RONALD MELVIN SMITH, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 1985-03-15
No. AY-63
BOOTH, J., and TILLMAN PEARSON (Ret.), Associate Judge, concur.
464 So. 2d 1340 Florida District Court of Appeal, First District (1985) Caution
Cited by 8 cases

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Synopsis

Ronald Melvin Smith appeals his first-degree murder conviction for arsenic poisoning in 1975. The court affirmed, holding that similar fact evidence of a prior attempted arsenic poisoning was properly admitted and that the trial court correctly refused to instruct the jury on time-barred lesser included offenses.


Holding

The court affirmed on both issues. Similar fact evidence of the prior crime was admissible because arsenic poisoning is a sufficiently unusual modus operandi that establishes a pattern of criminality and rebuts the suicide defense. The trial court properly refused to instruct on time-barred lesser included offenses because a bare request for such instructions does not constitute a knowing, intelligent, and voluntary waiver of the statute of limitations as required by Tucker v. State.


Headnotes

[1] Similar fact evidence is admissible to prove a material fact in issue, such as plan, scheme or design, intent, to rebut a defense, or to establish a pattern of criminalit…

[2] Arsenic poisoning can constitute a sufficiently unusual modus operandi to warrant the introduction of collateral crime evidence.

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Key Quotes

“Such evidence must be relevant to prove a material fact in issue, such as plan, scheme or design, Williams, supra, intent, Dodson v. State, 334 So.2d 305 (Fla. 1st DCA 1976), cert. denied, 341 So.2d 1081 (Fla.1977), or to rebut a defense or establish a pattern of criminality.”

Establishes the legal standard for when similar fact evidence is admissible in criminal trials.

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Facts & Procedural History

Smith was indicted on January 25, 1983, for a first-degree murder by arsenic poisoning that occurred in 1975. The State sought to introduce similar fa…

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Opinion of the Court
SHIVERS, Judge.

SHIVERS, Judge.

Appellant appeals his judgment of conviction for first degree murder. We affirm appellant’s conviction and hold that (1) similar fact evidence of a prior crime was properly admitted and (2) the trial court’s refusal to instruct the jury regarding time-barred lesser included offenses was proper. Appellant, defendant in the proceedings before the trial court, was indicted on January 25, 1983, for a first degree murder occurring in 1975, by arsenic poisoning.

Subsequently, the State gave notice of its intention to offer similar fact evidence of an attempted murder occurring in November 1981 by arsenic poisoning. After the court denied appellant’s motion in li-mine, appellant was tried by jury. Appellant’s request that the jury be instructed on lesser included offenses barred by the statute of limitations was denied. The jury subsequently found appellant guilty of first degree murder, and pursuant to the jury’s recommendation, the court imposed a life sentence.

Appellant first contends that the trial court erred in admitting the similar fact evidence of the prior crime. We disagree.

The general rule regarding similar fact evidence is that evidence of any facts relevant to a material fact in issue is inadmissible where the sole relevancy is to prove the accused’s bad character or propensity. Section 90.404(2)(a), Florida Statutes (1983); Williams v. State, 110 So. 2d 654 (Fla.1959).

Such evidence must be relevant to prove a material fact in issue, such as plan, scheme or design, Williams, supra, intent, Dodson v. State, 334 So. 2d 305 (Fla. 1st DCA 1976), cert. denied, 341 So. 2d 1081 (Fla.1977), or to rebut a defense or establish a pattern of criminality. Cotita v. State, 381 So. 2d 1146 (Fla. 1st DCA 1980).

Such evidence is not admissible where the collateral crime is merely similar to the crime for which the defendant is on trial. Crammer v. State, 391 So. 2d 803 (Fla. 2d DCA 1980). And, to be admissible, there must be something so unique or particularly unusual about the perpetrator or his modus operandi that it would tend to independently establish that he committed the crime charged. Green v. State, 427 So. 2d 1036 (Fla. 3d DCA), pet. for rev. denied, 438 So. 2d 834 (Fla.1983).

In the instant case, we find that arsenic poisoning is a sufficiently unusual modus operandi to warrant the introduction of collateral crime evidence. Further, this evidence was relevant to rebut appellant’s defense that the victim committed suicide, and was introduced to establish a pattern of criminality on the part of appellant. See Cotita, supra. Accordingly, we affirm on this point.

In the alternative, appellant contends that it was error for the trial court to refuse his request that the jury be instructed on time-barred lesser included offenses. Again, we must disagree.

In Tucker v. State, 459 So. 2d 306 (Fla.1984), the Florida Supreme Court held that a request for such instructions, without more, does not constitute a proper waiver of the statute of limitations, and upheld the trial court’s denial of said request. The court held that:

an effective waiver may only be made after a determination on the record that the waiver was knowingly, intelligently and voluntarily made; the waiver was made for the defendant’s benefit and after consultation with counsel; and the waiver does not handicap the defense or contravene any of the public policy reasons motivating the enactment of the statute.

Granting a waiver on the bare request for instructions contained in the record before us would certainly fail to protect a defendant’s best interests and might leave the conviction on otherwise time- barred offenses vulnerable to collateral attack.

Id. at 309.

As in Tucker, the appellant merely requested the time-barred instruction without any further indication that he wished to waive the statute of limitations. Inasmuch as Tucker directly controls, we affirm on this point as well.

Accordingly, appellant’s conviction for first degree murder is AFFIRMED.

BOOTH, J., and TILLMAN PEARSON (Ret.), Associate Judge, concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Alphonso Prosperty Smith v. State, 479 So. 2d 804 (Fla. 1st DCA 1985)
    …IV.DISCUSSION ON MERITS The well-recognized rule regarding the admission of evidence of collateral crimes is that such evidence is admissible to prove a material fact at trial, including rebuttal of a criminal defendant’s defense. Smith v. State, 464 So. 2d 1340, 1341 (Fla. 1st DCA 1985) (citations omitted). However, [s]uch evidence is not admissible where the collateral crime is merely similar to the crime for which the defendant is on trial_ [Rather] there must be something so unique or particularly unus…
  • Metro. Dade Cnty. v. Arnulfo Zapata, 601 So. 2d 239 (Fla. 3d DCA 1992)
    …9 (Fla. 1st DCA 1980) (similar fact evidence admissable to rebut a defense), review denied, 392 So. 2d 1373 (Fla.1981), the mock drowning was not similar enough to the event in question to be admitted solely on grounds of similarity. Smith v. State, 464 So. 2d 1340, 1341 (Fla. 1st DCA 1985). We agree that the dissimilarities between the mock drowning and the case at bar precluded the testimony as similar fact evidence. The mock drowning involved different guards (except for Davalos) than those involved on the…
  • Crenshaw v. State, 521 So. 2d 138 (Fla. 1st DCA 1988)
    …ore, for similar fact evidence to be admissible, there must be something so unique or particularly unusual about the perpetrator or his modus operandi that it would tend to independently establish that he committed the crime charged. Smith v. State, 464 So. 2d 1340 (Fla. 1st DCA 1985). We find nothing in the record to indicate that the drug sale which was the subject of Crenshaw’s previous conviction contained unique or particularly unusual facts similar to the facts on which the present conviction was based.…

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