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ARKHEEM J. LAMB v. STATE OF FLORIDA
246 So. 3d 400
Fla. Dist. Ct. App.
2018
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Background

  • Two nighttime carjackings occurred a few hours and ~30 miles apart; defendant convicted only for the first incident (grand theft of vehicle and watch) and acquitted for the second.
  • Stolen vehicles were later recovered together; victims’ phones recovered in the first victim’s car; watch, wallet, and cash missing from first victim.
  • Investigators found a Facebook Live video on a codefendant’s public page showing both stolen cars; the video was posted shortly after the second carjacking and showed the defendant driving the first victim’s car, wearing the victim’s watch, a codefendant counting Cuban money, and the defendant saying “we live.”
  • A Jupiter Police digital forensic examiner downloaded and verified the Facebook video and testified about how he obtained it; detectives and the first victim identified the defendant and stolen property in the video.
  • Defense objected to: (1) lack of expert disclosure for the forensic examiner, (2) insufficient authentication of the Facebook video, (3) best-evidence / lay-opinion identifications by witnesses, and (4) sufficiency of evidence (motion for judgment of acquittal).
  • Trial court admitted the video after hearing the forensic examiner and detectives; denied the motion for judgment of acquittal; Fourth District affirmed.

Issues

Issue State's Argument Lamb's Argument Held
Whether nondisclosure of the digital forensic examiner as an expert violated discovery Examiner merely testified to his actions and familiarity with Facebook (facts), not expert opinion Examiner should have been disclosed as an expert because he explained Facebook and opined about timestamps/process No abuse of discretion; not an expert disclosure violation because testimony was factual, not expert opinion
Whether the Facebook video was properly authenticated Distinctive characteristics (visual depiction of stolen cars, stolen watch, defendant speaking), plus forensic examiner’s download/verification, suffice for prima facie authentication Authentication inadequate without testimony from the creator/recorder or someone who captured the video Admissible; low Rule 901 threshold met—jury decides ultimate weight
Whether witnesses’ identifications of persons/property on the video violated best evidence / lay-opinion rules Detectives and victim were better positioned than jurors to identify people and items (familiarity from investigation and ownership) Witnesses were in same position as jurors; identifications amounted to improper lay opinion No abuse of discretion; witnesses qualified under §90.701 and precedent to identify recording contents
Whether evidence was sufficient to support theft convictions (judgment of acquittal) Video placed defendant in possession of recently stolen goods shortly after the crimes; circumstantial proof supports guilty knowledge and participation Mere presence/passive after-acquired possession insufficient to prove intent to participate De novo review: evidence, viewed favorably to State, was sufficient to send intent to jury and sustain convictions

Key Cases Cited

  • Pender v. State, 700 So. 2d 664 (Fla. 1997) (standard for reviewing discovery rulings)
  • Mullens v. State, 197 So. 3d 16 (Fla. 2016) (authentication standard; prima facie showing suffices for admission)
  • Santana v. State, 191 So. 3d 946 (Fla. 4th DCA 2016) (distinguishing required proof for voice/audio authentication)
  • Alvarez v. State, 147 So. 3d 537 (Fla. 4th DCA 2014) (when witnesses are better positioned than jurors to identify persons in recordings)
  • Pagan v. State, 830 So. 2d 792 (Fla. 2002) (standard of review and analysis for judgment of acquittal)
Read the full case

Case Details

Case Name: ARKHEEM J. LAMB v. STATE OF FLORIDA
Court Name: District Court of Appeal of Florida
Date Published: May 2, 2018
Citation: 246 So. 3d 400
Docket Number: 17-0545
Court Abbreviation: Fla. Dist. Ct. App.