GAVIN WASHINGTON GUY v. STATE OF FLORIDA ( 2019 )


Menu:
  •           DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    GAVIN WASHINGTON GUY,
    Appellant,
    v.
    STATE OF FLORIDA,
    Appellee.
    No. 4D18-2054
    [December 18, 2019]
    Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm
    Beach County; Marni A. Bryson, Judge; L.T. Case No. 50-2016-CF-
    011945-AXXX-MB.
    Carey Haughwout, Public Defender, and Christine C. Geraghty,
    Assistant Public Defender, West Palm Beach, for appellant.
    Ashley Moody, Attorney General, Tallahassee, and Matthew Steven
    Ocksrider, Assistant Attorney General, West Palm Beach, for appellee.
    FORST, J.
    Appellant Gavin Washington Guy was convicted for the first-degree
    murder of his girlfriend (“the victim”). He now raises five issues on appeal.
    We affirm on all issues raised but write to address Appellant’s arguments
    concerning the trial court’s limitation of the defense’s time for voir dire of
    the jury panel, and failure to conduct a Richardson 1 hearing with respect
    to a recorded jail house statement of Appellant that was discovered and
    disclosed after trial had begun. Because we find no reversible error, we
    affirm the trial court’s judgment and sentence.
    Background
    Appellant lived with the victim, their children, and the victim’s brother,
    notwithstanding the fact that the victim had a restraining order against
    Appellant. On the night of the tragic incident in question, the victim and
    Appellant had an argument when the victim got home from work.
    1   Richardson v. State, 
    246 So. 2d 771
    (Fla. 1971).
    Appellant went into his bedroom and took a gun from his dresser. He then
    confronted the victim and her brother, grabbed the victim by her neck and
    started to strangle her. The brother pulled Appellant off of the victim and,
    when Appellant reached for the gun, the victim ran out of the apartment.
    Later that evening, the victim sent a text message to her brother, asking
    him to get her keys from Appellant. Appellant told the brother that the
    victim would have to return and ask him for the keys. When the victim
    did return, however, Appellant refused to give her the keys. Instead, he
    followed her out of the apartment and, as observed by a neighbor, walked
    straight up to the victim and shot her in the chest, while she was speaking
    on her phone to a 911 operator. Appellant was arrested and charged with
    first-degree murder. His defense was that the gun accidentally discharged
    during a heated and passionate argument.
    A. Voir Dire
    In a pretrial scheduling order, the predecessor trial court stated that
    each party would have ninety minutes for voir dire of the jury pool. The
    predecessor court noted in the scheduling order that “[i]f either side needs
    additional time, counsel may approach the bench and indicate what
    important topics and/or questions relating to the juror’s qualifications
    . . . have not been reached and the amount of time desired to accomplish
    those goals.” Appellant filed a written objection, submitting that ninety
    minutes was an unreasonable amount of time in which to uncover any
    bias and prejudice of potential jurors in a first-degree murder trial.
    Appellant asked the court to “abandon or ease its limitation of voir dire.”
    When jury selection began six months later, the trial court stated that
    it would impose the ninety-minute limitation, unless “a real issue . . .
    arises relative to not being able to cover certain things.” The trial court
    noted that both parties had been given ample time “to structure [their]
    questioning” and “use [their] 90 minutes.”
    The State concluded its voir dire without requesting more time. The
    following day, before defense counsel began his voir dire, he renewed his
    objection, arguing that with a remaining juror pool of forty-eight, he was
    given less than two minutes of questioning per juror. Defense counsel was
    still questioning potential jurors when the ninety minutes expired. He
    requested “at least” an additional ninety minutes. The trial court
    commented to the effect that defense counsel may not have used his time
    wisely, and limited counsel to an additional ten minutes.
    2
    B. Purported Discovery Violation
    After the State presented its case, defense counsel and Appellant
    advised the court that Appellant planned to testify in his defense, following
    other defense witnesses. Three defense witnesses presented testimony,
    including a professional firearms instructor. The next day (a Tuesday),
    defense counsel advised the court that he had just learned from the State
    of a recorded jail call made two days prior (Sunday), in which Appellant
    “basically . . . told someone that [he was] intending to lie and say what he
    was told to say.” After being provided an opportunity to listen to the
    recording, defense counsel informed the court that he had “some concerns
    and requests.” Defense counsel represented that “in a nutshell,” Appellant
    stated on the call that, once on the stand, he was “going to say what them
    [sic] want me to say. . . . And . . . to . . . tell the family not to be surprised.
    Whatever they hear is what they want me to say.”
    In response to defense counsel’s inquiry about whether the court would
    admit the statement, the trial court informed defense counsel that the jail
    call recording would not come in unless Appellant testified. Defense
    counsel also expressed concern regarding his ability to represent Appellant
    in light of the call’s implication that Appellant had been encouraged to
    perjure himself. After conferring with the Public Defender, defense counsel
    moved to withdraw as counsel, and also moved for a mistrial, “because of
    this issue and because of the concerns about the fairness of [the]
    proceeding, in terms of [the Public Defender’s] continued representation of
    [Appellant].”
    In furtherance of his motion for a mistrial, defense counsel argued that
    the State had access to the recording for two days and should have
    disclosed it sooner. Counsel for the State responded that the call was
    recorded on Sunday night and came to the prosecutor’s attention on
    Tuesday morning, after which she immediately brought the call to the
    attention of the defense and the court. The trial court denied the motion
    to withdraw and the motion for mistrial, and further found there was no
    discovery violation, stating: “They were made aware of it today, and they
    gave it to you today. We didn’t know if he was going to testify until, really,
    yesterday.” The court also denied the motion for mistrial and motion to
    withdraw, stating that, if it were to grant the motion to withdraw, “you can
    create your own conflict at any time.” After the court’s ruling, the defense
    rested. Appellant confirmed that he no longer wished to testify because
    the State could use his statements on the call against him if he did.
    3
    The trial court’s refusal to provide additional voir dire time and its
    rulings following the discovery of the jailhouse call are challenged on
    appeal.
    Analysis
    A. The trial court did not abuse its discretion by imposing a ninety-
    minute time limit (plus a ten-minute extension) on Appellant’s voir dire
    of the jury panel.
    Appellant argues the trial court erred in limiting his voir dire time. The
    State responds that the defense had ample time to prepare for the time
    limitation; the case, though serious, was not overly complex and really
    only involved one issue—whether Appellant’s gun accidentally fired while
    he was holding it; and, Appellant’s counsel misused his voir dire time.
    This court reviews the time limitation for abuse of discretion. Thomany
    v. State, 
    252 So. 3d 256
    , 256-57 (Fla. 4th DCA 2018).
    ‘‘The length of time allowed for conducting the voir dire examination
    does not necessarily correlate to the fairness afforded the parties in
    selecting an impartial jury.” Watson v. State, 
    693 So. 2d 69
    , 70 (Fla. 2d
    DCA 1997). As this court recently reiterated in Thomany, “counsel’s time
    for voir dire is not 
    unlimited,” 252 So. 3d at 257
    , and “the trial court is in
    the best position to evaluate what is going on in the jury selection process.”
    
    Id. at 258
    (quoting Hoskins v. State, 
    965 So. 2d 1
    , 11 (Fla. 2007)).
    Though parties must be afforded “a reasonable voir dire examination of
    prospective jurors,” Hopkins v. State, 
    223 So. 3d 285
    , 286 (Fla. 4th DCA
    2017) (emphasis added), “the amount of time that is allotted for voir dire
    depends on the nature of the case,” and “[t]he appropriateness of the time
    limitation imposed by a trial court must be reviewed on a case-by-case
    basis.” 
    Watson, 693 So. 2d at 70
    (citing Rodriguez v. State, 
    675 So. 2d 189
    , 191 (Fla. 3d DCA 1996)). As we stated in Thomany, “no mathematical
    formula exists, nor should a mathematical formula exist, for the amount
    of time provided for voir 
    dire.” 252 So. 3d at 257
    . “In reviewing a trial
    court’s discretionary decision to limit the amount of time allotted for voir
    dire, we consider the nature of the case and the reasonableness of the use,
    by the attorneys, of the time allotted.” 
    Id. (citation and
    quotation marks
    omitted).
    Very recently, in Strachan v. State, 44 Fla. L. Weekly D2467 (Fla. 4th
    DCA Oct. 2, 2019), we reversed in part based on our conclusion that the
    trial court “unreasonably limited the defendant’s voir dire of potential
    4
    jurors.” 
    Id. at D2469.
    In reaching this conclusion, Judge Gerber’s opinion
    noted “four observations.” 
    Id. at D2468.
    First, defense counsel in
    Strachan “used the ultimately-allotted fifty-five minutes very wisely.” 
    Id. Second, the
    trial court refused to provide additional time for defense
    counsel to question jurors concerning “their understanding of the
    defendant’s constitutional rights,” stating “I went over all those issues.”
    
    Id. Third, while
    the State, when its allotted time expired, “did not have to
    ask the trial court for more time – the trial court, on its own volition, offered
    [ten more minutes],” the trial court merely provided the defense with the
    same ten minutes and “did not treat defense counsel the same when the
    defendant’s allotted time expired. Instead, defense counsel had to ask for
    more time, which the trial court quickly denied.” 
    Id. Finally, the
    trial court
    persisted in the denial of the defense’s request for additional time
    notwithstanding the State’s “attempt to aid the trial court in avoiding this
    error.” 
    Id. The instant
    case differs to some degree from Hopkins and Strachan. In
    Hopkins, the trial court refused to “grant a few additional minutes, where
    there were jurors whom defense counsel could not reach within the
    allotted time for voir 
    dire.” 223 So. 3d at 287
    . In Strachan, the trial court
    also refused to provide defense counsel with any of the additional time
    sought, holding the defense to the same time it had provided the State. 44
    Fla. L. Weekly at D2468. Here, only the defense requested and received
    additional time, albeit less than requested. Also, unlike in Strachan, the
    State in this case did not express concern that the trial court’s failure to
    give the defendant more voir dire time might constitute error.
    Whereas we found the defense had used its allotted time wisely in
    Hopkins (reversal) and Strachan (reversal), the instant case is more akin
    to Thomany (affirmance), where we noted that defense counsel “spent an
    extraordinary amount of time asking questions not reasonably intended to
    elicit useful information in deciding whether to exercise cause or
    peremptory challenges.” 
    Thomany, 252 So. 3d at 257
    .
    Here, although part of the defense theory was that the defendant’s gun
    accidentally fired while he was holding it, the other part of the defense
    theory was that the discharge occurred “during a heated and passionate
    argument.” Yet, defense counsel focused his voir dire almost exclusively
    on firearms safety and training. When the trial court interjected to remind
    defense counsel about the time limitation—and to note the significant
    amount of time counsel had already spent on “training”—defense counsel
    said “[t]hat’s okay,” he was watching the time; he then proceeded with the
    same line of questioning. And later, with the additional ten minutes given
    5
    by the trial court, counsel chose to continue asking prospective jurors
    about their experience and training with, and feelings about, firearms.
    Unlike defense counsel in Strachan, who “efficiently asked potential
    jurors about a range of topics,” 44 Fla. L. Weekly at D2468, defense
    counsel here appears to have made a tactical decision to spend much of
    his voir dire time questioning about firearms. Defense counsel continued
    with this line of questioning even after the trial court interjected before his
    original time limit expired, and after his original time limit expired (during
    his additional ten-minute allotment). Applying the abuse of discretion
    standard of review, “although the trial court limited the amount of time
    given to both sides for voir dire, the amount of time was sufficient to have
    allowed the defendant’s trial counsel to have completed voir dire.”
    
    Thomany, 252 So. 3d at 257
    .
    We have one final note on this issue, applicable to all trial courts
    presiding over jury selection. As articulated by Judge Gerber in Thomany,
    this opinion should not be read to suggest “that inflexibility in the amount
    of time provided for voir dire is a wise path upon which to continue to
    travel”; “[a] brief extension of time would have been far less than the many
    hours which both sides’ appellate counsel spent on this appeal, and many
    days less than the amount of time which would have been necessary to try
    this case again if we decided to reverse.” 
    Id. B. There
    was no error in the trial court’s failure to find a discovery
    violation with respect to Appellant’s jail call; failure to conduct a
    Richardson hearing; and denial of defense counsel’s motion for
    mistrial or, in the alternative, motion to withdraw.
    Appellant first argues the trial court erred in failing to find a discovery
    violation and conduct a Richardson hearing after the State disclosed
    Appellant’s recorded jail call on the morning he was to testify. Second,
    Appellant contends the court erred in failing to conduct a hearing to
    determine whether a conflict existed between Appellant and his appointed
    counsel based upon Appellant’s recorded statement, which (arguably)
    suggested his counsel told him what to say if he chose to testify.
    “A Richardson hearing is required when there is a possible discovery
    violation in order to flesh out whether there has indeed been a discovery
    violation.” Thomas v. State, 
    63 So. 3d 55
    , 59 (Fla. 4th DCA 2011) (quoting
    Landry v. State, 
    931 So. 2d 1063
    , 1065 (Fla. 4th DCA 2006)). A trial court
    is not required to conduct such a hearing where no discovery violation has
    occurred. Knight v. State, 
    76 So. 3d 879
    , 888 (Fla. 2011). “To the extent
    that the court’s rulings rely on a factual predicate, we review the record
    6
    for competent substantial evidence to support the trial court’s findings.”
    Ferrari v. State, 
    260 So. 3d 295
    , 309 (Fla. 4th DCA 2018).
    Rule 3.220(j) of the Florida Rules of Criminal Procedure provides that,
    “[i]f . . . a party discovers additional . . . material that the party would have
    been under a duty to disclose or produce at the time of the previous
    compliance, the party shall promptly disclose or produce the . . . material
    in the same manner as required under these rules for initial discovery.”
    The undisputed evidence is that the recording of the call at issue was made
    on a Sunday night; the State was informed on Monday that Appellant was
    likely to testify, leading the prosecuting attorney to check on Tuesday
    morning as to whether there were any recorded jail calls, for cross-
    examination purposes in the event that Appellant did testify; and, when
    the recording was discovered, it was immediately disclosed to the defense.
    The existence of the jail call recordings was within the constructive notice
    of the State no earlier than Sunday night. The substance of these
    recordings was known (and created) by Appellant at the time of the calls;
    the nature of Appellant’s statements on the call did not come to the
    attention of the State until Tuesday morning and was then promptly
    shared with defense counsel. Cf. Dabbs v. State, 
    229 So. 3d 359
    , 360 (Fla.
    4th DCA 2017) (holding that the defendant was procedurally prejudiced
    by various documents and a new witness affirmatively acquired and
    secured, respectively, by the State after the defendant had laid out his
    theory of defense).
    The trial court made factual findings in concluding there was no
    discovery violation, stating: “They were made aware of it today, and they
    gave it to you today. We didn’t know if he was going to testify until, really,
    yesterday.” These findings and the resulting conclusion that there was no
    possible discovery violation are supported by competent substantial
    evidence.
    Appellant also argues the court erred in failing to conduct a hearing to
    determine whether a conflict existed between Appellant and his appointed
    counsel based upon Appellant’s statement on the jail call that arguably
    suggested counsel encouraged him to commit perjury. “The decision of a
    trial court to deny a motion to withdraw will not be disturbed absent a
    clear abuse of discretion.” Delacruz v. State, 
    276 So. 3d 21
    , 24 (Fla. 4th
    DCA 2019) (quoting Sanborn v. State, 
    474 So. 2d 309
    , 314 (Fla. 3d DCA
    1985)).
    When questioned by the trial court, defense counsel stated that he did
    not believe that Appellant would testify falsely (“I don’t have any reason to
    believe that [Appellant] wouldn’t tell the truth or that he’s not told me the
    7
    truth.”). Accordingly, there was no ethical concern or conflict of interest
    mandating counsel’s withdrawal. Moreover, it is not entirely clear, in
    listening to a recording of the call, that Appellant actually intimated during
    the call that he had been instructed to give false testimony when called as
    a witness—“going to say what they want me to say” could very well include
    telling the truth. Appellant never asked the court for new counsel nor
    represented that his counsel had encouraged him to commit perjury.
    Ultimately, Appellant and his counsel made the decision that Appellant
    would not testify (and the recording of the jail call would not be placed into
    evidence). There is no trial court error in the denial of the motion to
    withdraw.
    Conclusion
    The evidence at trial indicates that a verbal argument between
    Appellant and the victim escalated to a physical attack by Appellant and
    eventually the fatal gunshot that ended one life and impacted many others,
    including the victim’s children. Although the trial court’s limiting the
    defense’s questioning of prospective jurors during voir dire is cause for
    concern, we conclude that, as set forth above, there was no abuse of
    discretion. Nor was there a discovery violation warranting a Richardson
    hearing. On these issues and all others raised by Appellant on appeal, we
    affirm.
    Affirmed.
    TAYLOR and MAY, JJ., concur.
    *         *         *
    Not final until disposition of timely filed motion for rehearing.
    8