Soto v. State

Decision Date09 February 1982
Docket NumberNo. 80-2365,80-2365
Citation409 So.2d 1123
PartiesRogelio SOTO, Appellant, v. The STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Sam W. Kleinfeld, Miami, for appellant.

Jim Smith, Atty. Gen. and Leonard L. Elias, Asst. Atty. Gen., for appellee.

Before HUBBART, C. J., and HENDRY and NESBITT, JJ.

NESBITT, Judge.

Soto appeals the order denying his writ of habeas corpus and quashing the petition therefor which order remanded him to the custody of the State of Florida to abide his delivery to agents of the Governor of Virginia.

Our review of a habeas corpus proceeding is limited to a determination that the jurisdictional prerequisites to the issuance of his warrant exist. Moore v. State, 407 So.2d 991 (Fla.3d DCA 1981). In Sullivan v. State ex rel. Pardew, 49 So.2d 800 (Fla.1951), the prerequisites were set forth as follows:

(1) Whether petitioner was the person charged.

(2) Whether petitioner was substantially charged with a crime in the (demanding state).

(3) Whether petitioner was a fugitive from justice, section 941.03, F.S.A., or whether he committed an act in a third state which intentionally resulted in the commission of a crime in the demanding State, 941.06.

(4) Whether the indictment was certified as authentic by the Governor of the demanding State.

Soto contends that the trial court erred in entering the order denying him relief because the indictment which accompanied the requisition warrant failed to charge the defendant with having committed a crime in Florida or a third state which resulted in the commission of a crime in Virginia. Because this contention challenges the jurisdictional prerequisites to the issuance of a warrant, we can review the trial court's order. We are compelled to agree on the authority of Ennist v. Baden, 158 Fla. 141, 28 So.2d 160 (1946).

Soto was charged by indictment in Virginia as follows:

COUNT I

Between May 7, 1980 and June 1, 1980 in the City of Colonial Heights: ROGOLIO SOTO, did, unlawfully and feloniously conspire with another to possess with intent to distribute methaqualone (qualude).

COUNT II

Between May 7, 1980 and June 1, 1980 in the City of Colonial Heights: ROGOLIO SOTO, did, unlawfully and feloniously conspire with another to possess with intent to distribute marijuana.

COUNT III

Between May 7, 1980 and June 1, 1980 in the City of Colonial Heights: ROGOLIO SOTO, did, unlawfully and feloniously conspire with another to possess with intent to distribute cocaine.

The alleged conspiracy took place while the defendant was in Florida and contacted an individual who was in Virginia.

Generally, the crime for which a fugitive is extradited is one which is committed in the demanding state. In addition, under Section 941.06, Florida Statutes (1979), a governor, on demand, may surrender a person charged with having committed an act intentionally resulting in a crime in the demanding state even though the accused was outside that state when the crime was committed. Clearly, the crime with which Soto is charged falls within the latter category.

In Ennist v. Baden, supra, the court discussed the contents of an indictment which would satisfy Sections 941.03 and 941.06, supra :

So, when the two sections (§§ 941.03 & 941.06, Fla.Stat. (1941) ) are read in paria materia they require that the person sought to be extradited shall be charged by indictment, information or affidavit with committing an act in this state or in a third state intentionally resulting in a crime in the state whose executive authority is making the demand.

28 So.2d at 162. The indictment in the present case fails under the Supreme Court's decision in Ennist v. Baden, supra, and we are bound by that result.

Notwithstanding Ennist v. Baden, supra, the state seeks to support the order denying the writ of habeas corpus by urging us to look at other supporting papers in addition to the indictment.

The requisition warrant from Virginia and the rendition warrant from Florida contain the following pertinent language:

Whereas, It appears by application, indictment, etc. which are hereunto annexed and which I certify to be authentic and duly authenticated in accordance with the Laws of this State that ROGELIO SOTO, a/k/a ROGOLIO SOTO stands charged with the crime of 3 counts of conspiracy to possess with intent to distribute controlled drugs which I certify to be a crime under the Laws of this State committed in the State of Florida in that State. He committed acts in a State other than the State of Virginia ultimately resulting in the commission of a crime.

Also annexed to the requisition warrant was an affidavit of the Commonwealth's prosecutor for the City of Colonial Heights which, in part, stated:

The full name of the fugitive for whom...

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1 cases
  • State v. Soto
    • United States
    • Florida Supreme Court
    • December 2, 1982
    ...and remanded Soto to the custody of the State of Florida. An appeal was taken to the Third District Court of Appeal. Soto v. State, 409 So.2d 1123 (Fla. 3d DCA 1982). That court reversed based on the authority of Ennist v. Baden, 158 Fla. 141, 28 So.2d 160 (1946), and certified the question......

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