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FOURTH DISTRICT
_____________________________
BLAIR L. WRIGHT,
Petitioner,
vs.
Respondent.
__________________________________________________________________
__________________________________________________________________
i
UNDISPUTED THAT SHE NEVER MET THE DEFENDANTS, THEREBY
NEGATING THE ELEMNT OF DIRECT PARTICIPATION. ...................... 29
CONCLUSION ...................................................................................................... 35
ii
TABLE OF AUTHORITIES
Akers v. State, 370 So. 2d 81, 83 (Fla. 1st DCA 1979) ............................... 20
Escalante v. State, 165 So. 3d 839 (Fla. 2d DCA 2015). ............ 1, 20, 23, 24
Fleming v. State, 524 So.2d 1146, 1146 (Fla. 1st DCA 1988). ................... 20
Madry v. State, 969 So.2d 507 (Fla. 1st DCA 2007) .................................. 21
Matos v. State, 961 So.2d 1077, 1077 (Fla. 4th DCA 2007)....................... 20
Neal v. State, 697 So. 2d 903 (Fla. 2d DCA 1997) ....... 1, 2, 3, 20, 21, 22, 23
O’Malley v. Mounts, 590 So.2d 437, 438 (Fla. 4th DCA 1997) ................. 28
Pontius v. State, 932 So. 2d 618, 620 (Fla. 4th DCA 2006) ....................... 20
iii
Rosen v. State, 757 So.2d 1236 (Fla. 4th DCA 2000). ................................ 27
State v. Diaz, 814 So. 466 (Fla. 3d DCA 2002) .......................... 2, 25, 26, 27
State v. King, 275 So.2d 274, 276 (Fla. 3d DCA 1973) ........................ 24, 27
OTHER AUTHORITIES:
iv
§ 90.801, Fla. Stat................................................................................ 6, 21, 22
v
STATEMENT OF THE CASE
Petitioner appeals the trial court’s August 30, 2018 Order Denying the
The Order is legally insufficient on its face and fails to comply with the mandates of
Florida law. Specially, the Order fails to set forth any findings of fact to substantiate
that the State has met its burden of tendering substantial, competent evidence to
The trial court incorrectly applied a Fla. R. Crim. P. Rule 3.190(c)(4) standard
Florida law does not permit the trial court to deny a Rule 3.190(b) motion to dismiss
for lack of jurisdiction because the State filed a Traverse or relied on its own
Information. Neal v. State, 697 So.2d 903, 905-06 (Fla. 2d DCA 1997). Because the
State failed to tender any admissible evidence at the June 21, 2018 hearing, the trial
court cited to the State’s Second Amended Information and Traverse in its Order.
App.2190. The trial court incorrectly concluded that because there are issues of
disputed fact, it could not grant the Defendants’ Rule 3.190(b) motion to dismiss.
App.2191.
Under Florida law, the State cannot fail to present any evidence at a hearing
on a Rule 3.190(b) motion to dismiss and still prevail. Escalante v. State, 165 So.3d
839, 840 (Fla. 2d DCA 2015). “When a criminal defendant challenges his
1
prosecution as untimely commenced, the State has the burden to establish that the
prosecution is not barred by the statute of limitations.” Id. at 840. In order to defeat
a Rule 3.190(b) motion to dismiss, the State was required to tender admissible
evidence at the June 21, 2018 hearing, upon which the trial court must “articulate a
factual or legal basis supporting” the State met its burden of proof that the charges
Because the State tendered zero evidence at the June 21, 2018 hearing, and
simply requested the trial court take judicial notice of the court record, the State
cannot defeat the Defendants’ Rule 3.190(b) as a matter of law. Neal v. State, 697
So.2d 903, 904-06 (Fla. 2d DCA 1997). Even if the State could rely on a Traverse
and its Second Amended Information to defeat a Rule 3.190(b) motion to dismiss,
theory of theft in an attempt to extend the time-barred charges into the five-year
Rules of Appellate Procedure 9.030(b)(3) & 9.100 and respectfully requests that this
2
Court issue a writ of prohibition ordering dismissal of the Second Amended
which a criminal defendant who asserts that [his] prosecution is barred by the statute
State, 697 So.2d 903, 904 (Fla. 2d DCA 1997)(citing Cheffer v. Judge, Division “S,”
15th Judicial Circuit, 614 So.2d 632, 633 (Fla. 4th DCA 1993)).
I. STATEMENT OF FACTS
Petitioner Wright was charged with four (4) counts predicated on grand theft
November 7, 2013, and again on December 23, 2013 while he was baking Christmas
cookies with his family. App.374, 479-82, 934-35, 1193-1219, 1245-51. The alleged
instances of grand theft that underlie the State’s charges occurred squarely outside
offense” theory of grand theft, predicating this action on time-barred charges. The
Defendant challenged the State’s Second Amended Information under Fla. R. Crim.
P. 3.190(b) claiming the conduct that gives rise to the State’s actions falls well
outside the governing statute of limitations, and the court lacks jurisdiction to
3
In an attempt to defeat the Defendant’s Rule 3.190(b) motion to dismiss, the
State filed a Traverse. App.83. The State also falsely stated the burden of proof rests
on the Defendants to prove the action was not timely commenced. App. 90, 204,
209, 212, 390, 351, 352, 353, 652, 760. Over the State’s objections, the trial court
held a hearing on June 21, 2018 on the Defendants’ Rule 3.190(b) motion to dismiss
whereby the Defendant presented sworn testimony from the General Counsel of
Global Client Solutions Bank (“GCS”) to testify to the last date of payment for each
of the consumers that serve as predicate acts in the State’s case. As testified to by
the GCS General Counsel, Brent Hampton, Esq., each of those payments fall
squarely outside the five-year statute of limitations. App. 654, 658, 659, 756–811.
Thus, without employing a continuing offense theory of theft, the action is time-
The present action was referred to the Statewide Prosecutor’s Office to pursue
criminal charges in tandem with a related civil case initiated by the Office of the
Attorney General on October 13, 2008. 1 The same consumer complaints that
1
The State’s companion civil “consumer protection” case was commenced on
October 13, 2008, and is predicated on the same consumers that underlie the State’s
grand-theft and RICO charges in this criminal case. Despite knowing that the
conduct that gives rise to the present criminal charges existed as of October 13, 2008
when the OAG filed its consumer protection case, the State waited 5 years & 18
days to file criminal charges against the Defendants. See The Office of the Attorney
4
underlie the State’s civil consumer protection case serve as predicate acts in this
criminal action.
In the companion civil case, the Defendant was given a settlement option to
pay $350,000 to the Office of the Attorney General, Consumer Protection Division,
to settle a civil FDUTPA case or the matter would be referred over for criminal
prosecution. Wright refused to succumb to the State’s extortionate demand, and the
State then filed charges. The unlawful judgment from the companion civil case was
appealed and adjudicated by this Court in the Defendants’ favor on July 12, 2017.
See Outreach Housing, LLC v. The Office of the Attorney General, 221 So.3d 691,
Upon referral from the OAG’s office, the State charged the Defendants with
Racketeering under section 895(4), Florida Statutes, and Grand Theft under section
812.01(1)(2)(c)(1), Florida Statutes. The State waited more than 5 years and 18 days
after the OAG filed the companion civil case to charge the Defendants and, thus, the
motion to dismiss, the State tendered zero admissible evidence other than requesting
the trial court take “judicial notice of the trial court record,” the State’s Second
Amended Information, and the State’s Traverse. App.374, 934. None of these
submissions from the State are evidence, because these documents are all
inadmissible hearsay under section 90.801, Florida Statutes. Due to the State’s
failure to tender any evidence at the June 21, 2018 hearing, the trial court had no
admissible evidence submitted by the State to adjudicate the Rule 3.190(b) motion
The trial court rendered a legally deficient Order. App.2189-91. The trial court
ignored the requirement that it make findings of fact specific to the statute of
limitations in its Order. App.2191. Instead, the trial court improperly substituted a
Rule 3.190(c)(4) standard in its Order, and simply held “there are disputed issues of
fact.” App.2191. The Court held that it will “not put its self in the place of the jury
the State’s untimely commencement of criminal charges, the trial court is required
to make findings of fact that the State submitted substantial, competent evidence that
the alleged crime occurred within the requisite statute of limitations. In the present
6
matter, the trial court made no such findings because the State tendered no evidence
Instead, the Defendants alone called live witnesses at the June 21, 2018
hearing. The Defendants first called GCS General Counsel, Brent Hampton, Esq.
who testified to the last date that each consumer in named in the State’s charges
816. Brent Hampton, Esq. testified that the most recent date of payment made by
7
App.722-51, 773-806.
The last date of payments to the Defendants’ company for each of the alleged
victims all fall squarely outside the five-year statute of limitations. App.722-51, 773-
806. Even Arugu’s last payment on October 16, 2008 is 15 days outside the five-
2013. Thus, without the State improperly extending these payments into the statute
Zaraya, and her attorney Adam Skolnik, Esq. who rendered legal services to Ms.
Zaraya. App.812-58, 860-64, 865-98, 923-33. These live defense witnesses testified
that all contracted services were rendered to the client, Ms. Zaraya, when she was an
Outreach Housing client for a total of 14-days. App.812-58, 860-64, 865-98, 923-
33.
prevented Outreach from further providing services to clients after January 28, 2009.
8
App.295-313. Ultimately, this frivolous OFR case was dismissed in Wright’s favor
Housing. App.295-313. This injunction closed the company and shut-down the
Outreach phones and website. App.881. After being unable to contact Outreach as a
result of the State’s receivership, many consumers filed complaints with the OAG.
App.881, 1072-87, 1088-1136. The State did not disclose that the State’s injunction
was the reason Outreach was closed, permitting these upset clients to believe
Outreach had voluntarily closed without notice to its clients. One of these confused
On January 31, 2009, Ms. Zaraya filed an internet complaint with the OAG
complaining she could not get in touch with anyone at Outreach Housing. App.282,
901, 923, 928-29. Zaraya complained that the Outreach Housing phone number rang
with no answer, the website was down, and the building was locked. Zaraya had only
been a client for 14 days at the time Outreach Housing was closed on January 28,
App.865-934.
The State of Florida never informed Zaraya that the State’s own court ordered
injunction entered on January 28, 2009 by the Honorable Peter Weinstein, was the
sole reason Zaraya could not get in contact with Outreach. App.282, 901, 923, 928-
29. The State dishonestly allowed Zaraya, and numerous other Outreach clients, to
falsely believe the Defendants voluntarily closed without notice, abandoning the
The State even enjoined Outreach Housing from informing clients of the
MR. JOHNSTONE: -- did you know the reason they were not
returning your phone calls is because the State of Florida had
obtained an emergency order granting an injunction and shut the
office down? Did you know that?
10
MS. ZARAYA: No, I didn't know that. I didn't know.
As testified to by Adam Skolnik, Esq. at the June 21, 2018 hearing, despite
Zaraya being a client for only 14 days prior to the State’s closure of Outreach, Zaraya
814-54, 1138-77. Outreach representatives met with Zaraya, sent a courier to her
home to pick up her mortgage paperwork, timely scanned and analyzed the
paperwork, obtained a detailed factual affidavit from Zaraya containing her pertinent
income history, the closing information on her property, and provided this analysis
that it was in Zaraya’s best interest to pursue a legal action in federal court suing
Wells Fargo for predatory lending practices and fraud. App.814-54, 1138-77. On
January 28, 2009, only 14 days after Zaraya had signed a contract with Outreach
Housing for services, her lawsuit was filed by Attorney Skolnik against Wells Fargo.
App.1138-77. The lawsuit relied upon the expert analysis provided by Outreach
Notably, Rebecca Zaraya has always testified that she never met either
Defendant, Blair Wright or Bryan Berry. She testified to speaking with some
Outreach Housing employees, but that she never met or spoke with Wright or Berry.
11
App.866. Thus, as a matter of law the State cannot attempt to use Rebecca Zaraya
Defendants, because Zaraya testified she has never met either Wright or Berry.
App.866.
Zaraya testified that she paid a total of $884.97 on January 12, 2009 in
connection with Outreach Housing. App.868. From that total payment, the records
produced by Attorney Adam Skolnik establish that a payment of $350 was paid for
Zaraya’s federal court filing fee to sue Wells Fargo, $9 was paid as a lis pendens fee,
$230 was paid to Attorney Skolnik (which ended up being returned to the State’s
courier fees, $60 in process services fees to serve Zaraya’s lawsuit. A total of
$229.97 was earned by Outreach Housing for services rendered that Ms. Zaraya and
Attorney Skolnik both testified she fully received. App.840-43, 851, 868, 882-88.
The total $229.97 paid to Outreach Housing was lawfully earned for the
substantial work performed, including but not limited to, gathering and analyzing
Zaraya’s mortgage documents, obtaining a client affidavit with income history and
Skolnik to file Zaraya’s federal lawsuit. App.823-24. Outreach personnel also met
with Zaraya on multiple occasions to assist her in retaining legal counsel of her
12
Accordingly, there is no factual basis, nor has there ever been any evidence
presented by the State to suggest that the $229.97 payment to Outreach from
Rebecca Zaraya was improper or unlawful. App.851, 889, 890, 895, 913, 915, 919,
921, 926, 927. There is also no support for the proposition that the payment was
unearned or that no services were provided. The State has wholly failed to tender
any admissible evidence of any criminal conduct in relation to Zaraya’s brief 14-day
relationship with Outreach Housing. App.851, 889, 890, 895, 913, 915, 919, 921,
926, 927.
Rebecca Zaraya unequivocally told his Honor Judge Merrigan in open court
that the State’s claim that she was a “victim” is made in bad-faith. As Ms. Zaraya
testified under oath she never met Mr. Wright or Mr. Berry and she is most certainly
App.885.
MR. JOHNSTONE: You are not a victim of Blair Wright, are you?
App.890.
13
MR. JOHNSTONE: I am just asking since you are the one who is being
listed as a quote, "Victim", by the State?
MR. JOHNSTONE: If I may, just to finish. I just want to know since they
have listed you as a victim and prosecuted this man for years on this
case, if you know what Outreach actually did for you above and beyond
the initial interview and coming out to marshal all of the materials and
bringing them back to you? Do you know what they did?
MR. JOHNSTONE: Tell the Judge that. What did they do for you?
App.895.
As testified to under oath by the State’s own alleged “victims” the State has been
maliciously prosecuting these charges in bad-faith for the past eleven (11) years:
MR. JOHNSTONE: I guess this is what I wanted you to establish with the
Court. You are not saying you are a victim?
MR. JOHNSTONE: You actually said a moment ago when you found out,
you heard through conversations that Mr. Wright has been through
14
years and years of being persecuted and prosecuted by the State, you
were appalled and you felt terrible?
MR. JOHNSTONE: Did you tell the State, "Don't use me as a victim. I'm
not a victim. I actually got everything that I paid for and more?"
App.927.
Ms. Zaraya honestly and sincerely stated under oath repeatedly that the State’s
conduct in this case in unethical and improper as it continues to maliciously pursue sham
charges against the defendants. Ms. Zaraya then made it clear that she does not want
to have anything to do with any charges against the defendants, who are innocent:
REBECCA ZARAYA: I said, "I don't want to have any part of this
anymore. Leave this poor man alone. He is innocent."· And what
happened to all of us over years -- it's like 11 years and it's a long
time. This kind of nonsense has to stop. People have to -- people are
so bias and they have to be unbias. I don't know what is going on
today. It's terrible and I don't like it.
App.906.
The State tendered no evidence, not a single bank record or transaction receipt,
regarding the last dates of payments from the alleged “victims,” which clearly bar
jurisdiction of this matter. App.789-97. The State called no witnesses at the June 21,
15
2018 hearing. App.754. The State also stipulated on the record that the GCS account
statements read into the record by Mr. Hampton were accurate and complete records.
payments into the five-year statute of limitations. App.468-78. The State knew that
Zaraya’s complaint was against the State’s Receiver for closing down Outreach
Statewide Prosecutor Hogan stated on the record that she objected to having
to meet the State’s burden of proof to substantiate any criminal conduct had occurred
App.862-63.
Nonetheless, the State affirmed at the June 21, 2018 hearing that it understood
its burden of proof under Fla. R. Crim. P. 3.190(b), and it was prepared to meet the
requisite burden to establish jurisdiction of the charges during the hearing. App.761.
16
(“So King versus State, which is 282 So.2d 162, the defense relies on that for the
proposition that the burden of proving that we filed our case within the frame of the
State.”)(emphasis added). Even so, the State wholly failed to meet its burden of
aside from its own Second Amended Information and Traverse filed in the court
The State simply does not have the ability under a Rule 3.190(b) Motion to
Dismiss to request the court take judicial notice of its Traverse, and its facially
of theft, and prevail. The State wholly failed to produce any authenticated bank
records, any live testimony at the June 21, 2018 hearing, or any other form of
admissible evidence that shows that any criminal conduct may have occurred during
Oddly, the State’s cross-examination at the June 21, 2018 hearing of defense
witnesses was not predicated on the charges pending against the Defendants seeking
922. Instead, the State seemed to take out its frustration that the trial court permitted
17
discredit the defenses’ witnesses, including Rebecca Zaraya, who is one of the
The State’s bad-faith conduct in the prosecution of the Defendants in this case
is palpable. When defense counsel offered State emails into evidence at the June 21,
2018 hearing, the trial court improperly sustained the State’s objection on relevance
grounds. App.931-33. These State emails show the State attempted to suppress
conceal exculpatory testimony by keeping the defense from learning that Zaraya had
App.867-69.
Count III alleging Grand Theft against Jennifer Johnson is pled outside the
was clearly leveraged against the State’s injunction and not against any conduct by
Wright or Berry, whom she had never even met or spoken to. App.866. Thus, these
18
counts must be dismissed as there has been no evidence tendered by the State to
support any criminal conduct having occurred from November 1, 2008 through
November 1, 2013.
The State further argues that the Court cannot step in and dismiss any of the
Counts against either of the Defendants because there are facts that are in dispute
pursuant to the Traverse filed by the State of Florida. App.2191. At oral argument
on the motion, the State went so far as to suggest that the State needed to simply file
charges, any charges, claiming to fall within the five-year statute of limitations, even
if those charges were wholly unsubstantiated by any evidence. App.654, 658, 659,
756-811.
demonstrate the "provableness" of its charges prior to trial. App.760. Wright argued
in opposition that the State needn’t demonstrate the “provableness” of its charges,
but it was required to comply with its evidentiary burden under Rule 3.190(b), and
tender substantial, competent evidence that some form of criminal conduct occurred
App.760. The problem with the State's argument is that it is unsupported by Florida
law. The State failed to tender any evidence at all in this respect mandating all
19
I. THE BURDEN OF PROOF UNDER FLA. R. CRIM. P. 3.190(b) RESTS ON
THE STATE OF FLORIDA TO ESTABLISH JURISDICTION OF
CRIMINAL CHARGES WITHIN THE REQUISITE STATUTE OF
LIMITATIONS
The significant burden of proof to establish that the alleged crime occurred
within the statute of limitations rests firmly on the State. Escalante v. State, 165
So.3d 839, 840 (Fla. 2d DCA 2015)(“[w]hen a criminal defendant challenges his
prosecution as untimely commenced, the State has the burden to establish that the
prosecution is not barred by the statute of limitations.”); Soto v. State, 892 So.2d
1290 (Fla. 4th DCA 2008); Fleming v. State, 524 So.2d 1146, 1146 (Fla. 1st DCA
1988); State v. King, 282 So.2d 162, 164 (Fla. 1973)(“Of course, ‘(t)he time within
In fact, a most significant burden of proof is placed upon the State in order to proceed
once the jurisdiction of the Court is questioned through the raising of the Statute of
Limitations.”); see also Mead v. State, 101 So.2d 373, 375 (Fla. 1958) (statute of
So.2d 1077, 1077 (Fla. 4th DCA 2007); Pontius v. State, 932 So.2d 618, 620 (Fla.
4th DCA 2006(“The State did not carry its burden” to establish jurisdiction on a Fla.
R. Crim. 3.190(b) motion to dismiss); see also Akers v. State, 370 So.2d 81, 83 (Fla.
1st DCA 1979)(The State’s “failing to prove this jurisdictional fact it failed to carry
the burden of proof required of it by law. The trial court should have granted Akers’
The trial court found in its Order that despite the State’s failure to tender any
admissible evidence at the June 21, 2018 hearing, that the State can rely on its
Second Amended Information and written Traverse to meet its burden of proof to
defeat the Defendants’ Fla. R. Crim. P. 3.190(b) Motion to Dismiss. The trial court’s
Neal and Escalante. Neal v. State, 697 So.2d 903 (Fla. 2d DCA 1997); see also
As a matter of law, the Second District Court of Appeal has held that the State
cannot meet its burden of proof by merely relying on the face of its Second Amended
Information and a written Traverse. Neal v. State, 697 So.2d 903, 905-07 (Fla. 2d
DCA 1997)(dismissing the State’s charges because “[e]ven if the prosecutor had
made his statement in testimony under oath, reporting facts developed by a third
party, or if the State had attempted to introduce the traverse into evidence, both
properly would have been rejected as inadmissible hearsay. § 90.801, Fla. Stat.”).
to what it may consider in determining whether the State has met its evidentiary
burden of proof. State v. Brugman, 588 So.2d 279, 279-80 (Fla. 2d DCA
21
1991)(holding that, absent a stipulation, unsworn statements by attorney or
investigator on motion to dismiss a criminal charge do not establish facts, and the
failure of opposing counsel to object does not cure the deficiency because orders on
The same is true of the traverse or other out-of-court sworn statements, which
are simply filed with the court. These statements are inadmissible hearsay pursuant
to Section 90.801, Florida Statutes, and cannot be considered by the trial court as a
matter of law. “A statement is not hearsay if the declarant testifies at the trial or
State, 969 So.2d 507, 509 (Fla. 1st DCA 2007)(citing § 90.801(2)(c), Fla. Stat.
(2006)).
At the June 21, 2018 hearing, the State did not provide any live testimony
from any witnesses, nor did tender any admissible evidence. App. 754. The only
submission tendered by the State at the June 21, 2018 hearing, were inadmissible
hearsay under Florida law. See § 90.801, Fla. Stat. The trial court is not permitted to
whether the State met its burden of proof to defeat a Fla. R. Crim. P. 3.190(b) Motion
to Dismiss. Neal v. State, 697 So.2d 903, 905-06 (Fla. 2d DCA 1997).
At the June 21, 2018 hearing, the State also requested the trial court take
“judicial notice of the entire case file.” App.374. The trial court cannot take judicial
22
notice of the State’s file to meet its burden of proof of substantial, competent
evidence on Rule 3.190(b) Motion to Dismiss. Filing a document does not place it
in evidence. See Turtle 906 Lake Assocs., Ltd. v. Third Financial Services, Inc., 518
So.2d 959, 961 (Fla. 1st DCA 1988)(observing that the filing of a mortgage as an
appendix to a complaint does not obviate the need to admit it into evidence for
consideration of its content, and holding that pleadings are not themselves evidence);
see also Fair v. Kaufman, 647 So.2d 167, 168 (Fla. 2d DCA 1994).
“Even if the prosecutor had made his statement in testimony under oath,
reporting facts developed by a third party, or if the State had attempted to introduce
the traverse into evidence, both properly would have been rejected as inadmissible
hearsay. § 90.801, Fla. Stat.” Neal v. State, 697 So.2d 903, 905-06 (Fla. 2d DCA
1997)(holding that in deciding a Rule 3.190(b) motion to dismiss the trial court is
in the case as these documents constitute inadmissible hearsay under Florida law.).
In Escalante, the Second District Court of Appeal directed the trial court to
“make specific findings based on the State’s evidence” and that “[i]f the State cannot
prove that it was Roblero Escalante's leaving the scene, as opposed to the accident
itself, that caused the death of the victim, then Roblero Escalante must be
discharged.” Escalante v. State, 165 So.3d 839, 841 (Fla. 2d DCA 2015).
23
Here, the State has attempted to distinguish the requisite burden of proof noted
Escalante, the State still had the substantial burden to set forth facts showing that it
could substantiate that the crime alleged, under the criminal theory on which it chose
to proceed, had occurred within the requisite statute of limitations. Id. at 841.
Florida law is well-settled in that the State always has the burden of proving
jurisdiction, which cannot be met by uncorroborated hearsay. See Neal v. State, 697
So.2d 903, 905-06 (Fla. 2d DCA 1997)(even in a case where it could traverse
disputed facts, the State cannot rely on its traverse to meet its burden of proof on a
In State v. King, 275 So.2d 274, 276 (Fla. 3d DCA 1973), aff'd, 282 So. 2d
162 (Fla. 1973), the State argued that its statute of limitations period should be
tailored to encompass its criminal theory of theft suggesting that an unlawful taking
did not occur until the defendant refused a demand for payment by the victim. Id. at
277.
The Court held that under Rule 3.190(b), the State is required to submit
competent, substantial evidence to show an offense was properly charged within the
statute of limitations. The State cannot rely on conclusory denials in its Traverse to
meet this standard. The State must show not only show that it has substantial,
24
competent evidence that entitles it to allege that the statute of limitations has been
satisfied, it must also prove that the substance of its factual allegations would, in
good faith, substantiate the charged offense. The State admittedly failed to do either
Admittedly, the State has failed to set forth a reasonable theory of theft or to
meet its burden of showing a theft crime occurred within the governing statute of
limitations. See Escalante v. State, 165 So.3d 839, 841 (Fla. 2d DCA 2015); State v.
At the June 21, 2018 hearing, the State admittedly tendered no admissible
evidence to substantiate any viable theory of theft, money laundering, or any other
form of criminal conduct had occurred within the requisite statute of limitations. The
“Defense counsel is right about one thing: The State put on none
of the evidence it intends to elicit before a finder of fact. There
are two reasons for this: First, Rule 3 .190(b) motions are never
about the sufficiency of evidence to sustain charges, they are
always about timely commencement of the prosecution.”
App.1723.
The only submissions by the State were inadmissible hearsay that cannot meet
25
proceed to trial. The State has failed to meet its burden of proof as a matter of law
time-barred claims into the statute of limitations. State v. Diaz, 814 So.2d 466, 467
(Fla. 3d DCA 2002). In Diaz, the State charged the defendant with grand theft in
connection with 23 invoices. The State contended that all invoices were part of a
common scheme or plan to defraud the county and should be treated as a continuing
The Third District Court of Appeal disagreed based upon a plain reading of
section 812.014, Florida Statutes. Instead, the court concluded that each invoice was
a separate taking, holding that the State failed to timely charge the defendant when
it failed to tender any substantial, competent evidence of any unlawful taking within
the five-year statute of limitations. Id. at 466. The same pleading deficiencies exist
here. The State has not met its burden of proof to establish jurisdiction under Rule
26
The Defendants are challenging the State on the same facial pleading
deficiencies which mirror those in Diaz. In light of this Rule 3.190(b) jurisdictional
challenge to the State’s Information, Florida law requires that the State tender
substantial, competent evidence to meet its jurisdictional burden, which it has not
done in the present case. The State's Summation expressly argues, "[t]he Court's own
records contain all the necessary evidence to carry the State’s burden." App.1719.
After hearing extensive argument, the trial court eventually entered an Order
denying the motion to dismiss. App.2189-91. In doing so, the trial court ignored
well-settled Florida law holding that theft is not a “continuing offense.” The trial
theft, which this Court has previously rejected. Rosen v. State, 757 So.2d 1236 (Fla.
In State v. King, 282 So.2d 162, 166 (Fla. 1973), the Florida Supreme
Court quoted favorably from the United States Supreme Court's opinion in
In King, the Florida Supreme Court held that for the crime of larceny, the
crime is complete and committed upon the taking. King, 282 So.2d at 167. Thus, the
statute of limitations begins to run from the date of the taking. Id. The Fourth District
Court of Appeal reaffirmed this principle. "A reading of section 812.014 Florida
Statutes (1987) does not suggest that the legislature intended grand theft to be a
continuing offense.” O’Malley v. Mounts, 590 So.2d 437, 438 (Fla. 4th DCA 1997).
“taking” at the time the payment was received by Outreach. The State is attempting
predicate acts into the November 1, 2008 to November 1, 2013 governing statute of
28
Count III (alleging Defendant intended to deprive Johnson of Property “Beginning
plead a theft charge on its face, because it relies on a continuing offense theory of
grand theft, which is improper under Florida law. Bonel v. State, 651 So.2d 774, 776
(Fla. 3d DCA 1995)(citing Reino v. State, 352 So.2d 853 (Fla. 1977); State v. Mack,
Information, alleging transfers of money from any alleged victim that took place on
The testimony from GCS general counsel unequivocally stated the last dates of
payments for the alleged victims undisputedly fall outside the statute of limitations.
App.654, 658, 659, 756–811. Thus, there is no evidence that any grand-theft
occurred on or after the date of November 1, 2008 from these remaining alleged
victims to substantiate the allegations of Grand Theft within the five-year statute of
limitations governing the State’s charges. Thus, all charges must be dismissed with
from the date of the last predicate act in which the defendant personally participated,
not the date of the last predicate act committed by the enterprise as a whole. See §
of racketeering activity; that is, the individual predicate acts alleged to have been
committed by the defendant. The limitations period commences upon the date the
"crime" is completed which, for substantive RICO purposes, is the date of the last
charged predicate act committed by the individual defendant. State v. Reyan, 145
So.3d 133, 137-41 (Fla. 3d DCA 2014); see also U.S. v. Persico, 832 F.2d 705, 714
racketeering activity commenced to run when defendant committed last overt act,
rather than when any member of group charged committed last overt act.”).
In a present case, there has never been any evidence that the individual
14-day relationship with Outreach Housing. In fact, Rebecca Zaraya has always
testified she never met or spoke with Blair Wright or Bryan Berry. Zaraya
Due to the fact that all other predicate acts fall well outside the statute of
limitations and the State has tendered no admissible evidence to substantiate any
matter of law. App.754. The State’s utter failure to tender any admissible evidence
on June 21, 2018 to support that the Defendants’ personally participated in any
well memorialized under Florida law. This legal principle prohibits a party from
seeking legal relief from the trial court, and then later claiming the relief granted at
its request, was somehow improper or unlawful. State v. Belien, 379 So.2d 446, 447
(Fla. 3d DCA 1980)(“In other words, ‘gotcha!’ maneuvers will not be permitted to
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Cubana, Inc., 368 So.2d 1337, 1339 (Fla.3d DCA 1979); McPhee v. State, 254 So.2d
Here, the State of Florida sought an Ex-Parte Injunction on January 28, 2009
to close Outreach Housing down and prevent it from rendering services to clients.
At the time, Rebecca Zaraya had only been an Outreach Housing client for 14 days,
but the undisputed evidence unequivocally shows she had received mortgage
analysis and trial consulting services from Outreach, and retained Attorney Adam
Skolnik, Esq. who filed a lawsuit on her behalf on January 28, 2009 against her
mortgage lender.
Rebecca Zaraya attended the June 21, 2018 hearing in person and testified on
the stand that she is not a “victim” and the State’s charges are meritless. App.851,
889, 890, 895, 913, 915, 919, 921, 926, 927. Thus, a matter of law the State has
failed to meet its requisite burden of proof under Rule 3.190(b) to substantiate
denies. App.851, 889, 890, 895, 913, 915, 919, 921, 926, 927.
The State’s injunction prevented the Defendants from performing any further
services for the client homeowners or their retained attorneys as of January 29, 2009.
Zaraya’s complaint was in response to action taken by the State’s court appointed
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The State actually caused Ms. Zaraya’s complaint by enjoining Outreach from
continuing to provide further services to her. App.295–313. The State then arrested
Wright and Berry for complying with the State’s January 28, 2009 Injunction &
Receivership Order. App.295–313. The State cannot, as a matter of law, now assert
the defendants committed a crime by failing to render services to Zaraya when the
State sought a court ordered injunction to prevent Outreach from doing so. App.
295–313.
“[T]his kind of tactic is unfair.... This is little more than the ‘gotcha’ school
of litigation, roundly condemned in the cases.” Nelson v. State, 855 So.2d 132, 133,
n.1 (Fla. 4th DCA 2003). Setting aside the clear entrapment defenses the State’s
conduct raises, the State is collaterally estopped from charging the Defendants with
criminal action for failing to render services the Defendants were enjoined by the
In Cochran, this Court set forth that “[t]he prosecuting attorney occupies a semi-
imposed on him than to preserve intact all the great sanctions and traditions of the
law. It matters not how guilty a defendant in his opinion may be, it is his duty under
oath to see that no conviction takes place except in strict conformity to law. His
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primary considerations should be to develop the facts and the evidence for the
guidance of the court and jury, and not to consider himself merely as attorney of
record for the state, struggling for a verdict.” Cochran v. State, 711 So.2d 1159, 1163
and whose interest, therefore, in a criminal prosecution is not that it shall win a case,
but that justice shall be done. As such, he is in a peculiar and very definite sense the
servant of the law, the twofold aim of which is that guilt shall not escape or
innocence suffer. He may prosecute with earnestness and vigor -- indeed, he should
do so. But, while he may strike hard blows, he is not at liberty to strike foul ones. It
wrongful conviction as it is to use every legitimate means to bring about a just one.”
Id. at 1163 (citing Berger v. United States, 295 U.S. 78, 88 (1935)).
In the present case, the State has lost its way. It is apparent there is absolutely
admissible evidence to establish jurisdiction in this case. The State was required to
tender substantial, competent evidence that criminal conduct that occurred within
the requisite five-year statute of limitations. The State simply failed to meet its
34
burden. Accordingly, the trial court must dismiss all charges with prejudice against
CONCLUSION
this Honorable Court enter an order dismissing all charges filed against him in the
above-styled matter pursuant to the Fla. R. Crim. P. 3.190(b). The State of Florida
has failed to tender any admissible evidence to meet its burden of substantial,
competent evidence that any criminal conduct occurred within the requisite statute
with prejudice.
35
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and accurate copy of the above and
foregoing Brief of Petitioner has been filed electronically with the Clerk of Court for
the District Court of Appeal of the State of Florida Fourth District on Sept. 30, 2018,
and a true and accurate copy of the foregoing Brief of Petitioner has been delivered
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CERTIFICATE OF COMPLIANCE
the font requirements of Rule 9.210 of the Florida Rules of Appellate Procedure and
37