ADRIENNE NICOLE WHITTAMORE v. STATE OF FLORIDA ( 2023 )


Menu:
  •            FIFTH DISTRICT COURT OF APPEAL
    STATE OF FLORIDA
    _____________________________
    Case No. 5D23-3126
    LT Case No. 2021-MM-045048-A
    _____________________________
    ADRIENNE NICOLE WHITTAMORE,
    Petitioner,
    v.
    STATE OF FLORIDA,
    Respondent.
    _____________________________
    Petition for Writ of Prohibition.
    A Case of Original Jurisdiction.
    Blaise Trettis, Public Defender, Viera, and Raylene Huls-
    Strickler Coe, Assistant Public Defender, Titusville, for
    Petitioner.
    Ashley Moody, Attorney General, Tallahassee, and Marissa V.
    Giles, Assistant Attorney General, Daytona Beach, for
    Respondent.
    December 21, 2023
    SOUD, J.
    Petitioner Adrienne Whittamore seeks a writ from this Court
    prohibiting her prosecution below, arguing that the State failed to
    commence the prosecution within the time established by the
    statute of limitations in section 775.15, Florida Statutes (2020).
    We have jurisdiction. See Art. V, § 4(b)(3), Fla. Const.; Fla. R. App.
    P. 9.030(b)(3); Fla. R. App. P. 9.100. The petition is denied.
    I.
    Whittamore stands charged below with one count of Soliciting
    Lewdness (First Offense), a second-degree misdemeanor. The
    information, filed September 15, 2021, alleges she committed the
    offense on November 10, 2020, in Brevard County, Florida.
    On September 17, 2021, a summons was issued to Whittamore
    at her last known address on Catalina Street, where she lived at
    the time of the charged offense. The summons was returned
    unserved on October 23, 2021, and marked “did not respond to
    mailer.” Thereafter, a capias was issued for Whittamore’s arrest
    on November 5, 2021. The capias shows her last known address as
    “General Delivery” in Titusville, which is the same as reflected on
    her driver’s license. The capias was not executed until February
    23, 2022, in Brevard County, Florida, where Whittamore asserts
    she has lived continuously since 2019.
    Whittamore filed her motion to dismiss, asserting that the
    one-year statute of limitations expired on November 11, 2021,
    before the capias was executed. The State argued that the statute
    of limitations was tolled until the time of Whittamore’s arrest
    because she had no reasonably ascertainable place of abode or
    work within the state, as contemplated by section 775.15(5),
    Florida Statutes.
    During hearing on the motion, evidence established that
    Whittamore was unemployed and had lived at no fewer than three
    locations since November 10, 2020, though timeframes provided
    were vague and uncertain because—as Whittamore testified—
    “[she] can’t just remember it off the top of [her] head” where she
    had lived “for every time period.”
    The trial court denied the motion, concluding the statute of
    limitations was tolled until Whittamore was arrested because
    “[t]he Defendant's itinerant lifestyle and lack of employment
    prevents her from having a reasonably ascertainable place of
    abode or work from the date of the alleged crime through the date
    of the arrest and possibly longer.” This petition followed.
    2
    II.
    Whittamore argues the capias was not executed without
    unreasonable delay as required by section 775.14(4)(b) because
    there is no evidence the State was diligent in its efforts to locate
    her. Since the capias was executed more than one year after the
    charged offense, she concludes the prosecution is barred because it
    was not commenced within the statute of limitations.
    Whittamore’s argument fails.
    A.
    A petition for writ of prohibition is the proper vehicle for
    challenging a trial court’s denial of a motion to dismiss based on
    the expiration of the statute of limitations. See Carcaise v. Durden,
    
    382 So. 2d 1236
     (Fla. 5th DCA 1980). However, prohibition is an
    extraordinary remedy employed only when necessary to “prevent
    courts from acting where there is no jurisdiction to act (rather than
    to prevent an erroneous exercise of jurisdiction).” Sutton v. State,
    
    975 So. 2d 1073
    , 1076 (Fla. 2008) (citation omitted). As such, the
    discretionary writ is narrow and to be issued by Florida courts
    “with great caution” and only in emergencies “where there is no
    other ‘appropriate and adequate legal remedy.’” Fetzer v. State, 
    360 So. 3d 1173
    , 1174 (Fla. 5th DCA 2023), review denied, No. SC2023-
    0692, 
    2023 WL 7325389
     (Fla. Nov. 7, 2023) (first quoting English
    v. McCrary, 
    348 So. 2d 293
    , 296 (Fla. 1977); and then quoting
    Sutton, 
    975 So. 2d at 1076
    ). 1
    1   “[Prohibition] is preventive and not corrective in that it
    commands the one to whom it is directed not to do the thing which
    the supervisory court is informed the lower tribunal is about to do.
    Its purpose is to prevent the doing of something, not to compel the
    undoing of something already done.” English, 
    348 So. 2d at
    296–
    97; see also State v. Jackson, 
    306 So. 3d 936
    , 945 (Fla. 2020) (citing
    English). Prohibition “was never designed to prevent the erroneous
    exercise of an existing jurisdiction, or to be used as a substitute for
    a writ of error or appeal.” Fetzer, 360 So. 3d at 1175 (quoting State
    ex rel. Cacciatore v. Drumright, 
    156 So. 721
    , 723 (Fla. 1934)).
    3
    B.
    As Whittamore has raised the statute of limitations as
    grounds for dismissal of charges, the State has a “significant
    burden” to prove the prosecution is not barred. Robinson v. State,
    
    205 So. 3d 584
    , 590 (Fla. 2016) (citing State v. King, 
    282 So. 2d 162
    ,
    164 (Fla. 1973)).
    1.
    Generally, when calculating the statute of limitations, “[t]ime
    starts to run on the day after the offense is committed.” § 775.15(3),
    Fla. Stat. Whittamore is charged with Soliciting Lewdness (First
    Offense) on November 10, 2020. Prosecution for this charged
    second-degree misdemeanor must be commenced within one year
    of commission of the crime. See § 775.15(2)(d), Fla. Stat.
    When, as here, an accused has not been either arrested or
    served with a summons at the time of the offense, the prosecution
    is deemed to have commenced “when either an indictment or
    information is filed, provided the capias, summons, or other
    process issued on such indictment or information is executed
    without unreasonable delay.” § 775.15(4)(b), Fla. Stat. 2 In
    evaluating whether a delay in execution of the capias or summons
    is reasonable, “inability to locate the defendant after diligent
    search or the defendant’s absence from the state shall be
    considered.” Id. However, and importantly, “[t]he period of
    limitation does not run during any time when the defendant is
    continuously absent from the state or has no reasonably
    ascertainable place of abode or work within the state.” § 775.15(5),
    Fla. Stat.
    In this case, even though the information was filed prior to the
    expiration of the one-year statute of limitations, the capias was not
    executed until February 2022, some fifteen months after the
    charged offense. Therefore, Whittamore posits, the case must be
    dismissed because the State failed to meet its burden of
    2 When an individual has been previously arrested or served
    with a summons for a crime, prosecution is commenced by the
    filing of the indictment or information. § 775.15(4)(a), Fla. Stat.
    4
    establishing the capias was executed without unreasonable
    delay—i.e., the State failed to show that it conducted a diligent
    search to locate her and execute the capias before November 11,
    2021.
    Whittamore’s argument is unavailing because, while sections
    775.15(4)(b) and 775.15(5) address similar matters related to the
    State’s failure to execute the capias upon Whittamore before
    November 11, 2021, each subsection operates independently from
    the other. See State v. Picklesimer, 
    606 So. 2d 473
    , 475 (Fla. 4th
    DCA 1992). Section 775.15(4)(b) allows the state to “relate back”
    the date of service of the summons or capias to the date the
    information was filed if such was executed without unreasonable
    delay. 
    Id.
     When a delay in the service of the summons or capias
    occurs because of the absence of an accused or an inability to locate
    an accused, a delay in execution is reasonable when the State
    conducts a diligent search to locate the defendant. See Walker v.
    State, 
    543 So. 2d 353
    , 355 (Fla. 5th DCA 1989) (“Since this capias
    was executed after the three-year limitation period had expired,
    the state had the burden of proving that it had been diligent in its
    efforts to execute the capias in order to establish that the
    prosecution was timely.”).
    On the other hand, section 775.15(5) provides that the statute
    of limitations is tolled when an individual is either “continuously
    absent from the state or has no reasonably ascertainable place of
    abode or work within the state.” § 775.15(5), Fla. Stat. Different
    than the relation back allowed by section 775.15(4)(b), section
    775.15(5) provides that the statute is tolled—that the statute does
    not begin to run—when a defendant is continuously absent from
    the state or has no reasonably ascertainable place of abode or work
    in the state. Simply stated, section 775.15(5) allows for the delay
    of the commencement of prosecution involving a defendant with
    such a status.
    The State does not suggest Whittamore was continuously
    absent from the State. Rather, the State asserts the one-year
    statute of limitations was tolled because Whittamore had “no
    5
    reasonably ascertainable place of abode or work in the state.” 3 See
    § 775.15(5), Fla. Stat. Two categories of defendants are
    contemplated by this language in section 775.15(5): (1) a defendant
    who, in fact, has no fixed place of abode or employment because he
    or she moves about from place to place on a continual basis, and
    (2) a defendant whose circumstances are such that his or her place
    of abode or employment could not reasonably be ascertained from
    obvious sources of information. See generally Cunnell v. State, 
    920 So. 2d 810
    , 813 (Fla. 2d DCA 2006).
    In this case sub judice, Whittamore had no reasonably
    ascertainable place of abode as contemplated by section 775.15(5).
    The State initially endeavored to serve a summons upon
    Whittamore at her last known address on Catalina Street in
    Titusville. The summons was returned unserved. Thereafter, a
    capias was issued for Whittamore that identified her address as
    “General Delivery” in Titusville, which is the same address as
    reflected on her Florida driver’s license. Further, the State
    established through Whittamore’s testimony that she resided at no
    fewer than three locations from the time of the November 10, 2020
    offense forward. The timeframes she provided for various
    residences were at best vague and uncertain. Indeed, Whittamore
    herself testified “[she] can’t just remember it off the top of [her]
    head” where she had lived “for every time period.” As a result,
    Whittamore had no reasonably ascertainable place of abode
    pursuant to section 775.15(5). Therefore, the statute of limitations
    was tolled until Whittamore was arrested on the capias. The
    prosecution is not barred.
    2.
    Since the statute of limitations was tolled, we need not
    address whether the capias was executed without unreasonable
    delay as required by section 775.15(4)(b). Yet, Whittamore argues
    that under section 775.15(5) the State was required—and failed—
    to provide evidence of its diligent search for her. By her argument,
    Whittamore asks us to write into 755.15(5) the diligent search
    3  There is no claim by Whittamore that she had an
    ascertainable place of work. Indeed, at the hearing on her motion
    to dismiss, she testified she was unemployed.
    6
    requirements born of         section   755.15(4)(b).   We    decline
    Whittamore’s invitation.
    The plain language of section 775.15(5) places no requirement
    on the State to conduct a diligent search for a defendant. As the
    Florida Supreme Court recognized in Robinson when construing
    the continual absence contemplated by section 755.15(5):
    Nowhere in section 775.15 does the statute
    require the State to prove that the continuous
    absence hindered the prosecution or that the
    State made a diligent search for a defendant
    who is continuously absent in order to toll the
    limitations period. Robinson cannot point to any
    express language imposing such a requirement[]
    but argues, “[s]ome burden must be imposed on law
    enforcement to look for a criminally accused over
    the span of several years.” This contention is
    primarily a policy argument for what Robinson
    contends should be required, but no such burden is
    imposed by the plain and ordinary language of the
    statute. Whether proof of a diligent search
    should be required for purposes of the tolling
    provision in section 775.15(5) is a policy
    matter best considered by the Legislature and
    not a requirement to be engrafted onto the
    statute by the courts. . . . Accordingly, we will
    not engraft onto section 775.15(5) any
    requirements that the State must prove it
    conducted a diligent search or that the
    defendant’s absence hindered the prosecution when
    the State has established that the defendant was
    continuously absent from the state during the
    limitations period.
    Robinson, 
    205 So. 3d at 591
     (emphases added).
    The same reasoning applies here. Nothing in section 775.15
    requires the State to conduct a diligent search for an individual
    who has no reasonably ascertainable place of abode or work within
    the state. Different than section 775.15(4)(b)—which focuses on
    the State’s efforts to locate a defendant for purposes of determining
    7
    unreasonable delay in service of the capias—section 775.15(5)
    focuses on the status of a defendant as being “continuously absent
    from the state” or having “no reasonably ascertainable place of
    abode or work within the state” for tolling the statute. See
    775.15(5), Fla. Stat. Certainly, to demonstrate that the applicable
    statute of limitations is tolled under this provision of section
    775.15, the State must show it was unable to ascertain a
    defendant’s place of abode or work after reasonable efforts to do so.
    However, the plain language of the statute requires reasonable
    efforts to ascertain, which is different than—and does not rise to
    the level of—performing a diligent search for such person.
    III.
    As Whittamore did not have a reasonably ascertainable place
    of abode or work within the state as contemplated by section
    775.15(5), Florida Statutes, the one-year statute of limitations was
    tolled. The prosecution below is not barred. Therefore, the petition
    for writ of prohibition is DENIED.
    It is so ordered.
    JAY and BOATWRIGHT, JJ., concur.
    _____________________________
    Not final until disposition of any timely and
    authorized motion under Fla. R. App. P. 9.330 or
    9.331.
    _____________________________
    8
    

Document Info

Docket Number: 23-3126

Filed Date: 12/21/2023

Precedential Status: Precedential

Modified Date: 12/21/2023