JOSEPH G. TOTTA, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The court held that the testimony of a co-defendant who previously invoked the Fifth Amendment can constitute newly discovered evidence for a new trial motion.
[1] Newly discovered evidence, for purposes of a motion for a new trial, may include the testimony of a co-defendant who previously asserted their Fifth Amendment right to re…
[2] A trial court must consider the testimony of a co-defendant who previously refused to testify on Fifth Amendment grounds as potentially newly discovered evidence, rather…
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Join FLexlaw to unlock all legal intelligenceAppellant was convicted of attempted escape. He moved for a new trial based on a co-defendant's willingness to testify after previously invoking the F…
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KLEIN, J.
Appellant and three other inmates were confined in the psychiatric unit of the Bro-ward County Jail. After it was discovered that a metal television stand had been broken off the wall and a window on the stairs in the unit had been smashed, one of the inmates, McKlendon, claimed that the appellant and the others had used the television stand over a period of days to break the window.
Appellant was charged with and convicted of attempted escape. Within ten days of the verdict finding appellant guilty, appellant filed a motion for a new trial on the ground of newly discovered evidence. He alleged that one of the other cell mates, William Bobillo, had, prior to appellant’s trial, refused to testify on appellant’s behalf, asserting his fifth amendment right to remain silent. The day before appellant’s trial commenced, Bobillo pled guilty and was now willing to testify. The trial court denied the motion for a new trial stating: “those are matters known at the time of trial.” We reverse and remand for further proceedings.
The ground for appellant’s motion for new trial contained in Florida Rule of Criminal Procedure 3.600, was:
(3) New and material evidence, which, if introduced at the trial would probably have changed the verdict or finding of the court, and which the defendant could not with reasonable diligence have discovered and produced at the trial, has been discovered.
Our supreme court has construed this rule in a manner to preclude the granting of new trials:
[ujnless the evidence was discovered after trial, unless due diligence was exercised to have such evidence at the former trial, unless the evidence goes to the merits of the cause and not merely to impeach a witness who testified, unless the evidence is not cumulative, and unless it is such that it probably would have changed the verdict.
Clark v. State, 379 So. 2d 97, 100 (Fla.1979).
It appears that the trial court, from the manner in which it denied the motion, concluded that the testimony of a co-defendant who previously refused to testify based on the fifth amendment, cannot as a matter of law constitute newly discovered evidence. There is some authority in other jurisdictions to support that proposition, and the state urges that we should adopt that position, citing State v. Jackson, 188 Wis.2d 187, 525 N.W. 2d 739 (1994).
In Jackson, the Wisconsin Court of Appeals found a distinction between newly discovered evidence that was unknown at the time of the trial, and evidence that was known to the defense at the time of trial but unavailable because of the co-defendant’s refusal to testify. The Wisconsin court relied on federal cases in which the courts have been unwilling to grant new trials based on this type of evidence. The federal courts, however, are not in agreement. For example, in United States v. Montilla-Rivera, 115 F. 3d 1060 (1st Cir. 1997), the first circuit disagreed with several of its sister courts which have held that this could not be newly discovered evidence, stating its conclusion that:
The better rule is not to categorically exclude the testimony of a co-defendant who asserted his Fifth Amendment privilege at trial under the first prong [evidence which was unknown or unavailable at the time of trial] but to consider it, albeit with great skepticism, in the context of all prongs of our four part test.
The first circuit reversed the denial of Montilla’s motion and remanded for further proceedings, observing that the government’s case against the defendant was weak.
The parties have not called any case to our attention in which a Florida court has made a distinction between a motion for a new trial grounded on the type of evidence involved in this case, the now available testimony of a co-defendant who was previously unwilling to testify, and other types of newly discovered evidence. We have found two cases in which Florida appellate courts have reversed denials of rule 3.850 motions for post-conviction relief, for-further proceedings, based on newly available testimony of defendants who were previously unwilling to testify. Kendrick v. State, 708 So. 2d 1011 (Fla. 4th DCA 1998); State v. Gomez, 363 So. 2d 624 (Fla. 3d DCA 1978). The standard for granting a new trial based on newly discovered evidence under rule 3.850 is the same as under rule 3.600. Jones v. State, 709 So. 2d 512, 521 (Fla.1998).
We are not persuaded by the cases from other jurisdictions that the evidence in this case cannot constitute newly discovered evidence. Because it is clear that this is why the trial court denied the motion, we reverse and remand for a hearing in which the court will determine whether this evidence exists, and whether it meets the requirements of rule 3.600 as interpreted by Clark. In doing so we note that the only evidence in this case that the appellant participated in the attempted escape was the testimony of one inmate, McKlen-don, who admitted that he had been suffering from mental illness, but had not been taking his prescribed medication at the time of the incident. This was, according ly, not a case in which the state’s evidence was strong.
POLEN and FARMER, JJ., concur.
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Citator
Cited By (12 total)
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Cedrick Brantley v. State, 912 So. 2d 342 (Fla. 3d DCA 2005)…Fifth Amendment privilege against self incrimination. Florida courts have held that evidence can be treated as newly discovered where it is “based on newly available testimony of defendants who were previously unwilling to testify.” Totta v. State, 740 So. 2d 57, 58 (Fla. 4th DCA 1999) (citing Kendrick v. State, 708 So. 2d 1011 (Fla. 4th DCA 1998)); State v. Gomez, 363 So. 2d 624 (Fla. 3d DCA 1978) *; 15 Fla. Jur.2d Criminal Law § 2067 (2001). In the present case, Gabriel has stated in his affidavit that h…
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Hernando Garcia v. State, 21 So. 3d 30 (Fla. 3d DCA 2009)…half of "Her-nando Garcia". . There are cases holding that a later-obtained affidavit of this type may qualify as newly discovered evidence "based on newly available testimony of defendants who were previously unwilling to testify.” Totta v. State, 740 So. 2d 57, 58 (Fla. 4th DCA 1999); Brantley v. State, 912 So. 2d 342, 343 (Fla. 3d DCA 2005). However, the defendant has not made a claim for relief on the basis of newly discovered evidence, but has submitted the affidavit in support of his other claims.…
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State v. Dunnaway, 778 So. 2d 378 (Fla. 4th DCA 2001)…, or by counsel at the time of trial, and it must appear that defendant or his counsel could not have known them by the use of diligence.’ ” Id. (quoting Jones v. State, 691 So. 2d 911, 916 (Fla.1991)); see Fla.R.Crim.P. 3.600(a)(3); Totta v. State, 740 So. 2d 57 (Fla. 4th DCA 1999). “Second, ‘the newly discovered evidence must be of such a nature that it probably would produce an acquittal on retrial.’ ” Torres-Arboleda, 636 So. 2d at 1324-25 (quoting Jones, 591 So. 2d at 915); see Fla.R.Crim.P. 3.600(a)(3)…
Previewing 3 of 12 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Jones v. State, 709 So. 2d 512 (Fla. 1998)
- Clark v. State, 379 So. 2d 97 (Fla. 1979)
- State v. Basilio Gomez, 363 So. 2d 624 (Fla. 3d DCA 1978)
- Kendrick v. State, 708 So. 2d 1011 (Fla. 4th DCA 1998)