J.L.R., A CHILD, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 2000-05-01
No. 1D99-3501
JOANOS and KAHN, JJ., CONCUR.
756 So. 2d 1088 Florida District Court of Appeal, First District (2000)

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Synopsis

In this juvenile delinquency appeal, the court reversed a finding that the appellant tampered with a witness, holding that the prosecution presented insufficient evidence to prove the appellant knew the victim had reported to law enforcement (as opposed to school officials) when the appellant committed battery. The court reinstated the battery charge but vacated the disposition for reconsideration.


Holding

The court held that the evidence was legally insufficient to support a finding of witness tampering because it required improper stacking of inferences: that the appellant knew the victim had spoken with the deputy (not just the dean), knew this would constitute an official investigation, and acted with intent to obstruct it. The evidence was consistent with simple retaliation against the victim for reporting to school officials.


Headnotes

[1] An investigation by school personnel does not constitute an "official investigation" under the witness tampering statute.

[2] A finding of guilt cannot be supported by a stacking of inferences upon inferences.

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Key Quotes

“Such stacking of inference upon inference will not support a finding of guilt.”

Establishes the legal standard that multiple layered inferences cannot sustain a conviction for witness tampering.

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Facts & Procedural History

The appellant's cousin previously punched the victim. The victim reported this incident to his high school dean. The victim also separately told a dep…

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Opinion of the Court
ALLEN, J.

ALLEN, J.

The appellant challenges a juvenile disposition order by which adjudication of delinquency was withheld following a finding that the appellant had committed the offenses of battery and tampering with a witness. We reverse the order in part because the prosecution presented insufficient evidence to support a finding that the appellant tampered with a witness.

The appellant battered the victim on the day after the victim had reported to his high school dean that the appellant’s cousin had punched the victim in the face. At some time after he spoke with the dean, the victim also separately told a deputy sheriff about the first beating. When the appellant struck the victim, he stated, “This is for telling on my cousin.” The prosecution relied upon this evidence to prove that the appellant battered the victim with the intent to cause or induce him to withhold evidence from an official investigation or official proceeding, contrary to section 914.22(1), Florida Statutes, a subsection of the witness tampering statute. But this evidence was legally insufficient to support a finding that the appellant tampered with a witness.

An “official investigation” under the witness tampering statute includes “any investigation instituted by a law enforcement agency,” see § 914.21(3), Fla. Stat., but it does not include an investigation by school personnel. The deputy could not recall whether he had spoken with or arrested the appellant’s cousin before the second beating occurred. And any suggestion as to whether the appellant even knew that the victim had spoken with the deputy prior to the time of the second beating was necessarily drawn by inference from the appellant’s actions and words in connection with the second beating. In order to find the appellant guilty of witness tampering the trial court was required to infer (1) that the appellant’s actions and words in connection with the second beating re-fleeted that the appellant then knew that the victim had already spoken with the deputy (as opposed to merely the dean), (2) that the appellant knew that the conversation with the deputy would lead to an official investigation (as opposed to an investigation by school officials), and (3) that the appellant therefore battered the victim so that the victim would not provide further assistance in the investigation or a subsequent prosecution. Such stacking of inference upon inference will not support a finding of guilt. See Hall v. State, 500 So. 2d 661 (Fla. 1st DCA 1986).

Further, none of the evidence was inconsistent with the appellant’s reasonable hypothesis of innocence that he had beaten the victim in simple retaliation against the victim for his having reported the first beating to the school dean. See State v. Law, 559 So. 2d 187 (Fla.1989).

Because the prosecution presented insufficient evidence to establish the crime of witness tampering, the trial court should have granted the appellant’s motion for judgment of dismissal as to that count. The order is therefore reversed to the extent that it reflects a finding of guilt of the crime of witness tampering. In light of this, the disposition is also vacated and this case is remanded to the trial court for disposition on the battery count only.

JOANOS and KAHN, JJ., CONCUR.


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