John Gilbert v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledAugust 13, 2021
Docket2D19-1622
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JOHN WALTER GILBERT,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D19-1622
August 13, 2021
BY ORDER OF THE COURT:
Upon consideration of appellant's motion for rehearing filed on
June 25, 2021,
IT IS ORDERED that the motion for rehearing is granted to the
extent that the opinion dated June 11, 2021, is withdrawn and the
attached opinion is substituted therefor.
No further motions for rehearing will be entertained in this
appeal.
I HEREBY CERTIFY THE FOREGOING IS A TRUE COPY OF THE
ORIGINAL COURT ORDER.
MARY ELIZABETH KUENZEL
CLERK
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JOHN WALTER GILBERT,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D19-1622
August 13, 2021
Appeal from the Circuit Court for Lee County; J. Frank Porter and
Josephine Gagliardi, Judges.
Howard L. Dimmig, II, Public Defender, and Keith W. Upson,
Special Assistant Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General, Tallahassee; Allison C. Heim,
Assistant Attorney General, Tampa; and Helene S. Parnes, Senior
Assistant Attorney General, Tampa (substituted as counsel of
record), for Appellee.
LABRIT, Judge.
In this case, a child accused her adult relative of sexual
misconduct. A jury believed the child and convicted John Gilbert of
sexual activity with a child by a person in familial or custodial
authority. Because the trial was capably run and the evidence
presented was not so tainted that the jury could not determine
whether (or not) to believe the victim's version of the operative
events, we affirm. We recognize that this case is a close call on
evidentiary issues, and we write to explain our ruling.
Factual Background
When the victim was a teenager, an estranged adult male
relative (Mr. Gilbert)—with whom she had had almost no prior
contact—sent her a "friend request" on Facebook. The victim was
living with other relatives, at the time, but had hopped between
family members' homes throughout her childhood because her
parents had been out of the picture. Eventually, the relatives with
whom the victim was then living allowed her to move in with Mr.
Gilbert.
Mr. Gilbert had been living by himself. After the victim moved
in, the two shared Mr. Gilbert's home alone. The victim's boyfriend
sometimes spent weekends at Mr. Gilbert's home, but the victim
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otherwise began to settle into her new life with Mr. Gilbert, who got
her a puppy and began fixing up a car for her.
After a few months of living with Mr. Gilbert, the victim told
her boyfriend that Mr. Gilbert was sexually abusing her. Within a
day, a relative came to pick the victim up. The abuse was reported
to the police. The victim confronted Mr. Gilbert about the abuse
over Facebook Messenger and took screenshots of their
conversation. The relative bought the victim a journal, and the
victim wrote down what had happened. The victim used and read
from that journal throughout her subsequent interview with the
Child Protection Team.
Thereafter, the State charged Mr. Gilbert with sexual activity
with a child in violation of section 794.011(8)(b), Florida Statutes
(2019). At trial, the State supported the abuse allegations with the
Facebook message screenshots, a video of the victim's interview
with the Child Protection Team, and the victim's journal. Mr.
Gilbert's defense principally focused on his theory that the victim
fabricated the abuse—after he and the victim had a fight—to
convince her other relatives to let her move back to their home.
Throughout the trial, defense counsel tried to prove this motive and
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that the victim had a history of lying. The jury believed the victim
and convicted Mr. Gilbert as charged.
Analysis
Mr. Gilbert challenges the trial court's admission of the
Facebook message screenshots and the victim's journal into
evidence. Mr. Gilbert also attacks two comments in the State's
closing argument as fundamental error. Lastly, Mr. Gilbert argues
that the cumulative effect of these claimed errors necessitates a new
trial. We disagree and affirm in all respects.
1. Admission of the Facebook Messages
Mr. Gilbert first argues, as he did below, that the Facebook
message screenshots were inadmissible as unauthenticated
hearsay. Before trial, Mr. Gilbert moved to exclude the messages,
claiming they could have been altered because the State's exhibit
was the victim's personal screenshot of the messages. He also
contended that the State did not verify the messages by a subpoena
to Facebook or a cell phone extraction. The trial court admitted the
screenshots after the victim testified that they accurately depicted
what was on her Facebook Messenger.
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"We review a trial court's evidentiary decision for abuse of
discretion, understanding that its discretion is limited by the rules
of evidence and controlling decisions interpreting them." Bullington
v. State, 311 So. 3d 102, 107 (Fla. 2d DCA 2020). Section 90.901,
Florida Statutes (2019), requires authentication "sufficient to
support a finding that the matter in question is what its proponent
claims." Because "the ultimate determination of the authenticity of
the evidence is a question for the fact-finder," the supreme court
has "indicated that authentication for the purpose of admission is a
relatively low threshold that only requires a prima facie showing
that the proffered evidence is authentic." Mullens v. State, 197 So.
3d 16, 25 (Fla. 2016).
While neither we nor the supreme court have ruled on the
proper authentication of Facebook messages, "communications"
generally can be "authenticated by appearance, contents,
substance, internal patterns, or other distinctive characteristics
taken in conjunction with the circumstances." State v. Torres, 304
So. 3d 781, 784 (Fla. 4th DCA 2020). And "[t]he case law regarding
authentication of electronic communications is evolving." Id. at
783.
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Torres involved the authentication of messages from another
social media platform, Kik. The Fourth District ruled that "the
contents and distinctive characteristics of the messages, 'taken in
conjunction with the circumstances' " were sufficient to
authenticate a screenshot of Kik messages between the victim and
the defendant. Id. at 784–85. In concluding that the State had
made a prima facie case for authentication, the Torres court noted
that (1) the defendant and the victim had an "extensive history of
texting" over Kik; (2) the defendant's nickname was listed on the
screenshots of the messages; and (3) the parties "referenced facts
known only to the defendant and the victim" (a gift the defendant
gave the victim and a place where the defendant sexually abused
the victim) in the messages. Id. at 784.
Torres is on all fours with this case. The victim and her
relative testified to Mr. Gilbert and the victim's "extensive history" of
communicating over Facebook Messenger. Mr. Gilbert's real name
(as opposed to a nickname) and his profile picture were included in
the screenshots, an identification scenario stronger than that
featured in Torres. Cf. id. at 782 ("[T]he sender's profile picture did
not show the [d]efendant . . . ."). Even more, the victim and Mr.
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Gilbert referenced "facts only known by" them in the messages—the
car that Mr. Gilbert was fixing up for the victim and Mr. Gilbert's
frustration with transporting the victim's boyfriend back and forth
for weekend visits. Torres also addresses Mr. Gilbert's contention
that the messages could have been altered since they were not
retrieved by a cell phone extraction or a subpoena to Facebook. The
Fourth District rejected these same contentions, explaining that
"any argument that the victim fabricated the messages will . . . go to
the weight of the evidence, not its admissibility." Id. at 785. For
these reasons, we align with our sister court and conclude that the
trial court did not err in finding the State met the authentication
requirement.1
1 Mr. Gilbert also challenges admission of the Facebook
messages on hearsay grounds. We decline to address this issue
because the trial court never ruled on the hearsay objection, and
Mr. Gilbert does not argue that admission of the messages was
fundamental error. See Farina v. State, 937 So. 2d 612, 629 (Fla.
2006) ("[T]he failure to obtain a ruling on a motion or objection fails
to preserve an issue for appeal."); Howard v. State, 288 So. 3d
1239, 1245 n.2 (Fla. 2d DCA 2020) ("Mr. Howard has not argued
that the evidence and argument amount to fundamental error,
which, if it existed, would permit us to reach the issue regardless of
the lack of preservation." (citing Fletcher v. State, 168 So. 3d 186,
208 (Fla. 2015))); see also Simmons v. State, 934 So. 2d 1100, 1117
n.14 (Fla. 2006) (noting that arguments not expressly included in
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2. Admission of the Victim's Journal
The trial court admitted the journal as an exhibit during the
State's redirect examination of the victim. Although the trial court
provided no explanation for overruling Mr. Gilbert's hearsay
objection, it admitted the journal immediately after defense counsel
extensively cross-examined the victim on fact-specific
inconsistencies between her testimony and the journal. Mr. Gilbert
challenges that ruling, arguing that the only hearsay exception that
would support admission of the journal—a prior consistent
statement under section 90.801(2)(b)—didn't apply because Mr.
Gilbert's "entire defense" was "that [the victim]'s fabrication was not
recent." The State counters that Mr. Gilbert's generic hearsay
objection did not preserve this argument and that any error in
admitting the journal was harmless.
Mr. Gilbert's hearsay objection was sufficient to preserve this
issue for appeal for two reasons. First, when a party makes a
hearsay objection, a trial court is tasked with "consider[ing] all
possible hearsay violations, exceptions, and exclusions"—even
parties' briefing are waived); I.R.C. v. State, 968 So. 2d 583, 587–89
(Fla. 2d DCA 2007) (same).
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exceptions that the proponent of the hearsay did not argue. Neeley
v. State, 883 So. 2d 861, 864 (Fla. 1st DCA 2004). Second, "the
State, as the evidentiary proponent, . . . had the burden of supplying
a proper predicate to admit this evidence under an exception to the
rule against hearsay." Yisrael v. State, 993 So. 2d 952, 956 (Fla.
2008) (emphasis added). Accordingly, Mr. Gilbert's generic hearsay
objection was adequate to preserve his argument against applying
the prior consistent statement exception.
We agree with Mr. Gilbert that the journal does not qualify as
a prior consistent statement. Because the victim's alleged "motive
to fabricate"—her desire to move back to her prior residence—
"predated" the journal, it couldn't be used to rebut Mr. Gilbert's
defense theory. Bullington, 311 So. 3d at 108–09 (citing cases and
holding "that a prior consistent statement is admissible only if the
statement is made before the recent fabrication by the declarant or
before the improper influence or motive arose" (emphasis added));
see § 90.801(2)(b).
Nonetheless, we conclude—based on our decision in
Bullington—that the trial court's error in admitting the journal was
harmless. See Bullington, 311 So. 3d at 109 ("To show that the trial
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court's error was harmless, the State must 'prove beyond a
reasonable doubt that the error complained of did not contribute to
the verdict or, alternatively stated, that there is no reasonable
possibility that the error contributed to the conviction.' " (quoting
State v. DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986))). In Bullington,
we held that the erroneous admission of a child victim's "statements
concerning the abuse to the detectives" was harmless—despite the
central role of the victim's credibility—for three reasons. Id. at 108,
111–13.
First, the victim's report to the detectives "was unlikely to
bolster her trial testimony in any material way" because "the
defense theory was that [the victim] fabricated the abuse from the
beginning." Id. at 112. And after a "thorough cross-examination by
[defense] counsel," "the jury was either going to believe that both
the [victim's] reports [to the detectives] and [her] testimony [on the
stand] were true or that they were not." Id. Second, the court had
already admitted the victim's report to a nurse practitioner, which
was more or less the same as her report to the detectives. Id.
Third, "there was significant other evidence that corroborated [the
victim]'s trial testimony that she was abused." Id. at 112–13.
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Here too, Mr. Gilbert's defense theory was that the victim
fabricated the abuse—all along—so she could move back to her
prior residence. Because defense counsel thoroughly questioned
the victim on the abuse, the events surrounding the abuse, and
then some, it certainly follows that "the jury was either going to
believe that both [the victim's] [journal] and [her] testimony were
true or that they were not." Id. at 112. Moreover, the trial court
had already admitted the video interview with a Child Protection
Team officer—which tracked the victim's statements in the journal
almost exactly. Thus, as in Bullington, the jury was going to hear
these statements anyway. And while Mr. Gilbert now complains
that the journal was improperly admitted, defense counsel used the
journal during closing argument to attack the victim's credibility by
highlighting how unreliable her memory was. In short, admission
of the journal was harmless error.
3. State's Closing Argument
Next, Mr. Gilbert challenges two comments the State made
during closing argument. Mr. Gilbert first accuses the State of
impermissibly appealing to the jury's sympathy for the victim by
emphasizing her vulnerability:
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Think about what [the victim] went through when
she was growing up, when she was bouncing around
from house to house, the problems that she had, that she
admitted to on direct and cross-examination. Think
about the vulnerable state that she was in when Mr.
Gilbert reached out and contacted her. Think about how
she told you that she had conversations with Mr. Gilbert
about everything that had happened in her life; about her
childhood, about the other family member who sexually
abused her, about the cuttings, about the suicide
attempts, about the running away; all of these outlets
that she—she said on cross-examination, she was just
trying to get away from the pain.
All of this making [her] vulnerable to the person that
she was trying to reconnect with, to trust to have this
relationship, who hadn't been in [her] life up until that
point. Mr. Gilbert took advantage of that situation and
took advantage of that vulnerability when he had her
alone in that trailer with him.
(Emphasis added.)
Mr. Gilbert also takes issue with the prosecutor's comment
emphasizing the victim's credibility:
A year and a half [after the abuse occurred], does
anyone think that [testifying to the abuse] was fun for
[the victim]? Does anyone think that this is where she
wants to be? What motivation is there for her to say
these allegations happened in 2017, then continue on,
continue on, continue on and have to come and talk
about it again in front of a bunch of strangers. The
reality is, because she's telling you what happened to her.
She's credible. Her testimony, the video, the journal that
you're going to see, it's consistent.
(Emphasis added.)
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Because Mr. Gilbert did not object to these comments at trial,
we review them for fundamental error.2 See Berouty v. State, 290
So. 3d 82, 84 (Fla. 2d DCA 2020). "In determining whether a
prosecutor's closing statements constitute fundamental error, this
court examines the entire closing argument . . . to determine
whether the cumulative effect of any impropriety deprived the
defendant of a fair trial." Johnson v. State, 238 So. 3d 726, 740
(Fla. 2018) (cleaned up). Statements are considered prosecutorial
misconduct and constitute "fundamental error when, but for the
misconduct, the jury could not have reached the verdict it did."
Martin v. State, 311 So. 3d 778, 811–12 (Fla. 2020) (emphasis
omitted), cert. denied, 141 S. Ct. 417 (2020).
While prosecutors generally may not "appeal[] to the jury's
sympathy for [a] victim," the first comment was not an
impermissible plea for sympathy. Thomas v. State, 787 So. 2d 27,
30 (Fla. 2d DCA 2001). Looking at the trial record and the closing
argument as a whole, the State's commentary on the victim's
vulnerability appears to be the State's spin on Mr. Gilbert's theory
2 On this issue, Mr. Gilbert argues fundamental error.
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of defense. See Brown v. State, 787 So. 2d 229, 230 (Fla. 2d DCA
2001) ("[W]e must look at the entire trial record and . . . 'the
prosecutorial argument . . . as a whole . . . .' "). On the one hand,
Mr. Gilbert claimed that the victim had a pattern of "breaking the
rules," "lying," and "acting out" whenever she wanted to move to a
new home, and he argued—throughout the trial—that the victim's
latest allegations were just another deceptive maneuver to move
back to her relatives' home. On the other hand, the State took
those same facts—the victim's history of breaking rules, admission
to lying in the past, and frequent moves among various relatives'
homes—and put them in a different light, turning an allegedly
vindictive past into a vulnerable childhood. Because an attorney is
allowed to "assist the jury in analyzing, evaluating, and applying the
evidence" and may even "suggest[] . . . what conclusions can be
drawn from the evidence," we conclude that the prosecutor's first
comment was well within bounds. Williamson v. State, 994 So. 2d
1000, 1012 (Fla. 2008); cf. Johns v. State, 832 So. 2d 959, 961–63
(Fla. 2d DCA 2002) (reversing conviction after prosecutor
point-blank asked the jury to sympathize with the victim by saying
"I understand that sympathy is a normal very natural human
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response, I ask that you not forget the victim"); Brown v. State, 593
So. 2d 1210, 1211–12 (Fla. 2d DCA 1992) (reversing where
prosecutor told the jury that the victim was "victimized again by
having to testify . . . and have his character impugned [at trial]" and
beseeched the jury to act accordingly by telling them "that they
were the only ones that could give the victim back his dignity").
We agree with Mr. Gilbert that the second comment was
improper. The prosecutor vouched for the victim's credibility by
telling the jury that "[s]he's credible" and "she's telling you what
happened to her." See, e.g., Howard v. State, 152 So. 3d 825, 829
(Fla. 2d DCA 2014) ("[I]t is error for an attorney to bolster the
testimony of a witness during closing argument by vouching for his
or her credibility, providing an opinion on the witness's
truthfulness, . . . or otherwise placing 'the prestige of the
government behind the witness.' ").
That said, this single improper comment does not amount to
fundamental error. Mr. Gilbert relies on Howard to argue
fundamental error. In that case, this court overturned Mr.
Howard's conviction for the cumulative effect of several egregious
errors. Id. at 829–30. In addition to bolstering the credibility of the
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State's star witness in closing arguments, the prosecutor in Howard
lied to the jury about a plea deal at issue and scorned defense
counsel's reputation, calling him a fraudulent "magician" who was
trying to "dupe" the jury. Id. Because the State neither lied to the
jury to bolster the victim's credibility nor tarnished defense
counsel's reputation, this case is a far cry from Howard. Though
the victim's credibility was central to the State's case, this comment
is not enough to overturn Mr. Gilbert's conviction because (1) it was
"relatively brief"; (2) it was "an otherwise capably run criminal trial";
and (3) there was other corroborating evidence against Mr. Gilbert.
Berouty, 290 So. 3d at 86 (citing eleven other cases to conclude that
the prosecutor's comment did not amount to fundamental error).
"While we cannot condone the comments that this assistant state
attorney made during closing statements," we conclude that the
prosecutor's comment did not constitute fundamental error for the
same reasons we so concluded in Berouty. Id.
4. Cumulative Error
Finally, Mr. Gilbert seeks a new trial for the cumulative effect
of the aforementioned errors. Under the cumulative error doctrine,
"[w]here multiple errors are found, even if deemed harmless
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individually, the cumulative effect of such errors may deny to
defendant the fair and impartial trial that is the inalienable right of
all litigants." Delhall v. State, 95 So. 3d 134, 169 (Fla. 2012)
(cleaned up).
While two harmless errors occurred here—the admission of
the journal and the prosecutor's fleeting comment on the victim's
credibility during closing argument—Mr. Gilbert's claim of
cumulative error still fails. As explained above, any effect these
errors had on the jury was minimal, at best. And taken together,
these errors are neither egregious nor do they vitiate an otherwise
fair and impartial trial.
Affirmed.
SILBERMAN and BLACK, JJ., Concur.
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