDAB’s authority.\nAccordingly, we remand this matter to the district court for evidentiary hearing on the funding question and specific ruling on the statutory issues. The district court should then consider the constitutional issue presented, in light of its ruling on the statutory funding issue. This hearing should be held with preference and priority.9\nREMANDED FOR FURTHER PROCEEDINGS.\n\n. Record, vol. I, p. 247.\n\n\n. In his writ application and brief, defendant argues the district court erred in dismissing some of his claims and not granting an evi-dentiary hearing on them. Specifically, defendant complains the court erred in (a) not granting an evidentiary hearing on every alleged instance of ineffective assistance of counsel; (b) not granting a hearing on the claim the State improperly failed to preserve exculpatory evidence; (c) not granting a hearing on the claim the State impermissibly used race as . a factor in exercising peremptory challenges; (d) .not granting a hearing on the claim jurors impermissibly relied on the personal history related by the jury foreperson; and (e) not granting a hearing on the claim that lethal injection constitutes cruel and unusual punishment under the Eighth Amendment and La. Const. Art. I, § 20.\n\n\n. Record, vol. V, pp. 1066-68.\n\n\n. We also granted the writ for State ex rel. Robertson v. Cain, 03-2747 (La.5/7/04), 872 So.2d 1073, and consolidated it with Williams. Both matters were argued before us. We are pretermitting ruling on Robertson at this time. The statutory funding and constitutional issues are more squarely before us in the Williams matter. Robertson will be held in abeyance pending the evidentiary hearing to be held in Williams.\n\n\n. 1997 La. Acts 1361, § 1.\n\n\n. 1999 La. Acts 1012, § 1.\n\n\n. LIDAB's rules shall be adopted pursuant to the Administrative Procedure Act. La.Rev. Stat. 15:151.2 F.\n\n\n. At oral argument, in which we painstakingly extended the time limitation, we sua sponte asked Ms. LeBouef, who was present as an observer, to address the Court. It was obvious from this address and our questions that the evidence we needed was outside the scope of the record.\n\n\n. As for the errors Mr. Williams assigned regarding the district court's decision to not grant an evidentiary hearing on (a) every alleged instance of ineffective assistance of counsel, (b) on the claim the State failed to properly preserve exculpatory evidence, (c) on the claim the State impermissibly used race as a factor in exercising peremptory challenges, (d) on the claim jurors impermissibly relied on the personal history related by the jury foreperson, and (e) on the claim lethal injection constitutes cruel and unusual punishment, we pretermit review at this time. Relator may file a writ on those issues, if necessary, after the district court’s hearing on LIDAB’s funding rules and the constitutional implications, if any.\n\n", "ocr": true, "opinion_id": 7771743 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,829,583
null
"2004-12-17"
false
malbreaugh-v-cna-reinsurance-co
Malbreaugh
Malbreaugh v. CNA Reinsurance Co.
Melissa MALBREAUGH v. CNA REINSURANCE COMPANY and Lionel Williams
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "888 So. 2d 871" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Malbreaugh, Melissa; — Plaintiff; Applying for Writ of Certiorari and/or Review, Parish of E. Baton Rouge, 19th Judicial District Court Div. D, No. 481,097; to the Court of Appeal, First Circuit, No. 2003 CA 2088.\nDenied.\n", "ocr": true, "opinion_id": 7771922 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,829,667
Altenbernd, Canady, Whatley
"2004-12-15"
false
aguirre-garcia-v-state
Aguirre-Garcia
Aguirre-Garcia v. State
Pedro AGUIRRE-GARCIA v. STATE of Florida
James Marion Moorman, Public Defender, and Brad Permar, Assistant Public Defender, Bartow, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Chandra Waite Dasrat, Assistant Attorney General, Tampa, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "889 So. 2d 206" ]
[ { "author_str": "Altenbernd", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nALTENBERND, Chief Judge.\nPedro Aguirre-Garcia appeals his judgments and sentences for battery, stalking after injunction, and criminal mischief, arguing that after sentencing he should have been permitted to withdraw his plea pursuant to Florida Rule of Criminal Procedure 3.170(i). Because we conclude that he was entitled to withdraw his plea, we reverse.\nPrior to September 15, 2002, Mr. Aguirre-Garcia’s former wife had obtained a domestic violence injunction against him. On that date, Mr. Aguirre-Garcia had a dispute with his former wife during which he confronted her when she left her place *207of employment and rammed the bumper of his car into the bumper of her car. This caused minor damage to each vehicle but did not result in any bodily injuries.\nAs a result of this incident and prior stalking allegations, the State charged Mr. Aguirre-Garcia with aggravated battery with a deadly weapon,1 stalking after injunction,2 and criminal mischief.3 Mr. Aguirre-Garcia’s attorney believed that the stalking charge, which would involve evidence of events prior to September 15, 2002, would prejudice his client’s defense on the aggravated battery charge, which arose from the collision between the two autos. He moved unsuccessfully to sever the charge of stalking from the information. When that failed, Mr. Aguirre-Garcia’s attorney presented him with an alternative defense strategy that seemed quite sensible. His lawyer explained that the aggravated battery charge was the most defensible charge and also the offense that created the risk of a long prison sentence. The lawyer encouraged his client to enter an open plea to the charges of criminal mischief and stalking, and limit the trial to the charge of aggravated battery. His lawyer explained that a successful defense on the aggravated battery charge would result in a scoresheet that would permit a nonstate prison sanction. He advised his client that if they were successful in the strategy, a prison term would not be mandatory. Although he did advise his client that a seven-year prison sentence was a legal possibility, Mr. Aguirre-Garcia has limited English abilities and it is clear that he was given the impression that this strategy was very likely to result in a nonprison sanction.\nMr. Aguirre-Garcia followed his attorney’s advice. The trial court accepted his plea and sentencing was deferred pending trial on the remaining charge. Thereafter, his lawyer was successful at the trial strategy and the jury returned a verdict for the lesser offense of simple battery.\nUnfortunately, Mr. Aguirre-Garcia’s lawyer was a better trial lawyer than mathematician. When the scoresheet was calculated for the three offenses before the court, it totaled 57.2 points, which is more than the 44 points that allows a nonstate prison sanction.4 Thus, absent a special reason for a downward departure, the scoresheet required a prison sanction. At the sentencing hearing, Mr. Aguirre-Garcia’s lawyer immediately informed the trial judge that he had made this mistake5 and that he believed his client would have grounds for a successful postconviction motion.\nBased on the scoresheet, the trial court sentenced Mr. Aguirre-Garcia to five years’ imprisonment on the offense of stalking, consecutive to concurrent terms of 364 days’ imprisonment for each of the misdemeanors. Thereafter, Mr. Aguirre-Garcia’s attorney filed a motion to withdraw the plea based on the misadvice that he had given his client. Mr. Aguirre-Garcia’s lawyer withdrew, and another lawyer was appointed to represent him.\nAt the hearing on the motion, Mr. Aguirre-Garcia’s trial attorney testified *208that he had misadvised his client. Mr. Aguirre-Garcia also testified that he made his plea based on his attorney’s representations. The trial court denied the motion to withdraw from the plea.\nWhen the trial court denied the motion, the First District had not issued Waldrop v. State, 882 So.2d 1047 (Fla. 1st DCA 2004). In Waldrop, the court considered a similar case in which the lawyer had mi-sadvised his client that probation was a possibility when the scoresheet called for a minimum term of incarceration. The First District concluded that this error resulted in a “manifest injustice.” Id. at 1048. We reach the same result in this case.\nOn remand, the trial court must allow Mr. Aguirre-Garcia to withdraw his plea and proceed to trial on the remaining charges.\nReversed and remanded.\nWHATLEY and CANADY, JJ„ Concur.\n\n. See § 784.045(2), Fla. Stat. (2002).\n\n\n. See § 784.048(4), Fla. Stat. (2002).\n\n\n. See § 806.13, Fla. Stat. (2002).\n\n\n. Mr. Aguirre-Garcia had a prior record of five misdemeanors, which created one point on the applicable scoresheet.\n\n\n.The attorney did not understand how he made this mathematical error, but it appears likely that he assumed the stalking offense was a level 6 offense when it is actually a level 7 offense.\n\n", "ocr": true, "opinion_id": 7772020 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,830,011
Caraway, Drew, Reasons, Stewart
"2004-12-15"
false
succession-of-sampognaro
Succession of Sampognaro
Succession of Sampognaro
SUCCESSION OF Patricia Louise Williams SAMPOGNARO
Noah, Smith & Johnson, L.L.P., by Dewey J. Smith, Monroe, for Appellant, Mary Pamela Sampognaro Eubanks., Paul Henry Kidd, Jr., Monroe, for Ap-pellee, Thomas Craig Sampognaro.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "890 So. 2d 704" ]
[ { "author_str": "Caraway", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n|, CARAWAY, J.\nFollowing our ruling in Succession of Sampognaro, 38,112 (La.App.2d Cir.1/28/04), 865 So.2d 307 (“Sampognaro I ”), the trial court determined that despite the irregularity in the decedent’s will, the notarial act was conducted in accordance with the formalities of the law and the *705validity of the will was upheld. Nevertheless, in the course of the trial of the matter, the evidence revealed that the notary who notarized the will was a disbarred lawyer who acted in violation of La. R.S. 35:14. Appellant, therefore, appeals the trial court’s ruling and contests the will due to the notary’s disqualification under the statute. Finding that Louisiana’s doctrine for de facto officials is applicable, we affirm the trial court’s ruling.\n\nFacts\n\nPatricia Williams Sampognaro died on December 18, 2002. Shortly before her death, on December 2, 2002, she executed a notarial testament pursuant to La. C.C. art. 1577, naming her son, Thomas Craig Sampognaro, as universal legatee. Mrs. Sampognaro’s earlier will,- dated November 6, 2002, bequeathed her estate to all four of her children, equally. The November will was offered for probate on January 10, 2003. A few days later, Thomas Craig Sampognaro challenged the proceedings, and offered the December will for probate. After a contradictory hearing, the trial court invalidated the December will because the witnesses’ and notary’s signatures were misplaced on the will form above the attestation clause. The judgment was appealed to this court. In Sampognaro I, this court reversed that judgment and.remanded the case for an evidentiary hearing to 12resolve any uncertainty or doubt about the observance of statutory formalities in connection with the execution of the will.\nAt the hearing on remand, Gilmer P. Hingle, the notary public before whom the December will was passed, testified concerning the circumstances surrounding the execution of the will. Hingle testified that he was a notary public, admitted on September 28, 1999, and offered his oath of office, certificate and a copy of his notarial bond into evidence. He testified that Mrs. Sampognaro was formerly his -neighbor •and that he previously represented her as an attorney in the 1980’s. Hingle drafted the will at her son’s request and arranged for an office employee to accompany him to the nursing home where Mrs. Sampog-naro resided, Hingle testified that Mrs. Sampognaro was awake and used her glasses when reading and signing the will. On cross examination, Hingle testified that he, was no longer an attorney, having been disbarred in 1998 by the Supreme Court. In re Hingle, 98-774 (La.9/18/98), 717 So.2d 636.\nIn addition to Hingle’s testimony, Christie DeShayzo and Steve Lambert, the two witnesses to the December will, also testified at the hearing. ’ They confirmed that the will was executed by Mrs. Sam-pognaro in their presence and that she declared the instrument to be her will.\nAfter the hearing, the trial court rendered judgment in favor of the appellee, Thomas Craig Sampognaro, upholding the December will and appointing Thomas Craig Sampognaro as the sole testamentary executor of the succession. The judgment also nullified the November will.\n|8In the oral reasons for judgment, the trial court stated that it interpreted our prior ruling to require a determination that the witnesses and notary were present when Mrs. Sampognaro signed the will and acknowledged it as her own. The court found that the execution of the will had occurred in the presence of the witnesses and notary *and noted that the parties had stipulated that no undue influence had caused Mrs. Sampognaro to act. Regarding Hingle’s authority as a notary, the court indicated that the issue should have been raised earlier and that res judicata barred its consideration.\n\nDiscussion\n\nDespite the fact that the signatures of the notary and the two witnesses were *706above the attestation clause of the will, this court in Sampognaro I found that such irregularity did not automatically invalidate the will. We remanded the case, however, to allow for an evidentiary hearing to contest whether the substantive acts declared in the attestation clause did actually occur. The attestation clause under La. C.C. art. 1577 requires signification (i) that the testatrix declared the instrument to be her will in their presence, (ii) that the testatrix signed the instrument in their presence, and (iii) that they in turn signed in the presence of the testatrix and each other. At the trial of the matter after remand, these facts were determined to have occurred and are not disputed in this appeal. Nevertheless, incidental to that inquiry, Hingle admitted that he was a disbarred lawyer. Based on this fact and pursuant to La. R.S. 35:14, appellants challenge in this appeal the trial court’s recognition of the will Lbecause of the existence of the statutory prohibition of Hingle’s eligibility to act as a notary.\nLa. R.S. 35:14 provides in pertinent part as follows:\nAny attorney at law, or person who was an attorney at law, who is disbarred or suspended from the practice of law due to charges filed by the Committee on Professional Responsibility of the Louisiana State Bar Association or who has consented to disbarment shall not be qualified or eligible nor shall he exercise any functions as a notary public in any parish of the state of Louisiana as long as he remains disbarred or suspended from the practice of law in Louisiana.\nThe Louisiana Supreme Court, which has exclusive authority over the regulation of attorney misconduct in this state, has agreed that suspension or disbarment from the practice of law includes the prohibition from exercising notarial functions and has recognized the statute’s application. In re Juakali, 03-143 (La.9/5/03), 854 So.2d 307; In re Ellis, 99-2483 (La.9/15/99), 742 So.2d 869. The court in Ellis indicated that a suspended attorney’s conduct as a notary would mislead the public into believing the attorney was in good standing to practice law in this state.\nFrom a review of the wording of the statute and the Supreme Court’s application of its prohibition in disbarment proceedings, we initially make two observations. First, the statute does not speak directly to the question presented in this case. It does not expressly say that a notarial act performed by a disbarred lawyer is a nullity. Second, the purpose of the statute is to prevent harm to the innocent public in dealing with an apparent attorney who has nevertheless been suspended or disbarred. To the contrary, appellant’s argument for nullification of the will would thwart the donative intent of Mrs. Sampognaro and harm the interests of her intended 15legatee. From these observations, we believe that application of Louisiana’s jurisprudence concerning the acts of de facto officials is appropriate for the resolution of this dispute.\n“An officer de facto is one who exercises the duties of an office under color of appointment or election to that office, or who has the reputation of being the officer he assumes to be. He differs on the one hand from a mere usurper of an office who undertakes to act as an officer without color or right, and on the other from an officer de jure who is, in all respects, legally appointed and qualified to exercise the office.” City of Baton Rouge v. Cooley, 418 So.2d 1321, 1324 (La.1982), quoting State v. Sadler, 51 La. Ann. 1397, 26 So. 390 (1899). The Louisiana Supreme Court has held that until a de facto officer’s title to the office is attacked directly and held to be invalid, “the acts of a de facto official are as valid and effectual, *707when they concern the public or the rights of third parties, as though he were an officer de jure.” State v. O’Reilly, 00-2864, 00-2865 (La.5/15/01), 785 So.2d 768, 777, citing State v. Stripling, 354 So.2d 1297 (La.1978).\nIn granting validity to the acts of such de facto officials in general, the courts have imposed three requirements. See generally, Henry J. Dauterive, Jr., Comment, De Facto Public Officers in Louisiana, 12 La.L.Rev. 200 (1952). The office involved must exist as a de jure office, the holder must have attained that office under some color of title, and he or she must be in actual physical possession of the office. Succession of Wafer, 30,259 (La.App.2d Cir.6/24/98), 715 So.2d 672.\n|rJn Davenport v. Davenport, 116 La. 1009, 41 So. 240 (1906), the decedent’s act of legitimation of his children and his wills were attacked because the principal notary of the parish had failed to file a copy of his oath in the offices of the secretary of state and the clerk of court. He also had neglected to renew his notary bond. The court concluded that he was therefore not a notary de jure at the time of the disputed acts. Yet, he was a notary de facto and the acts were upheld. The court said:\nWe think it would be an intolerable hardship to require everyone who needs the services of a notary to ascertain first, under pain of nullity, whether he has or not filed his oath or bond with the Secretary of State, etc. If the notary is a notary de facto, it is safe to have recourse to him. The adoption of the doctrine of officers de facto was forced upon the courts by just such a situation as that presented in this case.\nId. at 240.\nMore recently, in Succession of Wafer, supra, a Natchitoches Parish notary attempted to notarize a will in Bienville Parish, to which the notary’s commission did not extend geographically. When the trial court nullified the will because of the notary’s disqualification, we reversed the ruling applying the de facto notary doctrine. Notably, we disagreed with the trial court’s view that the Natchitoches Parish notary seal on the instrument should have provided notice. The good faith exercise of the notary function by the de facto notary under color of authority created a reasonable reliance by the testator upon the public official.\nIn this case, following his disbarment in 1998, Hingle applied to become a notary in Ouachita Parish and received a notary’s commission signed by the secretary of state and governor on September 28, 1999. HisJjtestimony indicated that he believed he was qualified to act as a notary. There was no testimony indicating that Mrs. Sampognaro understood in December 2002 that Hingle was unqualified to act as notary for the execution of her will. Hingle testified that Mrs. Sampogna-ro, as his former client, probably received notice of his disbarment in 1998. Nevertheless, we do not find that the possibility of her knowledge of his prior disbarment would prevent her from relying on his actions as the notary in this case.\nAccordingly, we find that Hingle acted as a de facto notary in this instance and that the decedent’s will, which was shown to have been executed with the formalities required by our law, was appropriately recognized by the trial court.1 The trial *708court’s judgment is affirmed. Costs of appeal are assessed to appellant.\nAFFIRMED.\nSTEWART, J., concurs with written reasons.\n\n. Our determination that Hingle acted as a de facto notary, of course, requires his cessation of such practices in the future. Pursuant to Canon 3 B(3) of the Code of Judicial Conduct, this court has taken the appropriate action to notify the Office of Disciplinary Counsel and the Louisiana Secretary of State of Hingle’s actions.\n\n", "ocr": true, "opinion_id": 7772392 }, { "author_str": "Stewart", "per_curiam": false, "type": "030concurrence", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nh STEWART, J.,\nconcurring.\nI agree that the trial court’s judgment must be affirmed for the reasons expressed in the majority opinion. But it should be clear that this case raises serious public concerns and requires action by the Secretary of State to ensure that the laws governing notary qualifications are followed.\nThe legislature through La. R.S. 35:14 and the Louisiana Supreme Court through its inherent supervisory powers have limited the ability of disbarred and suspended lawyers to perform functions associated with the practice of law. Mr. Hingle, a disbarred lawyer, did not meet the requirements under La. R.S. 35:191(C), as he was not “otherwise qualified.” So the Secretary of State should not have appointed him as a notary. Mr. Hingle is now on notice that the legality of his notarial appointment is questionable at best, and he should take the necessary steps to protect those in the public who have sought his assistance and relied on his status as a notary. Hopefully, the Secretary of State will expeditiously act to resolve the status of Mr. Hingle’s notarial appointment.\n", "ocr": true, "opinion_id": 7772393 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,830,108
Armstrong, Bagneris, Gorbaty
"2004-12-01"
false
dana-johno-llc-v-centennial-insurance
null
Dana Johno, LLC v. Centennial Insurance
DANA JOHNO, LLC v. CENTENNIAL INSURANCE COMPANY
Kevin K. Gipson, Law Offices of Kevin K. Gipson, New Orleans, LA, for Plaintiff., Stephen W. Brooks, Jr., Shannon K. Lowry, Richard J. Voelker, The Brooks Law Firm, L.L.C., Covington LA, for Allied Insurance Agency, Inc. and Gregory Scott Wheeler.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "891 So. 2d 32" ]
[ { "author_str": "Armstrong", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n| MOAN BERNARD ARMSTRONG, Chief Judge.\nThe relator, Dana Johno, LLC, seeks review of a judgment ordering the production of the bank records of Dana Johno and Dana Johno, LLC. The judgment was orally rendered on August 12, 2004 and a written judgment was signed on September 29, 2004.1\nIn October of 2003, the relator filed a Petition for Breach of Insurance Contract and Damages against Centennial Insurance Company (Centennial), Allied Security Insurance Agency, Inc. (Allied) and Gregory Scott Wheeler. Centennial is the alleged insurer of the relator’s boat, Allied is the agency that obtained the insurance on the boat, and Mr. Wheeler is the alleged agent of Allied. The relator alleged that the defendants are liable for failing to compensate it for the loss of its boat, which was destroyed when Hurricane Lily passed through the Parish of Plaquemines, causing the boat to sink. In April of 2004, the defendants requested the issuance of a subpoena duces tecum to Mississippi River Bank (the bank) for the production of certified copies of bank records for Dana Joh-no, L.L.C. or Dana | ¡Johno. The relator filed a motion to quash the subpoena duces tecum. The motion was allegedly unopposed.\nSubsequently in May of 2004 the defendants scheduled a records deposition for the same records. The deposition was to occur on July 2, 2004. The relator again filed a motion to quash the subpoena alleging that the records were irrelevant to the lawsuit and that their production was not calculated to lead to discovery of relevant information.\nOn August 12, 2004, the trial court ruled in favor of the defendants and ordered the production of the bank records of Dana Johno and Dana Johno, L.L.C. from the date of the purchase of the boat to the present date. The relator seeks a reversal of that judgment and an order quashing the subpoena duces tecum directed to the bank.\n*34The relator argues three assignments of error in support of its writ application. First, it argues that the court erred in finding that its bank records are discoverable under La. R.S. 6:333 because the requested documents are not relevant to the subject matter involved in the pending action.\nOrdinarily, documents such as bank records and tax returns are confidential documents. The exclusive method for obtaining records from a bank is found in La. R.S. 6:333. La. R.S. 6:333 C allows a bank to disclose financial records pursuant to a disclosure demand, but only if the statutory requirements are met prior to such disclosure. Additionally, in order to require the production of bank records over an objection, a party seeking production must make showings of relevancy and of good cause for production. Ouachita Nat. Bank in Monroe v. Palowsky, 554 So.2d 108 112 (La.App. 2 Cir.1989). In Palowsky, the seminal case detailing what is needed to obtain bank records, the defendant filed a ^subpoena duces tecum for records related to bank loans made to nonparties to the litigation. The trial court refused to quash the subpoena; but the Second Circuit reversed because the defendant failed to show the relevancy of the records and that he had good cause to discover the records of nonlitigants. The court noted that personal financial information was not to be made public except either to satisfy the important interests of others or where there was an overriding public interest in the disclosure.\nIn them memorandum in opposition to the motion to quash, the defendants argued that the relator’s bank records are relevant to proving or disproving the alleged elements of damages. Included in the damages sought by the relator are damages for- “loss of income”, “continued expenses for preservation of the skiff’, and “additional financial loss due to petitioner’s continuing obligation to pay lender principal and interest on the boat mortgage.” In paragraph 11 of the relator’s petition for breach of insurance contract and damages, the relator seeks damages for various types of losses allegedly suffered as the result of the loss of his boat and the failure of the defendants to promptly pay his claim. The defendants argued that the information contained in the bank records would best allow them to evaluate the validity and extent of the relator’s alleged losses and expenses. They also argued that the bank records should confirm the company’s alleged, continued mortgage payments on the skiff, ■ as well as other expenses allegedly incurred in preserving the skiff. Additionally, they averred that a year-to-year comparison of Dana Johno, L.L.C.’s bank records should also allow defendants to verify the company’s claimed loss of income.\nNo written reasons for judgment have been provided. However, it appears the trial court determined that the defendants made the necessary showing that the 1 information being sought was relevant. Having reviewed the defendants’ subpoena and the relator’s motion to quash, and being aware of the facts alleged in the petition, the trial court, in its discretion, apparently concluded that the defendants’ right to obtain the bank records outweighed the relator’s right to banking privacy. The production of confidential documents to assist in valuing claims has been allowed by this court. See Borrello v. Borrello, 614 So.2d 91 (La.App. 4 Cir.1992), wherein this Court allowed the wife of a partner in a law firm to obtain information on the firm’s contingency fee contracts and the firm’s state and federal tax returns, noting that the tax returns would aid the wife in establishing the value of the partnership. ' Because the relator in the instant case placed its financial affairs in question, it does not appear that the trial court abused its discretion by ordering *35production of the relator’s bank records. The relator’s first assignment of error has no merit.\nNext, the relator argues that even if some of the records are discoverable, then the court erred in failing to order some less intrusive methods of discovery. In this assignment of error, the relator avers that the bank records are not relevant to his claim for damages because the boat was destroyed before any practical income could be earned and the boat remains un-repaired as the claim for damages has yet to be honored. For this reason, he argues that any loss of earnings award would have to be based upon lost future earnings that would not be reflected in a bank statement. Further, relator argues that documentation of repairs and maintenance of the vessel has been provided to the defendants by way of receipts for parts and estimates for repairs. Additionally, he argues that the defendants’ right to know about payment of the note on the vessel could be adequately satisfied by an order for the production of the specific checks involved and would be less invasive. | .^Whether the defendants could have obtained sufficient information to ascertain the amount of loss of income and/or the other requested information by other means is unknown because the writ application is devoid of any information to support this supposition. This argument was not made in the relator’s motion to quash. Thus, unless it was raised in oral argument, it does not appear that this argument or request was made in the trial court. Rather, the relator merely argued that the bank records of the company are not relevant and that Dana Johno’s records are not discoverable because he is not a party to the litigation.\nA trial court has broad discretion in handling discovery matters. Fauna v. Dwyer, 2002-2320 (La.App. 4 Cir. 9/24/03), 857 So.2d 1138, 1148, citing Bergeron v. Pan American Assur. Co., (La.App. 4 Cir. 4/7/99), 731 So.2d 1037 and Connick v. Brechtel, 98-0543 (La.App. 4 Cir. 4/22/98), 713 So.2d 583. The trial court’s broad discretion in ruling on pretrial discovery includes the right to refuse or limit discovery of matters that are not relevant to the issues. Fauria v. Dwyer, 2002-2320 (La.App. 4 Cir. 9/24/03) 857 So.2d. 1138, 1148; King v. Phelps Dunbar, L.L.P., 01-1735 (La.App. 4th Cir.4/2/03), 844 So.2d 1012, writ denied, 2003-1220 (La.11/21/03), 860 So.2d 541. The relator fails to show how the trial court erred in failing to select some method of discovery other than production of bank records to assist in the determination of the losses suffered as a result of the loss of the boat. This assignment of error has no merit.\nFinally, the relator argues that even if the court were correct in ordering the production of its records, it erred in ordering the production of the personal financial records of Dana Johno, as Mr. Johno is not a party to this lawsuit. Facially the argument that the court should not have ordered the production of the personal records of Mr. Johno because he is not a party to the litigation appears to | fihave merit. However, this court has recognized that personal financial records might be needed in order to determine damages or valuation in some situations. Thus, in Carter v. Baham, 95-2126, p. 13(La.App. 4 Cir. 10/09/96), 683 So.2d 299, 307, this court recognized that:\n[A] professional’s own loss of past and future earnings cannot be fairly determined from the business records of a professional corporation alone. Instead, an injured professional should provide personal tax records, which can be supplemented by all other evidence of income and expenses, including the records of the professional corporation. Without a professional’s personal tax returns, a factfinder faces tre*36mendous difficulty in evaluating such inherently speculative damages, which are at best, even when fully documented, insusceptible of calculation with mathematical certainty. The lack of adequate documentation in the instant case may have contributed to the jury’s decision to embrace the testimony of an expert economist, whose methodology failed to consider the plaintiffs degree of disability. [Emphasis added.]\n\nId.\n\nThis same rationale also applies to bank records. Inasmuch as the unofficial record from the Secretary of State reflects that this limited liability company appears to only have one member, i.e. Dana Johno, it does not appear that the trial court abused its discretion by also ordering production of the bank records of Dana Johno, the sole member of the company.\nFor the foregoing reasons, the relator’s application for supervisory writs is denied.\nWRIT DENIED.\n\n. The relator filed its notice of intent to seek supervisory writs on September 10, 2004, and the trial court signed an order directing the relator to file its writ application with this court by October 20, 2004. The initial writ application was filed in this court on September 23, 2004. The relator supplemented his writ application with a copy of the judgment and the order setting the return date on October 13, 2004.\n\n", "ocr": true, "opinion_id": 7772501 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,830,406
Cope, Goderich, Joseph, Nesbitt
"2004-11-17"
false
duran-v-hotelerama-associates-ltd
Duran
Duran v. Hotelerama Associates, Ltd.
Carole DURAN v. HOTELERAMA ASSOCIATES, LTD., d/b/a Fontainebleau Hilton Resort Towers
Robert E. Schack; Billbrough Marks, P.A., and Geoffrey B. Marks, Miami, for appellant.., Billing, Cochran, Heath, Lyles, Mauro Anderson, P.A., and Shawn B. McKamey (Fort Lauderdale), for appellee.
null
null
null
null
null
null
null
Rehearing Denied Feb. 23, 2005.
null
null
0
Published
null
null
[ "892 So. 2d 505" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nWe have for review a summary final judgment in favor of defendant, Hotelera-ma Associates (“Hotelerama”). Because *506we disagree with the trial court’s determination that plaintiff was an employee of a subcontractor of Hotelerama for purposes of workers’ compensation immunity, we reverse.\nHotelerama owns the Fontainebleau Hotel and leases space to Club Tropigala. Club Tropigala and the Fontainebleau had an arrangement whereby a complimentary show admission for hotel guests was provided by the club. Members of the general public paid a fee of $20 for admission. In exchange, Club Tropigala received free advertising in brochures and other advertisements disseminated to hotel guests.\nCarole Duran worked at Club Tropigala. Her job duties included the daily task of calling guests staying at the hotel to invite them to see a show at the club. On October 29, 2000, Duran took a bathroom break from her job at the club. Duran used the bathroom at the Fontainebleau, located one floor below the club. While in the bathroom, Duran slipped and fell. She received workers’ compensation benefits from Club Tropigala, and thereafter filed a complaint against Hotelerama.\nHotelerama moved for summary judgment on the grounds that no genuine issue of material fact existed as to its entitlement to workers’ compensation immunity. Relying on Antinarelli v. Ocean Suite Hotel, 642 So.2d 661 (Fla. 1st DCA 1994), the trial court granted summary judgment, finding that Hotelerama qualified as Duran’s statutory employer, thereby rendering the hotel immune from civil liability. We reverse.\nSection 440.10(l)(b), Florida Statutes (1999), provides:\nIn case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors engaged on such contract work shall be deemed to be employed in one and the same business or establishment; and the contractor shall be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a subcontractor who has secured such payment.\nHotelerama argues that: (1) it had an implied in fact contractual obligation to its guests to provide a complimentary pass to Club Tropigala for an evening’s entertainment; (2) by virtue of its arrangement with Club Tropigala, the club was a subcontractor with the responsibility of fulfilling the hotel’s obligations to its customers; and (3) Hotelerama is entitled to workers’ compensation immunity as against Duran, an employee of its subcontractor who was injured during the course of the subcontracted for employment.\nIn support of its argument, Hotelerama asserts here, as it did below, that the first district’s decision in Antinarelli v. Ocean Suite Hotel is directly on point. Although factually similar, there are key distinctions between Antinarelli and the instant case. In Antinarelli, faced with a comparable situation, the first district determined that the evidence showed the existence of a contractual obligation between a hotel and its guests. In that case, the guests of the Ocean Suite Hotel were given vouchers entitling them to a complimentary breakfast at Juniper’s Restaurant. Juniper’s Restaurant was the only establishment on the hotel’s premises to which guests were directed to redeem their coupons. However, the hotel designated several other fallback restaurants in the event that Juniper’s Restaurant was unavailable to serve the meal. Most importantly, if Juniper’s Restaurant was closed, the hotel provided a monetary refund or made other complimentary arrangements in order to fulfill its obligations. Id. at 663-64.\nNo such contingency plans existed at the Fontainebleau. The evidence showed that when Club Tropigala was closed or being *507used for a private party, guests of the Fontainebleau were not offered a refund or any similar alternatives. Hotelerama failed to introduce any evidence showing otherwise. As Club Tropigala is closed two days a week, there are no doubt numerous hotel guests who could have testified about receiving refunds or alternate options. Thus, the evidence of the existence of a contractual obligation between the hotel and its guests is more compelling in Antinarelli than it is here. Simply put, the evidence in this case showed, at the most, that rather than fulfilling a contractual obligation, the Fontainebleau provided its guests with the perk of a complimentary ticket to Club Tropigala in the event that the guests were fortunate enough to stay at the hotel when the club was open to the public.\nAccordingly, the summary final judgment in favor of Hotelerama is reversed and this matter is remanded for the reinstatement of Duran’s claim.\n", "ocr": true, "opinion_id": 7772808 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,830,538
Davis, Ervin, Hawkes
"2005-02-15"
false
state-v-moore
Moore
State v. Moore
STATE of Florida v. Jonathon Oscar MOORE
Charles J. Crist, Jr., Attorney General; Felicia A. Wilcox, Assistant Attorney General, Tallahassee, for Appellant., Charles B. Lembcke of Law Office of Charles B. Lembcke, P.A., Jacksonville, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "892 So. 2d 1218" ]
[ { "author_str": "Davis", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nDAVIS, J.\nThe state appeals the trial court’s dismissal of a second amended information charging the appellee, Jonathon Oscar Moore, with one count of fraud involving a security interest in violation of section 817.562(2), Florida Statutes (2000). Because Moore’s actions do not constitute the charged offense as defined by section 817.562(2), we affirm the trial court’s dismissal of the second amended information.\nMoore owed the law firm of Smith, Hulsey and Busey approximately $250,000 for legal fees and costs arising from the law firm’s representation of Moore. As a result, Moore executed a security agreement with the law firm, creating a security interest in Universal Beverages Holdings Corporation stock certificate # 2030. *1219Under the security agreement Moore had no right of sale or other disposition of certificate #2030. Nonetheless, Moore executed an affidavit certifying that certificate # 2030 had been lost or stolen, and Moore was issued a replacement certificate, certificate # 2080. Thereafter, Moore exchanged certificate #2080 for three separate stock certificates, and he subsequently sold the underlying stock. The law firm, which continued to be in physical possession of certificate # 2030, had no knowledge of Moore’s actions.\nSubsequently, the state charged Moore with one count of fraud involving a security interest in violation of section 817.562(2). Moore filed a motion to dismiss the information, contending that the information failed to allege this offense because he could not dispose of certificate # 2030, as it was in the law firm’s possession. The trial court granted the motion and this appeal followed.\nOn appeal, the state contends that Moore’s conduct constituted fraud as defined by section 817.562(2) because Moore replaced stock certificate # 2030 with stock certificate #2080 under false pretenses thereby invalidating the instrument that the law firm could use to access the pledged stock. We disagree.\nSection 817.562, provides in relevant part,\n(2) A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest in personal property, including accounts receivable, which security interest secures a monetary obligation owed to a secured party, and:\n[[Image here]]\n(b) Having under the security agreement no right of sale or other disposition of the property, he or she knowingly secretes, withholds, or disposes of such property in violation of the security agreement.\n(emphasis added). Chapter 817, Florida Statutes, does not define the terms “dispose” or “secrete”; therefore, we employ the plain and ordinary meaning of these terms. See State v. Burris, 875 So.2d 408, 410 (Fla.2004). The term “dispose” is defined to include the act of transferring an item to the control of another. Webster’s New Collegiate Dictionary 327 (1979). Likewise, “secrete” is defined as the act of concealing or secretly transferring property, particularly in an attempt to prevent creditors from finding the property. Black’s Law Dictionary 1355 (7th ed.1999).\nIn this case, the security agreement created a security interest in stock certificate # 2030. A stock certificate, however, is only tangible evidence of a legal right to stock. See Williams Mgmt. Enters., Inc. v. Buonauro, 489 So.2d 160, 164 n. 3-4 (Fla. 5th DCA 1986). As such, the security interest was effectively in the intangible property right to stock represented by stock certificate # 2030. Therefore, the dispositive issue is whether Moore disposed of, or otherwise withheld, the law firm’s right to the stock represented by certificate #2030. To resolve this issue we must look to chapter 678, Florida Statutes (2000), governing certificated securities, to determine whether the facts of this case gave rise to a disposition or transfer of the stock represented by certificate # 2030.1\n*1220Section 678.4051(1), Florida Statutes (2000), provides that an owner of a certificated security is entitled to a replacement certificate if the original certificate is lost, destroyed, or taken. After the issuance of the new certificate, however, the stock issuer must accept the original certificate, if presented by a “protected purchaser,” and then seek recovery from the person that requested the replacement certificate. Id. § 678.4051(2). A protected purchaser is one who gives value for the security, does not have notice of any adverse claim to the security, and obtains control of the stock certificate. Id. § 678.3031(1). The law firm is a protected purchaser because the stock certificate served as collateral or security for Moore’s monetary obligation to the firm, and the firm remained in actual physical possession of the certificate at all times. See First Nat’l Bank of Fla. Keys v. Rosasco, 622 So.2d 554, 555 (Fla. 3d DCA 1993). As a protected purchaser, the law firm’s right to the stock represented by certificate # 2030 is inalienable. Therefore, although Moore may have defrauded the stock issuer or committed some other criminal act, he did not commit fraud in violation of section 817.562(2) because he could not dispose or otherwise withhold the law firm’s right to the stock represented by certificate # 2030.\nAccordingly, we affirm the trial court’s order dismissing the second amended information.\nHAWKES, J., concurs; ERVIN, J., Dissents with Written Opinion.\n\n. Contrary to the assertion made in the dissenting opinion, we have not read the provisions of chapter 678 in pari materia with section 817.562 so as to resolve any inconsistencies in section 817.562. Instead, we looked to chapter 678 to determine whether Moore transferred or disposed of the stock represented by certificate # 2030 within the meaning of section 817.562(2)(b).\n\n", "ocr": true, "opinion_id": 7772954 }, { "author_str": "Ervin", "per_curiam": false, "type": "040dissent", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nERVIN, J.,\ndissenting.\nThe majority erroneously relies on the provisions of section 678.4051, Florida Statutes (2000), relating to the replacement of lost, destroyed, or wrongfully taken security certificates, to support its affirmance of the order dismissing the information. Section 678.4051 is, however, altogether irrelevant to a determination of whether the owner of a certificated security may be charged with violating the provisions of section 817.562, Florida Statutes (2000), under circumstances where, as here, he is accused of falsely disposing of a stock certificate after previously transferring his interest in same to a protected purchaser of the original certificate. Whether Smith, Hulsey and Bu-sey’s right to the issuance of stock, by reason of its possession of the original certificate, may be unaffected by the transfer of the replacement certificate to Moore2 does not mean that he cannot be prosecuted for illegally disposing of the certificate under the terms of section 817.562.\nAs is clearly expressed in the first part of section 817.562(2)(b), a person may be prosecuted for fraudulently disposing of a security interest that is the subject of a security agreement if such person has “no right of sale or other disposition of the property.” (Emphasis added.) A disposition is defined as, among other things, “a transfer to the care or possession of another.” Merriam Webster’s Collegiate Dictionary 335 (10th ed.1998). Moore obviously had no right to dispose of the certificate, which he had previously placed in possession of Smith, Hulsey and Busey; yet he falsely reported that it was lost or stolen and later exchanged the replacement for separate certificates which he sold. In my judgment, such acts constitute a disposition that is prohibited by the statute.\nIn deciding to affirm the lower court’s order of dismissal, the majority is essentially construing the terms of section 817.562 in pari materia with those of sec*1221tion 678.4051. Such a construction, however, is inapplicable “[ujnless [the] statutes have a common aim or purpose and scope, and relate to the same subject, object, thing or person.” Dep’t of Health & Rehab. Servs. v. McTigue, 387 So.2d 454, 456 (Fla. 1st DCA 1980). The two statutes clearly serve different purposes, and the provisions of 817.562 should be enforced solely in accordance with their terms without reference to section 678.4051.\nThe latter statute, placed under part IV of chapter 678 of the Uniform Commercial Code (UCC), relating to the registration of investment securities, was enacted for the purpose of changing the law as it had previously existed, which had rendered ineffective the redemptions of original certificates following the issuance of replacement certificates, except as to the right of a purchaser for value without notice to bring an action for damages. § 678.4051, Fla. Stat. Ann., UCC Comment 2 (West 2003). By reason of the revision, the corporation is now required to honor both the original and new certificates that are in the possession of protected purchasers unless an overissue results, in which event the purchaser retains only a right to an action for damages. Id. Although Smith, Hulsey may be a protected purchaser under civil law, this does not exonerate Moore, a person who obviously does not have the status of a protected purchaser, from criminal liability for his act of obtaining a replacement certificate under false pretenses and later profiting therefrom.\nBecause an order granting a motion to dismiss an information is subject to de novo review, Bell v. State, 835 So.2d 392, 394 (Fla. 2d DCA 2003), we need give no evidentiary deference to any considerations that may have motivated the court’s order. In my judgment, the lower court erred as a matter of law in its application of the law to the facts. I would therefore reverse the order of dismissal and remand the case for further proceedings.\n\n. Its right to receive full value for the certificate, moreover, as indicated from the discussion infra, is problematic.\n\n", "ocr": true, "opinion_id": 7772955 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,830,603
null
"2005-01-28"
false
state-v-yarls
Yarls
State v. Yarls
STATE of Louisiana v. Darwin YARLS
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "893 So. 2d 70" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Yarls, Darwin; — Defendant; Applying for Writ of Certiorari and/or Review, Parish of Orleans, Criminal District Court Div. I, No. 319-505; to the Court of Appeal, Fourth Circuit, No. 2003-KA-2143.\nDenied.\n", "ocr": true, "opinion_id": 7773021 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,830,877
Amy, Assigns, Cooks, Genovese, Ligenovese, Painter, Pamy, Reasons, Saunders, Scofield, Woodard
"2004-12-08"
false
state-v-335618300-us-currency
null
State v. $3,356,183.00 U.S. Currency
STATE of Louisiana v. $3,356,183.00 U.S. CURRENCY (Approximately) (In Possession of Dean Bodendieck)
Charles L. Bull, Jr., Welsh, LA, Norman Silverman, W. Troy McKinney, Houston, TX, for Appellant, Dean Bodendieck., Bennett R. LaPoint, Jennings, LA, for Plaintiff-Appellee State of Louisiana.
null
null
null
null
null
null
null
Opinion on Rehearing March 2, 2005.
null
null
0
Published
null
null
[ "894 So. 2d 339" ]
[ { "author_str": "Scofield", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n1,SCOFIELD, Judge.*\nDean Bodendieck appeals the trial court’s order striking his claim to $3,356,183.00 seized by the State of Louisiana during a commercial vehicle inspection.\nFACTS\nOn October 8, 2003, Dean Bodendieck was driving west on I — 10 in Jefferson Davis Parish in a Dodge pickup truck towing a gooseneck trailer. State Trooper Ivey Woods, a certified motor carrier safety officer, stopped the vehicle in the belief that it was an unmarked commercial vehicle attempting to bypass the commercial vehicle inspection process. Officer Woods testified that he discovered $3,356,183.00 in currency in the trailer. It was Woods’ testimony that he stopped the truck for inspection pursuant to the Federal Motor Carrier Safety Act1 because he suspected, due to the size and type of trailer, that the truck was being used for commercial transport. Officer Woods testified that the vehicle registration showed it to be a private carrier vehicle registered to Bo-dendieck. When asked about his cargo, Bodendieck told Woods he was hauling *341property belonging to his mother, which had previously been stored in Atlanta, Georgia. When asked to open the trailer, Bodendieck obeyed. Finding a locked compartment behind the goods in the trailer, Woods asked Bodendieck to let him take a look and Bodendieck unlocked the compartment. Inside were suitcases, which, according to Woods, Bodendieck stated were bags belonging to his mother and which he had removed from storage. Upon being asked by Woods to open a bag, Bodendieck pulled out and opened the smallest Dwhich revealed a large amount of currency wrapped in plastic bags. At that point, Woods placed Bodendieck under arrest, handcuffed him, and called for backup. Woods found money in seven out of nine bags. Woods testified that he placed Bodendieck under arrest because he deemed it illegal to carry that much cash. The truck, trailer and the currency were seized.\nOnce in custody, Bodendieck was interviewed by State Trooper Brett Travis. At the hearing, Officer Travis testified that he read Bodendieck his Miranda rights and had him sign a rights form which was introduced into evidence. Bodendieck was charged with illegal use of currency, a violation of La.R.S. 40:1049. Officer Travis testified that Bodendieck waived his rights and agreed to answer questions. Bodendieck’s limited testimony2 confirmed that he was not threatened by the investigating officers. Bodendieck signed a Disclaimer of Currency or Property form, which identifies the currency as “Approximately $3,500,000.00 to be counted by Bank Standards” and states:\nI hereby state that I am not the owner of this currency or property. I have no interest in it and have no claim for its return to me.\n[[Image here]]\nI have been advised and understand that by signing this disclaimer of ownership, I am waiving any right to notice of seizure or intention to seek forfeiture of this currency or property.\nThe form further indicates that the owner of the currency was an individual known only as “Loco” whose address is unknown. Officer Travis indicated that Bodendieck had admitted to him that the money was related to illegal narcotics activity and that he was paid for transporting drug related currency.\nJ^TRIAL COURT PROCEEDINGS\nThis case comes on appeal in an unusual procedural posture. Since the procedural aspects of the case will be the crux of our decision, they need to be examined in more detail than ordinary. The “hearing” or “trial” of this matter occurred on December 16, 2003. We shall refer to this session of court as a hearing.\nThe following is a chronology of the documents and pleadings submitted prior to the hearing on December 16, 2003:\n• On October 10, 2003, the State filed an Affidavit Supporting Warrant for Seizure of Property pertaining to the currency seized in this case. A Warrant to Seize Property, signed by the district judge, was issued on that date. At the same time, a Notice of Pending Forfeiture appeared in the Jennings Daily News. There is no indication that any of these documents was served on Bodendieck.\n• On November 2, 2003, Bodendieck executed a Claim/Affidavit asserting “an ownership and/or possessory interest in the seized currency” and sent it to *342the Sheriff and the District Attorney for Jefferson Davis Parish. The Claim/Affidavit was not, at that time, filed in the court record.\n• On November 12, 2003, the State filed a Motion to Strike Claim, attaching thereto Bodendieck’s Claim/Affidavit. The State moved to strike the Claim/Affidavit on the grounds that it did not affirmatively assert an ownership interest in the property; that a possessory interest would not be sufficient to confer standing to claim the property; that the claim was not in compliance with the statutory requirements of La. R.S. |440:2610(B)(3) & (4)3 in that it failed to state the nature and extent of Bodendieck’s interest in the money, and the date, the identity of the transferor and the circumstances of Bodendieck’s acquisition; and that Bodendieck had admitted that the currency was the property of one named “Loco.” Also, on November 12, 2003, the trial court signed an order setting the State’s Motion to Strike for hearing on November 26, 2003. Notice of that motion to Strike and the order setting the hearing was sent to Bodendieck and his attorney, Norman Silverman.\n® On November 24, 2003, Silverman, a Texas attorney, filed a motion to enroll as counsel under La.R.S. 37:214, which allows for visiting attorneys to be enrolled as counsel in the courts of this state in associated with a member of the Louisiana Bar Association.\n•■On November 25, 2003, Bodendieck, filed Claimant’s Motion to Strike Hearing on Motion to Strike Claim and for Continuance. The trial court granted the continuance and reset the hearing on the State’s Motion to Strike to be heard on December 16, 2003.\nOn December 16, 2003, prior to the hearing, the following pleadings were filed:\n| fi® Bodendieck filed a response to -the State’s motion to strike his Claim/Affidavit in which he asserts that his claim was not a pleading and could . not, therefore; be the subject of a motion to strike pursuant to La.Code Civ.P. art 964\n• Bodendieck also filed a motion to suppress “any and all evidence seized in relation.to Defendant’s arrest,” alleging that the trooper who stopped him had neither reasonable suspicion nor probable cause to detain or arrest him, and that the scope of the detention exceeded the justification therefor. As a result, he also pled that all the fruits of that detention and arrest should be suppressed as having been obtained in violation of the Louisiana and U.S. constitutions. He further asserted that all the statements he made should be suppressed as they were the product of his illegal detention and arrest.\n• Also on the date of the hearing, the State filed a Petition for Order of Forfeiture. Attached to the petition was proof of publication of the notice of pending forfeiture, an initial complaint/offense report, a police report, an arrest report, a K-9 search report, *343a statement of rights signed by Boden-dieck and Officer Travis, a State Police motor carrier safety form, Boden-dieck’s vehicle registration, a disclaimer of currency or property form signed by Bodendieck and signed by two state troopers, and a report of an ion scan of the currency.\nAt the hearing on December 16, 2003, the trial court heard Bodendieck’s arguments challenging the State’s use of a motion to strike his Claim/Affidavit, Bo-dendieck arguing that the Claim/Affidavit was not a pleading under La.Code Civ. 964. During the hearing, the court first heard evidence on the motion to strike 1 fiBodendieck’s claim. The State elicited testimony from Bodendieck and State Trooper Brett Travis. Counsel for Boden-dieck called as witnesses Trooper Ivey Woods and Mr. Wallace Simien, Jr. of the Jefferson Davis Parish Sheriffs Department.\nAfter hearing the evidence on the motion to strike, the trial court ordered Bo-dendieck’s Claim/Affidavit to be stricken and ruled that Bodendieck had not carried his burden of showing he had standing to pursue the claim. The court then heard the State’s evidence on the petition for forfeiture and rendered a judgment of forfeiture.\nDISCUSSION\nAfter the actual physical seizure of the money on October 8, 2003, the first item filed by the State in these proceedings was an Affidavit Supporting Warrant for Seizure of Property (Seizure Affidavit) which was filed on October 10, 2003. There is no indication in the record that the Seizure Affidavit was served upon Bodendieck. Also on October 10, 2003, the State caused to be published in the Jennings Daily News, a Notice of Pending Forfeiture. On November 2, 2003, Bodendieck laid claim to the money in a Claim/Affidavit purportedly prepared in compliance with La.R.S. 40:2610. The Claim/Affidavit was sent to the Sheriff and the District Attorney as required by the statute. There is no requirement in the statute that the Claim/Affidavit be filed in a court proceeding.\nOn November 12, 2003, the State filed in these proceedings a Motion to Strike which was aimed at Bodendieck’s Claim/Affidavit. This motion was served on Bodendieck and his Texas attorney, Mr. Silverman. A copy of Bodendieck’s Claim/Affidavit was attached to the State’s motion and thereby became a part of this record. It was also the first pleading by the State which was served on Bodendieck\n17Although the State does not expressly classify this case as an in rem proceeding, the fact that the suit was filed against “$3,356,183.00 U.S. Currency,” rather than against Bodendieck himself, leads us to conclude that the State intended this to be an in rem action pursuant to La.R.S. 40:2612. This statute permits the State to initiate an in rem action “pursuant to Notice of Forfeiture or verified petition for forfeiture.” La.R.S. 40:2612(A). The statute also provides in La.R.S. 40:2612(0) that the service of the “petition” shall be effected in accordance with La.R.S. 40:2608 4.\n*344While the State’s Motion to Strike was properly served on Bodendieck and his attorney, a motion to strike cannot be considered a petition for forfeiture as contemplated by the statute. The act permits the claimant to have 15 days to file an answer to the State’s petition (La.R.S. 40:2612(E)) and further permits the parties to engage in pre-trial discovery (La.R.S. 40:2612(F)). The motion to strike is not the proper procedural vehicle to be used to challenge a party’s cause of action, right of | saction or other substantive rights. It is not the proper method to procure a dismissal of a cause of action. Hazelwood Farm, Inc. v. Liberty Oil and Gas Corp., 01-0345 (La.App. 3 Cir. 6/20/01), 790 So.2d 93, appeal after remand, 02-266 (La.App. 3 Cir. 4/2/03), 844 So.2d 380, writ denied, 03-1624, 03-1585 (La.10/31/03), 857 So.2d 476\nMoreover, in this case the motion to strike was directed at Bodendieck’s Claim/Affidavit which is not a pleading, and at the time of the filing of the motion, had not been filed in the record of this case. La.Code Civ.P. art. 964 clearly provides that a motion to strike can only be used to challenge portions of a “pleading.”\nIn this case, the State’s motion to strike was filed on November 12, 2003, and the motion was summarily set for hearing on November 26, 2003, this hearing date later having been continued to December 16, 2003. Although in rem proceedings conducted in accordance with La.R.S. 40:2612 are somewhat summary in nature5, the proceedings are to be initiated by a petition of forfeiture. Service of the petition is to be effected upon the claimant, the claimant is to be allowed 15 days within which to answer, and the claimant — as well as the State — has the right to conduct discovery before the hearing.\nIt is telling that on the day of the hearing, December 16,2003, the State did file a Petition of Forfeiture. Bodendieck was not allowed the 15 day delay within which to file an answer to this petition nor was he given the opportunity to conduct discovery. Instead, the forfeiture hearing was held on the very day the Petition for Forfeiture was filed. Because the trial court had earlier that day granted the State’s motion to strike and had thus stricken Bodendieck’s claim to the money, Boden-dieck was not permitted to participate in the forfeiture proceedings.\n[nIt is to be noted that Bodendieck’s constitutional challenges to his arrest and detainment, and his challenges to the alleged tainted evidence obtained by the State as a result thereof, were never addressed by the trial court.\nGranted, there is nothing in the record as it stands now supporting Bodendieck’s *345claim to the money other than its having been in the trailer he was pulling when he was detained. Moreover, the present record contains abundant evidence that Bo-dendieck has no claimable interest in the money and even if such interest ever existed, he had waived or forfeited it. Nevertheless, this does not, ipso facto, deprive Bodendieck of the procedural avenues afforded him by law. Conceivably, the evidence might have been different if the proper procedure had been followed.\nAccordingly, we reverse the decision of the trial court and remand this case to the trial court so that the forfeiture proceedings might be conducted in accordance with law.\nREVERSED AND REMANDED.\nAMY, J., dissents and assigns written reasons.\nSAUNDERS, J dissents.\n\n Honorable John B. Scofield participated in this decision by appointment of the Louisiana Supreme Court as Judge Pro Tempore.\n\n\n. 49 U.S.C.A. § 31101, et seq.\n\n\n. At the trial court hearing, Bodendieck asserted his rights under the Fifth Amendment and refused to answer all but a very few of the questions asked him.\n\n\n. La. R.S. 40:2610(B) states, in pertinent part, that:\n(B)The claim shall be in affidavit form, signed by the claimant under oath, and sworn to by the affiant before one .who has authority to administer the oath, under penalty of perjury or false swearing and shall set forth all of the following:\n[[Image here]]\n(3) The nature and extent of the claimant's interest in the property.\n(4) The date, identity of the transferor, and the circumstances of the claimant’s acquisition of the interest in the property.\n\n\n. La.R.S. 40:2608(3) & (4) provide that:\n(3) Whenever Notice of Pending Forfeiture or service of an in rem petition is required under the provisions of this Chapter, notice or service shall be given in accordance with one of the following:\n(a) If the owner’s or interest holder's name and current address are known, by either personal service or by mailing a copy of the notice by certified mail to that address.\n(b) If the owner's or interest holder’s name and address are required by law to be *344recorded with the parish clerk of court, the motor vehicle division of the Department of Public Safety and Corrections, or another state or federal agency to perfect an interest in the property, and the owner’s or interest holder's current address is not known, by mailing a copy of the notice by certified mail, return receipt requested, to any address of record with any of the described agencies.\n(c) If the owner's or interest holder's address is not known and is not on record as provided in Subparagraph (b) of this Paragraph, or the owner or interest holder's interest is not known by publication in one issue of the official journal in the parish in which the seizure occurs.\n(4) Notice is effective upon personal service, publication, or the mailing of a written notice, whichever is earlier, and shall include a description of the property, the date and place of seizure, the conduct giving rise to forfeiture or the violation of law alleged, and a summary of procedures and procedural rights applicable to the forfeiture action.\n\n\n. La.R.S. 40:2612(G) provides that \"the hearing on the claim shall be held within sixty days after service of the petition unless continued for good cause.”\n\n", "ocr": true, "opinion_id": 7773306 }, { "author_str": "Amy", "per_curiam": false, "type": "040dissent", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nAMY, J.,\ndissenting.\nI respectfully dissent from the majority opinion. My review of this matter indicates that at the hearing held on the motion to strike, the trial court afforded Mr. Bodendieck an opportunity to establish and, therefore, protect any ownership interest. At the hearing, Mr. Bodendieck was given the opportunity to call witnesses in support of his position and the ability to testify on his own behalf. The trial court considered the evidence presented and ultimately found in favor of the State, given Mr. Bodendieck’s assertion of his Fifth Amendment privilege and the testimony of the investigating State Troopers. As I conclude that Mr. Bodendieck was provided with an adequate opportunity to be heard, I find an affirmation of the trial court’s ruling appropriate.\n", "ocr": true, "opinion_id": 7773307 }, { "author_str": "Pamy", "per_curiam": false, "type": "070rehearing", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nON REHEARING\nCourt Composed of SYVIA R. COOKS, JOHN D. SAUNDERS, MARC T. AMY, J. DAVID PAINTER, and JAMES T. GENOVESE, Judges.\npAMY, Judge.\nWe granted rehearing in this case to reconsider our original ruling in this forfeiture matter. See State v. $3,356,183.00 U.S. Currency, 04-357 (La.App. 3 Cir. 12/8/04), 894 So.2d 339. In its application for rehearing, the State questioned this court’s original ruling in favor of the appellant, Dean Bodendieck. On reconsideration, we find in favor of the State.\nAs indicated in the original opinion, the State commenced forfeiture proceedings against the currency found during the stop of the vehicle driven by Mr. Boden-dieck. The State issued a Notice of Pending Forfeiture pursuant to La.R.S. 40:2608, which provides, in pertinent part:\nForfeiture proceedings shall be commenced as follows:\n[[Image here]]\n(3) Whenever Notice of Pending Forfeiture or service of an in rem petition is required under the provisions of this Chapter, notice or service shall be given in accordance with one of the following:\n(a) If the owner’s or interest holder’s name and current address are known, by either personal service or by mailing a copy of the notice by certified mail to that address.\n(b) If the owner’s or interest holder’s name and address are required by law to be recorded with the parish clerk of court, the motor vehicle division of the Department of Public Safety and Corrections, or another state or federal agency to perfect an interest in the property, and the owner’s or interest *346holder’s current address is not known, by mailing a copy of the notice by certified mail, return receipt requested, to any address of record with any of the described agencies.\n(c) If the owner’s or interest holder’s address is not known and is not on record as provided in Subparagraph (b) of this Paragraph, or the owner or interest holder’s interest is not known by publication in one issue of the official journal in the parish in which the seizure occurs.\nAs Mr. Bodendieck denied ownership of the currency at the time he was interviewed by the Louisiana State Police, and thus, the State asserts that the true owner was unknown, notice was made pursuant to Subsection (3)(c). The record indicates that IgNotice of Pending Forfeiture was published in the Jennings Daily News on October 10, 2003.\nMr. Bodendieck forwarded a “Claim/Affidavit” to the District Attorney’s Office for Jefferson Davis Parish. The State subsequently filed the “Motion to Strike Claim,” now at issue, questioning the validity of the claim. Mr. Bodendieck asserted that the motion to strike was an improper procedural vehicle for questioning his right of action as the motion was not in response to a pleading. See La.Code Civ.P. art. 964 (emphasis added), which provides: “The court on motion of a party or on its own motion may at any time and after a hearing order stricken from any pleading any insufficient demand or defense or any redundant, immaterial, impertinent, or scandalous matter.” As referenced by Mr. Bo-dendieck, a motion to strike is intended as “a means of cleaning up the pleadings, not a means of eliminating causes of action! ] or substantive allegations.” Hazelwood Farm, Inc. v. Liberty Oil and Gas Corp., 01-0345, pp. 7-8 (La.App. 3 Cir. 6/20/01), 790 So.2d 93, 98, writ denied, 01-2115 (La.7/26/01), 794 So.2d 834.\nThe procedural method chosen by the State was a mechanism to challenge Mr. Bodendieck’s standing to assert the purported claim in light of his previous disavowal of any ownership interest in the subject property. The particular name by which the substance of the motion is denominated, we find incidental. See La. Code Civ.P. art. 865, which states: “Every pleading shall be so construed as to do substantial justice.” When reviewed in this light, as the trial court did, it is clear that Mr. Bodendieck had no right to pursue the claim. Thus, however styled, we see no fatal error in the trial court’s consideration of the matter.\n[¡¡Neither do we find error in the trial court’s determination that Mr. Boden-dieck’s claim was not a valid one. First, we observe that Mr. Bodendieck’s purported claim was deficient for purposes of La. R.S. 40:2610, which provides:\nA. Only an owner of or interest holder in property seized for forfeiture may file a claim, and shall do so in the manner provided in this Section. The claim shall be mailed to the seizing agency and to the district attorney by certified mail, return receipt requested, within thirty days after Notice of Pending Forfeiture. No extension of time for the filing of a claim shall be granted.\nB. The claim shall be in affidavit form, signed by the claimant under oath, and sworn to by the affiant before one who has authority to administer the oath, under penalty of perjury or false swearing and shall set forth all of the following:\n(1) The caption of the proceedings as set forth on the Notice of Pending Forfeiture or petition and the name of the claimant.\n*347(2) The address where the claimant will accept mail.\n(3) The nature and extent of the claimant’s interest in the property.\n(4) The date, identity of the transfer- or, and the circumstances of the claimant’s acquisition of the interest in the property.\n(5) The specific provision of this Chapter relied on in asserting that the property is not subject to forfeiture.\n(6) All essential facts supporting each assertion.\n(7) The specific relief sought.\nMr. Bodendieck’s purported claim is noticeably deficient with regard to Subsections B(3),(4) and (6), insofar as he states that he asserts an ownership interest, but fails to identify this interest with specificity. In the “Claim/Affidavit,” Mr. Boden-dieck states only that:\nFor Purposes of compliance with La. R.S. 40:2610, AFFIANT, DEAN BO-DENDICK [sic], asserts that he has an ownership and/or possessory interest in approximately $3,351,000.00 in U.S. Currency [the property] that was seized by the Louisiana State Police on or about October 8, 2003. Affiant has learned that a Notice of Pending Forfeiture |4has been issued asserting that the State of Louisiana intends to pursue forfeiture proceedings against the property pursuant to the Louisiana Seizure and Controlled Dangerous Substances Property Forfeiture Act [La.R.S. 40:2600 et seq.].\nAlthough Mr. Bodendieck’s statement continues, the above portion of the purported claim is that which is related to his alleged ownership interest. In closing the affidavit, Mr. Bodendieck states broadly that: “At this time Affiant specifically invokes his right against self-incrimination as guaranteed to him by the Fifth Amendment to the United States Constitution and Article I, Section 16 of the Louisiana Constitution and declines to give evidence that may be used in a forfeiture proceeding unless and until the State meets its burden of proving by a preponderance of the evidence that the seized property is forfeitable under the laws of this state.”\nThe invocation of Mr. Bodendieck’s right against self-incrimination was not an obstacle to the continuation of the proceedings. In State v. $8,000.00 U.S. Currency, 02-0224, p. 7 (La.App. 3 Cir. 10/2/02), 827 So.2d 634, 639, a case in which the ability to fulfill the conditions of La.R.S. 40:2610(B) was at issue, a panel of this court stated:\nWhile it is true that the answers to such questions could be self-incriminating or lead to prosecution for perjury or false-swearing, the statute does not violate any constitutional guarantees. If one does not wish to incriminate himself or subject himself to prosecution for perjury or false swearing, he simply does not file a claim under La.R.S. 40:2610, as the filing of such a claim is not required. However, if a claim is filed under the statute, it must conform to the statute’s requirements.\nAccordingly, we find no error in the determination that the claim form was deficient.\nIn addition to the deficiency of the claim form, Mr. Bodendieck’s purported claim lacks merit in an additional respect. Here, Mr. Bodendieck immediately denied ownership of the currency. This denial was testified to by the investigating State Trooper and is memorialized in a “Disclaimer of Currency or Property,” signed by IfiMr. Bodendieck and referenced in the opinion on the original hearing of this matter. Certainly this was evidence to be considered by the trial court in determining the validity of Mr. Bodendieck’s claim. Furthermore, within this document, Mr. Bodendieck also waived any right he may *348have had to notice of seizure or forfeiture proceedings. Despite having waived this right to notice, Mr. Bodendieck obviously had such notice, whether through printed media per La.R.S. 40:2608(3)(c) or otherwise, as is apparent from the filing of the purported claim currently under review.\nMr. Bodendieck asserts that consideration of the validity of the purported claim prior to the filing of a Petition for Order of Forfeiture deprived him of an opportunity to contest the validity of the stop. This argument is without merit for two reasons. First, as he denied any interest in or ownership of the currency, filed a deficient claim form, and failed to produce any evidence of his ownership or ownership interest, Mr. Bodendieck obviously lacks standing to question the validity of the stop in this forum. Due to his lack of interest in the currency, his personal assertion of an invalid stop is irrelevant in this context. However, his assertion of an invalid stop may be relevant during a future proceeding at which he does have an interest, e.g., related criminal proceedings. Moreover, the trial court, in fact, accepted evidence and heard testimony at the claim hearing, relating both to the question of his ownership/ownership interest and his assertion that the stop was illegal. Mr. Bodendieck testified, as did the involved law enforcement personnel. He was presented with an opportunity to cross-examine witnesses of the State and present those of his own. In short, he was provided with an adequate opportunity to be heard.\nIfiMr. Bodendieck’s assertion that the denial of his purported claim was in error is without merit. Accordingly, we recall and vacate our previous decision in this matter. See $3,356,183.00 U.S. Currency, 894 So.2d 339.\nDECREE\nFor the foregoing reasons, the previous judgment of this court in this matter is recalled and vacated. The judgment of the trial court is affirmed. All costs of this appeal are assigned to the appellant, Dean Bodendieck.\nORIGINAL OPINION RECALLED AND VACATED. ON REHEARING, JUDGMENT OF THE TRIAL COURT AFFIRMED.\nGENOVESE, J., concurs in part, dissents in part and assigns reasons.\n", "ocr": true, "opinion_id": 7773308 }, { "author_str": "Ligenovese", "per_curiam": false, "type": "035concurrenceinpart", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nliGENOVESE, J.,\nconcurring in part, dissenting in part.\nI concur with the majority affirming the trial court’s judgment on the motion to strike claim, but dissent from the majority on the petition for forfeiture due to noncompliance with La.R.S. 40:2612, and lack of due process.\nIn this case, the trial court held a hearing on the State’s petition for forfeiture on the same day it was filed, set instanter, immediately following the hearing on the State’s motion to strike claim. The defendant did not waive his rights in this matter and was not given the required fifteen days to answer or any opportunity for discovery as required by La.R.S. 40:2612. This constitutes a lack of due process and the case should be remanded to the trial court for compliance with La.R.S. 40:2612. In all other respects, I concur.\n", "ocr": true, "opinion_id": 7773309 } ]
Louisiana Court of Appeal
Louisiana Court of Appeal
SA
Louisiana, LA
7,831,184
Cope, Fletcher, Shepherd
"2004-12-29"
false
ortiz-v-state
Ortiz
Ortiz v. State
Rodolfo G. ORTIZ v. The STATE of Florida
Rodolfo G. Ortiz, in proper person., Charles J. Crist, Jr., Attorney General, and Fredericka Sands, Assistant Attorney General, for appellee.
null
null
null
null
null
null
null
Rehearing and Rehearing En Banc Denied April 8, 2005.
null
null
0
Published
null
null
[ "895 So. 2d 1100" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nRodolfo Ortiz appeals the denial of his petition for a writ of habeas corpus on the grounds that, based upon newly discovered evidence, he is actually innocent of the crime of resisting an officer. Claims of newly discovered evidence are properly raised on a motion to vacate, set aside, or correct a sentence pursuant to Fla. R.Crim. P. 3.850, see Roberts v. State, 678 So.2d 1232 (Fla.1996), and are not subject to the usual two-year time limit of R. 3.850(b). Regan v. State, 787 So.2d 265 (Fla. 1st DCA 2001). We therefore treat this as an appeal from a timely filed R. 3.850 motion, rather than from a denied habeas petition.\nMr. Ortiz claims that he first learned in 2000, three years after his conviction, that he was kicked in the face by police officers and taken to Jackson Memorial Hospital (JMH)1 with a lacerated and bloody lip. He further claims that such “newly discovered” evidence is proof that he did not resist a police officer.2 Even assuming arguendo that we accept the appellant’s assertion that he was unaware he was kicked in the face and taken to the hospital for stitches until reading his treatment record years after the incident, we cannot accept this assertion as proof that he would likely be acquitted on retrial. See Blanco v. State, 702 So.2d 1250 (Fla.1997) (noting that in order to vacate a conviction under R. 3.850, newly diseover-ed evidence must be of such nature that it would probably produce acquittal on retrial).\nAffirmed.\n\n. The hospital record shows that Ortiz was brought to JMH by the arresting officers to stitch and dress his cut. The treatment record indicates that he had no other medical problems and that he personally told the nurses that he was kicked in the face.\n\n\n. In fact, evidence of a struggle probably bolsters the state's case against him.\n\n", "ocr": true, "opinion_id": 7773653 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,831,268
Fletcher, Gersten, Suarez
"2005-03-16"
false
rodriguez-v-state
Rodriguez
Rodriguez v. State
Raul Emilio RODRIGUEZ v. The STATE of Florida
Raul Emilio Rodriguez, in proper person., Charles J. Crist, Jr. Attorney General, for respondent.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "895 So. 2d 1283" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nRaul Emilio Rodriguez (“Rodriguez”), filed a petition for writ of habeas corpus alleging ineffective assistance of appellate counsel. Without addressing the merits, we deny Rodriguez’s petition because he filed it more than two years after his conviction became final and the petition does not contain a sworn statement alleging he was misled about the results of the appeal by counsel. Therefore, Rodriguez does not avoid the two year time bar of Florida Rule of Appellate Procedure 9.141(c)(4)(B). *1284See McCray v. State, 699 So.2d 1366 (Fla.1997).\n", "ocr": true, "opinion_id": 7773738 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,831,565
Orfinger, Pleus, Thompson
"2005-03-22"
false
wheeler-v-state
Wheeler
Wheeler v. State
Cleland Ralph WHEELER v. STATE of Florida
Cleland R. Wheeler, Mayo, pro se., No Appearance for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "896 So. 2d 956" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nDISMISSED. See Mitchell v. State, 818 So.2d 696 (Fla. 5th DCA 2002).\nTHOMPSON, PLEUS and ORFINGER, JJ., concur.\n", "ocr": true, "opinion_id": 7774048 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,831,887
Deny, Traylor, Writ
"2005-04-01"
false
state-ex-rel-roland-v-state
null
State ex rel. Roland v. State
STATE ex rel. George Stanley ROLAND, III v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "897 So. 2d 586" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Roland, George Stanley III;— Plaintiff; Applying for Supervisory and/or *587Remedial Writs, Parish of Caddo; 1st Judicial District Court Div. G, Nos. 217,036, 187,196, 217,036; to the Court of Appeal, Second Circuit, No(s). 38369-KH, 38397-KH.\nWrit granted in part; otherwise denied; case remanded. The district court is ordered to appoint counsel for relator and hold a hearing at which it will determine whether trial counsel rendered ineffective assistance by failing to request that the trial court instruct the jury to include criminal trespass as a responsive verdict. See State v. Simmons, 01-293, pp. 6-7 (La.5/14/02), 817 So.2d 16, 21; State v. Hernandez, 02-340 (La.App. 5th Cir.7/30/02), 824 So.2d 529. In all other respects, the application is denied.\nTRAYLOR, J., would deny the writ.\n", "ocr": true, "opinion_id": 7774380 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,831,939
null
"2005-04-01"
false
rains-v-jones
Rains
Rains v. Jones
Randall J. RAINS v. Dustin L. JONES
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "897 So. 2d 605" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Rains, Randall J. et al.; Rains, Camille M.;—Plaintiff(s); Applying for Writ of Certiorari and/or Review, Parish of Caddo, 1st Judicial District Court Div. C, No. 445,117-B; to the Court of Appeal, Second Circuit, No. 38,977-CA.\nDenied.\n", "ocr": true, "opinion_id": 7774432 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,831,952
Grant, Traylor, Victory, Writ
"2005-04-01"
false
bishop-v-white
Bishop
Bishop v. White
Dru BISHOP and Alicia Poche v. Ricky WHITE, Leander McKneely, State of Louisiana Department of Culture, Recreation and Tourism, ABC Insurance and 123 Insurance Company
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "897 So. 2d 611" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Louisiana State of; Culture, Recreation & Tourism Dept, of;—Defen*612dant(s); Applying for Supervisory and/or Remedial Writs, Parish of E. Baton Rouge, 19th Judicial District Court Div. M, No. 514-426; to the Court of Appeal, First Circuit, No. 2004 CW 1626.\nDenied.\nVICTORY, J., would grant the writ.\nTRAYLOR, J., would grant the writ.\n", "ocr": true, "opinion_id": 7774445 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,832,104
Hawkes, Nortwick, Polston
"2005-03-16"
false
humana-medical-plan-inc-v-state-agency-for-health-care-administration
null
Humana Medical Plan, Inc. v. State, Agency for Health Care Administration
HUMANA MEDICAL PLAN, INC. v. STATE of Florida, AGENCY FOR HEALTH CARE ADMINISTRATION
F. Philip Blank and Susan C. Hauser of Blank, Meenan & Smith, P.A., Tallahassee, for Appellant., Charles J. Crist, Jr., Attorney General and James A. Peters, Special Counsel, Tallahassee, for Appellee., M. Stephen Turner, Kelly Overstreet Johnson, P.A., and Brooke E. Lewis of Broad and Cassel, Tallahassee, for Inter-venors Preferred Medical Plan, Inc. and Vista Healthplan of South Florida, Inc.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "898 So. 2d 1040" ]
[ { "author_str": "Nortwick", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nVAN NORTWICK, J.\nHumana Medical Plan, Inc. (Humana), appeals a summary final judgment ruling that section 409.9122(13), Florida Statutes (2003)(the Act), which mandates that the Florida Agency for Health Care Administration (AHCA), appellee, make adjustments of enrollee assignments for Medicaid managed prepaid plans operating in Miami-Dade County, was a general law, not a special or local law subject to the notice requirements of Article III, section 10 of the Florida Constitution. We agree with the trial court that, although the Act facially appears to affect only a limited geographic area, the Act has a primary purpose of improving the statewide Medicaid service delivery system and, thus, is a valid general law. Accordingly, we affirm the summary final judgment.\n\nBackground\n\nThe Medicaid program is jointly funded by the state and federal governments in accordance with Title XIX of the Social Security Act, 42 U.S.C. § 1396, et. seq. AHCA is designated as the Florida state agency authorized to make payments to qualified providers for medical assistance and related services on behalf of eligible individuals. See § 409.902-905, Fla. Stat. (2003). In the case before us, it is undisputed that adequate funding for the Medicaid program is a major budgeting issue for the State of Florida which impacts the Medicaid population in all geographic areas of the state and that excessive Medicaid expenditures or the loss of a quality managed care provider in one geographic area of the state can have adverse consequences for the statewide Florida Medicaid program. Further, Miami-Dade County is not only the most populous county in Florida, in the 2002/2003 fiscal year, Miami-Dade County had the largest Medicaid-eligible population, in excess of 420,-000, and possessed a higher Medicaid capitation rate than elsewhere in the South Florida area. Because of the size of the eligible Medicaid population in Miami-Dade County, any disruption of Medicaid services in the Miami-Dade County area which would result from the loss or potential loss of a provider could have an adverse impact on the efficient and effective statewide administration of the Medicaid program. Finally, requiring assignments of Medicaid enrollees in Miami-Dade County to smaller managed care plans will work to ensure that such plans will have a sufficient number of Medicaid enrollees to reduce their cost of providing services through economies of scale.\nThe budgeting impact of Florida’s Medicaid program has been of concern to the Florida Legislature. In 1993, the legislature made specific findings concerning the state’s Medicaid program:\nThe Legislature hereby finds that the Medicaid program has experienced an annual growth rate of approximately 28 percent per year for the past 5 years, and is consuming more than half of all new general revenue growth. The present Medicaid system must be reoriented *1042to emphasize, to the maximum extent possible, the delivery of health care through entities and mechanisms which are designed to contain costs, to emphasize preventive and primary care, and to promote access and continuity of care.\nCh. 93-129, § 50 at 707, Laws of Fla., codified in § 409.9121, Fla. Stat. (2003). Thus, in an attempt to contain the increasing Medicaid costs, the legislature required Medicaid recipients to be enrolled in a managed care program. Id. Under subsections 409.9122(2)(e) and (f), Florida Statutes (2003), Medicaid recipients are allowed to choose a managed care plan; but, when a recipient does not choose a managed care plan within a designated time period, AHCA assigns the recipient to a managed care plan servicing the recipient’s area.\nPrior to the enactment of section 409.9122(13) in 2003, AHCA was required to assign recipients among managed care plans in a manner which maintained an enrollment in MediPass and managed care plans in a 40 percent and 60 percent proportion, respectively. See § 409.9122(2)(f), Fla. Stat. (2003). The Act provides:\nEffective July 1, 2003, the agency shall adjust the enrollee assignment of Medicaid managed prepaid plans for those Medicaid managed prepaid plans operating in Miami-Dade County which have executed a contract with the agency for a minimum of 8 consecutive years in order for the Medicaid managed prepaid plan to maintain a minimum enrollment level of 15,000 members per month.\n§ 409.9122(13), Fla. Stat. (2003).\nAs a result, rather than using the rotating assignment system applicable throughout Florida, pursuant to the Act, in Miami-Dade County AHCA assigns enrollees to managed care plans which have executed a contract with AHCA for at least eight consecutive years and which have not achieved a minimum enrollment of 15,000 Medicaid enrollees. The record reflects that four managed care plans fall within the qualifications of the statute: Preferred Medical Plan, Inc. (PMPI), Vista Health-plan of South Florida, Inc. (Vista), Jackson Memorial Healthplan (Jackson), and Limited Health Plan (Limited). PMPI and Vista appeared below and appear here as intervenors.\nPrior to the adoption of the Act, Huma-na received a significant proportion of its Medicaid-eligible recipients through the automatic assignment process pursuant to section 409.9122(2)(f). Subsequent to the effective date, of the Act, Humana was notified by AHCA that it would not receive any Medicaid assignments pursuant to the Act until PMPI, Vista, Jackson and United each have obtained 15,000 Medicaid enroll-ees. As a result, Humana has suffered a significant adverse impact from the loss of enrollees.\n\nConstitutional Constraints\n\nArticle III, section 10 of the Florida Constitution prohibits the enactment of any local or special law, unless the legislature publishes notice of its intent to enact the law, or the law is conditioned to become effective only upon a vote of the electors of the area affected. Article III, section 10 provides:\nNo special law shall be passed unless notice of intention to seek enactment thereof has been published in the manner provided by general law. Such notice shall not be necessary when the law, except a provision for referendum, is ■conditioned to become effective only upon approval by vote of the electors of the area affected.\nThe constitution defines “special law” to mean a special or local law. Art. X, § 12(g), Fla. Const. Thus, the requirements of Article III, section 10 of the Florida Constitution apply to both “special laws” and “local laws.” Sections 11.02, *104311.021 and 11.03(2), Florida Statutes (2003), set forth the notice requirements applicable to special or local acts. It is undisputed that no attempt was made to comply with these notice requirements with respect to the Act.\n\nThe Order on Appeal\n\nHumana filed a four count complaint against AHCA seeking injunctive relief in which it alleged, among other things, that the Act was a local law enacted without compliance with the notice requirements of Article III, section 10, and was, thus, unconstitutional. After the filing of counter-motions for summary judgment, and a hearing thereon, the trial court entered a summary final judgment which provides, in pertinent part, as follows:\nThere are no genuine issues of material fact remaining to be resolved regarding the constitutional validity of section 409.9122(13), Florida Statutes (2003) ... and the parties stipulated at the hearing that all of the Counts are ripe for summary judgment.\n* * *\nMedicaid is a statewide program administered by AHCA and funded by a combination of State of Florida and federal tax dollars. The Medicaid program is not a regulatory program; it provides certain types of public benefits to those in need, and the program is administered at the State level. The Court recognizes that Medicaid is an important budgetary concern of the State, and that the program is one of the largest it administers. Effective administration of the Medicaid program clearly requires a sufficient number of established and financially viable providers to ensure continuity and quality of care. Miami-Dade County is Florida’s most populous county and it is undisputed that it has a large Medicaid population. The Legislature’s determination that Miami-Dade County needs an efficient and effective Medicaid service-delivery system is certainly reasonable, and the precise manner in which Medicaid services are delivered to Miami-Dade’s citizens is for the Legislature to decide. Whether the Legislature’s distinct treatment accorded Miami-Dade County constitutes a local law is therefore the heart of the issue.\n[T]he Court finds that the [Act] is not a special or local law. Section 409.9122(13), Florida Statutes, addresses a matter of significant state interest, and ultimately relates to the important state function of administering Florida’s Medicaid program. It is a valid general law and as such is not subject to the Constitutional notice requirements applicable to special laws. Therefore, AHCA’s and Intervenors’ Amended Motion for Summary Judgment as to Count I is GRANTED and [Humana’s] Motion for Summary Judgment as to Count I is DENIED.\n\nAnalysis\n\nWe begin our analysis by noting that the Act comes to this court clothed with the presumption of constitutionality. Dep’t of Legal Affairs v. Sanford-Orlando Kennel Club, Inc., 434 So.2d 879, 881 (Fla.1983). Our review of whether section 409.9122(13) is a constitutional general law is de novo. City of Miami v. McGrath, 824 So.2d 143, 146 (Fla.2002). When the legislature makes a classification of counties or designates a political subdivision in the enactment of a general law for governmental purposes, “if any state of facts reasonably can be conceived that would sustain it, the existence of that state of facts at the time the law was enacted must be assumed.” See Anderson v. Bd. of Pub. Instruction for Hillsborough County, 102 Fla. 695, 136 So. 334, 338 (1931)(quoting Hiers v. Mitchell, 95 Fla. 345, 116 So. 81, 83 (1928)). For, “if any state of fact, *1044known or to be assumed, justifies the law, the court’s power of inquiry ends; questions as to the wisdom, need or appropriateness are for the legislature.” Fulford v. Graham, 418 So.2d 1204, 1205 (Fla. 1st DCA 1982).\nAs the trial court correctly recognized, this case is governed by Schrader v. Florida Keys Aqueduct Auth., 840 So.2d 1050 (Fla.2003). In Schrader, the Florida Supreme Court addressed the constitutionality of a statute- that authorized the local governments of a single county, designated as being an “area of critical state concern,” to pass wastewater laws more restrictive than those provided for under general law. Id. at 1051-52. The Court concluded that, because the primary purpose of the statute was to protect a natural state resource, the nearshore waters of the state’s keys, the statute was a general law relating to a state function. Id. at 1057. The Court explained:\n[I]f a law utilizes a classification that is geographical in its terms but the purpose of the statute is one of statewide importance and impact, and the classification is reasonably related to the law’s purpose, it is a valid general law. See State v. Leavins, 599 So.2d 1326, 1336-37 (Fla. 1st DCA 1992)(law prohibiting use of mechanized dredge or rake for oyster harvesting in Apalachicola Bay is valid general law because shellfishing industry has statewide importance and impact and Apalachicola Bay is area of critical state concern that produces ninety percent of state’s commercial oyster harvest). In this instance, the section of the statute being challenged is part of a general statutory scheme to environmentally protect areas which have been legislatively designated as being of “critical state concern.”\n[[Image here]]\nHowever, we do not conclude that the legislative designation of “critical state concern” in this statute is a “guise” for the purpose of adopting a special law as a general law. Rather, we accept that the primary purpose of this statute is one of statewide importance and impact. It provides to local governments in the area designated as being of “critical state concern” the authority to enact stricter regulations regarding the treatment of wastewater in order to protect a vital natural resource of the state: the nearshore waters of the Florida Keys. This natural resource is one of statewide importance, as evidenced by not only the designation of the area as one of critical state concern but also by its direct relationship with industries of statewide importance such as tourism and seafood. Its actual impact, therefore, far exceeds the limited geographic area of Monroe County. Section 4 is thus a “law relating to a state function,” the protection of an area of critical state concern....\nId. at 1056.\nThe Court has long recognized that programs involving state functions can have local objects without being considered a local or special law. In State ex rel. Gray v. Stoutamire, 131 Fla. 698, 179 So. 730, 733 (Fla.1938), the Court explained:\nThe terms “special or local laws ” as used in the Constitution refer ordinarily to law relating to entities, interests, rights, and functions other than those of the State, since the organic law does not contemplate or require previous publication of notice of proposed laws for the exercise of State powers and functions though they may be more or less local or special in their operation or objects. For example, the establishment of counties and of courts authorized by the Constitution, fixing the terms of courts of the State, the creation of offices, the disposition of State funds and property, and many other attributes of [sovereignty].\n*1045(Citations omitted)(emphasis supplied); see also St. Johns River Mgmt. Dist. v. Deseret Ranches of Florida, Inc., 421 So.2d 1067, 1069 (Fla.1982); Dep’t of Legal Affairs v. Sanford-Orlando Kennel Club, 484 So.2d 879, 881 (Fla.1983).\nLike the statute in Schrader, the Act was enacted as a part of a statewide program. Further, although the Act on its face applies only within Miami-Dade County, because of the size of the Medicaid population there, the efficient administration of the Medicaid program in MiamiDade has a material impact on the statewide Medicaid program. Given the facts here, as AHCA argues, the legislature could reasonably have determined that structuring the Medicaid program in Miami-Dade County in a manner that would increase the enrollee base of smaller managed care plans would foster competition for Medicaid services in Miami-Dade County. In turn, this enhanced competition would increase the efficiency and effectiveness of Medicaid managed care plans statewide by assuring a greater number of established and financially viable plan providers in the state’s largest Medicaid market. We do not conclude that the statute is a “guise” for the purpose of adopting a special law as a general law. Schrader, 840 So.2d at 1056.\nHumana argues that reversal is required by this court’s recent decision in Martin Mem’l Med. Ctr., Inc. v. Tenet Healthsystem Hosps., Inc., 875 So.2d 797 (Fla. 1st DCA 2004). We find Martin Memorial distinguishable. There, the legislature had enacted a statute which authorized AHCA to issue hospitals in Palm Beach, Polk, Martin, St. Lucie and Indian River Counties exemptions from certificate of need review for the establishment of open-heart surgery programs. The trial court found the statute unconstitutional as a special or local law which had not been adopted in compliance with Article III, section 10 of the Florida Constitution. This court affirmed, holding that the subject statute\ncreates an exemption that is available only to hospitals located in five counties, and there is no possibility of it applying to hospitals in any other counties. We conclude that, because it creates a closed class limited to five counties, the trial court correctly determined that chapter 2003-289 is a special or local law.\nId. at 802. Martin Memorial expressly distinguished Schrader:\n[A] valid general law can use a classification that is geographical in terms if the purpose of the statute is one of statewide importance and impact, and the classification is reasonably related to the law’s purpose. Schrader, 840 So.2d at 1055-56, and cases cited therein. However, as pointed out by appellees, this line of cases can be distinguished because the cases involved laws dealing with protected water bodies, water resource management, and transportation systems that had impacts far exceeding the limited geographical area identified in the laws themselves. No such impacts are involved in this case. Appellants’ arguments to the contrary are strained and unpersuasive.\nId. at 803 (citations omitted).\nWhile no significant statewide impacts existed in Martin Memorial, in the case under review, as the trial court found, and as we agree, the operation of the Medicaid program in Miami-Dade County has a material statewide impact on the entire Medicaid program. Accordingly, we affirm the trial court’s summary final judgment.\nAFFIRMED.\nPOLSTON and HAWKES, JJ., Concur.\n", "ocr": true, "opinion_id": 7774613 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,832,126
Griffin, Orfinger, Palmer
"2005-04-01"
false
jenerette-v-state
Jenerette
Jenerette v. State
Eugene JENERETTE, Appellant/Cross-Appellee v. STATE of Florida, Appellee/Cross-Appellant
James S. Purdy, Public Defender, and Noel A. Pelella, Assistant Public Defender, Daytona Beach, for Appellanf/Cross-Ap-pellee., Charles J. Crist, Jr., Attorney General, Tallahassee, and Pamela J. Roller, Assistant Attorney General, Daytona Beach, for Appellee/Cross-Appellant.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "898 So. 2d 1144" ]
[ { "author_str": "Griffin", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nGRIFFIN, J.\nDefendant below, Eugene Jenerette [“Jenerette”], appeals his final judgment and sentence contending that his convictions for solicitation of first-degree murder and unlawful possession of a firearm must be reversed. He also contends that the trial court erred in denying his motion to disqualify. We find no error and affirm.\nOn December 4, 2002, Jenerette was charged by information with the attempted first-degree premeditated murder of Semi*1145nole County Assistant State Attorney Thomas Hastings [“Hastings”], solicitation to commit first-degree murder, and possession of a firearm suppressor (silencer) by a convicted felon. He entered a plea of not guilty to the charges.\nJenerette filed a motion to disqualify the Honorable Kenneth Lester, Jr., and all judges sitting in Seminole County, on the basis that the intended victim of the alleged offenses practiced before the judges in Seminole County. The motion was granted by court order on the same date, and the case was reassigned to Brevard County. Jenerette filed an acceptance of venue in Brevard County.\nTrial was held before the Honorable Warren Burk. Travis McCabe [“McCabe”] testified that he and Jenerette had been friends for approximately ten years. He is currently in prison, but from August to October 2002, he was in the Seminole County Jail awaiting trial in four cases. He had six prior felony convictions at that time. The prosecutor on the two most serious charges he was facing was Hastings. McCabe had never been prosecuted by Hasting before this, but he testified that Hastings had a reputation that if he had your case, you were going to jail. He explained he had rejected Hastings’ plea offer in the case, but then McCabe’s ex-girlfriend decided to testify against him regarding the most serious charge, for which he was facing life imprisonment as a career criminal. McCabe testified that he was very unhappy with his situation and he shared his thoughts with Jener-ette, who was also in prison. McCabe testified that Jenerette told him that he needed to get Hastings off his case, and that the only way to do that would be to “get rid of,” or kill him. He further testified that Jenerette said it should be done through a botched burglary, and if Hastings’ wife was there she should be killed as well. Jenerette offered to be the one to kill Hastings for an initial price of $30,000.00, with $15,000.00 up front. Jen-erette also mentioned that a silencer would be needed; McCabe stated it was Jenerette’s idea to use a silencer and that Jenerette told him he had connections in Orlando whereby he could acquire a gun and silencer. He said that from August to October 2002, the two had approximately fifteen to twenty conversations regarding killing Hastings, including talk of setting up a meeting between Jenerette and McCabe’s father.\nMcCabe testified that his first thought was that killing Hastings was a good idea, but his second thought was that it would not work, and he contacted his parents and attorney to tell them Jenerette had offered to kill Hastings. He realized that by turning over the information, it could work to his benefit. McCabe testified that he gave Jenerette his father’s home telephone number and discussed with him that Jen-erette should put his father on his visitation list for them to communicate regarding the price and arrangements. McCabe eventually met with an investigator from the State Attorney’s Office and entered into a plea agreement for a sentence of fifteen years with seven years suspended, which he was serving as of trial. A condition of the sentence was that he truthfully testify.\nAmong other evidence, the State played the videotape taken of a meeting inside, the vehicle of Jimmy Post, a Seminole County investigator who was posing as McCabe’s father. During the conversation, Jener-ette told Post that he would need about ten days, and he was going to make the killing look like a burglary. He stated he might have to take Hastings’ wife out as well. Post asked Jenerette if he was going to kill Hastings, and Jenerette responded that-he was, claiming Hastings needed to die if McCabe wanted any chance of get*1146ting out of prison. Jenerette remarked, “Listen, he needs to be dead. He is dead, ‘cause, listen, if I didn’t need the money, I’d kill the mother fucker on the house.” Jenerette told him once he did the job, he would collect the rest of the money from Post, and stated he was doing this for McCabe because McCabe was his “buddy.” At the conclusion of the videotape, the State rested.\nIn open court, Jenerette filed a written motion for judgment of acquittal as to Count I attempted first-degree murder, as well as a written motion for judgment of acquittal as to Count II solicitation to commit first-degree murder, both' of which were denied by the court.\nThe jury found Jenerette not guilty of Count I attempted first-degree murder, and the court entered a judgment of acquittal on that count only. The jury found Jenerette guilty as charged on Counts II and III, making a special finding on Count II that he carried, displayed, used, threatened to use or attempted to use a firearm, and a special finding on Count III that he actually possessed a firearm.\nOn January 22, 2004, Jenerette filed a motion to disqualify Judge Burk from sentencing. On February 5, 2004, a hearing was held on the motion to disqualify. Defense counsel pointed out that it was the second motion to disqualify. Defense counsel argued that the “gist of the complaint” was that during the evidentiary phase of the trial, the court made a statement that it felt the defense was a scam and not credible; however, the jury had acquitted Jenerette on the attempted murder count indicating that they did believe the defense. The court entered an order denying the motion to disqualify on the ground that the motion was facially insufficient.\nJenerette was sentenced as a habitual felony offender to life imprisonment as to Count II and thirty years’ imprisonment as to Count III with a three year minimum mandatory sentence for possession of a firearm, to be served concurrently.\nJenerette contends that he was convicted of a “non-existent” crime in Count II because there was no evidence that he solicited another to murder Hastings. He argues that solicitation requires the hiring or inducement of another to commit murder, which did not occur in this case, because there was no proof he sought inducement for anyone other than himself to commit murder. He further urges that this issue is reviewable as fundamental error.\nThe State responds that solicitation to commit murder is a crime in Florida, and that the trial court properly denied the motion for judgment of acquittal as to Count II because Jenerette was a principal to the solicitation and Jenerette’s actions constituted solicitation.\nCriminal solicitation is statutorily defined as “[a] person who solicits another to commit an offense prohibited by law and in the course of such solicitation commands, encourages, hires, or requests another person to engage in specific conduct which would constitute such offense or an attempt to commit such offense.... ” § 777.04, Fla. Stat. (2002). See also The Florida Bar v. Marable, 645 So.2d 438, 442-443 (Fla.1994). “The crime of solicitation is completed when the actor with intent to do so has enticed or encouraged another to commit a crime; the crime need not be completed.” State v. Johnson, 561 So.2d 1321, 1322 (Fla. 4th DCA 1990). We could find no Florida case involving a similar fact pattern, but the record shows that there was substantial competent evidence that Jenerette was a principal to a criminal solicitation. Cf. State v. Manthey, 169 Wis.2d 673, 487 N.W.2d 44 (1992); see also Wayne R. LaFave, Substantive CRIMINAL Law § 11.1(c), at 195-96 (2d ed.2003). In *1147Florida, a principal includes someone who “aids, abets, counsels, hires or otherwise procures [any criminal offense] to be committed....” § 777.011, Fla. Stat. (2002). We find no merit to the remaining two points on appeal and do not address them.\nAFFIRMED.\nPALMER and ORFINGER, JJ., concur.\n", "ocr": true, "opinion_id": 7774636 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,832,135
Cortinas, Fletcher, Schwartz
"2005-04-06"
false
barnes-v-guardianship-of-barnes
Barnes
Barnes v. Guardianship of Barnes
Mary Louise BARNES v. In re GUARDIANSHIP OF Mary Louise BARNES
Navon & Lavin and Andrew T. Lavin, Fort Lauderdale, for appellant., Wicker, Smith, O’Hara, McCoy, Graham & Ford and Shelley H. Leinicke, Fort Lauderdale, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "898 So. 2d 1185" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAlthough the Court has jurisdiction to review the probate order on appeal, see Delgado v. Estate of Garriga, 870 So.2d 912 (Fla. 3d DCA 2004), the appellant has failed to demonstrate reversible error. See Am. Red Cross v. Estate of Haynsworth, 708 So.2d 602, 606 (Fla. 3d DCA 1998)(adjudication of incompetency creates prima facie case against proponent of later-executed instrument rebuttable by sufficient showing of execution during “lucid interval”); 3 Fla. Jur.2d Appellate Review § 96 (2004)(failure to assert contention in trial court precludes consideration on appeal).\nAffirmed.\n", "ocr": true, "opinion_id": 7774645 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,832,170
null
"2005-04-08"
false
anzelmo-v-pelican-computer-llc
Anzelmo
Anzelmo v. Pelican Computer, L.L.C.
Thomas P. ANZELMO, Jr. v. PELICAN COMPUTER, L.L.C.
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "898 So. 2d 1279" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Pelican Computer L.L.C.;—Defendant; Applying for Writ of Certiorari and/or Review, Parish of Jefferson, First Parish Court Jefferson Parish, No. 127924; to the Court of Appeal, Fifth Circuit, No. 04-C-464.\nDenied.\n", "ocr": true, "opinion_id": 7774683 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,832,666
Gross, Klein
"2005-03-23"
false
ep-v-state
E.P.
E.P. v. State
E.P., A Child v. STATE of Florida
Carey Haughwout, Public Defender, and Elisabeth Porter, Assistant Public Defender, West Palm Beach, for appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Melynda L. Melear, Assistant Attorney General, West Palm Beach, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "901 So. 2d 193" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nMAY, J.\nA juvenile appeals his adjudication of delinquency and commitment to a low-risk residential program for violation of probation. He argues the court erred in asking him questions during the hearing, and in relying solely upon hearsay to find him in violation. We find no error and affirm.\nThe State filed a petition for violation of probation, alleging the juvenile failed to attend the Florida Ocean Sciences Institute (FOSI), a special condition of his probation. Specifically, it alleged the juvenile failed to attend scheduled enrollment meetings at the school, and once enrolled, failed to return for scheduled classes.\nOver a hearsay objection, the probation officer testified the juvenile was advised of the responsibilities, rules and regulations of his probation, but failed to attend any sessions at FOSI after the day he enrolled.\nThe juvenile’s mother testified she was present when her son was advised of the requirements and conditions of probation. She corroborated that her son failed to respond to the first two enrollment appointments, but excused his absence because she did not have transportation on *195one occasion, and left him home while she visited her mother in the hospital on the second occasion. She was unaware if her son attended FOSI after those appointments. Both she and her son signed FOSI’s attendance policy.\nThe last State witness was the juvenile. He acknowledged the terms of his probation and his failure to attend the first two scheduled enrollment’ appointments at FOSI. He also testified, over defense counsel’s objection, he never went back after he enrolled. The court remarked:\nAll right, let the record reflect that he’s shaking his head yes and no. So as to the question of did he go back to FOSI he said no. As to the question of whether or not he knew he had to go back to FOSI he shook his head yes.\nAt the conclusion of the hearing, the court advised the juvenile:\n[t]he basis of the allegation of the violation of probation was that you failed to attend FOSI. By your own admission you indicated that you failed to attend FOSI. So I’m going to find you guilty of the violation of probation based upon the testimony presented by your mother indicating that she had gone to the school that day and you weren’t there; your probation officer indicating that he had talked to the school and you didn’t go; and your testimony indicating that you didn’t go also....\nThe court then revoked the juvenile’s probation and committed him to the Department of Juvenile Justice.\n“To establish a violation of probation, the prosecution must prove by a preponderance of the evidence that a probationer willfully violated a substantial condition of probation.” Van Wagner v. State, 677 So.2d 314, 316 (Fla. 1st DCA 1996); see also W.B.S. v. State, 851 So.2d 802 (Fla. 2d DCA 2003); Jones v. State, 730 So.2d 349 (Fla. 4th DCA 1999). We review a court’s determination to revoke probation for an abuse of discretion. See Brown v. State, 455 So.2d 635, 636 (Fla. 5th DCA 1984).\nThe issue raised is whether the trial court properly accepted the juvenile’s admission to the violation of probation over his counsel’s objection based upon the juvenile’s fifth amendment right against self-incrimination. The State responds that a probationer, who accepts the terms of his probation agreement, waives his fifth amendment privilege regarding the terms of the probation.\nGenerally, the Fifth Amendment of the United States Constitution protects a defendant from being compelled to testify. However,\n[a] probationer may not refuse to answer a question, just because the answer would disclose a probation violation. His or her agreement to accept the terms of probation effectively waives a Fifth Amendment privilege with regard to this information. , That privilege is applicable to conduct and circumstances concerning a separate criminal offense.\nPerry v. State, 778 So.2d 1072, 1073 (Fla. 5th DCA 2001) (citing Minnesota v. Murphy, 465 U.S. 420, 104 S.Ct. 1136, 79 L.Ed.2d 409 (1984) State v. Heath, 343 So.2d 13 (Fla.1977); Cassamassima v. State, 657 So.2d 906 (Fla. 5th DCA 1995); Dearing v. State, 388 So.2d 296 (Fla. 3d DCA 1980); Watson v. State, 388 So.2d 15 (Fla. 4th DCA 1980)). The trial court properly overruled defense counsel’s fifth amendment objection because the questions asked were related to the conditions of his probation. See id.; see also Watson, 388 So.2d at 16 (“while the fact of probation does not imply a total forfeiture of a probationer’s privilege against self-incrimination, it does qualify this right.”) (citation omitted).\n*196The defendant also raises the court’s reliance on hearsay to find him guilty of the violation of probation. While probation cannot be revoked solely on hearsay evidence, the juvenile’s admission was direct evidence from which the court could properly find him in violation. Thomas v. State, 711 So.2d 96, 97 (Fla. 4th DCA 1998); see also Snell v. State, 658 So.2d 1165, 1166 (Fla. 2d DCA 1995).\nBecause there was competent evidence proving the juvenile willfully violated a substantial condition of his probation, the trial court did not err in revoking his probation and committing him to the Department of Juvenile Justice. We affirm.\nKLEIN and GROSS, JJ„ concur.\n", "ocr": true, "opinion_id": 7775210 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,832,770
Monaco, Peterson, Sharp
"2005-05-10"
false
smith-v-state
null
Smith v. State
Jeffrey SMITH v. STATE of Florida
-. James S. Purdy, Public Defender, and Marvin F. Clegg, Assistant Public Defender, Daytona Beach, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Lamya A. Henry, Assistant Attorney General, Daytona Beach, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "901 So. 2d 959" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See Mackerley v. State, 900 So.2d 662 (Fla. 4th DCA 2005); Terry v. State, 777 So.2d 1093 (Fla. 5th DCA 2001).\nSHARP, W., PETERSON and MONACO, JJ., concur.\n", "ocr": true, "opinion_id": 7775319 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,833,372
Grant, Traylor, Writ
"2005-05-20"
false
state-v-pellegrin
Pellegrin
State v. Pellegrin
STATE of Louisiana v. Karl PELLEGRIN
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "902 So. 2d 1053" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re State of Louisiana;—Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Jefferson, 24th Judicial District Court Div. H, No. 03-7705; to the Court of Appeal, Fifth Circuit, No. 05-K-241.\nDenied.\nTRAYLOR, J., would grant the writ.\n", "ocr": true, "opinion_id": 7775938 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,833,714
Griffin, Monaco, Torpy
"2005-06-07"
false
mays-v-state
Mays
Mays v. State
Samuel MAYS v. STATE of Florida
Samuel Mays, Daytona Beach, Pro Se., No Appearance for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "904 So. 2d 564" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See Cooper v. State, 817 So.2d 934 (Fla. 3d DCA 2002); Washington v. State, 895 So.2d 1141 (Fla. 4th DCA 2005).\nGRIFFIN, MONACO and TORPY, JJ„ concur.\n", "ocr": true, "opinion_id": 7776309 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,834,051
Edward, Northcutt, Silberman, Threadgill
"2005-06-29"
false
harvin-v-state
Harvin
Harvin v. State
Henry HARVIN, Jr. v. STATE of Florida
Henry Harvin, Jr., pro se., James Marion Moorman, Public Defender, and Clark E. Green, Assistant Public Defender, Bartow, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Robert J. Krauss, Assistant Attorney General, Tampa, for Appel-lee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "905 So. 2d 269" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAffirmed without prejudice to any right Harvin may have to challenge the volun-tariness of his plea or the effectiveness of his counsel by filing a timely, facially sufficient motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850.\nNORTHCUTT and SILBERMAN, JJ., and THREADGILL, EDWARD F., Senior Judge, Concur.\n", "ocr": true, "opinion_id": 7776657 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,834,107
Allen, Hawkes, Lewis
"2005-06-20"
false
stephenson-v-state
Stephenson
Stephenson v. State
Victoria STEPHENSON v. STATE of Florida
Appellant, pro se., Charlie Crist, Attorney General, Tallahassee, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "905 So. 2d 943" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe order denying appellant’s motion for post-conviction relief is affirmed without prejudice to appellant to file a motion for belated appeal that complies with Florida Rule of Appellate Procedure 9.141(c). See State v. Trowell, 739 So.2d 77 (Fla.1999).\nALLEN, LEWIS, and HAWKES, JJ., concur.\n", "ocr": true, "opinion_id": 7776719 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,834,480
Monaco, Orfinger, Thompson
"2005-08-12"
false
bryan-v-state
Bryan
Bryan v. State
Comer H. BRYAN, III v. STATE of Florida
James S. Purdy, Public Defender, and Kevin R. Holtz, Assistant Public Defender, Daytona Beach, for Appellant., Charles J. Crist, Jr., Attorney General, Tallahassee, and Kellie A. Nielan, and Pamela J. Koller, Assistant Attorney Generals, Daytona Beach, for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "908 So. 2d 584" ]
[ { "author_str": "Thompson", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n\nUPON REMAND FROM THE FLORIDA SUPREME COURT\n\nTHOMPSON, J.\nThe Florida Supreme Court quashed our decision in Bryan v. State, 862 So.2d 822 (Fla. 5th DCA 2003), and has remanded the case to this court. Bryan v. State, 905 So.2d 120 (Fla.2005). The supreme court’s rationale for its decision is explained in Thompson v. State, 887 So.2d 1260 (Fla.2004).\nAccordingly, we reverse Bryan’s felony conviction and remand with directions to enter judgment and resentence him for misdemeanor driving while license was canceled, suspended, or revoked pursuant to section 322.34(2)(a), Florida Statutes (1999).\nREVERSED and REMANDED with directions.\nORFINGER and MONACO, JJ., concur.\n", "ocr": true, "opinion_id": 7777129 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,834,525
null
"2005-08-19"
false
state-ex-rel-kanost-v-state
null
State ex rel. Kanost v. State
STATE ex rel. Kathleen KANOST v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "908 So. 2d 653" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Kanost, Kathleen;—Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Orleans, Criminal District Court Div. J, No. 402-365; to the Court of Appeal, Fourth Circuit, No. 2004-K-1518.\nDenied.\n", "ocr": true, "opinion_id": 7777174 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,834,628
null
"2005-08-19"
false
state-ex-rel-hilton-v-state
null
State ex rel. Hilton v. State
STATE ex rel. Michael HILTON v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "908 So. 2d 681" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Hilton, Michael; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Orleans, Criminal District Court Div. F, No. 378-113; to the Court of Appeal, Fourth Circuit, No. 2004-K-1263.\nDenied. La.C.Cr.P. art. 930.8; State ex rel. Glover v. State, 93-2330 (La.9/5/95), 660 So.2d 1189; Denied. La.C.Cr.P. art. 930.3; State ex rel. Melinie v. State, 93-1380 (La.1/12/96), 665 So.2d 1172.\n", "ocr": true, "opinion_id": 7777277 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,834,763
Barfield, Ervin, Nortwick
"2005-06-30"
false
rupprecht-v-state
Rupprecht
Rupprecht v. State
Herbert RUPPRECHT v. STATE of Florida
Herbert Rupprecht, pro sé, petitioner., Charlie Crist, Attorney General, Tallahassee, for respondent.
null
null
null
null
null
null
null
Rehearing Denied Aug. 29, 2005.
null
null
0
Published
null
null
[ "909 So. 2d 333" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nThe petition alleging ineffective assistance of appellate counsel is denied on the merits.\nERVIN, BARFIELD and VAN NORTWICK, JJ., concur.\n", "ocr": true, "opinion_id": 7777429 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,835,247
Carlson, Cobb, Diaz, Dickinson, Easley, Graves, Only, Randolph, Smith, Waller
"2005-10-06"
false
frazier-v-shackelford
Frazier
Frazier v. Shackelford
In the Matter of the ESTATE OF Grace CARTER, Mary Helen Robbins Frazier v. Daniel Shackelford, Mississippi Baptist Foundation, Mississippi Baptist Children's Village and Blue Mountain College
B. Sean Akins, attorney for appellant., Jennifer Lee Shackelford, Leonard D. Van Slyke, Jr., Jackson, Rusty Alan Fleming, attorneys for appellees.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "912 So. 2d 138" ]
[ { "author_str": "Carlson", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nCARLSON, Justice,\nfor the Court.\n¶ 1. This case comes before us on appeal from the. Tippah County Chancery Court’s entry of a judgment finding that due to maladministration, fraud and contempt, Mary Helen Robbins Frazier, the executrix of the Estate of Grace Carter, should be removed and held accountable for the sum of $297,327.05. Finding that the chancellor’s judgment was well-founded inasmuch as the executrix must be held accountable for her blatant mismanagement of the estate, we affirm.\nFACTS AND PROCEEDINGS IN THE TRIAL COURT\n¶ 2. After a thorough review of the record, we are unfortunately unable to decipher a clear recitation of the facts to engage in a detailed discussion of all the relevant facts and the procedural history of this case. We recognize that this case has been in litigation for ten years before several different chancellors and has been plagued by misrepresentations which *140clouded the efficient disposition of the pertinent issues. We are thus compelled to rely heavily on portions of the chancellor’s factual presentation as found in his Final Order on Motion for New Trial.1\n¶ 3. From July 1958 to July 1977, Grace Carter purchased a large amount of U.S. Series E Bonds. Never exercising her option to sell, Carter allowed these bonds to appreciate and accumulate interest, resulting in a sizeable gain in value over the next three decades. Notably, Carter’s last will and testament devised each of these bonds and specifically designated them according to their serial number to various charitable organizations.\n¶ 4. In 1985, Mary Helen Robbins Frazier, Carter’s niece, received from Carter a power of attorney concerning the affairs of Carter’s estate. In December of 1993 or January of 1994, Carter was admitted to a nursing home facility. Shortly thereafter and up until the time of Carter’s death in November of 1994, Frazier redeemed twenty-three of Carter’s Series E bonds with a face value of $18,500, receiving $100,583 in proceeds from these bonds. However, Frazier never rendered an accounting for these generated funds. Importantly, Frazier’s actions in prematurely cashing in these bonds caused the estate to incur a sizeable tax of $21,822.40.\n¶ 5. Subsequent to Carter’s death in November of 1994, Frazier’s legal relationship with Carter’s estate became that of court-appointed executrix pursuant to the terms of Carter’s will. Conferred with the duty to administer Carter’s estate, Frazier provided due notice to creditors by placing such notice in a weekly newspaper which circulated within Tippah County. On October 31, 1995, Frazier filed a motion requesting the chancery court to close the estate, bar future claims, and discharge her as executrix of Carter’s estate. On November 28, 1995, Chancellor Don Grist granted Frazier’s motion, closed the estate, and entered an order which stated that, contingent upon compliance with the conditions and requirements enumerated therein, the time for probating and registering claims against the estate had expired. In granting Frazier’s motion, Chancellor Grist provided that the remaining assets of the estate be disbursed to Carter’s devisees and legatees pursuant to the terms of the Last Will and Testament. The designated beneficiaries were wholly unaware of the chancery court proceedings and did not even gain knowledge of their status under Carter’s will until after the estate had been closed.\n¶ 6. By order dated March 22, 1996, Chancellor Grist released Frazier from the obligation to pay Blue Mountain United Methodist Church, Lowery Memorial Baptist Church, and the Southern Baptist Convention’s Cooperative program based upon Frazier’s representation that all bank and savings accounts had been fully depleted prior to Carter’s death. Additionally, this same order adopted Frazier’s representations regarding amounts owed by the estate to the charities, the executrix, the attorney, the accountant, and a creditor of the estate. Finally, the order further provided that Frazier would be discharged as executrix after the court-ordered disbursements had been made and the necessary documents evidencing these payments had been filed with the chancery court.\n¶ 7. On August 26, 1999, the Mississippi Baptist Foundation filed a Motion to Reopen the Estate and Provide an Account*141ing.2 Specifically, the motion was filed as a result of Frazier’s failure to send a signed check for $5,500 owed to the foundation as a named devisee in Carter’s Last Will and Testament.3 Although the Mississippi Baptist Foundation eventually received a properly signed check from Frazier on May 16, 2001, Chancellor Norman L. Gillespie, on September 16, 2002, granted the Mississippi Baptist Foundation’s motion and entered an order directing Frazier to file an inventory and a fully substantiated accounting with the chancery court by October 25, 2002.4 The order set the matter for hearing before Chancellor Gillespie; however, due to Chancellor Gillespie’s subsequent retirement, this matter was eventually reset for hearing on March 31, 2003, before Chancellor Edwin H. Roberts, Jr.\n¶ 8. In response to Chancellor Gillespie’s court order, Frazier filed a rudimentary, hand-scripted accounting which was subsequently adjudged to fall well short of what was statutorily required and to contain several glaring discrepancies. In finding that the accounting was insufficient, Chancellor Roberts noted several inexplicable inconsistencies. First, the will stipulated that a certain tract of land was to be sold for its appraised value and the proceeds of this sale divided among three identified individuals. The property was appraised at $30,000, and it was stipulated to the chancery court that a buyer had been located who was willing to pay that amount. Interestingly, Frazier’s accounting was found to evidence a sale of $19,716.67 for the land and only two disbursements of these proceeds.\n¶9. Secondly, there was a disparity among the bank statements. According to the bank statements attached to the accounting, the estate had no bank account until June 23, 1995, when Frazier opened an estate account with a deposit of $407.90. According to the will, Carter had bank deposits and other deposits in Leader Federal Savings and Loan Association in Memphis, Tennessee. Several pleadings asserted that these accounts had been completely depleted prior to Carter’s death and that no bonds had been redeemed nor land sold between Carter’s death and the opening of the estate account. However, Frazier’s undocumented accounting listed a receipt of $407.90 on June 26, 1995, and another receipt of $813.29 on July 24, 1995. In addressing Frazier’s accounting, Chancellor Roberts found that Frazier had made fraudulent misrepresentations to the court, and in support of this finding, the chancellor noted that while there were zero balances in all other accounts and no assets yet sold, there was a receipt of $407.90 from an unidentified source.\n¶ 10. The third problem noted by Chancellor Roberts concerned the manner in which Frazier distributed the bonds which were specifically listed in the will and designated by bond number to various charitable institutions. Accordingly, the distributions to these charities were paid out of the fully appreciated proceeds of the bonds redeemed, but were paid according to face value amounts. Thus, the distributions did not reflect the true appreciated value of Carter’s bond bequests, resulting in each *142designated beneficiary being grossly underpaid.\n¶ 11. According to the express provisions of the will, Carter bequeathed each bond by serial number. Moreover, there were only two bequests in the entire will which made reference to specific dollar amounts, and these were made to two churches to be paid out of money left in Carter’s checking and savings accounts. The remaining money in these accounts was to be given to the Southern Baptist Convention’s Cooperative Program. In consideration of these factors, Chancellor Roberts reasoned that it was clear from a reading of the will that Carter intended all of her assets, except the real estate, to go to charities and not to individuals. Frazier’s disbursements unquestionably did not reflect this intent.\n¶ 12. After the bonds were redeemed and all debts of the estate paid, each charity was sent a check representing the face value of the bond in existence at the time of Carter’s death. Ignoring interest, Frazier disbursed face value payments to the charities and kept $38,713.14 from the estate as the residuary devisee. Frazier had also retained over $20,000 from the estate disbursements in a savings account. All total, there was $94,569.80 in proceeds from the bonds redeemed after Carter’s death.\n¶ 13. As a result of the March 31, 2003, hearing, Chancellor Roberts determined that he had insufficient information to render a decision; therefore, he took the matter under advisement and by subsequent order directed Frazier to provide certain records. Ultimately, the chancery court issued orders to Union Planters Bank and the United States Treasury Department requesting the production of records dating back to the year Frazier obtained a legal interest in Carter’s estate via a power of attorney.\n¶ 14. On November 12, 2003, the Mississippi Baptist Foundation, Inc., Blue Mountain College and Mississippi Baptist Children’s Village filed a motion for the executrix to show cause why she should not be required to refund monies to the estate and why she should not be removed as executrix for failure to cooperate with the court. A hearing on this motion was conducted on December 16, 2003, and as a result of this hearing, the chancellor entered a judgment which, inter alia, found that Frazier was indebted to the estate in the amount of $321,760.20; that the amount of the indebtedness was subject to reduction if Frazier could justify that she was entitled to credits; that Frazier was removed as the executrix; and, that the Tippah County Chancery Clerk was named as the administrator of Carter’s estate and directed to execute on the judgment entered against Frazier.\n¶ 15. After Frazier filed a motion for a new trial, the chancellor, on March 15, 2004, entered an order denying Frazier’s motion, finding Frazier to be in contempt of court due to her having committed fraud and having breached her fiduciary duty to the estate beneficiaries, and, reaffirming final judgment against Frazier in the amount of $321,760.20. Additionally, in his order denying Frazier’s motion for a new trial, Chancellor Roberts stated, inter alia:\nThis case has been in litigation for ten years. Due to the length of the case, the number of Chancellors who have heard different parts of it, and the intentional misrepresentations to the Court early on, the true facts have become somewhat muddled. To the best of this Court’s ability, only facts pertinent to the case or to its understanding are laid out below.\nH» »{*\n*143During the latest round of hearings, the Executrix has claimed it would be unfair to require her to provide an accounting since she had never been asked to provide one. This claim has been proven false.\n¶ 16. After a hearing on Frazier’s motion to reduce judgment, the chancellor entered on order granting relief by way of certain credits, thus reducing the judgment by the sum of $34,082.49. After the reduction, the total amount of the judgment, including post-judgment interest through June 30, 2004, was $297,327.05. Yia this order, the chancellor further stated: “The Court finds that no Order of the Court is binding when fraud is committed on the Court. The Court finds that fraud was committed on the Court and any such Orders are hereby void and set aside, which is the finding of the Court at this time.”\n¶ 17. Aggrieved by the chancellor’s decision, Frazier now appeals to this Court for relief.\nDISCUSSION\n¶ 18. We employ a limited standard of review on appeals from chancery court. Miller v. Pannell, 815 So.2d 1117, 1119 (Miss.2002); Reddell v. Reddell, 696 So.2d 287, 288 (Miss.1997) (citing Carrow v. Carrow, 642 So.2d 901, 904 (Miss.1994)). If substantial credible evidence supports the chancellor’s decision, it will be affirmed. Williams v. Williams, 843 So.2d 720, 722 (Miss.2003). The Court will not interfere with the findings of the chancellor unless the chancellor was manifestly wrong, clearly erroneous or applied the wrong legal standard. Id. (citing Cox v. F-S Prestress, Inc., 797 So.2d 839, 843 (Miss.2001); Holloman v. Holloman, 691 So.2d 897, 898 (Miss.1996)). See also Phillips v. Phillips, 904 So.2d 999, 1001 (Miss.2004). Our standard of review is indeed deferential, as we recognize that a chancellor, being the only one to hear the testimony of witnesses and observe their demean- or, is in the best position to judge their credibility. Culbreath v. Johnson, 427 So.2d 705, 708 (Miss.1983). Moreover, since the chancellor is best able to determine the credibility of the witnesses’ testimony, it is not this Court’s province to undermine the chancellor’s authority by replacing the chancellor’s judgment with our own. Madden v. Rhodes, 626 So.2d 608, 616 (Miss.1993) (See Mullins v. Ratcliff, 515 So.2d 1183, 1189 (Miss.1987); Hall v. State ex rel. Waller, 247 Miss. 896, 903, 157 So.2d 781, 784 (1963)).\nI. WHETHER A CHANCELLOR HAS JURISDICTION TO RENDER A JUDGMENT AGAINST A REMOVED EXECUTRIX FOR FAILING TO ACCOUNT FOR BONDS SOLD FOR THE DECEDENT PRIOR TO THE DECEDENT’S DEATH WITHOUT FIRST FILING A COMPLAINT AGAINST THE EXECUTRIX.\n¶ 19. Frazier asserts that the ruling of the chancellor holding her accountable for over $320,000 of estate assets was a personal judgment and as such required the filing of a complaint. Frazier contends that when Chancellor Grist closed the estate in 1996, he released Frazier in her representative capacity, and that when the Mississippi Baptist Foundation filed a motion to re-open the estate in 1999, it should have commenced a civil action by filing a complaint. In addressing this argument, we thus consider the specific rights and duties assigned to a fiduciary charged with administering an estate. It is thus important to determine whether Frazier ever fully executed her duties and responsibilities so as to legally justify her release from the fiduciary responsibilities con*144ferred upon her as a duly appointed officer of the court.\n¶20. The nature of the relationships formed in this case are fiduciary in nature. In Hendricks v. James, 421 So.2d 1031 (Miss.1982), we stated:\nWhenever there is a relation between two people in which one person is in a position to exercise a dominant influence upon the other because of the latter’s dependency upon the former, arising either from weakness of mind or body, or through trust, the law does not hesitate to characterize such relationship as fiduciary in character.\nId. at 1041.\n¶ 21. In Harper v. Harper, 491 So.2d 189 (Miss.1986), this Court determined that we hold trustees and other fiduciaries accountable to the same standard of care that we use to review the actions of an executor who has been charged with the maladministration of an estate. Id. at 194. In Harper, we specifically addressed the duties of executors and the standard of care by which we expected these duties to be executed:\n[T]he executor’s duties are “(1) to reduce to possession the personal assets of the testator; (2) to pay the testator’s debts; (3) to pay legacies; and (4) to distribute the surplus to the parties entitled thereto.” [quoting from Yeates v. Box, 198 Miss. 602, 22 So.2d 411 (1945)]. Powers granted an executor are coextensive with the will and therein grounded. Ricks v. Johnson, 134 Miss. 676, 99 So. 142 (1924); Grant v. Spann, 34 Miss. 294 (1857).\nThe duly appointed executor shall carry out all of the provisions of the will that may be lawful. The will is the source and measure of the power of the executor. Ricks, 99 So. at 146. And in determining the powers of executors, the basis for all construction of language within the will is to determine first the intention of the testator as gathered from the whole will. Yeates v. Box, 198 Miss. at 602, 22 So.2d at 411.\nOne serving in the capacity of executor or administrator is an officer of the Court and holds a fiduciary relationship to all parties having an interest in the estate. A trust arises from the appointment of the executor or administrator. Schreiner v. Cincinnati Altenheim, 61 Ohio App. 344, 22 N.E.2d 587 (1939); 33 C.J.S., Executors and Administrators, § 3, p. 878 (1942).\nThus in answering questions of the powers, duties, and liabilities of executors, this Court applies the above Mississippi statutory and case law, as well as the expressed intent of the testamentary instrument itself.\nIn answering these questions this Court must establish a standard of care chargeable to an executor in evaluating charges of maladministration. It appears proper that since a trust and fiduciary relationship is established by these connections, this Court holds that the same standard of care applicable to a general trustee applies to an executor or administrator. This standard is expressed as follows:\nOrdinary care, skill, and prudence are normally required of trustees in the performance of all their duties, unless the trust instrument provides otherwise. The rule is “that trustees are bound in the management of all the matters of the trust to act in good faith and employ such vigilance, sagacity, diligence and prudence as in general prudent [persons] of discretion and intelligence in like matters employ in their own affairs .” *145Bogert, Law of Trusts, § 93 (5th ed.1973). See also, Scott, Scott on Trusts, § 174 (3rd ed. 1967).\n491 So.2d at 193-94 (emphasis added).\n¶ 22. Today’s case involves a direct fiduciary relationship which was memorialized in 1985 when Carter conferred a power of attorney over her estate to Frazier. At the moment Frazier became Carter’s attorney-in-fact, she was charged with a fiduciary duty to act in good faith and employ such vigilance, sound judgment, diligence and prudence as exercised by general prudent persons of discretion and intelligence in handling their own affairs. Clearly, Mississippi law recognizes the important role that fiduciaries play in the administration of estates. Coordinately, our law fully considers the unique position of power given to executors, trustees and attorneys-in-fact when executing their duties and mandates, and we hold these fiduciaries strictly accountable to this high standard of care when we review their execution of such duties. Our chancery courts thus no doubt have an essential role in serving to protect a weaker, dependent party who has conferred power to a fiduciary under the auspices of confidence and influence.\n¶23. Given this unique interplay between parties to a fiduciary relationship in a court of equity, it becomes obvious that Frazier’s argument misapprehends the broad remedial powers provided to a chancellor. To this end, Frazier’s argument ignores the continued relationship she had with Carter’s estate, its beneficiaries, and the chancery court, and instead relies on a theory that a formal pleading was required to reestablish her fiduciary duty. In essence, Frazier is using a smoke and mirrors argument in order to avoid dealing with the very simple fact that she has not and can not provide any substantiation for the expenditure of a large portion of Carter’s estate assets. In issuing his decision in this case, Chancellor Roberts noted this monumental dereliction:\nAt least two Chancellors have requested an accounting from the Executrix since the Executrix [Frazier] failed to comply with Chancellor Grist’s order to pay these entities and file copies of the negotiated instruments evidencing the distributions and payments with the Court. Further, this Judge has given the Executrix at least three occasions to present evidence to the Court of where money was spent to justify the cashing in of the savings bond prior to Ms. Carter’s death. This Court has repeatedly stated that any money the Executrix can show was spent on Ms. Carter during her life, while Executrix was acting under power of attorney, will reduce the Executrix’s monetary liability to the Estate. Not only would the potential award of over $320,00 be reduced by the amount spent but further reductions would be made for the tax liability and unearned interest.\n(emphasis added).\n¶ 24. It is clear from reading the will that Carter intended all of her assets, except the real estate, to go to charities and not to individuals. She enumerated her bonds according to bond number and specifically designated these assets to individually named charities. While it follows that the assets, which were specifically spent for the benefit of Carter during her life, or for the settlement of her estate in the time following her death, should be accounted for and deducted from the estate, assets specifically designated to charitable organizations which have not been abated should indeed be expected to be paid over to these organizations in their entirety. This duty of administration, which was Frazier’s singular responsibility as executrix of Carter’s estate, was compli*146cated by the fact that she also served as Carter’s attorney-in-fact. It is clear that Frazier abused, or at the very least, wholly neglected her responsibilities in both capacities.\n¶ 25. Prior to her death, Carter granted Frazier a power-of-attorney concerning Carter’s affairs. In exercising this power, Frazier, who possessed full knowledge of Carter’s intent as stated by her will, liquidated almost half of the assets as identified in the will. Moreover she redeemed twenty-three Class E savings bonds in the year prior to Carter’s death and effectively disposed of assets intended for charitable distribution. Over the course of the litigation in this matter, Frazier has consistently failed to produce any records substantiating the need to sell these bonds. No expenses are documented, and Frazier testified that she cannot remember any specific monetary needs of Carter or how much they may have cost. Ultimately, Frazier failed, after multiple requests, to produce a single satisfactory accounting to the chancery court proving a proper distribution of assets. In no uncertain terms, Frazier has not only usurped her duty as prescribed by Carter’s will, but breached her fiduciary duty as prescribed by law.\n¶ 26. An accounting is an important mechanism for the chancery court to employ in order to monitor the administration of an estate. Moreover, an accounting is an opportunity for an individual charged with the distribution of the assets of an estate to document and justify his/her lawful execution of the duties conferred upon him/her. While an accounting may be waived by a testator, the chancellor, in the interest of equity, has the power to nullify this waiver:\nThe executor is also required to file an accounting at least once a year, showing the disbursements and receipts of estate. Miss.Code Ann. § 91-7-277 (1972). This accounting may be waived by the testator through the will. Will of McCaffrey v. Fortenberry, 592 So.2d 52, 65 (Miss.1991). However, the chancery court may require an accounting even when the testator has waived it where there are charges of mismanagement or maladministration of the estate. Harper, 491 So.2d at 200.\nIn re Estate of Hollaway, 631 So.2d 127, 134 (Miss.1993).\n¶ 27. In Van Zandt v. Van Zandt, 227 Miss. 528, 86 So.2d 466 (1956), a case involving a suit by co-tenants against their fellow co-tenant for the accounting of proceeds received upon the sale of timber on the parties’ commonly owned land, this Court examined the necessity of an accounting as it relates to a fiduciary’s duty of disclosure. Under the facts of Van Zandt, this Court had to determine the duty to disclose as it relates to a co-tenant holding a power-of-attorney for his other co-tenants. We focused on the fiduciary relationship between the parties and the accompanying conditions of trust and confidence, and upheld the chancery court’s finding that the facts and circumstances established a concealed fraud. Van Zandt, 86 So.2d at 469-70. Specifically, we held that “[u]nder the facts as found to be true by the chancellor, the appellant made no disclosure of the sale whatsoever to the appellees, and made no accounting to the appellees for their pro-rata share of the proceeds, as was his duty to do under the fiduciary or trust relationship existing between him and the appellees.” Id. at 470. In so holding, we noted the general rule in such cases:\nIt is the prevailing rule that, as between persons sustaining a fiduciary or trust or other confidential relationship toward each other, the person occupying the relation of fiduciary or of confidence is under a duty to reveal the facts to the *147plaintiff (the other party), and that his silence when he ought to speak, or his failure to disclose what he ought to disclose, is as much a fraud at law as an actual affirmative false representation or act; and that mere silence on his part as to a cause of action, the facts giving rise to which it was his duty to disclose, amounts to a fraudulent concealment within the rule under consideration.5\n86 So.2d at 470 (citing 173 A.L.R., page 588).\n¶28. Here, Frazier is charged with maladministration inasmuch as she has never accounted for the proceeds of the estate assets. In accord with our holding in Van Zandt, Frazier has breached her fiduciary duty of disclosure by fraudulently concealing bond proceeds, having never produced an accounting which lends one iota of documentation as to the whereabouts of such proceeds. To this end, the beneficiaries to Carter’s estate and the chancery court have been left in the dark for almost ten years concerning the distribution of these assets. Frazier unquestionably failed to complete her duties as an executrix and certainly never complied with her duties as a fiduciary. Given these clear facts, it stands to reason that the chancery court never lost jurisdiction over her.\n¶ 29. The closing of an estate in a chancery proceeding is not a license for an executor or executrix to rob the coffers of the dead. Moreover, when indicia of fraudulent activity are present, there is no legal barrier preventing a chancellor, clothed with the powers of equity, from reopening a closed estate and demanding a fiduciary to produce evidence in an effort to disprove maladministration. In serving the interests of fairness, expediency and justice, a chancellor relies on executors/attorneys-in-fact to carry out the full gamut of their responsibilities while paying homage to their unique fiduciary duties. According to Mississippi law, “one serving in the capacity of executor or administrator is an officer of the court and holds a fiduciary relationship to all parties having an interest in the estate.” Hollaway, 631 So.2d at 133. Based on this relationship, Mississippi law provides a chancellor with broad equitable powers and encourages the imposition of regulatory measures which insure that an estate and the will of its owner are protected from fraud. It is therefore the distinct duty of a chancellor to hold those serving in positions of trust accountable for their administrative actions and, in this way, hold a fiduciary fully accountable for the property with which the fiduciary has been entrusted.\n¶ 30. Regardless of her official title, Frazier owed a strict fiduciary duty to both Carter and to all parties bearing an interest in the estate. This became true the minute she agreed to become Carter’s attorney-in-fact. Based on Frazier’s continued responsibility over Carter’s assets, both in life and upon her death, Chancellor Roberts had the power to hold Frazier fully accountable for the sum of the assets for which she was responsible. To this end, the chancellor diligently performed his duties; and therefore, there is no merit to this assignment of error.\nII. WHETHER THE CHANCELLOR ABUSED HIS DISCRETION BY ENTERING A JUDGMENT AGAINST A REMOVED EXECUTRIX FOR MISAPPROPRIATION OF ESTATE FUNDS WHEN THE EXECUTRIX DIS*148TRIBUTED FUNDS ACCORDING TO AN ORDER OF A FORMER CHANCELLOR.\n¶ 31. Frazier argues that Chancellor Grist’s Order of November 28, 1995, was final in character and, as such, bound Chancellor Roberts to his findings in the absence of an independent action alleging fraud on the court and seeking specific relief pursuant to Miss. R. Civ. P. 60. Accordingly, Frazier maintains that such an action is required to properly set aside Chancellor Grist’s order closing the estate, and she asserts that the language of Rule 60 prevents one chancellor from setting aside the order of another.\n¶ 32. While Rule 60 is indeed the proper means in which to collaterally attack an effective final order, such an order does not exist in this case. In entering the order to close the estate, bar future claims of creditors and discharge the executrix, Chancellor Grist relied on representations made to him by Frazier and provided the following contingent language in his order: “It further appears to the court that, after the payment of all fees and costs in this cause, the remaining assets of the Estate should be disbursed to the devisees and legatees of the Decedent as directed by her Last Will and Testament.” (emphasis added). In the same order, Chancellor Grist reiterated the above-noted language and cemented the contingent nature of Frazier’s duty to both the chancery court and to the estate by ordering:\nThat, after the payment of all fees and costs of this proceeding and the disbursement of the remaining funds of said Estate to the devisees and legatees of the Decedent as directed by her Last Will and Testament, the Executrix, Mary Helen Robbins Frazier, is hereby relieved and discharged from further duties and liabilities in connection with said Estate and the Estate of Grace Carter shall then be considered terminated and the Estate is hereby ordered closed upon compliance with the conditions and requirements hereof.\n(emphasis added).\n¶ 33. Finally, in his order approving the report of the executrix, Chancellor Grist once again incorporated express contingency language into this separate, later order that would have served to discharge Frazier upon her forthright compliance:\nThat the Executrix shall be fully and finally discharged from her duties and obligations as Executrix upon her compliance with this Order and the filing with the Court of copies of the negotiated instruments evidencing the making of distributions approved herein and the payment of fees and expenses approved herein.\n(emphasis added).\n¶ 34. In executing her duties as outlined in Carter’s will and echoed by the very language contained in Chancellor Grist’s orders, which included the fundamental responsibility of making final disbursements to the devisees and legatees as directed by the will, Frazier was governed by the explicit rules of the chancery court. Elemental to the Mississippi Uniform Chancery Court Rules governing fiduciaries, is the mandate that there be a proper and expedient disposition of estate assets to beneficiaries. Specifically, UCCR 6.02 contemplates this basic tenet:\nEvery fiduciary and his attorney must be diligent in the performance of his duties. They must see to it that publication for creditors is promptly made, that inventories, appraisements, accounts and all other reports and proceedings are made, done, filed and presented within the time required by law, and that the estates of decedents are completed and assets distributed as speedily as may be *149possible ... Failure to observe this rule without just cause shall constitute contempt for which the Chancellor will impose appropriate penalties.\n¶ 35. Frazier’s argument is premised on the fact that Chancellor Grist’s order in this matter was final. In support of this argument, Frazier alludes to case law as holding that a successor judge does not have the power to vacate an initial judge’s order. In Amiker v. Drugs For Less, Inc., 796 So.2d 942 (Miss.2000), a case relied on by Frazier, we held that where the presiding trial judge grants a new trial, not specifically and solely based on a particular legal error such that we can say that the judge’s view of the credibility of the witnesses played no part in the decision, a successor judge is in no position to review and change that order. Id. at 947. We focused on the position of the successor judge and stated:\nIn Mauck, in upholding the successor chancellor’s authority to vacate the initial chancellor’s pretrial order denying motions to dismiss or, alternatively, for summary judgment, we stated that “[a]s a general rule, a successor judge is precluded from correcting errors of law made by his predecessor or changing the latter’s judgment or order on the merits, but this rule does not apply where the order or judgment is not of a final character.” Mauck, 741 So.2d at 268 (quoting 48A C.J.S. Judges § 68, at 654 (1981)) (emphasis added). We went on to state that Chancellor Colom not only had the authority to vacate Chancellor’s Brand ruling but was also “duty bound to apply the law to the record then before the court, regardless of any prior ruling.... ” Mauck, 741 So.2d at 268-69.[ 6]\nAmiker, 796 So.2d at 946. Focusing on a presiding judge’s advantage in the consideration of evidence, as he is the one who heard the witnesses live and observed their demeanor, we refused to allow a successor judge to change a decision granting a new trial. Id. at 947-48 (citing Gavin v. State, 473 So.2d 952, 955 (Miss.1985)).\n¶ 36. Today’s case is easily distinguishable from Amiker. We do not have a final and conclusive judgment, and we have a successor chancellor who has had the opportunity to fully participate in the crucial part of these proceedings by entertaining the exact same witnesses and considering the exact same, if not more, evidence as considered by any preceding chancellor sitting on this case. It follows that Chancellor Roberts, under the Amiker logic, was fully equipped and wholly empowered to render judgment in this ongoing litigation.\n¶ 37. In reviewing the perpetuation of this litigation it becomes clear that this case has never been concluded inasmuch as Frazier has never fulfilled her duties as an executrix. Moreover, not only did she fail to distribute the assets of the estate to the devisees and legatees and additionally consume three years before finally completing a simple $5,500 distribution pursuant to Chancellor Grist’s Order of March 22, 1996, she failed to provide evidence of these disbursements and, in the process, concealed the clear intent of the will she was charged with executing. Moreover, she misrepresented the intentions of the decedent and attempted to slight the various charities she was charged with funding. Finally, Frazier violated her fiduciary duty to disclose since, except for the information which resulted in the chancellor allowing her credit thereby reducing the amount of the initial judgment, she never properly accounted for or *150substantiated any of her alleged expenditures.\n¶ 38. The chancellor unquestionably had the power and authority to examine this estate matter due to the fact that Frazier, in her fiduciary capacity as executor of the estate, never completely fulfilled her duties as prescribed by the chancery court, Mississippi law and Carter’s will. This case was never concluded, and the estate was never closed, a fact evidenced by the very necessity of a motion filed by a devisee requesting the chancery court to order distribution consistent with the provisions of Carter’s will. Moreover, estate funds were never distributed in accordance with Chancellor Grist’s order, and Frazier, as executrix, was never relieved of the fiduciary duties imposed upon her by the provisions of Carter’s will and by statute. It follows that until the administration of Carter’s estate was completed as instructed by the specific terms of Carter’s will and the orders of the chancery court, the estate was still open, and the chancery court, blessed with great remedial powers in equity, was availed of an opportunity to discover fraud and properly administer the estate. Compare In Re Conservatorship of Bardwell, 849 So.2d 1240, 1248 (Miss.2003).\n¶ 39. For these reasons, we find that Chancellor Roberts’s decision to hold Frazier accountable for her duty to properly distribute the assets of Carter’s estate, as originally ordered by Chancellor Grist, and Frazier’s duty to disclose and account for the whereabouts of depleted assets, as ordered by the chancellors, was issued to enforce (and not to preclude or override) the prior decisions of the chancellors In entering his final order, Chancellor Roberts was merely reenforcing the chancery court’s prior orders directing Frazier to account for her mass expenditure of estate money and to finally discharge the duties she owed as an officer of the court. Thus, there is no merit in this assignment of error.\nCONCLUSION\n¶ 40. We are reminded of our recent admonishment to conservators, which certainly is applicable to all persons entrusted with fiduciary duties, including executors such as Mary Helen Robbins Frazier:\nThe activity in this conservatorship as revealed by the record certainly is not indicative of how a conservator should handle the affairs of a ward. In fact the original conservator’s actions in this case are indicative of what a conservator should not do in properly representing a ward. Conservators and guardians who might be of an inclination similar to that of the original conservator in this case should not expect mercy from our chancellors or the appellate courts.\nBardwell, 849 So.2d at 1251.\n¶ 41. By our unequivocal affirmance of the quite appropriate remedial action taken by the chancellor in today’s case, we reaffirm Bardwell and our fervent commitment to protect estate assets of the deceased and those under disability.\n¶ 42. Accordingly, for the reasons herein stated, we affirm the judgment of the Chancery Court of Tippah County.\n¶ 43. AFFIRMED.\nSMITH, C.J., WALLER AND COBB, P.JJ., EASLEY AND RANDOLPH, JJ., CONCUR. GRAVES, J., CONCURS IN RESULT ONLY. DIAZ AND DICKINSON, JJ., NOT PARTICIPATING.\n\n. Even the chancellor acknowledged that for various reasons, including the lengthy and disjointed history of this case, “the true facts have become somewhat muddled.”\n\n\n. Of important note and consistent with the holding of this opinion, this motion, while substantively appropriate, moves the court for something it need not do — reopen the estate.\n\n\n. About three years earlier, the foundation had received an unsigned check for $5,500 from the Executrix, who then failed to produce a signed check despite multiple requests by the foundation.\n\n\n.Although Chancellor Gillespie's order is not in the record, its existence is verified by numerous references to this order in the record.\n\n\n. Cited in support of the principle announced here are numerous cases from the jurisdictions of this state and other states, including Buckner v. Calcote, 28 Miss. (6 Cushm.) 432 (1855) (writ of error dismissed).\n\n\n. The full citation to Mauck is Mauck v. Columbus Hotel Co., 741 So.2d 259 (Miss.1999).\n\n", "ocr": true, "opinion_id": 7777942 } ]
Mississippi Supreme Court
Mississippi Supreme Court
S
Mississippi, MS
7,835,249
Barnes, Bridges, Chandler, Griffis, Irving, Ishee, King, Lee, Myers
"2005-10-04"
false
vulcan-lands-inc-v-city-of-olive-branch
null
Vulcan Lands, Inc. v. City of Olive Branch
VULCAN LANDS, INC. and Vulcan Construction Materials, LP v. CITY OF OLIVE BRANCH, Mississippi
Taylor D. Buntin, Southaven, attorney for appellants., Billy C. Campbell, William Austin Bas-kin, attorneys for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "912 So. 2d 198" ]
[ { "author_str": "King", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nMODIFIED OPINION ON MOTION FOR REHEARING\nKING, C.J.,\nfor the Court.\n¶ 1. The motion for rehearing is denied. The original opinion is withdrawn and this opinion is substituted in its stead.\n¶ 2. The request of Vulcan Lands, Inc. and Vulcan Construction Materials, LP (Vulcan) for a conditional use permit to operate an aggregate sales yard in Olive Branch was denied by the City of Olive Branch. Aggrieved by that decision, Vulcan has appealed, and raises the following issues which we quote verbatim:\nI. Vulcan is entitled to operate an open storage yard on its property as a permitted use.\nII. The decision of the City of Olive Branch Board of Aldermen denying Vulcan’s conditional use application was not supported by substantial evidence.\nFinding no error, this Court affirms.\nFACTS\n¶ 3. About July 13, 2000, Vulcan filed an application for a conditional use permit to *200operate an aggregate sales yard on property which it owned in Olive Branch. The proposed sales yard would store and distribute crushed stone. On August 8, 2000, the Olive Branch Planning Commission held a hearing and denied Vulcan’s application. Vulcan appealed this denial to the Mayor and Board of Aldermen. Vulcan also requested that the Mayor and Board of Aldermen determine whether, under the city’s zoning ordinance, an aggregate sales yard was a permitted use or a conditional use in an M-2 Heavy Industrial District.\n¶ 4. On June 18, 2002, the Mayor and Board of Aldermen held a hearing on Vulcan’s appeal. It first determined that Vulcan’s proposed use was not a permitted use under the City’s Zoning Ordinance, but was rather a conditional use. The City then heard testimony from those witnesses who supported Vulcan’s application, and those witnesses who opposed Vulcan’s application. After which the City of Olive Branch denied Vulcan’s application.\n¶ 5. Vulcan appealed this decision to the Circuit Court of DeSoto County which heard oral arguments on March 20, 2003. On June 23, 2003, the circuit court affirmed the decision of the City of Olive Branch.\nISSUES AND ANALYSIS\nI.\nWas Vulcan entitled to operate an open aggregate sales yard on its property as a permitted use?\n¶ 6. Vulcan claims that its property is zoned M-2(Heavy Industrial), which entitled it to operate an aggregate sales yard as a permitted use under the Olive Branch Zoning Ordinance, Article V, Section 13(a)(1). The Olive Branch Zoning Ordinance defined M-2 permitted uses as “any use permitted in the ‘M-l’ Light Industrial District.” The portion of the zoning ordinance covering the M-l Light Industrial District sets out some twenty categories of permitted uses. Those categories are:\n(1) Aluminum can processing and recycling center\n(2) Convenience store\n(3) Dwellings for resident watchmen and caretakers employed on the premises\n(4) Farms and farm dwellings\n(5) Nursery and greenhouse for growing or propagation of plants, trees, and shrubs\n(6) Wholesale merchandising or storage warehouses with or without accessory retail sales and offices\n(7) Compounding of cosmetics, toiletries, drugs, and pharmaceutical products\n(8) Photographic processing or blueprinting\n(9) Printing and publishing\n(10) Manufacture or assembly of medical and dental equipment, drafting, optical, and musical instruments, watches, clocks, toys, games, and electrical or electronic apparatus\n(11) Manufacture or assembly of boats, bolts, nuts, screws, and rivets, ornamental iron products, firearms, electrical appliances, tools, dies, machinery, and hardware products, sheetmetal products, and vitreous enameled metal products\n(12) Manufacture of food products, including beverage blending or bottling, bakery products, candy manufacture, dairy products, and ice cream, fruit, and vegetable processing and canning, packing and processing of meat and poultry products, but not distilling or brewing of beverages or slaughtering of poultry or animals.\n(13) Manufacture of rugs, mattresses, pillows, quilts, millinery, hosiery, cloth*201ing and fabrics, printing, and finishing of textiles and fibers into fabric goods\n(14) Manufacture of boxes, crates, furniture, baskets, veneer, and other wood products of similar nature\n(15) Generally those light manufacturing uses similar to those listed above which do not create any more danger to health and safety in surrounding areas and which do not create any more offensive noise, vibration, smoke, dust, lint, odor, heat, or glare, than that which is generally associated with light industries of the type specifically permitted\n(16) Auditorium or lecture hall, recreation facilities primarily for employees in the district\n(17) Banks, drive-in or otherwise\n(18) Transportation terminal for air, rail, truck, or water transportation\n(19) Radio, television towers, antennas, earth stations\n(20) Restaurants\n¶ 7. The City of Olive Branch determined that an aggregate sales yard was not similar to the other permitted uses listed for an M-l Light Industrial District, and therefore it was not a permitted use in an M-2 Heavy Industrial District. In reviewing zoning decisions, this Court’s authority is limited. If the Board’s decision is supported by substantial evidence, is not arbitrary or capricious, is not beyond its scope or powers, and does not violate any constitutional or statutory right, this Court is without authority to reverse that decision. Hearne v. City of Brookhaven, 822 So.2d 999 (¶ 22) (Miss.Ct.App.2002). “Substantial evidence has been defined as ‘such relevant evidence as reasonable minds might accept as adequate to support a conclusion’ or to put it simply, more than a ‘mere scintilla’ of evidence.” Id. at (¶ 9). This Court is bound by the Board’s findings of fact, where supported by substantial evidence, even if it might have found otherwise in the first instance. Barnes v. Board of Sup’rs, DeSoto County, 553 So.2d 508, 511 (Miss.1989).\n¶ 8. Vulcan bears the burden of establishing that the actions of the City of Olive Branch were unsupported by substantial evidence, or were arbitrary or capricious, or were beyond the City’s scope or powers, or were a violation of some constitutional or statutory right belonging to it. Mayor and Bd. of Aldermen v. Hudson, 774 So.2d 448 (¶ 6) (Miss.Ct.App.2000). Vulcan has not met that burden of proof.\n¶ 9. This issue is found to be without merit.\nII.\nWhether the denial of Vulcan’s conditional use application was supported by substantial evidence.\n¶ 10. Vulcan claims that the Board of Aldermen’s decision to deny its conditional use application was not supported by substantial evidence.\n¶ 11. The decision to grant or deny a conditional use permit is adjudicative in nature. City of Olive Branch Bd. of Aldermen v. Bunker, 733 So.2d 842 (¶ 6) (Miss.Ct.App.1998). If the Board’s decision to grant or deny a permit is based upon substantial evidence, then it is binding upon an appellate court. Barnes, 553 So.2d at 511. Therefore, the party seeking a conditional use permit bears the burden of proving by a preponderance of the evidence that it has met the necessary requisites to obtain a permit. Id.\n¶ 12. In deciding whether to grant or deny a conditional use application, the Olive Branch Zoning Ordinance, Article X, Section 1 dictates that consideration be given to whether the building use will:\n*202a. Substantially increase traffic hazards or congestion.\nb. Substantially increase fire hazards.\nc. Adversely affect the character of the neighborhood.\nd. Adversely affect the general welfare of the county.\ne. Overtax public utilities or community facilities.\nf. Be in conflict with the Comprehensive Plan. If the findings by the Planning Commission relative to the above subjects are that the county would benefit from the proposed use and the surrounding area would not be adversely affected, then such permits, shall be granted.\nCity of Olive Branch Bd. of Aldermen, 733 So.2d at (¶ 7).\n¶ 13. The City of Olive Branch heard conflicting testimony on these items. Vulcan’s witnesses indicated that the proposed use would not create a traffic hazard nor would it decrease the property value of the surrounding residential area, or overburden the local utilities.\n¶ 14. Residential property owners objected to Vulcan’s proposed use asserting that it would decrease property values. They noted that there would be no guarantee that the trucks coming in and out of the facility would follow the longer suggested route, as opposed to taking the shorter route through the residential area. They also expressed concerns about the additional traffic, odors, and noise, which would be generated by the proposed plant.\n¶ 15. After considering the evidence presented, the Olive Branch Mayor and Board of Aldermen unanimously voted to deny Vulcan’s conditional use application and stated its reasons for denying Vulcan’s conditional use application as follows: (1) the applicant failed to show that the character of the neighborhood would not be affected, and (2) the applicant failed to show that there would not be an adverse impact upon traffic and safety. While not stated as such, these reasons for denying Vulcan’s application are findings of fact, and as such are binding upon this Court where supported by substantial evidence. Barnes, 553 So.2d at 511.\n¶ 16. “The appellate court may not re-weigh the facts nor may it substitute its judgment for that of the lower tribunal.” City of Olive Branch Bd. of Aldermen, 733 So.2d at (¶ 16). Accordingly, this Court finds that the denial of Vulcan’s application for a conditional use permit was supported by substantial evidence and holds the issue to be without merit.\n¶ 17. THE JUDGMENT OF THE DE-SOTO COUNTY CIRCUIT COURT IS AFFIRMED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO THE APPELLANTS.\nBRIDGES AND LEE, P.JJ., IRVING, MYERS, CHANDLER, GRIFFIS, BARNES AND ISHEE, JJ., CONCUR.\n", "ocr": true, "opinion_id": 7777944 } ]
Court of Appeals of Mississippi
Court of Appeals of Mississippi
SA
Mississippi, MS
7,835,258
Fletcher, Gersten, Green
"2005-10-05"
false
coney-v-state
Coney
Coney v. State
Gary Lamont CONEY v. The STATE of Florida
Bennett H. Brummer, Public Defender, and Robert Kalter, Assistant Public Defender, for appellant., Charles J. Crist, Jr., Attorney General, and Angel L. Fleming, Assistant Attorney General, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "912 So. 2d 348" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAffirmed. Saturnino-Boudet v. State, 682 So.2d 188 (Fla. 3d DCA 1996).\n", "ocr": true, "opinion_id": 7777956 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,835,291
Griffin, Monaco, Sawaya
"2005-07-05"
false
will-v-state
Will
Will v. State
Raymond WILL v. STATE of Florida
Raymond N. Will, Raiford, Pro Se., No Appearance for Appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "912 So. 2d 611" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAFFIRMED. See Robinson v. State, 770 So.2d 1167 (Fla.2000).\nGRIFFIN, SAWAYA and MONACO, JJ., concur.\n", "ocr": true, "opinion_id": 7777990 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,835,912
Calogero, Grant, Writ
"2005-11-28"
false
monistere-v-engelhardt
Monistere
Monistere v. Engelhardt
Theresa B. MONISTERE, Jo Ann M. Credo, and Mary M. Dargis, Individually and on Behalf of Their Husband and Father, Respectively, Albert S. Monistere v. Tod C. ENGELHARDT, M.D. c/w In re: Medical Review Panel Claim of Theresa B. Monistere, Wife of Albert S. Monistere and Their Children, Jo Ann M. Credo and Mary M. Dargis
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "916 So. 2d 141" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\n*142In re Monistere, Theresa B. et al.; Credo, Jo Ann M.; Dargis, Mary M.; — Plaintiffs); Applying for Writ of Certiorari and/or Review, Parish of Jefferson, 24th Judicial District Court Div. M, Nos. 574-040, 566-092; to the Court of Appeal, Fifth Circuit, No(s). 04-CA-1126, 04-CA-1127.\nDenied.\nCALOGERO, C.J., would grant the writ.\n", "ocr": true, "opinion_id": 7778662 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,835,950
null
"2005-11-29"
false
state-ex-rel-joseph-v-state
null
State ex rel. Joseph v. State
STATE ex rel. Bernard JOSEPH v. STATE of Louisiana
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "916 So. 2d 153" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Joseph, Bernard; — Plaintiff; Applying for Supervisory and/or Remedial Writs, Parish of Orleans, Criminal District Court Div. H, No. 324-246; to the Court of Appeal, Fourth Circuit, No. 2004-K-1755.\nDenied.\n", "ocr": true, "opinion_id": 7778702 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,836,625
null
"2006-01-09"
false
picard-v-city-of-lafayette
Picard
Picard v. City of Lafayette
William James PICARD v. CITY OF LAFAYETTE
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "918 So. 2d 1055" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re Lafayette, City of; — Defendant; Applying for Writ of Certiorari and/or Review, Parish of Lafayette, 15th Judicial District Court Div. D, Nos. 99-1343-D, 99-1688, 99-1543, 2000-5288, 2000-0526; to the Court of Appeal, Third Circuit, No(s). CA 05-31, CA 05-29, CA 05-30, CA 05-33, CA 05-32.\nDenied.\n", "ocr": true, "opinion_id": 7779399 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,836,637
null
"2006-01-09"
false
walsh-v-mcgehee
Walsh
Walsh v. Mcgehee
David WALSH v. Blake E. MCGEHEE, McGehee Properties, L.L.C. and ABC Insurance Company
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "918 So. 2d 1058" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re McGehee, Blake et al.; McGehee Properties L.L.C.; Progressive Security Insurance Company; — Defendant(s); Applying for Supervisory and/or Remedial Writs, Parish of E. Baton Rouge, 19th Judicial District Court Div. J, No. 474,575; to the Court of Appeal, First Circuit, No. 2005 CW 1399.\nDenied.\n", "ocr": true, "opinion_id": 7779411 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA
7,836,772
Barnes, Bridges, Chandler, Griffis, Irving, Ishee, King, Lee, Myers
"2005-07-19"
false
withers-v-city-of-pearl
Withers
Withers v. City of Pearl
John N. WITHERS v. The CITY OF PEARL
Robert Louis Williamson, Brandon, attorney for appellant., Jason T. Zebert, Pearl, attorney for ap-pellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "919 So. 2d 1050" ]
[ { "author_str": "Myers", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nMYERS, J.,\nfor the Court.\n¶ 1. On June 17, 2003, John N. Withers was convicted by the Municipal Court of *1051Pearl, Mississippi of speeding and driving under the influence (“DUI”), first offense. The municipal court ordered Withers to pay a fine of $104 for the speeding conviction, and for the conviction of DUI, first offense, Withers was ordered to serve forty-eight hours in jail, to attend the Mississippi Alcohol Safety Education Program (“MASEP”) and the Rankin County Victim Impact Panel at specified times, and to pay a fine of $1,184. From this judgment, Withers appealed to the County Court of Rankin County. On October 6, 2003, the county court conducted a de novo hearing and found Withers guilty of speeding and DUI, first offense. Also on October 6, 2003, the county court imposed a sentence that was identical to the sentence imposed by the municipal court. From this judgment, Withers appealed to the Circuit Court of Rankin County. On May 6, 2004, the circuit court affirmed the judgment of the county court.\n¶ 2. Aggrieved by the judgment of the circuit court, Withers now appeals, raising the following single issue:\nDID THE TRIAL COURT ERR IN SETTING WITHERS’S APPEAL BOND AT $5,000?\n¶ 3. Finding this appeal to be procedurally barred, we dismiss Withers’s appeal.\nFACTS\n¶ 4. On May 20, 2003, Withers was arrested in the City of Pearl and charged with speeding and driving under the influence, first offense. He was traveling sixty-six miles per hour in a forty-five mile per hour zone, and his blood alcohol content registered as .110, well in excess of the legal limit of .08. Withers pled not guilty to the charges at the municipal court hearing, but the court ultimately found him guilty of speeding and driving under the influence, first offense. When Withers appealed the municipal court judgment, the court set his appeal bond at $500 for the speeding conviction and $1,000 for the DUI, first offense, conviction. He does not take issue with the appeal bond set by the municipal court, nor does he take issue with the facts underlying his conviction.\n¶ 5. However, when he appealed the county court judgment, the court set his appeal bond at $1,000 for the speeding conviction and $5,000 for the DUI, first offense, conviction. It is this decision of the county court with which Withers ultimately takes issue.\nLEGAL ANALYSIS\nDID THE TRIAL COURT ERR IN SETTING WITHERS’S APPEAL BOND AT $5,000?\n¶ 6. Withers argues that the amount of the appeal bond set by the county court violated Mississippi Code Annotated § 99-35-1 (Rev.2000) and § 99-35-3 (Rev.2000). He maintains that those sections set a limit of $1,000 on the amount of the appeal bond and that the county court’s setting his appeal bond at $5,000 violated § 99-35-1 and § 99-35-3. He argues further that the amount of the appeal bond violated his rights to procedural and substantive due process under the Fourteenth Amendment, in addition to violating his right to be free from excessive bail under the Eighth Amendment.\n¶ 7. The City argues that § 99-35-1 and § 99-35-3 only apply to appeals from municipal court to county court, and that since the appeal bond in question involved an appeal from county court to circuit court, § 99-35-1 and § 99-35-3 are inapplicable. The City further argues that the county court’s appeal bond complied with Rule 12.03 of the Uniform Rules of County and Circuit Court. Finally, the City ar*1052gues that there is simply no viable constitutional issue in this case.\nDISCUSSION\n¶ 8. We find Withers’s appeal to be procedurally barred. Thus, we decline to address Withers’s arguments on their merits, and we dismiss his appeal as procedurally barred. Mississippi Code Annotated § 11-51-81 (Rev.2002) reads in relevant part:\n[T]here shall be no appeal from the circuit court to the supreme court of any case civil or criminal which originated in a justice of the peace, municipal or police court and was thence appealed to the county court and thence to the circuit court unless in the determination of the case a constitutional question be necessarily involved and then only upon the allowance of the appeal by the circuit judge or by a judge of the supreme court.\nThe supreme court has discussed this provision at some length in several cases, including the case of Sumrall v. City of Jackson, 576 So.2d 1259 (Miss.1991).\nIn Sumrall, commenting upon § 11 — 51— 81, the supreme court declared:\n[A] case originating in municipal court, appealed to county court and there tried de novo, and from county court appealed to circuit court and by that court affirmed, may not be appealed to the Supreme Court of Mississippi unless (1) a constitutional question is necessarily involved and (2) then only upon the allowance of an appeal by the circuit judge or by a judge of this Court. These two tickets, which must be tendered at our door, are jurisdictional requirements.\nId. at 1260. Thus, § 11-51-81 sets forth two, clear jurisdictional requirements that must be met before a party may appeal to the supreme court as a third level of appeal from a municipal or justice court judgment.\n¶ 9. On May 12, 2004, Withers filed a motion for reconsideration of judgment or, in the alternative, to certify constitutional question. As part of that motion, Withers requested that the circuit court “enter an order certifying the constitutional issues present that Appellant may appeal said issues to the Mississippi Supreme Court.” On May 28, 2004, the circuit court denied this motion. Thus, the circuit court specifically refused to allow Withers to appeal by denying this motion.\n¶ 10. Moreover, there is nothing in this Court’s file to indicate that Withers presented a request to the supreme court to allow this appeal, nor that any such a request was granted by a justice of the Mississippi Supreme Court. Therefore, based upon the record before us, we find that whether there were constitutional issues or not, neither the circuit court judge, nor any justice of the supreme court allowed this appeal. Because of the absence of the second jurisdictional requirement of § 11-51-81, Withers’s appeal is procedurally barred.\n¶ 11. We also note that the Sumrall court urged attorneys to take care in appealing cases such as these. In light of the present appeal, we feel it worth repeating this admonition:\nAn invitation is extended to the bar to be aware of the dual statutory requirements governing cases appealed from justice and municipal courts to the Supreme Court of Mississippi. Such appeals are clearly not allowed by the statute or prior decisions of this court and well may be the subject of sanctions under our frivolous appeal rule. See Miss.Sup.Ct.R. 46(d).\nId. Thus, attorneys should be aware of the existence of § 11-51-81 and its require*1053ments and should not bring appeals that clearly do not meet those requirements.\n¶ 12. The Sumrall court also noted that, since the requirements of § 11-51-81 are jurisdictional, when an improper appeal is brought from circuit court, the proper course for this Court is to dismiss the appeal. Id. at 1261-62.\n¶ 18. Therefore, we hereby dismiss Withers’s appeal as procedurally barred under Mississippi Code Annotated § 11-51-81.\n¶ 14. THE APPEAL IS HEREBY DISMISSED. ALL COSTS ARE ASSESSED TO THE APPELLANT.\nKING, C.J., BRIDGES AND LEE, P.JJ., IRVING, CHANDLER, GRIFFIS, BARNES AND ISHEE, JJ. CONCUR.\n", "ocr": true, "opinion_id": 7779558 } ]
Court of Appeals of Mississippi
Court of Appeals of Mississippi
SA
Mississippi, MS
7,836,974
Green, Levy, Wells
"2005-12-21"
false
schwartz-v-state-department-of-highway-safety-motor-vehicles
Schwartz
Schwartz v. State, Department of Highway Safety & Motor Vehicles
Adam SCHWARTZ v. STATE of Florida, DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
Parks and Braxton and Michael Brax-ton, for petitioner., Enoch J. Whitney, General Counsel, and Jason Helfant, Assistant General Counsel for the Department of Highway Safety and Motor Vehicles, for respondent.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "920 So. 2d 664" ]
[ { "author_str": "Wells", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nWELLS, Judge.\nPetitioner, Adam Schwartz, seeks certio-rari review of an order from the Appellate Division of the Circuit Court refusing to quash an administrative order revoking Schwartz’ driver’s license. We deny cer-tiorari. We do observe, however, that the portion of the Circuit Court’s opinion holding that an administrative hearing officer has no authority to determine the validity of a traffic stop leading up to a DUI arrest is incorrect. See City of Miami v. Berman, 129 So.2d 445 (Fla.App.1961).\nThe facts in this case are undisputed. Schwartz was stopped at 12:04 a.m. at 17th Street and Washington Avenue on Miami Beach after a Miami Beach police officer observed Schwartz “driving [a] 2003 Mercedez Benz SL 500 convertible ... top down ... on Collins Avenue to 17th St then west playing his car stereo at excessive volume in violation of FSS.” After Schwartz was stopped, the officer noticed that Schwartz’ face was flushed, his eyes were bloodshot, his speech was slurred, and his breath smelled of alcohol. The officer summoned a fellow officer to conduct a field sobriety test; Schwartz performed poorly. Schwartz was then arrested for DUI but, after being read the Implied Consent Warning, refused to take a breathalyzer test, resulting in an automatic suspension of his driver’s license. See § 316.1932(l)(a), Fla. Stat. (2004) (“failure to submit to any lawful [breath test] will result in the suspension of the ... privilege to operate a motor vehicle”).\n*665Schwartz pursued formal administrative review of the suspension before the Department of Highway Safety & Motor Vehicles arguing solely that the officer’s arrest affidavit (quoted above) did not demonstrate that the initial stop was valid. The hearing officer rejected this argument and concluded that the traffic stop was supported by probable cause, stating:\nObjection by counsel/no Probable cause/or citation issued for loud music. Case law [provided by Schwartz] read and considered. The arrest affidavit plainly stated the reason for the stop “excessive stereo volume[.]” No citation required to be issued. The objection is over-ruled and the suspension is sustained.\nSchwartz then sought certiorari review in the Appellate Division of the Circuit Court arguing that there was no competent, substantial evidence to support the hearing officer’s determination that the stop was lawful because the arrest affidavit did not detail sufficient facts demonstrating probable cause to stop Schwartz’ car. The Circuit Court denied certiorari1 concluding that a driver may not challenge the legality of an initial stop in an administrative license suspension proceeding.\nSection 322.2615 (7)(b) of the Florida Statutes (2004) expressly states that during a formal review of a license suspension, the hearing officer must determine “whether the person was placed under lawful arrest for a violation of s. 316.193 [Florida’s DUI statute].” This provision “contemplates that issues relating to the lawfulness of the stop ... will be resolved under the issue concerning the lawfulness of the arrest.” State, Dept. of Highway Safety and Motor Vehicles v. DeShong, 603 So.2d 1349, 1351 (Fla. 2d DCA 1992) (emphasis added); Dobrin v. Florida Dept. of Highway Safety and Motor Vehicles, 874 So.2d 1171, 1174 (Fla.2004) (an administrative DUI license suspension proceeding in which the Court enunciated the test to be applied in determining whether probable cause exists to support a traffic stop). The Circuit Court’s observation that the validity of a stop which ultimately leads to a DUI arrest cannot be challenged in a section 322.2615(7)(b) administrative license suspension proceeding, was therefore incorrect.\nHowever, the order on appeal confirms that the hearing officer actually considered and ruled on the propriety of the stop. Because the hearing officer applied the test enunciated by the Florida Supreme Court in Dobrin for determining whether probable cause exists to support a stop,2 and because the Circuit Court correctly concluded that the administrative hearing officer’s findings were supported by competent, substantial evidence, certiorari is denied.\n\n. Judge Jimenez dissenting.\n\n\n. Dobrin, 874 So.2d at 1174 (holding that the \"correct test to be applied [in determining whether probable cause exists to support a traffic stop] is whether the particular officer who initiated the traffic stop had an objectively reasonable basis for making the stop”); State v. Rodriguez, 904 So.2d 594, 598 (Fla. 5th DCA 2005)(observing “the validity of a traffic stop is determined by considering whether the officer who stopped the vehicle had an objective reason for stopping the vehicle”).\n\n", "ocr": true, "opinion_id": 7779769 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,837,024
Cortinas, Schwartz, Suarez
"2006-02-15"
false
butler-v-state
null
Butler v. State
Darrin BUTLER v. The STATE of Florida
Entin, Della Fera & Greenberg and Steven M. Greenberg, Fort Lauderdale, for appellant., Charles J. Crist, Jr., Attorney General, and Jennifer Falcone Moore, Assistant Attorney General, for appellee.
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "920 So. 2d 774" ]
[ { "author_str": null, "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nPER CURIAM.\nAffirmed. See State v. Perez-Garcia, 917 So.2d 894 (Fla. 3d DCA 2005); Ensor v. State, 403 So.2d 349 (Fla.1981); Turner v. State, 745 So.2d 456 (Fla. 4th DCA 1999).\n", "ocr": true, "opinion_id": 7779819 } ]
District Court of Appeal of Florida
District Court of Appeal of Florida
SA
Florida, FL
7,837,060
Calogero, Louisiana, Supreme
"2006-02-14"
false
in-re-mcgrew
In re McGrew
In re McGrew
In re Patrick F. McGREW
null
null
null
null
null
null
null
null
null
null
null
0
Published
null
null
[ "920 So. 2d 865" ]
[ { "author_str": "Calogerosupremelouisiana", "per_curiam": false, "type": "020lead", "page_count": null, "download_url": null, "author_id": null, "opinion_text": "\nIn re McGrew, Patrick F.; — Plaintiff; Applying for Petition for Voluntary Permanent Resignation from the Practice of Law in Lieu of Discipline.\nORDER\nThe Office of Disciplinary Counsel (“ODC”) is conducting an investigation into allegations that respondent converted client and third-party funds, among other serious professional misconduct. Respondent now seeks to permanently resign from the practice of law in lieu of discipline. The ODC has concurred in respondent’s petition.\nHaving considered the Petition for Voluntary Permanent Resignation from the Practice of Law filed by Patrick F. McGrew, Louisiana Bar Roll number 9335, and the concurrence thereto filed by the ODC,\nIT IS ORDERED that the request of Patrick F. McGrew for permanent resignation in lieu of discipline be and is hereby granted, pursuant to Supreme Court Rule XIX, § 20.1 and Rule 5.5(c) of the Rules of Professional Conduct, as amended March 24, 2004.\nIT IS FURTHER ORDERED that Patrick F. McGrew shall be permanently prohibited from practicing law in Louisiana or in any other jurisdiction in which he is admitted to the practice of law; shall be permanently prohibited from seeking read*866mission to the practice of law in this state or in any other jurisdiction in which he is admitted; and shall be permanently prohibited from seeking admission to the practice of law in any jurisdiction.\n/s/ Pascal F. Calogero, Jr. Justice, Supreme Court of Louisiana\n", "ocr": true, "opinion_id": 7779855 } ]
Supreme Court of Louisiana
Supreme Court of Louisiana
S
Louisiana, LA