Wilson v. State , 188 So. 3d 82 ( 2016 )

Third District Court of Appeal
State of Florida
Opinion filed March 30, 2016.
Not final until disposition of timely filed motion for rehearing.
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No. 3D15-1990
Lower Tribunal No. 05-39150
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Tajhon Wilson,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the
Circuit Court for Miami-Dade County, Jorge Rodriguez-Chomat, Judge.
Tajhon Wilson, in proper person.
Pamela Jo Bondi, Attorney General, and Shayne Burnham, Assistant
Attorney General, for appellee.
Before SHEPHERD, LAGOA and EMAS, JJ.
EMAS, J.
Tajhon Wilson appeals the trial court’s order summarily denying his motion
for postconviction relief based upon newly-discovered evidence. For the reasons
that follow, we reverse and remand for further proceedings.
Wilson was charged with and convicted of armed robbery of a store clerk at
an adult video store on September 19, 2005. He was sentenced to life
imprisonment, and his conviction and sentence were affirmed on direct appeal in
2008.
In May of 2015, Wilson filed a motion for postconviction relief under
Florida Rule of Criminal Procedure 3.850, asserting there was newly-discovered
evidence in his case. Wilson set forth the newly-discovered evidence (an August
27, 2014 affidavit from an alleged eyewitness/victim named Fernando Cantres, Jr.,
who avers that Wilson was not the person who committed the armed robbery), and
Wilson asserted that neither he nor his counsel were aware of the existence of
Cantres or this evidence, and could not have learned of it in the exercise of due
diligence.
The State argued, and the trial court agreed, that the evidence was not newly
discovered, that the claim was therefore time barred under rule 3.850, and that the
motion was also successive. The trial court’s determinations were erroneous.
As to successiveness, although Wilson had previously filed one or more
motions for postconviction relief under rule 3.850, there were no record
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attachments to support the trial court’s conclusion that Wilson had raised a claim
of newly-discovered evidence in any of his prior motions. On appeal, the State
properly concedes this, but maintains that this court should nevertheless affirm on
the basis that the affidavit and its contents do not constitute newly-discovered
evidence.
The sworn averments in Fernando Cantres’ affidavit can be summarized as
follows:
Cantres was in the adult video store at the time of the armed robbery on
September 19, 2005. Cantres saw a black male come into the store, and describes
the man as six feet tall, 165 pounds and wearing a black skully hat, black shirt, and
camouflage shorts. Cantres then describes the robbery that ensued:
[T]he black male pulled out a silver 9mm handgun
demanding all of the money in the register and the safe
from the store clerk, then swung around to me with the
gun in my face demanding my wallet and money that was
in my pockets. Before the robber left us in the store, I
specifically noticed a huge birth mark on the right side of
his face and that he had big gapped buck teeth. . . .
Cantres further avers that, within five minutes of the robbery, police arrived
and secured the scene; that Cantres spoke with one of the responding officers and
described what took place; and that Cantres later met with the lead investigator,
Detective Michael Jones. Cantres described the robbery to Detective Jones and,
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thereafter, Cantres, the store clerk and Detective Jones together reviewed the store
surveillance tape in an effort to identify the robber.
Cantres avers that Detective Jones never again contacted him, and that
Cantres was never asked to identify Wilson as the perpetrator. Cantres avers that
Tajhon Wilson is not the person who robbed him and the store clerk on September
19, 2005.
The State argued below (and here on appeal) that, based upon the content of
the witness’ affidavit, Wilson or his counsel either knew of this evidence or, in the
exercise of due diligence, should have known of this evidence. Given Cantres’
averment that he was at the scene, was a victim of the robbery, and spoke with the
lead detective, the State concludes that Wilson and his counsel must have been
aware of the existence of this witness at the time of the trial.
However, there is nothing in the record to support the State’s assertion that
Wilson knew or should have known of the existence of Cantres. For example,
neither the State in its response to the motion, nor the trial court in its order,
attached a copy of any police report indicating that Cantres was an eyewitness or
victim, that Cantres was interviewed by police, or that Cantres gave a statement of
what he observed and a description of the person who committed the crime. The
trial court did not attach a copy of any witness list which included Cantres’ name
or other discovery indicating the existence (much less the name and address) of an
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eyewitness or second victim who was present in the video store at the time of the
robbery of the store clerk. The trial court did not attach deposition excerpts or any
other document which indicated that a second person was present during, or a
victim of, the robbery.
In short, there is nothing in the record provided that conclusively establishes
that Defendant or his counsel either knew of Cantres or in the exercise of due
diligence should have known of the witness. See Harris v. State, 128 So. 3d 44
(Fla. 3d DCA 2012). Because this is an appeal from a summary denial of the
motion, we must accept the well-pleaded allegations in the motion and the affidavit
as true. See Fla. R. App. P. 9.141(b)(2)(D) (providing “[o]n appeal from the
[summary] denial of relief, unless the record shows conclusively that the appellant
is entitled to no relief, the order shall be reversed and the cause remanded for an
evidentiary hearing or other appropriate relief”); Franqui v. State, 59 So. 3d 82
(Fla. 2011) (in reviewing a summary denial of a postconviction motion under rule
3.850, the appellate court must accept all well-pleaded factual allegations as true to
the extent they are not conclusively refuted by the record). In light of this, and in
the absence of any record attachments that conclusively establish that Defendant
or his counsel either knew of this evidence or should have known of this evidence
in the exercise of due diligence, the trial court erred in its summary denial of the
motion.
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We therefore reverse and remand for an evidentiary hearing1 or for the entry
of an order with attachments that conclusively establish Defendant is not entitled to
relief.
Because we are reversing and remanding this cause for further proceedings,
we address an additional argument made by the State, to avoid having to address it
should this case return to us anew. The State posits in its brief that the affidavit
and proffered testimony of this witness cannot be newly discovered because it
“merely corroborates what the Appellant claims he already knew, that he did not
commit the robbery and was actually innocent.” This argument is without merit
and misapprehends the concept of newly-discovered evidence. The mere fact that
Wilson “knew” at the time of trial that he was not the person who committed the
crime and that someone else committed it, does not mean that the discovery of a
previously-unknown witness whose testimony can establish such a proposition
cannot be considered “newly-discovered.” For example, a witness who at trial
identified the defendant as the perpetrator but who later recants that trial testimony
(and acknowledges that the defendant was not the perpetrator) can qualify as
1 In light of the requirement that the newly-discovered evidence must have been
unknown by defendant or his counsel at the time of trial, and could not have been
discovered through the exercise of due diligence, see Jones v. State, 591 So. 2d
911, 916 (Fla. 1991), and given that this is a central disputed issue, the trial court
could conduct a limited evidentiary hearing on this preliminary issue before
determining whether a full evidentiary hearing on the merits is warranted.
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“newly-discovered evidence” as against the State’s argument that it is not newly-
discovered because the defendant “knew” at the time of trial that the witness’
testimony was false or mistaken. As the Florida Supreme Court noted in Archer v.
State, 934 So. 2d 1187, 1194 (Fla. 2006):
We find that a recantation is not precluded from being considered
newly discovered evidence simply because the defendant knew, as
reflected by what the defendant claimed the facts to be, that the
recanting witness was not telling the truth at the time of the trial or
because the defendant took the stand to testify contrary to the witness.
See Burns v. State, 858 So. 2d 1229 (Fla. 1st DCA 2003); Lee v. State,
677 So. 2d 312 (Fla. 1st DCA 1996). The appropriate question was
whether Archer was or should have been aware of the existence of
evidence that would demonstrate that [the recanting witness’ trial]
testimony was false.
It is not Wilson’s knowledge that he did not commit the crime that must be
newly-discovered. Surely if this were the case, there would rarely be such a thing
as newly-discovered evidence, as a defendant who proclaims his innocence
necessarily “knows” that he did not commit the crime and (assuming a crime was
in fact committed) that it was committed by someone else. Rather, it is the
discovery of the existence of admissible evidence demonstrating that Wilson was
not the person who committed the crime that renders such evidence “newly-
discovered” and permits him to assert this evidence in support of a motion for
relief under rule 3.850. Archer, 934 So. 2d at 1194. See also Nordelo v. State, 93
So. 3d 178, 185 (Fla. 2012) (holding fact that defendant “knew” of existence of co-
defendant did not mean co-defendant’s subsequent affidavit—exculpating
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defendant—could not be considered newly-discovered evidence); Jones v. State,
106 So. 3d 88 (Fla. 3d DCA 2013); Harris, 128 So. 3d at 46.
Reversed and remanded for proceedings consistent with this opinion.
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