Gonzalez v. State , 143 So. 3d 1171 ( 2014 )

Third District Court of Appeal
State of Florida
Opinion filed August 13, 2014.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D13-1620
Lower Tribunal No. 12-890-K
________________
Benito Lopez Gonzalez,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Monroe County, Wayne M. Miller,
Judge.
Carlos J. Martinez, Public Defender, and Harvey J. Sepler, Assistant Public
Defender, for appellant.
Pamela Jo Bondi, Attorney General, and Keri T. Joseph, Assistant Attorney
General, for appellee.
Before SUAREZ, ROTHENBERG, and LOGUE, JJ.
ROTHENBERG, J.
Benito Lopez Gonzalez (“the Defendant”) appeals his conviction for lewd
and lascivious molestation based on the trial court’s refusal to strike a juror for
cause. Because we find that there was no manifest error in the trial court’s denial
of the cause challenge, we affirm.
FACTUAL BACKGROUND
The Defendant was charged by information with two counts of molesting his
twelve-year-old step-daughter. During jury selection, the trial court asked all of
the potential jurors if anyone felt, based on the nature of the case, they might be
prejudiced or biased. The following exchange took place:
THE COURT: Now, is there anything because of the nature of the
charge itself that would cause any of you to be prejudiced or biased in
this particular kind of case. I would like to do it section by section if I
may. Is there anybody on your right, my left who feels that they might
be prejudiced or biased in this particular kind of case.
[Ms. Johnson raises her hand.]
All right. That is Ms. Johnson. Is that right?
PROSPECTIVE JUROR JOHNSON: Yes.
[The court then informed all the jurors to speak up or nod so their
responses could be noted.]
THE COURT: All right. Ms. Johnson, would you tell us?
PROSPECTIVE JUROR JOHNSON: I’m sorry. What?
THE COURT: You said you might have a problem with prejudice or
bias?
PROSPECTIVE JUROR JOHNSON; Yes, I do.
THE COURT: All right. Can you give us an idea?
2
PROSPECTIVE JUROR JOHNSON: I was molested as a child.
THE COURT: All right. I am very sorry to hear that. Ms. Johnson, we
all get affected by what happens to us in our life and it creates all the
biases and prejudices that we all live with and if we’re honest with
each other and honest with ourselves we recognize that we have those.
Even though you might have some feelings or some thoughts about
this issue, is it possible for you to set those aside and base your
decision in this case only on what you hear in the courtroom?
PROSPECTIVE JUROR JOHNSON: Yes.
THE COURT: All right. Thank you.
Later, during voir dire, the prosecutor, Ms. Dunn, questioned Ms. Johnson about
her experiences.
MS. DUNN: All right. Ms. Johnson, you have already indicated to
Judge Miller that you would be able to rely upon the evidence in this
case even though you yourself were molested. Knowing that a child
between the ages of 12 and 16 is going to testify in this case, would
you be able to make a decision relying on that child’s testimony?
PROSPECTIVE JUROR JOHNSON: I believe I would.
MS. DUNN: Should we be concerned that if you are picked as a juror
that you would relate back to your own experience and that it would
interplay in your decision?
PROSPECTIVE JUROR JOHNSON: I don’t think it would. I have
had a lot of therapy.
MS. DUNN: Okay. And I apologize for asking these questions, but
we—just like there are individuals that have opinions about a child
testifying, you yourself have a life experience which we need to
ensure does not come into that deliberation process. Can you assure us
that you will make your decision and interact in deliberations and
comment solely on the evidence presented?
[No response was noted, but Ms. Johnson presumably nodded yes.]
3
I have nothing further. Thank you for your time and attention.
The assistant public defender, Mr. Kaufman, also asked Ms. Johnson about her
experiences:
MR. KAUFMAN: Ms. Johnson. What about you? Do you think you
might make a good juror in this case?
PROSPECTIVE JUROR JOHNSON: I do.
MR. KAUFMAN: Why is that?
PROSPECTIVE JUROR JOHNSON: I think that I can be fair and
honestly evaluate the situation.
MR. KAUFMAN: So we shouldn’t be concerned about your past
molestation?
PROSPECTIVE JUROR JOHNSON: I spent the last ten years putting
my past away.
MR. KAUFMAN: Okay. Well thank you for your time and answers.
After voir dire, the assistant public defender moved to strike Ms. Johnson for
cause, arguing solely that Ms. Johnson could not sit on the jury because she had
been the victim of the same type of crime the Defendant had been accused of
committing.
MR. KAUFMAN: Cause, Judge. She was molested as a child. She
suffered as a victim in the same way as the victim in this case.
THE COURT: I didn’t hear anything from her answers that would
indicate that she has any challenge for cause.
MR. KAUFMAN: There is case law that a victim with the same
type of offense cannot serve as a juror.
4
THE COURT: I am not familiar with that. Deny the motion for
challenge for cause.
MR. KAUFMAN: So you’re denying the cause challenge.
(emphasis added). Mr. Kaufman then used a peremptory challenge to strike Ms.
Johnson.
Mr. Kaufman exhausted his peremptory challenges and then later requested
an additional peremptory challenge to excuse juror Phillips, whose wife worked at
the State Attorney’s Office. The trial court denied the request for an additional
peremptory challenge, thereby allowing Mr. Phillips to sit as a juror on the case,
and defense counsel again objected to the panel.1 The panel, including Mr.
Phillips, ultimately convicted the Defendant of one count of lewd and lascivious
molestation. This appeal followed.
ANALYSIS
The Defendant contends the trial court erred by failing to excuse Ms.
Johnson for cause, relying primarily on the Florida Supreme Court’s recent
decision in Matarranz v. State, 133 So. 3d 473 (Fla. 2013). However, the
1 To preserve for appellate review the denial of a for-cause challenge of a juror, the
defendant must “object to the jurors, show that he or she has exhausted all
peremptory challenges and requested more that were denied, and identify a specific
juror that he or she would have excused if possible.” Kearse v. State, 770 So. 2d
1119, 1128 (Fla. 2000). In this case, the for-cause challenge was clearly preserved
for these purposes, although we take issue with the specificity of the Defendant’s
objection to Ms. Johnson’s presence on the jury panel.
5
Defendant did not specifically and contemporaneously object to Ms. Johnson’s
alleged prejudice or bias based on her responses, and therefore, the Defendant has
not preserved that argument for appeal. Additionally, even if the Defendant’s
arguments had been preserved, Matarranz does not dictate reversal on these facts.
The Matarranz holding was based on the prospective juror’s repeated insistence
that she could not be fair coupled with the trial court’s repeated attempts to
rehabilitate the juror. Matarranz is, therefore, clearly distinguishable from the
present case where Ms. Johnson merely raised her hand in response to a general
question from the trial court and thereafter consistently maintained her ability to be
fair and impartial. We accordingly affirm the Defendant’s conviction and
sentence.
I. The Defendant’s Argument Raised on Appeal was not Preserved Below
It is well established Florida law that an objection must be specific and
contemporaneous in order to preserve that argument for appeal. Harrell v. State,
894 So. 2d 935, 939-40 (Fla. 2005). Section 924.051(3) of the Florida Statutes
(2013) provides:
An appeal may not be taken from a judgment or order of a trial court
unless a prejudicial error is alleged and is properly preserved or, if not
properly preserved, would constitute fundamental error. A judgment
or sentence may be reversed on appeal only when an appellate court
determines after a review of the complete record that prejudicial error
occurred and was properly preserved in the trial court or, if not
properly preserved, would constitute fundamental error.
6
Section 924.051(1)(b) further clarifies the issue by defining the term “preserved”
to mean that “an issue, legal argument, or objection to evidence was timely raised
before, and ruled on by, the trial court, and that the issue, legal argument, or
objection to evidence was sufficiently precise that it fairly apprised the trial
court of the relief sought and the grounds therefor.” (emphasis added).
The purpose for the specific objection rule is obvious: A party must put the
trial court on notice of the specific objection or error so that the trial court has an
opportunity to rule correctly or to correct an error early in the proceedings rather
than allowing the error to go unnoticed and then appealing the error after an
unfavorable ruling. F.B. v. State, 852 So. 2d 226, 229 (Fla. 2003) (“The
requirement of contemporaneous objection thus not only affords trial judges the
opportunity to address and possibly redress a claimed error, it also prevents
counsel from allowing errors in the proceedings to go unchallenged and later using
the error to a client’s tactical advantage.”); see also Harrell, 894 So. 2d at 940;
Castor v. State, 365 So. 2d 701, 703 (Fla. 1978). The specific and
contemporaneous objection rule is especially important for objections during the
jury selection process because errors in this regard can often negate an otherwise
perfectly presided trial. See Carratelli v. State, 832 So. 2d 850, 857 (Fla. 4th DCA
2002) (“Requiring the record to demonstrate preservation of an objection to an
erroneous denial of a cause challenge is justified by the severity of the sanction for
7
such a mistake. In such cases, reversal is automatic, even where the trial is
otherwise perfect, even if the questioned juror actually served with the wisdom of
Solomon.”).
The Defendant’s argument on appeal is that the trial court abused its
discretion by denying the Defendant’s motion to strike Ms. Johnson for cause
based on her responses, which he claims suggest that Ms. Johnson would have
been prejudiced against the Defendant. That particular argument was not,
however, the basis of the Defendant’s objection to the trial court below. During
jury selection, the Defendant’s counsel moved to strike Ms. Johnson for cause on
the basis that: “She [Ms. Johnson] was molested as a child. She suffered as a
victim in the same way as the victim in this case.” In challenging Ms. Johnson for
cause, the Defendant specifically claimed that “[t]here is case law that a victim
with the same type of offense cannot serve as a juror.” Thus, the Defendant’s
objection was based on his argument that the mere fact that Ms. Johnson had been
a victim of a similar offense meant she must be stricken for cause, not that Ms.
Johnson could not be a fair and impartial juror based on her specific responses.
Based on the Defendant’s objection, the trial court correctly noted that there is no
case law holding that a juror is automatically disqualified from serving if he or she
had been the victim of a similar offense as the one being tried and therefore denied
the challenge.
8
Because the trial court did not err by denying the Defendant’s motion to
strike Ms. Johnson for cause based on the specific objection raised—that because
Ms. Johnson was a victim of a similar offense, she could not serve as a juror—and
this was the sole ground raised by the Defendant, the Defendant did not preserve
the argument he now makes on appeal. See Carratelli, 832 So. 2d at 855-57(finding that the trial court erred by denying the defendant’s for-cause challenge of
three jurors, but affirming the conviction because the objections had not been
properly preserved).
II. The Trial Court did not Err by Denying the Cause Challenge
Although the Defendant did not object to Ms. Johnson serving as a juror
based on her responses, there was nothing that Ms. Johnson said that would have
required that she be stricken for cause even if there had been a proper objection.
Ms. Johnson never actually expressed bias or prejudice against the defendant.
Rather, she candidly informed the trial court that she had been a victim of
molestation herself as a child and maintained throughout the questioning that she
could be fair and impartial. Under these circumstances, the trial court did not
abuse its discretion by denying the Defendant’s motion to strike Ms. Johnson for
cause.
The Defendant claims that the Florida Supreme Court’s decision in
Matarranz requires a reversal in this case. The Defendant’s reliance on Matarranz,
9
however, is misplaced. First, Matarranz does not establish a bright line rule that a
juror who has had a personal experience relating to the case must necessarily be
stricken for cause; and second, the juror’s responses in Matarranz are clearly
distinguishable from Ms. Johnson’s responses in the instant case.
A. The Florida Supreme Court did not create a bright line rule in
Matarranz.
The Defendant contends that Ms. Johnson should have been removed for
cause based on the Florida Supreme Court’s decision in Matarranz and that the
trial court’s failure to do so requires a new trial. We disagree.
Matarranz was not written on a blank slate, nor did it expressly or indirectly
overrule years of decisional or statutory law. Section 913.03 of the Florida
Statutes, which specifies the grounds for challenging a juror for cause, provides:
“A challenge for cause to an individual juror may be made only on the following
grounds,” and then lists twelve separate grounds. § 913.03, Fla. Stat. (2013)
(emphasis added). Section 913.03(10), the only relevant subsection in the instant
appeal, provides that a cause challenge may be made when:
(10) The juror has a state of mind regarding the defendant, the
case, the person alleged to have been injured by the offense charged,
or the person on whose complaint the prosecution was instituted that
will prevent the juror from acting with impartiality, but the
formation of an opinion or impression regarding the guilt or innocence
of the defendant shall not be a sufficient ground for challenge to a
juror if he or she declares and the court determines that he or she can
render an impartial verdict according to the evidence[.]
10
(emphasis added).
Thus, the statutory test for a cause challenge based on bias or prejudice is
whether the juror’s state of mind will prevent him or her from serving as a fair and
impartial juror, and the case law has applied section 913.03 uniformly for decades.
In applying this standard, the Florida Supreme Court has consistently recognized
that juror prejudice is a discretionary determination and that the trial court abuses
its discretion only where there exists a reasonable doubt as to a juror’s ability to
render a verdict free from bias or prejudice based on the totality of the juror’s
responses. See Banks v. State, 46 So. 3d 989, 995 (Fla. 2010) (noting that a juror
must be excused for cause if there exists any reasonable doubt as to whether the
juror possesses an impartial state of mind); Kopsho v. State, 959 So. 2d 168, 170
(Fla. 2007).
The Florida Supreme Court has also consistently recognized that although a
juror may express certain biases or prejudices, the issue is whether the juror can
and will set aside his or her personal views and render a verdict based solely on the
law in light of the evidence introduced at trial. Gore v. State, 706 So. 2d 1328,
1332 (Fla. 1997) (“Although [the jurors] expressed certain biases and prejudices,
each of them also stated that they could set aside their personal views and follow
the law in light of the evidence presented.”); Lusk v. State, 446 So. 2d 1038, 1041
(Fla. 1984) (“The test for determining juror competency is whether the juror can
11
lay aside any bias or prejudice and render his verdict solely upon the evidence
presented and the instructions on the law given to him by the court.”); Singer v.
State, 109 So. 2d 7, 24 (Fla. 1959) (concluding that the true test is not whether the
juror will yield his or her opinion, bias, or prejudice, but rather, whether the juror
will be able to put that opinion, bias, or prejudice completely out of his or her mind
and base his or her verdict solely on the evidence presented at trial); see also
Carratelli v. State, 961 So. 2d 312, 318 (Fla. 2007); Busby v. State, 894 So. 2d 88,
95 (Fla. 2004); Bryant v. State, 656 So. 2d 426, 428 (Fla. 1995).
When determining whether a juror can set aside any preconceived opinions,
bias, or prejudice and whether the juror possesses an impartial state of mind and
can render a fair and impartial verdict, the trial court must carefully examine all of
the questions and answers posed to or received from the juror. Matarranz, 133 So.
3d at 485 (“A trial court’s determination of whether a juror can render a verdict
based on the evidence presented involves an evaluation of ‘all of the questions and
answers posed to or received from the jurors.’” (quoting Banks, 46 So. 3d at 995)).
The law is also clear that “[i]t is within a trial court’s province to determine
whether a challenge for cause is proper, and the trial court’s determination of juror
competency will not be overturned absent manifest error.” Fernandez v. State, 730
So. 2d 277, 281 (Fla. 1999), quoted by, Busby, 894 So. 2d at 95. Indeed, the trial
court’s determination whether a juror challenged for cause is fit to sit on the panel
12
is to be given great weight by a reviewing court because the trial court is uniquely
able to assess the juror’s demeanor, responses, and reactions to questions on voir
dire. Carratelli, 961 So. 2d at 319 (“[T]he trial court ‘has a unique vantage point in
the determination of juror bias’ that is unavailable to us in the record.” (quoting
Smith v. State, 699 So. 2d 629, 635-36 (Fla. 1997))); Smith, 699 So. 2d at 635-36(“In reviewing a [cause challenge] such as this, we have recognized that the trial
court has a unique vantage point in the determination of juror bias. The trial court
is able to see the jurors’ voir dire responses and make observations which simply
cannot be discerned from an appellate record.”); see also Mendoza v. State, 700
So. 2d 670, 675 (Fla. 1997) (“A trial court has latitude in ruling upon a challenge
for cause because the court has a better vantage point from which to evaluate
prospective jurors’ answers than does this [appellate] Court in our review of the
cold record.”). Accordingly, “[t]he decision to deny a challenge for cause will be
upheld on appeal if there is support in the record for the decision.” Busby, 894 So.
2d at 95 (citing Gore, 706 So. 2d at 1332).
Although the reviewing court must recognize the trial court’s unique
vantage point in determining juror bias and prejudice, the reviewing court is not
necessarily required to defer to the trial court’s superior vantage point if the
challenged juror’s answers are equivocal or the juror’s responses change due to the
skillful questioning by the lawyers or the trial court. See Busby, 894 So. 2d at 95-
13
96 (finding that although equivocal responses do not necessarily disqualify a juror
from serving, because the challenged juror equivocated on the most crucial issue—
his ability to deliberate in an unbiased manner—he should have been excused for
cause); Johnson v. Reynolds, 121 So. 793, 796 (Fla. 1929) (finding that the juror
should have been excused for cause where he initially admitted his unfitness and
lack of qualifications to serve as a fair and impartial juror but stated he would
render a fair and impartial verdict after skillful questioning).
In Matarranz, the Florida Supreme Court applied these age-old principles,
including much of the case law cited herein, in reviewing the denial of a cause
challenge of a juror who indicated that she had been the victim of one of the
offenses with which the defendant had been charged (burglary) and repeatedly
and expressly stated during voir dire that she did not believe she could be fair.
133 So. 3d at 477-481. The Matarranz Court, contrary to the Defendant’s
assertions, did not establish new law or abandon prior precedent. Rather, the
Florida Supreme Court applied existing law and simply reminded trial courts and
reviewing courts of their obligation to remain vigilant when assessing potential
juror bias and prejudice, which requires more than just a review of the last answers
provided by a juror.
The Matarranz Court merely reiterated prior decisional law recognizing the
need to carefully examine the genuineness of a juror’s assurances that he or she
14
can be fair after expressing strongly held opinions, bias, or prejudice and to apply
strong skepticism for a sudden change of heart after skillful questioning. In
Matarranz, the Florida Supreme Court relied on Hill v. State, 477 So. 2d 553, 555-
56 (Fla. 1985), and Singer, 109 So. 2d at 2324, to reiterate that “if there is a
reasonable basis to doubt a juror’s impartiality, then that juror should be excused.”
Matarranz, 133 So. 3d at 488. The Court similarly relied on Overton v. State, 801
So. 2d 877, 893 (Fla. 2001), when stating that “[n]otwithstanding ‘tortured
attempt[s] at rehabilitation,’ the totality of the [j]uror’s responses” must be
examined. Matarranz, 133 So. 3d at 488 (second alteration in original) (quoting
Overton, 801 So. 2d at 893). We accordingly look to the totality of Ms. Johnson’s
responses to determine whether the trial court abused its discretion by denying the
cause challenge. A comparison of the facts from Matarranz with the facts of this
case is particularly illustrative.
B. Why the trial court in Matarranz erred in denying the cause challenge
By our count, the juror in Matarranz reiterated no less than eight times that
she did not believe she could be fair or otherwise indicated that she would “lean”
one way or the other if required to sit on the jury panel. The juror in Matarranz
made very strong statements indicative of bias, including the following:
 “I don’t think I could be fair against [the defendant] because I hold that
grudge.”
 “[I]t is something that just stays there. I know how [the past crime] affected
us and how everything happened. It was during the holiday season and it
15
was just crazy and it just makes me sad about it and it brings back bad
memories.”
 Judge: “When you look over at these two tables which way does your
judgment go, if you feel like you have one?” Juror: “Towards [the
defendant].”
 “I could have an open mind about it, but it is still—knowing myself I think I
would lean more towards the State of Florida just because I don’t think that
it is right for someone to come in and take something that someone worked
so hard for and take their life away from that person.”
 After being asked whether she could have an open mind, the juror stated:
“Yes, I think I could. Just like you say maybe I would lean a little more to
one side, but I would have to hear everything before I can actually make a
decision.”
 “I can put it aside but, it is just that with my past experiences—I have an old
mind in all things and I know that I can do it. It is just that I rather not, just
because—I mean, put it aside, but I can have an open mind and put all my
feelings aside. . . .”
After extensive questioning by the State, the defense, and the trial court, the juror
ultimately stated that she believed she could be fair and set aside her past
experiences.
When defense counsel moved to strike the juror for cause based on her
expressed bias and prejudice—notably, with a specific and contemporaneous
objection—the trial court denied the cause challenge by stating:
I’m going to deny the cause challenge. Having only had heard [sic]
testimony from yesterday, I would have been inclined to grant it,
but her testimony yesterday includes the fact that there had been this
burglary when she was eight years old, that was emotional for her
because it included the theft of her Christmas toys and today based
on her demeanor, I believe from her reflection, I think she was
embarrassed and she said that she thought about it last night and she
said that she felt that she had more of an opened [sic] mind today and
that she could be fair and she realized that that burglary that
happened to her had nothing to do with this case. So, for those
16
reasons I’m going to deny the cause challenge; do you wish to
exercise a peremptory?
Id. at 481.
The Florida Supreme Court in Matarranz found that the juror “demonstrated
that she could not fulfill her role as a fair and impartial arbiter and thus she should
have been excused for cause” based on the totality of the juror’s responses.
Matarranz, 133 So. 3d at 477. In reaching this conclusion, the Florida Supreme
Court noted the juror’s own concerns that she would be biased against the
defendant, id. at 489, and the trial court’s finding that the juror had essentially been
embarrassed and urged into the posture where she eventually conceded that she
would separate her past experiences from the trial of the defendant. Id. at 490.
The Florida Supreme Court thus concluded that “[a] court should assess a juror’s
ability to be fair and impartial based on the genuineness of his or her statements,
not on whether the juror has reached a sufficient level of discomfort to reject or
conceal genuinely-held feelings.” Id. at 489.
C. Why the trial court in the instant case did not err in denying the cause
challenge
The facts of this case differ radically from those addressed in Matarranz.
Where, as here, the juror in question merely raised her hand to candidly respond to
a generalized question from the trial court, never affirmatively expressed any bias,
and consistently and unequivocally maintained that she could set aside her past
17
experiences and be a fair and impartial juror, Matarranz does not require that she
be excused for cause.
Unlike the prospective juror in Matarranz, who volunteered that she held
deep-seated bias against the defendant, Ms. Johnson merely raised her hand when
the trial judge asked the panel the generalized question whether anything about the
case might potentially cause them to be biased or prejudiced. Unlike the
prospective juror in Matarranz, who affirmatively announced her inability to be
fair no less than eight times, Ms. Johnson never stated that she could not be fair or
impartial. To the contrary, when asked if she could set aside any past experiences
and render a verdict based solely on the evidence presented, Ms. Johnson
unequivocally stated that she could. Unlike the prospective juror in Matarranz,
who was expertly rehabilitated after questioning by counsel and the trial court, Ms.
Johnson maintained her impartiality without the need to “rehabilitate” her even
after pointed questioning from the Defendant’s trial counsel. And, unlike the
prospective juror in Matarranz, who even the trial court found was embarrassed
into submission by repeated questioning from the trial court, Ms. Johnson
proactively stated that she could be “fair and honestly evaluate the situation”
without any prompting or rehabilitation from the lawyers or the trial court.
Simply put, this case is not Matarranz. To find manifest error for failing to
remove Ms. Johnson for cause in the instant case would essentially strip the trial
18
court of all the discretion expressly given it over the past century in decisional law.
We do not believe Matarranz stands for such a radical proposition, nor do its words
purport to do so. The trial court must examine the totality of the juror’s responses
to determine whether there are any concerns that the juror can render an unbiased
and impartial verdict and then scrutinize expressions of bias stemming from a
juror’s unchangeable life experiences.
Here, there was no indication that Ms. Johnson would be unfair or biased,
and the trial court did not commit error in finding no cause to strike Ms. Johnson
from the panel. Accordingly, we affirm.
Affirmed.
19