Neely v. State

565 So. 2d 337, 1990 WL 86291
District Court of Appeal of Florida·Decided June 27, 1990·No. 87-1095, 89-0863·Published·Cited by 4 cases

Opinion

565 So.2d 337 (1990)

Todd Patrick NEELY, Appellant/Cross Appellee,
v.
STATE of Florida, Appellee/Cross Appellant.
State of Florida, Appellant,
v.
Todd Patrick Neely, Appellee.

Nos. 87-1095, 89-0863.

District Court of Appeal of Florida, Fourth District.

June 27, 1990.

*338 Russell J. Ferraro, Jr. of McManus, Stewart, Ferraro & Schwarz, P.A., Joseph Negron, Jr. of Steger & Steger, Stuart, and Edwin M. Sigel, Dallas, Tex., for appellant/cross appellee/appellee.

Robert A. Butterworth, Atty. Gen., Tallahassee, and Richard G. Bartmon, Sp. Asst. Atty. Gen., Stuart, and Diane E. Leeds, and Joy B. Shearer, Asst. Attys. Gen., West Palm Beach, for appellee/cross appellant/appellant.

ANSTEAD, Judge.

We sua sponte consolidate these appeals and remand this cause to the trial court for further proceedings consistent with the trial court's order granting the appellant, Todd Patrick Neely, a new trial.

PROCEDURAL POSTURE

These proceedings involve an appeal by Neely from judgments of conviction for attempted murder and burglary, and a subsequent appeal by the state from a post-trial order granting Neely a new trial pursuant to a petition for writ of error coram nobis. During the pendency of Neely's appeal, the state provided Neely's counsel with a report prepared by the Florida Department of Law Enforcement indicating the existence of evidence that some one else may have committed the crimes. Subsequently, we relinquished jurisdiction to the trial court for consideration of Neely's request for a new trial by petition for writ of error coram nobis. After an evidentiary hearing, the trial court granted the petition and ordered a new trial on the grounds that there was substantial evidence that someone else may have committed the crime, and that the state had improperly failed to disclose this evidence to the defendant.

MATERIAL FACTS

The evidence upon which Neely's conviction is predicated reflects that the female victim was attacked in her home in the River Pines residential development on the evening of June 17, 1986. The attacker first appeared at the victim's door and, following a struggle just inside during which the victim was stabbed, the attacker fled. The victim phoned a male friend who had been with her at her home earlier in the evening. She also phoned the police by dialing 911 and identified her attacker as a 15 or 16 year old boy with light brown hair and braces on his teeth. This description was repeated to the police officers who came to her home to investigate.

Subsequently, while receiving treatment at a local hospital, the victim identified Neely, who also lived in River Pines, as the attacker, from a photographic lineup that included a high school photograph of Neely that was several years old. The victim later retracted her statement that the attacker wore braces, and also changed her *339 estimate of the age of the assailant to be 17 or 18 years old. The victim's male friend testified that he could identify Neely from the outline of a young person he had seen while leaving the victim's home shortly before the attack.

The defense presented substantial testimony and other evidence that Neely was present with his family and a friend at a restaurant far away from the victim's home during the time of the attack. After a bench trial, the trial judge found Neely guilty of attempted murder and burglary, and subsequently denied Neely's motion for new trial.

FIRST MOTION FOR NEW TRIAL

After the trial, Neely renewed a motion for judgment of acquittal based on the assertion that the evidence presented at trial was legally insufficient to prove Neely's guilt. In addition, he filed a motion for new trial alleging three grounds: 1) newly discovered evidence of another suspect which could not have been discovered prior to trial despite due diligence by the defense; 2) failure of the state previously to disclose evidence of the other suspect; 3) failure of the state to establish its case beyond a reasonable doubt in light of Neely's alibi defense. The post-trial motions were decided in two phases. An initial order was entered denying the motion for judgment of acquittal and rejecting ground 3 (Neely's alibi defense) of the motion for new trial. The trial judge assigned to another judge the disposition of grounds 1 (newly discovered evidence) and 2 (discovery violation) based on the trial judge's view that another judge could more easily exercise objectivity on those issues, having not heard the evidence presented at trial.

The motion for new trial alleged that at 6:15 a.m., on the day following Neely's conviction, defense counsel, Russell Ferraro, received a telephone call from John Talliere, a resident of River Pines. Talliere and his wife had just read of Neely's conviction in the morning paper and had called to express their shock over the outcome of the trial. Talliere stated that immediately following the attack, a female police officer canvassing the neighborhood had shown his wife Kathy a composite drawing of the assailant drawn from the victim's description, and Mrs. Talliere had affirmatively identified the person in the drawing as a 16-year old neighbor. She told the police that the young neighbor wore braces and had committed several sexually deviant acts in the presence of her and her daughter. Mrs. Talliere stated that she had seen the 16 year-old peeping at her in her bedroom, and that her 10-year old daughter had reported to her that he had exposed himself to her. Although Mrs. Talliere had been unable to identify the young man by name to the police officer, she informed her that he lived in Unit 919 across the parking lot from the Tallieres and would often be seen in the area between 8 — 10 p.m. running around with other kids.

Mrs. Talliere also described a conversation she had had the day after the stabbing with the victim's male friend. After hearing the male friend's description of the assailant as a young kid with braces, she told the male friend about the young neighbor who fit the description. She further stated that about one week after the stabbing, the family in Unit 919, including the boy with braces, had moved and never returned. Mrs. Talliere subsequently called a woman detective at the sheriff's office whose name was supplied to her by the victim's male friend. That detective came to her house with the police composite drawing which she immediately identified as being the young man with braces in Unit 919. She further stated that she called the police several times to ask what had happened with the young man she had identified, but was told only that the officers were still working on the case.

Ferraro also asserted that he had never been told by the state prior to trial that an identification of a suspect other than Neely had ever been obtained by the police. Ferraro filed an affidavit from Joseph Negron, Jr., an attorney who had assisted in the investigation of this case, to demonstrate that the defense had made diligent efforts to identify the assailant. Negron attested to having canvassed River Pines on seven *340 separate occasions after the crime in an effort to discover other suspects or evidence. In addition, he assigned an investigator to investigate another individual who had been considered, but was subsequently dismissed, as a suspect in the case.

Also attached to the motion was an affidavit from Joann Fantozzi, a licensed private investigator. In the affidavit, the young man who lived in Unit 919 was described as a white male, with dental braces, approximately 15 years old, with brown hair and brown eyes, a thin build, and approximately 5' 5" tall.

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Neely v. State, 565 So. 2d 337, 1990 WL 86291 (Fla. Ct. App. 1990).

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