RAUL DUARTE, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1992-05-12
No. 91-1079
Before HUBBART, BASKIN and COPE, JJ.
598 So. 2d 270 Florida District Court of Appeal, Third District (1992)

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Raul Duarte was convicted of trafficking in cocaine, but the Florida District Court of Appeal reversed his conviction due to two independent errors: the trial court's failure to conduct a proper Richardson inquiry before excluding a previously undisclosed defense witness, and the State's failure to disclose a fingerprint technician's report favorable to the defense in violation of Brady.


Holding

The trial court committed reversible error by excluding the witness without first inquiring whether the State suffered prejudice from the discovery violation and considering lesser remedies. Additionally, the trial court erred in denying a new trial based on the State's failure to disclose the material and favorable fingerprint technician's report.


Headnotes

[1] A trial court commits reversible error by failing to conduct an adequate Richardson inquiry when a party seeks to call a previously undisclosed witness.

[2] A Richardson inquiry requires the court to determine if a discovery violation prevented the aggrieved party from properly preparing for trial and to consider the appropri…

Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“A Richardson inquiry is designed to "ferret out procedural prejudice occasioned by a party's discovery violation."”

Establishes the purpose and standard for evaluating discovery violations in criminal cases

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Duarte was arrested and charged with trafficking in cocaine after police discovered a cocaine processing lab in a friend's home. At trial, the lead de…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
PER CURIAM.

PER CURIAM.

Raul Duarte appeals from his conviction and sentence for trafficking in cocaine. We reverse.

Duarte was arrested and charged with trafficking in cocaine after undercover police officers discovered a cocaine processing lab in the home of one of Duarte’s friends. At trial, during cross-examination, the lead detective testified that, to his knowledge, the lab was not processed for fingerprints because the chemicals in the lab would have destroyed the fingerprints. Duarte testified that he saw officers taking fingerprints.

After the State rested, Duarte announced that he planned to call a Metro-Dade County fingerprint expert, Ivan Al-meida, who was not listed on the defense witness list. Duarte stated that he was surprised by the lead detective’s testimony concerning the failure to process the lab for prints and wanted to call Almeida to rebut the lead detective’s testimony. Duarte proffered that Almeida would testify that cocaine labs can be processed for fingerprints and that the chemicals do not destroy fingerprints unless the chemicals are poured directly on the fingerprints. The State objected to Duarte calling Almei-da, arguing that it was Duarte who elicited the testimony from the lead detective and, therefore, Duarte could not claim he was surprised. The trial. court excluded the defense witness because he was not previously disclosed. Duarte was convicted and sentenced.

Several days later, Duarte discovered that the State had failed to disclose a fingerprint technician’s report. One fingerprint of comparison value had been found and it was not that of Duarte. Duarte filed a motion for new trial, claiming the State committed a Brady1 violation. The trial court denied the motion. Duarte appeals.

The trial court committed reversible error by failing to conduct an adequate Richardson2 inquiry after Duarte announced that he wished to call a previously undisclosed witness. A Richardson inquiry is designed to “ferret out procedural prejudice occasioned by a party’s discovery violation.” Smith v. State, 372 So. 2d 86, 88 (Fla.1979). The court must consider two things. “First, the judge must decide whether the discovery violation prevented the aggrieved party from properly preparing for trial. Second, the judge must determine the appropriate sanction to invoke for the violation.” Id. The failure to make a proper inquiry is per se reversible error. See Smith v. State, 500 So. 2d 125, 126 (Fla.1986); Williams v. State, 513 So. 2d 684, 686 (Fla. 3d DCA 1987), review denied, 523 So. 2d 578 (Fla.1988). In this case, the trial court excluded Almeida’s testimony without first considering whether the State suffered any prejudice by Duarte’s failure to list the witness. The trial court excluded the witness based solely upon Duarte’s failure to list him. There was no inquiry as to prejudice to the State and no consideration whether a lesser remedy than exclusion of the witness would suffice. Under Richardson, the failure to make the inquiry is reversible error. Smith, 500 So. 2d at 126; Williams, 513 So. 2d at 686.

Additionally, the trial court erred by failing to grant Duarte a new trial due to the Brady violation. The fingerprint technician’s report was “material” and was “favorable” to Duarte, especially in light of the conflicting evidence presented at trial. See Moore v. Illinois, 408 U.S. 786, 794-95, 92 S.Ct. 2562, 2567-68, 33 L.Ed.2d 706, 713 (1972).

Since there must be a new trial, we note that “[i]n a criminal prosecution, it is improper cross-examination to ask a witness if another witness (who had previously testified) ‘was lying.’ ” Whitfield v. State, 549 So. 2d 1202 (Fla. 3d DCA 1989). The State's cross-examination transgressed that rule.

Duarte’s conviction and sentence are reversed and remanded for a new trial.

. Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).

. Richardson v. State, 246 So. 2d 771 (Fla.1971).


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw