LAWRENCE ADAMS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The trial court erred by excluding defense witnesses without conducting an adequate inquiry into the circumstances of the late disclosure.
[1] A trial court's discretion to exclude witnesses for failure to comply with disclosure rules must be exercised only after an adequate inquiry into all surrounding circumst…
[2] An adequate inquiry into witness exclusion for disclosure violations must consider whether the violation was inadvertent or willful, trivial or substantial, the extent of…
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Join FLexlaw to unlock all legal intelligenceThe appellant was charged with witness tampering and battery. The trial court excluded defense witnesses due to the late disclosure of their names by …
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DANAHY, Judge.
Appellant argues that the trial court erred in excluding witnesses which he wished to present at trial. After a careful consideration of the arguments on both sides, we have concluded that we must agree. Accordingly we reverse.
The state charged appellant with tampering with a witness and battery. At trial Otis Burdette testified that he met appellant in a Fort Meade service station. After they talked for a few moments, appellant, without provocation, hit him. Burdett also testified that at the time of this incident, he was scheduled to be a witness against appellant in an upcoming criminal trial.1 None of the other state witnesses testified that they saw appellant hit Burdette.
Appellant testified in his own behalf. He stated that Burdette cursed him, spit on him and shoved him. Appellant tried to retreat, but when Burdette attempted to hit him, he struck Burdette.
Just before appellant’s trial began, the prosecutor asked the court to exclude several defense witnesses because defense counsel had failed to disclose their names until that day. Defense counsel opposed this motion, saying that appellant had earlier informed him of the names but that he had not found out what they were going to say until late the previous Friday (trial began on Monday). The court then announced that it would not allow the witnesses to testify.
Later, during trial, defense counsel asked the court to reconsider its decision and allow some of the excluded witnesses to testify. Counsel said that in support of the defense’s position they would testify as to the events which occurred at the service station.2 Counsel also further explained his failure to give the witnesses’ names to the state by saying that someone in his office had put a memorandum containing the names in his file and that he had only recently noticed it. The court, however, reaffirmed its earlier ruling and refused to allow the witnesses to testify. Thereafter, the jury returned its verdict finding appellant guilty as charged.
In reversing the trial court, we need only turn to our decision in Smith v. State, 353 So. 2d 205 (Fla. 2d DCA 1977). In that opinion, Judge Scheb, writing for the court, said,
Fla.R.Crim.P. 3.220 provides that the trial court has the discretion to exclude witnesses not included on the witness lists. However, the Supreme Court of Florida has held that this discretion may be exercised only after the court has made an adequate inquiry into all of the surrounding circumstances, and failure of the trial court to inquire into these circumstances constitutes error. Bradford v. State, 278 So. 2d 624 (Fla.1973); Richardson v. State, 246 So. 2d 771 (Fla.1971). The inquiry should at least cover whether the violation was inadvertent or willful, whether it was trivial or substantial, the extent of prejudice to the state, and the feasibility of rectifying any prejudice by some means short of excluding the witness. Bradford, supra; Williams v. State, 264 So. 2d 106 (Fla. 4th DCA 1972). The importance of the omitted witnesses should also, we feel, be taken into consideration.
353 So. 2d at 207. We believe that the trial court’s inquiry into whether the witnesses should be allowed to testify fell far short of the standards set out above. The court failed to ascertain the extent to which the state was prejudiced by the failure to disclose. Also the court made no search for a manner in which to rectify any possible prejudice short of the exclusion.
Moreover, where the court did make inquiry, the answers it received favored inclusion and not exclusion. The failure to disclose clearly was not willful and the witnesses were, just as clearly, very important. The testimony of appellant and Burdette was in direct conflict and the stories of any other eyewitnesses to the brawl surely would have assisted the jury in determining what actually happened at that service station.
In view of what we have said, it is obvious that we think appellant deserves a new trial in this case.3 Therefore we remand the case to the court below for that purpose.
GRIMES, C. J., and SCHEB, J., concur. . For a further discussion of that trial, see Adams v. State, - So. 2d - (Fla. 2d DCA 1979).
. Subsequently, the court ordered depositions of the excluded witnesses for it to consider in connection with appellant’s motion for a new trial. The depositions of three of the witnesses substantiated appellant’s version of the incident. The court denied appellant’s motion for a new trial.
. We have considered appellant’s other point on appeal and find no need to discuss it in view of our disposition of this case.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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Patterson v. State, 419 So. 2d 1120 (Fla. 4th DCA 1982)…the present case and have concluded that exclusion was too severe a remedy. See, e.g., Hotchkiss v. State, 367 So. 2d 727 (Fla. 4th DCA 1979); Williams v. State, 264 So. 2d 106 (Fla. 4th DCA), cert. denied, 268 So. 2d 162 (Fla.1972); Adams v. State, 366 So. 2d 1236 (Fla. 2d DCA 1979); State v. Bowers (Fla. 2d DCA Case No. 82-359, June 2, 1982) [7 F.L.W.D.C.A. 1203]; State v. Plachta, 415 So. 2d 1356 (Fla. 2d DCA 1982); see generally Yetter, Florida Criminal Discovery and Pre-Trial Motions Manual § H (1979; 198…
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Peterson v. State, 465 So. 2d 1349 (Fla. 5th DCA 1985)…sanction to impose for such violation. Smith v. State, 372 So. 2d 86 (Fla.1979). In exercising its discretion, the court should inquire into the feasibility of rectifying any prejudice by some means short of excluding the witnesses. Adams v. State, 366 So. 2d 1236 (Fla. 2d DCA 1979). In O’Brien v. State, 454 So. 2d 675 (Fla. 5th DCA 1984), this court said: Although it is within the judge’s discretion to exclude witnesses that most extreme sanction should never be imposed except in the most extreme cases, suc…
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McDUGLE v. State, 591 So. 2d 660 (Fla. 3d DCA 1991)…untimeliness of the defense’s attempt to introduce the testimony of two witnesses, both police officers. Likewise, there was no inquiry into the feasibility of rectifying any prejudice by some means short of excluding the witnesses. Adams v. State, 366 So. 2d 1236 (Fla. 2d DCA 1979); see O’Brien v. State, 454 So. 2d 675 (Fla. 4th DCA), review denied, 461 So. 2d 116 (Fla.1984). Officer Harvard had been listed on the state’s witness list; thus it was clearly error to limit the defendant from calling this offic…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Richardson v. State, 246 So. 2d 771 (Fla. 1971)
- Bradford v. State, 278 So. 2d 624 (Fla. 1973)
- Williams v. State, 264 So. 2d 106 (Fla. 4th DCA 1972)
- Smith v. State, 353 So. 2d 205 (Fla. 2d DCA 1977)