Menna v. State

846 So. 2d 502, 2003 WL 1923337
CourtSupreme Court of Florida
DecidedApril 24, 2003
DocketSC01-2174
StatusPublished
Cited by7 cases

This text of 846 So. 2d 502 (Menna v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Menna v. State, 846 So. 2d 502, 2003 WL 1923337 (Fla. 2003).

Opinion

846 So.2d 502 (2003)

Clotilde Estela MENNA, Petitioner,
v.
STATE of Florida, Respondent.

No. SC01-2174.

Supreme Court of Florida.

April 24, 2003.

Michael J. Snure of Kirkconnell, Lindsey, Snure and Yates, P.A., Winter Park, for Petitioner.

Charles J. Crist, Jr., Attorney General, and Belle B. Schumann, Assistant Attorney General, Daytona Beach, for Respondent.

ANSTEAD, C.J.

We have for review the decision in State v. Menna, 793 So.2d 1029 (Fla. 5th DCA 2001), which certified conflict with the decision in Herring v. State, 501 So.2d 19 (Fla. 3d DCA 1986). We have jurisdiction. See art. V, § 3(b)(4), Fla. Const. For the reasons expressed herein, we quash the Fifth District Court of Appeal's decision in Menna and approve the decision in Herring.

FACTS AND PROCEEDINGS TO DATE

Petitioner Clotilde Estela Menna's husband was shot outside of his office and taken to a hospital where he was pronounced dead. Menna arrived at the hospital and was sent to a waiting room where she met with the hospital chaplain. The chaplain informed her of her husband's passing and, thereafter, Menna met with the attending physician and nurse. Menna then unsuccessfully attempted to contact her sons, who were out of the country, to notify them of their father's death.

*503 Deputy Thomas McCann testified that he questioned Menna at the hospital. According to McCann's testimony, at some point during the questioning he asked Menna to voluntarily submit to a hand swab examination to test for gunpowder residue.[1] McCann informed Menna that the test was noninvasive and would only take a few minutes. Menna advised McCann that she would decline to submit to the test until she spoke to her attorney. McCann testified that Menna then unsuccessfully attempted to contact her attorney. Deputy McCann testified that he did not expressly indicate to Menna whether the test was mandatory or permissive, nor did he inform her that her refusal to take the test could be used against her in court. However, McCann agreed that his manner of questioning would have suggested the test was voluntary.

Later, Detective Richard Lallement arrived at the hospital and was informed by McCann of Menna's refusal to take the test. Lallement testified that he also asked Menna to submit to the gunshot residue test. Lallement stated that Menna responded by stating that she first wanted to talk to her attorney. Lallement could not recall ever telling Menna that her refusal could be used against her in court.

Menna was later charged with the murder of her husband. Before trial, the trial court granted Menna's motion in limine to preclude the State from referring to or presenting evidence of her refusal to submit to a gunpowder residue test on the day her husband was shot. The trial court set out its rationale in a written order:

On the evidentiary question, the Defense cites to Herring v. State, 501 So.2d 19 (Fla. 3d DCA 1986) and State v. Esperti, 220 So.2d 416 (Fla. 2d DCA 1969). The Defense asserts that a "defendant's behavior is circumstantial evidence probative of his consciousness of his guilt, and ultimately guilt itself, only when it can be said that the behavior is `susceptible of no prima facie explanation except consciousness of guilt.'" Herring v. State 501 So.2d at 20, citing State v. Esperti, 220 So.2d at 418. The Third District Court of Appeal pointed out that the defendant had refused to submit to a gunshot residue test which he was required by law to take. However, the defendant did not know that. He was not appraised of any adverse consequence which might result from his refusal to take the test. The court noted that it "being quite natural for a person to proceed to safe harbor, it cannot be said that the defendant's decision to do so is circumstantial evidence probative of his consciousness of his guilt." Id. at 21.

This Court is not persuaded that State v. Taylor, 648 So.2d 701 (Fla.1995) overrules Herring v. State or State v. Esperti in any respect. In the Taylor case the Florida Supreme Court noted that Taylor had ample incentive to take the field sobriety test and knew that his refusal was not a "safe harbor," free of adverse consequences.

*504 In the instant case there is no indication that Ms. Menna had any inkling that the refusal to take the test was anything other than a safe harbor and accordingly, this Court determines at this time that the Motion in Limine to Exclude Evidence of Failure to Submit to Gunshot Residue Test should be Granted.

The State petitioned the Fifth District Court of Appeal for a writ of certiorari quashing the trial court's order. The district court granted the petition, ordering that the trial court order be quashed.

ANALYSIS

The question presented to the trial court in the instant case was whether Menna's refusal to submit to the gunshot residue testing was sufficiently probative to show her consciousness of guilt to allow its admission into evidence, while considering its potential prejudicial effect. After conducting an evidentiary hearing, the trial court found that Menna's refusal was not sufficiently probative of her consciousness of guilt to be admitted into evidence because there was "no indication that Ms. Menna had any inkling that the refusal to take the test was anything other than safe harbor."

In determining that there was no indication that "Menna had any inkling that the refusal to take the test was anything other than a safe harbor" the trial court's order cited two district court cases where the admissibility of a defendant's refusal to submit to a gunpowder residue test was at issue. See Herring v. State, 501 So.2d 19 (Fla. 3d DCA 1986); State v. Esperti, 220 So.2d 416 (Fla. 2d DCA 1969). Based on the discrete facts presented, the district courts in Herring and Esperti reached different results as to whether the defendant's refusal to submit to a gunshot residue test was probative of the defendant's consciousness of guilt.

Esperti

In Esperti, the Second District approved the admission of refusal evidence, where the defendant had been told that he had no choice but to submit to the test, and he resisted the test by sitting on his hands, wiping his hands, and rubbing tobacco ashes on his hands after learning that cigarette ashes could be confused with gunpowder. See State v. Esperti, 220 So.2d 416, 417 (Fla. 2d DCA 1969). Under these circumstances, the Second District concluded:

The acts and conduct of the defendant in this case, if given any probative force whatsoever, are susceptible of no prima facie explanation except consciousness of guilt; and evidence thereof is, we think, relevant and certainly material. If the defendant is to avoid such an inference he would, of course, be free to offer a reasonable explanation.

Id. at 418 (emphasis supplied). Hence, the district court approved of the admission of the defendant's refusal to submit to testing under the particular factual circumstances presented.

Herring

On the other hand, the facts in Herring present different circumstances than those in Esperti. In Herring, the defendant was arrested and, shortly thereafter, the police requested that he submit to a hand swab gunshot residue test. See Herring, 501 So.2d at 20.

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Bluebook (online)
846 So. 2d 502, 2003 WL 1923337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menna-v-state-fla-2003.