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433 So. 2d 1357

Docket No. 82-2104.

State v. Alfonso

STATE of Florida, Appellant, v. Eladio ALFONSO, Roberto Estevez and Stantiago Y. Vallena, Appellees.

District Court of Appeal of Florida · decided 1983-07-13

Cited by 5 later decisions — most recently February 1986

5 state decisions

Key passage — most relied on by later courts

“[d]ismissal of charges and discharge of the defendant is an appropriate sanction for wilful refusal by the state to comply with an order compelling disclosure.”

quoted by 2 later decisions, including 478 So. 2d 1119 - State v. Alfonso, 445 So. 2d 605 - State v. Del Gaudio

Relies on 418 So. 2d 1059 - State v. Banks · Mackey v. State · State v. Hamilton

Good law ✅— No negative treatment on recordhow we know

Decided 1983-07-13

View the full empirical analysis of this case →

¶1*1358 Jim Smith, Atty. Gen., Tallahassee, and Russell S. Bohn, Asst. Atty. Gen., West Palm Beach, for appellant.

¶2No appearance on behalf of appellees.

¶3HERSEY, Judge.

¶4Appealed is an order dismissing all pending charges against appellees, which was entered as a sanction against the state for a discovery violation.

¶5Appellees initially moved in the trial court for disclosure of the identity of a confidential informant (CI), which motion was granted. Appellee, Estevez, subsequently filed a motion to dismiss the information for failure of the state to make disclosure. After a hearing the trial court again ordered disclosure. When the state failed to comply the motion to dismiss was renewed and ultimately the order appealed from was entered.

¶6At the hearing, the prosecution revealed that the sum total of the state's information was: the CI and an additional witness are brothers; the "phonetic" pronunciation of the additional witness's last name. Neither the state nor the police officers were in actual or constructive possession of any addresses or any additional information.

¶7The issue is whether the ultimate sanction of dismissal was appropriate where the state had no ability to comply with the order. Dismissal of charges and discharge of the defendant is an appropriate sanction for wilful refusal by the state to comply with an order compelling disclosure. See State v. Weinfurt,409 So.2d 1187 (Fla. 4th DCA 1982); State v. Hilliard,409 So.2d 211 (Fla. 4th DCA 1982). Where the violation is not wilful, however, dismissal is inappropriate. See, e.g., State v. Banks,418 So.2d 1059 (Fla. 2d DCA 1982). This is particularly apt where no prejudice has been demonstrated.

¶8The state had precious little information to disclose but there was disclosure to the extent possible. Under such circumstances dismissal is unwarranted. We therefore reverse and remand for further proceedings.

¶9REVERSED and REMANDED.

¶10HURLEY and DELL, JJ., concur.

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