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Appellate Update
Benjamin Waxman
07/24/06
I. ETHICAL CONSIDERATIONS
The Florida Supreme Court recently highlighted the
importance of ethics in appellate litigation in Boca Burger, Inc. v.
Forum, 912 So.2d 561 (Fla. 2005). At issue was, inter alia, the
validity of the Fourth District’s order imposing sanctions on an appellee for
its defense of a patently erroneous order. Rejecting the argument that
permitting such sanctions will chill representation, the court quoted the
Fourth District’s opinion:
The heart of all legal ethics is in the lawyer’s duty
of candor to a tribunal. It is an
exacting duty with an imposing burden. Unlike many provisions of the
disciplinary rules, which rely on the court or an opposing lawyer for their
invocation, the duty of candor depends on self-regulation; every lawyer must
spontaneously disclose contrary authority to a tribunal. It is
counter-intuitive, cutting against a lawyer’s principal role as an advocate.
It also operates most inconveniently - that is, when victory seems within
grasp. But it is precisely because of these things that the duty is so
necessary.
Although we have an adversary system of justice, it is
one founded on the rule of law. Simply because our system is adversarial does
not make it unconcerned with outcomes. Might does not make right, at least in
the courtroom. We do not accept the notion that outcome should depend on who
is the most powerful, most eloquent, best dressed, most devious and most
persistent with the last word - or, for that matter, who is able to misdirect a
judge. American civil justice is so designed that established rules of law
will be applied and enforced to ensure that justice is rightly done. Such a
system is surely defective, however, if it is acceptable for lawyers to
“suggest” a trial judge into applying a “rule” or a “distinction” that they
know - or should know - is contrary to existing law. Even if it hurts the
strategy and tactics of a party’s counsel, even if it prepares the way for an
adverse ruling, even though the adversary has himself failed to cite the
correct law, the lawyer is required to disclose law favoring his adversary when
the court is obviously under an erroneous impression as to the law’s
requirements.
Id. at 573 (quoting Forum v. Boca Burger, Inc.,
788 So.2d 1055, 1062 (Fla. 4th DCA 2001) (footnote omitted).
In the appellate context, perhaps the two most
significant rules of professional responsibility concern a lawyers obligation
of candor to the court and the general prohibition against improperly
disparaging a trial or appellate court. See, e.g., Douglas Richmond, Appellate
Ethics: Truth, Criticism, and Consequences, 23 Rev. Litig. 301 (Spring
2004).
A. CANDOR TO THE COURT
R. Regulating Fla. Bar 4-3.3 Candor to the tribunal
(a) False Evidence; Duty to
Disclose. A lawyer shall not knowingly:
(1) make a false statement of
material fact or law to a tribunal;
(2) fail to disclose a material
fact to a tribunal when disclosure is necessary to avoid assisting a criminal
or fraudulent act by the client;
(3) fail to disclose to the
tribunal legal authority in the controlling jurisdiction known to the lawyer to
be directly adverse to the position of the client and not disclosed by opposing
counsel;
* * *
R. Regulating Fla. Bar 4-8.4 Misconduct
A lawyer shall not:
(a) violate or attempt to violate
the Rules of Professional Conduct, knowingly assist or induce another to do so,
or do so through the acts of another;
* * *
(c) engage in conduct involving
dishonesty, fraud, deceit, or misrepresentation;
(d) engage in conduct in connection
with the practice of law that is prejudicial to the administration of justice .
. ..
Some views on the duty of candor to the court:
The duty of candor supercedes the duty of zealous
advocacy. See, e.g., United States v. Dep’t of Hous. & Urban
Dev. v. Cost Control Makt’g & Sales Mang’t of Virginia, Inc., 64
F.3d 920, 925 (4th Cir. 1995)
“Any notion that the duty to represent a client trumps
the obligation of professionalism is, of course, indefensible, as a matter of
law.” Marvin Aspen, CJ, Let Us Be Officers of the Court, 83 A.B.A.J. at
94 (1997).
“All attorneys, as ‘officers of the court,’ owe duties
of complete candor and primary loyalty to the court before which they
practice. An attorney’s duty to a client can never outweigh his or her
responsibility to see that our system of justice functions smoothly. This
concept is as old as common law jurisprudence itself.” Malautea v.
Suzuki Motor Co., Ltd., 987 F.2d 1536, 1546 (11th Cir.
1993).
“Too many members of the Bar practice with complete
ignorance of or disdain for the basic principle that a lawyer’s duty to his
calling and to the administration of justice far outweighs - as must outweigh -
even his obligation to his client, and, surely what we suspect really motivates
many such inappropriate actions, his interest in his personal aggrandizement.”
Rapid Credit Corp. v. Sunset Park Centre, Ltd., 566 So.2d 810,
812 n.1 (Fla. 3rd DCA 1990) (Schwartz, C.J., specially concurring).
“The most general term in is
“dishonesty,” which encompasses fraudulent, deceitful, or mispresentative
behavior. In addition, . . . it encompasses a lack of honesty, probity, or
integrity in principle, or a lack of fairness and straightforwardness. . . .” See
People v. Katz, 58 P. 3d 1176, 1189-90 (Colo. 2002) (citation
omitted).
As indicated in Boca Burger, Inc., not
only affirmative misrepresentations, but statements misleading the judge
or a court or an attorney’s knowing failure to disclose a material fact or law
runs afoul of these professional duties. Id., 912 So.2d at 572 (citing
Oath of Admission, West’s Florida Rules of Court-State at 1609 (2006),
and R. Regulating Fla. Bar 4-3.3(a)(3)); accord Appellate Ethics,
supra, at 311.
Counsel should be candid with the court for reasons
beyond compliance with the ethical rules. A lack of candor, by misrepresenting
facts or the record or failing to disclose directly adverse authority, will
undermine the attorney’s credibility in this and future cases and may cause the
court to doubt the client’s cause. The duty of candor, and an attorney’s
desire to build credibility and assist the court, should extend to supplying
careful and thorough record references for factual assertions. Federal and
Florida appellate rules require this. 11th Cir. R. 28-2(g); Fla. R.
App. P. 9.210(b)(3). See Raymond T. Elligett, Jr. and John M. Scheb, Professional
Responsibility of Appellate Advocates, 1 Fla. Costal L.J. 101, 114-18
(Spring/Summer 1999) (adapted from Florida Appellate Practice and Advocacy (Den
Bosch, Netherlands 1998)).
Some examples of cases criticizing or sanctioning
lawyers for false statements of material fact or law, collected in Appellate
Ethics, supra at n.82, are:
Precision Specialty Metals, Inc. v. United States, 315 F.3d 1346, 1357 (Fed. Cir. 2003) (sanctioning a
lawyer who, “in quoting from and citing published opinions, . . . distorted
what the opinions stated by leaving out significant portions of the citations
or cropping one of them, and failed to show that she and not the court has
supplied the emphasis in one of them”);
Amstar Corp. v. Envirotech Corp., 730 F.2d 1476, 1486 (Fed. Cir. 1984) (“Distortion of
the record, by deletion of critical language in quoting from the record,
reflects a lack of the candor required by . . . Rule 3.3 . . ..”);
Federated Mut. Ins. Co. v. Anderson, 920 P.2d 97, 103-4 (Mont. 1996) (sanctioning an
insurer whose attorney attempted to mislead a court by citing cases for
opposite proposition for which they stood and omitting key language from
cases);
Comm. on Legal Ethics of the W. Va. State Bar v. Faber, 408 S.E. 2d 274, 280-1 (W. Va. 1991) (suspending
lawyer who, among other things, misrepresented a paraphrase as a block
quotation, omitting material facts contrary to lawyer’s position);
Sobol v. Capital Mgmt. Consultants, Inc., 726 P.2d 335, 337 (Nev. 1986) (brief containing
“blatant misrepresentation of . . . stipulated facts” and quoting language of
case as though it were the court’s holding when, in fact, it came from the
dissent).
B. LAWYERS’ CRITICISM OF COURTS
R. Regulating Fla. Bar 4-8 Maintaining the
integrity of the profession
R. Regulating Fla. Bar 4-8.2 Judicial and legal
officials
(a) Impugning Qualifications and
Integrity of Judges or Other Officers. A lawyer shall not make a statement
that the lawyer knows to be false or with reckless disregard as to its truth or
falsity concerning the qualifications or integrity of a judge . . ..
R. Regulating Fla. Bar 4-8.4 Misconduct
A lawyer shall not:
(a) violate or attempt to violate
the Rules of Professional Conduct, knowingly assist or induce another to do so,
or do so through the acts of another;
*
* *
(c) engage in conduct involving
dishonesty, fraud, deceit, or misrepresentation;
(d) engage in conduct in connection
with the practice of law that is prejudicial to the administration of justice .
. ..
Ultimately, improper attacks on the courts or counsel
discredit the lawyer in the eyes of the court and disserve the client’s cause.
These expressions of anger and frustration often find their way into motions
for rehearings. Lawyers should be cautious to heed the strict limitations of
the applicable appellate rules. See Fla. R. App. P. 9.330, 9.331. The
following cases and others, collected in Appellate Advocates, supra
at 120-2, show criticism of the judiciary that has been disapproved:
In a motion for rehearing, accusing the court of
committing a judicial “sin” and “human rights” violations by issuance of a per
curiam affirmance. Patton v. State Dept. of Health and
Rehabilitative Services, 597 So.2d 302, 303 (Fla. 2nd DCA
1991).
Accusing the court of “travesty,” “atroci” and
“cop-out” by issuance of its per curiam affirmance. Banderas v.
Advance Petroleum, Inc., 716 So.2d 876, 877-8 (Fla. 3rd DCA
1998) (quoting improper motion for rehearing in full). See also Amador
v. Walker, 862 So.2d 729, 733-4 (Fla. 5th DCA 2003) (issuing
show cause order for abuse of rehearing motion and citing cases discussing the
limitations on such motions under the applicable rules).
Statement in motion for rehearing that after the
court’s “superficial and shallow review, the appellant can now only pray for
simple fairness and equity.” Elliott v. Elliott, 648 So.2d 135,
135-6 (4th DCA 1994).
Submitting a copy of the lower court opinion in the
appellate appendix on which counsel had written “wrong” besides several of the
findings. Allen v. Seidman, 881 F.2d 375, 381 (7th
Cir. 1989).
A lawyer’s motion for rehearing calling opposing
counsel’s argument “ridiculous,” “a joke,” and stating that “the use of the
term ‘total b<_ _ _>s<_ _ _>’ without the inclusion of at least 2 or 3
intervening expletives is very kind and generous under the circumstances.” Five-H
Corp. v. Padovano, 708 So.2d 244, 245 (Fla. 1997).
Referring to tribunal as “kangaroo court,” Skolnick
v. Hallett, 350 F.2d 861, 862 (7th Cir. 1965), cert.
denied, 382 U.S. 996 (1966); referring to court as “kangaroo court” and
judge as a “horse’s ass,” In re Paulsrude, 311 Minn. 303, 305-6,
248 N.W. 2d 747, 748 (1976); referring to judges as “crooks.” In re
Palmisano, 70 F.3d 483, 485-6 (7th Cir. 1995).
Court criticized counsel for referring to each other
at trial as “maggots,” “poor excuses for human beings,” and a “scumbag.” Landry
v. State, 620 So.2d 1099, 1103 (Fla. 4th DCA 1993).
Although an attorney’s allegations that a state
supreme court was accepting bribes initially resulted in his disbarment, when
it later was determined that some justices had accepted bribes, the lawyer was
allowed to reapply. State ex rel. Oklahoma Bar Assos. v. Grimes,
436 P. 2d 40, 46, 48 (Okla. 1967). The court still criticized counsel for
suggesting all members of the court had accepted bribes absent proof. Id.
at 47.
See also
Steven Wisotsky, Professional Judgment on Appeal § 1208 (Carolina
Academic Press 2002).
C. CLIENT COMMUNICATIONS
R. Regulating Fla. Bar 4-1.4 Communication
(a) Informing Client of Status
of Representation. A lawyer shall keep a client reasonably informed about
the status of a matter and promptly comply with reasonable requests for
information.
(b) Duty to Explain Matters to
Client. A lawyer shall explain a matter to the extent reasonably necessary
to permit the client to make informed decisions regarding representation.
One of the most frequent complaints parties make about
their attorneys concerns their failure to return phone calls and keep them
apprised of the status of their cases. Keeping your client reasonably informed
often will obviate the string of annoying calls that a frustrated client (or
the client’s family members) may make clamoring for information. It is
especially important to timely advise criminal defendants when action is taken
in their cases and to apprise them of the critical deadlines for seeking
further relief, i.e., motions for rehearing, petitions for review of
writs of certiorari, state and federal habeas corpus petitions, etc.
D. ATTORNEY COMPETENCE
R. Regulating Fla. Bar 4-1.1 Competence
A lawyer shall provide competent representation to a
client. Competent representation requires the legal knowledge, skill,
thoroughness, and preparation reasonably necessary for that representation.
At a minimum, this rule requires familiarity with and
observance of the appellate rules and related ethical/professional
obligations. The need for appellate rules springs from two interests: ensuring
fairness in appellate proceedings (a level playing field) and enhancing/enlightening
the decisional process/outcome. See Reyes-Garcia v. Rodriguez
& Del Valle, Inc., 82 F.3d 11, 14 (1st Cir. 1996).
While a Rule 3.850 motion for postconviction relief is
the vehicle for challenging the constitutional effectiveness of trial counsel, a
petition for writ of habeas corpus filed in the court of appeal is the vehicle
for challenging the constitutional competence of appellate counsel. See
Fla. R. App. P. 9.141(c).
R. Regulating Fla. Bar 4-3.1 Meritorious claims and
contentions
A lawyer shall not bring or defend a proceeding, or
assert or controvert an issue therein, unless there is a basis for doing so
that is not frivolous, which includes a good faith argument for an extension,
modification, or reversal of existing law. A lawyer for the defendant in a
criminal proceeding, or the respondent in a proceeding that could result in
incarceration, may nevertheless so defend the proceeding as to require that
every element of the case be established.
R. Regulating Fla. Bar 4-1.16 Declining or terminating
representation
(a) When Lawyer Must Decline or
Terminate Representation. Except as stated in subdivision (c), a lawyer
shall not represent a client or, where representation has commenced, shall
withdraw from the representation of a client if:
(1) The representation will result
in violation of the Rules of Professional Conduct or Law;
*
* *
(b) When Withdrawal Is Allowed.
Except as stated in subdivision (c), a lawyer may withdraw from representing a
client if withdrawal can be accomplished without material adverse effect on the
interests of the client, or if:
(1) the client persists in a course
of action involving the lawyer’s services that, the lawyer reasonably believes
is criminal or fraudulent;
(2) the client has used the
lawyer’s services to perpetrate a crime or fraud;
(3) the client insists upon
pursuing an objective that the lawyer considers repugnant or imprudent;
*
* *
(c) Compliance With Order Of
Tribunal. When ordered to do so by a tribunal, a lawyer shall continue
representation notwithstanding good cause for terminating the representation.
If a client requests that you file a notice of appeal,
unless the trial court has given you permission to withdraw, you must comply
with the request. Failure to do so is ineffective assistance of counsel
regardless of the merit of the appeal. If the appeal has no merit, your remedy
is to file a Memorandum (Anders) Brief and then to move to
withdraw.
E. ATTORNEY DILIGENCE
R. Regulating Fla. Bar 4-1.3 Diligence
A lawyer shall act with reasonable diligence and
promptness in representing a client.
Extensions for filing briefs and other documents.
Know your court. Some courts, like the Third District Court of Appeal, freely
give you several extensions to file your briefs. Other courts have unwritten
rules regarding the number of extensions of time they will allow. Always seek
the consent of opposing counsel so, if possible, to file unopposed motions.
Some courts have been known to issue orders to show cause against opposing
counsel for refusing to consent to initial requests for extensions. Always
extend the same courtesy you hope to receive from your opponent. Always
respond to court orders regarding the filing of documents or necessary
explanations.
Moore v. State, 519 So.2d 61 (Fla. 2nd DCA 1988), is an example of a lack
of diligence and responsiveness to the court. Counsel failed to file a brief
after an extension was granted. Counsel failed to respond to the court’s show
cause order. Counsel appeared when ordered to appear and show cause and
explained that he deliberately disobeyed the order to respond in writing
because he knew he’d be asked to appear and could better respond in person.
The court sanctioned counsel.
II. APPELLATE PRACTICE
A. PRESERVATION OF ERRORS FOR APPEAL
1. Overview: Failure to object is the easiest and most frequently cited basis to
affirm a conviction. It forecloses most state and federal postconviction
relief. Thus, object contemporaneously, with specificity, and fully (including
state and federal constitutional grounds where appropriate). For an excellent
list of practical suggestions, see James T. Miller, Giving Nine Lives
to a Busy, Overworked Criminal Defense Attorney, Florida Defender, Vol. 17,
No. 4 at 45-7 (Winter 2005).
2. Object Contemporaneously to error: Unless instructed otherwise by the court, don’t
delay to avoid interrupting the proceedings or your opponent. At the very
least, object and reserve a motion or full argument for later.
Arbelaez v. State, 898
So.2d 25, 47 (Fla. 2005) (failure to raise contemporaneous objection to
improper closing argument waives review);
Clark v. State, 363 So.2d
331, 332 (Fla. 1978);
Caldwell v. State,
5D04-3509, 2006 WL 304561 at *2 (Fla. 5th DCA Feb. 10, 2006)
(rationale underlying contemporaneous objection rule); Wooten v. State,
904 So.2d 590, 592 (Fla. 3rd DCA 2005) (same); Crumbley v.
State, 876 So.2d 599, 601 (Fla. 5th DCA 2004);
Woods v. State, 905 So.2d
246 (Fla. 4th DCA 2005) (error preserved where, though counsel
inexplicably failed to hear improper testimony, counsel moved for mistrial
several hours later as soon as he learned of improper comment, before jury
retired);
Cole v. State, 866 So.2d
761 (Fla. 1st DCA 2004) (motion for mistrial timely where objection
to improper remarks in closing sustained, but mistrial motion not made until
recess preceding jury instructions).
3. Specify
Grounds: Err on the side of specificity. Include any and all state or
federal constitutional grounds. If you feel compelled, add catch-all after
specific grounds.
Section
90.104(1)(a), Fla. Stats. (error in admission of evidence will only be
recognized upon timely objection or motion to strike stating specific ground
of objection unless specific ground was apparent from context).
Section
924.051(1)(b), Fla. Stats. (preserved error for purposes of appeal is one for
which objection “was timely raised before, and ruled on by, the trial court,
and that the issue, legal argument, or objection to evidence was sufficiently
precise that it fairly apprised the trial court of the relief sought and
grounds therefor”).
Harrell v. State, 894
So.2d 935 (Fla. 2005) (motion to withdraw guilty plea as coerced and
involuntary fails to preserve error in trial court’s failure to formally accept
plea);
Hutchinson v. State, 882
So.2d 943, 950 (Fla. 2004);
Harmon v. State, 527
So.2d 182, 185 (Fla. 1988);
Felton v. State, 919
So.2d 577, 30 (Fla. 5th DCA 2005) (failure to raise in trial court
non-fundamental error of not swearing to probation violation affidavit waives
issue on appeal);
Mencos v. State, 909
So.2d 349, 51 (Fla. 4th DCA 2005) (hearsay objection does not
preserve confrontation clause argument);
Gresham v. State, 908
So.2d 1114, 1115 (Fla. 1st DCA 2005) (request for instruction on
lewd and lascivious misconduct failed to preserve issue where counsel failed to
specify section);
State v. Ayers, 901 So.2d
942, 944 (Fla. 2nd DCA. 2005) (prosecutor’s objection “I don’t see a
legal reason to depart” preserves argument on appeal that facts failed to
support downward departure for isolated crime committed in unsophisticated
manner);
Cotton v. State, 901
So.2d 241 (Fla. 3rd DCA 2005) (motion to suppress on Miranda grounds
did not preserve argument that defendant’s initial detention violated fourth
amendment);
Baskin v. State, 898
So.2d 266, 267-8 (Fla. 2nd DCA 2005) (counsel need not necessarily
cite correct rule if calls attention to legal issue raised on appeal and relief
sought; “magic words are not needed to make a proper objection”);
Cuzo v. State, 830 So.2d
177 (Fla. 4th DCA), rev. denied, 842 So.2d 843 (Fla. 2002);
Jackson v. State, 738
So.2d 382, 386 (Fla. 4th DCA 1999) (objection based on “lack of
foundation” does not preserve arguments regarding all facets of the foundation
that may have been missing);
But
see Neeley v. State,
883 So.2d 861 (Fla. 1st DCA 2004) (hearsay objection requires court
to consider all possible hearsay violations, exceptions, and exclusions);
Richardson v. State, 875
So.2d 673, 676 (Fla. 1st DCA 2004) (general hearsay objection
sufficient to preserve for appellate review the failure of the proponent to lay
a proper predicate);
Reyes v State, 580 So.2d
309, 310 n.4 (Fla. 3rd DCA 1991) (general objection to opinion
testimony about character for truthfulness sufficient to preserve error for
appeal).
4. Secure
a Ruling: Even if you aren’t going to like it, get the court to state its
ruling on the record. This avoids any claim that the judge wasn’t apprised of
the objection.
Tolbert v. State,
5D04-2785, 2006 WL 304555 at *2-3 (Fla. 5th DCA Feb. 10, 2006)
(objection waived if litigant fails to serve a ruling; citing numerous cases); Flanningan
v. State, 586 So.2d 1085, 1092 (Fla. 1st DCA 1991) (same).
5. Objection
by Cocounsel: In multi-defendant cases, place on record at commencement of
trial that objection for one is objection for all unless defendant opts out.
Johnson v. State, 726
So.2d 359, 360 (Fla. 1st DCA 1999) (objection by codefendant does
not preserve ground for appeal unless defendant specifically requested to join
codefendant’s objection).
6. Move
to Strike/Request a Curative Instruction: If objection is overruled, no
motion to strike or request for curative instruction is necessary. Any such
motion would be futile. If objection is sustained and testimony or remark was heard
by jury, motion to strike or request for curative instruction is generally
necessary to preserve error for appeal.
Section
90.104(1)(a), Fla. Stats.;
Wilson v. State, 436
So.2d 908, 910 (Fla. 1983);
Russ v. State, 832 So.2d
901, 909 (Fla. 1st DCA 2002);
Gray v. State, 640 So.2d
186, 194-5 (Fla. 1st DCA 1994).
7. Offer
of Proof: Erroneous exclusion of evidence will not be considered on appeal
absent offer of proof. Offer may be through testimony or proffer of counsel.
Make sure proffer is thorough.
Miller v. State, 870
So.2d 15, 17-18 (Fla. 2nd DCA 2003) (court’s erroneous sustaining of
state’s hearsay objection not preserved because defense failed to proffer
testimony that was not hearsay).
8. Move
for a Mistrial: If objection is overruled, no motion for mistrial is
necessary. If objection is sustained and motion to strike or curative
instruction is granted, motion for mistrial is generally necessary to preserve
issue for appeal.
Rimmer v. State, 825
So.2d 304, 323 (Fla. 2002);
Wilson v. State, 436
So.2d 908, 910 (Fla. 1983);
Gray v. State, 640 So.2d
186, 194-5 (Fla. 1st DCA 1994).
9. Specific
Errors:
a. Motion for judgment of acquittal: Failure to object to insufficiency of evidence or
move for judgment of acquittal waives argument on appeal.
Romero v. State, 901
So.2d 260, 265 (Fla. 2005) (boilerplate motion or one simply alleging “lack of
prima facie case” insufficient to preserve insufficiency of evidence as error
on appeal);
F.B. v. State, 852 So.2d
226, 230-1 (Fla. 2003) (only exceptions to contemporaneous objection
rule in this context are death penalty cases (for which Supreme Court is
required to review the sufficiency of the evidence) and cases where the
evidence is insufficient as a matter of law to establish the commission of a
crime);
Sanders v. State, 905
So.2d 271 (Fla. 2nd DCA 2005) (relying on F.B.
exception to reverse kidnaping conviction where there was no evidence that
movement of victim in apartment was more than incidental to sexual battery);
Goad v. State, 887 So.2d
415, 416 (Fla. 2nd DCA 2004) (failure to make a particular argument
for acquittal below waives argument on appeal).
b. Motion to suppress: In abundance of caution, renew objection at trial
upon prosecutor’s offer of evidence sought to be suppressed. In Florida state
courts, renewal is unnecessary; in federal court objection must be renewed.
Section
90.104 (1)(b), Fla. Stats. (2003), Rulings on Evidence: “. . . If the
court has made a definitive ruling on the record admitting or excluding
evidence, either at or before a trial, a party need not renew an
objection or offer of proof to preserve a claim of error for appeal.”
In re: Amendments to the Florida Code - Section 90.104, 914 So.2d 940 (Fla. 2005) (adopting 2003 amendment
to section 90.104(1)(b) recited above).
c. Motion
in Limine: In an abundance of caution, renew motion at time evidence is
offered at trial. But see newly amended section 90.104(1)(b), Fla.
Stats. (renewal of objection or offer of proof unnecessary where trial court
made definitive ruling on the record at or before trial).
Tolbert v. State,
5D04-2758, 2006 WL 304555 at *3 (Fla. 5th DCA Feb. 10, 2006)
(explaining reasoning underlying 2003 amendment to Fla. Stats. §90.104(1)(b).
d. Jury Selection: Claimed error in seating juror must be renewed
before jury is sworn. See, e.g., Joiner v. State, 618
So.2d 174, 176 (Fla. 1993); Arnold v. State, 755 So.2d 696, 698
(Fla. 4th DCA 1999).
Scott v. State,
3D04-1455, 2006 WL 288153 (Fla. 3rd DCA Feb. 8, 2006) (error in
denial of peremptory challenge preserved despite failure to renew where trial
court twice assured defense counsel objection was preserved and panel was
accepted shortly after court inquired whether there was any other
business to address).
e. Jury Instructions: Error concerning giving or failing to give jury
instruction waived unless party objects before jury retires “stating distinctly
the matter to which the party objects and the grounds of the objection.” Fla.
R. Crim. P. 3.390(d).
Hutchinson v. State, 882
So.2d 943, 950 (Fla. 2004) (although defense counsel objected to special
instruction at trial, failure to make specific argument urged on appeal waived
argument);
Bain v. State, No.
3D02-2625, 2005 WL 475416 (Fla. 3rd DCA March 2, 2005) (assertion
that law should be changed insufficient to preserve claim on appeal that
instruction was incorrect statement of law).
f. Double Jeopardy: Error is fundamental; failure to object does not
preclude appellate review. Don’t bank on this-object, object, object.
State v. Florida, 894
So.2d 941, 944-5 (Fla. 2005);
Charneco v. State, 917
So.2d 378, 379 (Fla. 2nd DCA 2005);
Romage v. State, 890
So.2d 550 (Fla. 5th DCA 2005);
Scarola v. State, 889
So.2d 108 (Fla. 5th DCA 2004).
g. Insufficient plea colloquy: Must be raised in trial court within 30 days of
plea. Fla. R. App. P. 9.140(b)(2)(A)(ii);
In Re Amendments to Florida Rule of Criminal Procedure 3.172, 911 So.2d 763 (Fla. 2005) (adopting requirement that
defendants be advised of potential Jimmy Ryce Act consequences).
Williams v. State, 873
So.2d 1248 (Fla. 5th DCA 2004);
B. STANDARDS OF REVIEW: The standard of review must be set forth in the
Appellant’s initial brief. Fla. App. P. 9.210(b)(5). The outcome of any
appeal may well turn on this standard.
1. Motions to Suppress: Historical facts are presumed correct and may not be
rejected if supported by competent substantial evidence; legal concl |