Jeremy Macauley v. the State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJune 3, 2020
Docket3D18-0013
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed June 3, 2020.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D18-0013
Lower Tribunal No. 16-52-A-P
________________
Jeremy Macauley,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Monroe County, Luis M. Garcia, Judge.
Carlos J. Martinez, Public Defender, and Susan S. Lerner, Assistant Public
Defender, for appellant.
Ashley Moody, Attorney General, and Jeffrey R. Geldens and Gabrielle
Raemy Charest-Turken, Assistant Attorneys General, for appellee.
Before SALTER, SCALES and HENDON, JJ.
SALTER, J.
Jeremy Macauley appeals his convictions and sentences to consecutive terms
of life imprisonment for the first-degree murders of Carlos Ortiz and his wife, Tara
Rosado, in Key Largo in October 2015. Reversal and a new trial are compelled
because of the exclusion of exculpatory evidence that another person confessed to
committing the murders.
I. The Murders and the Crime Scene Investigation
In October 2015, neighbors of a home in Tavernier, Florida, noticed children
from that home running down their street. The children told the neighbors that their
parents were dead. One of the neighbors watched the children while another went
into the home, confirmed that terrible report, and called the police.
The victims were Carlos Ortiz (“Ortiz”) and his wife, Tara Rosado (“Ms.
Rosado”). Two Deputies with the Monroe County Sheriff’s Office, Frank Delgado
and Barney Sajdak, responded to the call and went into the residence. The victims
were in a bedroom lying in dried blood. They saw no sign of forced entry to the
residence and no weapons near either victim. There were spent bullet casings on the
floor. One cell phone was on the bed and another was lying on the floor near Ms.
Rosado’s body.
Another nearby neighbor who lived on the same street as the victims, Mr.
Hamilton, recalled hearing two gunshots at about 10:30 p.m. the previous evening.
He also saw a car drive off toward U.S. Highway 1, the primary highway through
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the Florida Keys, but was unable to identify the make or model. The medical
examiner later testified that both victims were killed by gunshots to the head.
Neither of the victims’ bodies exhibited defensive wounds. The autopsies disclosed
the presence of opioids and marijuana in both victims.
In the victims’ home, the Deputies found drug paraphernalia, including an
electric scale, baking soda, pills, and baggies. They found no firearms or other
weapons in the home during that investigation.
II. The Defendant, Additional Suspects, and the Gun
Macauley was 32 years old at the time of the murders. The evidence at trial
established that before the murders, he found a large quantity of cocaine while part
of the crew on a fishing boat. He located persons known to distribute drugs in the
area, including twin brothers Adrian and Kristian Demblans.1 Both of the Demblans
brothers sold cocaine and heroin, and one of the murder victims, Ortiz, owed Adrian
money for heroin supplied to Ortiz. There was evidence at trial that Ortiz was both
a user and a seller, to others, of the heroin supplied to him by Adrian.
Texts and cellphone records introduced at trial showed communications from
Ortiz to Macauley threatening to report him, both of the Demblans brothers, and
others to law enforcement unless Macauley would give him cash and drugs. The
records also showed that some of these threats by Ortiz were relayed to Adrian. The
1
We refer to the twin brothers by their first names to avoid confusion.
3
Demblans brothers had prior criminal records, and each of them knew that if they
were to be convicted again for a drug offense, their prison time would be “a lot
worse.”
The threatening text messages from Ortiz to Macauley continued through the
day of the murders. One included a video of baggies, apparently drugs. Another
stated that Ortiz would not wait “past today.” In response, messages from
Macauley’s phone indicated that he would come to Ortiz’s house with “your half of
the money,” and one such text included a photo of a $100 bill. About an hour before
the neighbor, Mr. Hamilton, heard two gunshots and looked at his watch, Ortiz
texted Macauley they would meet at “my house.”
Adrian testified that Macauley asked him to drive him to Ortiz’s home that
night. Because his own car often had trouble, Adrian borrowed a friend’s (Ms.
Montenegro’s) car, promising $100 worth of drugs in return. Adrian testified that
he and Macauley arrived at Ortiz’s house at about 10:30 p.m. Ortiz was waiting for
them in the driveway. He testified that Macauley carried the money and a Colt .45
handgun to meet Ortiz. Adrian testified that Macauley, wearing a dark hoodie, told
Adrian to wait for him. A minute later, Adrian heard two gunshots, got out of the
car, and saw Macauley motioning him to come into the house.
Adrian testified that he went into the house and saw Ortiz and a woman dead
on the floor, each with a wound to the head. He said that he told Macauley to leave,
4
but Macauley was looking for the “other phone.” When they couldn’t find it, they
went down to the car and Adrian drove them both out of the driveway. Adrian said
that he got out to kick the gravel in the driveway to remove the tire tracks left by the
car. During his testimony, Adrian identified himself in the surveillance video.
Neither that video, physical evidence from the crime scene, nor any eyewitness
(other than Adrian, by his own testimony) identified Macauley with certainty as the
other occupant of the vehicle or individual present at the crime scene that night.2
Adrian testified that, as he and Macauley drove away from the murders,
Macauley told him, “It’s over now. It’s over.” Adrian said that Macauley had him
drive to a bridge over a waterway, where Macauley threw a cell phone into the water
and then a gun. Adrian identified a picture of the gun he said Macauley carried and
threw into the water, a Colt .45 with distinctive wooden handles. Another witness
testified at trial that Macauley tried to sell that same handgun to him 13 months
2
The female friend of Adrian, who loaned her car to Adrian the night of the murders,
testified at trial. She admitted that she was high on drugs that night, and that Adrian
gave her more drugs for the use of the car. Months after the murders, she was
questioned and picked Macauley out of a photo lineup, though she said Macauley
did not come up and into her apartment when Adrian came to pick up the car. She
testified, however, that she was “70-75%” sure that she saw Macauley with Adrian
in the car they drove the night of the murders. In response to a juror’s question
submitted to the court and read to her—whether she had seen Adrian’s brother,
Kristian, on the date of the murders—she answered, “Not that I recall. I don’t
remember.”
5
before the murders. The handgun was ultimately found in a canal by another person
well after the murders.
On cross-examination, Adrian’s testimony revealed several additional facts.
Three months after the murders, as law enforcement’s investigation continued,
Adrian used his brother’s underwater diving gear and a neighbor’s metal detector to
search for the Colt .45 in the waterway. He told the neighbor that he would be using
the metal detector to try to find a bracelet that had been thrown into the water.
He confirmed that he and his twin brother, Kristian, were in the drug business,
and that Kristian had served time in prison for selling drugs. Adrian also admitted
that in the crime scene photos taken the afternoon after the murders, Ortiz’s cell
phone—with Ortiz’s texts to and from Macauley—was in plain view in the bedroom.
Adrian said that he would lie to protect his brother, but his brother was not involved
in the murders. He testified that Ortiz had not threatened him, and he said that at the
time of the murders Kristian was at home hosting a party. He said that if Kristian,
and not Macauley, had been with him on the visit to Ortiz’s house that night, he
would not have let Kristian go into the house alone.
Macauley’s case and defense included an alibi and, of central importance in
this appeal, evidence that Kristian Demblans had confessed to the commission of
the murders, also relating that his brother Adrian was going to serve ten years for
him. Three months after the murders, Adrian was arrested on drug charges (at the
6
same time he was under investigation for the murders). The prosecution and
Adrian’s private defense counsel ultimately agreed on a plea deal for Adrian that
would include his involvement in the murders. Adrian Demblans would serve ten
years as an accessory after the fact and would testify against Macauley. Macauley
was indicted as the sole defendant charged with the two homicides, and Adrian was
the key witness against him.
A. Alleged Confession by Kristian Demblans; Lansford
There were two prospective defense witnesses regarding (1) a purported
confession by Kristian Demblans, and (2) a supposed account of the murders by
Adrian Demblans in which Adrian admitted that he shot Ortiz’s wife, and that
Adrian and Kristian set up Macauley for prosecution as the shooter. The first
prospective witness was Eric Lansford, nicknamed “Bama.” Kristian was in the
Monroe County jail after the murders following his arrest on a drug charge unrelated
to the murders. He allegedly confessed to his cellmate, Lansford, that he shot Ortiz
and his wife, and that Adrian was “going up the river” for him for ten years.
Lansford’s recollection of Kristian’s confession included significant details:
that the victims were demanding $20,000 and a kilo of cocaine not to reveal the
Demblans-Macauley drug trafficking; that Kristian shot both victims; that Kristian
said he would also have shot the victims’ children if they had come out of their room;
and that he went to the crime scene with another person (Lansford thought the other
7
person was probably Adrian, but acknowledged that Kristian had not said that).
Lansford also recalled Kristian’s statement that after the murders, he threw the
weapon into a canal.
Macauley’s counsel learned of Lansford’s account, and arranged for Lansford
to be taken to the State Attorney’s Office for an interview by the prosecutors and a
Monroe County deputy sheriff in the presence of Macauley’s counsel. The interview
was recorded and transcribed. The Chief Assistant State Attorney for Monroe
County read Lansford his rights under Miranda 3 at the outset of the questioning and
also conducted the deposition.
Lansford described the admissions by Kristian regarding the murders and his
brother Adrian’s plea deal. The confession by Kristian to Lansford included the
details described above and Kristian’s characterization of the victims as “snitches.”
Lansford later returned to his home state, Alabama. The prosecutors sent
investigators to interview Lansford further. Defense counsel deposed the
investigators, who said Lansford told them the same thing he had told the
prosecutors in his earlier deposition.
Lansford had been in the county jail before and had several criminal
convictions in Alabama and Florida, but he had managed to keep his clearances to
work at the Turkey Point and St. Lucie nuclear facilities for much of the time
3
Miranda v. Arizona, 384 U.S. 436 (1966).
8
preceding his most recent arrest in Monroe County. None of his criminal charges
involved murder, attempted murder, or weapons offenses. His sworn statement
regarding Kristian Demblans’ confession includes his shock at Kristian’s manner of
relating it:
Then he said so he went over there and he shot them. And he
said if the kids would have come out of the room, he would have shot
them too. And that’s what really got me. Because that’s just horrible.
And he even did the little “pow, pow,” two shots. And I could
see in his face, man, you know -- for me to be sitting here and driving
in an uncomfortable van and stuff, telling you he -- I know he did it. I
am just telling you, his face, the way he looked me dead in the eye and
he was so -- gives me chills thinking about it.
A month before trial, the State moved to exclude Lansford’s testimony on the
grounds that the testimony regarding statements by Kristian Demblans was (1)
inadmissible hearsay and (2) lacking corroboration. During the hearing on the
motion, the State conceded that the statements attributed to Kristian were against
penal interest and that they exculpated Macauley. The prosecutors also
acknowledged that Kristian had been a person of interest during their investigation
of the murders. The State claimed that Lansford’s testimony was not trustworthy,
as Kristian denied making the statements and the evidence strongly pointed to
Macauley’s guilt.
The trial court denied the pretrial motion to exclude Lansford’s statements,
observing that “what the State is asking me to do is, basically, exclude an alleged
9
confession by someone else, someone who was a person of interest during the
murder investigation, and I think that would be reversible error.” The prosecution
and defense agreed that the defense could not call Kristian Demblans in its case,
because that would be done solely to impeach him. But it was also agreed that the
State could call Kristian to rebut Lansford’s account of Kristian’s confession.
B. Adrian Demblans’ Account Related by Wollweber
The second source of exculpatory testimony was a four-time felon who was
housed with Adrian Demblans after Adrian’s arrest, Anthony Wollweber.
Wollweber testified at trial that he overheard Adrian admitting that he killed a
woman and blew her eye out. He also testified that he heard Adrian say he “beat the
case” and set Macauley up by pleading and testifying against Macauley.
III. The Motion in Limine; Lansford’s Non-Appearance at Trial
As the case moved toward trial, the State obtained an order for Kristian
Demblans to be transported from a corrections facility in Indiantown, Florida to the
Monroe County jail to testify at trial (presumably to rebut Lansford’s testimony, if
Lansford was called as part of the defense case). The defense made arrangements,
including providing Lansford an airline ticket, for Lansford to travel from Alabama
to testify at trial. In opening statement, the defense described Lansford’s anticipated
testimony regarding Kristian Demblans’ confession, Lansford’s sworn statement,
10
and his confirmation regarding the confession given to the State’s investigators who
visited him in Alabama.
Lansford was scheduled to be called as the third witness in the defense case.
On the day he was to testify, however, defense counsel advised the trial court that
Lansford was refusing to appear because of a fear for his life. Defense counsel
proffered and moved for the admission of Lansford’s prior sworn testimony based
on his unavailability, section 90.804(2)(a) of the Florida Evidence Code, and the
constitutional due process and confrontation rights as analyzed in Chambers v.
Mississippi, 410 U.S. 284 (1973). With the jury excused for a lunch break, counsel
for the parties examined and cross-examined the defense attorney who had the
telephone and text communications to and from Lansford regarding his refusal to
appear.
The testimony of that defense attorney established:
• He and his investigator had kept Lansford apprised of the progress of the trial
and the timing of his anticipated testimony.
• When Lansford stopped taking those calls, the attorney “overnighted a
subpoena to him, which he acknowledged he got, and he said he didn’t care.”
• In a text, Lansford told the defense attorney, “I don’t want to testify at all.
I’ve had people mess with me. I’m not going down there to be where people
know I’m there and where I am,” and “In fear of my life.”
• On cross-examination, the defense attorney acknowledged that he had not had
the subpoena formally served upon Lansford and had not applied to the court
for an order compelling Lansford to appear. The attorney further
acknowledged that the testimony of Lansford in Alabama and under oath in
11
Monroe County had not been taken as a deposition to perpetuate testimony
pursuant to Florida Rule of Criminal Procedure 3.190(i).
The prosecution argued that Lansford’s prior testimony should be excluded
because it was not a deposition to perpetuate testimony, and the trial court agreed.
The court did find that the defense had established that Lansford’s refusal to testify
satisfied the requirement to establish his unavailability. The defense argued that
Lansford’s sworn testimony should be admitted nevertheless under Chambers, but
that due process argument was also rejected by the trial court.
IV. Other Testimony Presented by the Defense at Trial
After the defense presented Wollweber’s testimony that he heard Adrian
Demblans admitting that he shot Ortiz’s wife, the defense called Macauley’s wife,
Nicole Mansueto. She testified that Macauley worked on the day of the murders and
was home around 10:15 or 10:30 p.m., when he left to walk to a friend’s house down
the block. She said that she had not seen Adrian at her home that night. She testified
that the Colt .45 handgun was in the home at some point, and that Macauley and
Adrian had talked about Adrian purchasing the gun. She said that the Colt .45 was
gone from the home before the day of the murders.
Macauley testified as well. He denied that he went to Ortiz’s house the night
of the murders, and he denied that he committed the murders. He did admit that he
was texting Adrian and Ortiz on the day of the murders. He admitted that he owned
12
the murder weapon at one time, but he said that he sold it to Adrian before the
murders.
Following Lansford’s non-appearance and the exclusion of his sworn
statement, the defense did not call Kristian Demblans as a witness (doing so had
been precluded by the hearing and stipulations on the State’s pretrial motions in
limine).
V. Convictions, Sentences, and Appeal
In closing argument, the prosecution highlighted the failure of the defense to
establish any involvement in the murders by Kristian Demblans, despite defense
counsel’s emphatic inclusion of Lansford’s anticipated testimony in his opening
statement to the jury. The jury found Macauley guilty of both counts of first-degree
murder and the remaining count of armed robbery. Macauley was sentenced to
consecutive life terms on the murder counts, and to a further consecutive term of 30
years on the armed robbery conviction. This appeal followed.
VI. Analysis
Ordinarily, the standard of review for a disputed evidentiary ruling by the trial
court is for an abuse of discretion. An erroneous interpretation of the applicable
evidence code provisions or controlling case law, however, is subject to our de novo
review. Bearden v. State, 161 So. 3d 1257, 1263 (Fla. 2015).
13
The question presented in this appeal is whether Chambers, and later cases
applying the analysis in that decision, required the trial court to allow Lansford’s
prior sworn testimony regarding the alleged confession by Kristian Demblans to be
presented to the jury. In addressing this question, we can first dispense with the
State’s argument that the Lansford transcript was not properly proffered. Defense
counsel described Lansford’s anticipated testimony based on his statements under
oath in the transcript, and the trial court had previously reviewed the exculpatory
elements of that testimony in considering and ruling on the State’s motion in limine.
The applicability of Chambers to the specific testimony of Lansford was discussed
in counsel’s colloquy with the trial court, and Macauley’s counsel had described the
exculpatory nature of that testimony to the jury in the defense’s opening statement.
The traditional purpose of a proffer, or offer of proof, is to
demonstrate to an appellate court a real error, not an imaginary or
speculative one . . . . Although the safest practice would be to proffer
the actual evidence, an oral proffer may be sufficient, particularly if
there is no dispute as to what the evidence would have been.
Holmes v. Bridgestone/Firestone, Inc., 891 So. 2d 1188, 1191 n.1 (Fla. 4th DCA
2005) (internal citations omitted). The lack of formality for a proffer regarding
excluded evidence was also addressed in Jenkins v. State, 189 So. 3d 866, 868 n.1
(Fla. 4th DCA 2015) (defendant’s failure to make a proffer of the precise testimony
excluded as hearsay evidence did not preclude appellate review, where the substance
of the excluded evidence was made known during defendant’s opening statement
14
and confirmed during sidebar; the appellate court did not have to speculate as to
what the statement would have been).
We can also observe at the outset that the State, commendably, has not
attempted to make a harmless error argument under State v. DiGuilio, 491 So. 2d
1129 (Fla. 1986). The significance of Kristian Demblans’ alleged confession, if
credited by the jury, is obvious. All three prospective perpetrators—the Demblans
twin brothers and Macauley—shared a motive for silencing Ortiz and his threats to
expose their extensive drug dealings.
In the record before us, the nighttime identification of Kristian Demblans or
Macauley (or both of them) as a passenger in the car driven by Adrian Demblans, as
a visitor to the victims’ residence on the night of the murders, or as a shooter, was
in dispute. If Macauley was at the crime scene, why would he have left Ortiz’s
cellphone (in plain view in the crime scene photographs) containing the texts to and
from Macauley? Anticipating Lansford’s live testimony during the trial, the State
had arranged for Kristian Demblans’ availability as a rebuttal witness. The potential
significance of Lansford’s testimony and the indicia of reliability regarding the
alleged confession thus inform our analysis under Chambers and the cases which
have followed it.
A. Chambers
15
In Chambers, the Supreme Court of the United States determined that the trial
court’s exclusion of witness testimony regarding a third-party confession, together
with the refusal to allow the defendant to cross-examine the purported confessor,
violated the defendant’s constitutional rights to due process and confrontation. The
Court carefully articulated the predicates for overriding otherwise-applicable
evidentiary and procedural rules. The critical question is whether the hearsay
evidence of a third-party confession bears considerable assurance of reliability.
Chambers, 410 U.S. at 301-02.
Reliability may be demonstrated and “persuasive assurances of
trustworthiness” assessed under Chambers, by considering four factors: whether (1)
the statement is made spontaneously to a close acquaintance shortly after the events;
(2) the statement is corroborated by some other evidence in the case; (3) the
statement is in a very real sense self-incriminatory and unquestionably against the
purported confessor’s penal interest; and (4) if the veracity of the hearsay statement
is in dispute, the purported confessor is present at trial to testify and be cross-
examined. Id. at 300-01.
Evaluating these factors in the record before us, Kristian Demblans’ statement
was “spontaneous” in the sense that it does not bear indicia of coercion. See Curtis
v. State, 876 So. 2d 13, 21 (Fla. 1st DCA 2004) (“By this, the Court did not mean
16
that the statements had been blurted out, but rather that they were made without any
compulsion and without any apparent motive to lie.”).
Other evidence of corroboration, the second factor, is found in: Kristian
Demblans’ criminal history and his twin brother’s alleged statements that he would
lie to protect his brother; the details preceding, and occurring during, the crime and
at the crime scene, purportedly related by Kristian to Lansford; Wollweber’s
testimony that Adrian told him that the brothers were framing Macauley; and
Macauley’s own testimony denying that he shot the victims. 4
The third Chambers factor is evident in the present case: Kristian Demblans’
statements were unquestionably self-incriminatory and against his penal interest.
Kristian, like the alleged confessor McDonald in Chambers, “stood to benefit
nothing by disclosing his role in the shooting,” “and he must have been aware of the
possibility that disclosure would lead to criminal prosecution.” Chambers, 410 U.S.
at 301.
The fourth and final factor was also satisfied, although the trial court
misapplied the test by considering Lansford’s unavailability to testify in court and
be cross-examined. The proper test is whether the alleged declarant/confessor,
Kristian Demblans in this case, was available to testify in court and be cross-
4
The amount or weight of the corroboration required by this factor does not go
beyond “some other evidence in the case.” Chambers, 410 U.S. at 300.
17
examined. And Kristian was available. The State anticipated that Lansford would
testify and had transported Kristian to rebut that testimony with his own in-court
denial. 5
B. Florida Cases
Florida has applied Chambers in similar scenarios. In Bearden, the Florida
Supreme Court cited and followed the “compelling discussion of the rationale for
the constitutional analysis in Chambers” found in Curtis v. State, 876 So. 2d 13 (Fla.
1st DCA 2004). Bearden, 161 So. 3d at 1265-66. And more recently, the Second
District applied Chambers and Bearden to reverse a conviction in which hearsay
evidence of an alleged confession had been excluded. Larry v. State, 241 So. 3d 246
(Fla. 2d DCA 2018).
C. The State’s Arguments
In its answer brief and at oral argument in this case, the State has raised a
number of arguments. Most of the cited cases and evidentiary rules are a variety of
objections to the introduction of evidence—the very rules, such as those requiring a
motion for a deposition to perpetuate testimony rather than a sworn statement taken
by the State with comparable formalities and detail—that Chambers subordinates to
5
Kristian Demblans’ availability to testify also prevented Lansford’s hearsay
testimony regarding the alleged confession from being admitted under the hearsay
exception in section 90.804(2)(c) of the Florida Evidence Code (the exception for
statements against penal interest), absent the application and controlling effect of
Chambers and the subsequent Florida decisions reliant upon that decision.
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the defendant’s constitutional rights of due process and confrontation. These
arguments, though important features of our rules restricting the admissibility of
hearsay and limiting depositions in criminal cases, must give way in this case to
Macauley’s fundamental rights. Chambers, 410 U.S. at 300-02; Holmes v. South
Carolina, 547 U.S. 319, 321 (2006) (defendant’s right to present “proof of third-
party guilt” to the trier of fact implicates federal constitutional rights to a fair trial,
which may require admissibility, though contrary to a state procedural predicate).
We focus, then, on the State’s attempts to distinguish Chambers on the basis
of the record in the case, and cases cited by the State which addressed Chambers but
affirmed the exclusion of hearsay evidence regarding alleged confessions by a third
party.6 While the State correctly notes that the sworn, written confession in
Chambers seems more reliable than Lansford’s sworn statement regarding an
alleged oral confession by Kristian Demblans, the case law does not differentiate in
this way. The indicia of reliability in Lansford’s sworn statement, treated above in
the discussion of the facts and record, are significant.
Repeatedly questioned by the State during his sworn statement about any
benefit he stood to derive or had been promised by anyone for his testimony,
6
The State’s brief pushed Chambers back to its fifth of five arguments, beginning
this analysis after contentions that: the proffer of Lansford’s testimony was
inadequate; the abuse of discretion standard of review should control; Lansford’s
testimony regarding the alleged confession by Kristian Demblans was inadmissible
hearsay; and there was no abuse of discretion by the trial court.
19
Lansford testified that, “There was nothing offered to me,” and that he was “not
using any of this for anything. I just want what’s right is right.” Asked again what
his purpose was for coming forward with the alleged confession, he said he was
doing so because Macauley “is an innocent man, you know.”
Of the four Florida cases that have denied claims of error based on Chambers
and the exclusion of proffered exculpatory testimony not properly perpetuated under
Florida Rule of Criminal Procedure 3.190(i), the records in those cases did not
establish a real admission against penal interest (see Ducas v. State, 84 So. 3d 1212,
1216 (Fla. 3d DCA 2012), and Gardner v. State, 194 So. 3d 385, 390 (Fla. 2d DCA
2016)), and the reliability of the statements could not be tested in the absence of the
declarant (see Ducas, at 1216; Gardner, at 391; Leighty v. State, 981 So. 2d 484, 493
(Fla. 4th DCA 2008); and Jones v. State, 189 So. 3d 853, 857 (Fla. 4th DCA 2015)).
On this record, however, Kristian Demblans’ alleged confession was
indisputably against his penal interest and the reliability of Lansford’s testimony
about the confession was tested thoroughly by the Chief Assistant State Attorney,
assisted by an Assistant State Attorney and Sheriff’s Department investigator.
Although the testimony was not taken following a motion to perpetuate testimony,
the prosecution had every opportunity to question Lansford, and did so, after
learning that Lansford had information that could damage the State’s case against
Macauley. And when Lansford failed to appear and counsel argued the applicability
20
of Chambers, the State did not suggest any line of inquiry it would have pursued if
Lansford’s sworn testimony had been provided to the State after a motion to
perpetuate rather than in the form of an extensive pretrial deposition taken by the
State.
The State’s arguments and citations fail to overcome the significance of the
alleged exculpatory evidence and the applicability of Chambers. The four aspects
of reliability required to invoke Chambers were established in this record.
VII. Conclusion
In 2015, the Florida Supreme Court relied on a “compelling discussion of the
rationale for the constitutional analysis in Chambers,” quoting extensively from the
First District’s opinion in Curtis v. State, 876 So. 2d 13, 20-21 (Fla. 1st DCA 2004).
Bearden, 161 So. 3d at 1265-66. Bearden and Curtis both applied Chambers to
address the paradox and constitutional due process problem seen here: (1) the
confessor may be available, but cannot be impeached “merely as a device to place
the impeaching testimony before the jury,” id., and (2) the sworn statement of the
third party declarant who heard the confession could not be admitted, despite the
unavailability and declaration against penal interest exceptions, unless the
deposition of the declarant was taken pursuant to a motion to perpetuate testimony.
The “compelling discussion” regarding Chambers quoted by the Florida
Supreme Court from Curtis included this conclusion: “If a confession by a third party
21
is critical evidence that should have been admitted in evidence to protect the
constitutional rights of the accused, the particular reason for excluding it under state
law will make little difference.” Id. at 1265 (quoting Curtis, 876 So. 2d at 20).
Lansford’s testimony taken under oath by a lead prosecutor for the State was
potentially exculpatory and was promised by defense counsel in his summary
presentation of the defense evidence in opening statement. Trial lawyers well know
the effect on jurors of an unfulfilled promise to deliver a material element of proof,
and the State hammered home that unfulfilled promise as it delivered its closing
argument against Macauley.
We are constrained, under Chambers, the due process clause, and Macauley’s
right to a fair trial, to reverse his convictions and vacate his sentences, and to remand
the case for a new trial.
Reversed and remanded for new trial.
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