CHARLES HOGAN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 4th DCA | 1999-09-01
No. 98-2995
STEVENSON, J., concurs., STONE, J., concurs specially with opinion.
753 So. 2d 570 Florida District Court of Appeal, Fourth District (1999) Positive Treatment
Cited by 7 cases

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

Charles Hogan was convicted of burglary after the state commented during trial that a key witness (Ted Hanson) was not called to testify. The Florida Fourth District Court of Appeal reversed, holding that such comments improperly suggest the defendant bears the burden of proving innocence and are constitutional error.


Holding

The state cannot comment on a defendant's failure to produce a witness unless the witness is in a special relationship with the defendant such that the witness would be expected to testify favorably for the defendant. The state's comments here were constitutional error because Ted Hanson was not in such a special relationship with appellant.


Headnotes

[1] A prosecutor may not comment on a defendant's failure to produce a witness if such comment could mislead the jury into believing the defendant bears the burden of proving…

[2] A narrow exception allows prosecutorial comment on a defendant's failure to produce a witness when the defendant asserts certain defenses and relies on facts only a witne…

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Key Quotes

“When the state points out that a defendant has not produced a witness, it can mislead the jury into thinking that the defendant has the burden of demonstrating his innocence.”

Establishes the constitutional principle that prohibits prosecutor comments on missing defense witnesses absent an exception

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Facts & Procedural History

Appellant, a homeless person, testified that he met Ted Hanson at a church, and Hanson told him he could stay at an unoccupied house where Hanson clai…

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Opinion of the Court
KLEIN, J.

KLEIN, J.

Appellant was convicted of burglary of a dwelling. He argues that the trial court erred in allowing the state to comment on the fact that a person who allegedly gave appellant permission to be in the dwelling was not called to testify. We agree and reverse because the comments could have caused the jury to erroneously believe that the appellant had the burden of proving his innocence.

At his trial, appellant testified that he was a homeless person, that he took his meals at a church, and that he had met another homeless person named Ted Hanson at the church. Hanson told appellant that he was staying at an unoccupied house which he had permission to be in, and that appellant could stay there as well. Appellant went to the house, found it unoccupied, and entered through an open side door. He was found there by the police who had been alerted by a neighbor. On cross examination of appellant, the state brought out, over appellant’s objection, that Ted Hanson was not “here to testify,” and referred a number of times to Hanson in closing argument.

When the state points out that a defendant has not produced a witness, it can mislead the jury into thinking that the defendant has the burden of demonstrating his innocence. Jackson v. State, 575 So. 2d 181, 188 (Fla.1991). There is an exception to this rule, which our supreme court explained in Jackson:

It is well settled that due process requires the state to prove every element of a crime beyond a reasonable doubt, and that a defendant has no obligation to present witnesses. Accordingly, the state cannot comment on a defendant’s failure to produce evidence to refute an element of the crime, because doing so could erroneously lead the jury to believe that the defendant carried the burden of introducing evidence. However, this Court has applied a narrow exception to allow comment when the defendant voluntarily assumes some burden of proof by asserting the defenses of alibi, self-defense, and defense of others, relying on facts that could be elicited only from a witness who is not equally available to the state. A witness is not equally available when there is a special relationship between the defendant and the witness. (Emphasis added).

In Lawyer v. State, 627 So. 2d 564 (Fla. 4th DCA 1993), the defendant was charged with a robbery that had occurred at approximately 1:00 A.M. At trial he testified that he had been working at a restaurant until 2:30 A.M. and was then given a ride home by the manager. The court, over defendant’s objection, allowed the state to comment that the defendant had not produced any witnesses to support his alibi. We reversed for a new trial, concluding thdt the manager of defendant’s former place of employment was not in a special relationship with the defendant so as to permit the state to comment. In Lawyer we interpreted Jackson to' mean that a witness who is “not equally available to the state” means a witness who has a “special relationship” with the defendant. Id. at 567.

We followed Lawyer in Thomas v. State, 726 So. 2d 369 (Fla. 4th DCA 1999), in which defendant’s girlfriend had testified that the reason she and the appellant were in a high crime area known for extensive drug activity was because they were taking her co-employee home. In closing, the prosecutor commented on the absence of the co-employee as a witness. We concluded, based on Jackson and Lawyer, that there was no special relationship, and the comment should not have been permitted.

Judge Hersey, who dissented in Lawyer, would have followed Highsmith v. State, 580 So. 2d 234 (Fla. 1st DCA 1991). In Highsmith the defendant testified that the disputed facts leading to his arrest occurred in the presence of two named individuals, but did not call them as witnesses. The first district approved the prosecutor commenting on the defendant’s failure to produce those witnesses without discussing the relationship of them to the defendant. Judge Ervin dissented, pointing out that these were not witnesses who should be assumed would testify in favor of the defendant.

Similarly, in McDonald v. State, 578 So. 2d 371 (Fla. 1st DCA 1991), the court held that the state could comment about a missing witness, where the missing witness was the child of the victim of an alleged rape. As in Highsmith, the court did not require a special relationship. We believe that Highsmith and McDonald, which were decided shortly after our supreme court decided Jackson, are inconsistent with Jackson.

Our supreme court addressed this issue twice before it decided Jackson. In Buckrem v. State, 355 So. 2d 111 (Fla.1978), the defendant testified at trial that he and his wife were at a friend’s 'house at the time of the incident. The court approved the prosecutor commenting on the fact that the wife and friend were not called by the defense. In State v. Michaels, 454 So. 2d 560, 562 (Fla.1984), the court also allowed the comment because the missing witness was the defendant’s daughter. In Jackson the missing witness was the defendant’s mother. Thus, in all of the supreme court cases, Michaels, Buckrem, and Jackson, the witnesses were in relationships with the defendant so that they would have been expected to testify favorably for him. We conclude that this is a necessary requirement, in order for the state to comment, and certify conflict with Highsmith and McDonald.

We have considered the remaining issues raised by appellant and find them to be without merit. The state’s comments, however, are constitutional error, and we cannot say that they were harmless beyond a reasonable doubt. State v. DiGuilio, 491 So. 2d 1129 (Fla.1986). We reverse and remand for a new trial.

STEVENSON, J., concurs.

STONE, J., concurs specially with opinion.

Concurrence
STONE, J.,

STONE, J.,

concurring specially.

I concur separately only to note that were I writing on a clean slate, I would agree with Judge Hersey’s dissent in Lawyer and would follow Highsmith, particularly where the defendant has raised for the first time in trial a theory of defense supportable only by a phantom witness and the state’s comments are directed at the absent witness and not directly asserting that the defendant has a burden of proof.


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Citator

Cited By

  • Love v. State, 971 So. 2d 280 (Fla. 4th DCA 2008)
    …t a defendant’s former place of employment, Lawyer, 627 So. 2d at 567, a coworker of the defendant’s girlfriend, Thomas v. State, 726 So. 2d 369, 370 (Fla. 4th DCA 1999), and a person whom the defendant had met at a homeless shelter, Hogan v. State, 753 So. 2d 570-71 (Fla. 4th DCA 1999), did not have the type of special relationship with a defendant that would allow the state to comment upon their absence at trial. In a pre-Jackson case, Crowley v. State, 558 So. 2d 529 (Fla. 4th DCA 1990), we reversed a conv…
  • State v. Hogan, 775 So. 2d 288 (Fla. 2000)
    …PER CURIAM. We initially accepted for review the Fourth District Court of Appeal’s decision in Hogan v. State, 753 So. 2d 570 (Fla. 4th DCA 1999), based on certified conflict with the First District Court of Appeal’s decisions in McDonald v. State, 578 So. 2d 371 (Fla. 1st DCA 1991), and Highsmith v. State, 580 So. 2d 234 (Fla. 1st DCA 1991). Upon further consideration, we…
  • Khiary Dejuan Mintz v. State, 349 So. 3d 531 (Fla. 3d DCA 2022)
    …e to produce evidence to refute Logan’s presence or lack thereof. See Jackson v. State, 575 So. 2d 181, 188 (Fla. 1991) (reversing where the prosecutor commented as to the defendant’s failure to call a particular witness to testify); Hogan v. State, 753 So. 2d 570, 571 (Fla. 4th DCA 1999) (“When the state points out that a defendant has not produced a witness, it State’s comments were not tantamount to burden shifting. Mitchell v. State, 771 So. 2d 596, 598 (Fla. 3d DCA 2000) (affirming the denial of a mis…

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