ROBERT BARNES, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The court held that the trial court abused its discretion by excluding alibi witnesses without inquiring into the circumstances surrounding the failure to comply with the alibi notice rule.
[1] A trial court abuses its discretion by excluding alibi witnesses without first inquiring into the circumstances surrounding the failure to comply with discovery rules.
[2] A trial court must conduct an adequate inquiry into all surrounding circumstances before exercising discretion to exclude witnesses for noncompliance with discovery rules…
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Join FLexlaw to unlock all legal intelligenceThe defendant's sole defense was alibi, but his counsel failed to provide timely notice of alibi witnesses. The trial court excluded the alibi witness…
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HOBSON, Acting Chief Judge.
Appellant Barnes seeks reversal of a judgment of conviction and sentence for the crime of assault with intent to commit a felony, to wit, robbery. He contends that the lower court erred in refusing to permit his alibi witnesses to testify.
- Shortly after Barnes was charged by information with robbery, the Public Defender filed on his behalf numerous pretrial discovery motions, as well as an offer to exchange witness lists. In compliance with his offer to exchange witness lists, the Public Defender furnished the names of three witnesses he expected to call. The State filed a Demand for Notice of Alibi pursuant to RCrP 3.200, 33 F.S.A., but Barnes never filed a notice of his intent to claim alibi. The Public Defender was allowed to withdraw and a private attorney assumed representation of Barnes before the cause came on for trial. Five minutes before trial defense counsel notified the prosecutor of a possibility that the witnesses would testify regarding alibi. Because the rule had not been complied with the trial judge, without any inquiry into the circumstances surrounding the failure to comply with the rule, excluded any testimony of witnesses other than the defendant regarding alibi. Barnes’ sole defense was an alibi, and he therefore did not call the witnesses listed on his witness list.
In Bell v. State, Fla.App.2d 1974, 287 So. 2d 717, which also involved RCrP 3.200, this court applied the rationale of cases involving a different discovery rule — Rule 3.220. In both rules the trial court has the discretion to exclude witnesses not included on the witness lists, and Rule 3.200 specifically provides: “For good cause shown the court may waive the requirements of this rule.”
The Supreme Court of Florida has held that the discretion of the trial judge to exclude witnesses for failure to comply with Rule 3.220 may be exercised only after the court has made an adequate inquiry into all of the surrounding circumstances, and the failure of the trial court to inquire into these circumstances constitutes error. Bradford v. State, Fla.1973, 278 So. 2d 624; Richardson v. State, Fla.1971, 246 So. 2d 771. See also Ramirez v. State, Fla.App.4th 1970, 241 So. 2d 744; and Spradley v. State, Fla.1974, 293 So. 2d 697, op. filed March 13, 1974.
We think it is equally necessary that the trial judge inquire into the circumstances surrounding the failure of either party to comply with the requirements of Rule 3.200 before exercising his discretion.
In the case sub judice the testimony of the witnesses would have been material to appellant’s case as the claim of alibi was his sole defense. The record is silent as to whether the noncompliance with the rule was inadvertent or willful, whether it was trivial or substantial, whether it would be harmful or prejudicial to the State, or whether the State could claim great surprise inasmuch as the names of the witnesses had been furnished to the State more than two months before trial.
We therefore hold that the trial court abused its discretion in excluding the testimony of appellant’s witnesses without first inquiring into the surrounding circumstances.
In making this decision we have not overlooked the holding in Cox v. State, Fla.App.3d 1969, 219 So. 2d 762. However, the decision in Cox was rendered more than two years before Richardson and four years before Bradford. Also, it is not clear from the opinion in Cox or in Chester v. State, Fla.App.2d 1973, 276 So. 2d 76, whether an inquiry was made prior to excluding the witnesses.
The failure of the trial judge to make such inquiry into these circumstances does not require vacation of the judgment and sentence at this time. See Knight v. State, Fla.App.3d 1964, 164 So. 2d 229; Fowler v. State, Fla.1971, 255 So. 2d 513; Cf. Land v. State, Fla.1974, 293 So. 2d 704, op. filed March 20, 1974.
We accordingly temporarily remand the cause to the trial judge with directions that he hold a hearing to determine whether or not good cause exists to waive the requirements of RCrP 3.200. If the trial court shall determine that good cause is shown, appellant’s conviction and sentence should be vacated and a new trial ordered. Such order shall be forthwith transmitted to this court so that this appeal may be closed. If, however, the trial court shall determine that no good cause is shown, the court is ordered to forthwith transmit back to this court the entire record of the case, including a transcript of the hearing on the surrounding circumstances regarding appellant’s failure to comply with the rule, and a copy of the court’s order. Appellant’s other point raised on this appeal is without merit.
Remanded with directions.
McNULTY and BOARDMAN, JJ., concur.
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Smith v. State, 353 So. 2d 205 (Fla. 2d DCA 1977)…n in excluding Mrs. Smith’s testimony without first inquiring into all the surrounding circumstances. The failure of the trial judge to make such inquiry, however, does not require vacation of the judgment and sentence at this time. Barnes v. State, 294 So. 2d 679 (Fla. 2d DCA 1974). Accordingly, we temporarily relinquish jurisdiction of the cause to the trial court for a period of 45 days from the date of issuance of our mandate. The trial court shall hold a hearing inquiring into the circumstances surround…
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Small v. State, 608 So. 2d 829 (Fla. 3d DCA 1992)…o learn the nature of the alibi and to proceed with discovery if needed. However, the rule specifically provides, “[f]or good cause shown the court may waive the requirements of this rule.” We find the instant case to be much like Barnes v. State, 294 So. 2d 679 (Fla. 2d DCA1974), where the court held that exclusion of testimony of defendant’s alibi witness without first inquiring into circumstances surrounding his failure to comply with rule 3.200 was an abuse of discretion. See also Pelham v. State, 567 S…
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Slaughter v. State, 330 So. 2d 156 (Fla. 4th DCA 1976)…oral argument we are constrained to hold that reversible error occurred when defendant’s claim of alibi and witness list in support thereof were excluded by the trial court without first inquiring into the surrounding circumstances. Barnes v. State, 294 So. 2d 679 (Fla.App.1974); Bell v. State, 287 So. 2d 717, (Fla.App.2d 1974); Williams v. State, 264 So. 2d 106 (Fla.App. 4th 1972). Any inquiry into a party’s failure to comply with Rule 3.200 FRCrP, should at least cover such questions whether the violation w…
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)
- Fowler v. State, 255 So. 2d 513 (Fla. 1971)
- Ramirez v. State, 241 So. 2d 744 (Fla. 4th DCA 1970)
- Land v. State, 293 So. 2d 704 (Fla. 1974)
- Bradford v. State, 278 So. 2d 624 (Fla. 1973)
- COX v. State, 219 So. 2d 762 (Fla. 3d DCA 1969)
- Chester v. State, 276 So. 2d 76 (Fla. 2d DCA 1973)
- Spradley v. State, 293 So. 2d 697 (Fla. 1974)
- Bell v. State, 287 So. 2d 717 (Fla. 2d DCA 1974)
- Ellis Howard v. State, 164 So. 2d 229 (Fla. 3d DCA 1964)