County
Criminal Court: CRIMINAL PROCEDURE – Prosecutorial
comment – The trial court did not abuse its discretion in denying Appellant’s
motion for mistrial following prosecutorial comments. Judgment and sentences affirmed. Lombardi v. State, No.
CRC 06-67 APANO, (Fla. 6th Cir.App.Ct. December
2, 2011).
NOT FINAL UNTIL TIME
EXPIRES FOR REHEARING AND, IF FILED, DETERMINED
IN THE CIRCUIT COURT
OF THE SIXTH JUDICIAL CIRCUIT
OF THE STATE OF
FLORIDA, IN AND FOR PASCO COUNTY
APPELLATE DIVISION
DIANE FRANCES LOMBARDI,
Appellant,
UCN: 512010CF002657A000WS
v. Case
No: CRC-10-002657-CFAWS
Lower
No: 08-8244-MMAWS
STATE OF FLORIDA,
Appellee.
_____________________________/
Appeal from Pasco County Court
County
Judge Radford Smith
Lynda
Beth Barack, Esq.
for Appellant
Kris
Parker, A.S.A.
for Appellee
ORDER AND OPINION
Appellant
argues that the trial court erred by denying her motion for mistrial. Specifically, Appellant contends that she
should be granted a new trial on her 42-count misdemeanor animal cruelty
charges based on testimony and prosecutorial comments that the animals in her
care were cannibalizing. We find that
the trial court did not abuse its discretion in denying Appellant’s motion for
mistrial. Any error, if any, was
harmless and did not contribute to the verdict.
Therefore, this court affirms Appellant’s judgments and sentences, as
set forth below.
FACTUAL
BACKGROUND
On October
23, 2008, Appellant was charged with 42 counts of animal cruelty relating to
dogs in her care. All these first degree
misdemeanors occurred on or about November 15, 2007. At the trial held before Judge Radford Smith,
on March 30, 2010, the following was presented:
Deputy
Brian Welshans testified that he
responded to a call on November 15, 2007 at 16034 Frost Drive in Hudson at 3:39
in the afternoon (referred to at trial as “Residence A”). It was initially a death investigation at
Residence A regarding Appellant’s sister who had passed, but the original
deputy on scene called Deputy Welshans for the animal complaint. By the time he arrived, several other
detectives, animal control, and code enforcement were already there.
Deputy
Welshans briefly stuck his head into what he believed was Residence A’s front
door. He observed about three inches of
debris on the ground and a strong odor.
The debris appeared to be dog feces that had turned white. Deputy Welshans could not stick his head in
for more than a couple of seconds without being sick. Deputy Welshans was
not able to walk through the front door because of the smell and that it was
unsafe without any protective gear. The
first deputy had to force the door open to even look inside. Deputy Welshans
concluded that the house was absolutely not suitable for anybody to be living,
and that the dogs were neglected. Appellant
explained to Deputy Welshans that the residence became in that condition
because she was unable to care for the house and her sick sister.
As
animal control brought out the animals through the garage, Deputy Welshans observed them.
Some of the dogs were so malnourished that he could see their rib cages
under their skin. Some had open sores;
some were covered in fleas. A lot of
them looked like they had been inbreeding together.
Loraine
Drake testified that she was an officer with Animal Service of Pasco County when
she was called out to Residence A by her supervisor to assist Officer Morgan,
who was already on scene. They were
eventually instructed to go into the house.
Many dogs were in the house, and forensics needed the area cleared of
any dogs before they could get inside to investigate an incident involving a
deceased person in the backyard.
Appellant
secured most of the dogs in the garage; however a few dogs remained in the
house that animal control had to secure.
Officer Drake actually went into the home to secure those dogs left
inside and was eventually able to secure all the dogs. Officer Drake heard that Appellant was living
inside the garage in Residence A. The
dogs were put inside the garage so that investigators could see the living
conditions inside.
Photographs
of the inside of the house were entered into evidence, which depicted a house
full of feces that were a couple of inches thick and mostly dried. Most of the matter was feces that were old
and dried with fresh laying on top and mostly runny stools. The feces were all over the house. Debris was knocked over with fecal matter
piled on top, all in layers. The
photographs also showed smudges from paw prints, cobwebs, and dirt. A lot of garbage debris was torn up, as well
as a couch that was also torn up. Another
photograph depicted several layers of fecal matter, garbage bags, a fan, and
household garbage that were embedded in the fecal matter. More photographs showed even more layers of
fecal matter, which were very runny and some appearing bloody. There were a lot of dog food bags folded up
and a lot of household garbage laying all over the
floor with layers of fecal matter on top.
Yet another photograph depicted a torn-out recliner, dirt, fecal matter,
and cobwebs with dirt and dust hanging on to it. Another depicted what appeared to have been a
dining room with fecal matter so thick it completely covered the floor, a
dining room table, a chair, and a computer monitor. The last photograph showed a lot of trash all
over the floor with fecal matter on top, dog food bags, household garbage, a torn
out couch, and fecal matter splattered all over the wall; the windows were
cracked open with a fan in it.
When
Officer Drake entered the house, the fan depicted in the last photograph was running. There were paw prints all over the wall as
though the dogs would get fresh air from that point. That one spot had more filth on the walls
than any other. It was still daylight
outside; the inside was dimly lit with some light bulbs from a chandelier that
had a lot of cobwebs and dirt on it.
While in the house, Officer Drake did not notice any dog food bowls or
any source of water.
Officer
Drake did not see the garage before the dogs were moved in there. Appellant told her that she lived in the
garage. By the time Officer Drake saw
the condition of the garage, there were many dogs in there for some time. They had already trashed that part of the
garage, so it was difficult for her to tell what it looked like prior to the
dogs being put in there.
Officer
Drake also went into Residence B, which was across the street from Residence A. It was deplorable as well, but the first
residence was worse since there were more dogs living in Residence A. About fifteen dogs were living in Residence B. Officer Drake did not notice any food or
water in that residence either, nor did she recall any ventilation.
Officer
Drake observed the dogs as they were brought out. They were in poor condition—thin, dirty, and unsocialized. In
five years of being with animal control, this was the worst that Officer Drake
had ever seen.
On
cross-examination, Officer Drake testified that a dog can go no more than seven
days without water. The dogs had to be
captured using control poles because they were not socialized and not friendly. Appellant did not appear to be in a condition
to try to get the dogs into cages. The
dogs trashed the garage in only a couple of hours because they were jumping all
over the place.
On
redirect, Officer Drake testified that it appeared to have been weeks, if not
months, of fecal matter accumulated. It
was several inches thick. The front door
could not be opened. The dogs had the
run of the house based on the amount of fecal matter found throughout. The only room that was not full of fecal
matter was one back room where the deceased person had lived.
Selena
F. Morgan, also with animal services, testified that she was called out by the
Pasco County Sherriff’s Office to assist at Residence A. There were multiple dogs in the residence
that needed to be secured so that they could enter. Officer Morgan was the first animal control
officer on the scene. She was the
responding control officer, but Officers Altman, Drake, Whitehead, and Mallory
(the supervisor) were there too.
Multiple deputies were also there.
When
Officer Morgan first arrived, she met with Appellant so that she could secure
the dogs for the deputies. Officer
Morgan entered Residence A with Officers Drake and Altman for a few minutes
after Appellant had secured the dogs in the garage to make sure that all the
dogs were secure. Officer Morgan
similarly described all the photographs that were already entered into evidence
and testified that they were a fair and accurate depiction. Officer Morgan described the smell in the
home as “just unbearable” and “horrendous,” as the residence was completely
covered with feces and urine. Her eyes
were watering; it was hard to breathe from the ammonia smell. She did not see any deceased animals or
carcasses inside the house. The dogs she
did come into contact with were emaciated, extremely thin, sickly, short hair,
dull coats, and very unsocialized; they all looked to
be in horrendous health. Officer Morgan
did not see any water source or any food bowls the entire time she was in the
house. There were approximately 35 to 40
dogs, but she did not count them one by one.
In all of her time with animal control, this was the worst that Officer
Morgan had ever seen.
On
cross-examination, Officer Morgan testified that she had been called out before
on complaints about Appellant, but all the complaints that she was aware of
were closed as unfounded. Officer Morgan
agreed that photographs were not taken of every room in Residence A. At least one dog had since been returned to
Appellant. When Officer Morgan arrived,
she recalled seeing some dogs in the backyard, which were the same dogs she had
seen when she went out there a week before.
She never had a chance to see the bathroom area of Residence A.
Officer
Drake was recalled. She testified that
she had an opportunity to observe the bathroom.
A photograph, which Officer Drake described as a black-looking toilet
and fecal matter, was introduced into evidence.
Officer Drake just walked by and looked, but did not go into the back
bedroom. A photograph of the bedroom
with a lot of trash, dog food bags, and fecal matter was entered into
evidence. Officer Drake could not tell
if anyone was living in that room or not.
Officer Drake described Residence A as a medium-sized, one story house
with five rooms and one or two bathrooms.
Ronald
Altman testified that he was an animal control officer, who was called out to
Residence A in November 2007. When he
originally arrived, animal control was assisting the sheriff’s office in gaining
entry into the house. Officer Altman
entered the house with the sheriff’s deputies.
He was inside for less than a half an hour. Officer Altman described the same photographs
entered into evidence as largely depicting debris, fecal matter, and empty dog
food bags. Officer Altman walked into
one bedroom at the backside of the house.
He did not see any food or water bowls.
The dogs were thin, on the emaciated side, not sociable, and had to be
brought out on control poles.
Officer
Altman also went into Residence B across the street. The conditions were similar to Residence A,
except that he did not recall as much of the fecal matter as hardened. There were about fifteen dogs at Residence
B. Officer Altman did not recall seeing
any food or water there. The air was
stagnant, probably from no air conditioning and no ventilation. Officer Altman could not recall whether there
were some dim lights, or if they had to use flashlights. He did not go into the first house’s garage
or speak with Appellant that night.
Officer Altman had never seen anything worse.
On
cross-examination, Officer Altman testified that the extraction took place in
the evening when it was starting to get dark, but he was not part of the
extraction. He believed that there might
have been a fence around the backyard.
Officer Altman was aware that Appellant went through a custody hearing
and one dog was given back to her.
Carol
Whitehead with animal services testified that she was called out to Residence A
to assist other officers with an animal cruelty case. She was involved with impounding the
dogs. All the dogs were thin, not cared
for, and had fleas. Ms. Whitehead did
not go into the residence, only into the garage. The garage had a lot of debris, urine, feces,
and dog food. All of the dogs were in
there at one time. The urine and feces were
all fairly fresh. It did not appear that
any of the dogs were living in the garage.
It appeared that someone was living in the garage because there was a
couch and some other furniture in there.
Appellant told her that there were about 25 dogs in the garage and that
she provided for them by giving them food and water every day. For the amount of dogs, this was the worst
case Officer Whitehead had ever seen.
On
cross-examination, Officer Whitehead testified that each officer that impounded
a dog would take the dog directly to a veterinarian to be examined.
On
redirect, Officer Whitehead clarified that Appellant stated she fed the dogs by
taking a large bag of dog food, breaking it open, and throwing it on the
floor.
Kevin
Mallory, a supervisor with Pasco County Animal Services, testified that he was
on his way home, but had heard about the incident and decided to stop by to see
if he could assist. He had an animal
transport vehicle that he brought. Once
an animal was taken from the garage, the veterinarian (Dr. Spencer) would
examine the animal. After the animal was
examined, it was loaded onto a vehicle. Officer
Mallory never went into the garage; the animals were brought to him. Most of the dogs looked very similar to each
other. Sometimes when a dog was put on a
control pole to remove it from the garage, the other dogs would try to attack
it. The dogs were not friendly to humans. It was questionable whether or not Officer
Mallory had seen worse; he had seen other conditions that were comparable, but
this would definitely rank up there.
On
cross-examination, Officer Mallory testified that he recalled empty dog food
bags, but not any full ones. He never
went into the house.
On
redirect, Officer Mallory testified that about 4,000 dogs are euthanized each
year in Pasco County.
Annette
Doying with the Office of Emergency Management in
Pasco County testified that she received a call from animal control asking for
a response from the hazardous materials team to do some air monitoring. They suspected that there would be high
concentrates of ammonia, which is a byproduct of urine, and hydrogen sulfide,
which is a byproduct of feces. She had
responded to two other animal hoarding calls in her career.
Ms. Doying went into Appellant’s house wearing Level C
protective gear. It is a coated Tyvek suit with built-in booties that zips up under the
chin and an elasticized hood. It is
coated with an impermeable coating so that no liquid or powder can permeate the
suit. She also wore taped on triple
gloves, rubber boots with the suit tucked in, and a full-face air purifying
respirator with ammonia filter cartridges.
Her partner, Paul Latham, also went into the house with a suit. It was a federal requirement that two enter
at once. Subsequent to entry and
conducting the air monitoring, they assisted code enforcement, the building
officials, and some of the animal control officers with their selection,
donning, and use of personal protective equipment similar to what they
wore.
Ms. Doying entered both houses.
It was difficult to open the front door in Residence A because there was
debris behind it. They entered through
the living room. It was very dark, and
they chose to use flashlights. There was
a lot of disarray and fecal matter, but she could not smell anything because of
her protective gear. The couch cushions
were all a-tumble and every surface of the couch was covered in feces. There were a lot of insects all over the
walls and ceiling. Crickets were
crawling everywhere. As they proceeded
down the hallway, Ms. Doying observed a partially
skeletonized dead dog in one bedroom that was dark and insect-filled with feces
everywhere. Ms. Doying
was wearing black mud boots that came just below her knee, and it was very
squishy. They had to proceed carefully
because there were a lot of rip hazards to their suits and they could not quite
see what they were in. There was a back
room that had a window open, which was significant to her findings. Overall, Residence A was very cluttered,
disarrayed, and covered in feces. Ms. Doyer did not notice any sources of water or food bowls for
the dogs. There were dozens of dog food
bags between the two homes.
Ms. Doying was shown the photographs entered into evidence,
which she described as typical of what she saw—a lot of fecal matter covering
high and low; personal furnishings that were a-tumble, obviously long disuse;
an abundance of empty, ripped, dry dog food bags scattered about with fecal
matter on top. Ms. Doying
described another photo of as a good representation of the quality of the fecal
matter.
Ms. Doying could feel a wet, moist squishiness under her boot,
but as a hazardous material technician, she was most concerned about the dried
fecal matter. As the dry fecal matter
was impacted by her foot, it would dust up and float into the air and become
something that could endanger someone through respiratory means. When they used their flashlights, they could
see the dust smote that was probably ten times the normal concentration of
powdery substances moving through the air.
This is what the dogs were breathing.
Ms. Doying explained in great detail about how she measured the
ammonia levels using a Drager gas analyzer. In the case of ammonia, she looks at three
things: Immediately Dangerous to Life and Health (IDLH), which is at 300 parts
per million, Short Term Exposure Limit (STEL), at 35 parts per million someone
in that condition for fifteen minutes will suffer ill health effects or
possibly die, and Permissible Exposure Limit (PEL), a time-weighted calculation
to determine if someone were to work eight hours in that condition would suffer
chronic health effects, which is at 50 parts per million. These values were determined by the National
Institute of Safety Standards based on mammal testing.
In
Residence A, Ms. Doying measured in the hallway near
the kitchen (the center of the house), near the back bedroom, and in the
garage. In Residence B, the garage,
living room, and back bedroom were tested.
In Residence A, the hallway gave a reading of 7 parts per million, while
the garage gave a reading of 2-3 parts per million. In Residence B, there was only a trace
reading in the garage, but 15 parts per million in the living room. Some of the immediate known effects to
staying in such an environment with more than a trace reading would be that one
would immediately become desensitized to the smell, and within ten to fifteen
minutes one would not smell it at all.
The next thing that happens is that one will have small scale lung
damage that will eventually break down the lung tissue and begin to introduce
water vapor into the lungs. Long-term
exposure to ammonia is known to create pulmonary edema, which is basically
drowning in your own lungs, and the body can no longer alter that. Ammonia and hydrogen sulfide will create new
gases as they decompose. The reading in
the hallway and garage of Residence A were lower due to the ventilation—the window
in back bedroom and front door were open, along with the garage door that were not normally open. In her opinion, the dogs could have suffered
long-term, negative, respiratory effects from the ammonia levels.
On
cross-examination, Ms. Doyer clarified that they used
flashlights despite the sun being out because the bulk of the interior home was
very dark with the exception of the back room where a window was open.
On
redirect, Ms. Doyer further explained that no lights
were turned on prior to her entry. The
fecal matter literally covered the windows.
She specifically remembered two windows without any curtains or blinds
that had fecal matter completely splattered on the glass. It is standard procedure to not activate any
electricity in case there is an explosive gas environment.
Paul
Latham with the Office of Emergency Management testified that he was summoned
to both homes. His job was to evaluate
the atmosphere and determine whether or not it was a safe environment for those
involved in the operation. Upon entering
Residence A, they had some challenges opening the front door due to the fecal matter. They had to maneuver around a lot of tripping
and falling hazards throughout the house.
They were concerned about ripping their suits on sharp, pointy objects. In some areas, the fecal matter was six to
eight inches deep. Since there was no
lighting in the house, they had to use flashlights. The sun was still out because they arrived
around four o’clock. There was one
deceased animal in a bedroom on the left side as they walked down the hallway
to the back of the house. Mr. Latham did
not notice any sources of water or bowls for food. There were empty bags of dog food throughout the
home and garage. Dog food was poured
around counter tops on all floors for the dogs to eat.
On
cross-examination, Mr. Latham testified that he did not see any bowls or the
animals’ water bucket. He also testified
that the fecal matter was six to eight inches deep in some locations.
Dr.
Terry Spencer testified that she was the veterinarian for Pasco County Animal
Services. There are standards of care
that are the minimum that any animal should receive to be treated humanely:
clean food, regular feedings, clean water, adequate space, daily exercise, and
not being housed where they are competing for resources or with incompatible
animals (such as intact males housed with in-heat females, or puppies housed
with adults). Puppies can be injured by
the adults, and infectious diseases can be transmitted from adults to puppies
that do not have adequate immune systems.
The number of dogs alone would not have met the conditions; no more than
twelve adult dogs are recommended to be kept in one enclosure at any time. That would require them to have adequate
cleanliness to prevent them from being in their own waste matter and from being
on any sharp surfaces or debris that could cause injuries to them as they move
around the facility. If these
requirements are not met, animals will begin to show signs of neglect, such as
deteriorating body condition, getting thinner, not getting adequate food,
showing signs of parasitism, infectious diseases, lack of socialization, and
any type of diseases that were being vaccinated. Leaving intact males with females that are in
heat could cause the dogs to continue to breed and multiply, which is what
happened.
Dr.
Spencer was called out to Appellant’s house on November 14, 2007 at about four
o’clock in the afternoon and worked until close to midnight. Dr. Spencer’s job was to examine the animals
as they were removed to determine who needed immediate veterinary care and who
needed further workup. She never went
inside either of the homes. Dr. Spencer
examined the dogs on the driveway in front of both houses, as it was not
possible to examine the dogs inside. As
it got darker, she worked from headlights from cars. Animal control officers would go in the
garage and remove the dogs one by one on a rabies control pole, then bring them
to Dr. Spencer, who would examine the dog on the driveway before loading it
onto a truck. Appellant was at her side
as each dog came out and told her its name and history.
Dr.
Spencer testified that there were surprisingly few puppies with over 40
dogs. It would not be a good situation
for puppies. They certainly would be
exposed to infectious diseases. Puppies
are much more susceptible to viruses that adults could survive or be shedding
all the time, such as parvovirus.
Puppies would certainly die where there are a lot of feces and
unvaccinated animals. Plus, in a
situation where there is competition for resources, like food and water, a
puppy would not survive. Defense counsel
objected based partly on speculation and that the State was implicating a prior
bad act that there were puppies that were killed, which would make it a felony
animal cruelty case. The State argued
that it was Dr. Spencer’s professional opinion as to the strange circumstances
that there were not many puppies in this group of dogs. The trial court overruled the objection,
which now serves as the basis for this appeal.
Dr.
Spencer continued that puppies would not be able to compete with an adult male
or female dog for food. Where resources
are limited, adult dogs would compete with their own young for food, and not
necessarily provide for them. They would
not be able to survive in a dog fight with an adult dog. The State inquired whether it was Dr.
Spencer’s opinion that the dogs were cannibalizing. Defense counsel again objected before Dr.
Spencer answered. The State argued that
it was Dr. Spencer’s opinion based on what she saw. Defense counsel moved for a mistrial based on
the opinion that the State was seeking to inflame the jury by asking about
cannibalism when there was no evidence.
The trial court denied the motion for mistrial. The State never inquired further as to the
cannibalism.
Dr.
Spencer testified that she examined 43 dogs.
There were 45, but two escaped by slipping through the door and running
off the property. As each dog was taken
out, they were each given plastic, temporary, ID collars that were numbered. The dogs were given a shelter ID number once
they were transported to animal services.
Dr. Spencer tried to do a standard physical exam on each dog from head
to toe, using the Tufts Animal Care Condition Scale.
Dr.
Spencer testified as to each and every dog using the shelter identification
number and its medical record. Every dog
had a flea infestation; some were so covered that they were spraying them at
the site with anti-flea spray. A
photograph of each dog was entered into evidence with the exception of D7694. Dr. Spencer testified to the condition of
each dog. There were two young puppies:
D7689 and D7691. They were
Chihuahua/Shih-Tzu littermates who were six to seven weeks old, still learning
to eat, with parasites and fleas. They
were taken out of the garage with their mother first because they would not
have survived in the garage with all the other dogs. Two other puppies were later removed from the
garage: D7719 and D7722. D7719 was a
third puppy, who was underweight, pale and had a heart murmur. A blood test revealed that this puppy was
anemic, and it was positive for hookworms and whipworms. D7722 was a fourth puppy with fleas,
hookworms, and whipworms.
As a
whole, the dogs were thin or emaciated, full of fleas and worms, had various
parasites and skin issues, and wounded.
The adult male dogs tended to have a better physique than the others
because they were able to compete better for food than some of the less
aggressive dogs. Dr. Spencer was
particularly worried about D7704 and D7705.
D7704 appeared to be starving to death: emaciated with no body fat at
all, heart arrhythmia (anemic to the point where it was not pumping blood
properly), body could no longer produce red blood cells properly, and
inadequate nutrition. It also had
hookworms and whipworms like all the other dogs. Dr. Spencer was most concerned with D7705,
which was emaciated, lacerations on its face, standing skin infection with
crusts and wounds. It was beyond having
an abnormal heart rhythm; it had a very slow heartbeat in the midst of all the
stress. Dr. Spencer was worried that
this dog was about to die. It did not
have much energy to continue—it had parasites, muscle mass loss, no body fat,
an infection, and septic, which could have been avoided with diligent care.
Almost
all the dogs were given a body condition score of four to five with five being
the worst. The exceptions were D7721 and
D7727, who were given a three and D7726, who was given a two. Some dogs were too wild to be examined beyond
a visual physical exam, but photographs were introduced of those dogs and
testimony further revealed their physical condition.
Appellant
told Dr. Spencer that they were all her dogs in her house, although some of the
dogs may have belonged to her daughter; and there were a couple that some man
claimed he had left with her. There was
no doubt in Dr. Spencer’s mind that all of the dogs were Appellant’s. There was no mix up with the dogs since once
the dogs were taken off the animal control trucks,
they were placed in a separate building away from the rest of the population at
the shelter. The identification tags
were given to the dogs when they were taken off the trucks and put in the
shelter.
It
was improbable that a dog could live in those conditions and not have fleas or
some sort of health problem. Appellant
was by Dr. Spencer’s side when she examined the dogs. Dr. Spencer had no way of knowing if
Appellant was accurate with the names that she told her, but Appellant got
confused with many of the dogs. She
would call one Rocky and then the next dog she would say that the other dog was
the real Rocky. Dr. Spencer would record
Rocky I or Rocky II. They got up to
Rocky III several times. The younger
dogs that were six months or younger were adopted into homes. They tried to put four of the younger ones
that were not quite social enough into rescue homes, but no one would take
them. The dogs that were not able to be
adopted or rescued were euthanized.
On
cross-examination, Dr. Spencer testified that the photos of the dogs were taken
at the shelter either the next day or within a couple of days. Dr. Spencer asked Appellant at the scene for
medical records, but she could not produce any.
Appellant told her that Babette was taken to PAWS and de-wormed two weeks
prior. Appellant also told her that
Suzy, a different dog, had been vaccinated and licensed. Dr. Spencer did not recall any other health
statements made by Appellant.
On
redirect, Dr. Spencer explained that not all the dogs were tested for worms
because they were not able to get independent fecal samples since some were in
groups. There would be no way to tell
from which dog the fecal sample came. It
was not feasible for them to take pictures of all the dogs at the scene. Dr. Spencer was not provided with any
documentation to show that any of the dogs went to the vet. Even if there was documentation, it would be
difficult to identify which dog would have been to the vet since they all
looked similar.
On recross, Dr. Spencer explained that she does not normally
show up on the scene. It was too dark to
take pictures. The State rested its
case, and Appellant moved for a judgment of acquittal, which was denied.
Debra
Spencer testified first for the defense.
She owns the Pet Food Warehouse in Hudson. Ms. Spencer sold Appellant milk replacer
about five or six times prior to November 2007.
Milk replacer is a supplement for newborn puppies that do not have a
mother to nurse, or for pregnant or lactating females. Ms. Spencer did not recall Appellant buying
any other food or identification tags.
When shown a dog tag, Ms. Spencer agreed that it could have come from
her store.
On
cross-examination, Ms. Spencer testified that she did not know Appellant’s name
until recently. She recognized her face
and voice. Ms. Spencer did not recall
Appellant buying 42 identification tags.
Dr.
Astrid Miranda testified that she was employed as a veterinarian at Banfield, which was in the PetSmart
in Trinity. Appellant brought in a dog
named Suzy for the first time on January 15, 2008 (about two months after the
incident) and for the last time on May 17, 2008. According to the paperwork, Suzy was not
malnourished and did not have a flea infestation. Suzy appeared friendly and socialized.
On
cross-examination, Dr. Miranda testified that it was her understanding that Dr.
Spencer with Pasco County had initially started doing the heartworm
treatment. Appellant wanted to try a
holistic approach of avocado and two cigarettes that was
recommended to her from a friend. Dr.
Miranda explained to Appellant that the court stated that she had to treat
it. Appellant wanted to try a couple of holistic
treatments first. When Appellant
returned, the dog tested negative. Dr.
Miranda assumed that either the initial treatment worked or that the worms
might have died due to their age. Appellant
had also purchased a heartworm prevention product.
Pamela
Lawson testified that she was the office manager at PAWS (“Pasco Animal Welfare
Society”) Spay and Neuter Clinic.
Appellant brought in a litter of puppies on October 10, 2006 to be
dewormed and have their first set of vaccines.
On November 1, 2007, Appellant came in with a five-year-old Chihuahua
mix, named Babette, for deworming and to have her anus expressed. The records did not indicate that there was
any flea infestation, social problems, or malnourishment.
On
cross-examination, Ms. Lawson testified that she did not see the dogs or have
personal knowledge. The records
indicated that Babette, Teddy, Cupcake, Puppy 3, and Puppy 4 were seen.
Dr.
Patricia Weston-Bogart testified that she owned the Best Choice Veterinary Hospital
and had been to Appellant’s home several times in March of 2000, January of
2003, February of 2005, December of 2006, and May of 2007. She recalled seeing Bear, but not all of the
dogs. On one of those instances, she saw
several dogs and just did rabies vaccines.
In May of 2007, Dr. Weston-Bogart saw six dogs for rabies and licenses,
which was brought on by an animal control request. She always does full exams on all the pets;
they were deemed healthy enough to receive the rabies vaccine. Dr. Weston-Bogart determined that the six
dogs were a little thin. Bear had a sore
on his left hip and an ear infection. Appellant
stated that Lucky had been having seizures, so a heartworm test and blood was
taken. Only one fecal was done due to
Appellant’s financial constraints, which was done on the thinnest dog, Buddy. Buddy was determined to have both hookworms
and whipworms. Appellant did not
purchase a dewormer from Dr. Weston-Bogart because
she stated that she had already purchased an over-the-counter dewormer. Dr.
Weston-Bogart commented to Appellant that the dogs could also have tapeworms
since one of the dogs (Bear) had a lot of fleas. The other dogs had fleas, just not as bad as
Bear. Dr. Weston-Bogart told Appellant
that the over-the-counter product she had purchased only treated hookworms and
whipworms. On May 14, 2007, Appellant
called requesting the dewormer from Dr. Weston-Bogart
that would take care of the hookworms and whipworms, but she never picked it up. The dogs she saw were shy, but not skittish
and hiding. Bear, whom Dr. Weston-Bogart
had seen before, was a tall, laid-back Irish wolfhound, who was not nearly as
shy.
In
her opinion, the dogs were being cared for at that time. Appellant “expressed an interest,” a term Dr.
Weston-Bogart stated she was using broadly, in fixing the things that she
noticed were wrong with the dogs. Bear
had an ear infection, which was better than it had been on past visits. Appellant commented that she had been
cleaning his ears. Appellant brought out
medications that she thought had been dispensed from another veterinarian, but
they actually had Dr. Weston-Bogart’s labels on them. They determined that the antibiotic
Cephalexin was probably to treat the sore on Bear’s hip, which was probably
from fleas. The anti-inflammatory Mometamax could have been used to treat the ears, but she
did not have enough, so Dr. Weston-Bogart was going to dispense some more, but Appellant
did not get it. The two bottles of
medication were entered into evidence.
Dr.
Weston-Bogart also discussed with Appellant how she was feeding her
dogs—putting the food out on the garage floor in a big pile, not in a bowl, and
allowing all the dogs to eat together.
Dr. Weston-Bogart recommended that she get separate bowls for each of
them.
On
cross-examination, Dr. Weston-Bogart stated that she saw Bear, Lucky, Buddy,
Suzy, Judy, and Randy. They all had
fleas, but Bear’s were the worst. Appellant
only allowed her to test one dog for worms, which wound up being Buddy, who was
the thinnest and definitely underweight.
Dr. Weston-Bogart never went inside the home or even to the front door;
Appellant always met her on the driveway.
Dr. Weston-Bogart has a 30-foot motor home that is air-conditioned,
where they met. In her professional
opinion, 30 or more dogs should not be housed together unless it is a kenneling
or breeding facility with special licensure and care. If Appellant followed through on purchasing a
dewormer, it was never from her. In her professional experience, the dogs that
Dr. Weston-Bogart saw were not properly cared for.
Paul
Heinerth testified that he had been Appellant’s next
door neighbor since 2001. The first week
of November in 2007, he saw Appellant playing with a
handful of puppies out in the yard. He
had heard dogs barking in the back, but had not heard or seen any other
dogs. Mr. Heinerth
described the puppies as cute, fat, and sassy; they had round bellies and were
wobbling.
On
cross-examination, Mr. Heinerth testified that he
only heard three distinctive barks. He
never went or saw inside Appellant’s house.
She had kept her yard in the same condition as others in the
neighborhood. Mr. Heinerth
still lives there, but Appellant does not since her house is gone.
On
redirect, Mr. Heinerth explained that the house
across the street is still there.
Appellant is not living there; someone else is though.
On recross, Mr. Heinerth testified
that he did not notice any smells emanating from the house until the last
month. He never noticed any windows
open.
Rachel
Lombardi, Appellant’s daughter, testified that Appellant was living in her
grandfather’s house at 16034 Frost Drive (Residence A) in November of 2007. Appellant also had a house across the
street. Rachel Lombardi lived at both
houses up until about one month before the incident occurred.
Rachel
Lombardi testified about the progression of dogs that her mother owned,
starting with Suzy (Rachel brought to her mother) and Bear (a neutered,
Australian Shepherd). Appellant then
rescued a dog that was starving and on the streets. About a week before the occurrence, Rachel
Lombardi stated that she only saw fifteen, fat, healthy puppies.
Rachel
Lombardi further testified that the house looked nothing like in the
photographs; the only thing that looked accurate was the dog food bags. Most of the dogs in the photographs did not
look like any of the dogs Appellant owned.
Rachel Lombardi testified that she had seen her mother go a whole day
without eating to feed her animals; she fed the dogs more than herself. Even after defense counsel pointed that dogs
cannot work a tap, Rachel Lombardi was unable to explain any more than that the
dogs drank from the faucet or outside in the garage by the water hose. Rachel Lombardi testified that the house was
in perfect condition when she was inside two weeks before.
On cross-examination,
Rachel Lombardi clarified that she lived in Residence A until about October of
2007. Rachel Lombardi guessed that Appellant
had around 20-35 dogs, but it was possible that she had 35 to 40. Rachel Lombardi did not think most of the
dogs in the photographs were the same ones that her mother owned. Rachel Lombardi believed that someone came
into her mother’s home and placed petrified, cemented urine and feces on the
floors, walls, and windows. In the
alternative, someone might have digitally superimposed the pictures. Rachel Lombardi did not think it was possible
for dogs to get their feces in some of the places that were shown in the
photographs. Animal control and all the
other people that went into the home were lying. Rachel Lombardi testified that Appellant
lived in the garage at the end because there were too many animals.
Ralph
Jacobson, Appellant’s cousin, testified that he would stop in to see his aunt
and uncle (Appellant’s mother and father) every Tuesday for the past ten to
twelve years. He had not been in the
house for about a month prior to the occurrence, but at that time, there were
no problems or dog feces on the floors. Appellant
had a lot of dogs; he never counted them though. Appellant always had big bags of food. There were three or four basins of water
around the floor and in the garage.
When
shown the photographs of the dogs, Mr. Jacobson only believed nine of them
could have been Appellant’s dogs; he was uncertain about six; the rest he did
not recognize. The dogs were fine about
a month prior to the incident. They were
mostly in the yard running around, about fifteen at a time. When shown the photographs of the house, Mr.
Jacobson testified that the house did not look like that the last time he saw
it. Appellant gave him a part-Chihuahua
dog four to five days before the incident.
He took the dog to the vet, and it was determined to be in good shape
with no fleas.
On
cross-examination, Mr. Jacobson testified that he saw Appellant almost weekly
before her house was demolished. The
last time he was inside the house was about four to five weeks before the
incident. He did not go in all of the
rooms. Mr. Jacobson went into the living
room, the Florida room, the kitchen, and the garage. When shown the photographs of the house, he
could not recognize the rooms. The house
had a musty dog smell, but not an ammonia smell. The basins of water held at least a gallon of
water. The food bags were split open
with food inside. The State questioned
how Mr. Jacobson had claimed to visit every week, yet he could not recall the
street name and claimed to know which dogs she owned and which Appellant did
not.
Scott
Jones testified that he was Appellant’s lawn guy, who also did shopping for
Appellant because she did not have a car.
He would go to Appellant’s house every day, but never went inside because
there was no reason to do so. Appellant
had twenty dogs outside all the time, all of which were healthy. When asked whether the dogs had fleas, he
responded that all dogs have fleas. Mr.
Jones bought five bags of dog food every two days. Appellant would give the dogs five gallon
buckets of water in the morning and at night.
He also bought flea medicine for Appellant from Wal-Mart. Mr. Jones also bought Appellant a garden
hose. Appellant would go shopping with
Mr. Jones a lot of the times. Appellant
paid Mr. Jones for her services. Mr.
Jones was shown photographs of the dogs, but he did not recognize a single dog
as belonging to Appellant.
On
cross-examination, Mr. Jones testified that Appellant pays him well, and he
does not want to see her in trouble. Mr.
Jones clarified that he was in the house only once, on the day that they took
the dogs out. He was in the back
bedroom. Mr. Jones also remembered that
he was in the house a second time, after the house was condemned. He crawled in the house through the back
window so he would not get bitten by a dog.
Mr. Jones was confident that he could recognize all of Appellant’s dogs
because he had seen them a lot outside. He
never smelled anything unusual.
Appellant had about three water buckets and a big pot too.
On
redirect, Mr. Jones testified that he was in the room that he identified after
the dogs had been removed and after the house had been condemned, about five to
ten days after the incident.
On recross, Mr. Jones testified that the time he climbed
through the window because he did not want to be bitten by dogs was before the
house was condemned and the dogs were still in the house.
Appellant
testified that she was 61 years old and retired. She moved into Residence A
on November 6, 1996. Her parents lived
there for years prior to her moving in to take care of them and her crippled
sister. Appellant got her first dog,
Bear, from animal control in 1998.
Although she no longer had Bear in November of 2007, his dog tags were
entered into evidence. Appellant’s
daughter brought her Suzy when she was a puppy.
The dog Appellant took in was Hank, who hung around her house and ate
all the cat food she had put out for the stray cats. Appellant admitted that she had 38 to 42 dogs
in November of 2007. The number of dogs
grew when Hank “kind of” got Suzy pregnant.
Suzy had a litter of six puppies, but three of them died from parvovirus. Appellant did not think that anyone would
want to adopt the surviving puppies with parvovirus, and she thought, “What’s
one more?” Those puppies grew up and had
more puppies with the same parvovirus.
Appellant was able to save a number of them, but could not adopt them
out. She did not surrender the puppies
to animal services because they will put down a non-purebred dog that is sick
within three days. Appellant called
ASPCA a number of times, but they were always too full. Appellant eventually fell in love with them
and they became like her children.
Appellant
testified that she fed and watered the dogs.
She had a five-gallon water bucket in the house and a big stainless
steel pot in the kitchen. Appellant alternated
the dogs between her house and her father’s house. She took the dogs outside for exercise; she
had a six-foot concave fence. Appellant
cared for her sister, who had cerebral palsy.
She lived to 65, beyond where she should have, dying on November 6,
2007. Her sister died at home, but not
in the house. Things got away from
Appellant when her sister was hospitalized for over a month just prior to her
death.
Animal
control had been to her house prior to the November 14, 2007 incident. The neighbor behind her house constantly
called animal control, even when she only had four dogs at Residence A. The animal control officers made her bring
the dogs outside to view the dogs; all the allegations were unfounded or some
dogs would only need to get their licenses renewed.
Appellant
testified that her house was not as bad as the photographs depicted on November
14, 2007. The State had control of her
house after the incident. Appellant
recognized Babette and her two babies: Cupcake and Baby Bear from the
photographs entered into evidence, but denied owning the other dogs (although a
few she claimed looked similar but were too thin, bleeding, or the wrong size).
Appellant
did her best to care for the animals.
She did not just give them dog food, she would
make them dog food sandwiches. The
reason why Appellant would put the food on the floor was because there were so
many of them; that way, everyone would get some. She would take a second bag and sit it down
in the middle of the kitchen floor so they could munch on that after they got
full from eating what she put on the floor.
Appellant would lug the water over to the house across the street. She would change the water twice a day, even
if it did not need it. If she was stuck
in the hospital for a couple of days, they could drink out of the toilet.
On
the afternoon of the incident, there were already about 15 dogs (mostly
puppies) out in the yard and five or six adult dogs in the house across the
street with one about to give birth (Dodie). They asked if there was a way to get the
other dogs out, and Appellant came up with a plan to
put them in the garage. It was dark when
the veterinarian asked Appellant what the names of the some of the dogs
were. Appellant further testified that
she bought Frontline all the time. At
the time they took the dogs, they were ready to be de-flead
again. She also used what she called “20
Mule Team Borax” on the carpet for bugs.
On
cross-examination, Appellant clarified that she had two dogs named Bear. Big Bear died in 2006, and Little Bear was a
puppy at the time of the incident.
Appellant admitted that caring for 42 dogs in her home at the same time
was too many, and she knew that. They
had food and water, and she knew she needed to decrease the population. At the same time, her heart was not going to
let them be destroyed.
Appellant
did not intentionally let it get out of control. She had two homes, two backyards, and plenty
of ventilation, but she could not take them outside to use the bathroom because
she was in the hospital eight to ten hours a day. She left all the big dog food bags out after
she fed them, hoping they would go to the bathroom on there. Before her sister got sick, she would take
the dogs out during the day and let them out again at night. She had a backyard; all she had to do was open
the sliding glass door and the dogs would go outside. Both homes had a fence, and she would rotate
the dogs. Appellant believed that they
were getting proper exercise every day, although they could have gotten more
when she was in the hospital. Her
problem was that she was not getting help from anybody; her daughter could have
helped her more, but she did not (She is young and pursuing a singing career.). Appellant kept the dogs in plain view so that
anyone coming by could adopt them if they were interested. Appellant did not like having that much
responsibility; it was just too much.
Appellant furthered, “I was like Old Mother Hubbard, you know, I lived
in a shoe. I had so many children, I didn’t know what to do. That’s really what it amounted to. But as far as cruelty, my
God, never. Never could I ever
hurt an animal.” Appellant did not know
that her sister was going to get sick, so she could not adopt them out or take
them out because she was in the hospital.
Five of her dogs had six or seven puppies, all in the same week. Appellant tried separating the intact males
so that they would not breed. The State
asked Appellant, “How can you separate this many dogs in one home?” to which
Appellant responded, “Can you give me an answer to that?” When told Appellant was the one that had to
answer the questions, she stated that she had a lot of hope and believed
something miraculous was going to happen.
Appellant had thought of selling her house and getting a farm.
Appellant
admitted that her house was bad, but not as bad as the photographs
depicted. It did not get that way all at
once; it was a little bit at a time.
Appellant thought that the evidence had been tampered. Appellant admitted talking to a newspaper
reporter, who took a photograph of the inside of the house from outside.
When
Appellant had all the dogs, she would buy about five to six 15-pound bags of
dog food every two days—one bag went to one house, and two went to the other
across the street. Appellant would go
through the garage, not the front way where there were feces. She would not use bowls; rather Appellant
would spread it out nice and thick all around the clean floor in the Florida
room. Then she would get another bag and
put that on the clean kitchen floor; the bag would be open and rolled
down. Appellant would go out to the
water main on the side of the house, where she would fill up the bucket and
carry it into the house. Appellant would
also fill up a stainless steel pot in the kitchen. She would similarly feed and water the dogs
across the street. When Appellant went
in at night, there was still water most of the time, but she would freshen it anyway.
Appellant
did not always live in the garage.
Appellant did not believe that the photographs of her house were a fair
and accurate depiction; it was an over-exaggeration. The other witnesses could have been deliberately
lying or tampering with evidence by placing fecal matter throughout. It is possible that a burglar came in and
placed fecal matter in certain places because they were planning on stealing
items such as the toilet bowl. Appellant
also did not believe that the Emergency Response team was being honest about
the air quality or the bugs and crickets.
Appellant does not think that the witnesses who testified against her
had a vendetta; those who work for the State stick together because they do not
want to jeopardize their jobs.
Appellant’s
renewed motion for judgment of acquittal was denied. The jury found Appellant guilty as charged to
all 42 counts of animal cruelty. On
April 1, 2010, Appellant was sentenced to ten days jail time followed by 6
months consecutive probation for each of the 42 counts for a total of 21
years. A timely notice of appeal was
filed on April 27, 2010.
LAW
AND ANALYSIS
On appeal, Appellant argues that the
trial court abused its discretion when it denied Appellant’s motion for
mistrial on the basis that the questions and testimony about the lack of
puppies at Appellant’s home only served to improperly inflame the jury. On direct examination by the State, the
veterinarian for Pasco County Animal Services, Dr. Terry Spencer, was asked why
she thought that there were not many puppies out of the 42 dogs. Dr. Spencer responded,
“That would not be a
good situation for puppies to be living in.
They certainly would be exposed to infectious disease. Puppies are much more susceptible to viruses
that adults could survive or be shedding all the time, like parvovirus. So puppies certainly would die in a situation
where there’s lots of feces around and unvaccinated
animals. Plus, in a situation where
there’s competition for resources, like food and water, a puppy would not
survive that. They would – ”
Defense
counsel objected, arguing that it was speculation and introduced prior bad acts
that puppies had been killed, which would amount to a felony animal cruelty
case. The defense further argued that
any probative value was far outweighed by the prejudicial effect. The State responded that it was a
professional opinion given to the strange circumstance that there were not many
puppies within the group of dogs. The
State furthered that it would be her professional opinion that the puppies
could not survive due to the neglect and lack of necessities given to the dogs. The trial court overruled defense counsel’s
objection and allowed Dr. Spencer to testify freely.
The State asked Dr. Spencer to finish
her response to the question as to why there were so few puppies. Dr. Spencer testified that puppies would not
be able to compete with an adult male dog for food or even an adult
female. She further testified that in
situations where resources are limited, adult dogs would certainly compete with
their own young for food, and not necessarily provide for them. Puppies would not be able to survive in a dog
fight with an adult dog. The State asked
if it was Dr. Spencer’s opinion that the dogs were cannibalizing. Before Dr. Spencer could answer, defense
counsel again objected and moved for mistrial, arguing that the State was
seeking to inflame the jury by asking about cannibalism. The State maintained that it was a
professional opinion. Even though the trial court denied the motion
for mistrial, the State never inquired further as to the possibility of cannibalism. Defense counsel renewed the motion for
mistrial at the close of the State’s case and again at the close of all
evidence.
On appeal, a trial court's ruling on a
motion for mistrial is subject to an abuse of discretion standard of review. Serrano v. State, 64 So. 3d 93 (Fla. 2011). A
trial court should only grant a motion for mistrial when the error is so
prejudicial as to vitiate the entire trial.
Salazar v. State, 991 So. 2d 364, 372 (Fla.
2008). In this case, the trial
court properly denied Appellant’s motion for mistrial.
Under
Florida Statute 90.402, relevant evidence is generally admissible unless
precluded by a specific rule of exclusion.
The testimony regarding the possibility that adult dogs were competing
with and possibly preying upon younger dogs, as a result of Appellant’s neglect
in caring for these animals, was relevant to establish the charged crimes. Florida Statute 828.12(1) states that a
person is guilty of animal cruelty when she “unnecessary overloads, overdrives,
torments, deprives of necessary sustenance, or shelter, or unnecessarily
mutilates, or kills any animal, or causes the same to be done, or carries in any
vehicle, or otherwise, any animal in a cruel or inhumane manner.” The misdemeanor statute includes situations
in which an animal may be killed by neglect, but does not require the State to
prove it was done intentionally, unlike Florida’s felony animal cruelty statute
under section 828.12(2). The testimony
did not logically lead to the conclusion that Appellant herself was
intentionally killing any of the puppies, nor was any such evidence
presented. It was worth the jury’s
consideration, within this misdemeanor trial, to examine the expert’s opinion
as to what was happening to the neglected dogs in Appellant’s home. Therefore, Appellant’s argument that the
killing of puppies would fall under the separate charge of felony animal
cruelty is misplaced. The testimony was
relevant to prove the charges.
Relevant
evidence, however, can still be excluded if its probative value is outweighed
by the danger of unfair prejudice, pursuant to Florida Statute 90.403. While the allusion to dogs cannibalizing inside
Appellant’s house could have inflamed the jury, its inclusion in the trial was
harmless. The evidence in this case was
so overwhelming that there is no reasonable possibility that any of the claimed
errors affected the verdict. State v. DiGuilio, 491 So. 2d 1129, 1139 (Fla. 1986).
As such, any error, if any, was harmless.
Appellant
further argues that she should be granted a new trial based on the similar
comments made by the State during closing argument. Although the record does not indicate that the
specific question was answered about cannibalizing, the State argued, “The vet
even stated that they were fighting each other for food so much that they may
have been cannibalizing one another.” Appellant contends that this comment was a
misrepresentation of Dr. Spencer’s testimony and further served to inflame the
jury such that Appellant did not receive a fair trial. Appellant, however, never objected to this
comment during closing argument.
For
an issue to be preserved for appeal, it must be presented to the lower court. Doorbal v.
State, 983 So. 2d 464, 492 (Fla. 2008). To have preserved the issue, Appellant needed
to have made a timely, contemporaneous objection and state the legal ground for
that objection. It must have been the
specific contention asserted as a legal ground for the objection below. Farina v. State, 937
So. 2d 612, 628 (Fla. 2006). A failure to raise a contemporaneous
objection when improper closing argument comments are made waives any claim
concerning such comments on appeal. Card v. State, 803 So. 2d 613, 622
(Fla. 2001). When the unobjected-to comments rise to the level of fundamental
error—an error that reaches down into the validity of the trial itself to the
extent that a guilty verdict could not have been obtained without the assistance
of the alleged error—an exception to the contemporaneous objection rule is
made. Id., at 622. While the prosecutorial comment in this case may
have been improper, it did not rise to the level of fundamental error. Even if the prosecutorial comment had been
preserved, and this court was to have considered the cumulative effect of the
testimony and comment, we find that there is no reasonable probability that the
trial’s outcome would have changed given the overwhelming evidence. The challenged testimony and comment do not
warrant reversal. It is therefore,
ORDERED AND ADJUDGED that Appellant’s convictions
and sentences are hereby AFFIRMED.
DONE
AND ORDERED in Chambers, at New Port Richey, Pasco County, Florida this 2nd
day of December 2011.
Original order entered on December 2,
2011 by Circuit Judges Stanley R. Mills, W. Lowell Bray, Jr., and Daniel D.
Diskey.
Copies to:
Lynda
Beth Barack, Esq.
Kris
Parker, A.S.A.