Florida Cases Where Jurors Were Allowed to Hear Evidence of Previous False Accusations

          On February 23, 2009, I posted an article on this site entitled Why Florida Jurors Are Rarely Allowed to Hear Evidence of Previous False Accusations.  In that article, I discussed two Florida cases, Pantoja v. State of Florida and Washington v. State of Florida, both of which held that jurors should not have been allowed to hear evidence that a prosecution witness had previously made false accusations against another person.  At the conclusion of that article, I noted that Florida's Second District Court of Appeal (fortunately) sees things differently when it comes to allowing jurors to hear such evidence.

         For example, in the case of Jaggers v. State of Florida, Mr. Jaggers was charged with committing the crime of sexual battery on three children, all of whom were less than eleven years old.  At Jaggers's trial, a key witness for the prosecutor was a ten-year-old girl who testified that Jaggers had put his finger into her rectum three to five years earlier.  When Jaggers's lawyer tried to cross-examine the girl about the fact that she had previously accused her own father of sexually assaulting her and then later admitted that her accusation was false, the trial judge did not allow Jaggers's lawyer to do so "on the basis of the very broad general principle of law that the credibility of a witness may not be impeached by proof that the witness has committed specific acts of misconduct."

          The Second District Court of Appeal ruled that the trial judge erred by not permitting such cross-examination because "[t]here is a long line of authority from this court and others which permits the type of testimony on cross-examination that was prohibited here.  Evidence that is relevant to the possible bias, prejudice, motive, intent or corruptness of a witness is nearly always not only admissible, but necessary, where the jury must know of any improper motives of a prosecuting witness in determining that witness' credibility.  That is particularly true in the case of allegations of sexual abuse where there is no independent evidence of the abuse and the defendant's sole defense is either fabrication or mistake on the part of the alleged victims."

         Ten years later, the Second District Court of Appeal was presented with a similar issue in the case of Cliburn v. State of Florida.  In that case, Mr. Cliburn was charged with burglarizing his former girlfriend's apartment and of violating a domestic violence injunction.  The evidence at trial boiled down to a swearing match between Cliburn and the former girlfriend.  In spite of that, Cliburn's attorney was not allowed to cross-examine the former girlfriend about the fact that she had previously filed a false kidnapping charge against another boyfriend.

          On appeal, the Court ruled that not permitting such cross-examination was error because "evidence relevant to a prosecuting witness's possible bias or corruptness is admissible.  When assessing a key witness's credibility, the jury must know about any improper motives."

          It would certainly appear that Jaggers and Cliburn were decided correctly since it is settled law in the United States that cross-examination is nearly always proper where it exposes a witness's bias, prejudice, or ulterior motive to testify.  As the United States Supreme Court stated in the case of Davis v. Alaska, "[a] more particular attack on the witness' credibility is effected by means of cross-examination directed toward revealing possible biases, prejudices, or ulterior motives of the witness as they may relate directly to issues or personalities in the case at hand. The partiality of a witness is subject to exploration at trial, and is 'always relevant as discrediting the witness and affecting the weight of his testimony.' . . .  We have recognized that the exposure of a witness' motivation in testifying is a proper and important function of the constitutionally protected right of cross-examination."

Why Florida Jurors Are Rarely Allowed to Hear Evidence of Previous False Accusations

          In many criminal cases, the evidence presented at trial boils down to one witness accusing the person on trial of committing an illegal act.  For example, in some rape cases, the prosecution's main evidence consists of the alleged rape victim's testimony that the accused individual is the man who raped her.  It sometimes happens, though, that the person making the accusation has previously made false accusations against either the person on trial or against other people.  When that happens, it would seem only right that the jury deciding the case should be allowed to hear about those previous false allegations so that it can better judge the credibility of the person making the accusation.  In Florida, however, jurors are rarely allowed to hear such evidence.

          Why not, you may well ask.  The recent case of Pantoja v. State of Florida attempts to answer that particular question. 

          Mr. Pantoja was charged with sexual battery and lewd or lascivious molestation.  At his trial, he intended to present evidence that the alleged victim had previously accused her uncle (who was not on trial) of molesting her but then later admitted that her uncle had not, in fact, done so.  The trial judge ruled that Pantoja could not present such evidence. 

          When the case later reached the First District Court of Appeal, that appellate court agreed with the trial judge that such evidence was indeed inadmissible because of the "well-settled rule that a witness' credibility may not be attacked by proof that she committed specific acts of misconduct that did not end in a criminal conviction."  In other words, because the alleged victim's recantation of her accusation against her uncle did not result in a criminal conviction, Pantoja was not allowed to present evidence of that recantation at his trial.

          Florida's First District Court of Appeal is not the only appellate court in Florida to rule that a witness' credibility may not be attacked by proof that the witness committed specific acts of misconduct that did not result in a criminal conviction. 

          For example, in the case of Washington v. State of Florida, the Fourth District Court of Appeal ruled that the trial judge was correct when he refused to allow the defendant to present evidence at his trial that the alleged victim in that particular case had previously filed a false police report in another, unrelated case.

          Fortunately, Florida's Second District Court of Appeal sees things a little differently.  In my next article, I will discuss two cases decided by that appellate court, both cases reaching a different conclusion than that reached in Pantoja and Washington.