Harrigan v. State

Third District Court of Appeal
State of Florida
Opinion filed February 10, 2016.
Not final until disposition of timely filed motion for rehearing.
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No. 3D14-591
Lower Tribunal No. 12-17439
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Leon Harrigan,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Jorge
Rodriguez-Chomat, Judge.
Carlos J. Martinez, Public Defender, and Jeffrey Paul DeSousa, Assistant
Public Defender, for appellant.
Pamela Jo Bondi, Attorney General, and Jacob Addicott, Assistant Attorney
General, for appellee.
Before WELLS, ROTHENBERG, and EMAS, JJ.
ROTHENBERG, J.
The defendant appeals his convictions for fleeing or attempting to elude a
law enforcement officer at high speed with sirens and lights, reckless driving,
leaving the scene of an accident involving property damage, knowingly driving
with a suspended license, resisting an officer without violence, aggravated assault
on a law enforcement officer, grand theft of a motor vehicle, and felony criminal
mischief with property damage of $1000 or greater. Because we find no reversible
error, we affirm.
The defendant was charged with the above offenses following the attempted
traffic stop of the pickup truck he was driving on July 13, 2012, in Miami-Dade
County. Although the pickup truck was stolen three weeks earlier in Monroe
County from Vic’s Auto Shop, the defendant was not charged with grand theft
based on the initial theft of the vehicle in Monroe County. Rather, the State
charged the defendant with grand theft based on the defendant’s possession of the
pickup truck in Miami-Dade County on July 13, 2012, which the defendant knew
or reasonably should have known was stolen.
Prior to trial, the defendant filed a motion to compel disclosure of favorable
evidence pursuant to Florida Rule of Criminal Procedure 3.220(b), specifically
referencing a surveillance video from Vic’s Auto Shop. See Brady v. Maryland,
373 U.S. 83 (1963). The subsequent hearings conducted in reference to the
surveillance video revealed that because the State was not prosecuting the
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defendant for the theft of the truck in Monroe County and no law enforcement
officer from Monroe County or anyone from Vic’s Auto Shop was involved in the
prosecution or listed as a witness, the State had no knowledge of the existence of
the surveillance video. The defendant asserted that: (1) the surveillance video is
in the possession of the Monroe County Sheriff’s Office; (2) the theft report
prepared by an officer with the Monroe County Sheriff’s Office states that the
officer viewed the surveillance video and the video shows two unknown men
commit the theft; and (3) the video might show the individuals who actually took
the truck from Vic’s Auto Shop. The trial court ruled that if the surveillance video
was in the possession of the State or the Miami-Dade Police Department, the State
must produce it. The trial court also told the defendant that if he wished to obtain a
copy of the surveillance video from Monroe County, the defendant should submit a
written request for a private investigator and the court would appoint an
investigator. The defendant did not submit the requisite paperwork for the
appointment of an investigator, and the State did not provide the video.
At trial, the State presented evidence that after stopping the defendant for a
traffic violation, and as Officer Baldwin began to approach the truck, the defendant
looked directly at Officer Baldwin and then “hit the gas” and drove the truck
directly at Officer Baldwin. In response, a second officer, Officer Rodriguez, fired
shots and struck the defendant. Although the defendant missed Officer Baldwin,
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the defendant struck Officer Baldwin’s police vehicle. A high-speed chase ensued,
and during the chase, the defendant crashed the truck. He then fled on foot and was
eventually apprehended.
The State claimed that the defendant fled from the police to avoid arrest for
being in possession of a vehicle that he knew or reasonably should have known
was stolen based on its condition: no key was found in the ignition, although a key
is needed to start the pickup truck; the radio and video display monitors had been
removed from the pickup truck; and the wires from this equipment were hanging.
At no point did the State argue or even suggest that the defendant was one of the
two individuals who initially stole the pickup truck from Vic’s Auto Shop.
Although the defendant did not testify, his defense at trial was that he did
not know and should not reasonably have known that the pickup truck was stolen,
and therefore, he did not flee from law enforcement because the pickup truck was
stolen. Rather, he claimed, that he fled out of necessity because Officer Rodriguez
fired at him unprovoked.
At trial, the State was also permitted to introduce into evidence a December
2007 crime involving the defendant pursuant to section 90.404(2)(a) of the Florida
Statutes and Williams v. State, 110 So. 2d 654 (Fla. 1959), to establish the
defendant’s intent and lack of mistake when the defendant aimed the stolen pickup
truck at Officer Baldwin. The State argued that the 2007 crime would show that
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the defendant attempted to strike Officer Baldwin to avoid arrest for being in
possession of a stolen vehicle, not in response to any alleged improper police
conduct. Prior to the introduction of the 2007 crime, the defendant argued that the
2007 crime should not be admitted if the State fails to establish a similarity
between the 2007 crime and the charged offense of aggravated assault on a law
enforcement officer. In response, the State presented evidence that in December
2007, law enforcement officers attempted to pull over the defendant who was
operating a stolen vehicle. Rather than immediately stopping for the marked
police vehicle, the defendant continued to drive. The defendant eventually
stopped, but as one of the officers approached the stolen vehicle, the defendant
placed the stolen vehicle in reverse and hit the police vehicle which was still
occupied by a second police officer. The defendant then led the police officers on
a high-speed chase, which ended when the defendant crashed the stolen vehicle,
and thereafter, the defendant fled on foot, but was later apprehended. Finding that
the State established a similarity between the 2007 crime and the charged offense,
the trial court granted the State’s motion to introduce the 2007 crime as “Williams
rule” evidence.
Following the State’s presentation of the evidence, the defendant, who had
up to this point been representing himself with standby counsel in attendance,
agreed to allow standby counsel to take over his representation. Thereafter,
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defense counsel moved for a mistrial based on the introduction of the 2007 crime,
arguing that the 2007 crime and the charged offense of aggravated assault on a law
enforcement officer were not sufficiently similar and that the 2007 crime was too
distant in time to be relevant. The trial court denied the motion for a mistrial.
The jury found the defendant guilty of the above charges, and he was later
sentenced. The defendant’s appeal followed.
The defendant contends that the State’s nondisclosure of the surveillance
video from Vic’s Auto Shop amounted to a Brady violation warranting a new trial
as to all counts. We disagree.
In Brady, the United States Supreme Court held that “the suppression by the
prosecution of evidence favorable to an accused upon request violates due process
where the evidence is material either to guilt or to punishment, irrespective of the
good faith or bad faith of the prosecution.” 373 U.S. at 87. Since Brady, the
United States Supreme Court has held that the duty to disclose favorable evidence
applies even in situations where the defendant does not request the favorable
evidence, see United States v. Agurs, 427 U.S. 97, 107 (1976); that both
exculpatory and impeachment evidence falls within the Brady rule, see United
States v. Bagley, 473 U.S. 667, 676 (1985); and that “the individual prosecutor has
a duty to learn of favorable evidence known to the others acting on the
government’s behalf . . . , including the police,” Kyles v. Whitley, 514 U.S. 419,
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437 (1995). See, e.g., Strickler v. Greene, 527 U.S. 263, 280-81 (2009) (setting
forth the Brady analysis following the United States Supreme Court’s decisions in
Agurs, Bagley, and Kyles).
“[T]o establish a Brady violation, the defendant has the burden to show (1)
that favorable evidence, (2) was willfully or inadvertently suppressed by the State,
and (3) because the evidence was material, the defendant was prejudiced.” Deren
v. State, 985 So. 2d 1087, 1088 (Fla. 2008) (citing Strickler). “To meet the
materiality prong, the defendant must demonstrate a reasonable probability that the
jury verdict would have been different had the suppressed information been used at
trial.” Parker v. State, 89 So. 3d 844, 866 (Fla. 2011) (internal quotation omitted).
Without deciding whether the trial court erred by not requiring the State to
produce the surveillance video after its existence was disclosed by the defendant,
we conclude that even if the trial court erred, a new trial is not required because the
defendant failed to satisfy his burden under Brady. Based on the above cases, to
prevail on his Brady violation argument, the defendant was required to establish
that the surveillance video was “favorable” evidence. The defendant contends that
the surveillance video is “favorable” evidence because it would show that he was
not one of the two unknown men who stole the pickup truck from Vic’s Auto Shop
in Monroe County three weeks prior to the attempted traffic stop in Miami-Dade
County. The defendant was not, however, charged with stealing the pickup truck
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in Monroe County. He was charged with being in possession of a stolen truck in
Miami-Dade County three weeks later which he knew or reasonably should have
known was stolen. The State did not argue or even suggest that the defendant stole
the vehicle from Vic’s Auto Shop three weeks prior to the charged offenses. In
support of the State’s allegations that the defendant knew or reasonably should
have known that the truck was stolen, the State introduced evidence that no key
was found in the pickup truck, although a key is required to start the pickup truck;
the audio system and video monitors and other equipment had been removed from
the pickup truck; and there were wires hanging from where the audio and video
equipment were removed. The defendant’s flight, the high-speed chase, and the
defendant’s attempt to evade the police in a foot chase after the truck crashed were
further evidence of the defendant’s consciousness of guilt. Thus, based on how the
grand theft vehicle was charged and argued in this case, the surveillance video
was, at best, minimally relevant evidence.
Because the surveillance video was only minimally relevant, the defendant
also cannot demonstrate it was material because there is no “reasonable probability
that the jury verdict would have been different” even if the surveillance video was
introduced at trial. Parker, 89 So. 3d at 866. While the surveillance video may
have shown that someone other than the defendant stole the pickup truck from
Vic’s Auto Shop (which at this point is pure speculation), it has no bearing on
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whether the defendant knew or reasonably should have known he was in
possession of a stolen pickup truck when Officer Baldwin attempted to stop him.
Additionally, the defendant was aware of the existence of the video, the video was
equally accessible to the defendant and the State, and although the trial court
offered to appoint a private investigator to assist the defendant in obtaining the
video, the defendant did not follow up on the trial court’s offer. We, therefore,
find that the defendant failed to establish a Brady violation.
Next, the defendant contends that the trial court abused its discretion by
allowing the State to introduce the 2007 crime evidence pursuant to Williams and
section 90.404(2)(a), specifically arguing that the 2007 crime was not “relevant to
prove a material fact in issue.” § 90.404(2)(a), Fla. Stat. (2014). Because this
specific argument was not raised below, the issue was not preserved for appellate
review.
As stated earlier, the only objections to the introduction of the Williams rule
evidence were that the 2007 crime and the charged offense were not sufficiently
similar and that the 2007 crime was too remote in time. The argument that the
defendant now raises on appeal—that the 2007 crime was not relevant to prove a
material fact in issue—was not raised below, and therefore, this specific argument
was not preserved for appellate review. See Tillman v. State, 471 So. 2d 32, 35
(Fla. 1985) (“In order to be preserved for further review by a higher court, an issue
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must be presented to the lower court and the specific legal argument or ground to
be argued on appeal or review must be part of that presentation if it is to be
considered preserved.”). Nonetheless, even if properly raised below, we find that
the argument would lack merit as the 2007 crime was “relevant to prove a material
fact in issue”—the defendant’s intent or lack of mistake when aiming the stolen
vehicle at Officer Baldwin.
The remaining issue raised by the defendant does not merit discussion.
Accordingly, we affirm the defendant’s convictions and sentences as to all counts.
Affirmed.
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