Anthony Joseph FARINA, Appellant,
v.
STATE of Florida, Appellee.
Supreme Court of Florida.
*48 Jeffrey L. Dees, Daytona Beach, FL, for Appellant.
Rоbert A. Butterworth, Attorney General, and Kenneth S. Nunnelley, Assistant Attorney General, Daytona Beach, FL, for Appellee.
PER CURIAM.
Anthony Joseph Farina appeals the imposition of the death penalty upon resentencing. We have jurisdiction pursuant to article V, section 3(b)(1) of the Florida Constitution. For the reasons expressed below, we affirm the death sentence.
Anthony[1] and his brother Jeffery Farina were convicted and sentenced to death for the fatal shooting of Michelle Van Ness during the robbery of a Taco Bell restaurant in Daytona Beach in 1992. The record shows that both brothers planned and participated in the robbery, but that Jeffery actually fired the fatal shot, shot two other restaurant employees, and stabbed the assistant manager in the back after his gun misfired.
On appeаl, this Court affirmed Anthony's conviction for first-degree murder, but vacated his death sentence and remanded for a new sentencing proceeding due to error in the jury selection process. See Farina (Anthony) v. State,
In imposing the death penalty on Anthony, the trial judge found five aggravating factors: (1) defendant was previously convicted of another capital felony or felony involving the use or threat of violence based upon thе attempted murders of the other restaurant employees; (2) the murder was committed to avoid arrest; (3) the murder was committed for pecuniary gain; (4) the murder was heinous, atrocious, or cruel (HAC); and (5) the murder was committed in a cold, calculated, and premeditated manner without any pretense of moral or legal justification (CCP). The judge found three statutory mitigating factors *49 (Anthony had no significant history of prior criminal activity; he was an accomplice in the capital felony committed by Jeffery and his participation was relatively minor; he was eighteen years old at the time of the crime) and fifteen nonstatutory mitigating factors (abused and battered childhood, history of emotional problems, cooperation with the police, involvement in Christianity and Bible study courses while in prison, good conduct in prison, remorse for what happened, assertion of a positive influence on others, no history of violence, abandonment by his father, poor upbringing by his mother, lack of education, good employment history, and amenability to rehabilitation). The trial judge concluded that the aggravating factors far outweighed the mitigating factors, and imposed the death penalty.
On appeal after resentencing, this Court vacated Jeffery's death sentence based upon our decision in Brennan v. State,
On appeal, Anthony raises twelve issues, including two claims presented in a supplemental brief which relate to the appropriateness of his death sentence now that Jeffery has been sentenced to life imprisonment. Anthony claims that: (1) the State improperly used peremptory challenges to strike two African-American jurors; (2) the trial court erred in denying his motion in limine to prohibit the introduction of his taped conversation with his brother Jeffery; (3) the trial court erred in denying his motion to suppress this taped conversation; (4) the trial court erred in denying his motion to sever his resentencing proceeding from Jeffery's; (5) the trial court erred in admitting victim impact evidence, in allowing the evidence to become the main feature of the trial, and in refusing to give a requested limiting instruction; (6) the HAC aggravating circumstance was improperly found; (7) the CCP aggravаting circumstance was improperly found; (8) the avoid arrest/witness elimination aggravating circumstance was improperly found; (9) the death sentence is not proportionally warranted; (10) Florida's death penalty is unconstitutional on numerous grounds; (11) he is entitled to a new sentencing proceeding so that the judge and jury can consider Jeffery's life sentence under Brennan in determining the appropriate sentence for him; and (12) death is disproportionate in light of other cases where the triggerman received a life sentence.
In issue one Anthony claims that the State improperly used peremptory challenges to exclude two African-American jurors (Edwards and Hilton) and that the court failed in its duty to critically examine these challenges. Under Melbourne v. State,
In the instant case, the State peremptorily struck juror Edwards on two grounds: that she expressed concern over her son's guilt for a drug conviction; and that she voiced hesitancy about the death penalty. The trial judge ruled that "prosecutors very frequently challenge jurors for those types of reasons. So I find it to be a race-neutral reason that is very common in our system for challenging jurors." The State peremptorily struck juror Hilton on the grounds that she had been thirty minutes late in arriving for voir dire on the previous day, was tentative in her support of the death penalty, was a member of a church that was involved in a prison ministry program, and might allow feelings of Christian forgiveness to creep into her decision. The trial judge ruled that he was "supposed to just sustain the challenge if I find that the attorney making it is making it in his or her world of good faith, not whether I agree with it or not. And I don't think that [the prosecutor] is making a racial-based challenge ... And I don't think [the prosecutor] is lying to me." Based upon our review of the voir dire record and the fact that the court's rulings turned on an assessment of the genuineness of the State's reasons for striking these two prospective jurors, we conclude that the trial court's ruling was not clearly erroneous and Anthony is not entitled to relief on this claim.
Issues two and three both involve a recorded conversation between the brothers in the back seat of a police car, which was recorded without the brothers' knowledge. During this conversation, both Anthony and Jeffery made incriminating statements about the crime. The taped conversation was introduced during the original guilt phase trial and this Court found no error in its admission. See Farina,
The State argues that because the taped conversation was properly admitted during the guilt phase of Anthony's first trial and the sentencing jury would have heard the statements had this Court not remanded the case for a new sentencing proceeding, there is no error in admitting the taped conversation. We do not agree with the State that a resentencing jury is entitled to hear everything that was introduced during the guilt phase of the trial. Evidence presented by the State during the penalty phase must be relevant to an issue properly being considered during that phase, such as an aggravating circumstance. See Kormondy. However, the evidence presented here is unlike the situation in Kormondy where the court committed reversible error by allowing testimony regarding statements made by the defendant in jail in which he expressed *51 his intent to kill in the future. We concluded that "a statement allegedly made in jail (after the relevant criminal episode) as to a future intent to kill [cannot] shed[ ] any light on Kormondy's intent at the time of the crime" and thus was not relevant to the avoid-arrest aggravating factor. Kormondy,
During his original trial, Anthony moved to suppress the taped conversation on Fourth Amendment and privacy grounds. The trial court denied the motion and this Court affirmed on direct appeal. See Farina,
The alleged "new" grounds assertеd in Anthony's resentencing motion to suppress, i.e., Jeffery was a juvenile who was transported with adults and the police departed from normal booking procedures, are in fact not new and could have been raised in the original motion to suppress. The other ground asserted, i.e., lack of authorization for the recording, was raised and rejected in the original trial motion. See Harvard v. State,
Anthony also contends that he should have been granted a severance because the taped conversation heard by the jury contained sevеral statements by Jeffery that were also considered in aggravation *52 against him (issue 4). Specifically, the jury heard Jeffery's recounting of conversations with a fellow inmate in which he explained that he shot Van Ness because he was having a "boring day" and with the psychiatrist in which he claimed that he "felt nothing" when he shot Van Ness. Jeffery also expressed his belief that the employee that he had stabbed was the victim that was going to die. Anthony contends that the failure to sever the resentencing proceedings denied him the right to confront Jeffery about these statements and the right to an individualized sentencing process.
Under Florida Rule of Criminal Procedure 3.152(b)(1)(A), a severance of defendants may be ordered when it is appropriate to promote a fair determination of the guilt or innoсence of the defendants. A severance is not necessary when the evidence is "presented in such a manner that the jury can distinguish the evidence relating to each defendant's acts, conduct and statements, and can then apply the law intelligently and without confusion to determine the individual defendant's guilt or innocence." Coleman v. State,
In his fifth issue, Anthony makes three claims relating to victim impact evidence. He contends that the trial court erred in: (1) admitting victim impact evidence; (2) allowing the evidence to become the main feature of the trial; and (3) failing to give a requested limiting instruction. Anthony filed a pretrial motion to exclude victim impact evidence on a number of grounds. After hearing, the trial court denied the motion but cautioned that the victim impact evidence could not become the main feature of the trial. The court also ordered the State to рrovide defense counsel with a list of the proposed victim impact witnesses and their relationship with the victim, which the State provided. At the resentencing proceeding, twelve of Van Ness' friends and family members testified about the impact of her murder.
Both the Florida Constitution and the Florida Statutes instruct that victim impact evidence is to be heard in considering capital felony sentences in our state. See art. I, § 16, Fla. Const.; § 921.141(7), Fla. Stat. (2000); see also Windom v. State,
*53 Further, our review of the record does not bear out Anthony's assertion that this evidence became the central feature of the resentencing proceeding or that it was so unduly prejudicial that it rendered his trial fundamentally unfair. See Payne,
In his next three issues, Anthony claims that the trial court erroneously found the aggravating circumstances of HAC (issue six), CCP (issue seven), and avoid arrest/witness elimination (issue eight). For the reasons expressed below, we find that the aggravating circumstances were properly fоund in this case.
The HAC aggravator focuses on the means and manner in which death is inflicted and the immediate circumstances surrounding the death. See Brown v. State,
In the instant case, the trial court cited Van Ness's "real and excruciating" mental anguish and her acute awareness of her impending death to support its HAC finding. There is testimony that Van Ness was very upset throughout the crime and had to be calmed by her co-workers. The record also shows that she had her hands tied behind her back and was conscious as two of her co-workers were shot. Before being shot in the head, Van Ness witnessed Jeffery shoot one of her co-workers in the chest, shoot a second in the jaw, and attempt to shoot the second in the chest as well, only being thwarted when the gun misfired. Thus, the record supports the HAC aggravating circumstance.
In order to establish the CCP aggravator, the evidence must show
that the killing was the product of cool and calm reflection and not an act prompted by emotional frenzy, panic, or a fit of rage (cold), and that the defendant had a careful plan or prearranged design to commit murder before the fatal incident (calculated), and that the defendant exhibited heightened premeditation (premeditated), and that the defendant had no pretense of moral or legal justificаtion.
*54 Jackson v. State,
In the instant case the following facts support the CCP aggravating circumstance: this specific Taco Bell restaurant was chosen as the target for the rоbbery because Anthony was familiar with its employees and procedures; Anthony visited the restaurant earlier in the evening to see who was working and the brothers discussed the fact that Anthony knew three of the employees present that night; the brothers purchased bullets for their gun before the robbery; the employees were rounded up and confined to small area where they would be easier to control; the brothers' discussion just before the shooting began and Anthony's comment that it was "[Jeffery's] call" shows intent to carry out plans to kill; and none of the victims offered resistance. Therefore, we find competent, substantial evidence in the record supporting the finding that the murder was cold, calculated, and premeditated without any pretense of moral or legal justification. Acсordingly, we hold that the trial court did not err in its finding of the CCP aggravating circumstance.
The avoid arrest/witness elimination aggravating circumstance focuses on the motivation for the crimes. See Jennings v. State,
In other cases, this Court has found it significant that the victims knew and could identify their killer. While this fact alone is insufficient to prove the avoid arrest aggravator, see Consalvo,
In Jennings, in which this Court concluded that the avoid arrest aggravator was properly found, the circumstances were very similar to the instant case: the victims knew the defendant and could identify him; the defendant did not use a mask, and stated that if he ever committed a robbery, he would not leave any witnesses; the victims had their hands bound behind their back and there was no evidence of resistance; the victims were confined *55 to a freezer and the defendant could have eliminated any threat by simply closing and securing the freezer door. See id. Instead, Jennings slashed the throats of all three victims consecutively, a "manner of killing ... that could [not] be considered reactionary or instinctive and further supports the finding that the dominant motive for killing at least two of the victims was to avoid identification." Id.
The sentencing order in the instant case cites the following facts which support the avoid arrest aggravator: the brothers knew that Anthony was likely to be recognized by some of the employees because of his former employment at the restaurant; Anthony visited the restaurant shortly before the robbery to see who was working and verified that some of the employees would be able identify him; the brothers were armed with a gun, knife, and rope and wore gloves during the crime; after receiving the money without resistance from the employees, the brothers moved the victims to a confined area where they could be easily controlled; just before the shootings began, the brothers discussed the need to eliminate witnesses; and the victims were consecutively shot execution style. As in Jennings, there was no resistance from the victims and the brothers could have simply locked them in the freezer and made their escape. Instead, Jeffery shot as many of the victims as possible and then resorted to stabbing the last victim with the knife, when the gun misfired. Only by luck did the other three employees survive, as Jeffery shot the two men in locations that could have been fatal (chest and face) and attempted to shoot the manager in the head, but instead stabbed her in the head and back when the gun misfired. Additionally, Anthony's statements regarding the brothers' botched attempt at eliminating the witnesses reveal his thought processes at the time of the crime. Under these facts, we find that the avoid arrest aggravating circumstance was properly found.
Issue ten claims that Florida's death penalty statute is unconstitutional on a number of grounds. This Court has repeatedly rejected the various challenges to the death penalty statute raised by Anthony. See, e.g., Provenzano v. Moore,
Finally, Anthony raises three issues relating to the proportionality of his death sentence (issues nine, eleven, and twelve). He claims that death is not the appropriate sentence in his case because he was not the shooter and was a minor participant in the homicide and because the actual triggerman received a life sentence. While the trial court recognized that Anthony did not fire the shot that killed the victim, it also found that "his participation in the crime was major." Additionally, the court concluded that "[Anthony's] involvement was so complete that he was a full partner with his brother who did kill, and that without his full participation, the death would not have occurred."
Under Florida law, when a codefendant is equally culpable or more culpable than the defendant, disparate treatment of the codefendant may render the defendant's punishment disproportionate. See Downs v. State,
Like Anthony, Jeffery was tried on the same charges and convicted, but he is not subject to the death penalty because his age of sixteen at the time of the offense prevents him from receiving the death penalty as a matter of law. See Brennan,
Under Brennan, when a defendant is sixteen years of age, his or her youth is such a substantial mitigating factor that it cannot be outweighed by any set of aggravating circumstances as a matter of law. In this context, then, Jeffery's less severe sentence is irrelevant to Anthony's proportionality review because the aggravation and mitigation in their cases are per se incomparable. Under Brennan, death was never a valid punishment option for Jeffery, and Anthony's death sentence is not disproportionate to the sentence received by his codefendant. See Henyard v. State,
Finally, we consider Anthony's remaining proportionality claim that death is not the appropriate sentence in comparison to other capital cases (issue nine). In deciding whether death is a proportionate penalty, this Court considers the totality of the circumstances of the case and compares the case with other capital cases. See Johnson,
Based upon our review of all the aggravating and mitigating factors, including their nature and quality according to the specific facts of this case, we find that the totality of the circumstances justifies the imposition of the death sentence here. Anthony was a major participant in an armed robbery which included a cold, calculated, and premeditated plan to eliminate any witnesses. The four witnesses were shot in either the head or chest in quick succession. The last witness was stabbed only because the gun misfired while pointed at her head. This case is proportionate to other cases where we have upheld the imposition of a death sentence. See, e.g., Jennings,
Accordingly, for the reasons expressed above, we find no merit to the issues raised in this appeal and affirm Anthony Farina's sentence of death.
It is so ordered.
WELLS, C.J., and SHAW, HARDING, LEWIS, and QUINCE, JJ., concur.
ANSTEAD, J., concurs in part and dissents in part with an opinion, in which PARIENTE, J., concurs.
ANSTEAD, J., concurring in part and dissenting in part.
While I agree with almost all of the majority's analysis, I cannot agree that the defendant here is not entitled to have a new sentencing before a judge and jury that, unlike the judge and jury here, are informed and able to fully consider the critical fact that the codefendant and actual killer has received a life sentence for the same murder.
The majority fails to consider that both brothers received a death recommendation by the same jury and were sentenced to death by the same judge, before our decision in Brennan. Hence, the sentencing jury and judge were operating under the misconception and false assumption that both Jeffery and Anthony would be put to death for their participation in this crime, while in reality it turns out that the more culpable of the two, the actual killer, will not be put to death. Such patent disparity has consistently resulted in this Court either reducing a codefendant's sentence to life or directing a new sentencing proceeding where the sentencing jury and judge are properly informed of this critical factor. We should do no less here.
While we have held in Scott v. Dugger,
In Scott we dealt with a virtually identical situation and held that the subsequently imposed life sentence of a codefendant required the vacating of defendant's death sentence where the record showed that the defendant and codefendant were equally culpable parties in the murdеr and had similar backgrounds.[3] In fact in Scott we expressly noted that the sentencing judge, upon being apprized of the fact that the codefendant had his death sentence reduced to life by this Court, indicated that she would not have sentenced Scott to death if she had known the codefendant would receive a life sentence.[4] Hence, we should acknowledge that Anthony's sentencing jury did not know that Jeffery would receive a life sentence and, in fact, assumed the opposite, and now provide for *58 a sentencing by a jury that will be properly informed as to what actually happened to Jeffery. As we emphatically declared in Scott, the codefendant's life sentence is obviously a critically important factor to be considered by those charged with determining another defendant's fate. See id. at 468. The relevancy and materiality of such information is only heightened when the actual killer is later sentenced to life.
It is, of course, undisputed in this case that Anthony's sixteen-year-old brother, Jeffery, was the actual killer of the victim. Furthermore, Jeffery was not only the actual killer, but took the lead in the attacks on the other victims. Under our case law, Anthony's sentence must now be re-evaluated and Jeffery's life sentence specifically considered in any re-evaluation. Obviously the imposition of a life sentence for the actual killer, Jeffery, should be considered in determining an appropriate sentence for Anthony. Thus, at the least, Anthony should receive a new penalty phase.
As in Scott, this Court itself has acted many times to reduce the death sentence of a codefendant where the actual killer has received a life sentence. See, e.g., Hazen v. State,
The case for reconsideration here is even more compelling because of the extensive evidence of mitigation presented in Anthony's case. The trial court, in a detailed evaluation, considered three statutory mitigators and some fifteen separate nonstatutory mitigators.[5] In addition to Anthony not being the actual killer, it is important to note that, save Jeffery being two years younger than Anthony, the trial court found that Anthony had actually demonstrated more mitigation than Jeffery. For example, the record reflects without disputе that Anthony was sexually and physically abused repeatedly as a child.
The record reveals a horrendous childhood for both the Farina brothers. Their father was approximately forty years older than their mother and when he left the mother when the boys were still preschool age, he also abandoned the boys completely and had no contact with them. The *59 mother was an alcoholic who would move on a whim (over twenty moves in Anthony's eighteen years; from Wisconsin to Illinois to Florida to Illinois to California to Florida, etc.), took up with a series of men who did nothing to support the family, and offered no guidance to the boys. From a young age the boys were often supporting the family and various adults and young children who were living with them by whatever jobs they could get, by scavenging for recyclable materials to sell, or by shoplifting at the mother's request (actually, the testimony was that the mother forced the boys into shoplifting by telling them that they would do it if they loved her and their young sister). Various relatives, social workers, and law enforcement officers also reported that the boys lived in deplorable conditions (dog feces on the floors of the living quarters, filth and squalor, no decent food). Sometimes they shared a one-room hotel room or trailer with as many as ten to fifteen people.
Anthony was physically abused by one of his stepfathers and placed in a state facility for eighteen months because of the abuse. His mother never visited or called him during that time. Anthony was also sexually abused as a young boy and as a result developed an inability to control his bowels. While Anthony has no formal record of criminal activity, he has committed a number of petty crimes including shoplifting and using illegal drugs (marijuana and crack). Despite all of this, it appears that Anthony had a good employment history, albeit at low-paying jobs. Both boys received an erratic education and Anthony never finished one year of school in the same school.
We should not allow this case to become another instance where "hard facts make bad law." The "hard facts" here are the exceptionally egregious circumstances in which an innocent victim's life was taken and several other innocent victims were seriously injured. And, if that was not enough, we essentially have a case of children killing children. Notwithstanding these admittedly "hard facts," however, we must adhere to оur legal precedents, or explain why not. In this instance I fear the majority has failed to properly apply the important legal principle, long established and consistently upheld in death penalty jurisprudence, mandating that the sentence imposed upon a codefendant, especially a codefendant who is the actual killer, be considered by the jury, the trial court, and this Court, when determining or reviewing the defendant's sentence.
As this Court stated in Slater: "We pride ourselves in a system of justice that requires equality before the law. Defendants should not be treated differently upon the same or similar facts. When the facts are the same, the law should be the same."
PARIENTE, J., concurs.
NOTES
Notes
[1] Because the codefendant brothers share the same surname, this opinion will refer to the appellant and his codefendant by their given names to avoid confusion.
[2] Kormondy allegedly stated that if he ever got out of jail he intended to kill the murder victim's wife because she could identify him and would also kill an acquaintance who had given information to the police after Kormondy admitted his involvement in the crime.
[3] Although we acted to reduce Scott's sentence to life, we held that a defendant is entitled to raise a codefendant's subsequent life sentence as a ground for collateral review under rule 3.850. See id. at 469.
[4] We noted: "This is in sharp contrast to the instant case where Judge Sсhaeffer stated `I will have to go on record at the time of my sentence if the co-defendant [had] already been sentenced to life, I would have sentenced Mr. Scott to life despite the jury's recommendation.'" Id.
[5] As noted by the majority opinion, the judge found three statutory mitigating factors (no significant history of criminal activity, Anthony was an accomplice in capital felony committed by Jeffery and his participation was relatively minor, age of eighteen at the time of the crime) and fifteen nonstatutory mitigating factors (abused and battered childhood, history of emotional problems, cooperation with the police, involvement in Christianity and Bible study courses while in prison, good conduct in prison, remorse for what happened, assertion of a positive influence on others, no history of violence, abandonment by his father, poor upbringing by his mother, lack of education, good employment history, and amenability to rehabilitation).
