Lewis v. State

• Decision Date: 18 November 2009
• Docket Number: No. 4D08-295.,4D08-295.
• Citation: 22 So.3d 753
• Parties: Linwood LEWIS, Appellant, v. STATE of Florida, Appellee.
• Court: Florida District Court of Appeals

22 So.3d 753

Linwood LEWIS, Appellant, v. STATE of Florida, Appellee.

No. 4D08-295.

District Court of Appeal of Florida, Fourth District.

November 18, 2009.

Rehearing Denied January 5, 2010.

Carey Haughwout, Public Defender, and David John McPherrin, 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.

GERBER, J.

The defendant below, Linwood Lewis, appeals his convictions for first degree murder and attempted robbery with a firearm. Lewis raises three issues: (1) an alleged inadequate Richardson¹ hearing; (2) an alleged improper denial of his motion for judgment of acquittal; and (3) an alleged erroneous jury instruction. Finding no error, we affirm.

On January 20, 2007, Marc Thiebault went outside the front of his house to call in his son for the night. While Thiebault was outside, his wife Sylvia heard three gunshots. Sylvia ran outside, saw three young men running away, and found her husband on the ground, shot and bleeding. Three weeks later, Thiebault died from his wounds.

The police initially arrested Leotis Lester as one of the men involved in the incident. After the police arrested Lester, their investigation led them to Lewis as one of the other men involved. The police interviewed Lewis. He denied any involvement.

The police later interviewed Lewis again, and his story changed. Lewis said, on the night in question, Lester called and said to come with him and another man named Federick Tavares Lee. Lester said they were "fittin' to go to handle something," and wanted Lewis to "watch out" for Lester. During the car ride, Lester and Lee told Lewis that they were "fittin' to go get this money," and that Lewis would get some of the money. According to Lewis, Thiebault's daughter told Lester there was a lot of money in a closet in her house. Later that night, the three men drove to Thiebault's gated community. They jumped over the gate to get into the community. Lester and Lee had guns. The three men walked up to a house which Lester identified. They stood across the street for about ten to fifteen minutes. Lester and Lee told Lewis to "stand right here, just stand over here, man, just watch me so ain't nothing happen, so nobody coming up, security." Lewis stood in the grass on the side of the house, about ten feet from the other two men. Lewis heard Lester ask Lee what he wanted to do, and Lee responded that they would "run up on him." Lewis understood that "running up on someone" meant robbing that person. Lewis saw a man walk out of the garage and all three men went towards him, with Lewis stopping by a truck in the driveway. Lester, with his gun drawn, approached the man. When the man tried to hit the gun away, Lester fired. Lewis ran back to the car with Lester and Lee, and they fled the scene.

The state charged Lester and Lewis with first degree murder with a firearm and attempted robbery with a firearm, and the court below held separate trials for each defendant.² At Lewis's trial, the state relied on Lewis's statements to argue that he aided and abetted Lester and Lee in an attempt to rob the victim, and that, during the attempted robbery, Lester or Lee shot and killed the victim. Lewis's defense was that, while he was present when Lester and Lee committed the crimes, he did not aid and abet their commission.

During the state's case, Thiebault's wife Sylvia testified that, when she ran outside, she saw all three men standing very close together on her lawn before they ran away. Lewis objected, alleging that, during discovery, the state failed to disclose this statement. The prosecutor told Lewis's counsel that neither the state nor the police ever had any such statement in their possession. Lewis requested the trial court to conduct a Richardson hearing. The trial court did not determine whether the state committed a discovery violation. Instead, the trial court asked Lewis, if the state committed a discovery violation, how he was prejudiced. Lewis responded that he would have called his investigators as witnesses and he would have recalled a state witness whose testimony was consistent with Sylvia's statement. The trial court concluded that Lewis was not prejudiced. The court then proceeded with the trial.

After the state rested, Lewis moved for a judgment of acquittal. Lewis argued that, while he was present when the crimes occurred, the state did not prove he acted as a principal in the crimes. Specifically, Lewis contended the state did not prove that he participated in the crimes, that he had a conscious intent for the crimes to be committed, or that he did something to assist Lester and Lee to commit the crimes. The trial court denied the motion.

During the charge conference, Lewis objected to the following portion of the state's proposed felony murder instruction:

In order to prove a robbery, the state must prove these elements beyond a reasonable doubt: that Linwood Lewis and/or Leotis Lester and/or Federick Tavares Lee took something from the person or custody of Mark [sic] Thiebault.

Lewis argued that the instruction should not include the other men's names because the other men were not on trial. According to Lewis, the jury should decide its verdict based upon his name and the instruction on principals. The trial court overruled the objection.

The jury found Lewis guilty on both counts. The trial court sentenced Lewis to life in prison for first degree murder and to a concurrent fifteen-year term for attempted armed robbery.

On appeal, Lewis raises three arguments: (1) the trial court did not conduct an adequate Richardson hearing; (2) the trial court should have granted his motion for judgment of acquittal; and (3) the felony murder jury instruction should not have included the other men's names joined by the "and/or" conjunction. We will address each of Lewis's arguments in turn.

Once a trial court has notice of an alleged discovery violation, the trial court is obligated to conduct a Richardson hearing. Duest v. State, 12 So.3d 734, 742 (Fla.2009). "The focus of this hearing is to determine `whether the state's violation was inadvertent or willful, whether the violation was trivial or substantial, and most importantly, what effect, if any, did it have upon the ability of the defendant to properly prepare for trial.'" Id. at 742-43 (citation omitted). "In the past, the court's failure to conduct a Richardson hearing was per se reversible error." Smith v. State, 7 So.3d 473, 505 (Fla.2009). However, "[i]n State v. Schopp, 653 So.2d 1016, 1020 (Fla.1995), [the supreme court] concluded that `there are cases . . . where a reviewing court can say beyond a reasonable doubt that the defense was not prejudiced.'" Smith, 7 So.3d at 505. "When the reviewing court makes such a determination, then the discovery violation is deemed harmless and reversal is not warranted." Id. at 505-06. "The inquiry is whether the violation `materially hindered the defendant's trial preparation or strategy.'" Id. at 506 (citation omitted).

Here, the trial court did not conduct an adequate Richardson hearing. The court never determined whether the state committed a discovery violation. See Tarrant v. State, 668 So.2d 223, 225 (Fla. 4th DCA 1996) (where trial court did not make formal finding on the record whether there was a discovery violation, trial court's inquiry was inadequate). Specifically the court never determined whether the state or the police ever possessed Sylvia's statement that she saw all three men standing very close together on her lawn before they ran away. See id. ("It is well-settled that the state is charged with constructive knowledge and possession of evidence withheld by state agents, including law enforcement officers.").

However, we can say beyond a reasonable doubt that, if the state committed a discovery violation in not disclosing Sylvia's statement regarding where the men stood, Lewis was not prejudiced. Lewis's response below has not persuaded us that the alleged non-disclosure affected his trial preparation or strategy. In his brief to this court, Lewis now argues that he may have: (1) explored the three men's interaction and how it supported his defense; (2) investigated ways to impeach Sylvia's testimony; or (3) decided against pursuing his chosen line of defense. Even if Lewis had raised these arguments below, we remain unconvinced that Lewis was procedurally prejudiced. Sylvia's testimony did not relate to Lewis's chosen defense, and she made no contradictory statements by which Lewis could have impeached her testimony. Thus, on Lewis's first ground for appeal, we affirm.

On Lewis's second ground for appeal, "[t]he standard for reviewing a trial court's ruling on a motion for judgment of acquittal is de novo." Straway v. State, 13 So.3d 1100, 1101 (Fla. 4th DCA 2009). In ruling on a motion for judgment of acquittal, a court's proper task is to review the evidence "to determine the presence or absence of competent evidence from which the jury could infer guilt to the exclusion of all other inferences. That view of...