James Dennis ROBINSON, Appellant,
v.
STATE of Florida, Appellee.
District Court of Appeal of Florida, Fifth District.
*482 James B. Gibson, Public Defender, and Cynthia Karl-Stamm, Asst. Public Defender, Daytona Beach, for appellant.
Jim Smith, Atty. Gen., Tallahassee, and W. Brian Bayly, Asst. Atty. Gen., Daytona Beach, for appellee.
FRANK D. UPCHURCH, Jr., Judge.
James D. Robinson appeals from his conviction for grand theft of a motor vehicle. At issue is whether a statement given by a witness during a police interrogation, which is inсonsistent with the witness' trial testimony, may be introduced at trial as substantive evidence.
At Robinson's trial, Tim Dolanski testified that he was awakened by his mother at about 2:00 a.m. on the morning of Seрtember 2, 1982, and observed two men trying to steal his motorcycle from the sidewalk in front of his house. Dolanski yelled at the men and they took off, one on foot and the other in a truсk. The man on foot headed for a cul de sac at the end of the street which was surrounded by water and wetlands. After a few minutes, Dolanski's mother saw the man walk back past thе house toward the other end of the street.
The police were notified and Robinson was stopped while walking down a nearby residential street. Dolanski and his mother, upon viewing Robinson, stated that they thought he was one of the thieves.
William Lesiak was stopped a short time later while driving a truck which matched a description of the one involved in the incident. He was questioned and gave a sworn statement to the police, implicating himself and Robinson in the crime. However, at trial, he testified that while he and Robinson wеre in the neighborhood when the crime occurred, they did not try to steal the motorcycle. The state, over Robinson's objection, introduced Lesiak's sworn statement as substantive evidence.
Section 90.801, Florida Statutes (1983), provides in relevant part as follows:
(2) A statement is not hearsay if the declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement and the statement is:
(a) Inconsistent with his testimony and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding or in a deposition.
Prior inconsistent statements which meet the requirements of this section are now excluded from the definition of hearsay and аre admissible as substantive evidence. Diamond v. State,
A statement not given under oath is inadmissible under section 90.801(2)(a) as substantive evidence. Mazzara v. State,
It is well established that under the statute, "other proceeding" includes grand jury proceedings. Webb v. State; Moore v. State. In addition, in Diamond v. State, the Third District, without specifically addressing this point, held that an inconsistent statement given under oath to a state attorney was admissible as substantive evidence under the statute.[2] Be that as it may, there are no cases in Floridа dealing with whether a police interrogation may qualify as an "other proceeding." However, since the wording of section 90.801(2)(a) is virtually identical to Federal Rule of Evidence 801(d)(1)(A), reference may be made to cases decided under that rule to assist on this point. See Webb v. State,
One of the few cases even remotely on point is United States v. Castro-Ayon,
Recently, the supreme court of the state of Washington, in State v. Smith,
We likewise dеcline to answer the issue broadly. We do not interpret the rule to always exclude or always admit such affidavits. The purposes of the rule and the facts of each case must be analyzed. In determining whether evidence should be admitted, reliability is the key. In many cases, the inconsistent statement is more likely to be true than the testimony at trial as it was made nearer in time to the matter to which it relates and is less likely to be influenced by factors such as fear or forgetfulness. One commentator has addressed the question of admissibility as follows:
Inquiry into what other statements are encompassed by the Rule should be informed by the two purposes Congress had in mind in narrowing the *484 provision originally propоsed by the Court. The first was to remove doubt as to the making of the prior statement... . The second purpose was to provide at least the minimal guarantees of truthfulness which аn oath and the circumstance of a formalized proceeding tend to assure. Clearly, however, the prior statement need not have been subject to cross-examination at the time made, for Congress was satisfied to rely upon delayed cross-examination of the declarant at trial to expose error or falsehood in the statement.
(Footnotes omitted.) D. Louisell & C. Muller, supra § 419, at 169-71.
In considering the issue of reliability, the court found that there was no question that the statement was made since the victim admitted at trial to making it and that minimal guarantеes of truthfulness existed since the statement was attested to before a notary, under oath and subject to penalty for perjury. In addition, the court noted that the victim wrote out the statement in her own words.
Unlike a trial, hearing, grand jury proceeding or even immigration interrogation, a formalized proceeding is not presented in a police interrogation context and it is this, along with the oath, which tends to assure the trustworthiness of the statement. It is difficult to believe that Congress, in enacting Rule 801(d)(1)(A) or our legislature, in passing section 90.801(2)(a) intended police questioning, such as occurred here, to be equated with a trial or grand jury proceeding.
While under some circumstances, as in State v. Smith, a police interrogation may qualify as an "othеr proceeding", such circumstances are not present here. Lesiak was detained by the police for questioning, was apparently promised leniency and then gave his statement implicating Robinson. The record reveals that a police officer helped Lesiak write the statement and Lesiak claimed at trial that the сontents of the statement were dictated to him.
Given the setting under which the statement was made and its questionable reliability, we conclude that the prior inconsistent statement did not comply with section 90.801(2)(a) and hence was not admissible as substantive evidence. We therefore reverse and remand for a new trial.
REVERSED and REMANDED for new trial.
COBB, C.J., and ORFINGER, J., concur.
NOTES
Notes
[1] Section 837.012(1) entitled "Perjury when not in an official proceeding" provides as follows:
Whoever makes a false statement, which he does not believe to be true, under oath, not in an official proceeding, in regard to any material matter shall be guilty of a misdemeanor of the first degree, punishable as provided in s.775.082, s.775083, or s. 775084.
[2] It should be noted that in Diamond v. State, the prior statement was one which exculpatеd rather than inculpated the defendant who tried unsuccessfully at trial to have it admitted as substantive evidence.
[3] The court noted that both immigration and grand jury proceedings are investigatory, exparte, inquisitive, sworn, held before an officer other than the arresting officer, recorded, and held in circumstances of some legal formality.
[4] Washington's rule regarding admissibility of prior inconsistent statements was taken verbatim from Federal Rule of Evidence 801(d)(1)(A) and hence is virtually identical to section 90.801(2)(a).
