Pickel v. State

32 So. 3d 638, 2009 Fla. App. LEXIS 11250, 2009 WL 2448407
CourtDistrict Court of Appeal of Florida
DecidedAugust 12, 2009
Docket4D07-240
StatusPublished
Cited by3 cases

This text of 32 So. 3d 638 (Pickel v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pickel v. State, 32 So. 3d 638, 2009 Fla. App. LEXIS 11250, 2009 WL 2448407 (Fla. Ct. App. 2009).

Opinion

32 So.3d 638 (2009)

Norman PICKEL, Appellant,
v.
STATE of Florida, Appellee.

No. 4D07-240.

District Court of Appeal of Florida, Fourth District.

August 12, 2009.
Rehearing Denied May 12, 2010.

Carey Haughwout, Public Defender, and Patrick B. Burke, Assistant Public Defender, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and James J. Carney, Assistant Attorney General, West Palm Beach, for appellee.

FARMER, J.

In the world of trial evidence, DNA may well be the whole megillah. It is the single, most formidable evidence in proving many sexual offenses. Because of its scientific reliability, it is often regarded as conclusive. Once inculpatory DNA evidence is well and truly laid before the jury, a guilty verdict is all but a downhill slide on a glacier.

The admission of DNA evidence has two aspects. It demands a scientific foundation of both molecular-biochemical and statistical convention: first, a sample specimen related to a crime must be shown to *639 match the DNA of an identified person (viz., defendant); second, expert statistical testimony must quantify and explain the odds of someone other than defendant having that same DNA.[1] When both parts of the foundation have been shown to point to defendant, the effect can be overpowering. Therefore the structure of both the State's presentation and the defense's right to attack its forensic foundation, is vital. Adequate time for the defense to prepare is indispensable.

Defendant was charged with capital sexual battery. After an extensive pretrial period,[2] the State disclosed its expert for the second aspect of the DNA evidence only on the first day of trial. In a Richardson hearing the State attempted to justify its massively overdue disclosure by arguing that its population geneticist is its usual witness in such cases, indeed the only one the State has ever called for this purpose. The expert witness told the court he had testified in as many as 150 trials in Broward County. Defense counsel responded that she had never heard of him before the disclosure, did not know he would be called as a State's witness, and thus had no opportunity to take his deposition to prepare for trial. Her testimony was not rebutted.

In denying the motion for the continuance, the trial court found this an inadvertent discovery violation. The court also found defense counsel had been furnished reports regarding the DNA analysis. Finally, the trial judge stressed that defense counsel had not even attempted to depose the witness in the three days of trial since disclosure.

The witness testified. Defendant was convicted. We have the appeal.

The issue is the denial of the continuance to afford a reasonable time for the defense to prepare for this crucial witness. It is significant that this particular assistant public defender had never before faced a DNA statistical expert in a courtroom. The greater experience of other assistant public defenders in the same county is irrelevant to the circumstances she was confronting for the first time. She was to be given—at best—the nights following three long days of trial to prepare to counterattack the most critical expert witness of all. After trial begins in a life felony case, there is no reasonable chance for defense counsel to prepare to meet and counter a newly disclosed expert as important as this one.

To be sure, the State had months to prepare its own DNA statistical expert. Balanced against the several months afforded the State, by the trial judge's reckoning the defense could plausibly be given only a handful of hours at the end of three grueling days in court to prepare to test the foundational reliability of the DNA. Rushed hotel depositions in the nighttime by exhausted defense counsel cannot possibly balance the scales of preparation.[3] In our judgment, the circumstances required *640 no further showing by defense counsel as to why she needed a continuance or what she might have accomplished thereby. The lack of disclosure until trial had already begun, and her lack of sophistication in the subject, irrefutably set up an overriding necessity.

Disclosing a population geneticist on the first day of trial is in the nature of a structural delict. The effect is the same whether intentional or negligent. It sends defense counsel into battle without arms. It should not matter that the State's failure is thought inadvertent.

Nor is it fair to place a burden on defense counsel to anticipate disclosure and somehow prepare for it. It was the State's burden to disclose. In civil trials, the failure of the other side to disclose an expert witness before trial is usually understood to authorize opposing counsel to prepare for a trial without such evidence.[4] There is no reason why it should not be thus for criminal defense counsel.

If the State is to send an accused to prison for the rest of his life, the least it can do is give him and his lawyer fair notice of all particulars of the DNA evidence it plans to present. As a matter of elemental justice we must recognize that the nature of DNA makes any failure to disclose such evidence well before trial strikingly consequential. Hence we do not think the trial judge's finding of no prejudice is supported by the record. Defendant could hardly have been more unfairly prejudiced.

Reversed for a new trial.

POLEN, J., concurs.

GROSS, C.J., dissents with opinion.

GROSS, C.J., dissenting.

The majority has applied the wrong standard of review to this case, which involves the state's disclosure of a witness on the first day of trial, before the jury was selected. The majority has incorrectly applied the concept of "prejudice" that is central to the analysis required by Richardson v. State, 246 So.2d 771 (Fla.1971). The majority fails to grasp the type of testimony the late disclosed witness was to give. The majority fails to appreciate the extent of the state's disclosure of information, which the trial judge properly took into account in her Richardson ruling. For these reasons, I dissent.

The state first disclosed the name of Dr. Martin Tracey, a population geneticist, on the first day of trial prior to jury selection, Monday, December 11, 2006. The state called Tracey as a witness on Thursday. It was only then that the defense raised a Richardson objection to his testimony and moved for a continuance. The trial judge conducted a full Richardson hearing and her extensive ruling fills eight pages of the trial transcript. She overruled the objection and denied the motion for continuance.

As set forth by the supreme court in Brim v. State, 695 So.2d 268, 269 (Fla. 1997), the DNA testing process consists of two separate steps. The first step uses principles of molecular biology and chemistry to determine whether two DNA samples match or look the same. Id. "The second step relies on principles of statistics and population genetics to give statistical significance to the DNA match, by indicating the statistical frequency with which such matches might occur in the population." Arnold v. State, 807 So.2d 136, 140 (Fla. 4th DCA 2002) (citing Brim, 695 So.2d at 269-70).

*641 Tracey's testimony concerned the second step of the DNA testing process. Significantly, the information he conveyed to the jury was provided to the defense months before.

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Related

Thomas v. State
63 So. 3d 55 (District Court of Appeal of Florida, 2011)
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Bluebook (online)
32 So. 3d 638, 2009 Fla. App. LEXIS 11250, 2009 WL 2448407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pickel-v-state-fladistctapp-2009.