Zanniya Moore v. the State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 12, 2020
Docket3D19-1466
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed February 12, 2020.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D19-1466
Lower Tribunal No. 17-229
________________
Zanniya Moore,
Petitioner,
vs.
The State of Florida,
Respondent.
On Petition for Writ of Certiorari from the Circuit Court for Miami-Dade
County, Appellate Division, Jeri B. Cohen, Laura Ann Stuzin and Carlos Lopez,
Judges.
Carlos J. Martinez, Public Defender, and John Eddy Morrison, Assistant
Public Defender, for petitioner.
Ashley Moody, Attorney General, and Christina L. Dominguez, Assistant
Attorney General, for respondent.
Before EMAS, C.J., and SCALES and LOBREE, JJ.
SCALES, J.
Petitioner Zanniya Moore was convicted of two misdemeanors stemming
from an altercation at her daughter’s elementary school. During Petitioner’s trial in
county court, the trial judge directed Petitioner’s husband – who was to be tried
separately for his arrest from the same incident – to step outside of the courtroom
during Petitioner’s testimony. Petitioner appealed her convictions to the Miami-
Dade County Circuit Court and argued that the removal of her husband from the
courtroom violated her right to a public trial under the Sixth Amendment of the
United States Constitution.
The circuit court appellate division affirmed Petitioner’s convictions.
Petitioner seeks second-tier certiorari relief from this Court. We deny the petition
because the appellate division applied the correct law when it adjudicated
Petitioner’s appeal.
Background Facts and Procedure
On February 14, 2017, Petitioner entered the premises of her daughter’s
elementary school after her daughter was involved in an altercation with another
student. Petitioner confronted the other student, and the school principal was forced
to intercede and ask Petitioner to leave the school. When Petitioner refused, the
principal called the police.
The police arrived and found Petitioner and her husband, Bernard Darling,
engaged in further confrontational behavior in the vicinity of students. When
2
Petitioner and Mr. Darling refused the police request to leave, the police arrested
Mr. Darling. Petitioner then interfered with Mr. Darling’s arrest and the police
arrested Petitioner as well. By information, the State charged Petitioner with
resisting an officer without violence, disturbing a school assembly, trespass on
school grounds after warning, and disorderly conduct. 1
Petitioner and her husband were tried separately. Petitioner’s trial occurred
first, on May 25-26, 2017. Prior to Petitioner’s testimony on the second day of trial,
the State sought Mr. Darling’s removal from the courtroom. The State explained to
the trial court that Petitioner’s husband was scheduled for a separate trial
commencing just days later on May 30, 2017. Over Petitioner’s counsel objection,
the trial court found the State’s request “reasonable” and asked Mr. Darling to “step
out” during Petitioner’s testimony.
The entire exchange between the trial judge and the prosecutor, including
Petitioner’s counsel’s objection, appears below:
STATE: I know that there is a co-defendant in this case, and I know
that the defendant in this case is about to testify. The co-defendant is
being tried in another courtroom on May 30th.
JUDGE: Okay.
STATE: If that co-defendant is present in this courtroom, I would
request that Your Honor perhaps remove him from the courtroom.
1
On May 26, 2017, a jury found Petitioner guilty of resisting an officer without
violence and disturbing a school assembly, acquitting her of the other two charges.
The trial court sentenced Petitioner to one year of probation on the resisting arrest
count and six months of probation on the disturbing a school assembly count, to be
served consecutively.
3
JUDGE: Okay.
STATE: And that would be the State’s request, never having dealt with
that. And I’ll leave it to your discretion.
JUDGE: Okay.
STATE: I think it will—
JUDGE: Okay.
DEFENSE: Your Honor, we would object to that. It’s a public trial, and
I think he has a right to see it. And he’s allowed to watch. I believe I
could proffer a reason to have him for this trial.
JUDGE: Is he the co-defendant?
DEFENSE: Yes.
JUDGE: And he has a pending trial?
DEFENSE: Yes.
JUDGE: Where he may or may not testify?
DEFENSE: Correct.
JUDGE: Where he may or may not be tainted by his co-defendant’s
testimony?
DEFENSE: I don’t think there will be any taint, Your Honor. What
happened on that day is what he would provide to the court at trial.
JUDGE: Okay. You know, understanding what you said about the—
obviously, the openness of the courtroom and everything. He has been
here for most of the proceedings. I’ve noticed he was here yesterday;
albeit, he wasn’t here for the morning session. But at this time the
State’s request is reasonable since that’s an open and pending case
where he’s a co-defendant and he may or may not testify. So for very—
just those few moments of testimony, I am going to ask him to step out.
And he may certainly return as soon as the cross concludes by the State.
After the trial court rendered its judgment and sentence based on the jury’s
guilty verdict, Petitioner appealed her two convictions to the circuit court appellate
division. The sole basis of Petitioner’s appeal, below, was that the trial court violated
Petitioner’s right to a public trial when it partially closed the trial proceedings by
ordering Petitioner’s husband to leave the courtroom during Petitioner’s testimony.
The Decision of the Circuit Court Appellate Division
4
While the appellate division recognized that there are circumstances in which
a person may be removed from a courtroom during proceedings, it explained that,
prior to removal, “a court must conduct an appropriate analysis as set forth by the
Waller doctrine.” The United States Supreme Court established the requirements for
a courtroom closure in Waller v. Georgia, 467 U.S. 39, 48 (1984), as follows:
[T]he party seeking to close the hearing must advance an overriding
interest that is likely to be prejudiced, the closure must be no broader
than necessary to protect that interest, the trial court must consider
reasonable alternatives to closing the proceeding, and it must make
findings adequate to support the closure.
In affirming Petitioner’s conviction, the appellate division’s decision
acknowledged that the trial court did not undertake a formal Waller analysis.
Nonetheless, the appellate division upheld Petitioner’s convictions because it found
that, because the courtroom closure was only “partial” (i.e., Mr. Darling alone was
excluded) – as opposed to the complete courtroom closure that occurred in Waller –
the trial court satisfied an applicable lesser standard than the “overriding interest”
test articulated in Waller. Citing to several federal decisions as support for applying
the more relaxed standard, 2 the appellate division found that the trial court complied
with a “substantial reason” test when it ordered the partial courtroom closure.
2
The appellate division cited to: United States v. Addison, 708 F.3d 1181, 1187
(10th Cir 2013); Judd v. Haley, 250 F.3d 1308, 1315 (11th Cir 2001); United States
v. DeLuca, 137 F.3d 24, 34 (1st Cir. 1998); and Douglas v. Wainwright, 739 F.2d
531, 532 (11th Cir. 1984).
5
The appellate division determined that the State had advanced a substantial
reason to remove Mr. Darling from the courtroom during his wife’s testimony
because of a potential taint to his testimony in his upcoming trial. Thus, the appellate
division concluded that the trial court did not violate Petitioner’s right to a public
trial. Arguing that only the Waller “overriding interest” test is applicable to any
courtroom closure – either complete or partial – Petitioner urges this Court to quash
the appellate division’s opinion below.
Analysis
At the outset, we note that our second-tier certiorari review of an opinion of
the circuit court appellate division is limited to whether the appellate division
applied the correct law and afforded Petitioner due process. Haines City Cmty. Dev.
v. Heggs, 658 So. 2d 523, 530 (Fla. 1995). As was the case with her appeal below,
Petitioner’s sole basis for certiorari relief is her assertion that the trial court violated
the Sixth Amendment by sequestering her husband during Petitioner’s testimony in
her criminal trial.
Specifically, as relevant to our review, Petitioner argues that the appellate
division applied the incorrect law when, instead of applying Waller’s “overriding
interest” test, it applied the less stringent “substantial reason” test. Petitioner relies
primarily on the Florida Supreme Court decision in Kovaleski v. State, 103 So. 3d
859 (Fla. 2012).
6
In Kovaleski, the defendant was convicted of lewd and lascivious acts on a
minor. Id. at 860. In conformity with section 918.16(2) of the Florida Statutes – a
statute allowing for the partial closure of a courtroom during the testimony of a
sexual abuse victim3 – the trial court partially closed the courtroom during the
testimony of the victim. Id. at 861. The defendant challenged his conviction,
asserting that the trial court’s closing of the courtroom pursuant to the statute
violated his Sixth Amendment right to a public trial. Id. at 860. The Florida Supreme
Court upheld the conviction, concluding that, as a matter of law, there is always an
“overriding interest” to support a partial courtroom closing when a sexual abuse
victim testifies; and thereby, the trial court’s closing of the courtroom pursuant to
the statute met the standard set out in Waller.
We recognize that, in Kovaleski, our Supreme Court determined that the
partial courtroom closure ordered by the trial court pursuant to section 918.16(2)
3
At the time of Kovaleski’s trial, this statute read, in pertinent part, as follows:
When the victim of a sex offense is testifying concerning that offense
in any civil or criminal trial, the court shall clear the courtroom of all
persons upon the request of the victim, regardless of the victim’s age or
mental capacity, except that parties to the cause and their immediate
families or guardians, attorneys and their secretaries, officers of the
court, jurors, newspaper reporters or broadcasters, court reporters, and,
at the request of the victim, victim or witness advocates designated by
the state attorney may remain in the courtroom.
§ 918.16(2), Fla. Stat. (2001).
7
complied with the Waller test, rather than the federal partial courtroom closure cases
relied upon below by the appellate division. We decline Petitioner’s invitation,
though, to construe the Kovaleski opinion’s holding – “that section 918.16(2)
embraces the requirements of Waller” 4 – as somehow implicitly rejecting the less
stringent federal test for partial courtroom closings that are outside of that statute’s
scope. The Kovaleski court did not address courtroom closings for proceedings, such
as Petitioner’s, to which section 918.16(2) is inapplicable. Nor have we been
provided any authority suggesting that the line of cases relied upon by the appellate
division is no longer good law.
Consequently, we cannot say that the appellate division applied the incorrect
law when it looked past the Kovaleski decision and applied the “substantial reason”
test developed by the federal courts in order to uphold the constitutionality of the
trial court’s decision to exclude Petitioner’s husband from the courtroom.5
Petition denied.
4
Kovaleski, 103 So. 3d at 861.
5
On a second-tier certiorari review, we determine not whether the lower tribunal
applied the law correctly, but rather whether the lower tribunal applied the correct
law. See Stranahan House, Inc. v. City of Fort Lauderdale, 967 So. 2d 1121, 1125
(Fla. 4th DCA 2007) (“Applying the correct law incorrectly does not warrant
certiorari review.”). Hence, we need not, and therefore do not, reach the issue of
whether the exclusion of Petitioner’s husband from the courtroom was supported by
a “substantial reason.”
8