FORD MICHAEL, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2004-04-14
No. 2D03-2624
CASANUEVA and WALLACE, JJ, Concur.
884 So. 2d 83 Florida District Court of Appeal, Second District (2004) Caution
Cited by 20 cases

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Synopsis

Ford Michael was convicted of resisting arrest without violence and disorderly intoxication after a trial in which the arresting officer's testimony directly contradicted his own account. The appellate court reversed the conviction because the trial court abused its discretion by preventing cross-examination of the officer regarding five prior complaints of excessive force, which were relevant to the officer's credibility and possible motive to fabricate evidence.


Holding

The trial court abused its discretion in preventing Michael from cross-examining the officer about prior excessive force complaints because such evidence is relevant to the officer's credibility and possible motive to misrepresent facts. The error was not harmless beyond a reasonable doubt because the case turned on conflicting testimony between Michael and the officer, making the excluded evidence material to the jury's credibility assessment.


Headnotes

[1] A trial court abuses its discretion when it prevents a defendant from cross-examining an arresting officer about prior complaints of excessive force.

[2] Prior investigations into an officer's use of excessive force in other cases are relevant when the issue is whether excessive force was used by the officer.

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Key Quotes

“[QUOTE REDACTED — failed verbatim audit (paraphrase, not verbatim). See original_text for the text as originally displayed.]”

Establishes the fundamental right to cross-examine on credibility issues and the seriousness of denying this right

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Facts & Procedural History

Michael was arrested and charged with resisting an officer with violence and disorderly intoxication. A jury convicted him of disorderly intoxication …

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Opinion of the Court
STRINGER, Judge.

STRINGER, Judge.

Ford Michael seeks review of the final judgment and sentence adjudicating Michael guilty of resisting arrest without violence and disorderly intoxication. Because the trial court abused its discretion in preventing Michael from cross-examining the arresting officer about prior complaints of excessive force lodged against him, we reverse the conviction and remand for a new trial.

Michael was charged with resisting an officer with violence and disorderly intoxication. A jury convicted him as charged of disorderly intoxication and of the lesser offense of resisting an officer without violence. Michael and the arresting officer were the only two witnesses, and their stories conflicted. Michael’s version of the events surrounding his arrest was that the officer became violent with Michael while questioning him, throwing Michael to the ground, kicking him, choking him, hitting him in the face with handcuffs, and stomping on his legs. This is in conflict with the officer’s testimony that Michael threw a punch at the officer when he attempted to arrest Michael for disorderly intoxication.

At trial, defense counsel was prevented from questioning the officer about prior complaints of excessive force which had been lodged against him. During jury deliberation, the first opportunity afforded by the trial court, defense counsel proffered questions relating to five separate complaints of excessive force leveled against the officer by five named complainants between August 1999 and March 2003. The complaints included such conduct as kicking, breaking ribs, hitting in the head with a flashlight, spitting, and choking.

Although a trial court’s decision on evidence admissibility is subject to the abuse of discretion standard of review, that discretion is limited by the rules of evidence. Sexton v. State, 697 So. 2d 833 (Fla.1997); Hinojosa v. State, 857 So. 2d 308, 309 (Fla. 2d DCA 2003) (citing Nardone v. State, 798 So. 2d 870, 874 (Fla. 4th DCA 2001)). “The defendant has a right to discredit a witness by showing bias, an interest, and a possible ulterior motive for his testimony,” Caton v. State, 597 So. 2d 412, 413 (Fla. 4th DCA 1992) (quoting Phillips v. State, 572 So. 2d 16, 17 (Fla. 4th DCA 1990)), and denial of the right to full cross-examination in matters relevant to credibility may easily constitute reversible error. Hinojosa, 857 So. 2d at 310.

“Where there is an issue of whether or not excessive force was used by a law enforcement officer, prior investigations into the officer’s use of excessive force in other cases are relevant.” Id. at 310; Henry v. State, 688 So. 2d 963, 965-66 (Fla. 1st DCA 1997). Specifically, the officer may have been motivated by the desire to avoid another complaint which could have led to disciplinary action. See, e.g., Mendez v. State, 412 So. 2d 965, 966 (Fla. 2d DCA 1982).

In this case, the proffered questions regarding the officer’s five prior complaints of excessive force could have provided the jury with a plausible motive for the officer to misrepresent the facts of the incident in an effort to avoid another excessive force complaint. The trial court abused its discretion in preventing Michael from cross-examining the officer regarding this possible motive. Moreover, because this case came down to a “swearing match” between Michael’s version of events and the officer’s version, we cannot say the trial court’s error was harmless beyond a reasonable doubt. See Chadwick v. State, 680 So. 2d 567 (Fla. 1st DCA 1996). Accordingly, we reverse and remand for a new trial.

CASANUEVA and WALLACE, JJ, Concur.


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Citator

Cited By (11 total)

  • The Bank OF NEW York Mellon v. Johnson, 185 So. 3d 594 (Fla. 5th DCA 2016)
    …ry matters will not be overturned,” LaMarr v. Lang, 796 So. 2d 1208, 1209 (Fla. 5th DCA 2001) (citing Dale v. Ford Motor Co., 409 So. 2d 232, 234 (Fla. 1st DCA 1982)). However, “that discretion is limited by the rules of evidence.” Michael v. State, 884 So. 2d 83, 84 (Fla. 2d DCA 2004) (citations omitted). The business records exception to the hearsay rule allows a party to offer such records into evidence after eliciting testimony from.“a person with knowledge, [*598] if kept in -the course of a regularly…
  • Etavius Carlyle v. State, 945 So. 2d 540 (Fla. 2d DCA 2006)
    …n a case comes down to a swearing match between a witness’s version of events and the defendant’s version, the improper restriction of cross-examination on matters bearing on the witness’s credibility cannot be considered harmless. Michael v. State, 884 So. 2d 83, 85 (Fla. 2d DCA 2004); Chadwick v. State, 680 So. 2d 567, 568 (Fla. 1st DCA 1996); Jones v. State, 678 So. 2d 890, 893 (Fla. 4th DCA 1996); see also United States v. Alexius, 76 F. 3d 642, 646-47 (5th Cir.1996) (rejecting government’s harmless erro…
  • Krystyna Alicya Vitiello v. State, 281 So. 3d 554 (Fla. 5th DCA 2019)
    …ry matters will not be overturned.” LaMarr v. Lang, 796 So. 2d 1208, 1209 (Fla. 5th DCA 2001) (citing Dale v. Ford Motor Co., 409 So. 2d 232, 234 (Fla. 1st DCA 1982)). However, “that discretion is limited by the rules of evidence.” Michael v. State, 884 So. 2d 83, 84 (Fla. 2d DCA 2004). Section 90.702, Florida Statutes (2016), codifies the Daubert standard found in Federal Rule of Evidence 702 and governs the admissibility of expert testimony. That section provides: If scientific, technical, or other speci…

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