Archive for March, 2010

Smith v. State, No. 4D09-1201 (Fla. App. 3/24/2010) (Fla. App., 2010)

Wednesday, March 24th, 2010

EDWARD F. SMITH, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D09-1201.

District Court of Appeal of Florida, Fourth District.

March 24, 2010.

Appeal of order denying rule 3.850 motion from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case No. 1996CF000316AXX.

Edward F. Smith, Wewahitchka, pro se.

Bill McCollum, Attorney General, Tallahassee, and Daniel P. Hyndman, Assistant Attorney General, West Palm Beach, for appellee.

Per Curiam.

Edward Smith (Defendant) appeals the summary denial of his rule 3.850 motion for postconviction relief. We affirm.

In 2008, defendant filed a petition for writ of quo warranto in the circuit court, challenging his 1996 conviction and sentence. Specifically, he claimed that the trial court was without jurisdiction to convict him or impose a sentence on him because, he alleged, the assistant state attorney who prosecuted him was not a duly designated assistant state attorney. The trial court treated the petition as a rule 3.850 motion for postconviction relief and ordered a state response. Before the state filed its response, defendant moved to withdraw the motion and another thenpending rule 3.800(a) motion.1 In its response filed below, the state recommended that the trial court dismiss defendant’s pending motions without prejudice. Nevertheless, the trial court instead denied the rule 3.850 motion.

Although the trial court should have allowed defendant to withdraw his petition, Hampton v. State, 949 So. 2d 1197, 1199 (Fla. 4th DCA 2007) (“Unless there is prejudice to the state, a rule 3.850 movant is entitled to withdraw his motion before it is ruled on.”), and the proper disposition on considering the petition should have been to dismiss it, see Johnson v. Office of State Attorney, 987 So. 2d 206 (Fla. 5th DCA 2008), in the interest of judicial economy we simply affirm the summary denial. See Richardson v. State, 918 So. 2d 999 (Fla. 5th DCA 2006)

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(affirming denial of habeas corpus petition for purposes of judicial economy, where proper disposition was dismissal, as petition would be untimely or successive if considered as rule 3.850 motion, and raised a claim that could have been raised at trial or on appeal).

Affirmed.

Gross, C.J., Warner and Taylor, JJ., concur.

Not final until disposition of timely filed motion for rehearing.

—————

Notes:

1. Defendant labeled it as a “motion to recind [sic] current motions.”

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Smith v. State, No. 4D09-1201 (Fla. App. 3/24/2010) (Fla. App., 2010)

Wednesday, March 24th, 2010

EDWARD F. SMITH, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D09-1201.

District Court of Appeal of Florida, Fourth District.

March 24, 2010.

Appeal of order denying rule 3.850 motion from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case No. 1996CF000316AXX.

Edward F. Smith, Wewahitchka, pro se.

Bill McCollum, Attorney General, Tallahassee, and Daniel P. Hyndman, Assistant Attorney General, West Palm Beach, for appellee.

Per Curiam.

Edward Smith (Defendant) appeals the summary denial of his rule 3.850 motion for postconviction relief. We affirm.

In 2008, defendant filed a petition for writ of quo warranto in the circuit court, challenging his 1996 conviction and sentence. Specifically, he claimed that the trial court was without jurisdiction to convict him or impose a sentence on him because, he alleged, the assistant state attorney who prosecuted him was not a duly designated assistant state attorney. The trial court treated the petition as a rule 3.850 motion for postconviction relief and ordered a state response. Before the state filed its response, defendant moved to withdraw the motion and another thenpending rule 3.800(a) motion.1 In its response filed below, the state recommended that the trial court dismiss defendant’s pending motions without prejudice. Nevertheless, the trial court instead denied the rule 3.850 motion.

Although the trial court should have allowed defendant to withdraw his petition, Hampton v. State, 949 So. 2d 1197, 1199 (Fla. 4th DCA 2007) (“Unless there is prejudice to the state, a rule 3.850 movant is entitled to withdraw his motion before it is ruled on.”), and the proper disposition on considering the petition should have been to dismiss it, see Johnson v. Office of State Attorney, 987 So. 2d 206 (Fla. 5th DCA 2008), in the interest of judicial economy we simply affirm the summary denial. See Richardson v. State, 918 So. 2d 999 (Fla. 5th DCA 2006)

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(affirming denial of habeas corpus petition for purposes of judicial economy, where proper disposition was dismissal, as petition would be untimely or successive if considered as rule 3.850 motion, and raised a claim that could have been raised at trial or on appeal).

Affirmed.

Gross, C.J., Warner and Taylor, JJ., concur.

Not final until disposition of timely filed motion for rehearing.

—————

Notes:

1. Defendant labeled it as a “motion to recind [sic] current motions.”

—————

Kurecka v. State, No. 4D08-2154 (Fla. App. 3/24/2010) (Fla. App., 2010)

Wednesday, March 24th, 2010

CHARLES KURECKA, Appellant,
v.
STATE OF FLORIDA, Appellee.
STATE OF FLORIDA, Appellant,
v.
JAMES J. POWER, Appellee.

No. 4D08-2154.

No. 4D08-3221.

District Court of Appeal of Florida, Fourth District.

March 24, 2010.

Consolidated appeals from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County, Timothy McCarthy, Judge, L.T. Case No. 502007AP900052AXXXMB and James L. Martz, Judge, L.T. Case No. 502008AP900038AXXXMB.

Carey Haughwout, Public Defender, and Patrick B. Burke, Assistant Public Defender, West Palm Beach, for Appellant Charles Kurecka

Bill McCollum, Attorney General, Tallahassee, and Celia A. Terenzio, Assistant Attorney General, West Palm Beach, for Appellee State of Florida (Case No. 4D08-2154).

Bill McCollum, Attorney General, Tallahassee, and Celia A. Terenzio, Assistant Attorney General, West Palm Beach, for Appellant State of Florida (Case No. 4D08-3221).

Ira D. Karmelin, West Palm Beach, for Appellee James J. Power.

TAYLOR, J.

These consolidated appeals present the same issue concerning whether the defendants’ refusal to submit to a breath test, following their arrest for driving under the influence (DUI), should have been suppressed. The defendants, Charles Kurecka and James J. Power, moved to suppress evidence of their refusal, based on their mistaken belief that they had a right to counsel before deciding whether to submit to breath testing. A circuit court denied Kurecka’s motion to suppress, and Kurecka subsequently appealed his DUI conviction. A county court granted Power’s motion, and the state appealed the suppression order and agreed to Power’s motion to transfer the appeal to our court. Both trial courts certified the issue as involving a question of great public importance. We accepted jurisdiction in these cases and consolidated them for review.

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Kurecka. v. State

Charles Kurecka was involved in an automobile accident on August 24, 2005. Officer Joseph Rubin of the Greenacres Department of Public Safety responded to the scene of the accident and conducted a DUI investigation. After performing field sobriety exercises, Kurecka was arrested for DUI and transported to the Greenacres Public Safety Department. At the police station, he refused to submit to an alcohol breath test. Kurecka later filed a pre-trial motion to suppress his refusal.

At the hearing on Kurecka’s motion to suppress his refusal to submit to breath testing, the parties stipulated to the facts recited in the order denying the motion to suppress:

On August 24, 2005, after being arrested for DUI, Defendant was requested by law enforcement to submit to breath testing. Upon hearing the request, Defendant requested to speak with an attorney. Prior to requesting Defendant to submit to breath testing, law enforcement had not advised Defendant of his Miranda rights. As such, Defendant’s desire for counsel was not premised upon law enforcement advice, but his own belief that he needed to speak with an attorney. Law enforcement did not inform Defendant that he did not have a right to speak with counsel prior to deciding to take or refuse breath testing. Because he wanted to speak with counsel first, Defendant refused to submit to breath testing.

During argument on the motion to suppress, defense counsel conceded that Kurecka did not have a right to a lawyer before deciding whether to take a breath test. He further acknowledged that Kurecka was not misled by law enforcement regarding his right to speak with an attorney and that his confusion stemmed from his own misunderstanding of the law. Nonetheless, he argued that Kurecka’s refusal should not be admitted at trial as evidence because his refusal does not show consciousness of guilt, but mere confusion on his part.

In denying the motion to suppress, the court declined to apply the confusion doctrine to Kurecka’s refusal to submit to breath testing since his confusion about the right to counsel did not derive from any action by law enforcement. Citing State v. Wymer, 4 Fla. Supp. 113a (Fla.

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Hillsborough Cty. Ct. 1995), the court denied the motion to suppress and certified a question of great public importance. We rephrase the question as follows:

IF THE CONFUSION DOCTRINE EXISTS IN fLORIDA, DOES IT APPLY WHEN LAW ENFORCEMENT FAILS TO ELIMINATE A DEFENDANT’S CONFUSION ABOUT THE RIGHT TO COUNSEL BEFORE SUBMITTING TO A BREATH TEST EVEN THOUGH LAW ENFORCEMENT DID NOT CAUSE THE CONFUSION?

We answer the question in the negative and affirm the order denying Kurecka’s motion to suppress his refusal to submit to the breath test.

At Kurecka’s trial, the state argued during closing that appellant’s refusal to submit to the breath test showed consciousness of guilt, stating:

And, why does he refuse the breath test? Because he knows, he knows he’s over the legal limit, he knows he’s impaired, he knows his normal faculties are impaired and that’s why he refuses to give a sample of his breath for testing.

In his closing argument, Kurecka offered the following explanation for refusing to submit to a breath test:

DEFENSE ATTORNEY: The State wants you to believe and wants you to use the evidence of the refusal to submit to testing as an indication of guilt. I’m sorry, that’s not what the evidence supports. Rubin asked Chuck Kurecka to submit to the breath test. He asked him, something that has a legal ramification. And, Chuck Kurecka made an intelligent, rational, sober, request. I’d like to talk to a lawyer.

Now, whether he was or wasn’t entitled to talk to a lawyer at that point is not at issue here. What is at issue, is his state of mind. I’d like to talk to a lawyer. Did Rubin say to him, sir you can’t talk to a lawyer. You’re not allowed to talk to a lawyer? Did he say wait, let me go get a phone, you can talk to whoever you want? No, he said nothing about it. And, simply said if you refuse your license is suspended etcetera.

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The jury found Kurecka guilty of DUI causing injury to person or property.

State v. Power

James J. Power was arrested for DUI on December 23, 2000 after he was stopped for speeding. He was taken to the Breath Alcohol Testing Center for breath testing and questioning. In response to routine booking questions and a request to submit to breath testing, Power responded that he wanted a lawyer. He moved to suppress the questionand-answer session and his refusal to submit to breath testing.

At the hearing on Power’s motion to suppress, the state played a videotape of the events that took place at the breath testing facility. The video recording showed that Sergeant Gray asked Power, a former police officer, his name, current address, date of birth, and height and weight. To each question Power responded either, “I want a lawyer” or simply “A lawyer.” Then the following exchange took place:

Q: All right. I am now requesting you to submit to a true test of your breath for the purpose of determining your alcohol content? Will you submit to the breath test?

A: Lawyer.

Q: Lawyer? That means no, right?

A: Get a lawyer.

Q: Okay. I’m gonna assume that by not saying yes you’re saying no, you want a lawyer.

A: A lawyer.

Q: Am I correct in what I’m assuming?

A: A lawyer, yes.

The sergeant read the implied consent law to Power and advised him of the consequences of refusing the test, including suspension of his license and admission of his refusal as evidence in any criminal proceeding. Sergeant Gray did not repeat his request for Power to take the breath test; however, he interpreted Power’s actions as a refusal to submit to breath testing. The officer then read Power his Miranda rights. After ascertaining that Power understood them, he asked him if he wanted to answer any questions. Power shook his head to indicate a negative response, and when asked if he had anything to add, he stated, “Yea, I want a lawyer.”

At a continuation of the suppression hearing, Sergeant Gray testified that Power was not read Miranda warnings before his arrest or before the

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request for a breath test. He said that he knew Power was not entitled to counsel prior to submitting to breath testing, but acknowledged that he did not advise Power of this fact when he requested counsel. Sergeant Gray testified that Power was briefly employed as a police officer; however, he did not know the length of Power’s law enforcement service or the extent of his training and experience.

The trial court granted Power’s motion to suppress. First, the court ruled that the question-and-answer session that followed the Miranda warnings had to be suppressed because Power had previously invoked his right to counsel. Then, as to Power’s refusal to submit to breath testing, the court stated the following:

There is no question that Defendant, in the Instant Cause, made his belief that he was entitled to counsel known to Sergeant Gray. However, it is equally without question that Sergeant Gray did not cause Defendant’s incorrect belief. Thus, the Court must determine if a mistaken belief in the right to counsel prior to breath testing, not created by law enforcement but made known to law enforcement, results in the suppression of the refusal to submit to breath testing, if law enforcement does not correct the Defendant’s mistaken belief. The Court believes this question can only be answered in the affirmative.

The trial court, in essence, applied the confusion doctrine and expanded it, reasoning that there was no logical basis for distinguishing between defendants who were confused by law enforcement and those whose internal confusion was left uncorrected by law enforcement. The court then certified the following as a question of great public importance:

DOES A DEFENDANT’S MISTAKEN BELIEF IN THE RIGHT TO COUNSEL PRIOR TO BREATH TESTING, NOT CREATED BY LAW ENFORCEMENT, BUT MADE KNOWN TO LAW ENFORCEMENT, REQUIRE THE SUPPRESSION OF THE REFUSAL TO SUBMIT TO BREATH TESTING IF LAW ENFORCEMENT DOES NOT CORRECT THE DEFENDANT’S MISTAKEN BELIEF?

We answer the question in the negative and reverse the order suppressing Power’s refusal to submit to the breath test.

Analysis

Page 6

“A trial court’s ruling on a motion to suppress is clothed with a presumption of correctness on appeal, and the reviewing court must interpret the evidence and reasonable inferences and deductions derived therefrom in a manner most favorable to sustaining the trial court’s ruling.” State v. Hebert, 8 So. 3d 393, 395 (Fla. 4th DCA 2009) (citing State v. Manuel, 796 So. 2d 602, 604 (Fla. 4th DCA 2001)). In this case, the underlying facts are undisputed. Because there is no issue as to the facts of this case, but rather a question of law, we apply a de novo standard of review to the court’s application of the law to the facts. Id.

It is well-settled in Florida that a person arrested for DUI does not have the right to consult with counsel before deciding whether to submit to a breath test. Nelson v. State, 508 So. 2d 48, 49 (Fla. 4th DCA 1987) (citing State v. Hoch, 500 So. 2d 597, 599-600 (Fla. 3d DCA 1986) (holding that (1) administration of a breath test is not a critical stage of the proceedings to which a Sixth Amendment right to counsel attaches; (2) the results of a breath test are physical evidence—not testimonial— and thus no Fifth Amendment right to counsel attaches; and (3) because an accused has no right to refuse to take the test—only an option to refuse—there can be no denial of due process)); State v. Burns, 661 So. 2d 842, 848 (Fla. 5th DCA 1995) (holding that a defendant’s refusal to submit to a breath test is admissible because administering a breath test and having a defendant perform a field sobriety test on videotape are “nothing more than the collection and preservation of physical evidence .. . and do not constitute a crucial confrontation requiring the presence of defense counsel”).

The issue debated here is whether a DUI suspect, who exhibits a mistaken belief that he has a right to consult with counsel before deciding whether to take the breath test, is entitled to have his refusal to take the test excluded as evidence of consciousness of guilt when law enforcement failed to correct his misunderstanding, or confusion, even though the confusion was not created by law enforcement.

Under a judicially created exclusionary rule, known as the “confusion doctrine,” “a licensee’s refusal to submit to [a] breath test will be excused if, due to a prior administration of the Miranda warnings, the licensee believes that he or she had the right to consult with counsel prior to taking a breath test.” Ringel v. State, 9 Fla. Supp. 678a (Fla. 18th Cir. Ct. 2002). The doctrine is usually invoked by drivers as a defense to a license suspension or revocation. In most instances, the drivers assert that, because the police officer contemporaneously advised them of their Miranda rights (right to refuse interrogation and to have an attorney present at all stages of an interrogation) and read them the requirements

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and sanctions of the implied consent law, they believed that they could consult with counsel before deciding whether to submit to breath testing. They contend that they should not be held strictly accountable for refusing to take a breath test and suffer a license suspension or revocation when the officer confused them about their right to counsel. See, e.g., Calvert v. State, 519 P.2d 341 (Colo. 1974).

The confusion doctrine has been adopted by courts in several states and considered by a few courts in Florida. Florida courts that have applied the doctrine have rendered conflicting opinions on its applicability and scope. See Ringel, 9 Fla. Supp. 678a; State v. Alves, 3 Fla. Supp. 553a (Fla. Orange Cty. Ct. 1995); Wymer at 113a. The only Florida district court to consider the concept did so in the context of a license suspension administrative hearing. See Dep’t of Safety & Motor Vehicles v. Marshall, 848 So. 2d 482 (Fla. 5th DCA 2003). In Marshall, the fifth district did not decide whether the confusion doctrine existed in Florida. It determined only that the evidence in that case did not support the licensee’s claim that she was told by police that she could consult with an attorney prior to deciding whether to submit to a breath test. Consequently, the court quashed the circuit court’s decision to reverse an administrative final order of driver’s license suspension.

As the eighteenth circuit noted in Ringel, courts that have addressed the confusion doctrine have done so with mixed results, from outright rejecting it to liberally applying it to excuse a defendant’s refusal to submit to a breath test when law enforcement failed to affirmatively advise the driver that Miranda rights do not apply to the decision to take the test. The defendants in this appeal seek application of the doctrine to exclude evidence of their refusal at trial. According to the defendants, confusion over one’s rights, regardless of the source, negates “consciousness of guilt,” which is the evidentiary basis for admitting the refusal.

In Ringel, the driver sought certiorari review of an order of the Department of Highway Safety and Motor Vehicles upholding the suspension of his license for refusal to submit to a breath test. He testified at his formal review hearing that he did not take the breath test because he thought he was entitled to an attorney prior to deciding whether to take the test, due to the previously administered Miranda warnings. The arresting officer had given him Miranda warnings at the scene and then later read the implied consent warning at the police station before he refused to take the test.

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The circuit court found persuasive the reasoning of those jurisdictions that excused the refusal to submit to the test when the accused was confused about his rights by the actions of a law enforcement officer and actually conveyed that confusion to the officer. The court observed as follows:

Generally these jurisdictions require the licensee to express confusion about his or her rights when asked to take a breath test, typically by requesting consultation with an attorney first. If the licensee does express confusion, law enforcement must explain to the licensee that Miranda rights do not apply to the decision to take a breath test and that the licensee is not entitled to speak to an attorney prior to deciding whether to take the test. If law enforcement does not provide this explanation and the licensee testifies that he or she refused to take the test because of the mistaken impression that he or she could do so without suffering adverse consequences, due to the prior administration of the Miranda warning, then the refusal will be deemed to be unknowing and involuntary and will not be held against the licensee.

Ringel, 9 Fla. Supp. 678a.

Incorporating this approach into Florida’s implied consent procedures, the circuit court stated:

In Florida, a licensee is given the implied consent warning prior to being requested to submit to a breath test. If, after receiving the implied consent warning, the licensee is still confused about the applicability of Miranda rights to the decision to take a breath test, the licensee should make that confusion known to law enforcement, so that law enforcement is aware that further explanation is necessary.

Id.

In Ringel, however, because the driver did not testify that he communicated his confusion to law enforcement, the court found that his refusal to take a breath test should not be excused. The court therefore denied his petition.

In Alves, the county court found that the confusion doctrine applied to the facts in that case because the defendant was read his Miranda

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rights, emphatically requested the opportunity to speak to a lawyer when he was requested to take a breath test, and it was never explained that the Miranda rights previously read were not applicable to the implied consent procedure for the breath test. The circuit court explained that “[i]f a defendant is led to believe by State action that he/she is taking a ‘safe harbor’ by taking a certain course of conduct, the exercise of such action by the defendant is inadmissible at trial.” Id. (citing South Dakota v. Neville, 459 U.S. 553 (1983)). The court further stated that the defendant did not demonstrate consciousness of guilt since he was led to reasonably believe that he was exercising a right that did not actually exist. Id.

In Wymer, the county court distinguished the facts in Alves and held that the confusion doctrine was limited to situations where the defendant is advised of his Miranda rights “and is then given implied consent advice, and when he thereafter asks for counsel, is told that he has no right to counsel with respect to this breath test, after having been told he has a right to counsel before making any statements.”

Other states that have adopted the confusion doctrine, at least as a defense to license suspension or revocation, include Alaska, California, Colorado, Hawaii, Minnesota, Nebraska, New Jersey, North Dakota, and Pennsylvania.1 Because some states recognize that the juxtaposition of the Miranda warnings (right to refuse interrogation and to have an attorney present at all stages of an interrogation) with the implied consent warnings (no right to refuse a test) is likely to induce confusion, they require that law enforcement always advise a defendant that the rights contained in the Miranda warnings do not apply to the breathalyzer examination; others require that law enforcement do so only if the defendant actually exhibits confusion.

In the State of Washington, so long as the defendant is advised that his refusal will lead to license suspension, the confusion doctrine does not apply. See State v. Staeheli, 685 P.2d 591 (Wash. 1984). Illinois has likewise chosen not to adopt the confusion doctrine because the wording

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of the Illinois implied consent statute does not require that a refusal to submit to a breath test be made with full knowledge of the defendant’s rights and the possible consequences. People v. Mucha, 488 N.E.2d 1385 (Ill. App. Ct. 1986). Similarly, Mississippi has decided not to adopt the confusion doctrine because its implied consent statute does not require a knowing refusal; confusion is immaterial as to the defendant’s rights once implied consent is read. Sheppard v. Miss. State Highway Patrol, 693 So. 2d 1326 (Miss. 1997).

Here, the defendants urge us to follow the approach of the Supreme Court of Pennsylvania, which expanded the confusion doctrine to require police officers to inform suspects who request a lawyer that the right to counsel does not apply to their decision to submit to breath testing. They argue that, because Miranda warnings have become part of our national culture, this advice should be given to all suspects who are asked to take breathalyzer tests, regardless of whether they have previously been read Miranda warnings and regardless of whether they have requested to consult with an attorney.

The Supreme Court of Pennsylvania in Commonwealth, Department of Transportation v. O’Connell, 555 A.2d 873 (Pa. 1989), held that police officers have a duty to issue a warning that Miranda rights do not apply to the implied consent setting. The court stated:

where an arrestee requests to speak to or call an attorney, or anyone else, when requested to take a breathalyzer test, we insist that in addition to telling an arrestee that his license will be suspended for one year if he refuses to take a breathalyzer test, the police instruct the arrestee that such rights are inapplicable to the breathalyzer test and that the arrestee does not have the right to consult with an attorney or anyone else prior to taking the test.

Id. at 878.

The court explained that its holding was prompted by concern that defendants confused by police conduct might be “misled into making uninformed and unknowing decisions to take the test.” Id. Later, the Pennsylvania Supreme Court extended the requirement of the “O’Connell warning” to situations where defendants had not been confused by a previous reading of the Miranda warnings. See Commonwealth, Dep’t of Transp. v. Scott, 684 A.2d 539, 546 (Pa. 1996); Commonwealth, Dep’t of Transp. v. McCann, 626 A.2d 92, 93-94 (Pa. 1993). However, the O’Connell line of cases spawned uncertainty and confusion in

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Pennsylvania’s implied consent laws and led to a flood of pre-trial litigation and appeals. See State v. Reitter, 595 N.W.2d 646, 654 n.10 (Wis. 1999). The Wisconsin Supreme Court disagreed with Pennsylvania’s expansion of the confusion doctrine, stressing that the confusion doctrine is “premised on a reading of Miranda rights and a showing that the defendant actually was `confused.’” Id. at 654. It went on to explain that Wisconsin declined to adopt the confusion doctrine because their implied consent statute does not require that police officers advise suspects that the right to counsel does not attach in the implied consent setting; it said it was unwilling “to impose duties beyond those created by the legislature.” Id. at 655. The Wisconsin court stated:

Requiring officers to address nonexistent rights undercuts the “simple and straightforward” approach and risks confusing a potentially intoxicated defendant. If police move beyond the consistent statutory procedures and attempt to explain the law’s parameters, defendants will ignite the confusion defense. Explanations that exceed the statute’s language would case an “oversupply of information” and encourage “misled” defendants to challenge an officer’s compliance with statutory requirements. This result would frustrate the legislature’s intention to facilitate drunk driving convictions by offering defendants an avenue for litigating which presumed rights merit inclusion in an officer’s explanation.

Id. at 655 (citing Ozaukee v. Quelle, 542 N.W.2d 196 (Wis. Ct. App. 1995) and Oregon v. Village of Bryant, 524 N.W.2d 635 (Wis. 1994)).2

Similarly, Florida’s implied consent statute does not require police officers to advise persons arrested for DUI that the right to counsel does not attach to their decision to submit to the breath test. The statute requires only that the person be told that his failure to submit to the test

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will result in a suspension of the privilege to drive for a period of time and that a refusal to submit can be admitted at trial.3 The implied consent statute establishes a presumption that those who have elected to enjoy the privilege of driving will, in turn, be required to submit to chemical testing if they are suspected of driving under the influence. See §§ 316.1932, 316.1933, and 316.1934, Fla. Stat.; State v. Busciglio, 976 So. 2d 15, 19-20 (Fla. 2d DCA 2008) (explaining that by exercising the privilege to drive, all drivers have already consented to taking a breath test pursuant to section 316.1932). The licensed driver in Florida, having already consented to the test, is thus not entitled to secure the advice of an attorney. Accordingly, excluding evidence based on a suspect’s misconception about the right to counsel prior to taking the breath test would be contrary to the legislative intent of Florida’s implied consent law.

As we have explained in the past, the purpose of judicially imposed exclusionary rules is to “deter police misconduct resulting in constitutional violations, or its equivalent.” Rice v. State, 525 So. 2d 509, 511 (Fla. 4th DCA 1988) (holding that a deputy’s decision not to offer the defendant a pre-arrest breath test did not rise to the level of a constitutional violation). If a statute does not expressly list the exclusionary rule as a remedy, the Florida Supreme Court will “not infer that this remedy is available for violations of the statute—regardless of its effectiveness as a deterrent or how desirable or beneficial we believe the exclusion may be.” Jenkins v. State, 978 So. 2d 116, 130 (Fla. 2008). Courts must look at the terms of the statute at issue and the legislative intent rather than to “judge-made exceptions to judge-made rules” when deciding whether to suppress evidence. Id. (citing Davis v. State, 529 So. 2d 732, 733 (Fla. 4th DCA 1988)). See State v. Gunn, 408 So. 2d 647, 649 (Fla. 4th DCA 1981) (explaining that “[w]e find no legislative intent to impose a further sanction on the state by excluding as evidence the results of a chemical test administered to a driver (who has not affirmatively revoked the statutory consent) merely because of his not being informed, prior to testing, of the consequences should testing be refused.”); State v. Iaco, 906 So. 2d 1151, 1153 (Fla. 4th DCA 2005) (finding that suppression of physical evidence based on law

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enforcement’s intentional failure to read all the consequences of refusal to submit to test was prohibited).

Here, the implied consent warnings read to the defendants did not violate any statutory or constitutional provisions, and they were not otherwise deficient so as to justify the extreme sanction of suppression. Moreover, under the implied consent statute, a defendant is not precluded from explaining to the jury his reasons for refusing to take the breath test. The defendant can himself introduce refusal evidence, along with other testimony concerning the circumstances of refusal, which may militate in his favor and counter the state’s consciousness-of-guilt argument. See Commonwealth v. Ruttle, 565 A.2d 477 (Pa. Super. Ct. 1989). A defendant can testify, as did Kurecka, that he refused to take the breath test—not to conceal evidence of his alleged intoxication—but because he believed he was wrongfully denied the right to first consult with an attorney.

Conclusion

Our research has not yielded any clear indication that the confusion doctrine is a recognized exclusionary rule or defense to a license suspension in Florida. And though we might agree that the confusion doctrine could properly be applied in circumstances where law enforcement created a defendant’s confusion about the right to counsel for breath testing, the cases before us do not present those circumstances. Here, the undisputed facts show that the defendants’ confusion was not officer-induced. The arresting officers did not advise the defendants of their Miranda rights before or during their reading of the implied consent law.

As discussed above, our implied consent statute does not obligate a police officer to advise an accused that the right to counsel does not apply to the breath test setting. However, we see no harm in placing a minimal burden on officers to briefly explain this to suspects who request counsel when asked to submit to a breath test. Such an explanation would clear up a suspect’s confusion and ensure that refusals admitted into evidence at trial are, in fact, knowing and voluntary refusals that show “consciousness of guilt.” We believe that responsible police practice “should lead professional, courteous officers to advise insistent defendants that the right to counsel does not apply to chemical tests. Where a driver repeatedly asks to speak with an attorney, it would be courteous and simple for the officer to correct the accused’s mistaken assumptions.” Reitter, 595 N.W.2d at 655.

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Of course, we cannot impose duties beyond those created by the legislature. The implied consent statute was enacted to assist in the prosecution of drunk drivers. Determining whether informing a suspect that he does not have the right to an attorney for breath testing purposes—as part of the implied consent warning—supports or frustrates the goal of gathering evidence for these cases is a matter for the legislature to decide.

For the reasons discussed above, we affirm the judgment of conviction in Kurecka v. State, 4D08-1254, and reverse the order of suppression in State v. Power, 4D08-3221.

HAZOURI, J., and BEACH, MARCIA, Associate Judge, concur.

Not final until disposition of timely filed motion for rehearing.

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Notes:

1. See, e.g., Graham v. State, 633 P.2d 211 (Alaska 1981); Rust v. Dep’t of Motor Vehicles, 267 Cal. App. 2d 545 (1968); McDonnell v. Dep’t of Motor Vehicles, 45 Cal. App. 3d 653 (1975); Calvert v. State, 519 P.2d 341 (Colo. 1974); State v. Severino, 537 P.2d 1187 (Haw. 1975); State v. Beckey, 192 N.W.2d 441 (Minn. 1971); Wiseman v. Sullivan, 211 N.W.2d 906 (Neb. 1973); Rawlings v. Police Dep’t of Jersey City, N. J., 627 A.2d 602 (N.J. 1993); Ehrlich v. Backes, 477 N.W.2d 211 (N.D. 1991); Commonwealth, Dep’t of Transp. v. OConnell, 555 A.2d 873 (Penn. 1989).

2. Other states have rejected the Pennsylvania policy. Sheppard v. Miss. State Highway Patrol, 693 So. 2d 1326, 1330 (Miss. 1997) (finding that implied consent statute only requires that suspect be told of the consequences of his refusal without discussion of his rights); People v. Mucha, 488 N.E.2d 1385, 1389 (Ill. App. Ct. 1989) (same); Schroeder v. Nevada, Dep’t of Motor Vehicles, 772 P.2d 1278, 1279 (Nev. 1989) (same); State v. Stewart, 649 S.E.2d 525 (Ga. Ct. App. 2007) (rejecting claim that suspect’s confusion requires suppression of his refusal to submit, explaining that to allow an intoxicated person to profess an inability to comprehend the implied consent law and thereby escape punishment for avoiding detection would render the law meaningless).

3. See State v. Taylor, 648 So. 2d 701, 704-05 (Fla. 1995) (recognizing the legislature’s authority to enact statute that permits evidence of a driver’s refusal at any subsequent trial); State v. Bender, 382 So. 2d 697 (Fla. 1980) (recognizing compelling state interest in highway safety justifies suspension of drivers’ licenses for refusing to take breath test); Smith v. State, 681 So. 2d 894 (Fla. 4th DCA 1996) (recognizing that refusal to submit to chemical test after reading of implied consent law is admissible).

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D.B.P. v. State, Case No. 5D09-2877 (Fla. App. 3/19/2010) (Fla. App., 2010)

Friday, March 19th, 2010

D.B.P., A CHILD, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 5D09-2877.

District Court of Appeal of Florida, Fifth District.

Opinion filed March 19, 2010.

Appeal from the Circuit Court for Orange County, Anthony H. Johnson, Judge.

James S. Purdy, Public Defender, and Edward J. Weiss, Assistant Public Defender, Daytona Beach, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Anthony J. Golden, Assistant Attorney General, Daytona Beach, for Appellee.

MONACO, C.J.

The appellant, D.B.P., a minor, argues that the trial court erred in denying his motion to suppress evidence, and that his judgment and sentence should be reversed. Because we agree that under the prevailing case law the search lacked constitutional validity, we reverse.

Page 2

The critical facts are uncomplicated. A sheriff’s deputy sought to make a “consensual encounter” about mid-day near a bus stop in what the officer described as a “high crime” area. Other officers had advised the arresting officer that a person had committed pedestrian violations. The officer approached D.B.P. and said “Hey. What’s up man,” to which the minor responded, “Who me?” According to the officer, when he approached D.B.P., the minor put both hands in his pockets and looked nervous. The officer told him to take his hands out of his pockets, and when D.B.P. did not do so, the officer physically assisted the minor in removing his hands. D.B.P. was then told to place his hands above his head. The officer noted that the minor was wearing baggy pants, so the officer could not visually see what was in them. He then patted D.B.P. down and felt the handle of a handgun. The officer subsequently took D.B.P. into custody.

The State conceded in closing argument at the suppression hearing that the stop was an investigatory stop, and not a consensual encounter. The trial court agreed that the stop was “nonconsensual,” but then concluded that it was neither a consensual, nor an investigatory stop. Eventually the trial court opted to apply a Terry1 analysis in determining whether the arresting officer had reasonable suspicion to search D.B.P. The trial court concluded that under the totality of circumstances, the actions of the officer were reasonable. After the court issued that ruling, D.B.P. pled nolo contendere, reserving the ruling on the search for appellate consideration. This appeal followed.

A trial court’s ruling on a motion to suppress comes to the appellate court clothed with a presumption of correctness and a reviewing court must interpret the evidence

Page 3

and reasonable inferences and deductions derived therefrom in a manner most favorable to sustain a trial court’s ruling. See Doorbal v. State, 837 So. 2d 940, 952 (Fla.), cert. denied, 539 U.S. 962 (2003); Pagan v. State, 830 So. 2d 792 (Fla. 2002), cert. denied, 539 U.S. 919 (2003); San Martin v. State, 717 So. 2d 462, 468 (Fla. 1998), cert. denied, 526 U.S. 1071 (1999); Davis v. State, 922 So. 2d 438, 443 (Fla. 5th DCA 2006). While the standard of review to be applied to factual findings of the trial court is whether competent, substantial evidence supports the findings, the trial court’s application of the law to the facts is reviewed de novo. See Bevard v. State, 976 So. 2d 1163 (Fla. 5th DCA 2008); Utu v. State, 929 So. 2d 718 (Fla. 5th DCA 2006); Houston v. State, 925 So. 2d 404 (Fla. 5th DCA), review denied, 935 So. 2d 1220 (Fla. 2006); Young v. State, 803 So. 2d 880 (Fla. 5th DCA 2002); State v. Kindle, 782 So. 2d 971 (Fla. 5th DCA 2001); McMaster v. State, 780 So. 2d 1026, 1027 (Fla. 5th DCA 2001).

The Florida stop and frisk law, as interpreted by J.L. v. State, 727 So. 2d 204 (Fla. 1998), affirmed, 529 U.S. 266 (2000), and State v. Webb, 398 So. 2d 820 (Fla. 1981), allows an officer who has validly stopped an individual to pat down and search the person if the officer has reasonable suspicion to believe that the individual is armed with a dangerous weapon and poses a threat to the officer or any other person. § 901.151(5), Fla. Stat. (2009). In J.L., however, the Florida Supreme Court declined to create a firearm or weapons exception to the limitations on searches and seizures set out in the Fourth Amendment to the United States Constitution, and Article I, section 12 of the Florida Constitution. The court in discussing Terry stops and the use of informants noted that:

The law is well established that a police officer may, in appropriate circumstances, stop a person for the purpose of

Page 4

investigating possible criminal behavior, even though there is no probable cause for an arrest, as long as the officer has reasonable suspicion that the person is engaged in criminal activity. [cite omitted]. The circumstances may even require a frisk of the person to determine whether the person is carrying a weapon, if the police officer has a reasonable suspicion that the person is armed and poses a threat to the officer or others.

J.L., 727 So. 2d at 206. In addition, however, there must be something more to corroborate criminal activity than “easily obtained facts” such as clothing, appearance or location to support a search and seizure by officers. See Kalnas v. State, 862 So. 2d 860, 862 (Fla. 4th DCA 2003) (officer required to uncover something more than just a verification of the innocent details of identification in order to establish the reliability of the anonymous tip); Butts v. State, 644 So. 2d 605, 606 (Fla. 1st DCA 1994) (officers who are unable to independently corroborate criminal activity may not initiate a gunpoint seizure based upon confirmation of innocent details such as appearance or clothing), review denied, 659 So. 2d 272 (Fla. 1995).

With this as our foundation we begin our consideration of the present case by noting that the stop in this case was not a Terry stop. There was no indication or suspicion that D.B.P. had committed or was about to commit a violation of the criminal laws of this state. E.H v. State, 593 So. 2d 243 (Fla. 5th DCA 1991). D.B.P. was simply suspected of jaywalking, a traffic infraction. The specific issue before us, then, is whether D.B.P.’s act of putting his hands in his pockets during a stop for a noncriminal infraction in a high crime area is sufficient to provide the requisite reasonable suspicion. The holdings of this court and of a number of our sister courts in cases similar to the present case in which a pat down was conducted in part because the searched person put his hands in or near his pockets, are instructive.

Page 5

In State v. Barnes, 979 So. 2d 991, 993 (Fla. 4th DCA 2008), for example, the Fourth District Court affirmed a trial court’s granting of a motion to suppress where it found that the officer conducted a pat down search without sufficient legal cause to believe the defendant was armed or dangerous.

Police officers are authorized to execute a pat down for weapons only where they have a reasonable suspicion to believe that a suspect is armed with a dangerous weapon. Campuzano v. State, 771 So. 2d 1238, 1243 (Fla. 4th DCA 2000). One of the recognized circumstances justifying a weapons pat down is a combination of the defendant’s nervousness and the officer’s observation of a bulge in the defendant’s clothing. Ray v. State, 849 So. 2d 1222, 1225 (Fla. 4th DCA 2003). However, an officer does not have reasonable suspicion that a defendant is armed merely because, following a non-criminal traffic stop, the defendant appears nervous and keeps his hands in or near his pockets. Id.; see also Coleman v. State, 723 So. 2d 387 (Fla. 2d DCA 1999); E.H. v. State, 593 So. 2d 243 (Fla. 5th DCA 1991). The mere thrusting of one’s hand in one’s pocket in front of a police officer does not constitute conduct which supports a founded suspicion that an individual is armed and dangerous. Delorenzo v. State, 921 So. 2d 873, 879 (Fla. 4th DCA 2006) (Warner, J., concurring specially). (Emphasis added).

Similarly in E.H. this court held that where a juvenile was stopped for a noncriminal traffic violation, the fact that the officer expressed concern that the juvenile kept reaching into his pocket was insufficient by itself to supply the reasonable suspicion necessary to support a pat down. Our court specifically noted that there was no testimony that the officer observed a bulge in the appellant’s clothing, or that the officer had any other objective indication that the juvenile was carrying a weapon in his pockets.

Page 6

Likewise in Ray v. State, 849 So. 2d 1222 (Fla. 4th DCA 2003), the defendant was stopped for riding his bicycle at night without proper lights by an officer patrolling an area known for illegal drug activity. Subsequently, based on Ray’s somewhat fidgety behavior, the deputy performed a weapons pat down and retrieved crack cocaine rocks from Ray’s pocket. The deputy testified that despite several requests, Ray would not remove his hands from his jacket pocket. In fact, Ray’s initial response to the deputy was, “Why are you bothering me?” According to the officer, Ray’s reluctance to remove and keep his hands away from his pockets coupled with the deputy’s knowledge of the location made him concerned for his safety.

Just as in the instant case, the officer in Ray expressly acknowledged that he did not observe any bulges or other evidence of the presence of a weapon in the defendant’s clothing. As to the location, in both cases there was nothing to link the defendants to any potential criminal activity. In Ray, the officer was simply going to discuss Ray’s failure to have the proper lighting on his bicycle. In the instant case, the officer ostensibly was going to question D.B.P. about his jaywalking. In addition, there was no elusive, unusual or suspicious behavior on the part of D.B.P. that would have justified the pat down. Compare Copeland v. State, 756 So. 2d 180 (Fla. 2d DCA 2000); see also Hoover v. State, 880 So. 2d 710 (Fla. 5th DCA 2004).

Here, when the officer asked the defendant to take his hands out of his pockets, the request constituted a police order given the circumstances. See Dees v. State, 564 So. 2d 1166 (Fla. 1st DCA 1990). The reason for the investigatory stop or nonconsensual detainment was the officer’s concern about a pedestrian violation, specifically, the failure to use a pedestrian crosswalk. The infraction cited by the officer

Page 7

was noncriminal. Although the refusal by a person to remove his or her hands from pockets might well constitute part of the basis authorizing a pat down for weapons in some circumstances, under the well-established case law of this state, the facts presented here do not amount to the reasonable suspicion necessary to justify the search.

The Fourth Amendment protects citizens against unreasonable searches and seizures. It might be tempting to conclude that because the officer found a firearm when he searched D.B.P, the search was reasonable. The success of the search, however, is not now and never has been the test to be applied. Applying the established law to the facts of this case, it is clear that the search was not reasonable, and that the motion to suppress should have been granted. See § 901.151(6), Fla. Stat. (2009). Accordingly, we reverse the denial of the motion to suppress, and remand for further proceedings consistent with this opinion.

REVERSED and REMANDED.

GRIFFIN and EVANDER, JJ., concur.

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Notes:

1. Terry v. Ohio, 392 U.S. 1 (1968).

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State v. Carter, Case No. 2D08-5449 (Fla. App. 3/19/2010) (Fla. App., 2010)

Friday, March 19th, 2010

STATE OF FLORIDA, Appellant,
v.
DARION A. CARTER, Appellee.

Case No. 2D08-5449.

District Court of Appeal of Florida, Second District.

Opinion filed March 19, 2010.

Appeal from the Circuit Court for Pinellas County, Pamela A.M. Campbell, Judge.

Bill McCollum, Attorney General, Tallahassee, and Marilyn Muir Beccue, Assistant Attorney General, Tampa, for Appellant.

James F. Manderscheid, Gulfport, for Appellee.

KELLY, Judge.

The State appeals an order that dismissed the information against Darion Carter after the State was unable to produce the confidential informant who was present when Carter sold cocaine to an undercover police officer. In support of his claim that he

Page 2

was entitled to disclosure of the informant’s identity, Carter filed a motion1 stating: (1) the informant was “not only a material fact witness and potentially an exculpatory witness, but is a witness to the events that are alleged as probable cause for the arrest of the defendant”; and (2) disclosure is “essential to the preparation of [his] defense of misidentification.” Based on these allegations, the trial court ordered the State to produce the informant for an in-camera hearing. When the State was not able to produce the informant, the trial court dismissed the charges against Carter.

The State has the privilege to withhold the identity of a confidential informant, and the defendant has the burden to show why disclosure should be compelled. State v. Borrego, 970 So. 2d 465 (Fla. 2d DCA 2007). The State’s privilege of nondisclosure may be overcome if the State plans to call the informant as a witness at trial or when disclosure is “`essential to a fair determination of the cause at issue.’” Id. at 467 (quoting McCray v. State, 730 So. 2d 817, 817 (Fla. 2d DCA 1999)); see also Fla. R. Crim. P. 3.220(g)(2). Carter contends disclosure is essential to his ability to establish his defense of misidentification.

“When asserting that disclosure of information is necessary to establish a specific defense, `[t]he defendant must make a preliminary showing of the colorability of the defense prior to disclosure.’” Bailey v. State, 994 So. 2d 1256, 1257 (Fla. 2d DCA 2008) (quoting State v. Hernandez, 546 So. 2d 761, 762 (Fla. 2d DCA 1989)). If a defendant files a sworn motion or affidavit alleging facts regarding the informant’s involvement that, if true, would support the possibility of a legally cognizable defense,

Page 3

before ordering disclosure, the trial court is required to conduct an in-camera hearing to consider the necessity of the informant’s testimony and the State’s interest in nondisclosure. Id., State v. Zamora, 534 So. 2d 864, 869 (Fla. 3d DCA 1988). On the other hand, if a defendant fails to make that initial showing, an in-camera hearing is not required. Munford v. State, 343 So. 2d 67 (Fla. 2d DCA 1977), quashed on other grounds, 357 So. 2d 706 (Fla. 1978); see also Zamora, 534 So. 2d at 869.

Carter failed to make the initial showing that would have triggered the need for an in-camera hearing. His motion was devoid of facts and in no way demonstrates that he may have a colorable claim of misidentification. Compare State v. Carnegie, 472 So. 2d 1329, 1330 (Fla. 2d DCA 1985) with McCray, 730 So. 2d at 817. In addition, the record indicates that the transaction was videotaped by law enforcement, a fact that suggests the informant’s testimony would not be material to Carter’s defense. Finally, Carter’s bare allegation that the informant is a “potentially exculpatory witness” is entirely speculative and hence insufficient to otherwise establish that the informant’s testimony is essential to a fair determination of the cause. See State v. Mashke, 577 So. 2d 610, 612 (Fla. 2d DCA 1991) (holding that mere speculation that an informant’s testimony would be useful is insufficient to overcome the State’s privilege of nondisclosure).

The trial court erred when it ordered the State to produce the confidential informant for an in-camera hearing. Accordingly, we reverse the order dismissing the information and remand with instructions to reinstate the charges against Carter.

Reversed and remanded.

DAVIS, J., and FULMER, CAROLYN K., SENIOR JUDGE, Concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.

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Notes:

1. In its brief, the State points out that Carter’s motion was not properly sworn. While we agree, we note that the State did not object in the trial court; thus, this point is not preserved for appeal.

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McWatters v. State, No. SC07-51 (Fla. 3/18/2010) (Fla., 2010)

Thursday, March 18th, 2010

EUGENE W. McWATTERS, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. SC07-51.

Supreme Court of Florida.

March 18, 2010.

An Appeal from the Circuit Court in and for Martin County, Lawrence Steven Schack, Judge — Case Nos. 43-2004-CF000957-A, 43-2004-CF000959-A, and 43-2004-CF000961-A.

Carey Haughwout, Public Defender, and Jeffrey l. Anderson, Assistant Public Defender, Fifteenth Judicial Circuit, West Palm Beach, Florida, for Appellant.

Bill McCollum, Attorney General, Tallahassee, Florida, Lisa-Marie Lerner and Jason Pollack, Assistant Attorneys General, West Palm Beach, Florida, for Appellee.

PER CURIAM.

Eugene Wayman McWatters, Jr., was convicted of three counts of first-degree murder and three counts of sexual battery with great force arising from the 2004 strangulation murders of Jackie Bradley, Christal Wiggins, and Carrie Ann Caughey. McWatters was sentenced to death for each murder. This case is before the Court on appeal from the convictions and death sentences. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const. For the reasons that follow, we affirm the convictions and sentences.

I. FACTS AND PROCEDURAL HISTORY

Bradley was killed on or around March 28, 2004, and Wiggins and Caughey were killed within a few hours of one another on or around May 31, 2004. The cases were consolidated for trial. The evidence presented at trial established the following.

Thomas Field testified that in March 2004, he lived at a campsite in the woods in Stuart, Florida. He testified that while Jackie Bradley did not live at his campsite, Bradley stayed at the camp for days or weeks at a time. He stated that he, Bradley, and several others spent the afternoon of Monday, March 28, 2004, in the camp drinking and talking, and that McWatters joined them before dark. Field, Austin Cottle, Sr., and Terry McElroy testified that later that evening, they witnessed a conversation between Bradley and McWatters in which Bradley stated a desire to go somewhere to bathe and McWatters offered that she could go to his cousin’s house. Field and McElroy testified that they saw McWatters and Bradley leave together.

Sergeant Sanford Shirk, a deputy sheriff for the Martin County Sheriff’s Office, testified that he was called to the scene of a body discovered on the morning of March 31, 2004. The body, later identified as Bradley, was located in a canal connecting two ponds. Bradley was wearing a T-shirt and a bra, which were bunched up into her armpits. Nearby, other clothing was found. Sergeant Shirk explained that after draining the canal, law enforcement officers found 177 pounds of rocks where the body had been. No similar rocks were found elsewhere in the length of the canal, and the rocks were similar to rocks used in a nearby storm water runoff basin located at the end of Garden Street. Sergeant Shirk explained that he had worked on dozens of rape-homicide cases and explained factors that in his experience are common characteristics of rape-homicides.

Sergeant Brian Bergen, of the Martin County Sheriff’s Office, testified that Jessica Aleman, McWatters’ cousin, whom he considered his sister, lived in a duplex on Garden Street that was within 100 feet of where Bradley’s body was found. Sergeant Bergen explained that he spoke with Aleman as part of his effort to canvass the area. McWatters lived with Aleman and was present at the interview. Sergeant Bergen described McWatters as “uninterested and unemotional.” Later in the trial, Sergeant Bergen testified that along with Sergeant John Silvas and Sergeant John Cummings, he interviewed McWatters on April 2, 2004. A recording of the interview was played for the jury. During the interview, after initially denying knowing Bradley, McWatters stated that he last saw Bradley two weeks earlier at a business called Able Body. He repeatedly denied offering to take anyone to his cousin’s house to shower, denied leaving Field’s camp with Bradley, and denied having sex with Bradley.

Charles A. Diggs, M.D., Deputy Associate Medical Examiner for District Nineteen, testified that at the time of discovery, Bradley’s body was markedly decomposed and her upper clothing was disheveled. He opined that the state of decomposition was consistent with the body having been outside for three to five days. He testified that toxicology testing revealed that Bradley had a bowel alcohol level of .237 grams per deciliter.1 Dr. Diggs testified that he did not find any external lacerations, contusions, or hemorrhages. He stated that the injuries contributing to the cause of death were fractures of the thyroid cartilage and hyoid bone and that hemorrhaging in the soft tissue around these structures indicated that Bradley was alive when the bones and cartilage were broken. Based on these injuries, he opined that Bradley was killed by manual strangulation. Dr. Diggs stated that with manual strangulation, loss of consciousness can occur in as little as twenty to thirty seconds but can take longer. He stated that the strangulation mechanism must be applied for about three minutes to cause death. Although Dr. Diggs agreed on cross-examination that he could not rule out a consensual sex act followed by a murder, based on factors that in his experience are common to rape-homicides, he opined that within a reasonable degree of medical probability a rape-homicide occurred in Bradley’s case.

The following evidence was presented about the Christal Wiggins and Carrie Ann Caughey homicides. Joseph Hebert and Cyndi Lynn Kaman testified that they, McWatters, and others, including Wiggins, were at Donna Nicholson’s house on Driftwood Avenue on the Sunday of Memorial Day weekend 2004. Hebert explained that sometime between 9 p.m. and midnight, he suggested that the group go to his hotel room. McWatters was not invited. Wiggins was invited but stayed behind with McWatters. Hebert testified that as they left, he saw McWatters and Wiggins walking together towards the Li’l Saints store. After about forty-five minutes to an hour, the group returned to Nicholson’s house. McWatters and Wiggins were not there.

Erin Elizabeth Cassidy testified that at around 12:30 a.m. on the Monday of Memorial Day weekend 2004, she observed Caughey smoking crack cocaine with a man in his room at the Heritage Inn in Hobe Sound. Cassidy testified that Caughey and the man left the hotel at around 1:30 a.m. and that while the man returned around 3 a.m., Caughey did not return. Jerry Arthur Prevatt testified that between Sunday night and Monday morning of May 30-31, 2004, he stayed at the Heritage Inn and used drugs with Caughey. He explained that at around 2:45 or 3 a.m., he dropped Caughey off in the Li’l Saints parking lot at her request. He stated that he saw McWatters approach Caughey and that the last person he saw her with was McWatters.

Sergeant Shirk was recalled to testify. He testified that on June 3, 2004, he was called to the area of Lincoln Street in Port Salerno, where a body later identified as Caughey had been found about fifteen to twenty feet into a secluded, wooded area. He explained that she was nude from the waist down, her shirt and bathing suit top were pushed up into the armpit area, and she was covered with dead vegetation and vines. He stated that the positioning of clothing was similar to that on Bradley’s body. Sergeant Shirk explained that two sandals were found approximately twelve feet apart from one another and that a pair of jeans with what appeared to be grass or dirt stains on them were also found in the woods.

Dr. Diggs was recalled to testify about his autopsy of Caughey. He opined that the state of decomposition was consistent with the victim having been dead for four days. Dr. Diggs testified that Caughey had cocaine and cocaine metabolic products in her system. He explained that two styloid processes were broken and that the hyoid bone was broken at the joint. He did not find any other injuries. Dr. Diggs concluded that Caughey’s death was a homicide by manual strangulation. Again, based on the presence of factors that in his experience and training were associated with sexual battery, Dr. Diggs opined that the crime was consistent with a rape-homicide or an attempted rape-homicide.

Detective Joey Obermeyer, a crime scene detective for the Martin County Sheriff’s Office, testified that he was called to the Cove Road area on June 7, 2004, because another body had been discovered. That body, which was later identified as Wiggins, was partially skeletonized due to decomposition. He testified that the victim was wearing a shirt and a bra, which were pulled up toward her neck, and a sock. Detective Obermeyer testified that in the vicinity of the body, he found “a number of different spots of dirt in this area that [had been] recently disturbed, which was not consistent with nature.” He opined that the spots were indicative of a struggle. A pair of women’s panties was found nearby in a tree.

Sergeant Shirk was recalled to testify about the scene where Wiggins’ body was discovered. He explained that Wiggins was found to the south along the same lake as Caughey’s body. He stated that he saw the same clearing discussed by Detective Obermeyer and agreed that the disturbed dirt was indicative of a struggle. About thirty feet from the clearing, he discovered a pair of women’s white sneakers in some palmetto bushes. When asked how the three homicides were similar, Sergeant Shirk responded that “[a]ll three scenes had signs that they were sexually motivated crimes, and all three of these victims appeared to be white [females] with some similar builds.”

Dr. Roger Mittleman, M.D., District Medical Examiner for the Nineteenth Circuit, testified that Wiggins was found in a severe state of decomposition, resulting in a partial skeletonization of her remains. Dr. Mittleman found a small amount of cocaine and alcohol in her system and trauma to the neck, including a broken or missing piece of the hyoid bone and a crack in the thyroid cartilage. Dr. Mittleman opined that the cause of death was asphyxia by manual strangulation. According to Dr. Mittleman, a strangulation victim may remain conscious for approximately thirty seconds or several minutes, depending on whether the victim struggled. Although the vaginal examination was inconclusive due to decomposition, Dr. Mittleman opined that Wiggins was the victim of a sexual battery or attempted sexual battery.

Detective Michael Dougherty, of the Martin County Sheriff’s Office, testified that on the afternoon of June 7, 2004, about an hour and a half after Wiggins’ body had been discovered, he went to McWatters’ cousin’s house to interview McWatters. Detective Dougherty explained that he and Sergeant Bergen interviewed McWatters without advising him that a third body had been found. Detective Dougherty testified that on that day, McWatters had an abrasion on his eye, his jaw looked bruised, he had scratches under his beard, his right ankle was in a cast, and he was on crutches.2

A recording of Detective Dougherty’s interview of McWatters was played for the jury. Therein, McWatters explained that on May 30, 2004, he did not talk to Wiggins. He admitted that he was at Nicholson’s house that Sunday and met a woman with brown hair. However, he stated that after leaving Nicholson’s house, he went to East Stuart to sell crack cocaine. McWatters stated that he knew law enforcement officers would want to talk to him, stating that once “they found another body in Salerno, I was counting the time to when y’all came to fuck with me about this.” When Detective Dougherty suggested that the two discovered bodies were not necessarily linked, McWatters responded, “I mean, if they’re—they’re three—two separate cases and they aren’t linked together, how come you all supposedly come straight to me?”

Detective Dougherty testified that he again met McWatters on June 18, 2004. Detective Dougherty explained that he asked McWatters to write down his activities on the Friday through Monday of Memorial Day weekend. Dougherty read into the record McWatters’ response, wherein McWatters wrote that he visited with his friend Nicholson that weekend and went to the hospital after being hurt during a drug deal. Detective Dougherty testified that he also asked McWatters to complete a questionnaire. McWatters denied knowing who killed the three women or being involved in the killings.

Detective Dougherty testified that he and other law enforcement officers decided to arrest McWatters on an unrelated charge on June 23, 2004. He testified that Sergeant Humphrey arrested McWatters, read McWatters his rights as required by Miranda v. Arizona, 384 U.S. 436 (1966), and transported him to the Sheriff’s Office. Upon arrival, McWatters was first placed in a task force room that was filled with evidence from the homicide investigation and then interviewed by Detective Dougherty and Sergeant Silvas.

A recording of the interview was played for the jury. After initially continuing to deny having any part in Bradley’s death, McWatters stated, “I just want to smoke some cigarettes and I’ll tell you everything you need to know.” When asked about Bradley again, he admitted that he “told her that she could come to [his] sister’s house and take a shower” and stated that it was “[p]ossible” that he choked her. He stated that he and Bradley smoked cigarettes and drank together for about twenty to forty minutes as they walked along the bank of the canal and sat at the edge of the woods. He stated that he “tried to have sex with her” and “[s]he wasn’t willing at first, but then she finally did.” When asked if he killed Bradley, he stated, “I know I’m the one who did it.” He stated that after he noticed what he had done, he threw her, her clothing, and her shoes in the water and tried to put rocks on the body.

When asked if Caughey was killed next, McWatters corrected the officer and said that Wiggins was killed next. When asked if he was responsible for Wiggins’ death, McWatters answered, “All three.” He explained that he met Wiggins at Nicholson’s house and that they went into the woods to have sex for crack cocaine. He stated that they walked all the way around the pond and had sex on a path at around 2 a.m. on Monday morning. When the officers asked what happened to upset McWatters, he stated: “We were laughing. I remember that we were having some good consensual sex.” McWatters explained, “[A]fter I started to get off, I fucking lost it one more time.” He stated that he “probably” threw Wiggins’ shoes and that he carried her along a side trail to hide her body. Later, Officer Silvas again asked what happened when McWatters was having sex with Wiggins, and McWatters stated that he did not know, but agreed that sex with Wiggins reminded him of the hatred he had for his ex-girlfriend.

McWatters answered “[y]eah” when asked if he was responsible for Caughey’s death. McWatters stated that he encountered Caughey about an hour after he killed Wiggins when she was looking for drugs for Prevatt. McWatters explained that he did not have enough crack cocaine to sell Caughey what she and Prevatt wanted but that he had some that he was willing to share with her. McWatters stated that he and Caughey went to a park, where they smoked crack cocaine and then started having sex. When asked if he killed her where they had sex, he answered, “I believe so.” When asked by Detective Dougherty, “Did that rage come out in you again,” he answered, “I think so.” McWatters explained that he hurt his ankle when he was pulling one of the bodies.

The officers and McWatters had the following exchange about the homicides in general:

Mr. McWatters: The last thing I remember is having sex with them and I was on top of them.

Mr. Silvas: So you were face to face when it happened?

Mr. McWatters: Yeah.

Mr. Silvas: Okay.

Mr. Dougherty: So you were—you were literally in the process of having sex?

Mr. McWatters: Yes.

Mr. Dougherty: Okay. And then all of a sudden they’re not breathing? And they’re not bleeding; correct?

Mr. Silvas: So we can only assume—what?

Mr. McWatters: I don’t know.

Mr. Dougherty: You cut off their circulation somehow. Is that a fair assumption?

Mr. McWatters: Yes.

McWatters stated that he did not get a thrill from the killing and that it made him sick. When pressed for details, McWatters stated that he “[chose] not to think about it.” McWatters stated that he was ashamed and that he wanted the victims’ parents to be told that he was “deeply sorry.”

After this interview, Detective Dougherty took McWatters to the pond where Wiggins and Caughey were found. Detective Dougherty testified that McWatters identified the spot where he had sex with Wiggins, where he threw her panties, and where he dragged her body. Finally, the State introduced recordings of two incriminating calls made from jail by McWatters to family members.

On September 28, 2006, by general verdict, the jury found McWatters guilty on all of the counts of murder and sexual battery. The trial court conducted a penalty phase, during which the State and the defense presented evidence.

The State presented five witnesses. Dr. Mittleman testified that the totality of the circumstances indicated that Bradley, Wiggins, and Caughey were conscious when the strangulations began and that a strangulation victim would be conscious for approximately thirty seconds or more, depending on the degree of struggling and pressure applied to the neck. Sergeant Brian Bergen testified that he took a statement from Aleman, who stated that McWatters knew that he was not allowed to bring anyone to her house under any circumstances. The State concluded by calling one family member of each victim to present victim-impact testimony.

The defense called four witnesses and played an audio recording of a telephone call between McWatters and his aunt, Jackie Wayman. Psychologist Dr. Michael Riordan testified on behalf of the defense. He testified that McWatters functions in the low average intellectual category. Generally, he testified that McWatters was primarily homeless since age thirteen, felt unloved by his family, suffered childhood physical abuse, and had a significant history of alcohol and drug abuse. Dr. Riordan opined that McWatters had a personality disorder and suffered from depression and anxiety. Dr. Riordan did not make findings about whether any statutory mitigating factors applied to the murders because he stopped his examination of McWatters’ mental status at the time of the offense when McWatters denied committing the murders.

The defense also called Aileen Flanagan, McWatters’ high school teacher at the Challenger School, a school for children with severe emotional, behavioral, and physical handicap problems. Flanagan testified that school records revealed that since kindergarten, McWatters had issues of self-worth, loneliness, depression, and anger. She further testified that McWatters dropped out in the tenth grade and that his family did not support school efforts to help McWatters. Jessica Aleman testified that her mother and father took McWatters into their home after his biological mother lost custody and that McWatters was abused verbally, mentally, and physically by her parents and her mother’s boyfriends. Ginny Moore, McWatters’ ex-girlfriend, testified that she and McWatters had a son together and that McWatters provided for their son when they lived together and was a good father.

On October 4, 2006, the jury recommended the death sentence for each murder. After conducting a hearing pursuant to Spencer v. State, 615 So. 2d 688 (Fla. 1993), the trial court sentenced McWatters to death for each murder and life in prison for each sexual battery. On each count, the trial court found four aggravating factors and numerous nonstatutory mitigating factors. The trial court found beyond a reasonable doubt that in each homicide, the aggravating factors substantially outweighed the mitigating factors.

II. GUILT-PHASE CLAIMS

Concerning the guilt phase, McWatters argues that the trial court erred in denying his motion to suppress; in overruling his pretrial objections to similar fact evidence; in permitting certain expert opinion testimony; in denying his motion for judgment of acquittal of first-degree premeditated murder; in denying his motion for judgment of acquittal of sexual battery; in not disqualifying defense counsel and the State Attorney’s Office; in admitting irrelevant and prejudicial autopsy photographs; in allowing the State to admit portions of a taped interview containing hearsay; in excluding evidence that another man threatened to strangle victim Bradley; and in admitting evidence that State witness Prevatt was afraid of McWatters. We conclude that McWatters is not entitled to guilt-phase relief.

A. Motion to Suppress

On June 23, 2004, McWatters was arrested by then Sergeant Humphrey on a charge not related to the homicides or sexual batteries. Sergeant Humphrey read a Miranda warning to McWatters at the time of his arrest, after which McWatters asked to speak to Detective Dougherty. The Miranda warning was not re-read before McWatters was interviewed by Detective Dougherty. McWatters moved to suppress his confession on the basis that the delay between the giving of the Miranda warning and the interrogation diluted the effectiveness of McWatters’ waiver. The trial court denied the motion, finding that at the time of arrest, Sergeant Humphrey gave McWatters a “thorough and accurate reading of his Miranda rights.” The trial court further found that McWatters “understood the rights” read to him and “repeatedly asked to be able to speak to Detective Dougherty.” Although McWatters disputes the State’s claim that less than one-half hour passed between the warning and the interrogation, he does not challenge the trial court’s findings of fact.

Instead, McWatters asks this Court to review the trial court’s decision on the issue of whether this was a warn-delay-interrogate strategy that rendered the warning constitutionally inadequate under the United States Supreme Court’s holding in Missouri v. Seibert, 542 U.S. 600, 604 (2004). “[T]he determination of whether the application of the law to the historical facts establishes an adequate basis for the trial court’s ruling is subject to de novo review.” Connor v. State, 803 So. 2d 598, 608 (Fla. 2001). We conclude that the trial court did not err in denying McWatters’ motion to suppress.

In Seibert, the Supreme Court addressed the propriety of “a police protocol for custodial interrogation that calls for giving no warnings of the rights to silence and counsel until interrogation has produced a confession.” 542 U.S. at 604. The Supreme Court affirmed the suppression of the statements made after the Miranda warnings. The critical factual circumstance present in Seibert was a custodial interrogation conducted prior to the administration of a Miranda warning. Here, however, there was no pre-warning custodial interrogation. McWatters was given a warning as soon as he was taken into custody, and he has conceded that he was accurately informed of his rights and that he understood his rights before any questioning began. Seibert is simply not applicable in this context, where the defendant was properly advised of his rights pursuant to Miranda and waived his rights prior to any custodial questioning. See Maragh v. State, 905 So. 2d 207, 208 (Fla. 3d DCA 2005).

McWatters’ more general argument that not readvising him of his Miranda rights immediately before his interview was constitutionally unsound is also without merit. Neither the United States Supreme Court nor any Florida court has set an “expiration date” on properly administered Miranda warnings where the defendant does not invoke his rights. To the contrary, in Escobar v. State, 699 So. 2d 988, 994 (Fla. 1997), abrogated on other grounds by Connor, 803 So. 2d at 608, this Court rejected an argument that Escobar’s statement made six hours after questioning began should have been suppressed because it was not immediately preceded by a Miranda warning. Similarly, in Nixon v. State, 572 So. 2d 1336, 1344 (Fla. 1990), this Court found a waiver valid where the interrogating detective only partially reminded the defendant of his Miranda rights, because the defendant had previously been given a full reading of his rights approximately eight hours prior to the interview. While the record in this case does not reveal exactly how much time passed between the Miranda warning and the interview, it is clear that the interlude was comparatively brief. McWatters’ claim is further undermined by the fact that after being given the warning, McWatters waived his rights by requesting to speak with Detective Dougherty, who did in fact conduct the interview about the homicides. Thus, the trial court did not err in concluding that the law enforcement officers were not obligated to readvise McWatters of his rights immediately before the interview.

B. Collateral Crime Evidence

After the Wiggins and Caughey homicides were consolidated for trial, the State sought to admit evidence of the Bradley homicide—which had not then been consolidated—as similar fact evidence of a collateral crime pursuant to Williams v. State, 110 So. 2d 654, 663 (Fla. 1959). The defense objected to the admission of the evidence on the basis that the Bradley case was not sufficiently similar to the Wiggins/Caughey case and that the three crimes did not establish a sufficiently unique pattern of criminal activity to warrant admission under Williams. The trial court ruled that evidence of the Bradley homicide would be admissible in the Wiggins/Caughey trial. At a subsequent hearing, the defense reiterated its objection to the similar fact evidence but made a motion to consolidate all three cases. On appeal, McWatters argues that the trial court erred in ruling that the similar fact evidence was admissible.

The State contends that McWatters waived his Williams rule objection by requesting that the cases be consolidated. This argument is without merit. Here, the defense made clear that it requested consolidation only because of the trial court’s ruling on the Williams rule evidence, thereby preserving the issue for appeal pursuant to Joseph v. State, 447 So. 2d 243, 245 (Fla. 3d DCA 1983). Joseph held that the defendant’s motion to consolidate did not constitute a waiver of his earlier objection to the introduction of collateral crime evidence where the defendant moved to consolidate “only because the trial court had ruled that the collateral crime evidence would be admitted.” 447 So. 2d at 245. Moreover, McWatters preserved his objection for review by obtaining a pretrial ruling on the admissibility of the evidence. See § 90.104(1), Fla. Stat. (2004) (providing that pretrial ruling on admissibility of evidence preserves objection for appellate review). Accordingly, we turn to the merits of McWatters’ Williams rule argument.

In Williams, this Court held that “[i]f found to be relevant for any purpose save that of showing bad character or propensity,” “relevant evidence will not be excluded merely because it relates to similar facts which point to the commission of a separate crime.” 110 So. 2d at 662, 659. The rule has since been codified in section 90.404(2)(a), Florida Statutes (2006), which provides that “[s]imilar fact evidence of other crimes, wrongs, or acts is admissible when relevant to prove a material fact in issue, . . . but it is inadmissible when the evidence is relevant solely to prove bad character or propensity.”

This Court has held that before admitting collateral crime evidence, the trial court must make four determinations: whether the defendant committed the collateral crime; whether the collateral crime meets the similarity requirements necessary to be relevant; whether the collateral crime is too remote, so as to diminish its relevance; and whether pursuant to section 90.403, Florida Statutes, the probative value of the evidence is substantially outweighed by the danger of unfair prejudice. Robertson v. State, 829 So. 2d 901, 907-08 (Fla. 2002). The Court considers both similarities and dissimilarities between the collateral crimes and the charged offense when reviewing whether “a sufficiently unique pattern of criminal activity [justifies] admission.” Peek v. State, 488 So. 2d 52, 55 (Fla. 1986) (quoting Chandler v. State, 442 So. 2d 171, 173 (Fla. 1983)). A trial court’s determination that evidence is relevant and admissible “will not be disturbed absent an abuse of discretion.” Taylor v. State, 855 So. 2d 1, 21 (Fla. 2003) (quoting Sexton v. State, 697 So. 2d 833, 837 (Fla. 1997)).

In this case, in his confession McWatters admitted to engaging in sex with the victims and then killing the victims. McWatters’ defense at trial was that this confession was false and that, even if the confession was true, it only established that the killings “just happened” when he “lost it” during consensual sex. In other words, his defense was that the sex was consensual and the killings were not premeditated. The State argues that the trial court properly admitted collateral crime evidence because it was relevant to the issues of lack of consent, premeditation, and intent.

The trial court did not abuse its discretion in admitting the evidence of the Bradley homicide after concluding that it was substantially similar to the Wiggins and Caughey homicides. The collateral crime evidence was relevant to the issues of lack of consent, premeditation, intent, and absence of mistake. See Conde v. State, 860 So. 2d 930, 945 (Fla. 2003) (“[T]he collateral crimes evidence established the fact that Conde had committed substantially similar crimes on five prior occasions, which in turn was relevant to numerous material issues, such as identity, intent, and premeditation.”); Robertson, 829 So. 2d at 909 (“[S]ubstantial similarity of crimes is a requirement when the evidence is sought to be admitted for the specific purpose of establishing absence of mistake or accident.”).

In Williams v. State, 621 So. 2d 413, 416-17 (Fla. 1993), this Court discussed the admissibility of similar fact evidence in a case where the evidence was offered to refute the defendant’s claim that his victims consented to sexual activity with the defendant. This Court held that such evidence was relevant to the issue of lack of consent to the extent that it showed “a common plan or scheme.” Id. at 417. The defendant in Williams engaged in conversation with his victims about purchasing cocaine or having sex for drugs. He then grabbed each victim from behind and dragged her to a secluded location before attempting to sexually assault her.

As in Williams, we find that the evidence in this case established that McWatters likewise employed a common plan or scheme to gain access to his victims. McWatters knew each of his victims. On the nights of the attacks, he engaged in conversation with the women in public settings but offered them either drugs or a shower to convince them to leave the public settings and accompany him to dark, secluded locations. He refrained from attacking the victims until they reached that secluded location. Accordingly, we find that the collateral crime evidence was relevant to the issue of McWatters’ defense that the victims consented to sexual activity with him.

Of course, where collateral crime evidence is offered as probative of identity, this Court also has required a showing of substantial factual similarity among the crimes. See State v. Savino, 567 So. 2d 892, 894 (Fla. 1990) (“When the purported relevancy of past crimes is to identify the perpetrator of the crime being tried, we have required a close similarity of facts, a unique or `fingerprint’ type of information, for the evidence to be relevant.”). In this case, the identity of the perpetrator was not at issue because McWatters confessed to killing all three victims. Nevertheless, the degree of similarity in the pattern of homicides is analogous to the similarities present in cases where the evidence has been offered as probative of identity. Thus, the collateral crime evidence was certainly admissible based on its relevance to the issues of McWatters’ intent and whether the homicides were premeditated.

For example, in Crump v. State, 622 So. 2d 963 (Fla. 1993), this Court found that the following factors cumulatively established a unique pattern or modus operandi, rendering evidence of the second homicide admissible to show identity in the trial of the first homicide:

[B]oth victims were African-American women with a similar physical build and age (Clark was twenty-eight years old, five feet, two inches and weighed 117 pounds; Smith was thirty-four years old, five feet, five inches tall and weighed 120 pounds); Crump admitted to giving a ride to each victim in his truck in the same area, off Columbus Boulevard in Tampa; Crump admitted to the police that he argued with each victim while giving the victims a ride in his truck; both victims’ bodies showed evidence of ligature marks on the wrists; both victims died from manual strangulation; both victims’ bodies were found nude and uncovered in an area adjacent to cemeteries within the distance of a mile from each other; and the victims were murdered at different sites from where the bodies were discovered.

Id. at 968.

Many similar factors were present in this case. The crimes occurred from around March 28, 2004, through May 31, 2004, within three miles of one another. The victims were all white women and were known to have substance abuse problems. The attacks all occurred at night in dark, secluded areas. The victims were all found nude from the waist down, with their upper clothing pushed up into a similar position, and the cause of death in each case was manual strangulation. Each of the women was found near where she was last seen walking with McWatters, and an effort had been made to conceal each body.

In light of these precedents, we conclude that the trial court did not abuse its discretion in determining the evidence of the Bradley homicide to be admissible in the trial of the Wiggins and Caughey homicides.

C. Expert Opinions on Circumstantial Evidence

McWatters argues that the State solicited improper opinion testimony from Dr. Diggs and Sergeant Shirk. The sole issue raised on appeal is whether the province of the jury was improperly invaded by Dr. Diggs’ opinion that within a reasonable degree of medical probability, a rape occurred and Sergeant Shirk’s opinion that the crime scene was consistent with a sexually motivated crime. While the State did not formally tender the witnesses as experts, Dr. Diggs and Sergeant Shirk appear to have been called as expert witnesses. A trial court’s decision on the admissibility of an expert opinion is subject to an abuse-of-discretion standard of review. See Anderson v. State, 863 So. 2d 169, 179 (Fla. 2003). McWatters contends that the opinions invaded the province of the jury because the experts’ specialized knowledge about the circumstantial evidence was not helpful to the jury. Assuming without deciding that McWatters preserved his arguments for appeal by raising his arguments to the trial court, we conclude that the trial court did not abuse its discretion in allowing the expert opinion testimony.

In Dailey v. State, 594 So. 2d 254 (Fla. 1991), a detective admitted as an expert in a homicide and sexual battery case testified during the penalty phase. He testified that “because the victim’s body was found nude and her clothing scattered, it was highly likely that a sexual battery or attempt had occurred.” Id. at 258. This Court rejected the defendant’s argument on appeal that the testimony was within the common understanding of the jury, holding that because the detective “had extensive training and experience in homicides and sexual batteries[,] his expert testimony was helpful in consolidating the various pieces of evidence found at the crime scene.” Id.; see also Smith v. State, 34 Fla. L. Weekly S681 (Dec. 17, 2009) (upholding admission of expert opinion that aspects of the crime scene were consistent with a sexual battery having occurred). Likewise, we find that the expert opinions offered in this case, which were based on the training and experience of the witnesses, were helpful to the jury.

McWatters also argues based on Farley v. State, 324 So. 2d 662 (Fla. 4th DCA 1975), that the opinions were improper because the expert witnesses opined that a legal standard was applicable to the facts of the case. We disagree. In Farley, the Fourth District Court of Appeal held that the trial court erred in allowing an expert to testify that based on the presence of sperm in the alleged victim’s vagina, she had been raped. The Fourth District distinguished the doctor’s opinion in that case from the permissible opinion offered in North v. State, 65 So. 2d 77 (Fla. 1952). The doctor in North testified, “Because of the multiplicity, nature and distribution of various wounds on this body, [he] concluded that they were most consistent with the person having been assaulted, principally by blunt force, and that the method of assault is most consistent with strangulation.” Farley, 324 So. 2d at 663 (quoting North, 65 So. 2d at 87). The Fourth District explained that the expert’s opinion in North that an “assault” caused the victim’s injuries was proper because the expert did not opine about whether there was a felonious assault or who made the assault. Id. Like the expert opinion in North, Dr. Diggs used the terms rape and homicide to describe, based on the evidence and his professional training, what he believed likely happened to Bradley. He did not opine conclusively that Bradley was in fact raped or that McWatters was guilty of a crime. Sergeant Shirk’s opinion that the crimes were “sexually motivated” likewise offered an explanation of why the women were attacked, without applying a legal standard or identifying a perpetrator.

Finally, McWatters points to a line of cases holding that law enforcement officers may not testify to common patterns of criminal behavior and then opine that the defendant’s behavior was consistent with such a pattern. McWatters cites Nowitzke v. State, 572 So. 2d 1346 (Fla. 1990), where this Court held that it was improper for an expert to testify that drug addicts often steal from their families and commit homicides to support their habit. The Court explained that testimony “concerning past crimes that did not involve the defendant cannot be introduced to demonstrate that the defendant committed the crimes at issue.” Id. at 1355. McWatters overlooks that in Anderson v. State, 841 So. 2d 390 (Fla. 2003), this Court distinguished Nowitzke. In Anderson, an investigator testified that based on his training, it was not typical to find evidence of a hit-and-run accident on both sides of the road ninety feet apart, and thus he did not think that the crime scene was a hit-and-run traffic homicide. The Court held that this opinion testimony was admissible because it was not about past crimes or criminal patterns, but rather about the investigator’s experience investigating hit-and-run crimes. Id. at 400-01. The opinions offered in the instant case are more analogous to the expert opinion in Anderson. The opinions were not offered to prove that McWatters was the perpetrator of the crimes or to demonstrate some propensity on his part. Rather, they were offered not to show “who” committed the crimes but to help the jury assess “what” happened at a crime scene by explaining the experts’ experience with such crime scenes. Thus, the trial court did not abuse its discretion in allowing the challenged testimony.

D. Premeditation

McWatters argues that the trial court erred in denying his motion for judgment of acquittal of first-degree murder on the theory of premeditated murder. The standard of review regarding such a claim depends on whether the State’s case is entirely circumstantial. “On appeal of a denial of a motion for judgment of acquittal where the State submitted direct evidence, the trial court’s determination will be affirmed if the record contains competent and substantial evidence in support of the ruling.” Walker v. State, 957 So. 2d 560, 577 (Fla. 2007) (quoting Conde v. State, 860 So. 2d 930, 943 (Fla. 2003)). However, where a conviction is based wholly upon circumstantial evidence, a special standard of review applies:

[A] conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence. The question of whether the evidence fails to exclude all reasonable hypotheses of innocence is for the jury to determine, and where there is substantial, competent evidence to support the jury verdict, we will not reverse.

Darling v. State, 808 So. 2d 145, 155 (Fla. 2002) (quoting State v. Law, 559 So. 2d 187, 188 (Fla. 1989)).

Even if we assume that the special standard of review applies here, we conclude that there is substantial, competent evidence that McWatters killed Bradley, Wiggins, and Caughey, and that he acted with premeditation. The evidence is inconsistent with McWatters’ theory that he was innocent of premeditation. This case is analogous to Gore v. State, 784 So. 2d 418, 429 (Fla. 2001), in which the Court found competent, substantial evidence supporting Gore’s conviction for premeditated murder and rebutting Gore’s hypothesis of innocence. The evidence in that case demonstrated that the victim was stabbed in the chest and strangled so forcefully that she suffered a fracture of her trachea. There were no defensive wounds found on the victim’s body and no evidence indicated that the murder was the result of a provocation or ill will. The evidence of Gore’s history of targeting young, attractive women who drove sporty automobiles and killing or attempting to kill them was critical to the Court’s determination that the evidence supported a finding of premeditation. The Court explained that the lack of blood or other physical evidence in the cars demonstrated that Gore did not attack his victims in haste but instead acted with deliberation by removing the victims from their vehicles prior to alerting them that they were in danger.

Similarly, in Crump, the Court found sufficient evidence of premeditation based primarily on the pattern of collateral crimes. The Court explained:

The medical examiner concluded that Clark was strangled because of a fracture of the upper hyoid bone, a fracture of the thyroid cartilage, and small pinpoint hemorrhages in the victim’s eyes. Moreover, the Williams rule evidence showed that Crump killed both Clark and Smith in a criminal pattern in which he picked up prostitutes, bound them, strangled them, and discarded their nude bodies near cemeteries. Because the circumstantial evidence standard does not require the jury to believe the defense’s version of the facts on which the State has produced conflicting evidence, the jury properly could have concluded that Crump’s hypothesis of innocence was untrue.

622 So. 2d at 971. Crump is particularly relevant to the instant case because in Crump, the Court found the overall pattern of criminal conduct to be relevant to the finding of premeditation in the first murder. Contrary to McWatters’ argument, there is no legal requirement that the jury believe his account of the Bradley homicide simply because that killing occurred first.

This Court also affirmed the denial of a motion for judgment of acquittal of premeditated murder in Conde. In that case, Conde confessed that his victim struggled during the attack, and the medical expert testified about the victim’s numerous defensive wounds and opined that it would take approximately three minutes to strangle someone to death. The Court reasoned that this evidence supported a finding that Conde had time to reflect on his actions once the attack began. 860 So. 2d at 943.

The instant case is not analogous to Bigham v. State, 995 So. 2d 207, 212 (Fla. 2008), where we found the record was “devoid of evidence from which it can be inferred that” the defendant intended to kill the victim or desired her death. McWatters approached each of his victims and suggested a reason, either drugs or a shower, for which they might leave their surroundings with him. He then refrained from attacking any of the victims until they were in a secluded location. At some point while engaging in sexual activity, McWatters began to manually strangle each woman. As explained by the medical examiners who testified, the strangulation mechanism must have been applied for about three minutes to cause death. When a law enforcement officer pointed out the similarities between the killings to McWatters during an interview, even McWatters stated that he had no answer for why he did not think “it” would happen again when he went into the woods with Caughey. As in Gore and Crump, we agree that given the evidence that McWatters engaged in a deliberate plan to attack his victims, the jury reasonably could have rejected McWatters’ defense.3 The evidence is inconsistent with any reasonable hypothesis of innocence with regard to premeditated murder.

The record supports the inference that McWatters formed a conscious purpose to kill each of his victims. Given this circumstantial evidence of premeditation, McWatters’ admission that he killed the women, and the testimony of witnesses who saw McWatters with the victims shortly before their disappearances, the evidence is sufficient to support the first-degree murder convictions on the theory of premeditated murder.4

E. Sexual Battery Convictions

McWatters also argues that the trial court erred in denying his motion for judgment of acquittal as to the sexual battery charges and that the evidence was not sufficient to support his convictions for sexual battery with great force or the first-degree murder convictions under the theory of felony murder based on sexual battery. Section 794.011(3), Florida Statutes (2004), provides in relevant part: “A person who commits sexual battery upon a person 12 years of age or older, without that person’s consent, and in the process thereof uses or threatens to use a deadly weapon or uses actual physical force likely to cause serious personal injury commits a life felony.” McWatters admits having sexual intercourse with each woman but argues that no sexual battery occurred because the sexual activity was consensual. Even if we assume that the special standard of review for wholly circumstantial evidence cases applies here, we conclude that the evidence is inconsistent with any reasonable hypothesis of innocence.

In discussing the aggravating factor of murder committed during the course of a felony, the trial court found that the physical evidence and the common scheme displayed across the homicides rebutted the suggestion that any of the victims consented. The trial court additionally found that even assuming each victim initially consented to having sex with McWatters, her consent would have been revoked at the moment he placed his hands around her neck to choke her to death. We agree with the trial court’s conclusion that given the facts of this case, particularly the pattern of crimes, there is competent, substantial evidence refuting any reasonable hypothesis of innocence and supporting the jury’s verdict.

The events leading up to each of the sexual batteries and homicides in this case are similar to the events reviewed in Zack v. State, 753 So. 2d 9, 17-18 (Fla. 2000). Zack and his victim, Smith, met at a bar. They smoked marijuana together and later went to Smith’s home. Zack claimed that after they had consensual sex, he and Smith argued, and he grabbed a knife in self-defense because he believed that she had gone to retrieve a gun. Zack argued that the trial court should have granted his motion for judgment of acquittal because the evidence was not inconsistent with his hypothesis of innocence. The Court held that the motion was properly denied because the evidence was inconsistent with Zack’s claim that he and Smith had consensual sex. The Court explained that although there was evidence implying that “Smith originally intended to engage in consensual intercourse with Zack, such evidence does not negate the expert’s opinion, based on the blood evidence and the other physical evidence in the living room, that the assault began as soon as Smith and Zack entered the house.” Id. at 18. The physical evidence included shards of glass, blood spray in the living room and on the door frame, and a trail of blood down the hallway. Id. at 14.

In keeping with Zack, we conclude that there is competent, substantial evidence that Wiggins and Caughey were sexually battered. Wiggins may have gone into the woods with McWatters voluntarily, perhaps even intending to have sex with him. Nevertheless, the jury could have concluded from the disturbed dirt and her damaged undergarments that the sex was not in fact consensual. Similarly, while McWatters claimed that he took Caughey’s pants and shoes off “[a]ll willingly” and the medical examiner found no lacerations or bruises in the vaginal area, the jury could have reasonably inferred that Caughey’s clothes were not removed voluntarily in preparation for consensual sex. The evidence established that at the site where they had sex, Caughey’s sandals were found approximately twelve feet apart and her jeans were stained with grass or dirt.

While there was no evidence presented showing that a struggle occurred between McWatters and Bradley, there is evidence in the record refuting McWatters’ claim that the sexual activity was consensual and supporting the jury’s verdict on that count as well. Before admitting to being an acquaintance of Bradley and having sexual intercourse with her, McWatters repeatedly insisted that he was not with her on the night of her murder. Later, when asked about the circumstances of the killings in general, McWatters stated that the “last thing [he] remember[ed] [was] having sex with [the victims] and [he] was on top of them.” He agreed that he was “literally in the process of having sex” when he killed the women. The jury could have reasonably inferred that the defendant should have understood that any consent to sex given by the victims, including Bradley, was terminated when he began to choke them. The fact that each woman was killed during sexual intercourse—which is based on McWatters’ admission—is evidence supporting the finding that at some point, the sexual activity became nonconsensual.

The Bradley sexual battery conviction is also supported by the evidence of a pattern of sexual batteries. While this Court has held that lack of consent may not be found based on evidence of collateral sexual batteries alone, evidence of a pattern of sexual batteries can be relevant to the issue of lack of consent. See Williams, 621 So. 2d at 417 (holding that “testimony concerning the other [sexual] encounters was relevant to rebut [the defendant's] defense that the complainant had consensual sex with him in exchange for drugs” and stating that “[t]he similar fact evidence tended to rebut the defense by showing a common plan or scheme”). When the criminal pattern in this case is combined with McWatters’ own statements and the expert opinion that the location of Bradley’s body, state of her dress, and method of strangulation were consistent with sexual battery, competent, substantial evidence supported the jury’s conclusion that McWatters’ claim that Bradley consented to sexual intercourse was not worthy of belief. This evidence is inconsistent with any reasonable hypothesis of innocence. Accordingly, we find that McWatters’ arguments regarding the sexual battery convictions fail.

F. Disqualification of Defense Counsel and State Attorney’s Office

Next, McWatters argues that his Sixth Amendment right to counsel was violated because his defense attorneys, Robert Udell and Russell Akins, operated under a conflict of interest. With regard to Udell, McWatters argues that the trial court failed to conduct an adequate inquiry when Udell disclosed that he previously represented State witness Prevatt. With regard to Akins, McWatters argues that the trial court erroneously denied his motion to discharge Akins on the basis that Akins was once employed by the Public Defender’s Office (PDO), which withdrew from the case due to a conflict of interest. McWatters’ arguments are without merit.

An actual conflict of interest that adversely affects counsel’s performance violates the Sixth Amendment of the United States Constitution. Larzelere v. State, 676 So. 2d 394, 403 (Fla. 1996). “Nevertheless, a defendant’s fundamental right to conflict-free counsel can be waived.” Id. at 403. For a waiver to be valid, the record must show that the defendant (1) was aware of the conflict of interest, (2) realized the conflict could affect the defense, and (3) knew of the right to obtain other counsel. Id.

We conclude that McWatters validly waived any conflict that attorney Udell may have had as a result of his prior representation of Prevatt. The record reflects that McWatters was made aware of the potential conflict of interest. In addition, the record reflects that McWatters realized that the conflict could affect his defense. Udell explained that Prevatt would testify that he saw McWatters with Caughey on the night that she was murdered and that a conflict could arise because Udell would be forced to cross-examine Prevatt. McWatters acknowledged on the record before the trial court that he understood this concern. Finally, the record demonstrates that McWatters knew that he had the right to obtain other counsel. Attorney Udell was appointed to represent McWatters after the PDO and appointed private counsel Bob Watson withdrew due to conflicts of interest. Given this history, McWatters was aware that other counsel would be appointed for him were he to refuse to waive Udell’s conflict. McWatters nonetheless expressly waived the conflict.

We also conclude that the trial court did not err in denying McWatters’ pro se motion to disqualify defense attorney Akins. The PDO had been appointed to represent McWatters in all three homicide cases on June 24, 2004. On October 11, 2004, the trial court granted a motion to withdraw by the appointed PDO attorney. At the hearing on McWatters’ motion to disqualify, Akins testified that he resigned from the PDO on September 30, 2004, but did not become involved in McWatters’ case until he was in private practice. He further testified that during his employment with the PDO, he never met with McWatters, never spoke to McWatters’ prior attorney, never had any personal interaction with the witnesses named in the prior attorney’s motion to withdraw, never participated in their cases, and had no confidential information about those witnesses. Based on this evidence that Akins knew nothing about the State’s witnesses and had no confidential information about them, the trial court did not err in holding that Akins did not labor under an actual conflict. See, e.g., Mungin v. State, 932 So. 2d 986, 1001 (Fla. 2006) (concluding there was no actual conflict where nothing in record supported conclusion that assistant public defender knew that State witness had been represented by his office); Hunter v. State, 817 So. 2d 786, 793 (Fla. 2002) (holding there was no actual conflict where defense counsel was unaware of his public defender office’s previous representation of State witness and did not know witness’s criminal background).

McWatters also argues that the trial court erred in denying his motion to disqualify the State Attorney’s Office (SAO) for the Nineteenth Judicial Circuit. He contends that the SAO should have been disqualified because the SAO listened to phone calls McWatters made to his lawyers while he was an inmate at the Martin County Jail. This Court has stated that “disqualification is proper only if specific prejudice can be demonstrated. Actual prejudice is `something more than the mere appearance of impropriety.’ Disqualification of a state attorney is appropriate `only to prevent the accused from suffering prejudice that he otherwise would not bear.’” Farina v. State, 680 So. 2d 392, 395-96 (Fla. 1996) (citations omitted) (quoting Meggs v. McClure, 538 So. 2d 518, 519-20 (Fla. 1st DCA 1989)). A ruling on a motion to disqualify is reviewed for abuse of discretion. Id. at 395.

At a hearing on McWatters’ motion, evidence was presented that the jail systematically recorded all calls made by inmates. A recording was played before each conversation that advised the inmate: “This call is subject to monitoring and recording.” After listening to the recorded calls to counsel in camera, the trial court denied the motion. The trial court found that McWatters’ statements were limited in a “fashion that strongly indicates his knowledge that he is being monitored or recorded” and that other calls demonstrated that he “clearly knows that he is subject to being recorded.” The trial court concluded that “[t]here was no reasonable expectation of privacy in those calls and there was a voluntary waiver of privilege by Mr. McWatters in the face of that lack of reasonable expectation of privacy.” The trial court added that there was no evidence “that the substance of these calls provided any benefit to the prosecution” or was used to “any detriment to Mr. McWatters.” We agree.

Section 90.502, Florida Statutes (2006), establishes a statutory privilege for communications between a client and his or her lawyer. The attorney-client privilege “attaches only to confidential communications not intended to be disclosed to third persons who are not furthering the rendition of legal services.” Mobley v. State, 409 So. 2d 1031, 1038 (Fla. 1982). “Whether a communication is confidential depends on whether the person invoking the privilege knew or should have known that the privileged conversation was being overheard.” Id. Before every call, McWatters was warned that his calls were subject to monitoring and recording. This Court has held that an inmate has no reasonable expectation of privacy in a telephone communication from jail where the inmate is warned that all calls are monitored or recorded. See Jackson v. State, 18 So. 3d 1016 (Fla. 2009), cert. denied, 78 U.S.L.W. 3417 (U.S. Jan. 19, 2010). There was no reason for McWatters to believe that his phone calls to defense counsel would be excluded from this warning. Thus, McWatters waived his right to confidentiality. Based on the foregoing, we find that the trial court did not abuse its discretion in denying McWatters’ motion to disqualify the SAO.

G. Admissibility of Evidence

In his remaining guilt-phase claims, McWatters challenges several of the trial court’s rulings concerning the admissibility of evidence. We find no harmful error.

First, McWatters argues that the trial court erred in admitting four autopsy photographs because the photographs were irrelevant to any material fact in issue, and even if they were relevant, the relevance was substantially outweighed by unfair prejudice. “The test for the admissibility of photographic evidence is relevance, not necessity.” Mansfield v. State, 758 So. 2d 636, 648 (Fla. 2000). A court’s ruling on the relevancy of evidence is reviewed for an abuse of discretion. Belcher v. State, 961 So. 2d 239, 253-54 (Fla. 2007).

The trial court did not abuse its discretion in allowing the admission, over objection, of the autopsy photographs. This Court has upheld the admission of photographs when they are offered to explain a medical examiner’s testimony, the manner of death, the location of the wounds, or to demonstrate the heinous, atrocious, or cruel (HAC) factor. In England v. State, 940 So. 2d 389, 399 (Fla. 2006), this Court held that the trial court did not abuse its discretion in permitting a medical examiner to testify using autopsy photographs depicting “the victim’s head, torso, and hands in a moderately decomposed state with extensive discoloration, skin sloughing off, and insect larvae on the wounds.” This Court held that the photographs were relevant to establish the manner and cause of death and the HAC aggravator. Id.

Likewise in the instant case, the autopsy photographs were relevant and corroborative of Dr. Diggs’ testimony. The photographs depicted the decomposed heads, necks, and upper torsos of victims Bradley and Caughey. During a proffer, Dr. Diggs stated that he relied on these four photographs to determine the manner and cause of death, and he used the photographs during his testimony to explain to the jury the condition of the bodies and the manner and cause of death. The photographs were also relevant to establishing HAC because Dr. Diggs used these photographs to demonstrate how the victims were strangled. Thus, McWatters’ claim that the probative value of the photographs was substantially outweighed by unfair prejudice is without merit.

Second, McWatters argues that his right to confront his accusers was violated when the trial court erroneously permitted the State to play portions of McWatters’ June 23, 2004, taped interview. The portions at issue contained statements made by police investigators that Austin Cottle, Sr., Austin Cottle, Jr., and a man named Hilton “Shep” Shepard said that they saw McWatters leave with Jackie Bradley and that they thought he killed her.5 McWatters argues that since these statements were testimonial and these witnesses did not testify at trial, his right to confront these witnesses as set out in Crawford v. Washington, 541 U.S. 36 (2004), was violated. “In considering a trial court’s ruling on admissibility of evidence over an objection based on the Confrontation Clause, our standard of review is de novo.” Milton v. State, 993 So. 2d 1047, 1048 (Fla. 1st DCA 2008) (citing Hernandez v. State, 946 So. 2d 1270 (Fla. 2d DCA 2007)).

The Sixth Amendment’s Confrontation Clause provides that “[i]n all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against him.” U.S. Const. amend. VI. In Crawford, the Supreme Court held that testimonial hearsay that is introduced against a defendant violates the Confrontation Clause unless the declarant is unavailable and the defendant had a prior meaningful opportunity to cross-examine that witness. Id. at 68.6 The Confrontation Clause “does not bar the use of testimonial statements for purposes other than establishing the truth of the matter asserted.” Id. at 60 n.9 (citing Tennessee v. Street, 471 U.S. 409, 414 (1985)).

A review of the June 23, 2004, interview reveals that Sergeant Silvas’s statements were not offered for the truth of the matter asserted. During the interview, Detective Silvas told McWatters that the Austins stated that they saw McWatters leave with Bradley on the night she was murdered. McWatters responded that he knew about the allegations made by the Austins and that they made those allegations because they were upset with McWatters. With regard to Shep, McWatters, not Sergeant Silvas, raised Shep’s name during the interview. McWatters denied ever saying anything to Shep and explained that Shep made these allegations because he was mad at McWatters. Although McWatters’ responses to these allegations were not incriminating, McWatters ultimately gave many incriminating responses during this interview. Accordingly, it appears that Sergeant Silvas’s statements were admitted solely to give context to McWatters’ responses and to set forth the circumstances in which McWatters admitted his culpability after initially denying all involvement in the crimes.

This Court rejected a virtually identical claim in Jackson. 18 So. 3d at 1032. We concluded that the trial court did not abuse its discretion in admitting a recorded interview in which a law enforcement officer related statements allegedly made by a codefendant, because the officer’s statements were made solely to provoke a reaction from the defendant. They were included in the evidence at trial to give context to the interview, not to prove the truth of the matter asserted.

This case is also similar to Worden v. State, 603 So. 2d 581, 583 (Fla. 2d DCA 1992), in which the defendant argued that the trial court erred in permitting an investigator to read to the jury her notes of an interview with the defendant. The Second District Court of Appeal held that the investigator’s questions and statements were properly admitted because they were not offered for their truth. Id. Instead, they were offered to place the defendant’s answers in context. The Second District explained that “[s]ince the questions were set forth in their proper context, interrogation of a suspected child abuser, we conclude that a rational jury would understand that law enforcement officers use many techniques to secure confessions and that the methods used here were indicative of that.” Id.

In this case, the trial court took the additional precaution of giving a limiting instruction to the jury, stating: “Those purported statements by others are not offered for you to consider as true and should not be considered in that fashion. They were used by the officers in order to determine Mr. McWatters’ reaction to them.” Because the statements were not offered for the truth of the matter asserted, we find that McWatters’ reliance on Crawford is unwarranted.

Third, McWatters argues that the trial court erred in excluding proffered testimony. Austin Cottle, Sr.,7 testified during his proffered examination that Glen Burbaugh allegedly told Bradley that if she went back to her former boyfriend, he would choke her to death. Cottle, Sr., stated that he was not present when Burbaugh made this statement but learned of it through Bradley. Defense counsel conceded that the statement was inadmissible hearsay within hearsay, and the trial court excluded it on that basis. This Court reviews “a trial court’s decision to admit evidence under an abuse of discretion standard.” Hudson v. State, 992 So. 2d 96, 107 (Fla. 2008). The trial court did not abuse its discretion. The testimony was hearsay within hearsay. See §§ 90.802, 90.805, Fla. Stat. (2006).

On appeal, McWatters argues that exclusion of this hearsay within hearsay was a violation of due process pursuant to Chambers v. Mississippi, 410 U.S. 284 (1973). The defense never presented this argument to the trial court. Accordingly, the argument was not preserved for appellate review. See § 924.051, Fla. Stat. (2006) (providing that appeal may not be taken from a judgment of a trial court unless “a prejudicial error is alleged and is properly preserved or, if not properly preserved, would constitute fundamental error” and requiring a legal argument “sufficiently precise that it fairly apprised the trial court of the relief sought and the grounds therefor” to preserve an issue); Kokal v. State, 901 So. 2d 766, 778-79 (Fla. 2005) (holding that specific legal argument or ground must be presented to trial court to preserve issue for appellate review).8

Fourth, McWatters argues that the trial court erred in permitting Jerry Prevatt to testify that he had been afraid that McWatters was going to steal from him. Prevatt testified that around 2:15 or 2:30 a.m. on May 31, 2004, he and Caughey saw McWatters at the Li’l Saints store. Prevatt testified that he talked to McWatters about getting drugs but did not give McWatters any money “[b]ecause I was afraid I would get ripped off.” McWatters argues that this testimony inappropriately impugned McWatters’ character. Any error in admitting the statement was harmless. See Pope v. State, 679 So. 2d 710, 714 (Fla. 1996) (applying harmless error test to claim that trial court erred in admitting character evidence). McWatters admitted to being responsible for Caughey’s death and the other homicides, and in his statements which were played to the jury, McWatters stated on numerous occasions that he took money from various individuals on the promise of buying drugs for them and then kept the money. Thus, the jury would have been aware of McWatters’ propensity to keep money that did not belong to him regardless of Prevatt’s comment. Given this record, we find no possibility that Prevatt’s comment affected the jury’s verdict.

III. PENALTY-PHASE CLAIMS

As discussed above, the jury recommended the death sentence for each murder, and the trial court followed the jury’s recommendation. In sentencing McWatters, the trial court found four aggravating circumstances to apply to each murder. The aggravating factors were: (1) the defendant was convicted of prior violent and capital felonies (contemporaneous convictions); (2) the capital felony was committed while the defendant was engaged in the commission of a sexual battery; (3) the capital felony was HAC; and (4) the capital felony was committed in a cold, calculated, and premeditated manner without any pretense of moral or legal justification (CCP). The trial court assigned each factor great weight. The trial court also found numerous nonstatutory mitigating factors.9

McWatters argues that the trial court erred in instructing the jury on and in finding that the killings were CCP; in overruling his objection to the CCP jury instruction; and in instructing the jury on and in finding that the killings were HAC. McWatters also argues that Florida’s capital sentencing scheme and the aggravating factor of murder committed in the commission of a felony are unconstitutional. Finally, in addition to considering the issues raised by the defendant, in all death penalty cases this Court reviews the record to determine whether the death sentences are proportionate. See Fla. R. App. P. 9.142(a)(6).

A. CCP

McWatters argues that the trial court erred in finding that the CCP aggravating factor applied to each murder and in instructing the jury on CCP. To establish the CCP aggravator, the State must prove beyond a reasonable doubt that (1) the killing was the product of cool and calm reflection and not an act prompted by emotional frenzy, panic, or a fit of rage (cold); (2) the defendant had a careful plan or prearranged design to commit murder before the fatal incident (calculated); (3) the defendant exhibited heightened premeditation (premeditated); and (4) the murder was committed with no pretext of legal or moral justification. § 921.141(5)(i); Pearce v. State, 880 So. 2d 561, 575-76 (Fla. 2004). This Court’s “task on appeal is to review the record to determine whether the trial court applied the right rule of law for each aggravating circumstance and, if so, whether competent substantial evidence supports its finding.” Lynch v. State, 841 So. 2d 362, 368 (Fla. 2003) (quoting Way v. State, 760 So. 2d 903, 918 (Fla. 2000)).

There is competent, substantial evidence supporting the finding that the murders were committed in a cold manner. McWatters met each of his victims in a public setting but suggested a reason, either drugs or a shower, for which they might leave their surroundings with him. He then refrained from attacking any of the victims until they were in a secluded location. McWatters himself stated that he smoked cigarettes and drank beer with Bradley for twenty to forty minutes before attacking her and that he walked all the way around the pond with Wiggins before he attacked her. Similarly, he stated that he and Caughey went to a trailer in an attempt to buy drugs and then walked down Lincoln Street together before they began to smoke crack cocaine and have sex together. This evidence of calm interaction with the victims just prior to the murders supports the trial court’s decision to reject McWatters’ account of the crime and to find the murders to have been committed in a cold manner. See Wuornos v. State, 644 So. 2d 1000, 1008 (Fla. 1994) (“[J]udge and jury were entitled to reject [Wuornos's] testimony as self-serving, unbelievable in light of Wuornos’[s] constantly changing confessions, contrary to the facts that could be inferred from the similar crimes evidence, or contrary to other facts adduced at trial. Thus, the record establishes coldness to the requisite degree.”); see also Conde, 860 So. 2d at 954 (rejecting self-serving claim that murder was committed in emotional frenzy).

McWatters also argues that there is no competent, substantial evidence supporting the trial court’s findings that each murder involved a calculated plan and heightened premeditation. As to the Wiggins and Caughey murders, McWatters’ argument is without merit.

This Court has found that a pattern of similar homicides is strong evidence of calculation and heightened premeditation. For example, in Conde, 860 So. 2d at 954, this Court found no error in finding CCP primarily based on the defendant’s pattern of luring prostitutes to his apartment and strangling them, where the trial court also relied on the fact that after Conde began to strangle the victim, she broke free and struggled with him before he regained control and manually strangled her. In discussing premeditation, the Court explained that Conde admitted that he spent considerable time with the victim, including having sex twice and lying in bed for approximately five minutes before killing her. Id. at 943. Similarly, in Gore, 784 So. 2d at 432, this Court held that the trial court did not err in finding CCP based on collateral crime evidence and evidence of lack of resistance or struggle, which indicated that Gore acted calmly and deliberately. See also Wuornos, 644 So. 2d at 1008 (finding sufficient evidence of CCP where “Wuornos had armed herself in advance, lured her victim to an isolated location, and proceeded to kill him so she could steal his belongings”).

In this case, McWatters, by his own admission, offered drugs to the two women to induce them to go into the woods with him. He admitted that once in a secluded location, he killed the women during sexual intercourse. He further admitted that the killings occurred within a few hours of one another and had no answer for why he did not think “it” would happen again when he went into the woods with Caughey. The remarkably similar manner in which he isolated and attacked Wiggins and Caughey was competent, substantial evidence of calculation and heightened premeditation.

On the other hand, we agree that the State did not prove beyond a reasonable doubt that the Bradley murder was the product of calculation and heightened premeditation. The circumstantial evidence of Bradley’s murder is factually similar to that presented in Crump. In that case, the Court found competent, substantial evidence of premeditation where Crump picked up a prostitute, bound and strangled her, and left her nude body near a cemetery. The Court relied on evidence that Crump subsequently murdered another prostitute in a similar manner to find premeditation. However, the Court found the evidence was insufficient to support a finding of “heightened premeditation,” stating:

In the sentencing order, the trial judge relied on the Williams rule evidence to show that heightened premeditation exists. We find that the State did not prove beyond a reasonable doubt that Crump had a careful prearranged plan to kill the victim before inviting her into his truck. Thus, the State failed to prove beyond a reasonable doubt the aggravating circumstance of cold, calculated, and premeditated without any pretense of moral or legal justification.

622 So. 2d at 972 (footnote omitted). Like McWatters, Crump confessed to killing his victim, but he did not confess to having a preformed plan to kill. He claimed that he strangled the victim after she threatened him with a knife. In this case, there simply is not enough evidence of what transpired between McWatters and Bradley to conclude that that murder was CCP.

“When this Court strikes an aggravating factor on appeal, `the harmless error test is applied to determine whether there is no reasonable possibility that the error affected the sentence.’” Williams v. State, 967 So. 2d 735, 765 (Fla. 2007), (quoting Jennings v. State, 782 So. 2d 853, 863 n.9 (Fla. 2001)). After striking CCP in the Bradley murder, three strong aggravating factors, each given great weight by the trial court, remain: (1) McWatters was convicted of prior violent and capital felonies (contemporaneous murders and sexual batteries); (2) the capital felony was committed while in the attempt, commission, or flight from a sexual battery; and (3) HAC. Moreover, the trial court found that the mitigation “is minimal and does not come close to outweighing the aggravating factors.” Overall, when the weighty aggravating factors are compared to no significant mitigation, there is no reasonable possibility that the trial court would have imposed a different sentence had it not considered CCP. Thus, the error in finding CCP and in instructing the jury on that aggravating factor in relation to the Bradley murder was harmless beyond a reasonable doubt.

B. CCP Jury Instruction

McWatters argues that the trial court erred in denying his motion to declare unconstitutional Florida’s standard jury instruction on the CCP aggravating factor. Specifically, he asserts that the standard instruction is unconstitutionally vague because it fails to require that the State prove beyond a reasonable doubt intent to kill before the crime began. This Court repeatedly has found Florida Standard Criminal Jury Instruction 7.11(9) to be constitutional. See, e.g., Donaldson v. State, 722 So. 2d 177, 187 n.12 (Fla. 1998); Walker v. State, 707 So. 2d 300, 316 (Fla. 1997). Furthermore, McWatters’ argument that the standard jury instruction fails to require that the State prove intent to kill before the crime began is directly contrary to the instruction given. The trial court instructed that “[t]he premeditated intent to kill must be formed before the killing” and that “[e]ach aggravating circumstance must be established beyond a reasonable doubt before it may be considered.” Accordingly, McWatters’ claim is without merit.

C. HAC

McWatters argues that the trial court erred in finding that the HAC aggravating factor applied to each murder and in instructing the jury on HAC. “When a defendant asserts that the evidence is insufficient to support an aggravator, this Court reviews the record to determine whether the trial court applied the right rule of law for the aggravator, and, if so, whether competent, substantial evidence supports its finding.” Johnson v. State, 969 So. 2d 938, 957 (Fla. 2007). The “trial court may give a requested jury instruction on an aggravating circumstance if the evidence adduced at trial is legally sufficient to support a finding of that aggravating circumstance.” Ford v. State, 802 So. 2d 1121, 1133 (Fla. 2001).

This Court has held that “it is permissible to infer that strangulation, when perpetrated upon a conscious victim, involves foreknowledge of death, extreme anxiety and fear, and that this method of killing is one to which the factor of heinousness is applicable.” Ocha v. State, 826 So. 2d 956, 963 (Fla. 2002) (quoting Tompkins v. State, 502 So. 2d 415, 421 (Fla. 1986)). In the instant case, competent, substantial evidence supports the trial court’s finding that the victims were conscious when they were strangled.

During the guilt phase, Dr. Diggs testified that a strangulation victim will remain conscious for at least twenty to thirty seconds and that a victim who struggles would lose consciousness after a longer period of time. Similarly, Dr. Mittleman testified that a strangulation victim may remain conscious for approximately thirty seconds or several minutes, depending on whether the victim struggled. During the penalty phase, he opined that the totality of the circumstances indicated that Bradley, Wiggins, and Caughey were conscious when the strangulation began. This Court previously has affirmed a finding of HAC where the medical examiner testified that the victim likely started to lose consciousness within fifteen to twenty seconds from the start of the strangulation. See Johnson, 969 So. 2d at 957. Additionally, other evidence supports the conclusion that the victims were conscious when the strangling began. In each case, McWatters stated that he strangled the victims while having sex with them, and in Wiggins’ and Caughey’s cases, there were signs of a struggle. See Belcher v. State, 851 So. 2d 678, 683 (Fla. 2003) (noting that evidence of struggle supports finding that victim was consciousness before death). Given this record, the trial court did not err in concluding that these murders were HAC and in instructing the jury on the aggravating factor.

D. Constitutionality of Florida’s Capital Sentencing Scheme

McWatters argues that pursuant to Ring v. Arizona, 536 U.S. 584 (2002), Florida’s capital sentencing scheme is unconstitutional because it does not require (1) a unanimous jury finding of aggravating circumstances, or (2) a finding beyond a reasonable doubt that the aggravating circumstances outweigh the mitigating circumstances. McWatters’ claims are without merit. This Court has held that the finding of a prior violent felony conviction moots any claim under Ring. See, e.g., Deparvine v. State, 995 So. 2d 351 (Fla. 2008). In this case, the prior violent felony aggravating factor was found with regard to each murder. We have also specifically rejected the claims of unconstitutionality raised by McWatters. See, e.g., Frances v. State, 970 So. 2d 806, 822 (Fla. 2007) (rejecting argument that Florida’s capital sentencing scheme is unconstitutional because it does not require a unanimous jury recommendation); Williams v. State, 967 So. 2d 735, 761 (Fla. 2007) (rejecting argument that trial court erred in failing to instruct jury that it was required to determine beyond reasonable doubt that aggravating factors outweighed mitigating factors).

E. Murder Committed while in Commission of Felony

McWatters asserts that the trial court erred in denying his motion for a determination that the aggravating factor of murder during the commission of a felony, § 921.141(5)(d), Fla. Stat. (2003), is unconstitutional on its face and as applied because it constitutes an automatic aggravating factor. This Court has rejected this claim. See, e.g., Banks v. State, 700 So. 2d 363, 367 (Fla. 1997). This Court also has rejected McWatters’ argument that the aggravating circumstance is unconstitutional because a person found guilty of felony murder is more likely to receive a death sentence than a person found guilty of premeditated murder. See Mills v. State, 476 So. 2d 172, 178 (Fla. 1985); see also Clark v. State, 443 So. 2d 973, 978 (Fla. 1983) (rejecting equal protection challenge to aggravating factor of murder committed during commission of a felony).

F. Proportionality

Although McWatters does not challenge the proportionality of his death sentences, this Court conducts a proportionality review in all death penalty cases. This Court compares “the totality of the circumstances in a particular case with other capital cases to determine whether death is warranted in the instant case.” Rimmer v. State, 825 So. 2d 304, 331 (Fla. 2002). This entails “a qualitative review by this Court of the underlying basis for each aggravator and mitigator rather than a quantitative analysis.” Urbin v. State, 714 So. 2d 411, 416 (Fla. 1998).

In this case, the trial court found four statutory aggravators and gave them all great weight. Although we have struck the CCP aggravating factor in the Bradley murder, the remaining aggravating factors are supported by competent, substantial evidence in each murder. As for mitigating circumstances, the trial court found that most of McWatters’ twenty-seven proposed circumstances regarding his background qualified as mitigating. All of the mitigation was based on his background, and none of it pertained to the circumstances of the actual murders. Overall, we agree with the trial court that this mitigation was “minimal” and did not “come close to outweighing the aggravating factors.”

In light of this aggravation and mitigation, and in comparison with factually analogous cases in which this Court ruled that death was a proportionate penalty, each death sentence is proportionate. For example, in Johnston v. State, 863 So. 2d 271, 286 (Fla. 2003), this Court held the death sentence proportionate in a strangulation murder where the trial court found and weighed HAC and prior violent felony against the statutory mitigating factor of substantially impaired capacity and twenty-six nonstatutory mitigating factors. The instant case involves considerably less mitigation, as the trial court did not find either statutory mental health mitigating factor. This case also involves more aggravation because the murders were committed during the course of sexual batteries. Accordingly, McWatters’ death sentences are proportionate. See also Smithers v. State, 826 So. 2d 916, 931 (Fla. 2002) (holding death sentence proportionate where victim was strangled, stabbed, and beaten, and trial court weighed prior violent felony, HAC, and CCP against two statutory mental health mitigating factors and seven nonstatutory mitigating factors); Johnston v. State, 841 So. 2d 349, 360 (Fla. 2002) (holding death sentence proportionate for sexual battery, beating, and strangulation of victim where aggravating factors included prior violent felony conviction, commission of murder during sexual battery and kidnapping, pecuniary gain, and HAC and mitigating factors included substantially impaired capacity to appreciate criminality of conduct and twenty-six nonstatutory mitigating factors); Orme v. State, 677 So. 2d 258, 263 (Fla. 1996) (holding death sentence proportionate for the sexual battery, beating, and strangulation of victim where aggravators included HAC, pecuniary gain, and commission during sexual battery and mitigating factors included substantially impaired capacity and extreme emotional disturbance).

IV. CONCLUSION

Based on the foregoing, we affirm McWatters’ convictions for first-degree murder and sexual battery with great force and his sentences of death.

It is so ordered.

QUINCE, C.J., and PARIENTE, LEWIS, CANADY, and POLSTON, JJ., concur.

QUINCE, C.J., concurs with an opinion.

LABARGA and PERRY, JJ., did not participate.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

—————

Notes:

1. No blood was available for toxicology testing.

2. Sergeant Bergen also testified that on June 7, 2004, McWatters was on crutches, his right foot was bandaged, and there were scratches on his face.

3. In addition, there was evidence that McWatters engaged in a struggle with victims Wiggins and Caughey. Detective Obermeyer testified that there were spots of disturbed dirt indicative of a struggle near Wiggins’ body. Earl Ritzline testified that the panties found near Wiggins were torn and that the hooks on her bra were “bent significantly,” which could be interpreted as evidence of use of force. Caughey’s sandals were found approximately twelve feet apart from one another and her jeans were stained with grass or dirt, from which the jury could have inferred that her clothing was not removed voluntarily in preparation for consensual sex. Finally, McWatters was using crutches and had scratches on his face shortly after the homicides, from which the jury could have inferred that the victims attempted to defend themselves. This Court has held that there was sufficient evidence of premeditation in strangulation murders where there was evidence that the victim struggled. See, e.g., Johnston v. State, 863 So. 2d 271, 285-86 (Fla. 2003) (concluding evidence of premeditation was sufficient where medical examiner opined that strangulation was not constant and defensive injuries showed victim struggled); Holton v. State, 573 So. 2d 284, 289 (Fla. 1990) (upholding sufficiency of evidence of premeditation where victim was found with ligature around her neck and defendant had fresh scratch marks on his chest).

4. The State argued both felony murder and premeditated murder, and the jury delivered a general verdict. “A general guilty verdict rendered by a jury instructed on both first-degree murder alternatives may be upheld on appeal where the evidence is sufficient to establish either felony murder or premeditation.” Crain v. State, 894 So. 2d 59, 73 (Fla. 2004).

5. During the taped interview, Sergeant Silvas referred to statements made by “both Austins, Senior and Junior.” McWatters’ brief challenges the admission of statements to the extent that they were attributed to Austin Cottle, Sr. Because Cottle, Sr., testified at trial, thereby providing McWatters an opportunity to cross-examine him, it seems likely that the defense meant to challenge the admission of the statements to the extent that they were attributed to Cottle, Jr.

6. “[W]hen the declarant appears for cross-examination at trial, the Confrontation Clause places no constraint at all on the use of his prior testimonial statements.” Crawford, 541 U.S. at 60 n.9.

7. McWatters’ brief refers to Austin Cottle, Jr., who did not testify at trial. Rather, the defense attempted to admit this statement through Austin Cottle, Sr.

8. McWatters’ claim is also without merit. In Chambers, the defendant argued that he was denied due process when on the basis of a Mississippi common-law rule that a party may not impeach his own witness, the trial court refused to allow Chambers to cross-examine witness McDonald about McDonald’s prior confession to the murder. Chambers was also prohibited from calling several witnesses who would have testified that McDonald confessed. Id. at 294. The United States Supreme Court found that the excluded hearsay statements “bore persuasive assurances of trustworthiness and thus [were] well within the basic rationale of the exception for declarations against interest.” Id. at 302. As a result, the Supreme Court narrowly held that “under the facts and circumstances of this case,” the State’s refusal to permit Chambers to cross-examine McDonald coupled with the exclusion of hearsay fitting one of the traditional hearsay exceptions deprived Chambers of a fair trial. Id. at 303. In this case, McWatters does not assert that the trial court prevented him from calling or cross-examining Burbaugh as a witness. Moreover, he has not shown that the double hearsay statement fit the “basic rationale” of a traditional hearsay exception. Because the cases are not factually or procedurally similar and Chambers was expressly limited to its facts, McWatters has failed to establish a due process violation. Moreover, even if the trial court erred in excluding the statement, McWatters fails to meet the stringent requirements of fundamental error.

9. The trial court found that the following nonstatutory mitigating circumstances were established: (1) McWatters was separated from his mother at a young age; (2) he was deprived of a family feeling and felt that he was burdened and used by his aunt who raised him; (3) he was physically abused since childhood; (4) he was punished for displaying academic difficulties; (5) his home environment was unstable; (6) he lacked support from parental figures; (7) he lacked guidance from parental role models; (8) he was a product of a dysfunctional family and displayed positive characteristics; (9) he was raised in poor conditions and was not properly clothed; (10) he experienced neglect as a child due to impoverished conditions and alcoholism on the part of his caretakers; (11) he was exposed to irresponsible behavior by his role models; (12) he has been a loved member of his family; (13) he experienced a great deal of conflict, chaos, and violence during his developmental years; (14) he was emotionally disturbed, as evidenced by his placement at the Challenger School; (15) his emotional disturbance significantly and negatively affected his academic functioning and his ability to develop and maintain peer relationships; (16) he was unable to adjust to and accept his emotionally disturbed condition; (17) his clinical condition interfered with academic achievement; (18) his emotional condition was complex and negatively affected his academic and social functioning; (19) he began a pattern of alcohol abuse in early childhood; (20) his unchecked childhood alcohol abuse was modeled on his parental figures; (21) his use of alcohol was reinforced by a sense of peer acceptance; (22) his early childhood substance abuse and emotional condition led to a long-standing drug abuse problem; (23) his drug abuse developed into a dependence for which he was never treated; (24) he suffered from mental illness as a young child; and (25) he has not received mental health treatment since childhood, and his ability to cope with the vicissitudes of life has been compromised.

—————

QUINCE, C.J., concurring.

I agree with the resolution of this case, but wish to express my concern with the tactics the Martin County Sheriff’s Office employed during its interrogation of McWatters.

McWatters was met at a restaurant and given a Miranda warning based on a charge unrelated to the murders and sexual batteries. McWatters asked to speak to Detective Dougherty at this time. He was purposely not interrogated, but, instead, was transported to the Sheriff’s Office and placed in a room containing evidence from the murders. After some time, the officers told him that he had been mistakenly placed in the room, and escorted him through the Sheriff’s Office, past witnesses related to the murder investigations. Finally, McWatters was taken to an interrogation room, where he confessed.

When McWatters was given his Miranda warning, he was adequately and effectively apprised of his rights, which he waived by asking to speak with Detective Dougherty. A relatively short delay did not render the warning or the waiver ineffective. However, the United States Supreme Court has acknowledged that there are cases in which a defendant can argue “a self-incriminating statement was `compelled’ despite the fact that the law enforcement authorities adhered to the dictates of Miranda.” Missouri v. Seibert, 542 U.S. 600, 609 (2004) (plurality opinion) (quoting Berkemer v. McCarty, 468 U.S. 420, 433 n.20 (1984)). While I do not believe this to be one of those cases, the tactics law enforcement used in this case border dangerously close to what is impermissible.

The Supreme Court explained that the purpose of a Miranda warning is to give a criminal defendant adequate and effective knowledge of his or her constitutional right against self-incrimination. See Seibert, 542 U.S. at 611 (addressing the constitutionality of a strategy in which law enforcement would get suspects to confess, read them their rights, and then walk them through their confession for the purpose of using it against them at trial). In Seibert, the Supreme Court held that the tactic designed “to get a confession the suspect would not make if he understood his rights” was unconstitutional. Id. at 613. Such strategies not only undermine Miranda warnings, but thwart the purpose of reducing the risk of coerced confessions. Id. at 616-17.

At trial, Detective Dougherty admitted that the psychological ruse used in this case was designed to keep McWatters from invoking his rights. I reserve judgment as to whether this strategy would have been constitutional if McWatters had not voluntarily waived his rights prior to the tactic being fully implemented. However, a strategy intended to discourage defendants from invoking their rights comes to the very edge of what is constitutionally permissible, and runs the very real risk of circumventing the constitutional protections afforded by Miranda warnings. In light of this, I would discourage the use of interrogation tactics like those employed here.

Gardner v. State, Case No. 2D08-6198 (Fla. App. 3/17/2010) (Fla. App., 2010)

Wednesday, March 17th, 2010

STEPHEN J. GARDNER, Appellant,
v.
STATE OF FLORIDA, Appellee.

Case No. 2D08-6198.

District Court of Appeal of Florida, Second District.

Opinion filed March 17, 2010.

Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit Court for Pasco County, Thane B. Covert, Judge.

Noel H. Flasterstein of Law Offices of Noel H. Flasterstein, P.A., Tampa, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Jonathan P. Hurley, Assistant Attorney General, Tampa, for Appellee.

CASANUEVA, Chief Judge.

Stephen J. Gardner appeals the summary denial of his motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850. Because we reverse for resentencing on his claim that his sentencing violated double

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jeopardy principles, Mr. Gardner’s other claims are rendered moot.

Mr. Gardner, a minor in 2003 and 2004 at the time of the crimes for which he was charged, was prosecuted as an adult pursuant to section 985.227, Florida Statutes (2003). He alleges that the sentencing court violated the principles of double jeopardy by initially sentencing him to multiple, concurrent eight-year terms of incarceration for various felonies but later—after returning from a lunch break—by resentencing him to concurrent ten-year minimum mandatory sentences on those same charges. Double jeopardy may be raised for the first time in a 3.850 motion even if not raised at trial or on direct appeal. See Plowman v. State, 586 So. 2d 454, 455 (Fla. 2d DCA 1991) (“Just as a prisoner does not waive a double jeopardy violation for failing to raise the issue at trial, we hold that a prisoner does not waive a double jeopardy violation for failing to raise the issue on direct appeal from the judgment and sentence.”); see also Fla. R. Crim. P. 3.850(a)(1), (3). Because jeopardy attached at the conclusion of the hearing at which the court originally pronounced the sentences, see Ashley v. State, 850 So. 2d 1265, 1269 (Fla. 2003) (Pariente, J., concurring), the sentencing court had no authority to call Mr. Gardner back for resentencing. The postconviction court should have granted Mr. Gardner’s motion to vacate his sentences and reimposed the original terms.

The relevant proceedings ended after the trial court sentenced Mr. Gardner to a combination of sentences for his various charges amounting to eight years’ imprisonment followed by two years’ community control and thirteen years’ drug offender probation, ordered restitution be paid, and imposed several other conditions on probation. The trial court found sufficient grounds for a downward departure from the

Page 3

Criminal Punishment Code Sentencing Guidelines after concluding that Mr. Gardner required specialized treatment for a mental disorder unrelated to substance abuse or addiction, that he was amenable to treatment, and that the need for payment of restitution outweighed the need for a lengthy prison sentence.1 After clarifying the provisions of conditional release and probation, the sentencing court asked, “Is there anything else, State, other than your objection to my departure that I failed to do?” The State responded that it needed to put its objection to the departure on the record, asserting only that “there [were] insufficient grounds to establish specialized treatment and restitution.”

The court noted the objection, clarified the remaining terms of the various sentences, and concluded the proceedings:

THE COURT: Any misdemeanors, time served.

MR. BODIFORD: Of course, that’s it.

THE COURT: Thank you.

MR. BODIFORD: Judge, thank you for your indulgence. THE COURT: Thank you everyone.

MR. ROSARIO: Thank you, Your Honor.

THE COURT: Have a good day. All right, let’s take a 10-minute lunch break.

THE COURT: One more thing, Mr. Gardner, I don’t know what excuse it is that you gave me before or someone gave me before for those [tattoo] teardrops, but my recollection of

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those teardrops is that they are indeed gang-related.

You’re to have no association upon your release from custody with any known gangs or anyone that is known to be affiliated with a gang; do you understand that?

THE DEFENDANT: Yes, sir.

THE COURT: Thank you.

Mr. Gardner was taken from the room, and the court then took the announced lunch break. Notably, there is no discussion in the record up to this point of the possible application of a minimum mandatory sentence.

The same attorneys were before the court again following the lunch break. Returning to Mr. Gardner’s case, the prosecutor announced that he had forgotten to place on the record his objection to the court’s having sentenced Gardner to a term below the minimum mandatory sentence for his offenses.2 At defense counsel’s suggestion that the State would have to appeal or file a motion, the court replied, “I won’t be doing that. You have to bring him back in . . . I think we have to resentence him.” The court directed counsel to find Mr. Gardner’s family and ordered Mr. Gardner be returned to the courtroom.

The court continued the discussion with counsel and Mr. Gardner’s family before Mr. Gardner returned to the courtroom. Upon Mr. Gardner’s return, the court referred to the proceeding held before the break and the discussion with counsel after lunch, declared that a ten-year minimum mandatory sentence applied to his case, and

Page 5

imposed the longer sentence. At the conclusion of the second hearing, Mr. Gardner’s sentence was increased from eight years’ incarceration on the armed burglary charges to ten-year minimum mandatory sentences; the other terms remained unchanged.

Critical to the court’s belief that resentencing was necessary seems to be its conclusion that failure to sentence Mr. Gardner to the ten-year minimum mandatory sentence would result in an automatic reversal on appeal by the State. That conclusion is well-supported. See § 775.087(2)(b), (d), Fla. Stat. (2003) (prohibiting imposition of a lesser sentence than otherwise required by law and clarifying the legislative intent that “the minimum terms of imprisonment imposed pursuant to this subsection shall be imposed for each qualifying felony count for which the person is convicted”); State v. Calzada-Padron, 708 So. 2d 287, 287 (Fla. 2d DCA 1996) (“Section 775.087(2) contains no provision permitting the trial court to exercise its discretion in imposing a . . . minimum mandatory prison sentence once a defendant has been convicted of certain enumerated felonies.”).

Nevertheless, the court had no authority to reopen the proceedings once the hearing had concluded and double jeopardy had attached. “Florida law generally accords a level of finality to a sentence once it has been orally pronounced and the defendant has begun to serve the sentence.” Delemos v. State, 969 So. 2d 544, 548 (Fla. 2d DCA 2007). While “there appears to be no dispute that a defendant begins serving his sentence at least upon his transfer into the custody of the Department of Corrections,” id. at 548 n.6, the length of time between the end of one proceeding and the start of another has little effect upon double jeopardy considerations. See Figueroa v. State, 3 So. 3d 428, 429 (Fla. 2d DCA 2009) (reversing a minimum mandatory

Page 6

sentence imposed during a proceeding held one day after the initial sentencing); Brown v. State, 965 So. 2d 1234, 1238 (Fla. 5th DCA 2007) (reversing a sentencing “correction” made at an undefined point after a hearing had concluded); Obara v. State, 958 So. 2d 1019, 1021 (Fla. 5th DCA 2007) (reversing a sentence imposed on a defendant recalled to the courtroom following sentencing but before he was transferred from the court’s custody); Shepard v. State, 940 So. 2d 545, 548 (Fla. 5th DCA 2006) (reversing a sentence imposed after the defendant was called back fifty minutes after the proceeding had ended).

Absent a proper appeal, double jeopardy considerations bar increasing even an illegal sentence:

Once a sentence has been imposed and the person begins to serve the sentence, that sentence may not be increased without running afoul of double jeopardy principles. Ashley v. State, 850 So. 2d 1265, 1267 (Fla. 2003). This is true even if the original sentence was illegal or otherwise erroneous and the correction conforms to applicable law or to the court’s and parties’ intentions at sentencing.

Pate v. State, 908 So. 2d 613, 614 (Fla. 2d DCA 2005) (emphasis added). This court has further clarified Pate in holding:

[E]ven if the sentence . . . were illegal for failing to include the minimum mandatory term, this court has previously held that double jeopardy bars an increase in a sentence once it is imposed and the defendant begins serving it, at least in the absence of a proper appeal . . . . Under those circumstances, the State is compelled to object and appeal the sentence or the sentence stands as originally imposed.

Delemos, 969 So. 2d at 550 (emphasis added); see also Figueroa, 3 So. 3d at 429 (reversing imposition of a twenty-five-year minimum mandatory sentence and directing reimposition of the original twenty-year sentence).

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Although it may appear to serve the interests of judicial economy to permit a trial court to fix an apparently erroneous sentence without requiring a motion or proper appeal, there are clear procedures for correcting such errors on appeal if properly preserved. See Delemos, 969 So. 2d at 549-50 (cataloging the proper procedures for increasing a sentence even after the conclusion of a sentencing hearing). In this case, however, those procedures were not followed and the constitutional prohibition against increasing Mr. Gardner’s sentence after jeopardy attached was violated.

Accordingly, we are compelled to reverse the denial of Mr. Gardner’s motion for postconviction relief on this ground and remand with directions that the trial court reimpose the original eight-year sentences for those offenses. Mr. Gardner need not be present for resentencing.

Reversed and remanded.

WALLACE, J., Concurs.

ALTENBERND, J., Dissents with opinion.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.

—————

Notes:

1. See § 921.0026(2)(d), Fla. Stat. (2003). We note that the eight-year sentence is consistent with what Mr. Gardner apparently believed to be successful, restitution-focused plea negotiations with the State and court at the change-of-plea hearing despite the ultimately open nature of his plea.

2. In its answer brief, the State accepts Mr. Gardner’s statement of the case and statement of facts. While the State suggests that the objection to the downward departure and sentencing below the minimum mandatory occurred only moments after the start of the morning sentencing hearing, both Mr. Gardner’s statement of the case and facts and the record reflect that this discussion occurred shortly after the court returned from lunch.

—————

ALTENBERND, Judge, Dissenting.

I dissent. I am not certain whether we are holding that Mr. Gardner is entitled to the eight-year term of imprisonment, even though it is illegal, or that he is entitled to receive this sentence subject to the State’s right to have that sentence reversed in a subsequent appeal.

Although I dissent, I recognize the possibility that my disagreement is actually a disagreement with either the holding in Ashley v. State, 850 So. 2d 1265 (Fla. 2003), or the case law applying it. Ashley holds that “[o]nce a sentence has been

Page 8

imposed and the person begins to serve the sentence, that sentence may not be increased without running afoul of double jeopardy principles.” Id. at 1267. The courts of Florida have interpreted this holding very strictly. Once the sound waves from the judge’s oral pronouncement have reached the court reporter’s ears or the microphone of the digital recording device, we seem to think that the defendant has begun to serve the sentence. At a minimum, once the defendant’s sentencing hearing has concluded, we rule that he is serving the sentence even when the oral pronouncement has not been rendered by a written sentence. I am not convinced that a defendant who sits in the courthouse during the lunchtime between an initial illegal sentencing and a resentencing has begun to serve the illegal sentence for purposes of a constitutional double jeopardy analysis.

Mr. Gardner went to a sentencing hearing having agreed to a maximum prison sentence of ten years’ imprisonment.3 As explained by the majority opinion, the trial court initially imposed a sentence that did not include the mandatory term, and after a short lunch break, the trial court corrected this error. Mr. Gardner filed a motion for rehearing, but when he received no relief, he did not appeal. Instead, almost two years later, Mr. Gardner filed a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850.

Legally, the trial court was required to sentence the defendant pursuant to the express terms of the statute to the ten-year minimum term. The original sentence, which included a downward departure rather than the minimum mandatory term, was an

Page 9

erroneous sentence. See State v. Calzada-Padron, 708 So. 2d 287 (Fla. 2d DCA 1996); see also Beard v. State, 819 So. 2d 987 (Fla. 2d DCA 2002) (affirming imposition of the minimum mandatory portion of a life sentence, as automatic, upon resentencing after remand of direct appeal); Van Buren v. State, 500 So. 2d 732 (Fla. 2d DCA 1987) (holding that efforts to correct unlawfully lenient sentences are not per se violative of double jeopardy proscriptions and that double jeopardy arises only when efforts are undertaken to increase a sentence that was legal when originally imposed). Both the First and Fifth Districts have held that resentencing to impose minimum mandatory terms is required where the original sentences fail to include the nondiscretionary terms. See State v. Vanderhoff, 14 So. 3d 1185 (Fla. 5th DCA 2009); State v. Couch, 896 So. 2d 799 (Fla. 1st DCA 2005). Thus, unless the State has forever waived the right to obtain the mandated sentence by failing to note this error before the hearing concluded, the original sentence was subject to reversal on appeal by the State and may also be subject to reversal when imposed on remand from this appeal.

In Delemos v. State, 969 So. 2d 544 (Fla. 2d DCA 2007), I suggested that the Florida law on the issue of when a sentence becomes final for purposes of double jeopardy may be overly restrictive and that the U.S. Constitution may permit a longer window of time in which courts could correct errors made during oral pronouncement. I continue to believe that our case law does not reflect the extent to which simple human error is inevitable in oral pronouncements and that the constitutional doctrine of double jeopardy was never intended to make sentencing a game in which mental errors by judges and attorneys are irreparable even when the error is discovered minutes later. See United States v. DiFrancesco, 449 U.S. 117, 135 (1980) (quoting Bozza v. United

Page 10

States, 330 U.S. 160, 166-67 (1947), for the principle that “[t]he Constitution does not require that sentencing should be a game in which a wrong move by the judge means immunity for the prisoner”).

In other jurisdictions, the defendant’s being taken into custody by the Department of Corrections or, at a minimum, the transfer of custody from the judiciary to the executive, is the point at which the defendant begins to serve the sentence, and the trial court loses its authority to resentence. See People v. Mendoza, 90 Cal. Rptr. 3d 315, 320-21 (Cal. Ct. App. 2009) (holding that upon receipt of the judgment by the sheriff, the execution of the judgment is in progress); State v. Carr, 854 N.E.2d 571, 573 (Ohio Ct. App. 2006) (holding that the execution of a sentence begins when the defendant is delivered to the institution where the sentence is to be served); State v. Jacobs, 117 P.3d 290, 296 (Or. Ct. App. 2005) (holding a prison sentence is not executed until the defendant is delivered to the custody of the Department of Corrections); Maher v. State, 991 P.2d 1248, 1249 (Wyo. 1999) (holding that the relevant inquiry in deciding whether a defendant has begun serving a sentence is whether the defendant has been delivered to executive custody for that purpose); Francis v. United States, 715 A.2d 894, 898 n.12 (D.C. 1998) (“[T]he Double Jeopardy Clause is inapplicable absent a transfer of a convicted individual from the judiciary, which pronounced sentence, to the executive, which administers it.”).

So long as a trial judge is not exercising his or her discretion to increase the severity of the overall sentence that the trial judge intended to impose at the oral pronouncement, I believe we could and should have a procedural mechanism by which trial judges are allowed to correct misstatements and confusions in sentences and to

Page 11

impose mandated sentencing conditions that were overlooked at oral pronouncement. When a judge inadvertently imposes a fifteen-year sentence on a third-degree felony and a five-year sentence on a second-degree felony, for example, I do not understand why constitutional double jeopardy should bar the judge from imposing the intended fifteen-year sentence for the second-degree felony even a few days after the mistake in the oral pronouncement.

A defendant has a right to a legal sentence. This defendant is about to receive the benefit of an illegal sentence, in all likelihood because a judge and several lawyers were anxious to go to lunch. Somehow, Florida’s technical approach to double jeopardy allows inadvertent mistakes to give defendants the right not to legal sentences, but to sentences that are often more like half jeopardy.

—————

Notes:

3. There may have been ineffective assistance of counsel in this case because it does not appear that Mr. Gardner understood that the trial court had no discretion and was compelled to impose a ten-year sentence.

—————

Hernandez v. State, No. 4D08-2872 (Fla. App. 3/17/2010) (Fla. App., 2010)

Wednesday, March 17th, 2010

JOHN HERNANDEZ, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D08-2872.

District Court of Appeal of Florida, Fourth District.

March 17, 2010.

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County, Marc H. Gold, Judge, L.T. Case No. 06-20215 CF10A.

Samuel R. Halpern, Fort Lauderdale, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Melanie Dale Surber, Assistant Attorney General, West Palm Beach, for appellee.

POLEN, J.

Appellant, John Hernandez, appeals his convictions and sentences for two counts of lewd or lascivious molestation and one count of lewd or lascivious exhibition. First, he contends that the trial court erroneously permitted the State to call witness Sherill Hernandez for the sole purpose of introducing otherwise inadmissible impeachment evidence, which highly prejudiced appellant. Second, appellant claims error by the trial court in assessing points for victim contact pursuant to Blakely v. Washington, 542 U.S. 296 (2004), where the verdict form did not have a separate interrogatory for sexual contact. Although we must reverse for a new trial on the first issue, we also address appellant’s sentencing issue, should this matter arise again.

Appellant was charged in Counts 1 and 2 with the lewd or lascivious touching of P.M.’s breast/genital area, or the clothing covering the breast/genital area, on one or more occasions, between October 31, 1999 and March 31, 2004. Count 3 alleged that on one or more occasions during the same time frame, appellant exposed his genitals to P.M. in a lewd or lascivious manner. P.M. was twelve years old when the alleged conduct began.

Appellant’s wife, Sherill Hernandez, was P.M.’s cousin. P.M. referred to Sherill and appellant as aunt and uncle. During the time period in question, P.M. and her two younger sisters would sleep over at the Hernandez home every other weekend or so. It was during these weekends that the alleged molestation occurred.

Page 2

P.M. described two incidents. In the first, she was sleeping in her cousin Jonathan’s bedroom on the floor. Appellant entered the room and asked P.M. if she was awake and wanted to watch a movie with him in the living room. P.M. said okay and went into the living room with appellant. When she got cold, appellant put her on his lap. Appellant began to push her down onto his lap and began to grind his penis against her “butt” and genital area. Appellant then lowered his pants, unbuttoned P.M.’s “jumper dress” and continued to grind against her. P.M. still had her shirt and underwear on. She could see appellant’s penis. When P.M. cried, appellant stopped and put her back in the other room. Another time, appellant entered the bedroom where P.M. slept, picked her up off the bed, laid her down on the floor and then laid on top of her. Appellant then began to grind against P.M., kiss her neck and touch her breast. Initially, P.M. testified that appellant touched her “naked” breast. Later, she testified that appellant never touched her underneath her clothes, although he attempted to do so.

The incidents occurred in the early morning hours when the house was dark and the rest of the family was asleep. P.M. said she screamed during the incident(s), but “never . . . to the point where the whole house could hear [her].” The incidents all blurred together and P.M. did not know how many times appellant did this to her. P.M. did not make the allegations until she was eighteen years old, two years after the incidents had stopped. She first told her cousin, Sashana,1 and then later, her mother, while in the car with Sashana. Upon hearing the allegations, P.M.’s mother drove straight over to the Hernandez residence. When appellant came to the door, he got down on his knees, said, “I’m sorry,” and asked for forgiveness. However, P.M.’s mother did not confront appellant with any specific allegations.

Later that day, P.M. went to the police station where she agreed to make a recorded phone call to appellant. The tape began with a conversation between appellant and P.M., and ended with a conversation between P.M. and Sherill Hernandez. Initially, the parties agreed that only the conversation between P.M. and appellant would be admitted as evidence. That section of the tape, which follows, was published at the end of the State’s case, and without objection:

Unknown male: Hello.

P.M.: Hey, is Uncle John there?

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Unknown male: One second.

P.M.: All right.

Male: Hello.

P.M.: Hello.

Male: Yeah.

P.M.: John?

Male: Yes.

P.M.: It’s P.M.

Male: Hi, P.M.

Male: Forgive me.

P.M.: I can’t.

Male: Huh?

P.M.: I can’t. I just want to know why. Hello.

Male: I’m sorry, P.M.

P.M.: Uncle John, why?

Male: Can you, can you just forgive me?

P.M.: No, I just want to know why you were touching me? Why did you do this? Why?

Male: (No audible response).

P.M.: Can you please answer me? Hello. Answer me.

Male: I have to go.

P.M.: No, you don’t have to go.

Male: I’m sorry, P.M.

Page 4

P.M.: Hello.

Male: I’m sorry.

P.M.: I deserve the right to know why.

(Thereupon the tape was stopped).

After appellant spoke to P.M., the phone was passed to Sherill Hernandez. Sherill and P.M. then had a conversation, in which Sherill indicated that appellant had confessed to her.

The State called Sherill Hernandez over appellant’s objection that the witness was being called for the sole purpose of impeaching her with the transcript of the controlled call. The defense advised that the witness had told defense counsel she was going to deny that appellant had ever confessed to her. The prosecutor responded: “I don’t know what she’s going to come in and say. My only good faith basis is that she is on tape making statements that her husband has admitted this molestation to her specifically.” Defense counsel noted that the State had never deposed the witness.

Before Sherill testified, a proffer was taken and the tape was played for her with the aid of a transcript. Sherill recognized her voice on the tape and recalled part of the phone call, but could not understand what she was saying because “it was very difficult to hear.”

Later, when she testified before the jury, Sherill denied that appellant had admitted to molesting P.M. and said that neither the tape nor the transcript refreshed her memory. When asked whether she recalled telling P.M. that appellant told her he did these things because he “wasn’t psychologically well,” Sherill said: “I may have said it, I don’t remember.” She later said, “he never said that.” Sherill said she must have been referring to the person that molested her (Sherill) as a child. After the tape was played for her again, outside of the jury’s presence, Sherill testified that hearing her voice did not refresh her recollection about what was said in the conversation.

After extensive argument and objections, the court ruled that Sherill and P.M.’s taped conversation would be admitted as past recollection recorded. Appellant objected to the tape being admitted under that exception to the hearsay rule, citing a lack of predicate or foundation.

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After Sherill’s testimony, the conversation in its entirety was published to the jury:

Female: Hello.

P.M.: Hello?

Female: Hello.

P.M.: Hello?

Female: P.M.

P.M.: Hi.

Female: I’m sorry, baby.

P.M.: No, no, no. From when I was little. I was twelve years old and you knew.

Female: I did not know, I had no idea.

P.M.: He’s your husband.

Female: I did not know.

P.M.: I’m your family, not him, me.

Female: I know.

P.M.: I’m blood, you’re married to him.

Female: I know baby. I did not know, P.M. I did not know. I’m so sorry.

P.M.: I will never forgive nobody, never. The stuff I’ve been through, never. Can you please tell me, Uncle John?

Female: (Inaudible).

P.M.: Is he on the phone?

Female: No, he’s not in the room.

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P.M.: Can you just put him on the phone? I just want to know why. Hello.

Female: P.M.

P.M.: I just want to know why he touched my vagina, my breasts and he made me sit on him, can you, just please. I’m at an age, I’m grown, can somebody please —

Female: I know, I asked him why he did all of that, and that’s what he said, psychologically he wasn’t well.

P.M.: Well, him and his psychological problems need to tell me why he did this to me.

Female: P.M. he said psychologically he wasn’t well and (inaudible) he’s sorry.

P.M.: Auntie, I have to talk to him, please.

Female: (Inaudible) P.M., I’m sorry, I had no — if I knew I would have done the same thing, some relative or cousin did the same thing, I understand what you’re going through.

P.M.: Okay, Auntie, are you going to put him on the phone?

Female: Are you tape recording this, P.M.?

P.M.: No.

Female: Where are you calling from?

P.M.: I’m at my friend’s house.

Female: (Inaudible) I know, I just (inaudible) I’m in so much pain right now. Travis, please don’t pick up the phone.

P.M.: Well, I tried, all I wanted was an answer, so, I —

Female: I know —

P.M.: I don’t want to hear it from you, you didn’t do it, he did it, I wanted to hear it from him. Well, I got to go.

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Female: P.M.

P.M.: I’m sorry, I got to go.

Female: P.M. P.M.

P.M.: Bye.

(Thereupon, the tape was stopped.)

Appellant argues that the trial court reversibly erred in allowing the State to call Sherill Hernandez as a witness for the sole purpose of impeaching her with this inadmissible hearsay evidence. The State responds that the taped statement was admissible as a past recollection recorded, and alternatively, any error was harmless. We agree with appellant and reverse.

The standard of review on the admission of evidence is abuse of discretion as limited by the rules of evidence. Hudson v. State, 992 So. 2d 96, 107 (Fla. 2008). Unless it falls within a statutory exception, hearsay evidence is inadmissible. See § 90.802, Fla. Stat. (2008).

Section 90.803(5), Florida Statutes (2008), provides an exception to the hearsay rule when a witness cannot recall matters of which he or she previously had knowledge.2 If the proper foundation is laid, a taperecorded statement may qualify as a recorded recollection. See Montano v. State, 846 So. 2d 677, 680-81 (Fla. 4th DCA 2003). To be admitted into evidence, the past recollection recorded must be offered by the witness who is either devoid of a present recollection, or possessed of an imperfect present recollection and desires to use a memorandum of a past recollection. See Kimbrough v. State, 846 So. 2d 540, 543 (Fla. 4th DCA 2003); § 90.803(5). “The witness must be able to assert now that the record correctly represented his knowledge and recollection at the time of

Page 8

making.” Kimbrough, 846 So. 2d at 543 (citing J. Wigmore, Evidence §§ 734, 746(2) (Chadbourne rev. 1970)); see also Montano, 846 So. 2d at 681-82 (witness’s tape-recorded statement given to police shortly after criminal incident was improperly admitted under recorded recollection exception to hearsay rule where witness did not acknowledge its accuracy at trial).

Here, Sherill Hernandez was unable, or unwilling, to attest to the accuracy of the taped conversation. As such, the State was not able to show it could introduce the document as a “past recollection recorded.” Sherill testified definitively that appellant denied abusing P.M. This directly conflicts with the conversation on the tape. Sherill also denied that appellant had offered an explanation to her for abusing P.M., i.e., that he was not mentally or psychologically well. She testified that the tape did not refresh her recollection.

Section 90.608(1), Florida Statutes, states that “[a]ny party, including the party calling the witness, may attack the credibility of a witness by. . . [i]ntroducing statements of the witness which are inconsistent with the witness’s present testimony.” However, the supreme court in Morton v. State, 689 So. 2d 259 (Fla. 1997), receded from on other grounds, Rodriguez v. State, 753 So. 2d 29 (Fla. 2000), has recognized the risk of abuse where a prosecutor calls a witness who has previously given a statement implicating the defendant but who has since repudiated that statement. Bateson v. State, 761 So. 2d 1165, 1169 (Fla. 4th DCA 2000). “[W]here a prosecutor knows that the witness’ testimony at trial will be favorable to the defendant but, nonetheless, calls the witness for the purpose of impeaching [her] with [her] prior statement, the practice may be considered abusive because `there is no legitimate forensic purpose in calling a witness solely to impeach him.’” Id. (emphasis added.) Recognizing that a single rule could not be created to encompass all of the circumstances in which a party will seek to impeach her own witness, the court stated: “Generally . . . if a party knowingly calls a witness for the primary purpose of introducing a prior statement which otherwise would be inadmissible, impeachment should ordinarily be excluded.” Morton, 689 So. 2d at 264.

In determining whether a party calls a witness for the primary purpose of impeachment, courts may consider “(1) whether the witness’s testimony surprised the calling party, (2) whether the witness’s testimony affirmatively harmed the calling party, and (3) whether the impeachment of the witness was of de minimis substantive value.” Senterfitt v. State, 837 So. 2d 599, 600 (Fla. 1st DCA 2003).

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Recently, this court adopted the Third District’s expanded explanation of the “primary purpose” analysis in State v. Richards, 843 So. 2d 962 (Fla. 3d DCA 2003), which noted that the witness’s other testimony must be useful to prove a significant fact in the litigation:

Application of the “mere subterfuge” or “primary purpose” doctrine focuses on the content of the witness’s testimony as a whole. If the witness’s testimony is useful to establish any fact of consequence significant in the contest of the litigation, the witness may be impeached by means of a prior inconsistent statement as to any other matter testified to. In the words of one commentator, the pivotal question is whether the “party [is] calling a witness with the reasonable expectation that the witness will testify [to] something helpful to the party’s case aside from the prior inconsistent statement.”

Ruff v. State, No. 4D07-778, 2010 WL 532790, at *4 (Fla. 4th DCA Feb. 17, 2010) (quoting Richards, 843 So. 2d at 965 (emphasis omitted) (quoting 1 McCormick on Evidence § 38, at 142-43 (John W. Strong ed., 5th ed. 1999)).

In the instant case, a review of Sherill’s entire trial testimony reflects that it was useful only for the introduction of her prior inconsistent statements. First, we find the absence of the “surprise” factor. The State had never deposed Sherill, and the record reflects that the prosecutor had not even spoken with the witness prior to trial. Moreover, defense counsel specifically advised the State and trial court that Sherill had told defense counsel she was going to deny that appellant ever admitted to the allegations or that he had offered an explanation for doing so. During the initial proffer, the witness recognized her voice on the tape and recalled part of the phone call, but could not make out what she was saying. At the very least, then, the State should have been alerted to the possibility that Sherill’s trial testimony would be favorable to appellant. The State could and should have requested a brief recess to interview or depose the witness. Sherill’s testimony did, in fact, affirmatively harm the prosecution, because it directly opposed the point the State was trying to prove; namely, that appellant had confessed to his wife. The impeachment was not of de minimis value to the State because none of the State’s other witnesses had testified that appellant admitted to the allegations. The only other evidence Sherill offered concerned the relationship between the families, appellant’s age, and that P.M. was often an overnight houseguest in the Hernandez home. This testimony was either cumulative to that of the other witnesses or undisputed. “Paraphrasing McCormick, the prosecutor did not call [Sherill Hernandez]

Page 10

with any reasonable expectation that she would testify to something helpful to his case, aside from the prior inconsistent statement.” Ruff, 2010 WL 532790, at *4.

We cannot say beyond a reasonable doubt that the admission of the tape, containing Sherill’s prior inconsistent statements, did not contribute to the jury’s verdict. See State v. DiGuilio, 491 So. 2d 1129, 1138 (Fla. 1986). This is so despite the trial court’s cautionary instruction(s).3 “The pertinent question in a harmless error analysis is not the sufficiency or quality of the remaining, properly admitted evidence; rather, it is `whether there is a reasonable possibility that the error affected the verdict.’” Chavez v. State, 25 So. 3d 49, 54 (Fla. 1st DCA 2009) (citing DiGuilio, 491 So. 2d at 1139); see also Ventura v. State, No. SC08-483, 2010 WL 546760, at *3 (Fla. Feb. 18, 2010) (reiterating that the harmless error test is “not a sufficiency-of-the-evidence, a correct result, a not clearly wrong, a substantial evidence, a more probable than not, a clear and convincing, or even an overwhelming evidence test.” (citing DiGuilio, 491 So. 2d at 1139).

The subject conversation revealed the only admission of guilt by appellant, gave credence to the victim’s testimony, and provided an explanation for appellant’s non-specific requests for forgiveness, first to P.M.’s mother and later, to P.M. It was highly damaging and prejudicial — particularly, where the victim did not report the alleged conduct until two years after it had stopped and the State presented no physical evidence or corroborating witness testimony.

For the foregoing reasons, we reverse for a new trial.

We now comment on the sentencing issue in the event it becomes an issue following remand.

During sentencing, the defense objected to the points assessed for victim contact, pursuant to Blakely v. Washington, 542 U.S. 296 (2004). Counsel argued that the sexual contact points should not be included in the scoresheet calculation because the verdict form did not have a separate interrogatory for sexual contact. The State successfully argued that the victim contact inheres in the verdict and no separate jury determination was required. Accordingly, the trial court assessed sexual contact points for the two counts of lewd or lascivious molestation.

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Appellant argues that sexual contact did not inhere in the verdict because the testimony was ambiguous as to whether appellant touched the clothing covering the breast or genital area or the flesh itself. Appellant correctly asserts that sexual contact is not defined in the applicable statutes. However, our courts have upheld sexual contact victim injury points in instances where the offender touched clothed sexual parts of the victim. See Altman v. State, 852 So. 2d 870 (Fla. 4th DCA 2003) (holding that appellant’s act of lying on top of the victim with his clothed genitals pressed against hers and “humping” her constituted sexual contact for which victim injury points were appropriately scored); see also Fredette v. State, 786 So. 2d 27, 28 n.2 (Fla. 5th DCA 2001) (holding that sexual contact includes touching a child’s vaginal area, and opined that this would constitute sexual contact even if the touching was over the child’s clothing); Louis v. State, 764 So. 2d 930 (Fla. 4th DCA 2000) (holding that touching the victim’s chest through her shirt, along with touching her stomach and genital area, involved sexual contact for which victim injury points were properly scored); State v. Milanes, 762 So. 2d 572, 573 (Fla. 5th DCA 2000) (“victim injury points can be assessed when the accused is adjudicated guilty of fondling the victim”); Mackey v. State, 516 So. 2d 330, 330-31 (Fla. 1st DCA 1987) (affirming victim injury points for sexual contact where defendant fondled a thirteen-year-old boy by touching him above the crotch).

We therefore find the sentencing issue to be without merit.

Reversed and Remanded.

WARNER and STEVENSON, JJ., concur.

Not final until disposition of timely filed motion for rehearing.

—————

Notes:

1. Sashana was not called to testify at trial by either party.

2.

(5) RECORDED RECOLLECTION. A memorandum or record concerning a matter about which a witness once had knowledge, but now has insufficient recollection to enable the witness to testify fully and accurately, shown to have been made by the witness when the matter was fresh in the witness’s memory and to reflect that knowledge correctly. A party may read into evidence a memorandum or record when it is admitted, but no such memorandum or record is admissible as an exhibit unless offered by an adverse party.

§ 90.803(5), Fla. Stat. (2008).

3. The trial court gave the jury a limiting instruction both at the time the tape was played, and later, in the final charge to the jury.

—————

Farinacci v. State, No. 4D08-2336 (Fla. App. 3/17/2010) (Fla. App., 2010)

Wednesday, March 17th, 2010

RICHARD SCOTT FARINACCI, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D08-2336.

District Court of Appeal of Florida, Fourth District.

March 17, 2010.

Appeal and cross-appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County, William J. Berger, Judge, L.T. Case No. 07-12825 CFAMB.

Carey Haughwout, Public Defender, and Christine C. Geraghty, Assistant Public Defender, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Daniel P. Hyndman, Assistant Attorney General, West Palm Beach, for appellee.

FARMER, J.

Defendant was charged with lewdly and lasciviously fondling the clothed buttocks of a child under 12. The event occurred in the aisle of a crowded supermarket in the afternoon. A video camera recorded the interior of the store. He admits he patted the child on the back but denies that he ever touched buttocks. The critical issue turns on evidence given by a police officer investigating the matter two days later.

The child was still under the age of 12 at trial. At first, he did not remember defendant touching him. He then testified defendant touched him by rubbing his hand down his back and squeezing a cheek of his buttocks. He said the touch was different from the way his teammates pat him on the buttocks but did not elaborate. The record does not reflect the child demonstrating to the jury how he was touched. The child’s testimony about the touching leaves some questions.

Then the investigating detective testified. The following pertinent exchange occurred with the prosecutor:

Q: Did you have [the child] describe the location of touch and describe exactly how the touch occurred?

A: Yes, he described it to me in great detail.

Q: Can you come down here and show the jury how he described it to you?

A: Sure.

Q: You want to take your jacket off so we can see your pants a little better?

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A: All right.

Q: Did you go over in detail with him to make sure you got it right?

Attorney: I’m going to object as hearsay.

Court:Overruled.

Q: Did he actually show you with his own hands exactly what happened?

A: I don’t recall if he actually showed me with his own hands but I’m sure he did — not like on himself or on somebody else — although he might have in the air, shown me.

Q: And then what did you do to verify what exactly he was describing?

A: I made sure I understood what he was telling me because he said it was like a spider, like his hand went down his back like a spider. He said that his palm was facing his back.

Q: I just want you to show us what he described for you, without telling it, show us exactly the movement of Mr. Farinacci’s hand how he showed you how it went? Show you us exactly the movement of Mr. Farinacci hand and how he showed you how it went.

A: Like that.

Q: So it was more in the center of his rear-end?

A: Between the legs, that’s all.

In addition to the detective’s evidence, the video was played for the jury. It does not unambiguously show defendant squeezing the buttock.

After the evidence, and without objection by defendant, the court instructed the jury using the standard jury instruction for general lewd and lascivious molestation. Critical to this issue, the Court instructed that the State must prove that defendant “fondled [victim] in a lewd, lascivious, or indecent manner” but without specifying buttocks. Defendant raises an issue as to whether the instruction as given allowed the jury to convict him even if the jury concluded he “handled or fondled” only the child’s back.

On appeal, as he did at trial, defendant argues the detective’s evidence was inadmissible hearsay. The State responds it is not hearsay and, even if so, would be admissible as a prior consistent statement. We

Page 3

conclude the detective’s testimony and demonstration were inadmissible. It is inescapable that this evidence was introduced — as the predicate question asked — to “show the jury how he described it to you” and that “he described it to me in great detail.” [e.s.]

At the outset, we stress the detective’s evidence is not being justified as permissible child hearsay under § 90.803(23).1 That statute requires the State to give an accused prior notice of the potential use of a child’s statements about an event, which then requires the Court to conduct a separate hearing to determine the reliability of the proposed evidence.2 Here the State gave no such notice. Consequently there was no separate hearing to determine the child’s reliability as a witness.

When at trial the State sought to present this evidence, defendant objected on hearsay grounds. The principal justification for the detective’s evidence is that it was mostly demonstrative and not a specific recitation of out-of-court statements by the victim. Section 90.801(1)(a)2 expressly defines hearsay to embrace “nonverbal conduct of a person if it is intended by the person as an assertion.” So even if the child had not said a word to the officer but merely demonstrated the act, it would still qualify as nonverbal conduct intended as an assertion.

As the court explained in Hulsh v. Hulsh, 431 So.2d 658 (Fla. 3d DCA 1983):

“A wooden application of `oral communication’ is no more acceptable in this context [Deadman's statute] than in the context of the hearsay rule. Thus, where the inescapable inference from the witness’s testimony is that the decedent made certain statements to the witness, the testimony is an oral communication … as much as when the witness testifies to the actual statements made by the decedent.”

431 So.2d at 664. Hulsh relied on two criminal cases, Molina v. State, 406 So.2d 57 (Fla. 3d DCA 1981), and Postell v. State, 398 So.2d 851 (Fla. 3d DCA 1981), where the same court said:

“where … the inescapable inference from the testimony is that a non-testifying [declarant] has furnished the [witness] with evidence of the defendant’s guilt, the testimony is

Page 4

hearsay, and the defendant’s right of confrontation is defeated, notwithstanding that the actual statements made by the non-testifying [declarant] are not repeated.”

Molina 406 So.2d at 58; Postell, 398 So.2d at 854.

Postell is apt. The case involved armed robbery. Two victims testified, but only one was barely able to identify defendant. That witness conceded difficulty in making a cross-racial identification and had variously described this particular perpetrator as both tall and short. To buttress the case against the defendant, the State called a police officer who testified that he spoke to an unnamed woman who claimed to be an eyewitness to the crime. The officer testified that he spoke to the woman minutes after the event, only yards from the scene. After a 5-10 minute conversation with this woman, the officer testified that he spoke to other officers, who went to a specific address and there arrested defendant. Postell explains the error in admitting this testimony thus:

“The mystery woman was portrayed as a `witness who had seen some activity at the time.’ She was repeatedly portrayed as conversing with the officer `within minutes’ of the robbery and `within fifteen to twenty yards’ of the scene of the crime. The picture was clear she had told the officer that she had seen the crime and seen Postell commit it. The fact that the prosecutor’s argument urged the jury to draw this very inference merely exacerbates the problem.” [e.s.]

398 So.2d at 854.

In short, there is no mime exception to the hearsay rule. When the testimony of the witness at trial is founded on a communication with another person, the result of which is to connect the testifying officer to the defendant later charged with the crime, that connection is manifestly the result of inadmissible hearsay. That is the identical basis for the officer’s testimony in this case. Postell describes this inadmissible connection as “egregious hearsay” and holds that “defendant’s right of confrontation is defeated, notwithstanding that the actual statements made by the non-testifying witness are not repeated.”3

Page 5

We cannot distinguish the detective’s evidence in this case from that principle. It is unavoidable that the detective’s evidence all came from something communicated to him by the child. The detective did not actually see the conduct he described. His testimony depended entirely on the accuracy and believability of statements and nonverbal conduct communicated to him by the child. This evidence was undeniably used to portray out-of-court statements by the victim to the detective for the sole purpose of establishing defendant’s guilt.

The State also contends the detective’s evidence was admissible under § 90.801(2)(b) to refute a contention the child was either lying or recently fabricated the story. The record does show that at various points in the trial defendant tried to assert that the child’s testimony was the result of parental influence after the event but before the detective questioned the child. We do not agree that the detective’s testimony could logically refute parental influence exercised before he questioned the child.

To be admissible under this section, the statement must have been made before the improper influence, not afterwards. Peterson v. State, 874 So.2d 14, 16-17 (Fla. 4th DCA 2004); Neal v. State, 792 So.2d 613, 614 (Fla. 4th DCA 2001). A statement does not meet the statutory definition if the basis for fabrication existing at trial also existed at the time the statement was made. In context the only purpose of the detective’s evidence was to buttress or strengthen the testimony of the child. Section 90.801(2)(b) does not authorize hearsay testimony for that purpose. Accordingly we conclude that the State has failed to lay bare a basis for the detective’s testimony under § 90.801(2)(b).

The State argues the error is harmless. Goodwin v. State, 751 So.2d 537 (Fla. 1999), stresses that “if the appellate court cannot say beyond a reasonable doubt that the error did not affect the verdict, then the error is by definition harmful.” 751 So.2d at 541 (focus of harmless error analysis is effect of error on jury; question is whether it is reasonably possible that the error affected verdict). In short the question is whether it is reasonably possible the detective’s evidence had an effect on the verdict.

The circumstances lack clarity. The child did testify that defendant squeezed a cheek of his buttocks, but the video does not make that apparent. The video is not definite and clear as to precisely what defendant touched or how he might have done so, the scene failing to show the child’s posterior. The child said that the touching was “wrong” because it differed from what his teammates sometimes did. The detective’s evidence did not merely repeat the child’s trial testimony,

Page 6

which involved no elaboration or demonstration, but instead added substantially to it.

Under the totality of the circumstances shown in the record, it is not reasonable to say the detective’s evidence had no effect on the jury. It is fanciful to think the State went to the trouble of presenting the detective’s evidence in the belief it would float over the heads of the jury without a conscious trace. Its effect was certainly made indelible by the State’s closing argument that the detective’s evidence made clear the touching was lewd and lascivious.4 We see no alternative to a new trial.

Because the case may be retried, we comment briefly on the jury instruction. The jury instruction did not focus on the critical dispute: whether defendant squeezed the child’s buttock. As given, it allowed the jury to find defendant guilty if he lewdly fondled the child’s back. It has been held error to instruct the jury generally on molestation, and without specifying the body part lewdly touched, when the charging document and evidence specify touching specific genitalia. See Trahan v. State, 913 So.2d 729 (Fla. 5th DCA 2005) (general jury instruction on fondling was fundamental error; charge defendant rubbed only victim’s vaginal area precluded State from alternatively proving fondling buttocks). In Abbott v. State, 958 So.2d 1140 (Fla. 4th DCA 2007), we held it was not fundamental error to instruct on an uncharged alternate basis (masturbating before the victim) because there was no evidence or argument regarding it. In this regard we distinguished Trohan but did not categorically reject it. In any retrial, the State would do well to tailor its proposed instruction to the precise charge.

Reversed for new trial.

TAYLOR, J., and LEVENSON, JEFFREY R., Associate Judge, concur.

Page 7

Not final until disposition of timely filed motion for rehearing.

—————

Notes:

1. § 90.803(23), Fla. Stat. (2009).

2. Feller v. State, 637 So.2d 911, 915 (Fla. 1994); Ingrassia v. State, 747 So.2d 445, 446 (Fla. 4th DCA 1999).

3. 398 So.2d at 852, 854. We note that the objection at trial did not include the Confrontation Clause as grounds, and the appeal does not so argue. See SState v. Contreras, 979 So.2d 896 (Fla. 2008). Our holding today is based solely on the hearsay objection under Florida law.

4. See Contreras, 979 So.2d at 912 (“child’s videotaped statement was the most persuasive evidence of penetration”).

—————

Watt v. State, No. 4D08-3597 (Fla. App. 3/17/2010) (Fla. App., 2010)

Wednesday, March 17th, 2010

LEON WATT, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D08-3597.

District Court of Appeal of Florida, Fourth District.

March 17, 2010.

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County, John J. Murphy, III, Judge, L.T. Case No. 07-5714 CF10A.

Carey Haughwout, Public Defender, and Peggy Natale, Assistant Public Defender, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Katherine Y. Mclntire, Assistant Attorney General, West Palm Beach, for appellee.

TAYLOR, J.

The defendant appeals his criminal conviction and sentence for carrying a concealed firearm. He argues that the trial court erred in admitting into evidence a letter from the Department of Agriculture indicating that he had not been granted a license to carry a concealed firearm. We agree that this was inadmissible hearsay. However, because the absence of a license was not an element of the crime, and the defendant’s defense at trial was not that he had a license for the gun, but, rather, that he never had it in his possession, we find that the error was harmless and affirm.

At trial, Officer Elijah Rodgers of the Lauderhill Police Department testified that he was patrolling in an unmarked vehicle when he saw the defendant with a black shiny metallic object in his hands. When he got closer to the defendant, he recognized the object to be a firearm. The defendant pulled out a bandana from his pocket and wrapped up the firearm. When Officer Rodgers tried to make contact with the defendant, the defendant ran with the bandana, completely covering the firearm inside it. The defendant tossed away the bandana and weapon when the officer came within ten feet of him. Shortly thereafter, the officer recovered the bandana and gun from underneath a stairway of the building where the defendant was arrested. Appellant told the officer that the firearm was not his and that he was holding it for somebody else. At trial, his defense was that he was unarmed and that the gun found by the police was not his.

At trial, the state sought to introduce as a public record a sworn

Page 2

statement from the records custodian of the Florida Department of Agriculture and Consumer Services attesting that the Department had no records of a concealed weapon or firearm license issued for anyone with the defendant’s name and date of birth. The document was on the Department’s letterhead and titled “CUSTODIAN OF RECORDS STATEMENT.” The body of the document stated:

In my capacity as Bureau Chief, Florida Department of Agriculture and Consumer Services, Division of Licensing, I am the official Records Custodian for the Division.

I hereby certify that a diligent search of our records has been performed and the Division of Licensing has no record of a Concealed Weapon or Firearm license issued pursuant to Section 790.06, Florida Statutes, in the name of Leon Watt, Date of Birth: July 8, 1977.

The document was signed by Mary Kennedy, Records Custodian, and contained a notarized jurat, indicating that the document was sworn on May 6, 2008.

The defendant objected to admission of the document, arguing that it was inadmissible hearsay and not admissible as a public record. The trial court overruled the objection without comment. No other evidence regarding the license issue was adduced at trial, but the prosecutor did refer to the document in his closing argument. The jury found the defendant guilty of carrying a concealed firearm, as charged. The defendant was sentenced to a year and a day in prison.

A trial court’s ruling on the admissibility of evidence will not be disturbed absent an abuse of discretion. Essex v. State, 917 So. 2d 953, 956 (Fla. 4th DCA 2005). However, the trial court’s discretion is limited by the rules of evidence. Id. The issue here is whether the document qualified for admission under the public-record exception to the hearsay rule. Section 90.803(8), Florida Statutes (2008), states that:

Records, reports, statements reduced to writing, or data compilations, in any form, of public offices or agencies, setting forth the activities of the office or agency, or matters observed pursuant to duty imposed by law as to matters which there was a duty to report, excluding in criminal cases matters observed by a police officer or other law enforcement personnel, unless the sources of information or other circumstances show their lack of trustworthiness.

Page 3

As the Florida Supreme Court explained in Yisrael v. State, 993 So. 2d 952, 959 (Fla. 2008):

“Public record,” as used in section 90.803(8), only encompasses two types of records. The first type includes records setting forth “the activities of the office or agency.” § 90.803(8), Fla. Stat. (2004); [Charles W. Ehrhardt, Florida Evidence] § 803.8, at 906 [(2007 ed.)]. And the second type includes records setting forth “matters observed pursuant to [a] duty imposed by law as to matters which there was a duty to report.” § 90.803(8), Fla. Stat. (2004); Ehrhardt, supra § 803.8, at 906. Moreover, “matters-observed” public records must be based upon a public official’s first-hand observation of an event. See Ehrhardt, supra § 803.8, at 906; Kimbrough v. State, 852 So.2d 335, 335-36 (Fla. 5th DCA 2003).

The Department of Agriculture and Consumer Services is authorized by section 790.06(1), Florida Statutes (2008), “to issue licenses to carry concealed weapons or concealed firearms to persons qualified as provided in this section.” Generally, the Department is required to “implement and administer the provisions” of the statute. See § 790.06(15), Fla. Stat. (2008). As for record-keeping and reporting, the statute specifically provides, as follows:

(7) The Department . . . shall maintain an automated listing of licenseholders and pertinent information, and such information shall be available online, upon request, at all times to all law enforcement agencies through the Florida Crime Information Center.

§ 790.06(7), Fla. Stat. (2008).

Yisrael involved both a Department of Corrections (DOC) release date letter, which the court found was not a public record within the meaning of the hearsay exception, and a DOC Crime and Time Report, which the court found was a public record within the rule. 993 So. 2d at 958-59. As to the “activities-based” public record category, the Yisrael court found that “drafting a gratuitous hearsay letter for the purpose of litigation is not a regular activity.” Id. at 959. By contrast, it found that “creating and maintaining Crime and Time Reports is the relevant DOC activity.” Id. The letter at issue in the present case is indistinguishable from the date-of-release letter in Yisrael. Presumably, the Department of

Page 4

Agriculture and Consumer Services could have printed out a report from its authorized computer database showing that the defendant did not have a concealed weapons license, which would have been analogous to the Crime and Time Report in Yisrael. However, like DOC’s date-of-release letter in Yisrael, the letter from the Department of Agriculture and Consumer Services does not memorialize its activity.

As for the “matters observed” prong, the Yisrael court explained as follows:

[T]o be admitted under this portion of the exception: (1) the source of the information must have personal knowledge of the information recorded, as the phrase “matters observed” implies, (2) the source must have had a legal duty to both observe and report the information, and (3) the record in question must be one that the public agency or office is required by law to prepare.

993 So. 2d at 959 (quoting Ehrhardt, supra § 803.8, at 908) (emphasis in original). In Yisrael, the court found that the DOC had no legal duty “to create a litigation-specific letter for the assistant state attorney. Rather, the DOC had a statutory duty to create and maintain its Crime and Time Reports, which are the actual records the DOC relies upon to keep track of inmates’ crimes, sentences, and release dates.” Id. Similarly, the Department of Agriculture and Consumer Services had no duty to create the subject letter for litigation; its obligation was to create and maintain the computerized records, which were not introduced.

We conclude that the trial court erred in admitting the letter from the Department of Agriculture and Consumer Services under the public-record exception to the hearsay rule. We determine, however, that admission of the letter was harmless error. See State v. DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986).

The concealed weapon/firearm statute states, in pertinent part, as follows:

(1) Except as provided in subsection (4), a person who carries a concealed weapon or electric weapon or device on or about his or her person commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.

(2) A person who carries a concealed firearm on or about his

Page 5

or her person commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(3) This section does not apply to a person licensed to carry a concealed weapon or a concealed firearm pursuant to the provisions of s. 790.06.

§ 790.01, Fla. Stat. (2008).

Under the terms of the concealed weapon/firearm statute, the state does not have the burden of proving the absence of a license as an element of the crime. Rather, proof of a license is pertinent only as an affirmative defense. Generally, for a statutory exception, such as a license, to constitute a defense under Florida law, the exception “must be in a clause subsequent to the enacting clause of a statute.” State v. Robarge, 450 So. 2d 855, 856 (Fla. 1984). Accord Royal v. State, 784 So. 2d 1210 (Fla. 5th DCA 2001). In this case subsections (1) and (2) of the above-quoted statute are plainly the enacting clauses. The license defense is in the subsequent clause, subsection (3). As such, it is an affirmative defense, not an element of the crime.1

In this case, the defendant never asserted or presented any evidence that he had a concealed firearm license. His theory of defense was that he did not possess the gun—not that he had a license for it. We thus conclude that the error in admitting the letter from the Department of Agriculture and Consumer Services was harmless.

Affirmed.

STEVENSON and MAY, JJ., concur.

Page 6

Not final until disposition of timely filed motion for rehearing.

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Notes:

1. We note that Florida Standard Jury Instruction (Criminal) 10.1 also does not recognize the absence of a license as an element of this crime.

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