MARVIN LEROY CUMBIE, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. | 1977-03-17
No. 49134
OVERTON, C. J., and ADKINS, BOYD, ENGLAND, SUNDBERG, HATCHETT and KARL, JJ., concur.
345 So. 2d 1061 Florida Supreme Court (1977) Negative Treatment
Cited by 166 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

The Florida Supreme Court held that the trial judge committed reversible error by admitting surprise testimony about the defendant's statements without conducting a full inquiry into prejudice as required by Richardson v. State. The state violated discovery rules by falsely stating the defendant made no oral statements, and the trial court failed to properly analyze whether this breach caused prejudice.


Holding

The trial judge committed reversible error by admitting the testimony concerning the alleged statements without conducting a full inquiry into the question of prejudice as required by Richardson v. State. The state's violation of discovery rules, particularly providing a false response to a discovery request, requires reversal unless the trial court makes a thorough inquiry into all circumstances surrounding the breach with the state bearing the burden of proving no prejudice.


Headnotes

[1] A trial court commits reversible error by admitting into evidence testimony concerning a defendant's alleged statements without conducting an inquiry into the question of…

[2] A violation of the Rules of Criminal Procedure by the state requires an appellate court to reverse a conviction unless the trial court makes a full inquiry into all circu…

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“In Richardson we held that a violation of the Rules of Criminal Procedure by the state would require an appellate court to reverse a conviction unless the trial court made an inquiry into all the circumstances surrounding the breach, with the state having the burden of showing to the trial court that there was no prejudice to the defendant.”

Establishes the controlling legal standard for state discovery violations and the burden on the state to prove lack of prejudice

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

The defense requested discovery of any oral statements made by the defendant under Florida Rules of Criminal Procedure. The state responded that no st…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
BY THE COURT:

BY THE COURT:

We have before us for review upon a writ of certiorari a decision of the First District Court of Appeal reported at 327 So. 2d 67 which on its face directly conflicts with this Court’s decision in Richardson v. State, 246 So. 2d 771 (Fla.1971). We have jurisdiction under Article V, Section 3(b)(3) of the Florida Constitution.

The sole issue before us is whether the trial judge committed reversible error when he allowed into evidence the surprise testimony of two law enforcement officers concerning statements made by the petitioner. We hold that he did.

The defense had requested discovery under Fla.R.Crim.P. 3.220(a)(l)(iii) of any oral statements made by the defendant which were known to the prosecution. The state responded that no statements had been made and did not amend its answer at any time before the trial. This response was either false at the time it was made, or became false in violation of the state’s continuing duty to disclose under Fla.R.Crim.P. 3.220(f). The state did inform the defense that the two officers would be called as witnesses but the existence of the statements was not disclosed during depositions taken by the defense. When one of the officers was deposed he stated that the petitioner had not made any statements. The other officer was not questioned in regard to possible statements, defense counsel having no reason to suspect any had been made. The trial judge allowed the officers to testify as to petitioner's statement and found those statements voluntary. The judge stated, however, that the state’s violation of our rules would have caused him to prohibit the testimony except for the fact that the petitioner was the one who made the statements. Obviously the trial judge misconceived the effect of our rules and the significance of Richardson.

In Richardson we held that a violation of the Rules of Criminal Procedure by the state would require an appellate court to reverse a conviction unless the trial court made an inquiry into all the circumstances surrounding the breach, with the state having the burden of showing to the trial court that there was no prejudice to the defendant. In affirming the petitioner’s convictions, the district court reviewed the record anew and found that “although the state violated two discovery rules, and the trial court did not make the inquiry into the surrounding circumstances as suggested by the Richardson case, nevertheless, the error was harmless.”

It is clear that the trial court’s investigation of the question of prejudice was not the full inquiry Richardson requires. No appellate court can be certain that errors of this type are harmless. A review of the cold record is not an adequate substitute for a trial judge’s determined inquiry into all aspects of the state’s breach of the rules, as Richardson indicates. Especially is this so in cases such as this, where a false response is given to a request for discovery.* The mere fact that alleged statements are attributed to the petitioner cannot relieve the state of its duty to disclose; that is precisely the situation contemplated by Rule 3.220(a)(l)(iii).

The trial court erred in admitting into evidence the testimony concerning the alleged statement of the petitioner without conducting an inquiry into the question of prejudice, and this error is reversible as a matter of law. The decision of the district court is quashed and the case remanded with instructions to order a new trial.

OVERTON, C. J., and ADKINS, BOYD, ENGLAND, SUNDBERG, HATCHETT and KARL, JJ., concur. *

It seems appropriate to reiterate here the partial text of Ethical Consideration 7-13 under Canon 7 of our Code of Professional Responsibility:

“The responsibility of a public prosecutor differs from that of the usual advocate; his duty is to seek justice, not merely to convict. . With respect to evidence and witnesses, the prosecutor has responsibilities different from those of a lawyer in private practice: the prosecutor should make timely disclosure to the defense of available evidence, known to him, that tends to negate the guilt of the accused, mitigate the degree of the offense, or reduce the punishment.”

Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (75 total)

  • State v. Schopp, 653 So. 2d 1016 (Fla. 1995)
    …d be “reconsidered” in light of the principles set forth in State v. DiGuilio, 491 So. 2d 1129 (Fla.1986). Schopp v. State, 641 So. 2d 141, 143 (Fla. 4th DCA 1994). Smith simply reaffirmed the per se rule that the Court announced in Cumbie v. State, 345 So. 2d 1061, 1062 (Fla.1977) (finding trial court’s error in admitting evidence that violated discovery rules “reversible as a matter of law”). While the district court’s opinion recognizes that DiGuilio was decided before Smith, the district court is troubled…
    1 / 3
  • Zeigler v. State, 402 So. 2d 365 (Fla. 1981)
    …with the shoes. Defendant then objected to any testimony relative to such tests on the basis that he had received no report or any indication that such tests had been conducted. In support of his objection the defendant relies upon Cumbie v. State, 345 So. 2d 1061 (Fla.1977) where the existence of statements made by a defendant was not disclosed during depositions taken by the defense of two officers who were called as witnesses by the state, and no inquiry was made into the prejudice resulting to the defenda…
  • Smith v. State, 500 So. 2d 125 (Fla. 1986)
    …epeatedly and consistently. See Cooper v. State, 377 So. 2d 1153, 1155 (Fla.1979); Kilpatrick v. State, 376 So. 2d 386, 389 (Fla.1979); Smith v. State, 372 So. 2d 86, 88 (Fla.1979); Wilcox v. State, 367 So. 2d 1020, 1023 (Fla.1979); Cumbie v. State, 345 So. 2d 1061, 1062 (Fla.1977). Both legal and practical considerations dictate, once again, an affirmative answer to the question posed. First, from a practical perspective, the rule of Richardson and its progeny works effectively and accommodates the various c…
    1 / 2

Previewing 3 of 75 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw