Jerry Ward v. State of Florida
165 So. 3d 789
| Fla. Dist. Ct. App. | 2015Background
- Police executed a search warrant at a house and found over $8,000 in cash (many small bills), drugs (200–400 grams of cocaine), alprazolam, cannabis, and paraphernalia; Ward was observed fleeing and was detained after a taser deployment and taken to a hospital.
- State charged Ward with trafficking in cocaine (200–400 g), possession of alprazolam, possession of cannabis, possession of paraphernalia, and resisting an officer.
- The State’s pretrial discovery listing identified Detective Melvin Burroughs as a Category A witness but did not designate him as an expert; the discovery exhibit also generically referenced “Listed Police Officers” under a section titled reports or statements of experts.
- Defense obtained an in limine order precluding evidence of typical drug-dealer practices; during trial the State sought to qualify Burroughs as an expert on street-level narcotics and dealer modus operandi despite the lack of expert designation.
- Defense objected and requested a Richardson hearing; the trial court briefly found no discovery violation and allowed Burroughs to testify that the small-denomination cash was consistent with street-level drug sales.
- The Fourth District reversed, holding the State’s vague discovery reference was insufficient and the trial court erred by failing to conduct the required inquiry into the alleged discovery violation; reversal for new trial followed because the State failed to show harmlessness beyond a reasonable doubt.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether listing an officer as a Category A witness without designating him an expert satisfies Rule 3.220 disclosure | State: generic reference to “Listed Police Officers” in expert section complied with discovery | Ward: failing to designate Burroughs as an expert prevented defense preparation and is a discovery violation | Court: insufficient — designation as an expert is required; the State's reference was wholly insufficient |
| Whether the trial court’s brief denial of a Richardson hearing and admission of undisclosed expert testimony was harmless error | State: any violation was harmless because testimony was brief and not outcome-determinative | Ward: violation prejudiced trial preparation; defense reasonably could have countered or tried to exclude such testimony | Court: State did not meet its extraordinarily high burden to prove harmlessness; reversal required and new trial ordered |
Key Cases Cited
- Scipio v. State, 928 So. 2d 1138 (Fla. 2006) (discovery rules prevent trial by surprise; harmless-error standard for discovery breaches and focus on procedural prejudice)
- Schopp v. State, 653 So. 2d 1016 (Fla. 1995) (appellate harmless-error standard for discovery violations—must be beyond a reasonable doubt that defendant was not prejudiced)
- Thomas v. State, 63 So. 3d 55 (Fla. 4th DCA 2011) (failure to list witness as an expert despite Category A listing is a discovery violation; trial court must inquire whether violation was willful, substantial, and prejudicial)
- Kipp v. State, 128 So. 3d 879 (Fla. 4th DCA 2013) (applying amended Rule 3.220 and holding the State must indicate a witness will testify as an expert)
- Kearse v. State, 770 So. 2d 1119 (Fla. 2000) (Rule 3.220 imposes reciprocal obligations, including listing of expert witnesses)
