Jerry Thomas v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 22, 2021
Docket2D19-3830
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
JERRY THOMAS, )
)
Appellant, )
)
v. ) Case No. 2D19-3830
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed January 22, 2021.
Appeal from the Circuit Court for Charlotte
County; George C. Richards, Judge.
Jerry Thomas, pro se.
Ashley Moody, Attorney General,
Tallahassee, and Elba Caridad Martin,
Assistant Attorney General, Tampa, for
Appellee.
VILLANTI, Judge.
Jerry Thomas appeals the denial of his motion for postconviction relief
filed pursuant to Florida Rule of Criminal Procedure 3.850, contending that the
postconviction court erred when it denied relief on claims two and four and the second
subclaim of claim seven and in failing to rule on the second subclaim of claim eight.
Because the record supports the denial of the claims actually ruled upon by the
postconviction court, we affirm the denial of those claims without further comment.
However, the record supports Thomas's argument that the postconviction court failed to
rule on the second subclaim raised in claim eight of his motion. Therefore, we reverse
the order to the extent that it summarily denied claim eight and remand for the
postconviction court to rule on the subclaim it overlooked.
In claim eight of his motion, Thomas alleged that his trial counsel provided
ineffective assistance by failing to object to testimony from two police deputies that they
knew Thomas and Thomas's voice from prior drug deals. He also alleged that trial
counsel provided ineffective assistance by failing to object to the deputies providing
"general criminal behavior testimony based upon a law enforcement officer's
observations and experience in the investigation of other cases" and their subsequent
testimony that Thomas's behavior was consistent with those general criminal behaviors.
In summarily denying this claim as conclusively refuted by the record, the postconviction
court stated:
In Ground Eight, Defendant alleges that his trial
counsel was ineffective for "failure to object to impermissible
criminal behavior testimony (leading) to the improper and
unjust conviction of the defendant. In the instant case, no
CCSO agent actually or visually witnessed any drug
transaction between the defendant and the confidential
informant. Additionally, no CCSO agent or officer actually or
visually witnessed the defendant present at the sale location.
The entire State's case rested with testimony about known
criminal behaviors and prior dealings with the defendant;
such that, Det. Ogden and/or Detective Griffin testified that
they knew the voice on the other end of a phone call, which
was on a speaker phone, belonged to (Defendant) because
of previous drug dealings with the defendant." (Defendant's
motion, pp. 8-9). The State asserts, and the Court agrees,
that this claim is conclusively refuted by the record. The trial
transcript shows that neither Detective Ogden nor Detective
Griffin ever mentioned knowing the Defendant's voice from
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any previous drug dealings. Detective Ogden's testimony
was that he recognized the Defendant's voice from having
previously met Defendant and having had the opportunity to
hear him speak. (Trial transcript, pp. 121-122). Detective
Griffin's testimony was that the confidential informant in the
recording was speaking "to the person that was selling her
the narcotics." (Trial transcript, p. 160). Ground Eight,
therefore, is conclusively refuted by the record and will be
DENIED.
The postconviction court attached excerpts of the deputies' testimony relating to the
voice recognition issue. However, the postconviction court never addressed Thomas's
claim that the trial court impermissibly admitted evidence of "general criminal behavior,"
and it did not attach any portions of the transcript relating to this issue.
This court and others have held that it is an abuse of discretion to admit
testimony that is based solely on generalized patterns of criminal behavior. See, e.g.,
Damen v. State, 793 So. 2d 106, 108 (Fla. 2d DCA 2001); Lewis v. State, 754 So. 2d
897, 902 (Fla. 1st DCA 2000). However, when a police witness is properly qualified as
an expert and can provide opinion testimony rather than factual testimony on the issue
of general criminal behavior, such evidence may be admissible. See Damen, 793 So.
2d at 108 (citing Scarlett v. State, 704 So. 2d 615, 616 (Fla. 4th DCA 1997)).
In light of this case law, the question of whether the general criminal
behavior evidence offered by the State in this case was proper is a factual one that
depends on the questions asked by the State and whether the police witnesses were
qualified as experts. However because the postconviction court did not rule on this
subclaim, the record does not include the portions of the transcript that would be
relevant to a determination of whether the evidence was properly offered and so
whether trial counsel was ineffective for failing to object to its introduction. And while
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the State contends in its brief that the deputies testified to their knowledge and training
in common narcotics practices so as to make the evidence admissible, no such
testimony is present in the limited trial transcript excerpts attached to the postconviction
court's order or contained in the record on appeal.
Therefore, because the record shows that the postconviction court did not
rule on the second subclaim of claim eight of Thomas's motion and because the
transcript excerpts attached to the postconviction court's order do not address, much
less conclusively refute, this claim, we reverse on this single issue and remand for the
postconviction court to address this claim. On remand, the postconviction court may
again summarily deny this claim if it can attach portions of the transcript that support its
decision. Otherwise, Thomas is entitled to an evidentiary hearing on this claim.
Affirmed in part, reversed in part, and remanded for further proceedings.
BLACK and ATKINSON, JJ., Concur.
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