Jessica Davis v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMay 10, 2023
Docket2D2021-2987
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JESSICA DAVIS,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D21-2987
__________________________
May 10, 2023
Appeal from the County Court for Pasco County; Joseph Poblick, Judge.
Howard L. Dimmig, II, Public Defender, and Matthew J. Salvia, Assistant
Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General, Tallahassee, and David Campbell,
Assistant Attorney General, Tampa, for Appellee.
VILLANTI, Judge.
Jessica Davis challenges her judgment and sentence following her
conviction in a jury trial for the offense of open house party, section
856.015, Florida Statutes (2018). Because fundamental error occurred
when the State elicited testimony from a law enforcement officer that
bolstered the testimony of a prosecution witness and demeaned the
testimony of a defense witness, we reverse.
Section 856.015 defines "open house party" as "a social gathering
at a residence" and provides that
[a] person having control of any residence may not allow an
open house party to take place at the residence if any
alcoholic beverage or drug is possessed or consumed at the
residence by any minor where the person knows that an
alcoholic beverage or drug is in the possession of or being
consumed by a minor at the residence and where the person
fails to take reasonable steps to prevent the possession or
consumption of the alcoholic beverage or drug.
ยง 856.015(1)(e), (2).1
In order to successfully prosecute under this section, the
State must establish the following elements: (1) an adult in
control of the premises knowingly allows a social gathering to
take place there; (2) the possession or consumption of
alcoholic beverages or controlled substances by one or more
minors occurs during the gathering; (3) the adult in control
has actual knowledge of the possession or consumption of
alcoholic beverages or controlled substances by the minors;
and (4) the adult in control: (a) allows the party to continue
and (b) fails to take any reasonable steps to prevent the
possession or consumption. In essence, the State has the
heavy burden of proving beyond a reasonable doubt that the
adult in charge stood by and did nothing in the face of the
adult's actual knowledge of the minor's consumption or
possession of alcohol or controlled substances.
State v. Manfredonia, 649 So. 2d 1388, 1390-91 (Fla. 1995) (footnote
omitted). "We imply one of two things by the phrase 'did nothing': (1) the
1 Prior to the creation of this statute in 1988, adults in similar
circumstances were sometimes charged under various iterations of the
"contributing to the delinquency of a minor" statute, with varying results.
See, e.g., State v. Lynch, 378 So. 2d 829 (Fla. 2d DCA 1979) (holding that
an officer responding to accident scene had probable cause to arrest
defendant for contributing to the delinquency of a minor where the
defendant, an adult male, and his companion, a minor female, appeared
to be under the influence of alcohol and/or drugs, and marijuana and
open beer cans were in plain view in the vehicle); Zediker v. State, 218
So. 2d 464 (Fla. 3d DCA 1969) (holding that parents were not guilty of
contributing to the delinquency of a minor by allowing their daughter to
host a party at which minor guests consumed alcohol).
2
adult in control took no steps whatsoever, or (2) the adult in control did
nothing that could be fairly characterized as reasonable to prevent the
continued consumption or possession of the alcohol or drugs." Id. at
1390 n.3. Considering a district court's conclusion that the statute's
"reasonable steps" requirement "is too vague to be enforceable," id. at
1389 (quoting State v. Alves, 610 So. 2d 591, 593 (Fla. 5th DCA 1992)),
the supreme court disagreed:
[S]ection 856.015, while not a model of clarity, is not
unconstitutionally vague. It prohibits an adult, who is in
control of the premises, from having a party and knowingly
permitting a minor to continue to consume or possess
alcoholic beverages or drugs on the premises. That adult may
avoid liability by terminating the party or taking some other
reasonable action to prevent the consumption or possession
after learning thereof.
Manfredonia, 649 So. 2d at 1391 (emphasis added).
At trial, the testimony of the witnesses was contradictory and
hearsay was rampant. The testimony of State's witness S.B. conflicted
with the testimony of defense witnesses as well as that of another State
witness.2 Conflicting evidence was presented with respect to (1) whether
Ms. Davis had purchased an alcoholic beverage for her own use or at the
indirect or implied behest of a teenage boy, A.B., who was reportedly at
the Davis residence at the time but who did not testify at trial; (2)
whether Ms. Davis was aware that the youths visiting her home3 were
2 The detective also testified that S.B.'s statements to law
enforcement were inconsistent, as was the timeline of events as
described by various witnesses.
3 The evening began with a planned sleepover of two of Ms. Davis's
daughter's friends. Later in the evening two or three boys showed up.
We have not been asked to consider whether the evidence was sufficient
to prove that an "open house party" occurred.
3
consuming alcohol in the house or if she was even awake during the
pertinent period of time; (3) whether Ms. Davis was aware that the
youths had found and consumed some of her prescription medication4 or
had taken "reasonable steps" to prevent it; (4) the actual sequence of
events over the course of the relevant three days; and (5) at what point in
time Ms. Davis became aware that the youths had consumed alcohol
and/or her prescription medicine and her subsequent actions.
During trial, the prosecutor questioned the investigating detective
as follows:
Q: [D]id you interview S.B.?
A: Yes.
Q: Okay. Did you find her credible?
A: Yes.
Q: Do you deal with people every day?
A: Yes.
Q: Do people lie to you every day?
A: Yes.
Q: How do you judge a witness's credibility?
A: I would say several different factors go into judging their
credibility. This was a very lengthy investigation with a lot of
different proponents [sic]. So considering [Deputy] Patrick
had spoken with S.B. first to gather some very basic facts
from her, when I interviewed her, those facts mirrored one
another. And in my opinion, I felt that she was credible
because people that lie generally can't keep up with their lies
as time goes on, and S.B. was able to do so.
Q: Okay. Did you ever interview K.M.?
A: Yes.
Q: Okay. And did you find her to be forthcoming?
4 There was no evidence that Ms. Davis was aware of this.
4
DEFENSE COUNSEL: Um -- never mind. Sorry. Withdrawn.
A: K.M. was difficult. Generally in law enforcement, I hope
and appreciate when people respect me the way that I respect
them, and K.M. did not appear very respectful or understand
how serious this investigation was. She - -
DEFENSE COUNSEL: Judge, I think this is improper
character evidence.
PROSECUTOR: (Unintelligible).
THE COURT: Counsel, approach please.
(Bench conference.)
DEFENSE COUNSEL: And I'm going to add in invading the
product [sic] of the jury. I mean . . . we're asking the officer to
testify regarding the witness's credibility. We brought
witnesses to the jury and we instructed [them] on how they're
supposed to judge their credibility, and being told . . . that an
officer thinks one person's more credible than another or
commenting on . . . whether she's cooperative . . . there's no
law that they have to cooperate with the person. It's
confusing . . . to suggest that . . . the minor needed to
cooperate with them and to somehow suggest that she's lying.
PROSECUTOR: Your Honor, I can move on, (unintelligible)
questioning it.
THE COURT: All right. Well, just so the record's clear, I'm
going to sustain the defense's objection in regards to
questions regarding credibility; the issue of whether she is
cooperative or not, I think they could get into.
(Emphasis added.)
Following this exchange, Ms. Davis's counsel neither requested a
curative instruction nor, more importantly, moved for a mistrial. Thus,
despite the fact that the objection was sustained, the issue was not
preserved. Cf. James v. State, 695 So. 2d 1229, 1234 (Fla. 1997) ("[A]
defendant need not request a curative instruction in order to preserve an
improper comment issue for appeal. The issue is preserved if the
defendant makes a timely specific objection and moves for a mistrial."
5
(emphasis added) (quoting Spencer v. State, 645 So. 2d 377, 383 (Fla.
1994))); Rose v. State, 787 So. 2d 786, 797 (Fla. 2001) (holding that
Rose's claim of error regarding the prosecutor's improper closing
argument was barred because Rose's counsel failed to move for a mistrial
after the trial court sustained his objection).
Because the issue was not preserved, we review for fundamental
error. See Braddy v. State, 111 So. 3d 810, 839 (Fla. 2012) (observing
that if a defendant makes a contemporaneous objection that is sustained
but fails to move for a mistrial, the reviewing court will review the
unpreserved claim for fundamental error). Fundamental error occurs
"when it goes to the foundation of the case or the merits of the cause of
action and is equivalent to a denial of due process." F.B. v. State, 852
So. 2d 226, 229 (Fla. 2003) (quoting J.B. v. State, 705 So. 2d 1376, 1378
(Fla. 1998)).
"It is elemental in our system of jurisprudence that the jury is the
sole arbiter of the credibility of witnesses. Thus, it is an invasion of the
jury's exclusive province for one witness to offer his personal view on the
credibility of a fellow witness." Sierra v. State, 230 So. 3d 48, 51-52 (Fla.
2d DCA 2017) (citation omitted) (quoting Page v. State, 733 So. 2d 1079,
1081 (Fla. 4th DCA 1999)). Moreover, "[w]hen a police officer, who is
generally regarded by the jury as disinterested and objective and
therefore highly credible, is the corroborating witness, the danger of
improperly influencing the jury becomes particularly grave." Martinez v.
State, 761 So. 2d 1074, 1080 (Fla. 2000) (alteration in original) (quoting
Rodriguez v. State, 609 So. 2d 493, 500 (Fla. 1992)); see also Tumblin v.
State, 29 So. 3d 1093, 1101 (Fla. 2010) ("Police officers, by virtue of their
positions, rightfully bring with their testimony an air of authority and
legitimacy [and a] jury is inclined to give great weight to their opinions."
6
(quoting Bowles v. State, 381 So. 2d 326, 328 (Fla. 5th DCA 1980))). In
addition, "[t]here is the danger that jurors will defer to what they perceive
to be an officer's special training and access to background information
not presented during trial." State v. Horwitz, 191 So. 3d 429, 444 (Fla.
2016) (alteration in original) (quoting Charles v. State, 79 So. 3d 233, 235
(Fla. 4th DCA 2012)). Thus, "[w]here a police officer's testimony is used
to bolster the credibility of a victim, the error cannot be deemed
harmless." Sierra, 230 So. 3d at 52 (citing Cavaliere v. State, 147 So. 3d
628, 629 (Fla. 2d DCA 2014)).
Here, the prosecutor elicited testimony from the detective that
bolstered S.B.'s testimony. Immediately following this, the prosecutor
asked the detective whether K.M. was "forthcoming." In response, the
detective testified that K.M. was "difficult," less than respectful, and did
not take the investigation seriously. The trial court correctly labeled this
behavior as "uncooperative," and while sustaining the objection as to
credibility, it also held that the State could get into "the issue of whether
[K.M. was] cooperative or not."
That said, the timing and context of the prosecutor's questions
placed S.B.'s statements in juxtaposition with those of K.M. Although
there is no per se rule prohibiting an officer from testifying that a witness
was uncooperative, under these circumstances, the State's direct
examination of the officer elicited the improper opinion that S.B.'s
testimony was credible and reliable, while conveying to the jury that
K.M.'s testimony should not be given much weight. This was a clear
invasion of the jury's exclusive province. See Fitzpatrick v. State, 900 So.
2d 495, 508 (Fla. 2005) ("[T]he weight of the evidence and the witnesses'
credibility are questions solely for the jury.").
7
The fact that this case turned on the credibility of the witnesses
exacerbated the error. See Johnson v. State, 177 So. 3d 1005, 1008 (Fla.
1st DCA 2015) ("Improper bolstering of a witness is especially troubling
in a case that rests solely on competing witness accounts . . . ."). And
without a curative instruction5 or a motion for a mistrial, "the jury was
left with the impression that it could properly take into account the
detective's opinion." Id. (quoting Cavaliere, 147 So. 3d at 629). While we
are mindful of our supreme court's admonition that "[t]he doctrine of
fundamental error should be applied only in the rare cases where a
jurisdictional error appears or where the interests of justice present a
compelling demand for its application," Smith v. State, 521 So. 2d 106,
108 (Fla. 1988), we conclude that the severity of the prosecutorial
misconduct in this case compels the application of the fundamental error
doctrine. We therefore reverse and remand for a new trial.6
Reversed and remanded.
SILBERMAN and SLEET, JJ., Concur.
Opinion subject to revision prior to official publication.
5 We doubt a curative instruction would have been sufficient. See
Tumblin, 29 So. 3d at 1102 ("[T]here are some instances in which the
prejudice is so great that it is impossible 'to unring the bell.' " (quoting
Graham v. State, 479 So. 2d 824, 826 (Fla. 2d DCA 1985))).
6 In Issue II, Ms. Davis argues that the prosecutor improperly
commented on the credibility of the witnesses during closing argument.
This issue was also not preserved. Having found fundamental error as to
Issue I, we decline to address the merits of Issue II.
8