Bailey v. State
100 So. 3d 213
| Fla. Dist. Ct. App. | 2012Background
- Bailey petitions for certiorari or mandamus to review a pretrial discovery order in his penalty phase proceedings.
- Bailey faces trial on first-degree murder, attempted murder, attempted felony murder, burglary with assault, and armed robbery with the State seeking the death penalty.
- Bailey identified four mental health experts who may testify in the penalty phase; the State sought discovery of their reports, testing data, notes, and evaluations.
- The court ordered production with redactions, directed in camera review, and requested an index of potentially harmful discovery materials.
- Bailey sought reconsideration; the court struck the motion and Bailey sought certiorari and mandamus relief; the court denied both.
- The court held Rule 3.220 governs reciprocal discovery in penalty phase proceedings, allows in camera review to protect work product and privileges, and denied relief for mandamus.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the discovery order complied with essential legal standards for certiorari review. | Bailey argues the order departs from law by broad pretrial disclosure and impairs rights. | State contends the order, with in camera review, preserves rights and follows Rule 3.220. | Certiorari denied; order did not depart from law. |
| Whether the court properly ordered discovery and in camera review of defense materials. | Bailey contends data disclosure threatens work product and privilege. | State relies on Abdool to justify data disclosure with in camera protection. | Order proper; in camera review preserves privilege/work product. |
| Whether the discovery plan violated Bailey's Fifth Amendment rights. | Disclosures could reveal statements to experts and be used to prosecute Bailey. | In camera review prevents compelled disclosures from being used against Bailey. | No Fifth Amendment violation; disclosures safeguarded by in camera process. |
| Whether the court abused its discretion regarding delay-based rationales for discovery. | Bailey claims the court relied on speculative delay implications. | Court has broad discretionary authority; materiality and good cause govern discovery scope. | No abuse of discretion; discovery order within the court's discretion. |
| Whether mandamus should issue to compel lower-court action. | Bailey seeks mandamus to require merits review or written reasons. | No clear legal right or ministerial duty shown; adequate remedies exist. | Mandamus denied. |
Key Cases Cited
- Allstate Ins. Co. v. Langston, 655 So.2d 91 (Fla.1995) (certiorari framework for discovery orders; essential requirements of law)
- Martin-Johnson, Inc. v. Savage, 509 So.2d 1097 (Fla.1987) (work product/privilege considerations in discovery)
- Abdool v. State, 53 So.3d 208 (Fla.2010) (reciprocal discovery and raw data from mental health experts; in camera review)
- State v. Clark, 644 So.2d 556 (Fla.2d DCA 1994) ( Rule 3.220 applicability to penalty phase proceedings)
- Sexton v. State, 643 So.2d 53 (Fla.2d DCA 1994) (discovery rules apply to penalty phase prior to conviction)
- Smith v. State, 873 So.2d 585 (Fla.3d DCA 2004) (in camera review to determine work product vs. discoverable material)
- Kastigar v. United States, 406 U.S. 441 (U.S.1992) ( Fifth Amendment protection against compelled disclosures)
- Booker v. State, 634 So.2d 301 (Fla.5th DCA 1994) (discovery timing/discretionary scope in Florida courts)
- Smith v. State, 873 So.2d 585 (Fla.3d DCA 2004) (reciprocal discovery and privileged material)
- Abdool v. State, 53 So.3d 208 (Fla.2010) (reaffirmed rule 3.220 applicability to PPP)
