LEWIS RUFFIN A/K/A BUSTER BROWN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Lewis Ruffin was convicted of possession and sale of cocaine based on a controlled police purchase. The Fifth District Court of Appeal reversed and remanded for a new trial because three non-eyewitness officers were improperly allowed to testify that, in their opinion, Ruffin was the person shown selling cocaine on a videotape, invading the jury's province to make factual identifications.
The court held that the testimony of officers Walthers, Barnes, and Dubose that Ruffin was the man in the videotape was improper because these officers were not eyewitnesses to the crime, had no special familiarity with Ruffin, and were not qualified experts in identification. Such factual determinations are within the province of the jury alone.
[1] Lay witnesses may not offer opinions on the identity of a defendant in a videotape when such identification is within the province of the jury.
[2] Testimony regarding a defendant's identity in a videotape is inadmissible when the testifying officers are not eyewitnesses to the crime, lack special familiarity with th…
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Join FLexlaw to unlock all legal intelligence“When factual determinations are within the realm of an ordinary juror's knowledge and experience, such determinations and the conclusions to be drawn therefrom must be made by the jury.”
Establishes the fundamental principle that identity determinations by lay witnesses invade the jury's province
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Join FLexlaw to unlock all legal intelligenceOn October 21, 1987, undercover officer Paul James purchased what was represented as cocaine from a man in orange hat, blue jeans, and green shirt. Th…
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COBB, Judge.
The appellant, Lewis Ruffin, appeals his convictions for possession and sale of cocaine.
On October 21, 1987, a special police task force in the Sanford area engaged in controlled purchases of alleged cocaine. Paul James, a plain-clothes police officer, purchased from a “black male” two pieces of a rock-like substance represented to be cocaine. Thereafter, the man walked away. A video and audio machine recorded the transaction. James recalled that the man wore an orange hat, blue jeans, and a green shirt with white trim.
Immediately after the transaction, James drove his unmarked vehicle to meet with the support team, which tested the substance and determined that it was, in fact, cocaine. Thereafter, two officers (Walth-ers and Barnes) returned to the area where the transaction occurred and encountered Ruffin, who identified himself as “Buster Brown.” Ruffin was not arrested at that time. Ruffin was arrested approximately one month later on an unrelated charge, and was ultimately identified as the seller of the cocaine to James.
At trial, Ruffin’s defense was that he was not the same man as the one shown on the video selling cocaine to James. James testified that Ruffin was the man who sold him the cocaine.
The problem on appeal is that both Walthers and Barnes, as well as a third officer named Dubose, were allowed to testify, over objection, that in their opinion Ruffin was the man in the videotape. This was an invasion of the province of the jury. When factual determinations are within the realm of an ordinary juror’s knowledge and experience, such determinations and the conclusions to be drawn therefrom must be made by the jury. See McGough v. State, 302 So. 2d 751, 755 (Fla. 1974). Walthers, Barnes, and Dubose were not eyewitnesses to the crime, they did not have any special familiarity with Ruffin, and they were not qualified as any type of experts in identification.1
REVERSED AND REMANDED FOR NEW TRIAL.
DANIEL, C.J., concurs.
GOSHORN, J., dissents with opinion.
. Walthers and Barnes could have properly (1) testified to the fact that they encountered Ruffin in the area shortly after the drug transaction occurred and (2) described his dress and physical appearance at that time.
GOSHORN, Judge,
dissenting.
I respectfully dissent. While agreeing that the testimony of officers Walthers and Barnes was improperly admitted, I believe their testimony was nonetheless cumulative and its introduction harmless error. Identification by lay witness opinion testimony has long been recognized in Florida. See, e.g., Roberson v. State, 40 Fla. 509, 24 So. 474 (1898).
Furthermore, opinion testimony by lay witnesses is expressly admissible under our current evidence code. § 90.701, Fla.Stat. (1987). This statute has been interpreted to allow testimony in the form of opinion by a qualified nonexpert witness to identify persons by appearance, smell, voice and handwriting. Ehrhardt, Florida Evidence § 701.1 (2d ed. 1984); Gard, Florida Evidence § 12:03 (2d ed. 1980). In point of fact, all identification testimony is opinion testimony. In every criminal trial at least one witness is asked to identify the defendant in the courtroom. Such an identification is clearly opinion testimony by a lay witness; but no one would question its admissibility. Indeed, when identity is at issue, such testimony is essential.
Common experience teaches us that the appearance of a person on the street at the time of the crime and his later appearance in court, cleanly shaven, with a fresh haircut and new clothes, can be vastly different. In those situations where a defendant’s appearance has arguably changed since the commission of the crime, the testimony of a lay witness who is shown to have been familiar with the appearance of the defendant at or near the time of the crime will assist the jury in deciding the question of identity. See Roberson, 24 So. at 474, (“The opinion of a witness as to the identity of a person seen by him is admissible in all cases where the witness has a previous personal acquaintance with or knowledge of such person, and bases his opinion upon such acquaintance or knowledge.”); Hardie v. State, 513 So. 2d 791 (Fla. 4th DCA 1987), review denied, 520 So. 2d 586 (Fla.1988).
This type of lay identification testimony is helpful when a defendant’s physical appearance has allegedly changed since the commission of the crime and the jury is shown a photograph or videotape of a person committing the crime (e.g., a bank surveillance photograph or videotape of an undercover drug transaction) and asked to decide whether the defendant is that person.
Had the opinion testimony of the officers in the instant case assisted the jury in determining the issue of identity, it would have been admissible.
However, Walthers and Barnes, who testified that the appellant and the person on the videotape were the same individual, had no knowledge of the appellant’s appearance prior to the time they viewed the videotape. The officers simply viewed the videotape and the defendant, and testified that the videotape depicted the appellant. This testimony in no way assisted the jury and invaded the province of the jury by usurping its fact-finding duty.
Thus the introduction of the officers’ identification testimony was error, yet harmless, because the identification testimony of the officers was cumulative to other competent evidence identifying the appellant as the perpetrator. See State v. DiGuilio, 491 So. 2d 1129 (Fla.1986) (error is harmless where there is no reasonable possibility that the error contributed to the conviction); Denmark v. State, 95 Fla. 757, 116 So. 757 (1928) (error is harmless where substantially the same matters are presented to the jury through testimony of some other witness).
Accordingly, because I find the error was harmless, I would affirm appellant’s judgment and sentence.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By (19 total)
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Nardone v. State, 798 So. 2d 870 (Fla. 4th DCA 2001)…y experience of jurors, conclusions to be drawn therefrom are to be left to those jurors.” McGough v. State, 302 So. 2d 751, 755 (Fla.1974). In this case, the jury could draw its own conclusions from the properly admitted facts. See Ruffin v. State, 549 So. 2d 250, 251 (Fla. 5th DCA 1989)(testimony of three police officers that in their opinion defendant was man in videotape selling cocaine was prejudicial error where police officers were not eyewitnesses to the crime, they lacked any special familiarity with…
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Evans v. State, 177 So. 3d 1219 (Fla. 2015)…eyewitness to the crime, (2) does not have a special familiarity with the defendant’s voice, or (3) is not qualified as an expert in voice identification. See, e.g., Charles v. State, 79 So. 3d 233, 235 (Fla. 4th DCA 2012) (quoting Ruffin v. State, 549 So. 2d 250, 251 (Fla. 5th DCA 1989)). Contrary to the conclu-sory statement by the majority, Detective Judy did indeed possess a special familiarity with Evans’ voice and, therefore, the trial court properly allowed him to identify Evans as the speaker on the…1 / 2
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State v. Cordia, 564 So. 2d 601 (Fla. 2d DCA 1990)…trict court approved the identification procedure per se. See also, United States v. Allen, 787 F. 2d 933 (4th Cir.1986), vacated on other grounds, 479 U.S. 1077, 107 S.Ct. 1271, 94 L.Ed.2d 132 (1987).2 Cordia relies primarily upon Ruffin v. State, 549 So. 2d 250 (Fla. 5th DCA 1989). A drug sale was videotaped and defendant argued at trial that the seller was not he. Three officers gave their opinion to the contrary. However, these officers were neither eyewitnesses to the sale nor otherwise familiar with Ru…
Previewing 3 of 19 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- State v. DiGUILIO, 491 So. 2d 1129 (Fla. 1986)
- Roberson v. State, 40 Fla. 509 (Fla. 1898)
- Gonzalez v. State, 513 So. 2d 791 (Fla. 3d DCA 1987)
- Erle W. McGOUGH v. State, 302 So. 2d 751 (Fla. 1974)
- State v. Chase, 95 Fla. 757 (Fla. 1928)
- Denmark v. State, 116 So. 757 (Fla. 1928)