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Martinez v. State
125 So. 3d 985
Fla. Dist. Ct. App.
2013
Read the full case

Background

  • Appellant was charged with battery on a law enforcement officer and resisting an officer with violence after a confrontation following an apparent seizure; jury acquitted on battery but convicted on resisting with violence.
  • Defense called neurologist Dr. Cutler who testified appellant had a seizure and could be confused and combative after one.
  • On cross-examination the state asked Dr. Cutler whether appellant had retained a civil attorney (Mr. McDonald of McClusky and McDonald) to sue the City of Pembroke Pines; defense objected for relevance and impeachment misuse.
  • The trial court allowed the inquiry over objection; the state later asked similar questions of appellant’s wife and argued in closing that appellant was "gearing up for a civil lawsuit" to obtain money.
  • Appellant did not object to the prosecutor’s closing remarks; on appeal he argued the questioning and remarks improperly suggested litigious motive and prejudiced his criminal trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was cross-examining Dr. Cutler about appellant hiring a civil lawyer admissible to show bias? State: permitted to probe possible bias and witness knowledge. Appellant: question was irrelevant to doctor’s credibility and aimed to prejudice jury by implying civil suit motive. Reversed: cross-exam was irrelevant and improper.
Was cross-examining appellant’s wife about a civil suit proper? State: probative of motive/credibility. Appellant: irrelevant and speculative; prejudicial. Improper; contributed to reversible error.
Were prosecutor’s closing statements about appellant "gearing up for a civil lawsuit" fundamental error? State: reasonable inference from evidence; not objected to at trial. Appellant: argument unfairly injected collateral, prejudicial matter. Not fundamental error alone, but contributed to cumulative reversible error.
Was the error harmless beyond a reasonable doubt? State: some evidence of disorder; conviction still supported. Appellant: cumulative prejudice from questions and argument undermines fairness. Error not harmless; conviction reversed and remanded for new trial.

Key Cases Cited

  • Stano v. State, 473 So.2d 1282 (Fla. 1985) (relevance requires evidence tend to prove a fact in issue)
  • Salazar v. State, 991 So.2d 364 (Fla. 2008) (abuse of discretion standard for evidentiary rulings)
  • DiGuilio v. State, 491 So.2d 1129 (Fla. 1986) (harmless-error standard and cumulative error analysis)
  • Zabner v. Howard Johnson’s Inc. of Fla., 227 So.2d 543 (Fla. 4th DCA 1969) (impeaching via party’s litigiousness is improper)
  • Melton v. State, 56 So.3d 868 (Fla. 1st DCA 2011) (discussing longstanding right to retain counsel)
  • Potashnick v. Port City Constr. Co., 609 F.2d 1101 (5th Cir. 1980) (historical context on right to retain civil counsel)
  • Thompson v. State, 88 So.3d 322 (Fla. 4th DCA 2012) (standard for fundamental error review when no contemporaneous objection)
  • Myers v. Siegel, 920 So.2d 1241 (Fla. 5th DCA 2006) (recognizing judicial protection of the right to counsel in civil proceedings)
Read the full case

Case Details

Case Name: Martinez v. State
Court Name: District Court of Appeal of Florida
Date Published: Jun 26, 2013
Citation: 125 So. 3d 985
Docket Number: No. 4D11-4780
Court Abbreviation: Fla. Dist. Ct. App.