Opinion
Nos. 39010-39012.
October 21, 1970. Rehearing Denied November 30, 1970.
Petition from the District Court of Appeal, Third District.
Earl Faircloth, Atty. Gen., and Harold Mendelow, Asst. Atty. Gen., for petitioner.
Harry W. Prebish and Richard M. Gale, Miami, for Carol Garcia.
J. Carrington Gramling, Jr., Miami, for Norma A. Roman.
George D. Gold, Pozen, Gold Gold, Miami, for Barbara Ann Stetzler.
These petitions for conflict certiorari have been consolidated here for argument and disposition. In the trial below the conviction of the defendant Garcia was reversed in a decision of the District Court of Appeal, Third District. The convictions of Roman and Stetzler were reversed on the authority of the decision in Garcia, supra.
Garcia v. State, 226 So.2d 17 (3d Dist. Ct.App.Fla. 1969).
Roman v. State, 226 So.2d 19 (3d Dist. Ct.App.Fla. 1969); and Stetzler v. State, 226 So.2d 18 (3d Dist.Ct.App.Fla. 1969).
The point on appeal in the District Court in all three cases, set forth in the decision below and the ruling thereon by that court, is as follows:
Garcia v. State, 226 So.2d 17, 18 (3d Dist.Ct.App.Fla. 1969).
"The point on appeal is whether or not the Court erred in denying the motion for severance where the prosecution introduced in evidence confessions of the co-defendants, Roman and Stetzler, inculpating this defendant and depriving her of her constitutional rights when said defendants did not testify.
"A review of the trial proceedings, reveals that the defendant Carol Garcia and the co-defendants, Roman and Stetzler, did not take the witness stand. The trial Court admitted Roman's and Stetzler's statement inculpating Carol Garcia, notwithstanding the fact that Carol Garcia did not testify. The Court instructed the jury that each statement could only be considered against the defendant making the statement and no defendant's statement could be considered against any other defendant. This trial was held prior to the rendering of the decision in the case of Bruton v. United States, 1968, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476. Upon consideration of the Bruton decision, we conclude that error was committed despite the trial court's instructions. According to Bruton v. United States and Roberts v. Russell, 1968, 392 U.S. 293, 88 S.Ct. 1921, 20 L.Ed. 1100, which holds that Bruton is applicable to a court proceeding and retroactive, this cause must be reversed for a new trial. See also Schneble v. State, Fla. 1967, 201 So.2d 881; Schneble v. State, Fla., 215 So.2d 611; Stubbs v. State, Fla. App. 1969, 222 So.2d 228."
The state here asserts that the decisions below are in conflict with Hawkins v. State and Schneble v. State. To resolve these conflicts and to clarify any inconsistency in the reliance by the District Court on the case of Stubbs v. State to sustain its decision we granted certiorari.
199 So.2d 276 (Fla. 1967).
215 So.2d 611 (Fla. 1968).
222 So.2d 228 (4th Dist.Ct.App.Fla. 1969).
Subsequent to the argument of these petitions here this Court has resolved all of the questions presented here in State of Florida v. Douglas McArthur Stubbs, Fla., 239 So.2d 241 opinion filed July 29, 1970, in which we quashed the decision of the District Court of Appeals, Fourth District, relied upon in the decisions below. In this decision we discussed at length the decisions involved, holding:
"We hold that where the confessions of all the defendants affirm substantially the same material facts of the offense charged; where there appears to be sufficient independent proof of the unquestionable guilt of each party; where the confession of the defendant is given freely and voluntarily, and with reasonable independence of confessions of co-defendants; where no unfavorable evidence is introduced at defendant's joint trial separately; and where instructions are given to the jury to disregard statements admitted into evidence against one defendant and not against another; that where these requirements are met, the risk of `prejudicial spillover' incrimination without cross-examination is reduced to an insignificant level."
In these cases the record clearly demonstrates that the confessions of each of the defendants in the trial court, coupled with other independent, competent and clearly admissible evidence was ample to sustain the convictions and any spillover incrimination (and we find none of any consequence) is merely cumulative.
The decisions in each of the cases below are quashed with directions to reinstate the judgments and sentence in each.
It is so ordered.
ROBERTS, CARLTON and BOYD, JJ., concur.
ERVIN, C.J., dissents with opinion.
I dissent because of the principles of law referred to in my dissenting opinion in State of Florida v. Douglas Arthur Stubbs, Fla., 239 So.2d 241, Opinion filed July 29, 1970, and because I find the facts of this case remove it from the rule established by the majority of this Court in Stubbs.
The Supreme Court of the United States, in Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), recognized the dangers inherent in admitting into evidence a nontestifying codefendant's extrajudicial statement. That Court, at pages 135-136, 88 S.Ct. at pages 1627-1628, described the situation present in the instant case, saying:
"[T]here are some contexts in which the risk that the jury will not, or cannot, follow instructions is so great, and the consequences of failure so vital to the defendant, that the practical and human limitations of the jury system cannot be ignored. Such a context is presented here, where the powerfully incriminating extrajudicial statements of a codefendant, who stands accused side-by-side with the defendant, are deliberately spread before the jury in a joint trial. Not only are the incriminations devastating to the defendant, but their credibility is inevitably suspect. * * * The unreliability of such evidence is intolerably compounded when the alleged accomplice, as here, does not testify and cannot be tested by cross-examination. It was against such threats to a fair trial that the Confrontation Clause was directed."
In Harrington v. California, 395 U.S. 250, at page 254, 89 S.Ct. 1726, at page 1728, 23 L.Ed.2d 284 (1969), the Supreme Court of the United States stated that such confessions were permissible only where "apart from them the case against * * * [the defendant] was so overwhelming that we conclude that this violation of Bruton was harmless beyond a reasonable doubt. * *" I looked to the Bruton and Harrington rules in my dissent in Florida v. Stubbs, supra, and found that:
"* * * absent the written statements of two of his nontestifying codefendants which inculpated Respondent * * * as an active participant in the crime charged, the evidence * * * was not so overwhelming as to require application of the harmless error rule under the conditions and limitations set forth in Harrington."
The same is true in this case. Without the statements made by the nontestifying codefendants, it is impossible to find in the trial transcript any overwhelming evidence of their guilt. The only testimony, other than the questionable statements, which even placed a defendant at the scene of the alleged crime, came from a cellmate of Respondent Garcia who stated that Mrs. Garcia told her she had attacked a man. This fulfills neither the overwhelming evidence requirement of Harrington nor the "sufficient independent proof of the unquestionable guilt of each party" requirement of Stubbs.