JESUS MACHADO, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 4th DCA | 2001-04-18
No. 4D00-1851
STEVENSON and TAYLOR, JJ., concur., POLEN, STEVENSON, and TAYLOR, JJ., concur.
787 So. 2d 112 Florida District Court of Appeal, Fourth District (2001) Positive Treatment
Cited by 17 cases

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Synopsis

Jesus Machado was convicted by jury of first degree murder, second degree murder, attempted second degree murder, and attempted robbery stemming from a shooting incident that killed the victim's young daughter. On appeal, Machado challenged the admission of hearsay statements made by his alleged accomplice Olivera and the trial court's refusal to give a cautionary jury instruction, but the appellate court affirmed the conviction.


Holding

The court held that Olivera's statements were properly admitted because they contained particularized guarantees of trustworthiness given the voluntary, personal setting in which they were made and Olivera's lack of motive to shift blame. The court also held that the cautionary jury instruction for accomplice testimony did not apply because Enrique Jr. himself was not an accomplice, and standard credibility instructions were sufficient.


Headnotes

[1] A non-testifying accomplice's statement against penal interest is admissible as a hearsay exception if corroborating circumstances demonstrate the statement possesses par…

[2] When assessing the trustworthiness of an accomplice's statement against penal interest, courts should consider the surrounding circumstances, including the language used…

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Key Quotes

“A non-testifying accomplice's statement against penal interest is admissible as a hearsay exception if corroborating circumstances show the statement has 'particularized guarantees of trustworthiness.'”

Establishes the legal standard for admitting statements by non-testifying accomplices under the hearsay exception.

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Facts & Procedural History

Joel Herrera was shot during a nighttime ambush outside his home while his two young daughters, ages 7 and 5, were present. During the exchange of gun…

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Opinion of the Court
POLEN, J.

POLEN, J.

Jesus Machado appeals after a jury convicted him of first degree murder (Count I), second degree murder without a firearm (Count II), attempted second degree murder without a firearm (Counts III and IV), and attempted robbery (Count V). We affirm. Appellant and Hector Olivera were charged by indictment with first degree murder (Count I), second degree murder while in actual possession of a firearm (Count II), attempted first degree murder while in actual possession of a firearm (Counts III and IV), and attempted robbery while in actual possession of a firearm (Count V). The trial court subsequently granted appellant’s motion to sever his case from Olivera’s. Appellant then proceeded to a jury trial, at which the following facts were adduced.

Joel Herrera drove home at night with his two daughters, Christine and Kathleen, ages seven and five respectively. After being alarmed by his barking dog, Herrera exited his vehicle with his gun. When he did not notice anything out of the ordinary, his daughters exited the vehicle to walk to the front door of his house.

At that point, Enrique Machado, Sr., appellant’s uncle, jumped from the bushes and ordered Herrera to stop. Herrera then fired his gun and was struck by four separate gunshots. After the exchange of gunfire, Herrera, Christine, and Kathleen were wounded and Enrique, Sr. was killed. Kathleen later died from her wounds.

There was no forensic evidence, such as fingerprints, that placed appellant at the scene. Further, Herrera saw only Enrique, Sr. and one unidentifiable man fleeing. A witness, however, saw two unidentified people fleeing the scene, while the firearms expert testified that, based on the evidence, there were three classes of guns involved in the incident.

Enrique Machado, Jr., the son of Enrique, Sr., testified for the prosecution. He explained that Olivera was a good friend of Enrique, Sr.’s and came to Enrique, Sr.’s funeral immediately after being questioned by the police about the incident. At the funeral, Olivera bragged to Enrique, Jr. that the police could not catch him and showed Enrique, Jr. a cut on his leg that the police missed in its examination. Enrique, Jr. also testified that a few months later, while at Olivera’s house and in Olivera’s car, Olivera explained that he, appellant, Enrique, Sr., and a fourth man, waited to ambush the victim. Olivera described how Herrera exited the vehicle with his gun and daughters, and then told Enrique, Jr. that he dropped to the floor and started shooting after Enrique, Sr. was shot.

At the conclusion of trial, the jury found appellant guilty of Count I as charged. It also found him guilty of the lesser included offenses of second degree murder without a firearm under Count II, attempted second degree murder without a firearm under Counts III and IV, and attempted robbery under Count V. Appellant subsequently filed a motion for new trial, which was denied. This timely appeal follows.

Appellant first argues that Enrique, Jr.’s testimony repeating Olivera’s statements constituted inadmissable hearsay. We disagree. A non-testifying accomplice’s statement against penal interest is admissible as a hearsay exception if corroborating circumstances show the statement has “particularized guarantees of trustworthiness.” See Lilly v. Virginia, 527 U.S. 116, 136-37, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999); § 90.804(2)(c), Fla. Stat. (1993). When determining whether the statement contains “particularized guarantees of trustworthiness,” courts should look to the surrounding circumstances, including the language used by the accomplice and the setting in which the statements were made. See Lilly, 527 U.S. 116, 139, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999).

Here, Olivera’s statements were voluntarily made out of the presence of officers and in a personal setting. The record further shows that he made the statements in order to describe how the witness’s father died and to gloat about evading police arrest. Because Olivera voluntarily-made the statements to his friend’s son, Enrique, Jr., without any fear of capture, without intending to shift blame, and while in a personal setting, we hold that the trial court properly admitted his statements. See Smith v. State, 746 So. 2d 1162, 1170 (Fla. 1st DCA 1999), rev. denied, 767 So. 2d 461 (Fla.2000).

Appellant next argues that the trial court erred by refusing to instruct the jury, pursuant to the Florida Standard Jury Instruction (Criminal) 2.04(b),1 that Enrique Jr.’s testimony should be viewed with great caution because it included statements from Olivera, an accomplice. Again, we disagree. That instruction only applies where the accomplice testifies at trial. Because Enrique, Jr. was not an accomplice to the murder for which appellant was being tried, we hold that the standard jury instructions given on witness credibility and the jury’s prerogative to believe or disbelieve witnesses adequately covered his status. See Grossman v. State, 525 So. 2d 833, 837 (Fla.1988), receded from on other grounds, Franqui v. State, 699 So. 2d 1312 (Fla.1997).

Last, appellant argues that the cumulative effect of the trial court’s alleged errors referenced above denied him a fair trial. Because we held that the trial court did not commit any errors, this argument has no merit.

AFFIRMED.

STEVENSON and TAYLOR, JJ., concur. . Florida Standard Jury Instruction (Criminal) 2.04(b) provides, in pertinent part,

You should use great caution in relying on the testimony of a witness who claims to have helped the defendant commit a crime. This is particularly true when there is no other evidence tending to agree with what the witness says about the defendant.

Fla. Std. Jury. Instr. (Crim.) 2.04(b).

Other
POLEN, J.

POLEN, J.

On appellant’s motion for rehearing, we recognize Brooks v. State, 787 So. 2d 765 (Fla.2001), but hold that Brooks is factually distinguishable from the instant case.

REHEARING DENIED.

POLEN, STEVENSON, and TAYLOR, JJ., concur.


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Citator

Cited By

  • Oreneile Masaka v. State, 4 So. 3d 1274 (Fla. 2d DCA 2009)
    …e circumstances surrounding the making of the statement itself, including the language used and the setting in which the statement was made, to determine whether those circumstances tend to show that the statements are trustworthy. Machado v. State, 787 So. 2d 112, 113 (Fla. 4th DCA 2001) (citing Lilly v. Virginia, 527 U.S. 116, 139, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999)). In the context of statements made to law enforcement, the primary concern is whether the statements are unreliable because they appear to…
  • Dewolfe v. State, 62 So. 3d 1142 (Fla. 1st DCA 2011)
    …nt is “consistent with both the defendant’s general version of events and the other evidence presented at trial.” Masaka v. State, 4 So. 3d 1274, 1282 (Fla. 2d DCA 2009) (citing Carpenter v. State, 785 So. 2d 1182, 1203 (Fla.2001); Machado v. State, 787 So. 2d 112, 113 (Fla. 4th DCA 2001)). Ms. DeWolfe, who acknowledged that, after she had been evicted, she had help moving her personal property from the home she had rented, testified that the air conditioners were still there when she left the house. She deni…
  • Brown v. State, 69 So. 3d 316 (Fla. 4th DCA 2011)
    …, along with Appellant and Chestnut, went to rob “some Mexicans” on a Friday because it was “payday.” During the robbery, Miller and Appellant shot and killed two of the victims because they did not do as they were told. Citing to Machado v. State, 787 So. 2d 112 (Fla. 4th DCA 2001), the State argued that Miller’s statements were admissible as an exception to the hearsay rule because Miller made the statements against his penal interest under corroborating circumstances indicating their trustworthiness. To e…

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