Allen Ward Cox v. State of FloridaAllen Ward Cox v. State of Florida
Allen Ward Cox appeals a sentence of death imposed during a resentencing that this Court ordered as a result of Hurst error.1 For the reasons that follow, we affirm.
I.
Cox, then an inmate in Lake Correctional Institute (“LCI“), was indicted in 1999 for the premeditated murder of fellow inmate Thomas Baker. The charges against Cox resulted from a chain of events within LCI that culminated in the death of Baker and an assault upon Lawrence Wood. We described the evidence presented at Cox‘s guilt phase trial in Cox v. State, 819 So. 2d 705 (Fla. 2002), as follows:
At trial, the State presented the testimony of numerous corrections officers and inmates regarding the circumstances surrounding the murder of Baker, who was also a LCI inmate. On December 20, 1998, the appellant discovered that someone had broken into his personal footlocker and stolen approximately $500. Upon making this discovery, Cox walked out onto the balcony of his dorm and announced that he would give fifty dollars to anyone willing to identify the thief. He also indicated that when he discovered who had stolen from him, he would stab and kill that person, and that he did not care about the consequences.
During the prison‘s lunch period on December 21, the appellant called Baker over to him, and then hit him with his fists to knock him down. During the attack, the victim continuously attempted to break free from Cox, and also denied stealing from him multiple times. At a lull in the beating, the appellant said, “This ain‘t good enough,” and stabbed Baker with an icepick-shaped shank three times. After the stabbing, Appellant walked away stating, “It ain‘t over, I‘ve got one more to get.” He then walked behind the prison pump house and hid the shiv in a pipe. Cox proceeded from the pump house to his dorm, where he encountered Donny Cox (unrelated to the appellant). There, Appellant questioned him about his stolen money and told him that if Cox had his money, he would kill him also. Following this exchange, the appellant returned to his cell, where he next attacked his cellmate, Lawrence Wood, advising him that Wood was “lucky I put it up, or I‘d get [you].”
While the appellant was returning to his cell, the stabbing victim fled the attack scene and ran to corrections officers in a nearby building. The officers present at the time testified at trial that Baker had blood coming from his mouth, and that he was hysterically complaining that his lungs were filling with blood. Baker also responded to the prison officials’ questions regarding who had attacked him by saying, “Big Al, Echo dorm, quad three.” Although the corrections officers attempted to expedite emergency treatment of the victim by placing him on a stretcher and carrying him on foot to the prison medical center, Baker died before arriving at the hospital.
Doctor Janet Pillow testified that upon her autopsy of the victim, she found that the victim had been stabbed three times. Two of the wounds inflicted were shallow punctures of the lower torso, but the fatal wound had entered the victim‘s back and traveled through the chest cavity, between two ribs, and finally pierced the lungs and aorta. She testified that a conscious person with this wound would suffer from “air hunger,”
and would be aware of the “serious danger of dying.” She described the wound as being approximately 17.5 centimeters deep, although only two millimeters wide. Doctor Pillow verified that the shank found by the pump house was consistent with the victim‘s injuries, despite the fact that the wound was deeper than the length of the weapon. She attributed the discrepancy between the length of the weapon and the depth of the wound to the elasticity of human tissue. The appellant also testified, contending that all of the previous witnesses were correct, except that they had not seen what truly happened when he, Baker, and Vincent Maynard, a third inmate, were close together. According to Cox, it was he who had in fact dodged Baker and Maynard‘s attempts to stab him, and it was Maynard who actually stabbed Baker in the back accidentally. In Cox‘s version of the events, he had only struck the victim because he was defending himself from both of the other attacking men.
Id. at 709-10 (alteration in original) (footnote omitted). The jury found Cox guilty of first-degree murder, and the trial court sentenced him to death. Id. at 710. In 2002, we affirmed his conviction and death sentence. Id. at 725.
After exhausting his initial state and federal postconviction proceedings, Cox filed a second successive motion for postconviction relief based on Hurst v. Florida.2 In 2017, the circuit court granted his motion, vacated his sentence, and ordered a new penalty phase.
At the conclusion of his new penalty phase trial, the jury voted unanimously to recommend that Cox be sentenced to death. In doing so, the jury found the State proved two aggravators beyond a reasonable doubt: imprisonment and a prior violent felony. The jury further found that the aggravating circumstances outweighed the mitigating circumstances.
Cox waived his right to a Spencer3 hearing. On October 24, 2022, after reviewing both the State and defense sentencing memorandums, the trial court sentenced Cox to death. The trial court contemporaneously issued a written sentencing order detailing its consideration of both the aggravating and mitigating factors at issue.
In its order, the trial court found that both aggravating factors had been established beyond any doubt, and that 57 nonstatutory mitigating factors had been established and were entitled to weight.4
Cox appeals that determination, raising seven issues: (1) the trial court erred in rejecting the nonstatutory mitigating circumstance that Cox suffers from the early signs of dementia, (2) the trial court erred in rejecting two of the proposed nonstatutory mitigators, (3) the cumulative effect of the prosecutor‘s comments during closing was so prejudicial as to taint the jury‘s recommended sentence, (4) the trial court erroneously placed the burden of showing mitigating circumstances on the defendant, (5) executing an offender with brain damage violates the Eighth Amendment, (6) Florida‘s capital punishment scheme violates the Eighth Amendment, and (7) the death penalty itself violates the Eighth Amendment. The State filed a cross-appeal, which presents a single issue.
We address each issue raised by Cox in turn.
II.
A.
Cox‘s first two arguments on appeal concern the trial court‘s rejection of certain nonstatutory mitigating factors proposed by Cox. In evaluating mitigating circumstances, a trial court must find as mitigating “each proposed factor that has been established by the greater weight of the evidence and that is truly mitigating in nature.” Ault v. State, 53 So. 3d 175, 186 (Fla. 2010) (quoting Coday v. State, 946 So. 2d 988, 1003 (Fla. 2006)). And in its written sentencing order, the trial court must expressly evaluate each statutory and nonstatutory mitigating circumstance proposed by the defendant. Id.; see also Smiley v. State, 295 So. 3d 156, 176-77 (Fla. 2020) (providing that a “trial court may comply with this requirement by bundling proposed mitigating circumstances into categories of related conduct or issues and addressing them accordingly“). “However, a trial court may reject a proposed mitigator if the mitigator is not proven or if there is competent, substantial evidence to support its rejection.” Ault, 53 So. 3d at 186 (quoting Coday, 946 So. 2d at 1003). And “[e]ven expert opinion evidence may be rejected if that evidence cannot be reconciled with other evidence in the case.” Id. (quoting Coday, 946 So. 2d at 1003).
We review a court‘s decision as to whether a mitigating circumstance is established for abuse of discretion. See Foster v. State, 679 So. 2d 747, 755 (Fla. 1996); Harris v. State, 843 So. 2d 856, 868 (Fla. 2003). In doing so, we will uphold the trial court‘s findings where there is competent, substantial evidence in the record to support each finding. See Lebron v. State, 982 So. 2d 649, 660 (Fla. 2008).
1.
Cox first argues that the trial court erred in rejecting the nonstatutory mitigating circumstance that Cox suffers from the early signs of dementia. Specifically, Cox argues that the nonstatutory mitigator was definitively established by the expert testimony of Dr. Mark Rubino.5 We disagree.
At resentencing, Dr. Rubino testified that dementia is a term for cognitive impairments that cause functional impairment, but dementia can be static and/or progressive. He explained that static dementia refers to severe brain damage, while progressive dementia refers to progressive diseases like Alzheimer‘s disease. Noting this distinction in its sentencing order, the trial court explained that Dr. Rubino recognized that Cox has dementia, but Dr. Rubino could not say that Cox‘s dementia is progressive in nature. As a result, the trial court determined there was no evidence that Cox suffered from the early signs of progressive, rather than static, dementia.
We conclude that the trial court acted within its discretion, both in characterizing the proposed mitigator as one directed at progressive versus static dementia, and in concluding that Cox did not establish the mitigator by the greater weight of the evidence. See, e.g., Ault, 53 So. 3d at 188 (affirming the trial court‘s decision to reject certain statutory mitigating
2.
Cox similarly argues that the trial court erred in rejecting the proposed nonstatutory mitigators that (1) Cox suffers from impulse control deficits which have negatively affected his behavior from childhood through adulthood, and (2) Cox had stopped taking his anti-depressant, Sinequan, 17 days before the murder, and the withdrawal impacted his behavior at the time of the crime. As to both of these proposed mitigating circumstances, Cox argues that the trial court‘s findings are not supported by competent, substantial evidence. Again, we disagree.
As to impulse control, the trial court addressed the various expert testimony that linked Cox‘s brain functionality to impulse control deficits. However, the trial court then outlined Cox‘s actions leading up to the murder, concluding his actions demonstrated he could control his impulses. The trial court therefore determined that while Cox had established he suffered from impulse control deficits throughout his life, the circumstance was not mitigating under the facts of this case.
The trial court‘s determination is supported by competent, substantial evidence.6 See Newberry v. State, 288 So. 3d 1040, 1049 (Fla. 2019) (holding that trial court did not err in determining certain mitigating circumstances were established but not mitigating based on defendant‘s purposeful actions during and after the crime); Gill v. State, 14 So. 3d 946, 964 (Fla. 2009) (trial court did not abuse its discretion in giving little weight to impulse control as a mitigator when the murder was “neither impulsive nor due to uncontrollable rage“). Cox made statements to others that he did not care about the consequences for killing the person responsible for stealing money from him. He obtained a shank and concealed it. Cox also beat the victim before announcing “that‘s not good enough,” and stabbing him three times. After the murder, Cox hid the shank and returned to his cell, where he attacked his cellmate as well. The trial court therefore acted within its discretion when it concluded that Cox‘s impulse control deficits are not a mitigating factor.
As to his proposed mitigator regarding the discontinuation of Sinequan, Cox argues that the trial court erred in rejecting the testimony presented by defense experts in favor of Dr. Lazarou, an expert offered by the State. Specifically, Cox argues that Dr. Lazarou‘s testimony relating to Cox‘s Sinequan use extended beyond the scope of her expertise and therefore did not amount to competent, substantial evidence.
We reject Cox‘s argument. First, defense counsel raised no objection that Dr. Lazarou‘s opinions were outside her area of expertise and therefore Cox‘s arguments are unpreserved for appeal. And
Testimony was presented by multiple experts: Dr. Rubino, Dr. Susan Skolly-Danziger, Ms. Helen Zarvatski, and Dr. Lazarou. Dr. Skolly-Danziger testified that discontinuation symptoms could include agitation and that it would take 18 days for the drug to leave someone‘s system. Dr. Rubino testified that Cox could have been “potentially like a powder keg.” But, in contrast, Dr. Lazarou testified that Cox would not feel any impacts after five days of terminating use of the drug, and Ms. Zarvatski (a psychological specialist at LCI who met with inmates on her caseload for mental health counseling) testified that she met with Cox three days before the murder and saw no signs of mental health distress. Additionally, Cox‘s cellmate, Lawrence Wood, testified that in the weeks leading up to the murder, he saw no indication that Cox was using drugs, alcohol, or other substances, and that he had no mood changes in the days leading up to the murder. From this testimony, the trial court properly concluded that Cox was not suffering from withdrawal or discontinuation symptoms.7 See, e.g., Ault, 53 So. 3d at 187-88 (concluding trial court properly exercised its discretion in evaluating the evidence relied upon by each expert and determining that one expert‘s opinion was more reliable and credible).
Accordingly, the trial court did not err when it rejected Cox‘s proposed mitigating circumstances related to his impulse control and Sinequan use.
B.
In his third point on appeal, Cox argues that the cumulative effect of the prosecutor‘s improper comments during the penalty phase closing was so prejudicial as to taint the jury‘s recommended sentence. Because defense counsel did not object during the closing argument, Cox argues fundamental error. Fundamental error is error that reaches “down into the validity of the trial itself to the extent that a verdict of guilty could not have been obtained without the assistance of the alleged error.” State v. Delva, 575 So. 2d 643, 644-45 (Fla. 1991) (quoting Brown v. State, 124 So. 2d 481, 484 (Fla. 1960)).
At closing, the prosecutor made the following comments:
When Mr. Lewis began his opening statement last week, he did not start by saying good morning to you. And he didn‘t do that because it‘s never a good morning when the State has to stand in front of jurors and ask those jurors to recommend to this Judge to sentence a fellow citizen to death. Sometimes people are required to make very difficult choices, and though a choice may be hard, it‘s still the right choice.
Continuing on, the prosecutor also said:
The easiest decision in this case to make would be, let‘s just give him life and let‘s just go home. But ask yourself, is that justice based on the facts and circumstances of this case? Is that justice for Thomas Baker? Is that justice for a man who has intentionally hurt people over and over and over again throughout his life? Sometimes the right decision is not the easy one.
We find that the authorities on which Cox bases his arguments are either distinguishable or do not support his claim of fundamental error.8 Take, for example, Cardona. There, the prosecutor‘s closing argument included recurring “justice for Lazaro”9 comments, which were made repeatedly and despite a sustained objection from defense counsel. On review, we noted that the comments “pervaded the prosecutor‘s closing argument” and were “further buttresse[d]” by “[t]he existence of additional improper remarks—most of which were also preserved but some of which were not.” Cardona, 185 So. 3d at 523. To compound the problem, the prosecutor “attempted to shift the burden of proof beyond a reasonable doubt by urging the jury to convict Cardona based on what was ‘true’ and linked ‘justice for Lazaro’ with the ‘truth.‘” Id. Finally, “no curative instruction was ever given as to the ‘justice for Lazaro’ comments.” Id.
In this case, though, the focus of the prosecutor‘s remarks was on the responsibility of the jury to weigh the relevant factors, and the prosecutor did not invoke a direct, unambiguous appeal for the jurors to give weight to the fact that the State had decided to seek the death penalty. No objections were made by defense counsel during the comments. And the prosecutor‘s entire closing argument, again read in context, shows that the prosecutor did not dwell on justice for the victim as a theme for the case.
As a result, this case is more like Williams v. State, 209 So. 3d 543 (Fla. 2017). In Williams, the defendant alleged two instances of improper comments made by the prosecutor, one of which took place during guilt phase closing arguments. Id. at 561. Williams, appearing pro se, did not object to either set of comments. Id. We therefore considered whether the comments constituted fundamental error, either
Here, as in Williams, the defense did not make any contemporaneous objections to the prosecutor‘s comments. And in context, the small number of improper remarks made during the trial were not so prejudicial as to call into question the jury‘s verdict. We therefore conclude Cox has not demonstrated fundamental error.
C.
Cox‘s final four points on appeal constitute unpreserved and purely legal arguments, primarily related to the constitutionality of Florida‘s death penalty scheme. We reject each argument based on the application of established precedent. Our review of each issue is de novo. State v. Floyd, 186 So. 3d 1013, 1019 (Fla. 2016).
First, Cox argues that the trial court erred in placing the burden of demonstrating mitigating circumstances on the defense when it presented to the jury the standard jury instruction relating to mitigation.10 However, as Cox recognizes, this argument is foreclosed by Loyd v. State, 379 So. 3d 1080, 1092 (Fla. 2023), reh‘g denied, SC2022-0378 (Fla. Feb. 7, 2024). Like the argument presented by Loyd, Cox‘s argument in this regard is meritless, and we reject the claim.
Next, Cox argues that the execution of certain defendants with brain damage violates the Eighth Amendment to the Federal Constitution. He contends that those with intellectual disabilities are ineligible for the death penalty, as in Atkins v. Virginia, 536 U.S. 304 (2002), and that juveniles are ineligible for the death penalty, as in Roper v. Simmons, 543 U.S. 551 (2005). Similarly, he argues, offenders with brain damage should be ineligible as well.
However, we have consistently rejected these arguments. See Carroll v. State, 114 So. 3d 883, 886-87 (Fla. 2013) (rejecting claim that mental illness bars execution and citing numerous prior cases); Simmons v. State, 105 So. 3d 475, 510-11 (Fla. 2012) (rejecting claim that persons with mental illness must be treated similarly to those with mental retardation due to reduced culpability); Barwick v. State, 88 So. 3d 85, 106 (Fla. 2011) (rejecting “the argument that Roper extends beyond the Supreme Court‘s pronouncement that the execution of an individual who was younger than eighteen at the time of the murder violates the eighth amendment“); Johnston v. State, 27 So. 3d 11, 26 (Fla. 2010) (rejecting claim that mentally ill persons are similar to and should be treated the same as juvenile murderers who are exempt from execution); Lawrence v. State, 969 So. 2d 294, 300 n.9 (Fla. 2007) (rejecting claim that “the Equal Protection Clause requires this Court to extend Atkins to the mentally
Third, Cox argues that Florida‘s death penalty scheme risks the arbitrary and capricious application of the death penalty in violation of the Eighth and Fourteenth Amendments to the United States Constitution. Again, Cox‘s arguments on this point are well-worn, and this Court has repeatedly rejected them. See Wells v. State, 364 So. 3d 1005, 1015-16 (Fla. 2023) (rejecting facial overbreadth challenge due to alleged failure to narrow the class eligible for the death penalty); Joseph v. State, 336 So. 3d 218, 227 n.5 (Fla. 2022) (rejecting arguments that there was insufficient evidence to support the cold, calculated, and premeditated aggravator); Colley v. State, 310 So. 3d 2, 15-16 (Fla. 2020) (rejecting argument that Florida has an overprovision of aggravating factors); Bush v. State, 295 So. 3d 179, 214 (Fla. 2020) (rejecting argument that there was insufficient evidence to support the prior violent felony aggravator and the CCP aggravator). Likewise, we reject Cox‘s argument on this point.
Finally, Cox argues that the death penalty categorically violates the Eighth Amendment of the United States Constitution given evolving standards of human decency. Specifically, he claims that the death penalty (1) is no longer compatible with evolving standards of decency, (2) is unreliable based on the number of exonerations in capital cases, (3) is arbitrarily applied depending on geography, and (4) is unconstitutionally cruel based on lengthy delays between imposition and execution of the sentence.
Each of these four sub-arguments was raised in Loyd, 379 So. 3d at 1096-97. This Court rejected all four. Id. (denying Loyd‘s four arguments as to why the death penalty violates the Eighth Amendment after concluding that none are convincing). Again, Cox has not presented any reason for this Court to reconsider its established precedent on this issue. We therefore reject Cox‘s argument in this regard.
III.
In conclusion, Cox has not demonstrated reversible error. We therefore affirm his death sentence. And because we affirm, we do not address the issue raised by the State on cross-appeal. See, e.g., Deparvine v. State, 995 So. 2d 351, 361 n.4 (Fla. 2008) (“The State raises two cross-appeal issues, which we will not address because Deparvine‘s convictions and sentences are affirmed.“); Hoskins v. State, 965 So. 2d 1, 7 (Fla. 2007) (“Because we affirm, we do not address the State‘s cross-appeal.“).
It is so ordered.
MUÑIZ, C.J., and CANADY, COURIEL, GROSSHANS, and FRANCIS, JJ., concur.
LABARGA, J., concurs in result with an opinion.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
LABARGA, J., concurring in result.
For the reasons set forth in my dissenting opinion in Lawrence v. State, 308 So. 3d 544 (Fla. 2020), wherein this Court abandoned its decades-long practice of conducting comparative proportionality review in death penalty direct appeal cases, I can only concur in the result.
An Appeal from the Circuit Court in and for Lake County, James R. Baxley, Judge Case No. 351999CF000249AXXXXX
Matthew J. Metz, Public Defender, and Nancy Ryan and Robert J. Pearce III, Assistant Public Defenders, Seventh Judicial Circuit, Daytona Beach, Florida, for Appellant/Cross-Appellee
Ashley Moody, Attorney General, Tallahassee, Florida, and Stephen D. Ake, Senior Assistant Attorney General, Tampa, Florida, for Appellee/Cross-Appellant
Notes
A mitigating circumstance need not be proven beyond a reasonable doubt by the defendant. A mitigating circumstance need only be proven by the greater weight of the evidence, which means evidence that more likely than not tends to prove the existence of a mitigating circumstance. If you determine by the greater weight of the evidence that a mitigating circumstance exists, you may consider it established and give that evidence such weight as you determine it should receive in reaching your conclusion as to the sentence to be imposed.