Gutierrez-Hernandez v. State , 221 So. 3d 792 ( 2017 )

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
LAZARO GUTIERREZ-HERNANDEZ, )
)
Appellant. )
)
v. ) Case No. 2D15-3342
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed July 14, 2017.
Appeal from the Circuit Court for Polk
County; Jalal Harb, Judge.
Valerie Jonas and Beth Weitzner of
Weitzner & Jonas, P.A., Miami, for
Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Lisa Martin, Assistant
Attorney General, Tampa, for Appellee.
LUCAS, Judge.
Lazaro Gutierrez-Hernandez owned a house in Poinciana with a
marijuana grow room inside of it. At his jury trial on charges of trafficking in cannabis,
possession of a structure used for trafficking, manufacture of cannabis, and possession
of drug paraphernalia, he claimed to know nothing whatsoever about the thirty-seven
marijuana plants that were being cultivated inside of a partially sealed room of the
house. Mr. Hernandez's defense was that his house was merely an investment
property, a place where he let his sister temporarily reside, and that he had no access
or control over the grow room inside of it. Unfortunately for Mr. Hernandez, the jury was
presented with unlawfully obtained evidence that made his claim all but untenable.
Accordingly, we reverse his convictions and sentences.1
I.
After learning of an illegal "tap"2 providing electricity to a house in
Poinciana, Florida, that belonged to Mr. Hernandez (who was already suspected of
operating a marijuana grow house near Kissimmee), Polk County Sheriff's Detective
Omar Saenz applied for a search warrant of the property. As it happened, while
Detective Saenz was en route with an executed search warrant for the Poinciana
house, he saw Mr. Hernandez and his sister, Yureikis Hernandez, in a white Nissan
beginning to pull into the house's driveway.3 Other detectives who had secured the
property attempted to approach the car, but the Nissan changed direction and sped
down the roadway. Detective Saenz followed the vehicle until it stopped approximately
1
Mr. Hernandez was sentenced to concurrent ten-year prison terms on the
trafficking and possession of a structure used for trafficking counts, a concurrent five-
year term in prison on the manufacture of cannabis count, and time served on the
possession of drug paraphernalia count.
2
According to the testimony presented at the suppression hearing, a tap is
a term used to identify any device that reroutes electrical service to bypass a utility's
meter box, the effect of which is that the meter box will not register the property's actual
consumption of electricity. Taps are often used to conceal the relatively large amounts
of electricity that marijuana cultivation requires.
3
The testimony was unclear as to who was driving the vehicle, Mr.
Hernandez or his sister.
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a block away, and then, for reasons that are not entirely clear, the detective placed Mr.
Hernandez under arrest and returned him, handcuffed, to the house where he then read
the warrant to Mr. Hernandez.4 Ms. Hernandez was also placed in custody. While
under arrest for a yet-to-be-determined offense (presumably resulting from the yet-to-
be-searched house), Mr. Hernandez stated that the bedroom inside of the house
belonged to him. Detectives uncovered on Mr. Hernandez's person a key to the
Poinciana house and a driver's license that listed the house's address. At around the
time of Mr. Hernandez's arrest, Ms. Hernandez, who later pleaded to a misdemeanor for
her involvement in this case, also made statements to Detective Saenz suggesting that
the bedroom inside of the house was being used by Mr. Hernandez.
The ensuing search of the Poinciana house revealed a one-bedroom
interior with a kitchen and living room. The bedroom held two mattresses and some
men's clothing. In the northeastern corner of the house, however, was a room with two
means of ingress: a door through the living room that had been sealed shut and an
unlocked door through the bathroom which could be secured by a deadbolt. The
bathroom, in turn, was next to the bedroom that Mr. Hernandez stated belonged to him.
Upon breaking down the sealed living room door, the detectives' search revealed what
was unquestionably a marijuana grow room, complete with an irrigation system, high-
intensity lighting, a portable air conditioning unit and fan, and thirty-seven marijuana
plants that measured between six and eight feet in height. Mr. Hernandez was then
charged by information with the four counts at issue here.
4
The State never contended that Mr. Hernandez was attempting to either
thwart the execution of the warrant or conceal or destroy any evidence.
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The circuit court, however, determined that Mr. Hernandez had been
improperly arrested under the Supreme Court's decision in Bailey v. United States, 133
S. Ct. 1031 (2013), and suppressed the statements Mr. Hernandez had made to the
detective.5 The defense failed to mention the seized driver's license and house key in
its argument during that hearing. However, shortly before the trial commenced, Mr.
Hernandez made a motion in limine to clarify that the court's prior suppression order
should also encompass the seizure of Mr. Hernandez's key and driver's license. Only
this time, apparently frustrated that the defense waited until the Friday before trial to
raise the issue, the court apparently denied the motion.6 The case against Mr.
Hernandez proceeded to trial, and, during its case-in-chief, the State was allowed to
introduce the house key and driver's license seized when Mr. Hernandez had been
unlawfully arrested.
It was a case, as the prosecuting attorney informed the jury, which hinged
upon whether Mr. Hernandez had constructive possession of the grow room. Besides
Mr. Hernandez's ownership of the Poinciana house (a fact that was undisputed) and the
men's clothing inside the bedroom, the State presented evidence that Mr. Hernandez
had once been briefly observed exiting the garage to perform some yardwork. The
State also introduced a certified Department of Highway Safety and Motor Vehicles
record that showed the Poinciana house as Mr. Hernandez's primary residence, mail
addressed to Mr. Hernandez at the Poinciana house's address, a pay stub belonging to
5
The State did not appeal the circuit court's suppression order.
6
The circuit court never explicitly denied Mr. Hernandez's motion in limine.
However, at the end of jury selection, the State asked if the key and driver's license
were admissible, and the circuit court confirmed that they were.
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Mr. Hernandez that was found in the Poinciana house, and, of course, the driver's
license and key.
Mr. Hernandez elected not to testify. His defense was that he did not
have constructive possession over the grow room because he did not live in the house;
he was simply letting his sister stay there while she went through a divorce. Mr.
Hernandez's counsel pointed out throughout the trial that the men's clothes found inside
the room could have belonged to anyone and that subsequent testing did not reveal Mr.
Hernandez's fingerprints or DNA in the grow room. The State's remaining evidence, his
lawyer argued, showed only that Mr. Hernandez owned the house—which, again, was a
fact he conceded. In short, according to the defense's argument throughout the trial,
the State's evidence failed to prove beyond a reasonable doubt that he was aware of
the grow room, much less in operative possession of it.
The State's case, however, received a lift when the evidence the circuit
court previously excluded was later allowed to be introduced—through Detective Saenz.
During cross-examination, Detective Saenz admitted that he did not know whether Mr.
Hernandez was ever in the grow room or if he used the house as his primary residence;
but then the following exchange occurred:
Defense Counsel: Okay. And with respect to all of your
investigation, is there any evidence whatsoever in terms of
testimony or — or anybody ever even seeing him inside the
house?
Detective: No.
Defense Counsel: And so when you say the defendant's
bedroom, that's something you are assuming, right?
Detective: Not necessarily, sir.
-5-
Construing that exchange as "opening the door," and over the defense's objection, the
circuit court permitted Detective Saenz to later relay Mr. Hernandez's statement that the
bedroom belonged to him.
After the State rested, the defense re-called Detective Saenz. During
direct examination, defense counsel questioned Detective Saenz about the means and
scope of his investigation.
Defense Counsel: Have you ever considered the possibility
that somebody else is responsible for that grow room other
than the people that you arrested, my client and his sister?
Detective: No, sir.
Defense Counsel: Didn't even consider it?
Detective: No, sir.
The circuit court deemed this as another door opening, and, over defense counsel's
objection, allowed Detective Saenz to testify on cross-examination that, at the time of
her arrest, Ms. Hernandez told him that Mr. Hernandez had instructed her to sleep in
the living room and never explore the rest of the residence. It should be noted that Ms.
Hernandez was present in the courtroom—as she had been throughout most of the trial
proceedings—at the time her statement was elicited through Detective Saenz. When
the circuit court inquired why the State did not simply call Ms. Hernandez to testify, the
State responded that it did not wish to call a witness who had traveled from Miami to
support her brother and who "would be motivated to protect her brother and not put him
in prison." Indeed, the State went so far as to speculate, "[s]he could even potentially
get up there and say it [the marijuana] was all hers."
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The jury returned a guilty verdict as to all of the counts against Mr.
Hernandez, and this appeal followed.
II.
Mr. Hernandez raises five points on appeal. We find merit in two of his
arguments. The circuit court erred by allowing Mr. Hernandez's inculpatory statement,
as well as the hearsay statement attributed to Mr. Hernandez's sister, into evidence for
the reasons we will explain below.
We review a circuit court's evidentiary rulings for an abuse of discretion, a
standard that may be met where the circuit court's ruling either "is based on an
'erroneous view of the law or on a clearly erroneous assessment of the evidence.' " See
McDuffie v. State, 970 So. 2d 312, 326 (Fla. 2007) (quoting Cooter & Gell v. Hartmarx
Corp., 496 U.S. 384, 405 (1990)). The State has never challenged that Mr.
Hernandez's statement to Detective Saenz about his ownership of the bedroom resulted
from his unlawful arrest. The circuit court's initial decision to suppress his statement
was eminently correct. See Bailey, 133 S. Ct. at 1042. The first question before us,
then, becomes quite discrete: did the defense's questioning of Detective Saenz open
the door so that what had been plainly inadmissible before the trial commenced became
admissible after defense counsel posed a question to the detective?
"[T]he concept of 'opening the door' allows the admission of otherwise
inadmissible testimony to 'qualify, explain, or limit' testimony or evidence previously
admitted." Rodriguez v. State, 753 So. 2d 29, 42 (Fla. 2000) (quoting Tompkins v.
State, 502 So. 2d 415, 419 (Fla. 1986)). It is an evidentiary rule founded in the common
law that is premised "on considerations of fairness and the truth-seeking function of a
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trial." Bozeman v. State, 698 So. 2d 629, 631 (Fla. 4th DCA 1997). A precise formulary
for how hard a particular question or response must push against a particular threshold
of fairness or truthfulness in order to open the door for otherwise inadmissible evidence
has remained elusive, a reflection perhaps of the highly contextual nature of the
inquiry.7 We are satisfied that in this case the door should have remained shut.
In the trial below, Mr. Hernandez did not testify. He never put his
credibility at issue through any witness's testimony. Thus, under the exclusionary rule,
the illegally obtained statement could not have been utilized against him. See Agnello
v. United States, 269 U.S. 20, 34-35 (1925) (holding that, on cross-examination,
unlawfully seized evidence may not be used to impeach a defendant on collateral
matters not testified to on direct examination); Dornau v. State, 306 So. 2d 167, 168-70
(Fla. 2d DCA 1974) (incorporating Agnello and noting that previously suppressed
evidence of unlawfully seized parking tickets that would show a defendant's
whereabouts subsequent to the date of a murder should not have been introduced to
rebut the defendant's testimony, which only concerned the date of the murder and
preceding events); cf. Walder v. United States, 347 U.S. 62, 65 (1954) ("It is one thing
7
Cf. Golden v. State, 429 So. 2d 45, 56 (Fla. 1st DCA 1983) ("For what
cross-examination is 'reasonably suggested' by any direct examination testimony
depends, obviously, on the scope and content of that particular testimony in that
particular case."). That said, we note that certain broad, categorical limits to the
doctrine's invocation have emerged. See, e.g., Henderson v. State, 135 So. 3d 472,
476 (Fla. 2d DCA 2014) ("[T]he State must demonstrate a legitimate need to resort to
such evidence to correct a false impression. Otherwise, the 'opening the door' rule
threatens to become a pretext for the illegitimate use of inadmissible evidence . . . ."
(quoting Redd v. State, 49 So. 3d 329, 333 (Fla. 1st DCA 2010))); Mosley v. State, 739
So. 2d 672, 676 (Fla. 4th DCA 1999) (recognizing that to open the door to evidence of a
defendant's prior bad acts, "the defense must first offer misleading testimony or make a
specific factual assertion which the state has the right to correct so that the jury will not
be misled" (quoting Bozeman, 698 So. 2d at 630)).
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to say that the Government cannot make an affirmative use of evidence unlawfully
obtained. It is quite another to say that the defendant can turn the illegal method by
which evidence in the Government's possession was obtained to his own advantage,
and provide himself with a shield against contradiction of his untruths."). While we
question whether the relatively benign exchange here—a defense attorney suggesting
that an investigating detective had made an assumption, followed by the detective
responding, "not necessarily"—could even be said to have opened the door to
inadmissible evidence (broadly speaking), it assuredly did not provide a doorway to
introduce an unlawfully obtained statement from the defendant in order to bolster an
investigating detective's testimony on redirect examination. Cf. Agnello, 269 U.S. at 35
("[The defendant] did nothing to waive his constitutional protection or to justify cross-
examination in respect of the evidence claimed to have been obtained by the search.");
Dornau, 306 So. 2d at 170 (holding that since illegally seized evidence admitted at trial
"did not really rebut or contradict anything to which the defendant had previously
testified," it had been improperly admitted). Mr. Hernandez's inculpatory statements
about his control over the bedroom should not have been admitted in a trial in which he
never took the stand and none of his witnesses, it appears, had ever testified in a
misleading or untruthful manner.
The same holds true for Ms. Hernandez's incriminating statements about
Mr. Hernandez's directions to her concerning the Poinciana house. Defense counsel
asked Detective Saenz only if he considered whether someone besides Mr. Hernandez
or Ms. Hernandez could be responsible for the grow room, and the detective responded
"No, sir." The State convinced the circuit court that Detective Saenz was permitted to
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then recount what Ms. Hernandez had told him in order to show that he "did investigate
other occupants of the house, that being specifically Yureikis Hernandez." But it was
never disputed that Detective Saenz spoke with Ms. Hernandez as part of his
investigation. Indeed, the question he was posed concerning his investigation included
Ms. Hernandez within its ambit. While hearsay may, in some circumstances, be used to
qualify or explain the scope or means of an investigation, see, e.g., Dennis v. State, 817
So. 2d 741, 751-53 (Fla. 2002), nothing about Detective Saenz's testimony required
further qualification or explanation. See Redd v. State, 49 So. 3d 329, 333-34 (Fla. 1st
DCA 2010) (holding that testifying officer's testimony about why a codefendant was not
charged was not "misleading or so incomplete as to be unfair" such that "the door was
not opened to the admission of hearsay to explain, qualify, or limit his answers"). There
was simply nothing to clarify.8
III.
The erroneous admission of Mr. Hernandez's inculpatory statement and
Ms. Hernandez's hearsay, which became focal points of the latter part of the trial and
the State's closing arguments, cannot be said to have been harmless. See Redd, 49
So. 3d at 334 (holding hearsay evidence erroneously admitted under concept of
"opening the door" was not harmless because the court could not "conclude beyond a
8
Mr. Hernandez never raised a Sixth Amendment confrontation clause
objection to the admission of Ms. Hernandez's hearsay statements against him, either at
the trial or in this appeal. Otherwise, we would be troubled by the admission of her
statements through the detective given that she was present throughout the trial—and
the very candid representations made by the assistant state attorney who elected not to
call her. See Crawford v. Washington, 541 U.S. 36, 68 (2004) (holding testimonial
hearsay evidence inadmissible against criminal defendant where the declarant is
available to testify and be cross-examined at trial).
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reasonable doubt that the erroneous admission . . . did not contribute to the verdict"
(citing State v. DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986))); see also Bell v. State, 201
So. 3d 1267, 1281 (Fla. 2d DCA 2016) ("[T]he State has not met its burden of
demonstrating that there [was] no reasonable possibility that the erroneous admission of
[the defendant's] second statement contributed to the verdict."); President v. State, 884
So. 2d 126, 127 (Fla. 4th DCA 2004) (holding that the erroneous admission of a
defendant's confession could not be deemed harmless beyond a reasonable doubt).
Accordingly, we must reverse the convictions and sentences of the circuit court and
remand this case for a new trial.
Having so held, we note one final point concerning the inculpatory house
key and driver's license found on Mr. Hernandez's person during his unlawful arrest, to
the extent that the admissibility of this evidence may present itself again as an issue in
the remanded proceedings of this case. In an apparent denial of Mr. Hernandez's
motion in limine, the circuit court permitted the State to introduce both of these pieces of
evidence. The court offered no rationale for why this evidence had become admissible.
At the hearing on Mr. Hernandez's motion in limine, the State suggested that the key
and driver's license could have also been admitted under the inevitable discovery
doctrine. Cf. Young v. State, 207 So. 3d 267, 269 (Fla. 2d DCA 2016) ("The inevitable
discovery doctrine allows evidence obtained as the result of unconstitutional police
procedure to be admitted if the evidence would ultimately have been discovered by
legal means." (quoting Hatcher v. State, 834 So. 2d 314, 317-18 (Fla. 5th DCA 2003))).
Certainly, that seems a plausible contention. The circuit court, however, never ruled on
that precise argument. Accordingly, we express no opinion as to whether the inevitable
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discovery doctrine would have permitted the introduction of the key and driver's license
found on Mr. Hernandez's person. Nothing in our holding today should be construed to
suggest otherwise. On remand, the circuit court may consider that argument if it is
properly raised.
Reversed and remanded.
VILLANTI and BLACK, JJ., Concur.
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