Brey v. State, 78-2727

Decision Date09 April 1980
Docket NumberNo. 78-2727,78-2727
Citation382 So.2d 395
PartiesJohn BREY, Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Richard L. Jorandby, Public Defender, and Tatjana Ostapoff, Asst. Public Defender, West Palm Beach, for appellant.

Jim Smith, Atty. Gen., Tallahassee, and John D. Cecilian, Asst. Atty. Gen., West Palm Beach, for appellee.

ANSTEAD, Judge.

This appeal by the defendant is from a judgment and sentence adjudicating him guilty of auto theft and sentencing him to five years imprisonment. The defendant claims reversible error in the admission at trial of oral statements made by him which were not previously disclosed by the state in its response to his demand for discovery.

At trial evidence was introduced which tended to show that defendant had possession of a stolen motor vehicle which had been painted over and which was discovered in his garage. Neighbors of the defendant testified to overhearing a loud domestic quarrel emanating from the home of the defendant and his wife, during which defendant was overheard stating that he had a stolen vehicle in his garage and didn't care who knew it. Both neighbors had seen the car in its original condition and again after it had been painted over.

The neighbors called the police and complained of the disturbance created by the domestic quarrel. A police officer was dispatched to defendant's home and questioned the defendant. No Miranda 1 warnings were given, the officer indicating that defendant was not then suspected of any criminal offense. At trial, over defendant's objection, the police officer testified that defendant denied the alleged admissions overheard by his neighbors concerning the stolen vehicle and also refused to allow a search of his garage to determine whether there was a stolen vehicle inside. The existence of defendant's statements to the police officer was not disclosed in the state's answer to defendant's demand for discovery. Defendant contends that the trial court erred in admitting the oral statements made by him without conducting a Richardson 2 inquiry into the state's discovery violation.

In addition to the above evidence, further testimony established that the police returned the following day, secured permission to search the garage from defendant's mother-in-law, the owner of the house, and discovered the stolen vehicle.

At trial, when the police officer was called as a prosecution witness, the following discussion ensued:

MR. CARLSON: Judge, the first thing I would like to say is that on the State's Answer to Discovery, it indicates that there are written, recorded and/or oral statements of the Defendant, oral statements witnessed by Daniel and Annette Morgan and Charles and Dorothy Flaer.

This comes as a surprise to me that there are any oral statements made to this witness.

I would also object to the introduction of any statements. I do not think it is proper because to begin with, it is hearsay evidence; that it is not an admission of any kind; that while it contains certain exculpatory statements, I think the jury would get a very bad view of it; it also makes reference to belligerent attitude. The statements are in response to a complaint and also in response to a report of a stolen vehicle, and I think that any time a Defendant is questioned by this sort of thing, that he has a right to be advised that he does not have to answer statements, in view of a police interrogation.

I think this is awfully important in this case, because here these statements are intended to be used against him at trial. That is what the State is trying to introduce at this time. This is doubled by the fact that the defense was not even informed of such statements.

THE COURT: Were you given Officer Harrell's name?

MR. CARLSON: That is correct, Judge.

THE COURT: You were given her name?

MR. CARLSON: That is correct, Judge.

THE COURT: What do you have to say about it, Mr. Springer?

MR. SPRINGER: First of all, Judge, my understanding of the statement part of the discovery rule is that they are not talking about res gestae statements and what I mean by res gestae in this case is, these are statements that occurred at the time that the charge was

THE COURT: You are responding to the hearsay objection. I am not concerned about that.

MR. SPRINGER: All right; but Miranda ?

THE COURT: Yes.

MR. SPRINGER: Miranda, I can cite some cases on. Brown v. State, which is reported at 222 So.2d 793 (Fla.App.) 1969, and Rosher v. State, 319 So.2d 150 (Fla.App.) 1975.

I will show these to the Court. Where testimony is not a part of in-custody, custodial interrogation, and where they are spontaneous, that statements which are not in response to in-custody interrogation Miranda is not required to be read and the Miranda case itself talked about in-custody interrogation.

We do not have an in-custody and we do not have interrogation. All we have is somebody just asking some questions that she said she did not consider this man a suspect in a crime at that point.

MR. CARLSON: Judge, I think in view of the fact that these statements were not on his Answer to Discovery, I would like a few minutes to research this law, myself, and give some counter-evidence.

THE COURT: Did you take her deposition?

MR. CARLSON: No, sir, I did not personally.

THE COURT: Did somebody in your office take her deposition?

MR. CARLSON: Were you deposed by my office?

THE WITNESS: No, I was not.

THE COURT: You did have her name?

MR. CARLSON: It was on the Answer to Discovery, Judge; but these oral statements are pretty important and I feel that we can respond to this along this line of argument.

I need time to get the cases together.

Had Mr. Brey said, "Yes, there is a stolen car in the garage and I stole it," then he would have certainly been arrested at that time; but there was an investigation being made. There was also an investigation being made on the disturbance, itself.

THE COURT: Your objection before the Court will be overruled.

Defense counsel was then allowed to proffer a cross examination of Officer Harrell in an attempt to establish a possible Miranda violation. At the conclusion of the proffer, defense counsel renewed his request to have the "res gestae" statements excluded for lack of compliance with the rules of discovery and noted that, at the very least, the court should make "some sort of inquiry as to what the prosecution was about when this was accomplished." The court denied the objection and the officer was allowed to testify.

Under the Florida Rules of Criminal Procedure, the state is required to disclose all known oral or written statements along with the identity of any persons witnessing such statement. Fla.R.Crim.P. 3.220(a)(1)(iii). Compliance with the rules requires more than the mere inclusion of such a person's name in a list of witnesses who may have information about the crime. Boynton v. State, 378 So.2d 1309 (Fla. 1st DCA 1978); Lavigne v. State, 349 So.2d 178 (Fla. 1st DCA 1977).

Upon objection by the defendant, the burden is on the state to initially demonstrate that previously...

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12 cases
  • Donahue v. State
    • United States
    • Florida District Court of Appeals
    • 27 Febrero 1985
    ...431 So.2d 1041 (Fla. 4th DCA 1983) (Hurley, J., concurring); see also Potts v. State, 399 So.2d 505 (Fla. 4th DCA 1981); Brey v. State, 382 So.2d 395 (Fla. 4th DCA 1980). The unresolved issue in this case is whether the trial court was obligated to conduct a Richardson hearing before determ......
  • State v. Alfonso
    • United States
    • Florida District Court of Appeals
    • 13 Noviembre 1985
    ...2d DCA 1981); see also Hofmeister v. State, 381 So.2d 352 (Fla. 5th DCA), review denied, 388 So.2d 1114 (Fla.1980); Brey v. State, 382 So.2d 395 (Fla. 4th DCA 1980). Moreover, on appeal, the prosecution had the burden of demonstrating that the trial court abused its discretion in its choice......
  • McDonnough v. State
    • United States
    • Florida District Court of Appeals
    • 29 Julio 1981
    ...court does not hold an adequate Richardson hearing, the appellate court cannot apply the doctrine of harmless error. Brey v. State, 382 So.2d 395 (Fla. 4th DCA 1980); Boynton v. State, 378 So.2d 1309 (Fla. 1st DCA), cert. denied, 386 So.2d 642 (Fla.1980). Nor can the appellate court order a......
  • Raffone v. State, s. 83-2312
    • United States
    • Florida District Court of Appeals
    • 5 Febrero 1986
    ...sanctions, if any, including the possible exclusion of the evidence, should be imposed as a result of the violation." Brey v. State, 382 So.2d 395 (Fla. 4th DCA 1980). In the case at bar, the facts demonstrate a clear discovery violation. The state lulled the defense into believing that it ......
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