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Charles v. State
2012 Fla. App. LEXIS 2268
Fla. Dist. Ct. App.
2012
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Background

  • State charged appellant with one count of sexual battery and one count of fraudulently using a credit card.
  • Incident occurred January 1, 2008: sexual battery of a woman, theft of her credit card, and later use of the card to purchase gasoline.
  • Trial court denied severance; the charges were joined as based on two connected acts against the same victim.
  • Prosecution presented a surveillance video of the gas station purchase; a detective testified he could identify appellant in the video after piecing information together.
  • Appellant objected to the detective’s identification testimony, arguing it invaded the jury’s province to identify the person in the video.
  • Court reversed and remanded for new trial due to improper identification testimony, but affirmed denial of severance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether severance was required Rely on joined charges as same transaction context Severance necessary to prevent prejudice Severance not required; joinder affirmed
Whether detective's identification testimony about the video was improper Identification testimony properly supported by detective’s analysis Testimony invaded jury’s province to identify the person in the video Admission was improper and reversed as to the sexual battery conviction
Harmlessness of the improper testimony Testimony did not impact verdict beyond reasonable doubt Officer testimony could have influenced the verdict Not harmless beyond reasonable doubt; remanded for new trial

Key Cases Cited

  • Ruffin v. State, 549 So.2d 250 (Fla. 5th DCA 1989) (identification testimony by non-eyewitness officers invaded jury's province)
  • Edwards v. State, 583 So.2d 740 (Fla. 1st DCA 1991) (officer-identification testimony from informant not firsthand witness)
  • Martinez v. State, 761 So.2d 1074 (Fla. 2000) (danger of officer testimony lending undue credibility to evidence)
  • DiGuilio v. State, 491 So.2d 1129 (Fla. 1986) (harmless error standard for reviewing trial errors)
  • Fotopoulos v. State, 608 So.2d 784 (Fla. 1992) (contextual completeness of related criminal acts in a single action)
  • McGee v. State, 19 So.3d 1074 (Fla. 4th DCA 2009) (crimes against same victim in same area provide complete context)
  • Rutherford v. State, 902 So.2d 211 (Fla. 4th DCA 2005) (joinder appropriate where crimes are connected acts against same victim)
Read the full case

Case Details

Case Name: Charles v. State
Court Name: District Court of Appeal of Florida
Date Published: Feb 15, 2012
Citation: 2012 Fla. App. LEXIS 2268
Docket Number: No. 4D09-4191
Court Abbreviation: Fla. Dist. Ct. App.