State v. KAMARI LAVAR LOWERY ( 2021 )


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  •       Third District Court of Appeal
    State of Florida
    Opinion filed March 24, 2021.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    Nos. 3D19-2409, 3D19-2108
    Lower Tribunal No. F19-6088C
    ________________
    The State of Florida,
    Appellant/Cross-Appellee,
    vs.
    Kamari Lavar Lowery,
    Appellee/Cross-Appellant.
    Appeals from the Circuit Court for Miami-Dade County, Richard L.
    Hersch, Judge.
    Ashley Moody, Attorney General and Asad Ali, Assistant Attorney
    General, for appellant/cross-appellee.
    Jebrenner Law, and Joyce E. Brenner, for appellee/cross-appellant.
    Before EMAS, C.J., and LINDSEY, and MILLER, JJ.
    LINDSEY, J.
    The State appeals from an order striking its indictment as untimely due
    to expiration of the speedy trial period. Defendant Kamari Lavar Lowery
    cross-appeals from the same order, which denies his motion for discharge. 1
    Dispositive of our decision is Florida Supreme Court Administrative Order
    AOSC19-43, which suspended all speedy trial time limits in the wake of
    Hurricane Dorian.    Because the suspension of speedy trial time limits
    requires the restoration of additional days equal to the number of days that
    were suspended, we reverse the portion of the order striking the State’s
    indictment. We also affirm the portion of the order denying Lowery’s motion
    for discharge.
    I.    BACKGROUND
    It is undisputed that Lowery was arrested on March 26, 2019, and that
    the speedy trial period began to run from the date of Lowery’s arrest. See
    Fla. R. Crim. P. 3.191(a) (“[E]very person charged with a crime shall be
    brought to trial within 90 days of arrest if the crime charged is a
    misdemeanor, or within 175 days of arrest if the crime charged is a felony.”).
    1
    The State filed the initial appeal (3D19-2108), and Lowery, instead of filing
    a cross-appeal, filed a separate notice of appeal (3D19-2409). This Court
    issued an order consolidating the appeals for all appellate purposes. See
    Lopez v. State, 
    638 So. 2d 931
    , 933 (Fla. 1994) (“[W]hen the State files an
    appeal from a nonfinal order in a criminal case, the defendant may file a
    cross-appeal on any related issue which was resolved in the same order
    from which the State is appealing.”).
    2
    On April 15, 2019, the State filed its information charging Lowery with second
    degree murder. On September 17, 2019, 175 days after his arrest, Lowery
    filed a notice of expiration stating that the speedy trial period had expired.
    Lowery filed a notice of discharge on September 18, 2019. 2 That same day,
    a grand jury indicted Lowery for (I) first degree murder; (II) robbery using a
    deadly weapon or firearm, and (III) burglary with assault or battery.
    In response to Lowery’s motion to discharge, the State argued that the
    speedy trial period was modified as a result of Florida Supreme Court
    Administrative Order AOSC19-43, which suspended all time limits involving
    the speedy trial procedure due to Hurricane Dorian. The trial court disagreed
    and struck the three-count indictment filed on September 18, 2019.
    However, the trial court denied Lowery’s motion to discharge, finding that the
    information for second degree murder filed on April 15, 2019, remained
    active. The State and Lowery appealed. 3
    2
    The trial court determined Lowery’s motion to discharge was premature,
    and Lowery filed an amended motion on September 24, 2019.
    3
    We have jurisdiction pursuant to Florida Rule of Appellate Procedure
    9.140(c)(1)(A) (“The state may appeal an order . . . dismissing an indictment
    or information or any count thereof . . . .”).
    3
    II.      ANALYSIS
    Pursuant to Florida’s Speedy Trial Rule, “all defendants are entitled to
    be brought to trial within a specific period prescribed by the rule without
    demanding the right to speedy trial.” State v. Nelson, 
    26 So. 3d 570
    , 574
    (Fla. 2010) (citing Fla. R. Crim. P. 3.191(a)). The time periods established
    by the Rule may be extended by “administrative order issued by the chief
    justice, under Florida Rule of Judicial Administration 2.205(a)(2)(B)(iv),
    suspending the speedy trial procedures as stated therein.” Fla. R. Crim. P.
    3.191(i)(5).
    The issue before us requires an interpretation of Florida Supreme
    Court Administrative Order AOSC19-43, which was issued to accommodate
    court proceedings in the wake of Hurricane Dorian. We review the trial
    court’s interpretation of this Administrative Order de novo. See Davis v.
    State, 
    286 So. 3d 170
    , 173–74 (Fla. 2019) (“A trial court’s ruling on a motion
    to discharge under the speedy trial rule presents mixed questions of law and
    fact. . . . We review de novo the trial court’s application of the law to the
    facts.”).
    “Due to issues surrounding the effect of what used to be referred to as
    ‘tolling orders,’ the [Florida Supreme Court] revised the language of the
    model administrative order to replace references to ‘tolled’ with the words
    4
    ‘extended’ and ‘suspended.’” 4 In re Amendments to Fla. R. Jud. Admin., 
    95 So. 3d 96
    , 97 (Fla. 2012). The Administrative Order at issue here follows
    the model language and applies to two categories of time limits, which are
    either extended or suspended. First, “all time limits prescribed or allowed by
    rule of procedure, court order, statutes applicable to court proceedings, or
    otherwise pertaining to court proceedings are extended from the close of
    business on Thursday, August 29, 2019, until the close of business on
    Wednesday, September 4, 2019.” With respect to the second category,
    which is relevant here, the Administrative Order provides that “[a]ll time limits
    involving the speedy trial procedure, in criminal and juvenile court
    proceedings, are suspended from the close of business on Thursday, August
    29, 2019, until the close of business on Wednesday, September 4, 2019.”
    The Administrative Order then sets forth the method of calculating the
    extension or suspension:
    The extension of time periods under this order shall
    apply only when the last day of those periods falls
    within the time extended. The suspension of time
    4
    Prior to this revision, there was some ambiguity with respect to the word
    “tolled.” Compare Ramirez v. McCravy, 
    4 So. 3d 692
     (Fla. 3d DCA 2009)
    (holding that administrative orders’ tolling provisions did not require restoring
    extra days to a statute of limitations period), with Sullivan v. State, 
    913 So. 2d 762
     (Fla. 5th DCA 2005) (holding that administrative orders’ tolling
    provisions did require restoring extra days to a speedy trial period), and State
    v. Hernandez, 
    617 So. 2d 1103
     (Fla. 3d DCA 1993) (same).
    5
    limits under the speedy trial procedure restores
    additional days equal to the number stated herein.
    Speedy trial time limits are suspended, as opposed to extended, so the
    Administrative Order requires the restoration of additional days equal to the
    number of days between the close of business on Thursday, August 29,
    2019, until the close of business on Wednesday, September 4, 2019, which
    is equal to six days. 5
    Because the trial court did not add six days to the speedy trial time
    limits, as required by the Administrative Order, we reverse the portion of the
    order on appeal striking the State’s indictment and remand for further
    proceedings. We affirm the portion of the order denying Lowery’s motion for
    discharge.
    Reversed, in part, affirmed, in part, and remanded.
    5
    This interpretation is further supported by a provision in the Administrative
    Order explicitly stating “the intent of this order to suspend the speedy trial
    procedure during the times stated herein in the manner described in Sullivan
    v. State, 
    913 So. 2d 762
     (Fla. 5th DCA 2005), and State v. Hernandez, 
    617 So. 2d 1103
     (Fla. 3rd DCA 1993) . . . .” In both Sullivan and Hernandez,
    additional days were restored to the speedy trial periods. See supra note 4.
    6