Dwayne Trevelyn Johnson v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMarch 10, 2021
Docket2D20-1125
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
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
DWAYNE TREVELYN JOHNSON, )
)
Appellant, )
)
v. ) Case No. 2D20-1125
)
STATE OF FLORIDA, )
)
Appellee. )
________________________________ )
Opinion filed March 10, 2021.
Appeal pursuant to Fla. R. App. P.
9.141(b)(2) from the Circuit Court
for Collier County; Ramiro Mañalich,
Judge.
Michelle R. Walsh of Law Offices of
Michelle Walsh, P.A., Miami, for
Appellant.
PER CURIAM.
Dwayne Trevelyn Johnson appeals the final order entered by the
postconviction court denying his motion for postconviction relief filed pursuant to Florida
Rule of Criminal Procedure 3.850(b)(1). Johnson's sole claim is that he is entitled to a
new trial based on newly discovered evidence in the form of a recantation by a trial
witness. The postconviction court summarily denied this claim, finding that the
recantation was contradicted by other evidence at trial.1 Because the alleged newly
1This court reversed the initial summary denial of Johnson's motion on the
basis that the postconviction court did not attach documents from the record in support
of its findings. See Johnson v. State, 277 So. 3d 288, 289 (Fla. 2d DCA 2019). On
discovered evidence is not conclusively refuted by the record, Johnson was entitled to
an evidentiary hearing. We therefore reverse.
At trial, the State presented two witnesses who testified that Johnson
committed a robbery. Charles Patti, who was eighteen years old at the time of the trial,
testified that he and his friend, Adrien Requeina, were sitting on the hood of his vehicle
in an area known for drug activity. He testified that Johnson approached him, pointed a
gun at his groin area, and told him to hand over the gold jewelry that he was wearing.
After he handed over the jewelry, Johnson left and Patti asked Requeina what just
happened. Requeina responded, "I'd get out of here if I were you." Patti then got into
his vehicle and drove home. He did not report the crime to police until the next day after
speaking to his mother and stepfather.
Requeina, who was sixteen, testified that he was familiar with Johnson
from the neighborhood and that Johnson approached them as they were sitting on the
hood of Patti's vehicle. Requeina's testimony was equivocal, and he contradicted
himself several times. He testified that he did not hear Johnson say anything to Patti
and that while he saw Patti remove his jewelry, he did not see him give it to Johnson.
He also testified that he never saw Johnson with a gun. After deliberations, the jury
found Johnson guilty of robbery without a firearm.
Several years later, Johnson filed the underlying motion premised on an
affidavit from a third party named Benjamin Whitfield. In the affidavit, Whitfield stated
that Patti confessed that he was never robbed by Johnson. Instead, Patti gave his
jewelry to Johnson in exchange for drugs. Whitfield added that he had never met
remand, the postconviction court again summarily denied Johnson's claim and included
the transcript of the jury trial with the record on appeal.
-2-
Johnson before and that he found Johnson's contact information on the Florida
Department of Corrections website. The postconviction court denied the motion,
reasoning that both witnesses identified Johnson from a photo lineup and that at the
time of trial, "Patti had no concerns that [Johnson] was not the person who robbed him."
To obtain a new trial based on newly discovered evidence, a defendant
must demonstrate (1) that the evidence was not known at the time of trial and could not
have been known through diligence and (2) that "the newly discovered evidence is of
such nature that it would probably produce an acquittal on retrial." Schofield v. State,
67 So. 3d 1066, 1069 (Fla. 2d DCA 2011) (quoting Hitchcock v. State, 991 So. 2d 337,
349 (Fla. 2008)). For a summary denial to be upheld on review, "the claims must be
facially invalid or conclusively refuted by the record." McLin v. State, 827 So. 2d 948,
954 (Fla. 2002) (quoting Foster v. State, 810 So. 2d 910, 914 (Fla. 2002)). The
summary denial of a newly discovered evidence claim is reviewed de novo. Mitchell v.
State, 260 So. 3d 456, 457 (Fla. 5th DCA 2018) (citing Nordelo v. State, 93 So. 3d 178,
184 (Fla. 2012)).
The postconviction court correctly notes that "recantations are exceedingly
unreliable." See Marquard v. State, 850 So. 2d 417, 424 (Fla. 2002). However, an
evidentiary hearing is generally required to evaluate the veracity of the recanting
witness. Robinson v. State, 736 So. 2d 93, 93 (Fla. 4th DCA 1999); see also Utile v.
State, 235 So. 3d 1045 (Fla. 5th DCA 2018). And while newly discovered evidence in
the form of impeachment evidence was once considered insufficient to warrant a new
trial, "Florida courts now are willing to consider newly discovered 'impeachment'
evidence as sufficient to grant a new trial in certain limited circumstances." State v.
Robinson, 711 So. 2d 619, 622-23 (Fla. 2d DCA 1998).
-3-
For instance, this court determined that an evidentiary hearing was
required even though alleged newly discovered evidence would be admissible only for
impeachment purposes. Floyd v. State, 202 So. 3d 137, 140 (Fla. 2d DCA 2016). In so
holding, this court relied on the fact that the affidavits were consistent with the
appellant's theory of defense that the witnesses were lying, concluding that "[w]ithout
holding an evidentiary hearing, the postconviction court here could not adequately
determine that the evidence would probably produce the same result on retrial." Id.; see
also DeJesus v. State, 302 So. 3d 472, 477 (Fla. 2d DCA 2020) (holding that the
significance of the evidence presented at trial to a determination of whether the
witness's recantation "weakens the case against [the defendant] so as to give rise to a
reasonable doubt as to his culpability" was best addressed at an evidentiary hearing
(alteration in original) (quoting Marek v. State, 14 So. 3d 985, 990 (Fla. 2009))).
Here, Whitfield's affidavit offered potentially exculpatory evidence directly
related to Johnson's guilt. The affidavit was not "inherently incredible" or "obviously
immaterial." See Davis v. State, 26 So. 3d 519, 526 (Fla. 2009). Furthermore, the
affidavit was consistent with Johnson's theory of defense—that Patti gave Johnson his
jewelry for some other purpose. See Floyd, 202 So. 3d at 140. Thus, the
postconviction court improperly weighed the evidentiary conflicts without the benefit of
an evidentiary hearing. See DeJesus, 302 So. 3d at 475 (explaining that in considering
whether the newly discovered evidence "would probably produce an acquittal on retrial"
the trial court must "consider all newly discovered evidence which would be admissible"
and weigh "the newly discovered evidence and the evidence which was introduced at
the trial" (quoting Jones v. State, 709 So. 2d 512, 521 (Fla. 1998))).
-4-
We are mindful of the fact that Patti's alleged recantation would only be
admissible for impeachment purposes. See Tarner v. State, 938 So. 2d 635, 637 (Fla.
5th DCA 2006) ("A statement offered to impeach a witness is not hearsay because it is
not offered to prove the truth of the matter asserted. Rather it is offered to show why
the witness is not trustworthy." (citing Fitzpatrick v. State, 900 So. 2d 95, 515 (Fla.
2005))). And although the evidence as alleged in the affidavit might not be sufficient to
warrant a new trial, the court's obligation at this stage is to determine whether an
evidentiary hearing is warranted. Accordingly, we reverse the summary denial of
Johnson's newly discovered evidence claim and remand for the postconviction court to
hold an evidentiary hearing on this claim.
Reversed and remanded.
CASANUEVA, SLEET, and ATKINSON, JJ., Concur.
-5-