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State v. Weinberg

District Court of Appeal of Florida, Fifth District
Feb 9, 2001
780 So. 2d 214 (Fla. Dist. Ct. App. 2001)

Summary

affirming the dismissal of the information where the information was based upon the sworn testimony of the law enforcement officer who investigated the case and not a material witness

Summary of this case from Oliver v. Sec'y, Dep't of Corr.

Opinion

No. 5D00-1339.

Opinion filed February 9, 2001.

Appeal from the Circuit Court for Hernando County, Richard Tombrink, Jr., Judge.

Affirmed.

Robert A. Butterworth, Attorney General, Tallahassee, and Pamela J. Koller, Assistant Attorney General, Daytona Beach, for Appellant.

A. R. Mander, III of Greenfelder, Mander, Murphy, Dwyer Morris, Dade City, for Appellee.


The issue here is whether the trial court erred in dismissing a one count information filed against Deborah Weinberg for obtaining a controlled substance by fraud. Weinberg, in a motion to dismiss, maintained that an information had to be based upon the sworn testimony of a material witness and this was not satisfied by the sworn affidavit of the investigating officer, Detective Clifton, since Clifton was not a material witness. The state's response was that Detective Clifton had spoken with a staff person from the doctor's office.

The assistant state attorney testified that at the time she signed the information she had received the sworn probable cause affidavit from Detective Clifton, a police report, an arrest warrant signed by another judge, and finally, that she may have spoken directly with Detective Clifton but could not remember. The trial court below framed the issue as whether Detective Clifton was a material witness and subsequently concluded he was not. Specifically, the court defined a material witness as a person who can give testimony no one else, or at least very few, can give.

While the state only appeals the trial court's order granting Weinberg's motion to dismiss, we caution the lower court that efforts by defense counsel to subpoena state attorneys and inquire into oral communications, sworn or otherwise, between them and a state witness should normally be rejected. See Olson v. State, 705 So.2d 687 (Fla. 1998). We also note that the motion to dismiss was untimely pursuant to Florida Rule of Criminal Procedure 3.140(g), but that point has not been raised on appeal.

The state argues it is entitled to rely upon the sworn affidavit of the law enforcement officer when filing a felony information. Fla. R. Crim. P. 3.140(g). Additionally, the state claims State v. Hartung, 543 So.2d 236 (Fla. 5th DCA), rev. denied, 551 So.2d 461 (Fla. 1989) is "on all fours with the issue in this case." Hartung stands for the proposition that an assistant state attorney who signs an information need not personally administer oath to or personally question, see and hear the testimony of the material witness. The testimony of a material witness may be sworn to before anyone authorized to administer an oath, and then transmitted to the state. The assistant state attorney can then "properly certify that he has received testimony under oath from the material witness. . . ."Hartung at 237.

In the instant case, Detective Clifton collected evidence in the form of an altered prescription which the doctor's office verbally verified had been altered. The state maintains that this makes Detective Clifton a "material witness." It is clear, however, that while an investigating officer may be a material witness in some situations, this would not be the case here since the pharmacist and doctor would be the material witnesses and there was no sworn affidavit from either. The altered prescription is not something that can be interpreted by Detective Clifton and, as such, she has no importance except for possibly establishing a chain of evidence.

Accordingly, we affirm the trial court's dismissal of the information in this case and hold that Detective Clifton was not a material witness and the state should not have relied solely on her affidavit when signing the information.

Sawaya and Orfinger, R. B., JJ., Concur.


Summaries of

State v. Weinberg

District Court of Appeal of Florida, Fifth District
Feb 9, 2001
780 So. 2d 214 (Fla. Dist. Ct. App. 2001)

affirming the dismissal of the information where the information was based upon the sworn testimony of the law enforcement officer who investigated the case and not a material witness

Summary of this case from Oliver v. Sec'y, Dep't of Corr.

In State v. Weinberg, 780 So.2d 214 (Fla. 5th DCA 2001), the trial court dismissed the charge of "obtaining a controlled substance by fraud" because the police detective who had given the only sworn testimony to support the charge was not a "material witness," as contemplated by rule 3.140. The detective's affidavit consisted entirely of second-hand information based upon her discussion with a staff member from the complaining doctor's office.

Summary of this case from State v. Gonzalez
Case details for

State v. Weinberg

Case Details

Full title:STATE OF FLORIDA, Appellant, v. DEBORAH DEE WEINBERG, Appellee

Court:District Court of Appeal of Florida, Fifth District

Date published: Feb 9, 2001

Citations

780 So. 2d 214 (Fla. Dist. Ct. App. 2001)

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Davis v. Sec'y, Fla. Dep't of Corr.

Defendant cites Florida Rule of Criminal Procedure 3.140(g), State v. Weinberg, 780 So. 2d 214 (Fla. 5th DCA…

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