TERRY BESS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The court held that the trial court's failure to conduct a Richardson hearing after a discovery violation, where the State failed to disclose an expert witness, was not harmless error.
[1] When the State fails to comply with discovery rules, the trial court must conduct a Richardson hearing to determine if the failure prejudiced the defendant.
[2] A trial court's failure to conduct a Richardson hearing is not per se reversible error, but harmful error is presumed when such an inquiry is not conducted.
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Join FLexlaw to unlock all legal intelligenceThe defendant was found guilty of lewd or lascivious battery. The State failed to list a sexual assault nurse examiner as an expert witness, and the t…
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Terry Bess (the defendant) appeals his judgment and sentence, entered by the trial court after a jury found him guilty of committing a lewd or lascivious battery. Because the State properly concedes that the trial court erred in failing to conduct a Richardson1 hearing, and the record does not establish that the error was harmless, we reverse and remand for a new trial.
We summarized the law relevant to Richardson violations: When a defendant elects to participate in the discovery process, the State has an ongoing duty to disclose and provide discovery and, when the State fails to comply with the rules of discovery, the court must conduct a Richardson hearing. Stimus v. State, 886 So.2d 996, 997 (Fla. 5th DCA 2004)(citing Acosta v. State, 856 So.2d 1143 (Fla. 4th DCA 2003)). The purpose of the hearing is to determine whether the State’s failure prejudiced the defendant. Id. at 998. Importantly, in circumstances where the trial court improperly fails to conduct a hearing, such failure can constitute harmless error if the appellate court can ascertain, beyond a reasonable doubt, that there is no reasonable possibility that the defendant’s trial preparation or strategy would have been materially different had the violation not occurred. Id.; accord Elmer v. State, 140 So.3d 1132, 1139 (Fla. 5th DCA 2014).
The defendant contends that the trial court reversibly erred by permitting the sexual assault nurse examiner, who examined the victim, to submit expert testimony during trial because the court was on notice that the State had committed a discovery violation by not listing the nurse as an expert witness. The State properly concedes that a discovery violation occurred and that the trial court erred by failing to conduct a Richardson hearing. The State also properly concedes that the trial court erred by permitting the State, over defense counsel’s Richardson objection, to present the nurse as an expert witness and to elicit opinion testimony from her. However, the State argues that such error was harmless. We disagree.
The State’s burden to show that a discovery violation was harmless is “extraordinarily high.” Hicks v. State, 45 So.3d 518, 524 (Fla. 4th DCA 2010) (quoting Cox v. State, 819 So.2d 705, 712 (Fla. *12152002)). “Although the failure to conduct a Richardson hearing is not per se reversible error, see [State] v. Schopp, 653 So.2d [1016,] 1020 [(Fla. 1995)], harmful error is presumed when a Richardson inquiry is not conducted.” Portner v. State, 802 So.2d 442, 446 (Fla. 4th DCA 2001) (citing Mobley v. State, 705 So.2d 609, 611 (Fla. 4th DCA 1997)).
If the reviewing court finds that there is a reasonable possibility that the discovery violation prejudiced the defense or if the record is insufficient to determine that the defense was not materially affected, the error must be considered harmful. In other words, only if the appellate court can say beyond a reasonable doubt that the defense was not procedurally prejudiced by the discovery violation can the error be considered harmless.
Schopp, 653 So.2d at 1020-21.
On this record, it cannot be said that, beyond a reasonable doubt, the defendant was not procedurally prejudiced by the State’s discovery violation. The nurse offered expert opinion testimony establishing that the lack of vaginal injury is not unusual in rape cases. Since the defendant’s theory of the case was that the lack of injury to the victim’s vagina proved that a crime did not occur, there is a reasonable possibility that the discovery violation materially hindered the defendant’s trial preparation and/or strategy. Accordingly, the defendant’s judgment and sentence are reversed and this matter is remanded for a new trial. See Ward v. State, 165 So.3d 789 (Fla. 4th DCA 2015) (holding that trial court’s failure to conduct Richardson hearing concerning State’s discovery violation in not designating a detective as an expert was not harmless, even though detective’s testimony was brief; appellate court could not say beyond a reasonable doubt that defendant was not procedurally prejudiced by the discovery violation); Debord v. State, 152 So.3d 788 (Fla. 1st DCA 2014) (holding that the State’s failure to designate its expert witnesses was not harmless in trial for sexual battery and lewd and lascivious molestation where it was reasonably possible that defendant would have altered his trial preparation or strategy and that defendant would have deposed experts and possibly procured his own expert); Kipp v. State, 128 So.3d 879 (Fla. 4th DCA 2013) (holding that discovery violation hearing was required to determine whether defendant was procedurally prejudiced by the State’s nondisclosure of veterinary assistant as expert witness in defendant’s trial for animal cruelty).
REVERSED and REMANDED.
SAWAYA and ORFINGER, JJ., concur.
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Millette v. State, 223 So. 3d 466 (Fla. 1st DCA 2017)…tte’s trial preparation or strategy would have been materially different had the State properly disclosed its intent to introduce expert testimony. Millette is therefore entitled to a new trial. See Debord, 152 So. 3d at 789; see also Bess v. State, 208 So. 3d 1213, 1215 (Fla. 5th DCA 2017). REVERSED and REMANDED for a new trial. RAY and WINOKUR, JJ., CONCUR. . The close friend, mother, and guidance counselor all testified at trial. . Richardson v. State, 246 So. 2d 771 (Fla. 1971). . Florida decisions ha…
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Tyson v. State (Fla. 5th DCA 2023)…Evans, 770 So. 2d at 1174; Stimus v. State, 886 So. 2d 996 (Fla. 5th DCA 2004)). Where a trial court fails to conduct a Richardson hearing upon learning of a discovery violation, the question becomes whether the error is harmless. Bess v. State, 208 So. 3d 1213, 1214 (Fla. 5th DCA 2017). The Florida Supreme Court has articulated a framework for analyzing whether the trial court’s error in failing to hold a Richardson hearing was harmless. State v. Schopp, 653 So. 2d 1016, 1021 (Fla. 1995); Scipio, 928…
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16 199 Sarmiento v. State (15th Cir. Ct. App. Div. 2017)…held that the trial court's failure to conduct a Richardson hearing procedurally prejudiced the defendant where a nurse, who the State failed to designate as an expert, testified to an opinion that contradicted defense counsel's theory of the case. 208 So. 3d 1213, 1215 (Fla. 5th DCA 2017). As in the cases above, we here cannot find that the trial court's failure to conduct a Richardson hearing was harmless. On appeal, Appellant argued how the violation materially hindered his trial preparation or strategy,…
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- Richardson v. State, 246 So. 2d 771 (Fla. 1971)
- COX v. State, 819 So. 2d 705 (Fla. 2002)
- Cary Portner v. State, 802 So. 2d 442 (Fla. 4th DCA 2001)
- Bryann Acosta v. State, 856 So. 2d 1143 (Fla. 4th DCA 2003)
- Stimus v. State, 886 So. 2d 996 (Fla. 5th DCA 2004)
- Kipp v. State, 128 So. 3d 879 (Fla. 4th DCA 2013)
- Mobley v. State, 705 So. 2d 609 (Fla. 4th DCA 1997)
- Jarvis Hicks v. State, 45 So. 3d 518 (Fla. 4th DCA 2010)
- Elmer v. State, 140 So. 3d 1132 (Fla. 5th DCA 2014)
- Debord v. State, 152 So. 3d 788 (Fla. 1st DCA 2014)