Serrano v. State
64 So. 3d 93
| Fla. | 2011Background
- Nelson Serrano, a US- and Ecuadorian citizen, was indicted for four counts of first-degree murder in Florida for deaths at Erie Manufacturing and Garment Conveyor Systems in Bartow on December 3, 1997.
- The victims were George Gonsalves, Frank Dosso, Diane Patisso, and George Patisso; Serrano had business ties with the Dosso and Gonsalves families as partner in Garment Conveyor Systems and Erie Manufacturing.
- Serrano was arrested in Ecuador on August 31, 2002 and transported to the United States to stand trial.
- Guilt-phase evidence linked Serrano to an alleged plan to establish an alibi involving travel to Atlanta and Orlando under aliases, a rental car arrangement by Alvaro Penaherrera, and travel and surveillance data.
- The State argued Serrano actively planned and executed the murders in a cold, calculated manner, using a concealed gun and exploiting Serrano’s access to firearms and the Erie offices; Serrano denied involvement and claimed an Atlanta migraine-alibi.
- At Spencer hearing, aggravating factors included CCP (cold, calculated, and premeditated) for all murders and a separate aggravator for avoid arrest; multiple statutory and nonstatutory mitigators were presented.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of circumstantial evidence | Serrano claims the circumstantial evidence does not exclude all innocence hypotheses. | State contends substantial evidence links Serrano to the murders and to his alibi weaknesses. | Serrano's convictions affirmed; evidence supported guilt beyond reasonable doubt. |
| Admissibility of statements to FDLE Agent | Serrano argues Bradshaw/Edwards framework should exclude the statements. | Statements are admissible as non-prejudicial and cumulative. | Bradshaw error deemed harmless beyond a reasonable doubt; no relief warranted. |
| Jurisdiction and extradition claim | Serrano asserts illegal deportation from Ecuador divests jurisdiction under Ker-Frisbie doctrine. | State relies on Alvarez-Machain; no jurisdictional defect here. | Trial court properly denied divestiture of jurisdiction; jurisdiction valid. |
| Prosecutorial misconduct | Various comments and impeachment tactics improperly affected the jury. | Even if improper, errors were harmless or not preserved for appeal. | No reversible prosecutorial error; cumulative impact not enough to overturn. |
| Change of venue | Pretrial publicity rendered trial inherently prejudicial. | voir dire and protective measures mitigated prejudice; venue was proper. | Trial court did not abuse discretion in denying change of venue. |
Key Cases Cited
- Reynolds v. State, 934 So.2d 1128 (Fla.2006) (standard for judgment of acquittal in circumstantial cases; threshold to rebut alibi)
- Darling v. State, 808 So.2d 145 (Fla.2002) (circumstantial-evidence framework; allow reasonable hypotheses of innocence)
- Law v. State, 559 So.2d 187 (Fla.1989) (evidence must rebut defendant’s theory; not every variation must be disproved)
- Welch v. State, 992 So.2d 206 (Fla.2008) (presumption of correctness for historical facts; independent review of mixed questions)
- Alvarez-Machain, 504 U.S. 655 (U.S. 1992) (foreign kidnapping does not automatically defeat jurisdiction under extradition treaties)
- Frisbie v. Collins, 342 U.S. 519 (1952) (due process not defeated by forcible abduction when tried fairly)
- Ker v. Illinois, 119 U.S. 436 (1886) (core rule on jurisdiction despite forcible abduction)
- Toscanino, 500 F.2d 267 (2d Cir.1974) (extreme government misconduct exception to Ker-Frisbie)
- Willacy v. State, 696 So.2d 693 (Fla.1997) (standard for reviewing aggravating factors on appeal)
- Connor v. State, 803 So.2d 598 (Fla.2001) (application of aggravators and sentencing framework)
- Ring v. Arizona, 536 U.S. 584 (2002) (constitutional considerations in capital sentencing)
- Power v. State, 992 So.2d 218 (Fla.2008) (upholding Florida lethal-injection procedures)
