State v. Esperti, 69--10

Decision Date14 March 1969
Docket NumberNo. 69--10,69--10
Citation220 So.2d 416
PartiesSTATE of Florida, Appellant, v. Anthony ESPERTI, Appellee.
CourtFlorida District Court of Appeals

Earl Faircloth, Atty. Gen., Tallahassee, and Arden M. Siegendorf, Asst. Atty. Gen., Miami, for appellant.

William M. Moran, Miami, for appellee.

McNULTY, Judge.

The State of Florida brings an Interlocutory Appeal, pursuant to § 924.07(1) F.S.A., from an order of the trial court entered on the defendant-appellee's Motion to Suppress certain evidence.

The defendant is in custody without bail under an indictment charging premeditated first degree murder. He was arrested within a matter of a few hours after the perpetration of the homicide in question and probable cause for his arrest for murder is not questioned, nor is the lawfulness of custody at the times material hereto.

At the police station shortly after his arrest, the officers told the defendant, in the presence of the defendant's attorney, that they were going to administer a chemical test to ascertain the presence vel non of nitrate, or powder burns, which could indicate whether the defendant had recently fired a gun. Defendant's counsel demanded of the officers that they first procure a search warrant, and, further, informed them that he had advised the defendant to voluntarily submit to such test upon production of a search warrant so directing. It is also without dispute that the officers had reasonable time and opportunity to apply for and obtain a search warrant if they so desired.

Notwithstanding the foregoing, however, as soon as the defendant's attorney left the police station the officers attempted to administer the aforesaid chemical test. At this point, the defendant refused to submit thereto. In an apparent effort to frustrate the test, he spat on his hands, wiped them with a handkerchief and tried to rub tobacco ashes on them. (It's significant to note here, that a technician testified that the presence of nitrate can be explained by cigarette ashes, among other things, as well as gun powder burns.) The officers nonetheless overpowered the defendant and the test was forcibly administered.

Defendant's Motion to Suppress sought to exclude from evidence both the results of the chemical test And any testimony concerning his acts and conduct surrounding resistance to the administration thereof. The trial court denied defendant's Motion to Suppress the results of the test, but granted the motion as to any evidence of the defendant's actions in resistance thereto. In neither ruling did the court set forth its reasoning. The State is appealing the latter portion of the court's ruling, and the defendant's cross-appeal as to the first portion has been withdrawn.

Since the trial judge denied the Motion to Suppress as to the results of the chemical test without opinion, we must assume that he rejected defendant's arguments, made both here and below, that the results of the test were inadmissible under the 4th, 5th, 6th and 14th Amendments to the United States Constitution. 1 At the outset, we need not go into the correctness of the trial court's ruling in this regard. Nor do we have to decide, at this time, whether results of the chemical test involved here are admissible in Florida. The record discloses no reason to assume that the suppression of such evidence at this stage of the proceedings would terminate the prosecution, and thus the case has to be tried. Both sides will have an opportunity at trial, during the proffer of such evidence, to preserve the record as to their rights in the premises; and it would be premature, if not inappropriately presumptuous, for us to advise the experienced and very able trial judge how he should rule on such proffer. If the trial does not result in an acquittal, or the questions involved do not otherwise become moot, they may again have to be reviewed on a direct appeal.

Now, the thrust of the State's appeal is that the administration of the chemical test in question was lawful in the first instance, and that therefore, evidence of the defendant's refusal to submit thereto, and of his actions and conduct in so refusing, would be admissible to show circumstances from which a consciousness of guilt might be inferred by the trier of fact. As noted, the trial court's order in suppressing this evidence is silent as to the grounds relied on. But, to fully answer the questions posed by the State's position, and because the trial judge denied the Motion to Suppress as to the results of the test (a ruling we are not reviewing here, as we've said), we assume the results of the test itself are admissible.

We must assume, further, that the trial court suppressed the evidence of the defendant's refusal to submit to such test on one or both of two grounds: either, first, that the evidence was irrelevant and/or incompetent to establish circumstances from which a consciousness of guilt might be inferred; or secondly, that such evidence is a 'testimonial or communicative by-product' of the scientific test involved and, as such by-product, falls within the privilege against self-incrimination. There are no other considerations pointed out to us under which such evidence could be ruled out, and we are aware of none.

As to the first ground, i.e. admissibility of such evidence to show a consciousness of guilt, we see no substantive difference between the actions of the defendant in resistance to the test in this case (the lawfulness of the test being assumed) and the actions of an accused in resisting or avoiding lawful arrest, in escaping or fleeing from lawful custody, or in remaining silent in the face of an accusatory statement. 2 Evidence of the conduct of an accused person in the latter situations has long been admissible in Florida, 3 and we see no reason why an exception should be made under the circumstances in this case. This is not a situation where the refusal to submit to the test was conditional; that is to say, that the circumstances of the refusal are not relevant to a consciousness of guilt, but rather indicate that the refusal was due to reasons otherwise explainable (such as a refusal to submit to a chemical test unless the accused's own physician could perform it; 4 or refusal because of fear of pain from the test itself; or on religious grounds). 5 The acts and conduct of the defendant in this case, if given any probative force whatsoever, are susceptible of no Prima facie explanation except consciousness of guilt; and evidence thereof is, we think, relevant, and certainly material. If the defendant is to avoid such inference he would, of course, be free to offer a reasonable...

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19 cases
  • Hill v. State
    • United States
    • Alabama Court of Criminal Appeals
    • April 18, 1978
    ...court to have been decided on due process grounds, since the defendant had been informed he had a right to refuse. State v. Esperti, Fla.App., 220 So.2d 416 (1969). The Supreme Court of Florida has not yet resolved the conflict between these two decisions. The majority of the jurisdictions ......
  • St. George v. State
    • United States
    • Florida District Court of Appeals
    • June 14, 1990
    ...2d DCA 1970), cert. den., Lacey v. Florida, 401 U.S. 958, 91 S.Ct. 987, 28 L.Ed.2d 242 (1971) (handwriting exemplars); State v. Esperti, 220 So.2d 416 (Fla. 2d DCA 1969) (presence of nitrates, powder burns on hands); Cox v. State, 219 So.2d 762 (Fla. 3d DCA 1969) Although not within a custo......
  • Huggins v. State
    • United States
    • Florida Supreme Court
    • December 2, 2004
    ...other than consciousness of guilt. He relies on the decisions in Herring v. State, 501 So.2d 19 (Fla. 3d DCA 1986),State v. Esperti, 220 So.2d 416 (Fla. 2d DCA 1969), and Menna v. State, 846 So.2d 502 (Fla.2003), to argue that this incident was so ambiguous as to remove from its invocation ......
  • Fuller v. State
    • United States
    • Florida District Court of Appeals
    • September 28, 2018
    ...submit to a gunshot residue test was probative of the defendant's consciousness of guilt." Menna , 846 So.2d at 504.In State v. Esperti , 220 So.2d 416 (Fla. 2d DCA 1969), the defendant refused to submit to a gunshot residue test, which investigators informed him was compulsory, by "sitting......
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