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2024 Criminal TrialtranscripttranscriptJudicial Notice of No-Contact Orders, Special Jury Instruction, and Trial Planning - Day 8 - 2024 Criminal TrialAfter the afternoon recess on Day 8, the defense sought judicial notice of two no-contact orders. The hearsay objection was withdrawn, but the orders were only premarked. The court also reviewed a proposed Miranda and voluntariness instruction before dismissing jurors until the next morning.
William R. JayDave Cacciatore, Jr.Kevin Timothy BeckTony HendersonJames Sylivan OwensSarah BooneMichael KraynickTHE COURTMR. OWENSCourt StaffMR. CACCIATOREMR. JAYMR. HENDERSONMR. BECKCourt ClerkSarah Boonesidebarprocedural
2024 Criminal Trial/Day 8/October 23, 2024
9 pages·7 witnesses·2,536 lines
Defense witnesses described earlier injuries and police responses, while Michael Brannon explained battered spouse syndrome generally and Julie Harper offered assessment opinions about Boone. Cross-examination addressed Harper's methods and Boone's suitcase account. Phone videos were published, and no-contact orders were premarked but not admitted.
Recess Before Argument on Judicial Notice
sidebarsidebarRecess Before Argument on Judicial Notice

(At the bench.)

27:09:33

THE COURT: Yes, sir?

37:09:34

MR. OWENS: We've got some -- we don't have any more witnesses left. We've got some arguments to make about introducing a court record, taking judicial notice as it relates to that last question, how Jorge Torres violated a no-contact order.

47:10:05

THE COURT: Got it.

57:10:06

MR. OWENS: I think that probably should be made outside the presence of the jury.

67:10:16

THE COURT: I agree with that. Okay. So here's what we're going to do. It's 4 o'clock. Let's just go ahead and take that afternoon break at this point in time. We can address that after we have our comfort break, and then -- we can address that and then you can rest in the presence of the jury if you don't have anything else.

Okay. Thank you.

ProceduralProc.Afternoon recess, judicial-notice argument on no-contact orders, and trial planning

(In open court.)

87:11:07

THE COURT: All right. Members of the jury, it is 4:01. At this point in time, we're going to go ahead and take that afternoon break. I've got a couple things I've got to address with counsels, so it may be a little bit longer, but we'll bring you back in as promptly as possible.

Again, same instruction I've given you before. Please don't conduct any independent investigation or research as to person, places, things, or charge involved in this case, and do not have any conversation amongst yourselves or anyone else about that. We will bring you back in as promptly as possible. Thank you.

COURT STAFF: All rise.

(Jury exited.)

117:12:03

THE COURT: You-all can be seated.

Let's go ahead and take a recess, a comfort break, for any of us and then we can address any argument with regard to the -- any other evidence that the defense may be seeking.

Let's come back here in about ten minutes, so 4:13, okay?

All right. Thank you. We'll be ina short recess.

(Brief recess from 4:03 p.m. to 4:18 p.m.)

137:28:08

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

We're back on the record. Case No. 2020-CF-2603, State of Florida versus Sarah Boone.

Appearances for the State?

147:28:15

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

157:28:18

MR. JAY: William Jay.

167:28:18

THE COURT: Defense?

177:28:19

MR. OWENS: James Owens for the defense.

187:28:20

MR. HENDERSON: Tony Henderson for Sarah Boone.

197:28:22

MR. BECK: Kevin Beck for Sarah Boone.

207:28:24

THE COURT: Ms. Boone is seated at counsel's table, wearing the same dark gray suit and maroon blouse from this morning.

Mr. Owens, are there any other matters we need to address before you rest in the presence of our jury?

217:28:40
227:28:40

THE COURT: Yes, sir?

237:28:41

MR. OWENS: Mr. Henderson?

247:28:42

THE COURT: Yes, sir?

257:28:44

MR. HENDERSON: Judge, there is two orders that I'm going to be requesting the Court to take judicial notice of under 90.202(6), and they're orders of no contact. I have copies of the certified copies of the orders.

May I approach?

267:29:15

THE COURT: Yes.

State, have you seen them?

277:29:17

MR. JAY: Doesn't change my position.

287:29:20

THE COURT: Understand, but you have seen them?

297:29:21

MR. JAY: I have not.

307:29:21

THE COURT: You have not seen them? Okay.

317:29:23

MR. JAY: It doesn't change my position.

327:29:24

THE COURT: Understood.

Okay. You can bring them on up.

Thank you, sir.

The Court has been provided no-contact orders issued in Case No. 2019-MM-5062, on or about June 16, 2019, and a no-contact order in Case No. 2019-MM-5114, issued on or about June 19, 2019. Both cases styled State of Florida vs. Torres, Jorge, Jr.

Let me hear any arguments as to the judicial notice from you, Mr. Henderson.

337:30:09

MR. HENDERSON: Judge, I think they're relevant. I think just from the testimony of -- redirect of Dr. Harper saying that an element of control, and control was talked about greatly by the State by pointing out things hypothetically that they referred to. They referred to them as hypothetically, however, they refer to things that they're developing on Ms. Boone. These show that there were, in fact, orders, and the orders were for no contact, so these are elements of control in relation to Jorge Torres.

347:30:50

THE COURT: Okay. Response?

357:30:50

MR. JAY: So in regards to the judicial notice aspect, we don't dispute that that can be a substitute for authenticity. However, they're not relevant, they're not admissible. They contain statements that were made by people who are not testifying. Just because an expert relies on something doesn't mean that it's admissible.

What happened during redirect with Mr. Owens was, he was asking, What are the hypothetical things that we rely upon in making these determinations as an expert about whether there's battered spouse syndrome or not? So one of the many inadmissible things that he mentioned was pretrial orders of no contact.

So it's fine, the expert can certainly rely on the fact that there may have been a pretrial contact order -- or no-contact orders that were involved in this case and she considered that. That doesn't make them admissible. There has been testimony, I believe, from Ms. Boone that there was pretrial no-contact orders and violations of them. It's not a fact in dispute, it just -- that doesn't mean that the paperwork comes in as evidence.

So that's our objection, is it's irrelevant and hearsay. Just because an expert relies on inadmissible evidence doesn't make it admissible.

367:32:13

THE COURT: What's your response to hearsay?

377:32:15

MR. HENDERSON: Judge, I think under the -- as to hearsay, I think the statute takes care of that itself, because it says that the Court can take judicial notice, so that's -- that's the foundation, the report. And it's not hearsay. It's an order of the Court. We're in a case where we've gotten in evidence of past domestic abuse. There was evidence of -- started with the State -- about control, and these are things of control.

And I'm sure the State's going to -- on rebuttal, they're going to come up with things that they feel, either by body-cam or any other evidence, that shows her exercising control. This shows Mr. Torres exercising control. It is very relevant.

387:33:12

THE COURT: Okay. But how is it not hearsay? Just because it's a court record, it's still an out-of-court statement. It's certainly being offered for the truth of the matter asserted, no-contact order.

397:33:23

MR. HENDERSON: Judge, that's why we have the -- that's why we have a thing that the Court can take judicial notice of. There are certain things that the Court --

407:33:31

THE COURT: But the case law says you can't utilize judicial notice to get around hearsay. I know 90.202 says that I may take judicial notice. 90.203 says that, upon sufficient notice being provided, which the State is conceding based on their argument, the Court shall take judicial notice of items identified in 90.202.

But my question is, the case law as identified in Professor Ehrhardt's treatise specifically says in Dufour v. State, 69 So.3d 235, which specifically talks about notice of judicial documents in a court file, that that doesn't get you around hearsay. So what's your response?

417:34:15

MR. HENDERSON: Let me go through the hearsay in my mind again.

427:34:17

THE COURT: You're fine. Take your time.

(Pause.)

467:35:18

MR. HENDERSON: I'11l start this way first. One of the exceptions to the hearsay rule is a business records exception. So if it's a business record and it's kept in the normal course of business, then someone can come in and lay the foundational things for the business record exceptions to the hearsay rule.

However, in this case, that would not be needed. If the Court takes judicial notice of it, that eliminates the necessity to do a business record in that foundation because the Court, under the statute, 90.202(6), can take judicial notice of court orders. This is a court order. It's certified. I think it's an exception to the hearsay rule. Also, I think the probative value of these documents outweighs any prejudicial effect.

477:36:15

THE COURT: Any other argument?

487:36:17

MR. HENDERSON: No, Your Honor.

497:36:18

THE COURT: Any other argument, State?

507:36:20

MR. JAY: Judge, the fact that there was a pretrial court order of no contact between them is going to come in. I mean, on one of the body-worn cameras, Mr. Torres is like, Well, you know, the Court said I couldn't, but she said I could come, so -- and I believe she testified to that during her examination. My objection is to the paper and the grounds that I've argued.

517:36:57

THE COURT: Okay. All right. Thank you very much.

State v. Mobley, 98 So.3d 124, by the Florida Fifth District Court of Appeal, signed in 2012, says that there's a procedure that specifically needs to be followed for judicial notice as set forth in 90.202 and 90.203. State is conceding that although there's not a writing, they're not objecting to the judicial notice concept, they're objecting to the evidentiary bases. I do find that it is relevant, but the problem is I have with hearsay.

And the Court in relying on the Florida Supreme Court decision in Dufour, D-u-f-o-u-r, v. State, 69 So.3d 235, at pinpoint 253 by the Florida Supreme Court in 2011, which states: While the Court may take judicial notice of documents in a court file which were properly placed there, this notice would not make the contents of the documents admissible if they were subject to challenge, such as when a document is protected by privilege or constitutes hearsay.

It is an out-of-court statement that is being offered for the truth, to wit, it is a no-contact order. And the requisite requirements for a business record under 90.803(6) (a) have not been met, nor has there been a certificate from the custodian of records as to those things as required by paragraph -- Section 6, Paragraph C in the timeliness of a certification, so I cannot accept judicial notice of these two documents. Even though the State is not conceding the procedure for judicial notice, I am sustaining the State's objection as to hearsay under the grounds and the exceptions that you have offered.

527:38:40

MR. OWENS: Judge, we do have the Clerk of Court subpoenaed. I don't know where they are. I assume they're somewhere in this building. I believe they sent some message to us back before the hurricane about what date they were to come and we said, To be continued, so we haven't gotten back up with them yet. So it will take us some time to check on that. It's 4:30 --

537:39:13

THE COURT: Was the subpoena still for this time period?

547:39:16

MR. OWENS: Yes. I believe it was a three-week period.

557:39:19
567:39:19

MR. OWENS: But we haven't followed back up with them. This came up late.

577:39:23

THE COURT: Sure. I'll give you an opportunity to do that.

587:39:25

MR. OWENS: I don't know whether you can just go ahead and send them home for the evening and let me see if we can find the clerk maybe in the morning and then we could rest in the morning, and then the State has Dr. Werner. It's probably going to take me a little bit to find --

597:39:43

THE COURT: Yeah, I'll give you that opportunity. Absolutely.

607:39:44

MR. OWENS: Right now?

617:39:45

THE COURT: If you want to, sure. If you want to try to do it now or do it tomorrow, I'll leave it to you because I can't imagine it would take long. If we're able to get a records custodian or a person to lay the foundation, I can't imagine it would take that long.

627:40:00

MR. OWENS: Aren't they in the building?

637:40:02

THE COURT: Yes, third floor. Sure.

647:40:08

MR. OWENS: I suggest we go ahead and let the jury go. It's 4:30. I don't know how long it's going to take me to do that, but we could present that in the morning and then rest in the morning and then they --

657:40:11

THE COURT: All right. That works for me.

667:40:21

MR. JAY: Judge, I'm not going to make some poor employee come in and do that. I was conceding the authenticity. I just don't understand the relevance of it coming in.

677:40:31

THE COURT: Are you now withdrawing your hearsay objection?

687:40:33

MR. JAY: Well, I still believe it's hearsay, but I think it's cured by it's a public record and it's stamped and all that stuff.

697:40:42

THE COURT: I know, but no one has made that argument yet.

707:40:44

MR. JAY: I don't want to punish some poor clerk.

717:40:47
727:40:48

MR. JAY: I won't object to them coming in, but it's a slippery slope for other records. We'll see what we do in rebuttal.

737:41:00

THE COURT: Okay. All right. So the State is still maintaining its hearsay objection. I do find that it is relevant.

747:41:06

MR. JAY: I don't want to make the clerk come in.

757:41:12

THE COURT: So then what do you want to do, Mr. Jay?

767:41:15

MR. JAY: I'm stipulating to -- if the hangup for the Court and the defendant is that they believe that a Clerk of the Court needs to come in and testify, I'm conceding that issue so that person does not have to do whatever that issue is.

777:41:26

THE COURT: All right. Fine.

Then based on the Court -- on the concession by the defense -- or, I'm sorry, by the State, excuse me, do you have any other objections with regard to these two no-contact orders, Mr. Jay?

787:41:37

MR. JAY: No more objections.

797:41:38

THE COURT: Okay. For the reasons previously articulated, I do find it's relevant. The State has withdrawn its hearsay objection. Do you want these as a composite or individual?

807:41:49

MR. HENDERSON: Individually.

817:41:49

THE COURT: Okay. Madam Clerk, can you premark them, and then we'll identify them, please.

The no-contact order in 2019-MM-5062, dated June 16, 2019, has been premarked as AB. And the no-contact order in 19-MM-5114, dated June 19, 2019, is dated as AC.

Mr. Owens, you can approach.

Let's just tackle a couple other housekeeping matters that we have. You can move those in, when our jury returns, into evidence. Are there any other witnesses, evidence, or testimony, sir, that you're going to be offering this afternoon?

827:43:38

MR. OWENS: I don't believe so, but we're intending on resting either this afternoon or first thing in the morning, but we want some time to talk to Sarah Boone and explain to her, you know, why we think we should rest and not call any further witnesses, not introduce any other exhibits just to make sure that we're all on the same page with her about what our strategy is, so we need a little bit of time. I don't know if you want to go ahead and excuse the jurors for the night and then have us come back in the morning and do that colloquy with the Court -- with the defendant, but we do need some time with her.

837:44:10

THE COURT: Okay. All right. So then here's what we'll do. I'll bring in the jury and I'll excuse them. You can save those pieces of paper and you can move them into evidence tomorrow morning and then present --

847:44:21

COURT CLERK: I'll need those back. As long as they're tagged, I need them. Thank you.

857:44:24

THE COURT: Thank you, Madam Clerk.

We'll bring the jury back at 9:00 a.m. tomorrow and you can continue with your evidence presentation at that time, including, but not limited to, calling any additional witnesses. The Court can have any further colloquy with the defense at that time. The State then could put on its rebuttal case.

State, how long do you anticipate, ballparking it for the Court, your rebuttal case?

867:44:48

MR. JAY: I don't believe Dr. Werner will take long on our part. I'm not sure how long it will take on their part. And then there's about --

877:44:58

MR. OWENS: How long is that, your part?

887:45:01

THE COURT: I'm not going to hold you to it, Mr. Jay.

897:45:03

MR. JAY: Probably less than 30.

907:45:05

THE COURT: How long do you anticipate your cross being? And ballpark. And, again, I won't hold you to it, just --

917:45:10

MR. OWENS: If his direct is my cross is probably going to be 30.

927:45:12

THE COURT: Okay. What else do you have to present?

937:45:14

MR. JAY: And then there will be about two hours of videos from body-worn camera and from the phone extraction, and then reading a good bit of phone text messages into the record.

947:45:30

THE COURT: Separate and apart from the two-hour video presentation?

957:45:33
967:45:33

THE COURT: Okay. Got it.

All right. Okay. So that's going to take us into tomorrow afternoon. Are we going to be in a position for the State to rest its rebuttal case tomorrow and proceed with closings or are we going to proceed with closings Friday morning after I've had the opportunity to have a full -- not that we would not have a full charging conference, but after having a charging conference Thursday afternoon with regard to the jury instructions?

977:45:58

MR. JAY: I just don't know how long -- I think all of the instructions are pretty relatively simple and straightforward, except for 3.6.

987:46:05

THE COURT: Agreed. 3.6(f), I agree.

997:46:07

MR. JAY: That's not going to be simple or straightforward in any way.

1007:46:10

THE COURT: The instruction is complicated. I agree.

1017:46:12

MR. OWENS: And the special jury instruction on battered spouse that we're going to be requesting.

1027:46:16
1037:46:16

MR. OWENS: You know, there's different courts, Judge, here in Florida that have used the special instructions and there's different courts in other states that have used a different instruction. We've looked at a bunch of them, so I don't know what this Court is going to be inclined to do. If the Court would be so inclined to give a special instruction on battered spouse, whether or not you want to consider one of the local courts, the Palm Beach County case that I mentioned before with Dr. Brannon, there was a special instruction in that case. We've got some from other states. I don't know what the State's position is going to be on that, so we may --

1047:46:50

THE COURT: Has a draft of that been circulated yet?

1057:46:53

MR. OWENS: Not to the Court.

1067:46:54

MR. JAY: Or to the State.

1077:46:55

MR. OWENS: Or the State.

1087:46:56

THE COURT: So here's what we're going to do, okay? Let's just see how long the rebuttal case takes. And then if we have to do closings Friday morning, we'll have to do closings Friday morning. I'd rather go through and spend the time and make sure that we're all on the same page with regard to the instructions, especially due to the complicated nature of 3.6(f).

With regard to those, the Court will have Ms. Berrios email you -- she just started her drive back to Kissimmee, so it might come a little bit later this evening. I will have Ms. Berrios email to you-all the red line that the Court has worked on so far of the jury instructions provided by the State.

The defense is to provide its markup of the 3.6(f) and 3.6(g) instructions and any other defensive instructions that the defense seeks to have read to the jury.

1097:47:43

MR. OWENS: Before 9:00 in the morning?

1107:47:46

THE COURT: I think so. That gives the State the opportunity during the lunch hour to review them in advance of our charging conference.

1117:47:52

MR. HENDERSON: I'll have it done before 9:00.

1127:47:54
1137:47:54
1147:47:55

THE COURT: Yes, sir?

1157:47:56

MR. HENDERSON: There is one thing. The State had filed a motion requesting a special instruction as to -- I think it goes to voluntariness. I've read their motion and their proposed instruction and I have no objection to it.

ProceduralProc.Sarah Boone Colloquy on Proposed Miranda and Voluntariness Instruction
1167:48:09

THE COURT: Okay. All right. So just so the record is clear, we're referring to the State's Request for Special Jury Instruction Regarding Florida Criminal Standard Jury Instruction 3.9(b), Defendant's Statements, filed October 22, 2024. The provision that the State seeks to add to the 3.9(b) instruction reads as follows: Law enforcement is not legally required to ask a suspect whether he or she wants to talk to law enforcement after Miranda warnings are read to a suspect. This is, however, one of the factors you may consider whether the defendant's statements were voluntarily made.

State, have I read that correctly?

1177:49:02

MR. JAY: I believe so, without reading it myself.

1187:49:04

THE COURT: And, defense, you have no objection?

1197:49:06

MR. HENDERSON: No objection, Judge. And it's my understanding that's going to -- there's already the standard instruction. That's an add-on to the standard instruction?

1207:49:13

THE COURT: It's just a matter of where you-all want it. So I will add this to the red line to be sent out this afternoon.

Ms. Boone, I want to have a couple other conversations with you, ma'am. Again, I don't want to know specifics of anything that you or your attorneys have discussed, just whether or not you've had those discussions.

Did you hear the Court read the proposed additional language to the jury instruction about your statements?

1217:49:35

SARAH BOONE: Just now?

1227:49:36

THE COURT: Yes, ma'am.

1237:49:36

SARAH BOONE: Could you please read it one more time?

1247:49:37

THE COURT: I can.

So just to give you some background, ma'am, there's a form instruction, it's 3.9(b), and it talks about how the jury is to consider your statements that were read to them and provided in evidence through the course of the trial and that they're to consider the voluntariness of those statements and whether they were coerced.

The State is seeking to add the following language to that instruction: Law enforcement is not legally required to ask a suspect whether he or she wants to talk to law enforcement after Miranda warnings are read to a suspect. This is, however, one of the factors you may consider whether the defendant's statements were voluntarily made.

Do you understand that portion of the instruction?

1257:50:30
1267:50:31

THE COURT: Do you have any questions about it?

1277:50:32
1287:50:33

THE COURT: Okay. Have you had conversations with your attorneys about the proposed additional language that I just read to you?

1297:50:40

SARAH BOONE: Not yet. I believe it's tonight.

1307:50:42

THE COURT: Okay. Let's go ahead and have those conversations tonight when you-all break and we can go over this tomorrow when we have the charging conference, but I'll go ahead and add it to the red line for the purposes of our discussion tomorrow.

1317:50:54

MR. HENDERSON: Thank you, Judge.

1327:50:55

THE COURT: Anything else, State, we need to address?

1337:50:57

MR. JAY: No, Your Honor.

1347:50:58

THE COURT: Defense, anything else?

1357:50:59

MR. OWENS: No, sir.

1367:50:59

THE COURT: Okay. Let's go ahead and bring our panel back in and we'll tell them we'll commence tomorrow with additional evidence and testimony at 9:00 a.m.

COURT STAFF: All rise. Jury is entering.

(Jury enters.)

THE COURT: State, do you recognize our jury?

MR. CACCIATORE: Yes, Your Honor.

THE COURT: Defense, do you recognize our jury?

1437:52:37

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

Members of the jury, good late afternoon, early evening, I think. Again, could you just raise those hands, confirm that you've complied with the Court's instructions. The record will reflect all hands have been raised.

Members of the jury, it's 4:43. We're going to go ahead and break for the evening. I'm going to ask you to be back here at 9:00 a.m. tomorrow morning. We'll continue with the evidence and testimony presentation by the defense and then we'll proceed accordingly thereafter.

I want to read you the same instruction that I've read you multiple times over the last week, and I beg your forgiveness as you hear it again, but I just have to keep reminding you.

Jurors, you must not conduct any investigation on your own. This includes reading newspapers, watching television, or using a computer, cell phone, the internet, any electronic device, or any other means at all to get information related to this case or the people and places involved in this case. This applies whether you are in the courthouse, at home, or anywhere else. You must not visit places mentioned in the trial or use the internet to look at maps or pictures to see any place discussed during the trial. Jurors, do not watch local news or read local newspapers.

Jurors must not have discussions of any sort with friends, family members, or even your fellow jurors about the case or the people and places involved, so do not let anyone make comments to you or ask questions about the trial. I want to stress again that just as you must not talk about this case face-to-face, you must not talk about this case by uSing an electronic device. You must not use phones, computers, or other electronic devices to communicate. Do not send or accept any messages related to this case or your jury service. Do not discuss this case or ask for advice by any means at all, including posting information on an internet website, chat room, or blog.

With that, members of the jury, again, I thank you for your time, your sacrifice, and your attentiveness in this matter, and we'll see you tomorrow morning at 9:00 a.m.

(Jury exited.)

1457:55:12

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

Anything else we need to discuss, State, before we go into recess for the evening?

1467:55:16

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

1477:55:17

THE COURT: Defense, anything else?

1487:55:18

MR. OWENS: No, sir.

1497:55:19

THE COURT: All right. We'll see you-all tomorrow morning at 9:00 a.m. Thank you very much.

Court's off the record.

(Proceedings recessed at 4:46 p.m. on October 23, 2024, to be resumed on October 24, 2024.)

Continue to Day 91.Renewed Motion for Judgment of Acquittal and Defense Rests