State v. Mundegerick Mitchum
227 So. 3d 697
| Fla. Dist. Ct. App. | 2017Background
- Mitchum committed multiple armed robberies and a carjacking in March 2001; pleaded nolo contendere in 2002 to robbery with a firearm (four cases) and carjacking with a firearm (one case). Sentenced to 15 years DOC and 15 years probation in each case.
- Probation conditions in all five cases prohibited any law violations and stated a conviction was not required to prove a probation violation.
- After release in July 2014, Mitchum was arrested several times, including an August 7, 2016 domestic battery arrest; the State later nolle prossed the underlying criminal domestic battery charge.
- The State filed violation of probation (VOP) charges in all five original cases based on the same August 7, 2016 incident; at hearings Mitchum moved orally to dismiss the VOPs because the criminal charge was dropped.
- The trial court granted Mitchum’s ore tenus motion and dismissed the VOPs in all five cases. The State appealed only the dismissals stemming from the August 7, 2016 arrest.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the State’s nolle prosequi of the underlying criminal charge bars prosecution of a probation violation based on the same conduct | State: nolle pros does not bar VOP prosecution; jeopardy had not attached and VOP uses lower standard of proof | Mitchum: dismissal of criminal charge should preclude pursuing VOPs for same conduct | Reversed: nolle pros does not preclude VOP prosecution; State may pursue VOPs and prove violation by preponderance of evidence |
| Whether the trial court properly dismissed VOPs on an oral (ore tenus) motion to dismiss | State: trial court erred to grant dismissal where State objected and preserved issue | Mitchum: relied on State’s decision not to prosecute to seek dismissal | Reversed: dismissal was erroneous; matter remanded for VOP proceedings |
| Whether the State preserved appellate review of its objection to dismissal | State: timely objection at hearings preserved issue | Mitchum: argued State failed to preserve and failed to present prima facie case | Court: State preserved the issue; "tipsy coachman" argument fails because ore tenus dismissal did not comply with Rule 3.190 |
Key Cases Cited
- Gonzales v. State, 780 So. 2d 266 (Fla. 2001) (nolle prosequi is not an acquittal and does not bar future prosecution when jeopardy has not attached)
- State v. Jenkins, 762 So. 2d 535 (Fla. 2000) (nolle pros indicates the State is not prepared to proceed; VOP burden is lower than criminal guilt beyond a reasonable doubt)
- Morris v. State, 727 So. 2d 975 (Fla. 1999) (nolle pros does not preclude subsequent prosecution)
- Miller v. State, 661 So. 2d 353 (Fla. 1995) (VOP is proven by a preponderance of the evidence)
- State v. Ochoa, 576 So. 2d 854 (Fla. 3d DCA 1991) (court may not dismiss on insufficient evidence absent a sworn Rule 3.190(c) motion)
- State v. Brooks, 388 So. 2d 1291 (Fla. 3d DCA 1980) (procedural requirements for dismissing an information)
- State v. Hernandez, 573 So. 2d 1037 (Fla. 3d DCA 1991) (discussing Rule 3.190 dismissal procedure)
- State v. Adderly, 411 So. 2d 981 (Fla. 3d DCA 1982) (same)
