366 So.3d 1035
Fla.2023Background
- On April 12, 2013, John Travlos and Germana Morin were fatally stabbed on their houseboat; jewelry worth over $80,000 was taken and there was no sign of forced entry.
- Reynaldo Figueroa-Sanabria, the victims’ handyman, was seen near the boat the night before; DNA matching him was found on a roll and wad of duct tape at the scene and victims’ DNA was found on clothes later recovered in a dumpster.
- Cooper (his girlfriend) drove him the morning after the murders; he sold some of the jewelry, shipped more to his brother, and then fled before being arrested in North Carolina.
- Hammond served as lead defense counsel amid a contentious attorney–client relationship and multiple requests by Figueroa-Sanabria to replace him; co-counsel Hernandez was designated to handle the penalty phase.
- At trial the State introduced historical cell-site location information (CSLI) obtained earlier without a warrant; Figueroa-Sanabria was convicted of two counts of first-degree murder and sentenced to death after a penalty phase in which he initially waived counsel (then partially reinstated counsel during deliberations).
Issues
| Issue | Figueroa‑Sanabria’s Argument | State’s Argument | Held |
|---|---|---|---|
| Trial court refusal to replace court‑appointed counsel before guilt phase | Relationship with Hammond had collapsed; replacement required | Court‑appointed counsel was providing adequate assistance; indigent defendant has no right to chosen appointed lawyer | No abuse of discretion; denial of substitution affirmed and guilt‑phase stands |
| Admissibility of historical CSLI obtained without a warrant | CSLI acquisition violated Fourth Amendment per Carpenter; evidence should be suppressed | CSLI was acquired consistent with binding precedent at the time; if error occurred it was harmless | Even if admission erroneous, error harmless beyond reasonable doubt; convictions affirmed |
| Sufficiency of the evidence for first‑degree murder | (General challenge) evidence insufficient | State had strong physical, forensic, and circumstantial evidence tying defendant to murders | Independent review finds substantial, competent evidence supports convictions |
| Waiver of counsel for penalty phase / forced choice | Trial court conditioned appointed counsel’s assistance on counsel presenting mitigation, coercing waiver to proceed pro se | Court complied with Faretta colloquy; defendant chose to waive | Waiver not knowing/intelligent because court misinformed defendant; deprivation of counsel during most of penalty phase is fundamental error — death sentences vacated and new penalty phase ordered |
Key Cases Cited
- Faretta v. California, 422 U.S. 806 (1975) (defendant has constitutional right to proceed pro se; waiver must be knowing, intelligent, and voluntary)
- Carpenter v. United States, 138 S. Ct. 2206 (2018) (Supreme Court rule that warrant is required for access to historical CSLI)
- Davis v. United States, 564 U.S. 229 (2011) (good‑faith exception: reliance on binding precedent can render exclusionary rule inapplicable)
- Gideon v. Wainwright, 372 U.S. 335 (1963) (right to appointed counsel in state criminal prosecutions)
- DiGuilio v. State, 491 So. 2d 1129 (Fla. 1986) (harmless‑error standard and framework for evaluating whether an error contributed to a verdict)
- United States v. Cronic, 466 U.S. 648 (1984) (structural error doctrine where adversarial testing is deprived by counsel’s absence)
- Traylor v. State, 596 So. 2d 957 (Fla. 1992) (waiver of counsel principles and presumption against waiver of important rights)
- Jackson v. State, 983 So. 2d 562 (Fla. 2008) (examples and treatment of deprivations of counsel as fundamental error)
