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2024 Criminal TrialtranscripttranscriptExhibit-Objection Hearing - Day 4: Jury Selection - 2024 Criminal TrialThe court resolved defense exhibit objections, denied Owens's renewed request for a statement of particulars, and set deposition conditions for defense and late-listed State witnesses. A hearing on newly disclosed medical records was deferred until the next morning.
William R. JayDave Cacciatore, Jr.Kevin Timothy BeckTony HendersonJames Sylivan OwensMichael KraynickTHE COURTMR. OWENSMR. JAYMR. CACCIATOREMR. HENDERSONMR. BECKCourt Clerkproceduralsidebar
7 pages·0 witnesses·1,492 lines
Six jurors and eight alternates were selected, and the jury was sworn after defense voir dire. The court also clarified self-defense evidence requirements, imposed witness-discovery conditions, and deferred the medical-record discovery hearing until the next morning.
ProceduralProc.Exhibit-Objection Hearing Resumed

(In open court.)

THE COURT: All right. Thank you-all both for your arguments and clarifications. Based on -- the Court is going to overrule the objection at this time for the reasons discussed at sidebar.

Moving now to 23, the policies and procedures of the Orange County Sheriff's Office regarding Miranda. Have those been received by you, Mr. Owens?

MR. OWENS: Yes, sir, and I'm no longer seeking to introduce those.

THE COURT: Okay. All right. Based on counsel's representation, the Court takes no action on the State's objection.

MR. OWENS: Same with 24.

THE COURT: Based on that representation, the Court takes no action.

Moving to 25, records from Tealwood Parke Apartments.

MR. OWENS: Judge, we never received what we wanted. We're not seeking to introduce that.

THE COURT: Okay. Based on counsel's representation of not seeking to utilize it, the Court takes no action on that objection.

Moving to 27 --

MR. OWENS: 26, the defense does not intend to introduce any of the 911 calls.

THE COURT: All right. Thank you.

Moving to 27, the video footage of the arrest on February 25, 2020.

MR. OWENS: Judge, the defense has not received that. The State may have it in their possession. It appears there's news footage of Sarah Boone in handcuffs being escorted.

THE COURT: State, do you have such an item in your possession, news footage?

MR. JAY: No, not that I know of.

MR. OWENS: All right. We have not received it, so we don't have the evidence.

THE COURT: Okay. All right. Based on it not being received, the Court is going to sustain the objection.

Moving to 29, the iPhone photo file name -- I'm not going to read it. It's very long.

MR. OWENS: Judge, I do not intend to introduce 29.

THE COURT: Okay. The Court takes no action based on counsel's representation.

Moving to 32, iPhone photo --

MR. JAY: I need one moment.

THE COURT: Yeah. I'm sorry, sir.

MR. JAY: 29, what is the ruling?

THE COURT: There is none as the defense has advised they are not seeking to enter it into evidence.

MR. JAY: Okay. Thank you.

THE COURT: 32, another iPhone photo file name. It's very long, so I'm not going to read it.

MR. OWENS: Defense does not intend to introduce.

THE COURT: Okay. As such, the Court will not take any action on that objection.

33, another iPhone photo file name. The Court is not going to read it because it is too long.

MR. OWENS: Defense does not intend to introduce.

THE COURT: Based on counsel's representation, the Court takes no action on the objection.

Moving to 48, another iPhone photo file name 505.jpg_embedded_1_772.

MR. OWENS: We would stipulate.

THE COURT: All right. The objection is sustained based on stipulation.

Moving to 59 and 60, I understand your objection. State [sic], any response?

MR. OWENS: Any and all exhibits previously listed by the State?

THE COURT: Uh-huh, yes, sir.

MR. OWENS: Judge, Mr. Jay is a smart lawyer with a lot of experience. He's board certified. He's filed this motion in limine to disallow the battered spouse syndrome twice, and yesterday we were forced to disclose the overt act that constituted our defense that tied in with the self-defense. And so tactically he was able to get us to that posture, so he knows our defense and how we're coming at it.

The problem is the State has not been forced to give the details of what they allege Sarah Boone's overt acts or non-acts --

THE COURT: I need to clarify something. There was no forcing yesterday. The Court reviewed Dr. Harper's deposition and there was no overt act that she had testified to. Because she was specifically inquired about any imminent fear and there was no response to those questions.

MR. OWENS: Well --

THE COURT: The overt act did not appear in any of the four or five sessions that she had with Ms. Boone. And the State was seeking, as we addressed yesterday in limine, to prohibit that.

MR. OWENS: I disagree with that. That was his deposition. He tried to control the witness. He kept cutting her off. He wouldn't let her finish explaining. I certainly wasn't gonna do it. She's gonna testify in trial about it. It's not my fault that he -- he felt like he got the answer he wanted and then he moved on. He didn't ask for any elaboration about that, but that's going to come out, but I understand that's all you had, but we had to do that -- the State has not had to do that.

And I understand under the Sixth Amendment, that we have a right -- the accused has a right to be informed of the nature and cause of the accusation. And the problem with that boilerplate Information is we don't know what they're claiming that she actually did, overt act or omission, that constituted second degree murder. So because of that, we have to list everything because we don't know.

It's like he wants to know. He wants the Court to make rulings so that he can tweak his opening statement based on the Court. The same with us. We don't know how to respond to their opening until they give it because we don't understand the full nature of what they're alleging Sarah Boone did to constitute second degree murder. So in an abundance of caution, we've got to list everything that may be relevant, but we don't know yet because we haven't heard.

I would like to renew -- they've renewed their motion on battered spouse. I would like to renew my motion for a statement of particulars so that I could know -- the defense team could know what it is exactly that the state attorney is alleging that Sarah did or did not do that constitutes second degree murder. It's a serious charge.

This is not -- it's a unique case. It's not something that happens every day, and that's why we believe that it was proper under that rule of a statement of particulars so that we could be informed about what it is exactly that they claim that she did criminal so that we could prepare a defense. And it goes to -- directly to this point, which is, they want to know why we want these documents and what documents specifically are you-all going to use. Well, it's difficult to tell when we don't know what we're accused of.

THE COURT: Any response, Mr. Jay?

MR. JAY: Yes, sir.

Mr. Owens, Mr. Cacciatore, myself, and Dr. Werner all sat together within five feet of Sarah Boone the first week of October and heard her final version. It's not very dissimilar from the version of Dr. Harper, but Dr. Werner's deposition was provided to the Court previously for our motion in limine.

I don't understand the position they're taking, that they were forced to show their cards when David -- Dave Cacciatore and myself and Mr. Owens and Dr. Werner were all there together to hear her version. And her version is: It was all fun and games. It was Sunday Funday. He gets into the suitcase. We're all laughing. I zip it shut. We're still laughing. There comes a point in time when he says, I can't breathe. This triggers her based on her past abuse, no overt act that day, and she begins violently doing the things to the suitcase that she says she did; whacking him with the baseball bat on his fingers.

And now after being the initial aggressor, now after having committed a forcible felony or two, now after having put Mr. Torres in a reasonable fear of death or great bodily harm, she says, Well, she realizes now if he gets out after these things that I've done to him, I'm in big trouble.

And it's my understanding that we have had this discussion, and that if that is the proffered testimony, that that is not going to amount to an overt act which will allow for reputation evidence, past incidence of violence, or the battered spouse syndrome evidence.

They weren't forced to show their hand. I was there. The rules of criminal procedure allowed me and Mr. Cacciatore to be there and to witness this evaluation. So that being said, we're not abusing the system, we're not doing anything that we're not allowed to do, and we're making every effort to make sure that we understand how this trial is going to go down and how they and Ms. Boone understands how the trial is going to go down.

Because my understanding of how it's going to go down is she's going to have to testify to the specific events of that day. And right up when she comes to the point to saying, And when he said I can't breathe, the state attorney, Mr. Jay, is going to object. He's going to ask to approach. He's going to say, Judge, there's been no change in her testimony. Unless there is, then that's a whole different bag of worms, but if there's been no change in her testimony, Judge, we got a ruling prior to this that there's been no overt act testified to, now we're going to object to her answer of "because of the past violence" and we're going to object to any further attempt to bring in prior violence, reputation evidence, or battered spouse evidence. I just want everybody to be clear and on the same page about that.

Now, in regards to their request, a renewed request for a statement of particulars, they've had the discovery for several years. This is the State's case, a video that starts at 11:12:45 p.m. on 2/23/2020: Sarah. For everything you've done to me. Sarah. For everything you've done to me. Sarah. F you, (laughter). Sarah. F you, (laughter). Sarah. Stupid. Sarah. That's my name, don't wear it out. Sarah, I can't F'ing breathe, baby, seriously. Yeah, that's what you do when you choke me. Sarah, Sarah, Sarah. (Laughter.) Sarah, I can't breathe, babe. (Laughter), that's on you. Sarah, I can't breathe. (Laughter), that's on you. Sarah.

(Unintelligible drunken slurred words.) (Laughter. )

MR. JAY: Sarah, Sarah. Sarah, I can't breathe, baby. That's what I feel like when you cheat on me. Sarah. F you. I can't F'ing breathe, Sarah. You should probably shut the F up. Sarah. Shh.

That's our case. That is an evinced, depraved mind, conscious disregard for whether he lives or dies. Whether she put him in there or not, she let him remain for two minutes during that video. And then at 11:23:03 p.m., there's another 22-second video and it just zooms in on the suitcase; Sarah.

So that is a second degree murder case when the medical examiner comes in and says, Jorge Torres -- Jorge Torres died from positional asphyxiation and the asphyxiation from being in a confined space. And eventually, after Lord knows how many breaths, he expired in that suitcase when she went upstairs and went to bed.

But in addition to those statements, we now have her new statements, which are she intentionally violently shook the suitcase, threw it upside down, hit it with a bat, hit him with a bat, and committed independent forcible felonies, and that's going to be corroborated by the medical examiner's testimony to all the blunt force trauma to both sides of his face and his mouth. That is a second degree murder case. That is what we're going to be presenting. This is a portion of what I will be telling the jury this afternoon.

THE COURT: Any rebuttal?

MR. OWENS: I wanted that in writing weeks ago.

She was assessed -- Sarah Boone, the defendant, was assessed at the Orange County Jail a couple of weeks ago by Dr. Werner, their rebuttal State's expert. The characterization that Mr. Jay just gave about her testimony I do not agree with.

There was four of us there, Dr. Werner -- five of us there: Dr. Werner, Sarah Boone, myself, and the two prosecutors. The mistake we made was not recording that assessment because I can't testify to what she said. The two prosecutors can't testify to what she said. The only two people that can testify to what she said is Dr. Werner and Sarah Boone. We dispute their characterization of what she said. That's just gonna have to be testified to by Sarah Boone and then Dr. Werner. And the jury, while we're here, they are going to have to decide who to believe and what happened, but that is a jury question that we're all going to have to wait for.

I appreciate the prosecutor giving me the evidence he intended to introduce to prove second degree murder. It was something I was asking for a couple of weeks ago.

Thank you.

THE COURT: All right. For the same reasons that the Court identified when we had the hearing on the original motion for particulars, the Court relies on its same ruling and the case law identified at that time. The renewed ore tenus motion for a statement of particulars is denied.

The State's objections as to paragraph 59 and 60 are also overruled.

The only other issue to address, then, is the Richardson violation. The Court is going to take a short recess and we'll address that as promptly as possible.

It is five 'til 11:00. I still intend on moving forward with jury selection this morning. We will be moving to 23, correct?

MR. JAY: Yes, sir.

I'm just making sure I'm clear. On 60, our request was that, prior to the testimony of any of the listed witnesses, which I listed only by initials, that we have the opportunity to depose them and we address the costs of expedited transcripts, and I just want to make sure that you meant to overrule that request.

THE COURT: I apologize, because I was just looking at what was articulated in the exhibit list, which was any and all relevant reciprocal discovery to be obtained through ongoing investigative efforts.

What's your response, Mr. Owens, with regard to these persons identified in the State's objections who may be called and deposing them?

MR. OWENS: Well, the State listed a bunch of witnesses October 3rd. So if the Court allows the State to do this and take the depositions, then we ought to be allowed to take the depositions of their witnesses they listed late.

MR. JAY: I believe those are the same witnesses that they've listed in regards to the prior incidents, the deputies that were -- went out on the call-outs and the cases that resulted in cases to the State Attorney's Office and 911 dispatchers.

THE COURT: Okay. Is that accurate, Mr. Owens?

MR. OWENS: I'm not sure.

THE COURT: That is, October 3, State's list.

MR. OWENS: I don't know. I'll --

MR. JAY: But yet we don't dispute that they should be allowed to depose them, but they've been listed by both parties, whereas, these people are unilaterally listed by the defendant.

MR. OWENS: Judge, again -- I'm not complaining -- I've been on the case 45 days. As we have gotten witnesses or found witnesses, Billy Lane or whoever else was trying to locate them on my team, we have tried to disclose them. Based on what Sarah Boone has asked us, I want this witness, I want this witness, we've made attempts to comply with her request.

Whether or not we're going to call them, the law says -- the case law says, you know, Sarah Boone has a right to trial, Sarah Boone has a right to testify, Sarah Boone has a right to appeal. I believe those are the three fundamentals, but the defense lawyer makes the decision about which witnesses to call. So although she may want some witnesses, she's asked us to find them and list them and locate them, which we've done, that doesn't mean that I have to call them. And it may not -- we may not call many of those that she wants to, but I believe it's my right to do that and to present our defense with our witnesses is paramount and she does not have the right.

THE COURT: Thank you.

All right. The Court is going to take a brief recess to address this and the Richardson violations. We'll be ina short recess. Thank you.

(Brief recess from 10:59 a.m. to 11:23 a.m.)

THE COURT: All right. We're back on the record. Case No. 2020-CF-2603, State of Florida vs. Sarah Boone.

State, appearances for the record?

MR. CACCIATORE: Dave Cacciatore on behalf of the State.

MR. JAY: William Jay.

THE COURT: Defense?

MR. OWENS: James Owens for Sarah Boone.

MR. HENDERSON: Tony Henderson for Sarah Boone.

MR. BECK: Kevin Beck on behalf of Sarah Boone.

THE COURT: Ms. Boone is seated at counsels' table wearing the same clothing from earlier this morning.

All right. It is 11:24. With regard to the Richardson hearing with regard to item 6 on the Defendant's Fifth Amended Reciprocal Discovery [sic] List, the Court is going to reserve and have that hearing tomorrow morning at 9 a.m. Defense is to provide an edited version of only the records that pertain to anxiety or their lack thereof to the State before 9 a.m. tomorrow morning.

MR. JAY: Judge, number 6 was cured by agreement.

THE COURT: Okay. Did that happen when I was not here?

MR. JAY: No. It happened earlier while we were here.

THE COURT: Then what specifically was the Richardson violation for then, if it wasn't for number 6? And I apologize.

MR. JAY: I think it was for number 2. It was the 119 new JPEG pages purporting to be from Winter Park AdventHealth, and they're a little bit different than the 81 pages that I previously received.

THE COURT: So the ruling remains the same. The Court is going to reserve, address the Richardson hearing tomorrow, and you are to provide an edited version of those records that you seek to offer into evidence, Mr. Owens, on or before 9 a.m. tomorrow morning.

MR. OWENS: Regarding the paragraph number 2 regarding the Winter Park AdventHealth records, the 119 that we gave them this morning?

THE COURT: That is correct, sir.

With regard to the witnesses that have been identified by the defense in paragraph 60 of the State's response, those witnesses will be excluded if not deposed prior to being called as witnesses, and the defense shall pay for any and all expedited transcripts.

MR. OWENS: All right. Judge, the same should apply to them. There were three people that they gave us late that we didn't have before: Rachell Fenner, Meredith McCaskill, and Victoria Shelton.

THE COURT: State, response?

MR. JAY: Meredith McCaskill is an FDLE analyst that is substituting for an analyst that is unavailable during the trial period. So in an effort to not continue the case, we got a substitute analyst, so that's our reason for the late disclosure on her.

And who were the other two?

MR. OWENS: Michelle [sic] Fenner and Victoria Shelton.

MR. JAY: And those are the 911 dispatchers. If we end up having to call them, then that's fine, we will pay for the expedited transcripts from what I would expect will not be lengthy, nor expensive depositions.

THE COURT: Okay. Has the FDLE analyst that was originally set to testify been deposed in this matter?

MR. JAY: Mr. Cacciatore does not believe that the defendant ever deposed that person.

THE COURT: Okay. Any other positions, Mr. Owens?

MR. OWENS: No, sir.

THE COURT: Okay. All right. State will afford the same opportunity to the defense as provided by the State to the defense.

The Court is going to be in recess. It's 11:27 -- hang on. Yes, let me address that.

If you-all still have yesterday's sheets from jury selection, Madam Clerk has advised that Jury Services has told us that juror in Seat 25, wearing Badge 63, called. The nephew that she cares for is ill and that she is not here due to caring for that child.

COURT CLERK: He.

THE COURT: He; he is not here due to caring for that child.

State's response, if any?

MR. JAY: For cause.

MR. HENDERSON: Stipulate.

THE COURT: So stipulated. Juror No. 25, wearing Badge 63, will be struck for cause. We'll advise the Jury Services to call them and tell them they do not need to report.

With regard to the ore tenus motion as to Ms. Boone's request for snacks, the ore tenus motion is denied. Ms. Boone is being provided all the same services as to any other inmate being transported for the purposes for trial.

Anything else we need to address, State, before we report back to 23 at 1 p.m.?

MR. JAY: No, Your Honor. Thank you.

THE COURT: Defense?

MR. OWENS: No, sir.

THE COURT: All right. We'll see you-all at 1 p.m. Thank you very much. Court is off the record.

(Court recessed for lunch at 11:28 a.m.)

(The following proceedings were resumed at 1:06 p.m., in Courtroom 23A, stenographically reported by June Bufford.)

THE COURT: You-all can be seated. Thank you.

Good afternoon, everyone. We're on the record in Case No. 2020-CF-2603, State of Florida vs. Sarah Boone.

Let me get appearances for the State, for the record, please.

MR. CACCIATORE: Dave Cacciatore on behalf of the State.

MR. JAY: William Jay for the State.

THE COURT: Defense?

MR. OWENS: James Owens for Sarah Boone.

MR. HENDERSON: Tony Henderson for Sarah Boone.

MR. BECK: Kevin Beck for Sarah Boone.

THE COURT: Ms. Boone is seated at counsel's table to the Court's left, wearing the same clothing that she was wearing this morning, the gray suit, yellow blouse. She is in custody, however, there are no leg restraints or shackles. As such, we will be standing when our panel enters and exits.

It's been brought to the Court's attention that juror in Seat 45, wearing Badge 240, advised the court deputy that he is not an Orange County resident. The Court inquired of every member of our panel on Monday and Tuesday if they were Orange County residents, and I have no notes that this person raised their hands.

When we bring in our panel, after both the State and the defense confirm that it is, in fact, our panel, I will inquire of the party -- of our panel again if they are, as we sit here today, Orange County residents, to address that person or any other person's concerns.

State, anything else we need to address before we proceed this afternoon?

MR. JAY: No, Your Honor.

THE COURT: Defense?

MR. OWENS: I've got a couple of issues.

Judge, the State just provided me with a document, Orange County Sheriff's Office property form, which is a late exhibit that they have just now provided.

In addition, we did some checking, and the State listed on October the 3rd, Kenneth Dale and Matthew Williams. And then on October 14th, they sent us Jeffrey Brown, Santeal Laroy, Daniel Pekoske, Lanya Sote and Douglas Vest.

THE COURT: Okay. Response as to the property document?

MR. JAY: In regards to the property document, that was something that I believe both parties have been looking for and was eventually found. It's not an exhibit in trial, it's just discovery that we have an obligation to turn over to the defense. We turned it over as soon as it was found because apparently the parties were looking for it.

In regards to the --

THE COURT: When was it found?

MR. CACCIATORE: This afternoon.

THE COURT: Okay. All right. Does that address any concerns that you have with regard to that document, Mr. Owens?

MR. OWENS: No, Your Honor. I've got one other issue.

THE COURT: With regard to that document?

MR. OWENS: No, sir.

THE COURT: Okay. So the question was, any concerns with regard to that document?

MR. OWENS: No, sir.

THE COURT: Okay. Addressing these other witnesses that Mr. Owens identified.

MR. JAY: Your Honor, in September of this year, 48 plus 7, 55 months after the defendant was arrested for the crime of second degree murder, the defendant chose to assert that she would be relying on battered spouse syndrome evidence. She then filed an amended notice, I believe, on September 15th. She listed two expert witnesses, Dr. Michael Brannon and Dr. Julie Harper. The State then had to investigate and conduct discovery on the defendant's witnesses, who had not been previously listed, even though Dr. Harper had been working with the defendant for four years. We did so. We did our absolute best to get those depositions done. We did the week of -- the last week of September going into the first week of October, we conducted those depositions, I believe it's the lst and the 2nd. We had to come in and do motions to suppress the same afternoon after rushing from the jail after my expert, Dr. Werner, evaluated the defendant.

So after conducting investigation into this affirmative defense by talking to the witnesses they planned to call, and talking to these expert witnesses to learn what materials they had relied upon -- because I'll remind the Court, these witnesses did not produce written reports to even assist the State in any way, which they didn't have to, but given the time crunch we had, the trial date in October, that was not done.

We conducted those depositions. We learned what materials they were relying upon, that included these previous incidents that involved the Orange County Sheriff's Office, the decedent, and the defendant, some of those cases ended up being submitted to the state attorney's office.

Based upon all of that, mind you, now we're just turning around to October 3rd, which I believe was a Thursday after the Wednesday that our expert evaluated the defendant, after the Tuesday I believe I deposed their expert, we quickly turned around on October 3rd, and began listing rebuttal witnesses that we were planning to potentially call to rebut the defendant's assertions that have been made through the experts. Those people that were listed are members of the Orange County Sheriff's Office that responded out to the defendant's home and the 911 dispatchers who took her calls.

So I don't know how much quicker we can turn around after being presented this new affirmative quasi defense because it's not a defense itself, it's just evidence to supplement a self-defense. We did that pretty quickly, while still litigating and trying to get an answer as to whether or not this evidence would even be admissible, and we didn't get that answer until yesterday.

So we have done our absolute best. Those witnesses were listed very, very quickly after the depositions of the experts, I believe, either prior to or concurrently with Dr. Brannon's deposition, which I think that happened on that Thursday, October 3rd, the Jewish holiday, did that in the afternoon while court was closed at 3:00 p.m.

So I would submit, we did our finest to get those rebuttal witnesses listed to this affirmative defense, Judge.

THE COURT: Response?

MR. OWENS: Judge, I think I made my notice of appearance --

THE COURT: August 30.

MR. OWENS: -- August 30. We had a hearing on September 3rd on my motion to continue. If you remember, the State objected. I indicated to the Court I had met with the client, Sarah Boone. I believed -- although I'm not an expert, I believed that she met the criteria for battered spouse syndrome. Mr. Cacciatore was there, Mr. Jay was not. Mr. Cacciatore said, no, we've already hired a State rebuttal witness. Other lawyers that Sarah Boone's had in the past have mentioned battered spouse, so we've already investigated that.

These prior events where Jorge Torres battered Sarah Boone, all those cases went to the state attorney's office with all the reports, the witnesses, coupled with the fact they claimed that they were planning on defending or rebutting the battered spouse defense, lawyers ago. So it's not something that they first became aware of. It's something they said, yeah, we're aware that you-all might try to do that.

So we're ready, Judge. We're not going to need a continuance. We've got our ducks in a row.

THE COURT: Okay. What does that have to do with the disclosure of these persons on October 3rd and October 14th, based on the State's representation that this was based on the discovery depositions that were taken last week?

MR. OWENS: I don't know if a Richardson hearing needs to be held, but these are late witnesses. They're complaining about us providing late witnesses. These are late witnesses provided by the State.

THE COURT: The Court at this time will conduct a Richardson hearing. Any further argument or positions from the State, other than what you've already identified?

MR. JAY: Judge, going to the prejudice prong, the body-worn cameras that were activated during every second that these deputies interacted with the defendant and the decedent on these call-outs is something they apparently already had and were planning to use and listed on their discovery exhibits, starting from the original one through amendment one, two, three, four, and five.

Again, we are rebutting an affirmative defense that was thrust upon us. Yes, I did advise Mr. Cacciatore this summer that perhaps you should consider getting somebody retained so that there are no additional continuances about this in case it happens, but the State of Florida doesn't have an affirmative obligation to go out and anticipatorily list witnesses that may not need to be called, and sending subpoenas to people to put two weeks of their lives on hold prior to their actually being noticed that this is what is going to occur, and then prior to conducting the depositions of the experts to see what it is they relied upon in reaching his or her conclusions.

THE COURT: As to the body-worn camera footage that you have made reference to, are those body-worn camera footages the same incidents to which these persons identified on October 3rd and October 14th would be speaking to?

MR. JAY: These deputies are 911 dispatchers. So it would be 911 calls and body-worn cameras, to be clear, are from those prior incidents that were at the state attorney's office and were listed in their discovery exhibit by OCSO agency case number. Previous defense attorneys abandoned the defense, so the last notice we had had was there was an abandonment of the battered spouse syndrome evidence.

THE COURT: Okay. Any further response, Mr. Owens?

MR. OWENS: Just that the Court had ruled that they either had a right to take the depositions of our late witnesses or they would not be allowed to testify. So they're in the same boat we are.

THE COURT: Okay. All right. The Court, as a matter of law, by the Sixth District Court of Appeal in Young v. State, 369 So.3d 1243, at any time that the trial court is alerted during a criminal trial to a possible discovery violation by the State, the trial court is required to conduct a Richardson hearing. The Court has conducted a Richardson hearing in this matter.

As to the first prong, whether the State's violation was inadvertent or willful, the Court finds that if there was a discovery violation, it was inadvertent, and that was due to the late disclosure as timely, but late in regards to when this matter was being set for trial.

The notice of intent to rely on battered spouse was filed within the ambit timely of the rule, but late in the grand scheme of things compared to proceeding to trial on October 7th, due to the length of the trial. So the Court finds that the violation was inadvertent.

As to whether the violation was trivial or substantial, the Court finds that the violation was trivial as to the Orange County Sheriff's Officers and 911 dispatchers pertaining to the body-worn camera that is already in the possession and was listed in the exhibit lists of the defense.

As to any prejudicial effect for the ability to prepare for trial, the body-worn cameras are in the possession of the defense and are listed in their exhibit lists.

However, as Similar to the Court's ruling this morning, before the State is permitted to call any of these witnesses, the defense will be afforded the opportunity to depose them. And any expedited costs for transcriptions will be borne by the State.

Any questions with regard to the -- State, of the Court's ruling?

MR. JAY: No, Your Honor.

THE COURT: Any questions with regard to the Court's ruling?

MR. OWENS: No, sir.

THE COURT: All right. Mr. Owens, I believe you said there was one more item that we needed to address.

MR. OWENS: I'm going to withdraw.

THE COURT: Okay. All right. Can the parties approach for just a moment?

sidebarsidebarClient Consultation and Defense Counsel Attendance

(At the bench.)

THE COURT: Mr. Owens, this is directed to you, Sir. Have you had the opportunity to inquire of Ms. Boone regarding the potential impeachments of her former husband, Brian Boone, and what those answers may be? I don't want to have that all in open court if you've not had that conversation and asked that question and the answer is no. I'd rather have you -- have that conversation now and then we can engage in that dialogue, if you have not yet done it.

MR. OWENS: Yeah, you remember we were talking at the bench in the other courtroom. I said that Tony Henderson and I are going out Saturday from 11:00 to 3:00 to see her, and Sunday from 11:00 to 3:00, I was going to speak to her about that.

THE COURT: Okay. All right. So then I will make a note to address that on Monday. We should still be either polishing up or in the State's case at that point in time.

MR. CACCIATORE: We should, but in all candor, Brian Boone is being called as a witness tomorrow.

MR. OWENS: They don't give me time -- I don't know if they would allow me time to speak with her up here after court proceedings?

MR. JAY: Attorneys can go to the jail 24 hours a day.

MR. OWENS: Will they let me see her in the belly of the beast?

THE COURT: So here's what we're gonna do. Let's proceed with jury selection. Our jurors have been waiting since 10:00 a.m., and I don't want to delay any more of their time. But if we can address that issue today, since Mr. Boone most likely will be called tomorrow by the State, I prefer to get that just taken care of and it's on the record that we've had that conversation, and she understands what the potential ramifications are if certain questions were asked, okay?

MR. OWENS: I'll talk to her after court.

THE COURT: Yes. Mr. Beck?

MR. BECK: I wanted to let the Court know, on occasion, you've asked for the presence of counsel. I've been talking to Mr. Cacciatore, I've been trying to coordinate with experts about their schedules, calendars and so on, we've talked about possibly taking witnesses out of the order, that's what I'm generally doing. I didn't want to disrespect the Court.

THE COURT: No, and I appreciate it. I just want to make sure, because it's a team of you-all and that, you know, I don't want an issue where you're not here and then -- you understand what I'm saying?

MR. BECK: Yes, sir.

THE COURT: I appreciate you guys.

Yes, sir?

MR. HENDERSON: In that situation, when Mr. Owens talks to her this time, he can go over the fact -- and she knows because we told her. There are going to be times I'm not going to be in here, there's going to be times when Mr. Beck or Mr. Owens won't be in here or just coordinating stuff. If we could just make a blanket inquiry that she understands that?

THE COURT: Is that acceptable to the State?

THE COURT: Okay. We'll do that. Thank you, sir. Appreciate it.

Continue to next page3.Panel 5 Qualification Review and Social-Media Cause Challenges