Armando Rodriguez - Olivera v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledOctober 13, 2021
Docket2D20-0296
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
ARMANDO RODRIGUEZ-OLIVERA,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
Nos. 2D18-706, 2D20-296
CONSOLIDATED
October 13, 2021
Appeals from the Circuit Court for Hendry County; James D. Sloan,
Judge.
J. Andrew Crawford of J. Andrew Crawford, P.A., St. Petersburg, for
Appellant.
Ashley Moody, Attorney General, Tallahassee, and Laurie Marie
Benoit-Knox, Assistant Attorney General, Tampa, for Appellee.
LABRIT, Judge.
Armando Rodriguez-Olivera appeals (1) his convictions for
capital sexual battery and two counts of lewd or lascivious
molestation and (2) the summary denial of his motion for
postconviction relief filed pursuant to Florida Rule of Criminal
Procedure 3.850. For the reasons explained below, we reverse Mr.
Rodriguez-Olivera's convictions and remand for a new trial.
Background
Mr. Rodriguez-Olivera was charged for acts he allegedly
committed during a family barbeque that was attended by twenty to
thirty people, most of whom were related to Mr. Rodriguez-Olivera
and the victim (M.S.) by blood or marriage. The incident occurred
while several children and teenagers were watching movies in a
small bedroom down the hall from a living room where the adults
were gathered; by all accounts, the door to the bedroom was
continuously open, the room was well lit, and the adults were
frequently going into the room to check on their children.
On the evening in question, Mr. Rodriguez-Olivera was twenty
years old, M.S. was eleven years old, and the other movie-watchers
ranged in age from eight to sixteen years old. The incident wasn't
reported to law enforcement until several months after it allegedly
occurred. As a result, no physical or forensic evidence was
2
introduced at trial and the State's case was based entirely on M.S.'s
account of the incident.
After a trial that lasted a total of eight hours (inclusive of jury
selection and instruction) over two consecutive days and following
deliberations of less than forty-five minutes, a jury found Mr.
Rodriguez-Olivera guilty on all charges. He was sentenced to life in
prison without parole on the capital sexual battery count and
concurrent terms of forty years in prison for each of the lewd or
lascivious molestation counts.
Mr. Rodriguez-Olivera appealed his conviction; during the
pendency of his direct appeal, this court relinquished jurisdiction to
allow him to file a separate postconviction motion alleging
ineffective assistance of counsel. The postconviction court
summarily denied Mr. Rodriguez-Olivera's motion. Mr. Rodriguez-
Olivera appealed the order denying his motion, and that appeal was
consolidated with his existing direct appeal.
On direct appeal, Mr. Rodriguez argues that several errors
occurred; because most errors were not properly preserved, he
3
presents his argument primarily as one of fundamental error.1
With respect to three of the errors, he alternatively contends that he
is entitled to a new trial because his counsel provided ineffective
assistance that is apparent on the face of the record. Mr.
Rodriguez-Olivera also argues that the cumulative effect of all the
errors requires reversal.
Analysis
By failing to object to the admission of highly prejudicial
evidence and by failing to move for a mistrial when the jury heard
such evidence, Mr. Rodriguez-Olivera's trial counsel provided
ineffective assistance that is apparent on the face of this record.
While a new trial is warranted for that reason alone, the errors
underlying the ineffective assistance claims—when considered
cumulatively with the other errors—also operated to deprive Mr.
Rodriguez-Olivera of a fair and impartial trial.
I. Ineffective Assistance on the Face of the Record
"[C]laims of ineffective assistance of counsel are not normally
cognizable on direct appeal. . . ." Forget v. State, 782 So. 2d 410,
1 See generally Monroe v. State, 191 So. 3d 395, 399–401 (Fla.
2016).
4
413 (Fla. 2d DCA 2001). "They may be reviewable, however, on
direct appeal where 'the ineffectiveness is apparent from the face of
the record and it would be a waste of judicial resources to require
the trial court to address the issue.' " Marty v. State, 210 So. 3d
121, 125 (Fla. 2d DCA 2016) (quoting Blanco v. Wainwright, 507 So.
2d 1377, 1384 (Fla. 1987)).
"To establish ineffective assistance of counsel a defendant
'must show that counsel's performance was deficient' and 'that
counsel's errors were so serious as to deprive the defendant of a fair
trial.' " Id. (quoting Strickland v. Washington, 466 U.S. 668, 687
(1984)). To establish deficient performance, "a defendant must
show that counsel's performance 'fell below an objective standard of
reasonableness' as measured by 'prevailing professional norms.' "
Id. (quoting Strickland, 466 U.S. at 688). And to demonstrate that
such deficient performance "prevented a fair trial, a defendant must
show 'a reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding would have been
different.' " Id. (quoting Strickland, 466 U.S. at 694). "A reasonable
probability is a probability sufficient to undermine confidence in the
outcome." Strickland, 466 U.S. at 694; see Alcorn v. State, 121 So.
5
3d 419, 425 (Fla. 2013) (stating that the Strickland prejudice
"standard does not 'require a defendant to show that counsel's
deficient conduct more likely than not altered the outcome of his
penalty proceeding, but rather that he establish a probability
sufficient to undermine confidence in [that] outcome' " (alteration in
original) (quoting Parker v. State, 89 So.3d 844, 855 (Fla. 2011))).
Mr. Rodriguez-Olivera argues that his counsel was ineffective
on the face of the record in three ways, which we address in turn
below.
A. Uncharged Collateral Crimes
On two separate occasions at trial, the jury heard about
uncharged acts of molestation Mr. Rodriguez-Olivera allegedly
perpetrated upon M.S. First, on direct examination, child protective
investigator Ashlee Harmon relayed what M.S. had told her about
the underlying allegations. As she concluded her narrative, Ms.
Harmon stated, "That was that incident, there was another as well."
Mr. Rodriguez-Olivera's counsel objected. The trial court heard a
proffer of Ms. Harmon's testimony concerning the second incident
and agreed that she had referenced an uncharged crime. After
conferring with Mr. Rodriguez-Olivera, defense counsel stated that
6
he was "not seeking a mistrial based on my client, but I leave it to
the court's discretion." The trial court then issued a curative
instruction.
The next morning, the State played a video recording of the
Child Protective Team (CPT) interview of M.S. The jury heard the
following exchange between M.S. and Reanna Vinciguerra, the CPT
case coordinator who interviewed M.S.;
Q: Beside what we just talked about, was there any other
times, or any other incidents with [Mr. Rodriguez-
Olivera]?
A: Me, him, my dad, my stepmom – the second time that
he tried to get me, but like it was like – we went to – me
my dad—
After defense counsel objected, the trial court replayed the tape and
engaged in extended colloquy with counsel for both sides as to
whether that "second time" occurred on the night of the acts for
which Mr. Rodriguez-Olivera was charged or on a later date when
M.S., her father, Mr. Rodriguez-Olivera, and others were together
for a quinceañera.
Ultimately, the trial court concluded that the testimony did
not refer to the uncharged quinceañera incident but was "a different
version" of the charged incident. This conclusion is negated by the
7
record. Seven months before the trial, Ms. Vinciguerra (and three
other witnesses, including Ms. Harmon) testified at a hearing on the
State's motion to admit child hearsay. They explained that M.S.
had accused Mr. Rodriguez-Olivera of two different instances of
abuse which occurred on two different dates. Those witnesses
uniformly related that the "second time" the abuse allegedly
occurred was in connection with the quinceañera, when Mr.
Rodriguez-Olivera "tried" to molest M.S. but was unsuccessful
because M.S.'s father and others were present. The quinceañera
incident was the subject of Ms. Harmon's trial testimony the
preceding day, which the trial court had then emphatically
concluded was "an uncharged incident." Despite this critical error,
defense counsel—the same lawyer who attended the child hearsay
hearing—did not move for a mistrial or request a curative
instruction.
Mr. Rodriguez-Olivera has satisfied both prongs of the
Strickland test. Counsel's failure to move for a mistrial after two
witnesses successively referred to the same uncharged collateral
crime constituted deficient performance. To establish deficient
performance, a defendant must "overcome the presumption that,
8
under the circumstances, the challenged action 'might be
considered sound trial strategy.' " Bradley v. State, 33 So. 3d 664,
671 (Fla. 2010) (quoting Strickland, 466 U.S. at 689). With respect
to the first instance (Ms. Harmon's testimony), the State contends
defense counsel affirmatively waived a mistrial as a matter of trial
strategy. After conferring with Mr. Rodriguez-Olivera, counsel
stated that he was "not seeking a mistrial based on my client, but I
leave it to the court's discretion." Even if this is deemed a strategic
decision to waive mistrial, nothing suggests that a sound trial
strategy was behind counsel's failure to move for mistrial (or even
request a curative instruction) after the second time a State witness
mentioned an uncharged crime. To the contrary, "[w]e can conceive
of no strategic reason for the decision," and for the reasons
discussed below it is clear that Mr. Rodriguez-Olivera suffered
prejudice from it. See Anderson v. State, 46 Fla. L. Weekly D1721,
D1722 (Fla. 2d DCA July 30, 2021).
The improper admission of evidence of an uncharged crime "is
presumed harmful error because of the danger that a jury will take
the bad character or propensity to crime thus demonstrated as
evidence of guilt of the crime charged." Straight v. State, 397 So. 2d
9
903, 908 (Fla. 1981). Moreover, "[b]ecause of the commonly held
belief that individuals who commit sexual assaults are more likely
to recidivate as well as societal outrage directed at child molesters,
the admission of prior acts of child molestation has an even greater
potential for unfair prejudice than the admission of other collateral
crimes." McLean v. State, 934 So. 2d 1248, 1256 (Fla. 2006).
Mr. Rodriguez-Olivera was prejudiced because "if counsel had
acted otherwise, a reasonable probability exists that the outcome
would have been different—that is, a probability sufficient to
undermine confidence in the outcome." Curran v. State, 229 So. 3d
1266, 1269 (Fla. 1st DCA 2017) (quoting Jones v. State, 998 So. 2d
573, 584 (Fla. 2008)) (holding that defendant was prejudiced where
counsel failed to object to testimony of uncharged acts of
molestation); see Botto v. State, 307 So. 3d 1006, 1010 (Fla. 5th
DCA 2020) (same); see also Austin v. State, 48 So. 3d 1025, 1028
(Fla. 2d DCA 2010) (recognizing that jury's assessment of
defendant's credibility and character in molestation case "could
easily have been affected by the improper evidence" of uncharged
collateral crime). Simply put, "[w]e cannot say that there was no
10
reasonable probability of [Mr. Rodriguez-Olivera] being prejudiced
by his trial counsel's error." See Marty, 210 So. 3d at 127.
B. Comments and Closing Argument on Prearrest Silence
While defense counsel was cross-examining the lead detective
as to why law enforcement didn't interview other witnesses to
determine who else was present in the room during the incident,
the following exchange occurred:
Q: How come you don't talk to the other witnesses to see
if they know, instead of taking her word for it?
A: Because [a witness] said it was just her and him and
[M.S.] in the room.
Q: In criminal cases though you interview witnesses on
who you want to interview, not just take other people's
word for it?
A: Yes, because this was later in the night after everyone
else had left.
Q: They are family, they all live in the area; no way to
track them down or make phone calls?
A: I attempted to interview the suspect in the case, but
he had already obtained an attorney who did not want
him to give a statement.
Counsel took no action in response to this comment. Mr.
Rodriguez-Olivera argues that the failure to take curative action
constitutes ineffective assistance of counsel apparent from the face
11
of the record; he maintains that this ineffectiveness was
compounded when defense counsel inexplicably highlighted the
comment during closing argument.
The privilege against self-incrimination guaranteed by article I,
section 9 of the Florida Constitution "offers more protection than
the right provided in the Fifth Amendment to the United States
Constitution." State v. Horwitz, 191 So. 3d 429, 439 (Fla. 2016).
Evidence of a defendant's prearrest, pre-Miranda2 silence is
inadmissible "as substantive evidence of guilt or when the
defendant fails to testify." Urbaniak v. State, 241 So. 3d 963, 966
(Fla. 2d DCA 2018). As the supreme court has explained, anything
that is "fairly susceptible of being interpreted by the jury as a
comment on [defendant's] failure to testify" constitutes a "serious
error." Horwitz, 191 So. 3d at 445 (alteration in original) (quoting
State v. Kinchen, 490 So.2d 21, 22 (Fla. 1985)). This is because "[a]
jury that is allowed to consider a defendant's ambiguous silence as
evidence of guilt could conclude that the defendant's failure to
explain the silence—which of course the defendant is not obligated
2 Miranda v. Arizona, 384 U.S. 436 (1966).
12
to do—supports an inappropriate belief that the defendant is
guilty." Id. at 443.
The detective's comment on Mr. Rodriguez-Olivera's prearrest
silence was improper because the jury easily could have concluded
that Mr. Rodriguez-Olivera's prearrest silence, combined with his
failure to testify, supported a finding of guilt. To make matters
worse, Mr. Rodriguez-Olivera's counsel highlighted the improper
comment in closing argument, stating that "I asked the detective
did you speak to all these people, . . .and she goes nope; . . . he got
a lawyer. I'd get a lawyer too."
We see no tactical explanation for counsel's failure to take any
corrective action whatsoever as to the improper comment, nor can
we discern any strategic reason for highlighting the comment
during closing argument. This is particularly true since there was
no physical evidence and the outcome hinged entirely on the jury's
perception of the trustworthiness of M.S. and the defendant. Under
such circumstances, allowing an unconstitutional inference of guilt
to be drawn from the detective's testimony about Mr. Rodriguez-
Olivera's prearrest silence without taking corrective action is
13
unacceptable; amplifying that inference in closing argument is
inexplicable.
This deficient performance prejudiced Mr. Rodriguez-Olivera.
"The fact that we regard improper comments on silence as 'high
risk' errors that are less likely than others to be harmless
necessarily means that a lawyer's failure to object to such
comments is to some extent more likely than other failings of
counsel to be prejudicial . . . ." Howard v. State, 288 So. 3d 1239,
1250 (Fla. 2d DCA 2020). Because Mr. Rodriguez-Olivera did not
testify, the only version of the events came from M.S. (and the
various retellings of her story through child hearsay discussed
below). Without the improper comments on his invocation of rights,
there is at least a reasonable probability that the trial would have
ended with a different result. See id.; see also Marty, 210 So. 3d at
126.
C. Child Hearsay
After reporting the alleged abuse to law enforcement, M.S. was
interviewed by the CPT as part of a criminal investigation. In the
leadup to trial, the State moved to admit the recorded interview as
child hearsay pursuant to section 90.803(23), Florida Statutes
14
(2015). The trial court conducted a hearing on the motion and
heard testimony from L.P. (M.S.'s mother); Ms. Harmon (the child
protective investigator); Diane Smith (a nurse practitioner who
examined M.S.); and Reanna Vinciguerra (the individual who
conducted M.S.'s CPT interview). Mr. Rodriguez-Olivera generally
contested admission of child hearsay. The trial court issued an
order permitting only "the hearsay set forth in the child protection
team interview on December 8, 2015."
Notwithstanding this order, at trial the State introduced
additional child hearsay beyond that in the CPT interview.
Specifically, before the State introduced the recorded CPT interview,
it called M.S., then elicited child hearsay from L.P., Ms. Harmon,
and Nurse Smith,3 all of whom testified live after the jury heard
M.S.'s live testimony and all of whom corroborated M.S.'s account
of her allegations against Mr. Rodriguez-Olivera. At no point did
defense counsel object to that child hearsay; indeed, he first
objected when the State moved to admit the recorded interview and
publish it to the jury. Mr. Rodriguez-Olivera contends that defense
3 Nurse Smith's testimony was admissible under another
hearsay exception. See § 90.803(4).
15
counsel was ineffective on the face of the record for failing to
properly object to child hearsay, and we agree.
The child hearsay order was entered nearly eight months
before trial, and defense counsel never objected to the sufficiency of
the findings, so any error concerning the order is unpreserved.
Likewise, defense counsel knew the recorded CPT interview would
be introduced as child hearsay, but when M.S., then her mother,
and then Ms. Harmon testified, each corroborating M.S.'s
statements, counsel never objected. Given the circumstances of
this case—which boiled down to whether the jury believed M.S.'s
allegations—failure to object to this cumulation of inadmissible
hearsay, that served only to corroborate M.S.'s testimony, was
deficient performance. See Johnson v. State, 679 So. 2d 49, 50 (Fla.
1st DCA 1996) (recognizing that failure to object to child hearsay
may constitute deficient performance); see also Maddry v. State,
702 So. 2d 1314, 1315 (Fla. 1st DCA 1997) (holding that failure to
properly object to admission of similar fact evidence in sexual
battery case was deficient performance). Again, we can discern no
strategic reason for counsel's failure to object to this child hearsay.
16
Mr. Rodriguez-Olivera was prejudiced by this deficiency.
"Regarding . . . child hearsay witnesses, '[t]he admission of a
corroborative statement can provide powerful evidence to support
credibility and reliability.' " Curran, 229 So. 3d at 1269 (second
alteration in original) (quoting Platt v. State, 201 So. 3d 775, 778–79
(Fla. 4th DCA 2016)). As in Curran,
the State's case rested heavily on the victim's credibility.
Without the corroborating testimony of the 4 witnesses,
the State's case would have essentially come down to the
competing version of events testified to by the victim and
appellant. Thus, we find appellant sufficiently
demonstrated that if counsel had challenged the
admission of this testimony, there was a reasonable
probability that the outcome in the proceedings would
have been different.
Id. The same is true here. Cf. Bullington v. State, 311 So. 3d 102,
112–13 (Fla. 2d DCA 2020) (concluding that erroneous admission of
child hearsay in sexual battery case was harmless where
"significant other" physical evidence corroborated the victim's
testimony).
In sum, Mr. Rodriguez-Olivera's claims of ineffective
assistance on the face of the record are individually substantial and
collectively warrant reversal for a new trial because the deficiencies
in counsel's performance have "so affected the fairness and
17
reliability of the proceeding that confidence in the outcome is
undermined." Peterson v. State, 221 So. 3d 571, 583 (Fla. 2017)
(quoting Schoenwetter v. State, 46 So. 3d 535, 546 (Fla. 2010)); see
Harvey v. Dugger, 656 So. 2d 1253, 1257 (Fla. 1995) (recognizing
that the cumulative effect of numerous errors in counsel's
performance may constitute prejudice).
II. Cumulative Error
For the benefit of the parties and the trial court on retrial, we
address Mr. Rodriguez-Olivera's cumulative error argument. He
contends that the cumulative effect of several errors—the
evidentiary errors underlying his ineffective assistance claims as
well as two other errors—warrants a new trial. We agree.
The Florida Supreme Court has explained that
[w]here multiple errors are discovered, it is appropriate to
review the cumulative effect of those errors because even
with competent, substantial evidence to support a
verdict, "and even though each of the alleged errors,
standing alone, could be considered harmless, the
cumulative effect of such errors [may be] such as to deny
to defendant the fair and impartial trial that is the
inalienable right of all litigants in this state and this
nation."
Smith v. State, 320 So. 3d 20, 33 (Fla. 2021) (second alteration in
original), reh'g denied, SC18-822, 2021 WL 2425310 (Fla. June 14,
18
2021). Taken in the context of this record and against the
backdrop of prejudice caused by ineffective assistance of counsel
that is apparent on the face of the record,4 the cumulative effect of
the errors of which Mr. Rodriguez-Olivera complains operated to
deprive him of a fair trial. See Hurst v. State, 18 So. 3d 975, 1015
(Fla. 2009) ("Where several errors are identified, the Court
'considers the cumulative effect of evidentiary errors and ineffective
assistance claims together.' " (quoting Suggs v. State, 923 So.2d
419, 441 (Fla. 2005))).
A. Evidentiary Errors Underlying Ineffective Assistance
Claims
The State correctly argues that the evidentiary errors
underlying Mr. Rodriguez-Olivera's ineffective assistance of counsel
claims are unpreserved. It further contends that those errors were
4 Because we are remanding for a new trial, we need not
address the propriety of the postconviction court's summary denial
of Mr. Rodriguez-Olivera's rule 3.850 motion. We note, however,
that Mr. Rodriguez-Olivera's primary argument was that trial
counsel failed to investigate and call several witnesses, several of
whom would have testified that M.S. fabricated her allegations
against Mr. Rodriguez-Olivera and one of whom would have testified
that she twice heard M.S. tell her grandmother that Mr. Rodriguez-
Olivera never touched her. Obviously, this testimony would have
been material to the defense. See, e.g., Bozada v. State, 277 So. 3d
625, 627–28 (Fla. 5th DCA 2018).
19
harmless. "[I]n evaluating whether the errors were harmless, we
may consider 'the cumulative effect' of preserved and unpreserved
error." Allstate Ins. Co. v. Marotta, 125 So. 3d 956, 961 (Fla. 4th
DCA 2013). As discussed above, notwithstanding lack of
preservation, the errors underlying Mr. Rodriguez-Olivera's
ineffective assistance claims were not harmless. To recap, evidence
of uncharged crimes is presumptively harmful. See Straight, 397
So. 2d at 908. And improper comments on a defendant's prearrest
silence are regarded as "high risk" errors. See Howard, 288 So. 3d
at 1250. Lastly, in a molestation case where the State's case rested
entirely on the victim's account, the corroborative impact of
otherwise inadmissible cumulative child hearsay cannot be said to
be harmless. See Curran, 229 So. 3d at 1269; see also Thorne v.
State, 271 So. 3d 177, 185 (Fla. 1st DCA 2019) ("If the appellate
court cannot say beyond a reasonable doubt that the error did not
affect the verdict, then the error is by definition harmful." (quoting
State v. DiGuilio, 491 So. 2d 1129, 1139 (Fla. 1986))).
B. Limitation of Cross-Examination of M.S.
In addition to her claim against Mr. Rodriguez-Olivera, M.S.
accused a man named J.M. (a close family friend) of molesting her a
20
few months before the incident with Mr. Rodriguez-Olivera. M.S.
reported her allegations against J.M. to law enforcement in
December 2015 at the same time she reported her allegations
against Mr. Rodriguez-Olivera.5 In brief, while M.S. was sleeping on
a floor with J.M.'s wife, another adult female, and some other
children, J.M. awakened M.S. when he touched her breast over her
clothing. J.M. attempted to touch M.S. again but was unsuccessful
because M.S. got up and left the area where the others continued
sleeping. J.M. was arrested and charged with a felony; he admitted
the allegations and pleaded to a misdemeanor.
The parties agreed to exclude from Mr. Rodriguez-Olivera's
trial any reference to the J.M. incident unless the State opened the
door. In the recorded CPT interview that the State published at
trial, after M.S. described how Mr. Rodriguez-Olivera touched her
and asked to see her breasts, the interviewer asked M.S.:
Q: When did you tell your mom and her friend?
A: It was like a couple weeks ago.
5 The probable cause statement in J.M.'s case indicates that
M.S. and her mother did not report the incident immediately
"because they tried to handle it as a family."
21
Q: Couple weeks ago I (inaudible) You had said he asked
you to see your titties?
A: Yeah.
Q: Did he see your titties?
A: No, I didn't show him.
Q: Okay. Besides [Mr. Rodriguez-Olivera], have you ever
experienced anything like this with anyone else?
A: No.
Shortly after, the interviewer asked again:
Q: Has anybody else done anything to you like that?
A: No.
After the recording was played to the jury, defense counsel
sought a ruling that the foregoing testimony opened the door to the
J.M. incident; he sought to challenge M.S.'s credibility by
questioning her about her denial of previous similar incidents. The
State objected, claiming that evidence of the J.M. incident was
inadmissible pursuant to Florida's rape shield statute6 and Pantoja
v. State, 59 So. 3d 1092 (Fla. 2011). Although it recognized that the
rape shield statute was inapplicable, the trial court erroneously
concluded that Pantoja precluded cross-examination that the
6 § 794.022(2) Fla. Stat. (2015).
22
defense sought. Mr. Rodriguez-Olivera argues that the trial court
erred by denying him the right to cross-examine M.S. on the J.M.
incident. We agree.
Pantoja featured the question of "whether the trial court erred
in excluding evidence that the victim recanted a prior accusation of
molestation against another person." Pantoja, 59 So. 3d at 1094.7
The decision stands for the proposition that evidence of a victim's
prior false allegation of sexual misconduct is not admissible to
impeach the victim or prove the victim's bias or propensity to lie.
See id. at 1097–1100. Here, defense counsel acknowledged that he
did not intend to question the truth or falsity of M.S.'s allegations
7 In its answer brief, the State doesn't attempt to rebut Mr.
Olivera-Rodriguez's argument that Pantoja is inapplicable. Instead,
the State principally argues that it did not open the door to the J.M.
incident. The trial court never directly addressed this argument,
and the State's argument is unpersuasive. The incidents were
similar molestation cases that both occurred in the context of a
family get-together, both involved M.S.'s breasts, both occurred in
close temporal proximity, and M.S. reported both crimes at the
same time. M.S.'s statements in the CPT interview were wholly
inconsistent with her allegations against J.M., and Mr. Rodriguez-
Olivera was entitled to use those statements to test M.S.'s
credibility. See Austin v. State, 48 So. 3d 1025, 1027 (Fla. 2d DCA
2010); Docekal v. State, 929 So. 2d 1139, 1143 (Fla. 5th DCA 2006).
23
against J.M.;8 instead, he sought to challenge M.S.'s credibility
based on her denial of any prior similar incidents of molestation.
Mr. Rodriguez-Olivera should have been permitted to cross-
examine M.S. on the J.M. incident as a prior inconsistent
statement. See Elmer v. State, 114 So. 3d 198, 202 (Fla. 5th DCA
2012) ("It is axiomatic and fundamental to our system of justice
that a party may impeach a witness by introducing statements of
the witness which are inconsistent with the witness's present
testimony."); see also Hawn v. State, 300 So. 3d 238, 243 (Fla. 4th
DCA 2020) (holding that trial court erroneously denied the
defendant's request to present prior inconsistent statement
impeachment evidence against the victim in a lewd or lascivious
molestation case). M.S.'s "credibility was a central issue in this
case and [Mr. Rodriguez-Olivera's] ability to challenge that
credibility was unduly encumbered." See Recco v. State, 264 So. 3d
273, 275 (Fla. 5th DCA 2019). Because M.S. was "the State's key
witness in a case that otherwise lacks corroborating evidence,"
8 The veracity of M.S.'s allegations against J.M. wasn't subject
to challenge anyway because the probable cause statement in
J.M.'s case reflected that J.M. admitted the allegations.
24
limiting Mr. Rodriguez-Olivera's right to confront her on a prior
inconsistent statement "constituted an abuse of discretion and was
not harmless error." Id. at 276.
C. Jury Instructions for an Uncharged Crime
In counts two and three of the criminal information, Mr.
Rodriguez-Olivera was charged with lewd or lascivious molestations
for touching M.S.'s genitals, buttocks, or the clothing covering
them. The information did not allege that he touched M.S.'s
breasts. Nevertheless, the judge instructed the jury as follows:
Armando Rodriguez Olivera in a lewd or lascivious
manner, intentionally touched the breasts or genitals or
genital area or buttocks or the clothing covering the
breasts or clothing covering the genitals or the clothing
covering the genital area or the clothing covering the
buttocks of M.S. . . . .
(Emphasis added.) In her closing argument, the prosecutor also
argued that the State could prove count two by establishing that
Mr. Rodriguez-Olivera "touched the breasts, genitals or genital area
or buttocks or the clothing covering the breasts or clothing covering
the genitals or clothing covering the genital area, or the clothing
covering buttocks of M.S." (Emphasis added.) Thus, the jury
received an instruction on an uncharged version of a charged
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offense. Mr. Rodriguez-Olivera's counsel did not object. Mr.
Rodriguez-Olivera argues that the erroneous jury instruction
constitutes fundamental error.
As the State correctly argues, the jury instruction does not rise
to the level of fundamental error. But as the State concedes, the
instruction was nonetheless erroneous. Even if the erroneous
instruction, standing alone, could be considered harmless, it still
may properly be considered in a cumulative error analysis. See
Smith, 320 So. 3d at 33; see also Penalver v. State, 926 So. 2d
1118, 1137 (Fla. 2006) ("[E]ven when we find multiple harmless
errors, we must still consider whether 'the cumulative effect of [the]
errors was such to deny to defendant the fair and impartial trial
that is the inalienable right of all litigants in this state and this
nation." (alteration in original) (quoting Brooks v. State, 918 So.2d
181, 202 (Fla. 2005))). And " 'in this case the cumulative effect of
one impropriety after another was so overwhelming as to deprive'
the defendant a fair trial." Penalver, 926 So. 2d at 1138 (quoting
Nowitzke v. State, 572 So. 2d 1346, 1350 (Fla. 1990)).
In conclusion, we hold that Mr. Rodriguez-Olivera's counsel
was ineffective on the face of the record. That ineffectiveness and
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the cumulative effect of the errors discussed above deprived Mr.
Rodriguez-Olivera of a fair trial.
Reversed and remanded for a new trial.
KELLY and KHOUZAM, JJ., Concur.
Opinion subject to revision prior to official publication.
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