THE STATE OF FLORIDA, PETITIONER,
v.
OSCAR NIETO, RESPONDENT
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The State sought a writ of certiorari to exclude expert testimony about Colombian drug cartel operations that a defendant intended to present in support of a duress defense to drug trafficking charges. The court denied the petition, holding that the trial court properly exercised its discretion in admitting the expert testimony.
The trial court properly exercised its discretion in ruling the expert testimony admissible, assuming the defendant establishes a prima facie case of duress through his own testimony. The expert testimony satisfies the four requirements for admissibility of expert evidence and is not subject to exclusion on certiorari review.
[1] Evidentiary rulings are within the discretion of the trial court.
[2] Expert testimony is admissible if it is helpful to the trier of fact, the witness is qualified, the opinion can be applied to trial evidence, and its probative value outw…
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Join FLexlaw to unlock all legal intelligence“Evidentiary rulings are addressed to the discretion of the trial court.”
Establishes the standard of review for trial court evidentiary decisions, requiring deference to the trial court's judgment.
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Join FLexlaw to unlock all legal intelligenceOscar Nieto, a Colombian national with a multi-entry-exit visa, was arrested at Miami airport after swallowing forty heroin-filled pellets. He claims …
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COPE, J.
The State petitions for a writ of certiorari to quash an order allowing defendant-respondent Oscar Nieto to present expert testimony at trial. We deny the petition.
Defendant is a Colombian national who arrived at the Miami airport having swallowed forty pellets containing 1.17 pounds of heroin. As his defense to the charge of drug trafficking, he offers the defense of duress. Defense counsel represents that defendant will testify that he is a Colombian businessman who has a multi-entry-exit visa which allows regular travel to and from the United States. Defendant will testify that he was threatened and put in fear of imminent harm if he did not comply with the instructions of a Colombian drug trafficking cartel to swallow the drug pellets and smuggle them into the United States.
Defendant intends to call an expert witness at trial, Dr. Bruce Bagley, professor of international studies at the University of Miami, whose area of concentration is the operations of drug cartels in Colombia and Mexico. He has written several books on the subject, has been a consultant for federal agencies, and on approximately six occasions has testified as an expert witness in federal court. Defendant desires to have Dr. Bagley testify about the methods used by Columbian drug cartels, and in substance, that those methods are consistent with what happened in this case: that a person with the defendant’s characteristics, a multi-entry-exit visa and legitimate business and/or personal reasons to travel to and from the United States, may become targeted and threatened with harm to himself or his family if he does not consent to smuggle contraband. Professor Bagley’s deposition is of record in this case.
By motion in limine, the State sought to exclude Dr. Bagley’s testimony. The trial court ruled that Dr. Bagley’s testimony was admissible, and denied the State’s motion. The State has petitioned for a writ of certiorari, contending that the trial court order departs from the essential requirements of law.
Evidentiary rulings are addressed to the discretion of the trial court. See La Villarena, Inc. v. Acosta, 597 So. 2d 336, 339 (Fla. 3d DCA 1992). For purposes of this evidentiary ruling, we accept the defendant’s representation that the defendant will take the stand and testify to facts establishing a prima facie case of the defense of duress. See Fla. Std. Jury Instr. (Crim.) 3.04(f), at 58-58b (July 1998); see also Bozeman v. State, 714 So. 2d 570, 572 (Fla. 1st DCA 1998); Jenks v. State, 582 So. 2d 676, 678-79 (Fla. 1st DCA 1991); Marrero v. State, 516 So. 2d 1052, 1054-56 (Fla. 3d DCA 1987).
On the assumption that the defendant will so testify, we think the trial court acted within its discretion m rnling that the expert testimony would be admissible. See State v. Hickson, 630 So. 2d 172, 174-75 (Fla.1993); La Villarena, 597 So. 2d at 339; § 90.702, Fla. Stat. (1999).
This court has said that:
[T]he foui* requirements for determining the admissibility of expert testimony are: (1) that the opinion evidence be helpful to the trier of fact; (2) that the witness be qualified as an expert; (3) that the opinion evidence can be applied to evidence offered at trial; and (4) that the evidence not present substantial danger of unfair prejudice outweighing its probative value. In order to be helpful to the trier of fact, expert testimony must concern a subject which is beyond the common understanding of the average person.
La Villarena, Inc., 597 So. 2d at 339 (citations omitted). The trial court could reasonably conclude that those elements were satisfied, and on the petition for writ of certiorari here, we see no departure from the essential requirements of law.*
If defendant fails to testify, or fails to testify so as to establish prima facie the elements of a duress offense, then the expert testimony is inadmissible. See Stano v. State, 473 So. 2d 1282, 1285-86 (Fla.1985).
Certiorari denied.
*
Although not in a duress context, there are reported decisions which have allowed the admission of expert testimony regarding drug cartel operations. See, e.g., United States v. Saccoccia, 58 F. 3d 754, 775-776 (1st Cir.1995); United States v. Daccarett, 6 F. 3d 37, 58-59 (2d Cir.1993).
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Mitchell v. State, 965 So. 2d 246 (Fla. 4th DCA 2007)…nns, Inc. v. Shelburne, 576 So. 2d 322, 335 (Fla. 4th DCA 1991)) (footnote omitted). In order to be helpful to the trier of fact, expert testimony must concern a subject which is beyond the common understanding of the average person. State v. Nieto, 761 So. 2d 467, 468 (Fla. 3d DCA 2000). Expert testimony should be excluded where the facts testified to are of such a nature as not to require any special knowledge or experience in order for the jury to form conclusions from the facts. Johnson v. State, 393 So.…
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CID Torrez v. State, 294 So. 3d 390 (Fla. 4th DCA 2020)…Fla. Stat. (2017); accord Salomon v. State, 267 So. 3d 25, 31 (Fla. 4th DCA 2019). Expert testimony must concern a subject which is “beyond the common understanding of the average person” to be helpful to the trier of fact. See State v. Nieto, 761 So. 2d 467, 468 (Fla. 3d DCA 2000) (quoting La Villarena, Inc. v. Acosta, 597 So. 2d 336, 339 (Fla. 3d DCA 1992)). “[E]xpert testimony should be excluded where the facts testified to are of such a nature as not to require any special knowledge or experien…
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Maduabuchuku Iroh v. State, 789 So. 2d 1210 (Fla. 3d DCA 2001)…As the record does not conclusively refute appellant’s sworn claim that his counsel was ineffective for misadvising him that duress was not a defense in his case, we remand for an evidentiary hearing. Fla.R.App.P. 9.141(b)(2)(D); see State v. Nieto, 761 So. 2d 467 (Fla. 3d DCA 2000); Fla.Stat. Jury Instr. (Crim.) 3.04(i). We express no opinion on the ultimate merits but conclude that appellant’s sworn allegations are sufficient to call for an evidentia-ry hearing. Reversed and remanded for further proceedin…
Previewing 3 of 6 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Stano v. State, 473 So. 2d 1282 (Fla. 1985)
- State v. Hickson, 630 So. 2d 172 (Fla. 1993)
- Bozeman v. State, 714 So. 2d 570 (Fla. 1st DCA 1998)
- Hipolito Marrero v. State, 516 So. 2d 1052 (Fla. 3d DCA 1987)
- LA Villarena, Inc. v. Acosta, 597 So. 2d 336 (Fla. 3d DCA 1992)
- Jenks v. State, 582 So. 2d 676 (Fla. 1st DCA 1991)