LEONARD PATRICK GONZALEZ, JR., Appellant, vs. STATE OF FLORIDA, Appellee.
No. SC11-475
Supreme Court of Florida
[April 10, 2014]
Leonard Patrick Gonzalez, Jr., appeals his convictions of two counts of first-degree murder and one count of home invasion robbery with a firearm and his corresponding sentences of death and life imprisonment. We have jurisdiction. See
FACTS AND PROCEDURAL HISTORY
Leonard Patrick Gonzalez, Jr. (Gonzalez) was charged with two counts of first-degree premeditated murder in the shooting deaths of Byrd and Melanie Billings in their Escambia County home on the evening of July 9, 2009. Gonzalez
On the day of the murders, the group was contacted and drove in Stallworth‘s Explorer to a Wal-Mart in Gulf Breeze to meet Gonzalez. Gonzalez was driving a red minivan that belonged to Long-Wiggins. Sumner, Stallworth, and Gonzalez went into the Wal-Mart, and Thornton and Florence remained in the Explorer in the parking lot. A security video from the Wal-Mart places Sumner,
Gonzalez provided the weapons, black clothing, masks, and gloves that the participants used in the crimes. Gonzalez showed the others pictures and a layout of the Billings’ home and gave them their assignments. He told Thornton and Florence to enter through a door on the far left of the home, Stallworth to enter through the front door, and Coldiron to enter with Gonzalez through a sliding glass door in the master bedroom. Gonzalez showed the others how to use zip ties to secure the victims’ hands and passed out the ties. He remained in charge after the participants entered the Billings’ home.
Gonzalez accosted Mr. Billings and demanded that Mr. Billings tell him where the money was located. When Mr. Billings replied that he did not have any money, Gonzalez fired a shot into the floor. Gonzalez repeated the same question and received the same response from Mr. Billings. Gonzalez then shot Mr. Billings in the leg. Gonzalez repeated the question again, received the same response, and shot Mr. Billings in the other leg. Gonzalez then led the Billings into the master bedroom. Thornton and Florence‘s testimony about the events inside the house was consistent with the surveillance video. According to Thornton‘s account, the Billings, Gonzalez, and Stallworth were in the bedroom.
The group left in Gonzalez‘s large red van, then met up with Sumner in the Explorer. The safe and guns were transferred to the Explorer. Gonzalez told Gonzalez, Sr. and Coldiron to drive the large red van back to Gonzalez, Sr.‘s house in Pensacola. The others got into the Explorer, removed their black clothing, and drove to a location where they had left Long-Wiggins’ red minivan before the crimes were carried out. Gonzalez, Sumner, and Stallworth drove the red minivan back to the Pensacola area. Thornton and Florence returned in the Explorer and met with the others in the red minivan at the Wal-Mart in Gulf Breeze. Both vehicles were driven to Long-Wiggins’ antique store. The safe was left with Long-Wiggins in a storage area behind her store. The guns were left with Long-Wiggins
Law enforcement was called to the Billings’ home by April Spencer, a registered nurse who lived in a trailer on the Billings’ property and helped them with the children. Spencer had been alerted when Adrianna, one of the Billings’ children, came to her trailer. Adrianna had been instructed to go to Spencer‘s trailer in a phone conversation she had with Ashley Markham, the Billings’ adult daughter who did not live in the home. Markham had received a missed call from her mother‘s home phone number and returned the call. Jake, another of the Billings’ children, answered the call and was screaming incoherently. Markham asked him to speak to their mom or dad, but instead, Adrianna got on the phone and alerted Markham about what was happening in the house. Markham told Adrianna to run to April Spencer‘s house and get her. When Spencer arrived, she saw blood in the hallway and found the Billings on the floor of the master bedroom. She called emergency services, and the Escambia County Sheriff‘s Office responded to the scene.
The Billings both died of multiple gunshot wounds. Mr. Billings was shot five times: in both legs, the left cheek (exiting at the right side of the neck), and twice in the back of the head. The two leg wounds would have been survivable; the cheek wound have been survivable for a few minutes until the victim drowned
The safe taken from the Billings’ home was recovered unopened under a pile of bricks in the backyard of Long-Wiggins’ residence. Long-Wiggins’ fingerprints were found on a plastic bag covering the safe. Long-Wiggins and her husband, Hugh Wiggins, gave an AK-47 and two shotguns to Eddie Denson, a friend in Mississippi, who turned the weapons over to law enforcement. Denson also observed Hugh Wiggins toss a small handheld radio onto the side of the road, which was recovered by law enforcement the next day. Gonzalez‘s DNA was
Dan Blocker, the owner of a tire and automotive business, testified that Gonzalez, Gonzalez, Sr., and Coldiron arrived at his business in Long-Wiggins’ red minivan on the day after the murders. Blocker had known Gonzalez for years through servicing vehicles for Gonzalez. On this day, Gonzalez was transporting two wheels in the minivan and asked Blocker to replace the tires on those two rims with another set of tires Gonzalez was also transporting in the minivan. Blocker thought the request was strange because the tires on the rims were better than the replacement tires Gonzalez provided. Gonzalez placed twenty dollars on the counter and told Blocker, “If anyone asks, you haven‘t seen me.” The crime scene technicians had taken photographs of the tire tracks left by the invaders’ van in the grass at the Billings’ residence. However, there were no discernible tire tread patterns.
Law enforcement obtained records for the phones used by Sumner and Gonzalez. An analysis showed forty-two contacts between them from July 2
Gonzalez‘s mother, Terri Poff, testified that in June or July 2009 Gonzalez was having financial difficulties and that she was helping him pay his bills. Poff had also purchased the large red van and given it to Gonzalez. Gonzalez‘s wife, Tabatha Gonzalez, testified that she and Gonzalez ran a karate business that failed in 2009. She also testified that the couple was having financial difficulties. In July 2009, Tabatha and Gonzalez both worked at Long-Wiggins’ antique business. Gonzalez often drove a red minivan that belonged to Long-Wiggins. In June or July 2009, Gonzalez‘s mother bought him a larger red van, but it was not in good working condition. Gonzalez left that van with his father Gonzalez, Sr., to perform mechanical work on it. Tabatha also testified that prior to July 2009, Gonzalez met with Mr. Billings to solicit funds for Gonzalez‘s karate business. Mr. Billings made a $5,000 donation to the couple‘s self-defense project, but refused to invest
Lonnie Smith and Tony Eisa both testified that Gonzalez had approached them in June or July 2009 about participating in a job or a robbery involving a safe and millions of dollars. Both men refused to participate. Carol Brant, the wife of Gonzalez, Sr., testified that she lived with Gonzalez, Sr., and that the defendant had met with Gonzalez, Sr., several times in the months before the crimes. Brant overheard Gonzalez talking about a robbery and a person who was dealing drugs. She also testified that Gonzalez came over on July 9, but she left shortly after he arrived. The sister of Gonzalez, Sr., testified that she lived near her brother and could see the front of his house from her home. On or about July 9, she saw Gonzalez, Gonzalez, Sr., and three or four other men arrive in three different vehicles. Gonzalez arrived in a red minivan, and the others were in an SUV.
The defense elected not to present any evidence. During jury deliberations, the jury sent two questions to the judge, asking for a magnifying glass and for transcripts of all witness testimony. Over defense objection, the judge provided a magnifying glass to the jury. With the agreement of the parties, the judge instructed the jurors to rely on their recollections of the testimony. On October 28,
The penalty phase proceedings commenced the same day the verdict was returned. The State presented three witnesses related to Gonzalez‘s 1992 robbery conviction.1 Gonzalez limited his mitigation witnesses to his mother and his wife. Without objection, the trial court instructed the jury on the following statutory aggravators: prior violent felony, committed in the course of a robbery, committed for financial gain, and that the capital felony was especially heinous, atrocious, or cruel (HAC). Gonzalez requested that the court instruct the jury on the catch-all mitigator. The jury recommended death sentences for both murders by a vote of ten to two.
The trial court conducted a Spencer2 hearing on December 9, 2010. The State submitted additional victim impact statements. Defense counsel announced that they were prepared to present a number of records (school, military, and psychological reports), but Gonzalez had instructed them not to do so. Gonzalez told the court that he did not want the records offered into evidence. Defense counsel asked the court to take judicial notice of the fact that none of Gonzalez‘s
codefendants were facing the death penalty.3 Gonzalez testified by reading a
On February 17, 2011, the trial court followed the jury‘s recommendation and sentenced Gonzalez to death for both murders. The court found the following aggravating factors: prior violent felony conviction (based on the contemporaneous murders of the Billings and the 1992 robbery conviction); committed during the course of a robbery/pecuniary gain (merged); and HAC. The court rejected all of the statutory mitigators. The court also rejected the nonstatutory mitigator of disparate sentencing of Gonzalez‘s codefendants, finding that the disparity in sentencing was due to Gonzalez being more culpable than his codefendants. The
trial court found three nonstatutory mitigators: Gonzalez was a businessman who
ANALYSIS
On appeal, Gonzalez raises thirteen claims of error.4 We conclude that most
of his claims are without merit. Issues 8 and 10 constitute error; however, as
I. Improper Prosecutorial Comments During Guilt Phase
Gonzalez claims that comments made by the prosecutor during the guilt phase opening and closing arguments were improper, thereby depriving Gonzalez of a fair trial. Defense counsel posed no objections to any of the prosecutor‘s comments. Thus these claims were not properly preserved for appeal. See Bright v. State, 90 So. 3d 249, 259 (Fla.) (explaining that to preserve a claim of improper comment, counsel must raise an appropriate objection at the time of the comment), cert. denied, 133 S. Ct. 300 (2012). However, if improper comments constitute fundamental error, they can be considered on appeal even though not preserved by objection. Merck v. State, 975 So. 2d 1054, 1061 (Fla. 2007); see also Bonifay v. State, 680 So. 2d 413, 418 n.9 (Fla. 1996). 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.” Spencer v. State, 842 So. 2d 52, 74 (Fla. 2003) (quoting Brown v. State, 124 So. 2d 481, 484 (Fla. 1960)).
A. Opening Statement
Gonzalez cites five comments from the opening statement as improper: three in which the prosecutor told the jury that various witnesses had told the truth or would tell the truth at trial and two in which the prosecutor stated that Gonzalez “executed” Mr. Billings by shooting him in the back of the head.
1. Vouching for the Truthfulness of Witnesses
The prosecutor made the following comments about the truthfulness of the witnesses during his opening statement:
Gary [Sumner] had two young kids, Frederick Thornton and Rakeem Florence, that hung around his car cleaning—car detailing business. A[t] the time of the murders, Rakeem Florence was only 17 years old; Frederick Thornton was only 19. . ..
. . . They‘ve confessed. They have told the truth. And they are going to testify here in this trial, and tell you in detail how this murder happened.
. . .
Now, the proof will show that the defendant in the case was not the smartest person in the world. We‘ve already established that he talked to Lonnie Smith and Tony Eisa about it. He talked to his daddy about it, told him they had a target with a safe with a lot of money. And while he was doing that, his father‘s ex-wife, who still lived with his father was presen[t]; her name is Carol Brant. She heard them planning a robbery, and she will testify. And she has no involvement, no interest in the case, the proof will show, and her only interest is to tell the truth about the plan that this man and his father had to rob these people.
Rakeem Florence‘s mother got on him—he‘s the one that‘s 17—and chastised him severely that night. And when she did, he told the truth. He confessed, and told what happened. The same night Frederick Thornton did the same thing as well.
And you‘ll be able to—the proof will show these young men are very credible and very remorseful.
“It is improper to bolster a witness’ testimony by vouching for his or her credibility.” Gorby v. State, 630 So. 2d 544, 547 (Fla. 1993). “Improper bolstering occurs when the State places the prestige of the government behind the witness or indicates that information not presented to the jury supports the witness‘s testimony.” Williamson v. State, 994 So. 2d 1000, 1013 (Fla. 2008) (quoting Hutchinson v. State, 882 So. 2d 943, 953 (Fla. 2004)). However, it is not improper for a prosecutor to make comments in opening statement that anticipate the defendant‘s theory of the case. See, e.g., Bell v. State (Bell II), 965 So. 2d 48, 56-57 (Fla. 2007) (“Evidence that a witness has received a lighter sentence in exchange for his or her testimony goes to the bias of the witness . . . . The State addressed these matters . . . in anticipation of trial counsel‘s cross-examination of [the witness].” (citation omitted)); Occhicone v. State, 570 So. 2d 902, 904 (Fla. 1990) (finding no abuse of discretion in overruling defense objection where prosecutor made comments in opening statement in anticipation of insanity defense being used); Bell v. State, 491 So. 2d 537, 538 (Fla. 1986) (finding that the testimony from Bell II above “was offered to take the wind out of the sails of a defense attack on the witness‘s credibility“).
Furthermore, the comments were brief and represent the type we have ordinarily characterized as proper. Wade v. State, 41 So. 3d 857, 869 (Fla. 2010) (finding comments about the witness‘s motive and that witness “told the police the truth” to be proper as part of a “fair reply“); Branch v. State, 952 So. 2d 470, 480 (Fla. 2006) (finding no error in the trial court‘s rejection of defendant‘s claim of ineffective assistance of counsel for failing to object to prosecutor‘s comments that witness “told the truth” and was “careful to tell you the truth“); Marshall v. State, 604 So. 2d 799, 805 (Fla. 1992) (rejecting defendant‘s claim of vouching where prosecutor asserted during opening statements “that the State had overcome great obstacles in getting inmates to ‘truthfully tell what has occurred’ “). Comments about Thornton and Florence confessing to the police were based on the facts the prosecutor expected to show and were not improper.
2. “Executed” Comments
The prosecutor also made the following comments that Gonzalez “executed” Mr. Billings:
Then Gonzalez, Jr., goes into the bedroom and continued to demand, to know where the money was. When [Mr.] Billings wouldn‘t tell him—he told him he didn‘t have any money, he shot him in the cheek. Then at the foot of his bed in his bedroom, he was shot behind the head twice and executed.
. . . I‘ve already indicated, the proof will show that Bud Billings was shot in the legs twice, that he was then carried into his bedroom, that in his bedroom he was shot in the cheek first for telling—for failing to tell—for de[n]ying he had any money, and then he was shot—executed in the back of the head at the foot of his bed while his wife watched in horror.
We have warned that use of the word “exterminate” or any similar term which tends to dehumanize or demonize a capital defendant is improper. See
B. Closing Argument
Gonzalez cites three concerns with the prosecutor‘s closing statement: impermissibly vouching for the credibility of two witnesses, stating facts not in evidence by telling the jury that Gonzalez was trained in karate and therefore capable of using both hands, and commenting on Gonzalez‘s right to remain silent by disclosing to the jury Gonzalez‘s statements to the detective who questioned him after the murders. “The proper exercise of closing argument is to review the evidence and to explicate those inferences which may reasonably be drawn from the evidence.” Bertolotti v. State, 476 So. 2d 130, 134 (Fla. 1985). Attorneys are permitted wide latitude in closing argument, but that “latitude does not extend to permit improper argument.” Gore v. State, 719 So. 2d 1197, 1200 (Fla. 1998). “The control of comments is within the trial court‘s discretion, and an appellate court will not interfere unless an abuse of such discretion is shown. . . . Each case
1. Bolstering Witness Credibility
During his initial closing argument, the prosecutor made the following comment about the two State witnesses who testified about Gonzalez‘s involvement in the crimes:
Again, remember, neither one of the codefendants, Mr. Florence or Mr. Thornton, if they wanted to make up a story, if their idea was to pin this on the defendant, wouldn‘t you think they would sit there and say, oh, yeah, I saw him point the gun and shoot him, boom, boom, boom. . . . [T]hey are 16- and 19-year-old men who are in the middle of a crime, who will be punished as they should be, but whose testimony is not the kind of testimony that appears fabricated because in essence it could have gone a lot further down the way if they wanted to please us, so to speak. Does everybody understand that? If they wanted to please us and come up with a story, they would have left nothing out there, but they didn‘t.
Gonzalez asserts that this comment constituted improper bolstering of the credibility of Florence and Thornton. However, as explained in the above analysis of the comments during the opening statement, this did not constitute improper vouching as the prosecutor did not “invoke his personal status as the government‘s attorney . . . as a basis for conviction of [the] criminal defendant.” Ruiz v. State, 743 So. 2d 1, 4 (Fla. 1999). Nor did the prosecutor indicate that information not presented to the jury supported the witnesses’ testimony. Additionally, “an
attorney is allowed to argue reasonable inferences from the evidence and to argue credibility of witnesses or any other relevant issue so long as the argument is based on the evidence.” Miller v. State, 926 So. 2d 1243, 1254-55 (Fla. 2006). This argument was a fair comment after Gonzalez‘s cross-examination of Thornton and Florence in which he highlighted their plea agreements with the State. Dailey v. State, 965 So. 2d 38, 44 (Fla. 2007) (holding that the prosecutor‘s alleged improper vouching for a state witness was a fair comment in response to defense counsel‘s attack on the witness‘s credibility).
During the cross-examinations of Thornton and Florence, defense counsel elicited that in return for pleading no contest to two counts of second-degree murder and one count of home invasion robbery, Thornton and Florence were obligated to testify against the other codefendants, including Gonzalez; that the two men were hoping to receive a sentence less than life in prison based on their cooperation, although no promises had been made; and that each of the men had originally lied to their families and to the police about the extent of their involvement in the crimes. Thus, it was proper for the prosecutor to argue that the witnesses’ plea agreements with the State should not cause the jury to reject their testimony as incredible. See Wade, 41 So. 3d at 869 (concluding that prosecutor‘s comments about the witness‘s truth were proper rebuttal to defendant‘s argument
2. Karate Training Comments
During his rebuttal argument, the prosecutor argued about Gonzalez‘s karate training:
And, remember, he‘s trained in quote, karate. He‘s a karate person and there‘s one thing they use both hands. Both hands are used in that situation, so it really doesn‘t—it‘s not a factor that should be considered because the testimony is clear in outlining him as the murderer.
During the State‘s case-in-chief, Gonzalez‘s wife testified that Gonzalez was left-handed. She also testified that the couple owned a karate school and taught self-defense classes to women and children. During the closing argument, defense counsel argued that Gonzalez was not the shooter and emphasized that the video footage showed the Billings’ assailant holding the gun in his right hand. In response, the prosecutor argued that the video of the shooter holding the gun in his right hand did not mean that Gonzalez was not the shooter. The prosecutor noted that Gonzalez was trained in karate and, as such, could have been proficient using either hand. The prosecutor‘s comments were properly based on facts in evidence. Further, the comments were in fair reply to the defense counsel‘s argument. Accordingly, there is no error. Williamson, 994 So. 2d at 1013.
3. Commenting on Right of Silence
His own words are confirmation because his own words place him at Wal-Mart and when he places himself at Wal-Mart and Chavers asked him, Who are you with? I‘m not going to say. I‘m not going to tell you. When he says he sees something disturbing in the red van. What‘s in there? I‘m not going to tell you, I‘m not going to say. When he talks about aspects of the crime, he shuts down and will not talk about it. Confirmation by his own words also come into play in this situation. Because his own words, I‘m in deep, I‘ll take the heat.
This Court has said that “[c]ommenting on the defendant‘s exercise of his right to remain silent is serious error.” Rimmer v. State, 825 So. 2d 304, 322 (Fla. 2002). “The test to be applied in such instances is whether the statement is fairly susceptible of being interpreted by the jury as a comment on the defendant‘s failure to testify.” Id. However, the prohibition against commenting on a defendant‘s silence does not apply when the defendant does not invoke his Fifth Amendment right. Hutchinson v. State, 882 So. 2d 943, 955 (Fla. 2004), abrogated on other grounds by Deparvine v. State, 995 So. 2d 351 (Fla. 2008); Connor v. State, 979 So. 2d 852, 860 (Fla. 2007) (finding no comment on right of silence where detectives testified that defendant had answered some questions but failed to respond to more specific questions because defendant did not invoke his Fifth Amendment right to remain silent).
Because Gonzalez did not invoke his Fifth Amendment right to remain silent, his refusal to answer several questions during the police interrogation did not preclude the State from admitting the evidence of his refusal or commenting on it during closing argument. See Downs v. State, 801 So. 2d 906, 911 (Fla. 2001) (“[W]here a defendant refuses to answer one question out of many during a lengthy interrogation following the defendant‘s waiver of his constitutional rights, the State
II. Magnifying Glass During Jury Deliberations
Gonzalez claims that the trial court reversibly erred in allowing the jury to have a magnifying glass during jury deliberations after the jury requested one. The defense objected, arguing that the jury should take the evidence as presented to them. The judge did not inquire of the jury regarding the reason for the request.
As a general rule, it is improper to allow materials into the jury‘s deliberation room that have not been admitted into evidence if the materials are of such character as to influence the jury. See Smith v. State, 95 So. 2d 525, 528 (Fla. 1957) (holding that it was reversible error to permit the jury to use a dictionary while deliberating its verdict); Johnson v. State, 9 So. 208, 213 (Fla. 1891) (finding reversible error when jury was allowed to have law books in deliberation room). However, it is not per se reversible error when any unauthorized materials are present in the jury room. Rather, where an objection is raised, Florida courts have applied a harmless error analysis. See State v. Hamilton, 574 So. 2d 124, 129-30 (Fla. 1991) (discussing the proper standard as harmless error); Keen v. State, 639 So. 2d 597, 599 (Fla. 1994) (stating that “[t]his Court adopted the harmless error test” to determine the effect of unauthorized materials in the jury room during deliberations).
Only two Florida cases mention a jury‘s request for a magnifying glass. See Kramer v. State, 882 So. 2d 512, 512 (Fla. 4th DCA 2004) (holding that trial judge‘s response to jury‘s request for a magnifying glass without informing either the State or the defendant of request was outside the express notice requirements of
In United States v. Brewer, 783 F.2d 841 (9th Cir. 1986), the defendant argued that the jury‘s use of a magnifying glass, without court approval, to examine the photographic evidence required reversal of his conviction because the magnifying glass was not admitted into evidence and was extrinsic evidence considered by the jury. Id. at 843. The Ninth Circuit Court of Appeals rejected the characterization of the magnifying glass as extrinsic evidence. Id. The court noted that there was no contention that the jurors considered the magnifying glass itself to have any bearing on the case. Id. In refusing to set aside the verdict, the Ninth Circuit stated that it was “unable to see how the use of the magnifying glass to view photographs differs from the use of corrective eyeglasses by jurors.” Id. See also Evans v. United States, 883 A.2d 146, 151-52 (D.C. Cir. 2005) (finding no error because “the use of a magnifying glass by jurors for exhibits properly introduced at trial is within the trial court‘s discretion”); United States v. Holmes, 30 Fed. App‘x 302, 310 (4th Cir. 2002) (rejecting claim that jury‘s use of magnifying glass during deliberations was improper because “the mere making of a more critical examination of an exhibit than was made during the trial is not objectionable”); United States v. George, 56 F.3d 1078, 1084 (9th Cir. 1995) (holding that no “new evidence” resulted from jurors’ use of magnifying glass to
III. Trial Court‘s Denial of the Jury‘s Request for Transcripts
In his supplemental brief, Gonzalez contends that he is entitled to a new trial based on the trial court‘s denial of the jury‘s request during deliberations for “transcripts of what the witnesses said.” The trial judge asked the parties for their responses to this request. The State responded that the judge should tell the jury that the transcripts were not available and they should rely on their memory and the evidence. Defense counsel agreed, stating that the “case law is clear that they have to rely upon what was heard during trial.” When the jury was brought back into the courtroom, the judge denied the request for transcripts and stated, “There will be no transcripts available to you. You will have to rely on your own recollections and memories of what the witnesses testified to.” Gonzalez now argues that the judge‘s failure to inform the jury of the possibility of a read-back or instruct them to specify what transcripts were sought constitutes error based on our recent decision in Hazuri v. State, 91 So. 3d 836 (Fla. 2012). To overcome defense
In Hazuri, we set forth several rules regarding transcript requests by the jury. First, a trial court cannot use any language that would mislead a jury into believing that read-backs are prohibited. Id. at 846. Second, when a jury requests trial transcripts, the trial judge should deny the request, but inform the jury of the possibility of a read-back. Id. Third, when a jury makes a general request for trial transcripts, it is incumbent on the trial judge to instruct the jury to specify the trial testimony sought to be reviewed so that the judge may properly exercise his or her discretion in granting, denying, or deferring any read-back requests. Id. In Hazuri, the judge responded to the jury‘s request by informing the jury that it could not have the transcripts and each juror must rely on his or her own recollection of the evidence. Id. at 839. Defense counsel argued that the jury should be informed of the opportunity for a read-back, even though they were not able to receive trial transcripts of the trial. Id. Over the defense‘s objection, the trial judge denied the request, did not inform the jury of the read-back option, and did not clarify which specific portion of testimony the jury was seeking to review. Id. at 847. We concluded that this was reversible error and that Hazuri was entitled to a new trial. Id.
Even if Gonzalez had not invited the error, the judge‘s actions would not constitute fundamental error in this case. In Hendricks v. State, 34 So. 3d 819 (Fla. 1st DCA 2010), the First District Court of Appeal found that, assuming error in the
IV. Cumulative Effect of Guilt Phase Errors
Gonzalez contends that the cumulative effect of the alleged errors during the guilt phase deprived him of a fundamentally fair trial and he is entitled to a new
V. Denial of Gonzalez‘s Pretrial Motions Regarding Aggravators
Gonzalez contends that the trial court erred in denying his pretrial motions regarding aggravating circumstances. Gonzalez first filed a motion to compel the State to provide a bill of particulars as to the aggravating circumstances it would be relying on in the penalty phase of the trial, arguing that the indictment failed to sufficiently inform him of the particulars of the offense relevant to the imposition of the death penalty. He also filed a pretrial motion to require the State to elect which aggravators it intended to argue to the jury. In its response, the State cited our decision in State v. Bloom, 497 So. 2d 2 (Fla. 1986), in which we noted that “under Florida‘s statutory scheme the [S]tate need not divulge before trial the specific statutory aggravating factors it intends to prove at a sentencing hearing.” Id. at 3. The State also cited Sireci v. State, 399 So. 2d 964 (Fla. 1981), in which we concluded that the State‘s failure to notify the defendant prior to trial of the
Gonzalez claims that the trial judge erroneously believed that he was required to deny the defense motions based on Bloom. Gonzalez points to the failure of both the State and the trial court to recognize or cite our subsequent decision in State v. Steele, 921 So. 2d 538 (Fla. 2005), which held that a trial court does not depart from the essential requirements of law by requiring the State to provide pre-penalty phase notice of aggravating factors. Id. at 542-44.
First, we note that Gonzalez himself also failed to bring our decision in Steele to the trial court‘s attention. Second, there is no record evidence that the trial judge felt compelled by Bloom to rule in the manner he did. Third, Steele stands for the proposition that the trial court has discretion in determining whether the State should provide notice of the aggravators it intends to prove. Id. at 542-43 (stating the question presented as “whether a judge may require such notice without violating a clearly established principle of law” (emphasis added)). “Whether to require the State to provide notice of alleged aggravators is within the trial court‘s discretion.” Id. at 543. As such, the question presented here is whether the trial court abused its discretion in denying Gonzalez‘s request for a bill
We have consistently held that because Florida‘s death penalty statute “limits aggravating factors to those listed, . . . there is no reason to require the state to notify defendants of the aggravating factors that the state intends to prove.” Hitchcock v. State, 413 So. 2d 741, 746 (Fla. 1982) (citation omitted); see also Kormondy v. State, 845 So. 2d 41, 54 (Fla. 2003); Lynch v. State, 841 So. 2d 362, 378 (Fla. 2003); Cox v. State, 819 So. 2d 705, 725 (Fla. 2002); Vining v. State, 637 So. 2d 921, 927 (Fla. 1994). Furthermore, Gonzalez has not claimed that he was prejudiced in the preparation of his case by the aggravators offered. Accordingly, he cannot show that the trial court abused its discretion in denying his motions relating to disclosure of the aggravating circumstances.
VI. Penalty Phase Testimony Regarding the 1992 Robbery Conviction
Gonzalez asserts that the trial court improperly permitted the State to present evidence and testimony relating to a 1992 robbery during the penalty phase of trial because such testimony was irrelevant to the proceedings. Prior to the presentation of this evidence, the defense objected that the offense was too remote in time to be relevant to anything being considered during the penalty phase and the evidence should be excluded. The defense also objected that consideration of the robbery as an aggravating factor would constitute improper doubling of the robbery
The State introduced a copy of the judgment and sentence into evidence. The State also presented testimony from the victim of the robbery, who was a gas station clerk at the time. He testified that Gonzalez grabbed some packages of cigarettes and attempted to leave the store without paying for them. The victim approached Gonzalez and asked him to pay. Gonzalez then placed the victim in a head lock and dragged him out of the store into the parking lot. Gonzalez repeatedly struck the victim on the head, including two blows to his face. Gonzalez also yelled that he was going to kill the victim. The victim was able to get free when he struck Gonzalez in the groin. Gonzalez then ran across the street, started flexing his muscles, and “pumping himself up.” Fearing that Gonzalez would attack him again, the victim went into the store, locked the door, and called the police, who apprehended Gonzalez.
During a penalty phase proceeding, the trial court has the discretion to admit evidence with regard to the details of a defendant‘s previous conviction for a felony involving the use or threat of violence. See
Gonzalez argues that the trial court erred in admitting this testimony because the remoteness and the non-life-threatening nature of the 1992 robbery made the offense irrelevant to the consideration of the prior violent felony aggravator. However, we have held that “because the death penalty statute is silent as to the time or place of the previous conviction, even a conviction remote in time may properly be considered as aggravating.” Kelley v. Dugger, 597 So. 2d 262, 264 (Fla. 1992); see also Thompson v. State, 553 So. 2d 153, 156 (Fla. 1989) (concluding that a 1950 rape conviction established valid prior violent felony aggravating circumstance in sentencing for a 1982 murder); Rose v. State, 787 So. 2d 786, 800-01 (Fla. 2001) (finding prior violent felony based on a 1969 breaking and entering conviction in a 1998 resentencing). Gonzalez‘s remoteness claim is without merit.
Gonzalez is correct that the prior violent felony aggravator only attaches “to life-threatening crimes in which the perpetrator comes in direct contact with a
“If a defendant was previously convicted of any violent felony, any evidence showing the use or threat of violence to a person during the commission of such felony would be relevant in a sentence proceeding.” Delap v. State, 440 So. 2d 1242, 1255 (Fla. 1983). As we have explained, “[t]estimony concerning the events which resulted in the conviction assists the jury in evaluating the character of the defendant and the circumstances of the crime so that the jury can make an informed recommendation as to the appropriate sentence.” Rhodes v. State, 547 So. 2d 1201, 1204 (Fla. 1989). Such testimony would also be relevant in
In Mahn, the defendant was merely the driver of a vehicle used after his friend snatched a woman‘s purse in a parking lot. Id. at 394. Thus, the defendant‘s prior robbery charge did not qualify as a prior violent felony. Id. at 399. Further, unlike in this case, the evidence there did not indicate that Mahn had exerted any force against the robbery victim. Id. at 394. We conclude that Gonzalez‘s claim that the 1992 robbery was not a violent crime has no merit because Gonzalez physically attacked the victim, repeatedly struck him in the head and face while threatening to kill him, and engaged in further threatening behavior from across the street after the victim had escaped. The admitted testimony in this case was relevant to the proceeding.
Gonzalez cannot show that the trial court abused its discretion by admitting evidence of the 1992 robbery conviction—the admitted testimony did not become the central feature of the penalty phase, and the witnesses testified in a very matter-of-fact manner, without using emotional language. Franklin, 965 So. 2d at 96. Nor was the robbery so remote in time or of such a non-life-threatening nature as to be irrelevant to the instant case. The trial court did not abuse its discretion in allowing the State to introduce the arrest report identifying Gonzalez as the
Gonzalez also asserts that he was affirmatively misled by the State‘s response to his death penalty motions. In its response to Gonzalez‘s pretrial motion to declare the prior violent felony aggravator unconstitutional, the State represented that the aggravator did not apply to the facts of the case and would not be argued by the State. Gonzalez withdrew the motion based on the State‘s response, and the prosecutor stated that he would advise defense counsel if the State‘s intentions changed.
Gonzalez‘s claim on this point is also meritless. This evidence was being presented at the penalty phase. At that point, Gonzalez had already been convicted for the contemporaneous murders of the Billings. Under Florida law, such contemporaneous convictions can serve as an appropriate basis for the prior violent felony aggravator. See Pham v. State, 70 So. 3d 485, 495 (Fla. 2011); Mahn, 714 So. 2d at 399. Therefore, regardless of the State‘s assertions, Gonzalez was on notice that the aggravator could be offered in his case. Kormondy, 845 So. 2d at 54 (finding that notice of the aggravating factors the State intends to argue is not required); Hitchcock, 413 So. 2d at 746 (finding that Florida‘s death penalty statute limits aggravators to those listed in the statute such that “there is no reason to require the state to notify defendants of the aggravating factors that the state
VII. Improper Penalty Phase Closing Argument by Prosecutor
Gonzalez contends that he is entitled to a new sentencing proceeding based on various comments that the prosecutor made during closing arguments in the penalty phase. The comments can be characterized as (1) reference to the victims’ children being present in the house; (2) creation of an “imaginary script” or “Golden Rule” argument; (3) mitigation referred to as aggravation; (4) “double murder” as an aggravating circumstance; (5) shot Mr. Billings “like a dog”; and (6) denigration of the role of the jury. Gonzalez only objected to the comment regarding mitigation. As such, most of these claims were not preserved for appeal. See Bright v. State, 90 So. 3d 249, 259 (Fla. 2012) (explaining that in order to preserve a claim of improper comment, counsel must raise an appropriate objection at the time of the comment). The one comment that was preserved by an objection is reviewed for an abuse of discretion by the trial court. Merck v. State, 975 So. 2d 1054, 1061 (Fla. 2007) (“A trial court has discretion in controlling opening and closing statements, and its decisions will not be overturned absent an abuse of discretion.”). Unobjected-to comments are grounds for reversal only if they rise to the level of fundamental error. Id. To constitute fundamental error, “improper comments made in the closing arguments of a penalty phase must be so prejudicial as to taint the jury‘s recommended
sentence.” Thomas v. State, 748 So. 2d 970, 985 n.10 (Fla. 1999). Each of the challenged comments will be discussed in turn below.A. Reference to Children Being Present
Gonzalez claims that the prosecutor‘s repeated mention of the children‘s presence in the Billings’ home was not supported by the record and created a nonstatutory aggravating circumstance. Gonzalez posed no objections to these comments and must show that the comments constituted fundamental error to obtain relief. The challenged comments are quoted below:
This wasn‘t just any robbery, the man was there, his wife was there and nine children were scattered throughout the house. . . . So that is an aggravating factor in terms of considering just how bad this robbery is.
. . . .
. . . Mr. Billings and his wife and family were at home Thursday afternoon, had not gotten dark, but they were in the casual mode, kids were scattered around the house and as he‘s relaxing in his home, . . . Stallworth kicks the door in . . . . Mr. Billings has got shot two times in the leg, he‘s obviously in severe pain, he knows the children are in the house running around, were running around all over the house. . . .
. . . .
Let‘s talk about Mrs. Billings. . . . She‘s in the—and you have seen this in the video, she‘s in the living room and she‘s in the video when this man has her husband by the throat with a gun to his head and has shot him in the leg two times and has asked him where is the money, where is the money and then he says to her, [w]here is the bedroom? Now, while this is happening their children are all around. There are nine children in that house with special needs. She knew that.
. . . .
. . . The evidence shows that Melanie Billings was terrorized in her home for several minutes before she was killed. It demonstrates,
the evidence clearly shows, that in that home with her were nine of her children that had disabilities. At some point, at some point, Melanie Billings fearfully wondered, [w]hat will happen to my children, my precious children. I suggest to you that in this case each individual decision should be that the aggravators outweigh the mitigators and that the proper and just recommendation is a recommendation for death.
“[T]he proper exercise of closing argument is to review the evidence and to explicate those inferences which may reasonably be drawn from the evidence.” Bertolotti, 476 So. 2d at 134. “A prosecutor may make comments describing the murder where these comments are based on evidence introduced at trial and are relevant to the circumstances of the murder or relevant aggravators, so long as the prosecutor does not cross the line by inviting the jurors to place themselves in the position of the victim.” Mosley v. State, 46 So. 3d 510, 521 (Fla. 2009). Here, the prosecutor did not comment on the children‘s presence as a nonstatutory aggravating factor, but rather as being relevant to the HAC and “murder in the course of a robbery” aggravators and the weight given to them.
The prosecutor could properly argue that this was not an “ordinary” robbery because the victims’ home was invaded while their children were present. The Billings’ adult daughter, Ashley Markham, testified that her parents and nine disabled children (ages four through eleven) lived in the home.7 The testimony
B. “Imaginary Script” Argument
An “imaginary script” is a subtle form of a “golden rule” argument in which the prosecutor asks the jury to put the prosecutor‘s “own imaginary words in the victim‘s mouth,” thereby “trying to ‘unduly create, arouse and inflame the sympathy, prejudice and passions of [the] jury to the detriment of the accused.’ ” Urbin, 714 So. 2d at 421 (quoting Barnes v. State, 58 So. 2d 157, 159 (Fla. 1951)). Gonzalez asserts that the prosecutor‘s comment about Mrs. Billings’ thoughts regarding the fate of her children was particularly egregious because it appealed to
Here, the prosecutor created an imaginary script in which Mrs. Billings “fearfully wondered, [w]hat will happen to my children, my precious children.” While the evidence showed that the children were present in the house, the imaginary script speculated about the victim‘s final thoughts and invited the jurors to place themselves in the position of the victim “fearfully” wondering what would happen to her children. This was error. However, Gonzalez did not object at trial to this “imaginary script” comment. Thus, we apply fundamental error review. Brooks v. State, 762 So. 2d 879, 899 (Fla. 2000).
In McDonald v. State, 743 So. 2d 501 (Fla. 1999), the prosecutor argued that the defendants gagged the victim because “he was crying out for mercy” and asked the jury to imagine the victim‘s suffering as he heard the water run into the bathtub where he was drowned, imagine the victim‘s suffering if the defendants did not hold him down in the tub as he was hog tied, imagine the victim “drowning face down, not able to get up, not able to do anything but rock and roll,” and imagine the ordeal that the victim went through. Id. at 504-05. We found the prosecutor‘s
In the instant case, the jury was well aware of the facts of the case, including that there were nine children present in the house at the time of the murders. Here, the comment was not even as descriptive or direct as those in McDonald, which did not constitute fundamental error. “Given the totality of the evidence presented regarding the circumstances of [the victims‘] death[s],” this one-sentence imaginary script does not constitute fundamental error. Braddy, 111 So. 3d at 850.
C. Mitigation Referred to as Aggravation
Gonzalez claims that the prosecutor made improper comments in which he equated the mitigating circumstances with an aggravating circumstance. Gonzalez
STATE: What the Defense has proven this morning is that this Defendant had every opportunity. He had a good, loving mother that provided him with love, support, direction, positive direction and he had a loving wife that put up with his addiction to pain killers and his inability to make a living. He was taught to respect others. He was taught the principles of Taekwondo his whole life. He was taught to have integrity. This wasn‘t some poor person that had no conception of right and wrong. This was a man that knew beyond every shadow of a doubt how to respect people. He observed that from his mother. He was taught that. He taught children to have respect [for] others, to have integrity. So I submit to you that is an aggravating circumstance, a man that had everything he needed to be successful in life and made a conscious—
DEFENSE: Judge, I apologize, but I have to object to that. He‘s characterized this as an aggravating factor. It is not. It is a misstatement of the law.
COURT: I‘m going to overrule the objection. The jury is mindful of my earlier instruction to you that what the attorneys say during the course of these arguments is not evidence in the case nor is it your instruction on the law. The instruction on the law that will follow contains what are the aggravating circumstances that the law permits you to consider. You may continue, [Prosecutor].
STATE: Let me be real clear. The evidence this morning that shows that he had opportunity to live a respectful, law-abiding life is not mitigating circumstances. I submit the evidence does not demonstrate that that is a mitigating circumstance.
D. “Double Murder” as an Aggravating Circumstance
I‘ll tell you now, by your finding yesterday, you have already found two aggravating facts. One, that this was commit[ted] in the course of the robbery and another one, that it was committed after another capital crime had been committed. In other words, because two people were killed, that is an aggravating factor and you will need to consider that and again, I‘ll come back and talk to you a little bit more in detail about that, but in deciding whether or not to recommend death for Byrd Billings, you will need to consider the fact that he also killed Melanie Billings and likewise, when you are considering the aggravating facts for Melanie Billings, you will have to consider and acknowledge the fact that an aggravating factor is that he killed Byrd Billings. So those two have already been found by you beyond a reasonable doubt. So we have met our burden of establishing at least two aggravating facts. . . .
. . . .
. . . In order to consider the death penalty as a possible penalty, you must determine that at least one aggravating circumstance has been proven. The reason that I put that up there for you is to make sure you understand clearly that you have already found beyond a reasonable doubt two aggravating circumstances: Robbery, this murder occurred during the course of a robbery and this was a double murder.
. . . .
Now, I‘m ready now to discuss with you the aggravating circumstances. As it relates to Byrd Billings, there are five circumstances that really will be combined into three. The first one is that the murder was committed during a robbery. The second one is that murder was committed for financial gain and even though those are separate aggravating circumstances listed and the judge will read them to you separately, if you find one of them present, which you have already done, you really—I don‘t get credit for both of them if you understand what I‘m saying. The robbery and the financial gain
merges together and you really consider them as one. Now, in addition to that, number three, the murder was committed during another capital felony, and that is what I explained to you earlier, that there is double murder and the Defendant was previously convicted—number four is that he was previously convicted of a felony involving the use of violence to the person and that is the strong-arm robbery that we introduced evidence of this morning that happened when he was 18 years-old. Again, we have already established number three that by your verdict beyond a reasonable doubt. So number four kind of merges into number three although it is additional evidence of an aggravating factor, it only gets one aggravating factor and that is that the murder was committed . . . during another capital felony or a crime of violence. . . .
. . . .
And then he was previously convicted of another felony involving the use of violence, that is the one we had this morning. That one speaks for itself. He was convicted of it. We proved it beyond a reasonable doubt, but it pales in comparison really to the fact that he committed two murders instead of one and I would urge you to place great emphasis and great weight on that aggravator.
. . . .
. . . In summary, their mitigating circumstances does not come close to the aggravating circumstances that you have already found in this case, both the robbery and the double murder killing of two people instead of one.
While the prosecutor‘s argument about the contemporaneous murder convictions was not as artful as it could have been, it is obvious that the prosecutor cited the murders as additional evidence supporting the prior violent felony aggravator, which is entirely proper.
E. Defendant Shot Mr. Billings “Like a Dog”
Gonzalez claims that the prosecutor engaged in an improper pejorative characterization of him during closing argument. Gonzalez posed no objection to this comment and must show fundamental error to obtain relief—that is, the improper comment “must be so prejudicial as to taint the jury‘s recommended sentence.” Thomas, 748 So. 2d at 985 n.10. The comment challenged by Gonzalez involved a characterization of the manner in which Gonzalez shot Byrd Billings in front of Melanie Billings. The prosecutor argued, “He let her stand there and watch him shoot her husband down like a dog.”
“It is clearly improper for the prosecutor to engage in vituperative or pejorative characterizations of a defendant or witness.” Gore, 719 So. 2d at 1201. We have previously condemned prosecutors for repeatedly using the word execute; characterizing the defendant as violent, brutal, vicious, or ruthless; or using terms which tend to dehumanize a capital defendant. See Urbin, 714 So. 2d at 420 n.9;
It is also clear from the context8 that the prosecutor intended this comment to be considered as evidence of Gonzalez‘s “utter indifference to . . . the suffering of others,” which is necessary for the application of the HAC aggravating factor. State v. Dixon, 283 So. 2d 1, 9 (Fla. 1973). Shooting deaths can qualify for the
F. Denigration of the Role of the Jury
Gonzalez claims that the prosecutor improperly denigrated the role of the jury by telling the jury that its role was advisory and that it would make a sentencing recommendation to the judge. We find that the prosecutor‘s argument fully and accurately advised the jury of its role and therefore was not improper.
VIII. Errors in the Penalty Phase Jury Instructions
There is no reason for failing to follow the law in this case. All of us are depending on you to make a wise and legal decision in this matter. Your recommendation must be decided only upon the evidence that you have heard from the testimony of the witnesses and these instructions. Your recommendation must not be based upon the fact you feel sorry for anyone or are angry at anyone. Remember, the lawyers are not on trial. Your feelings about them should not influence your decision.
It is entirely proper for a lawyer to talk to a witness about what testimony the witness will give if called to the courtroom. The witness should not be discredited by talking to a lawyer about his or her testimony. Your recommendation should not be influenced by feelings of prejudice, bias or sympathy. Your recommendation must
be based on the evidence and on the law contained in these instructions.
We have rejected similar claims regarding jury instructions on the role of sympathy. Zack v. State, 753 So. 2d 9, 23-24 (Fla. 2000); Hunter v. State, 660 So. 2d 244, 253 (Fla. 1995); see also Saffle v. Parks, 494 U.S. 484, 492-94 (1990). As such, the jury instructions given were not improper.
IX. Errors in the Trial Court‘s Sentencing Order
In its order, the trial court found the following aggravators: (1) prior violent felony based on convictions for the contemporaneous murders of the Billings (great weight) and the 1992 robbery (some weight); (2) committed during the course of a robbery (great weight); (3) committed for financial gain (merged); and (4) HAC. Sentencing order at 4-5. The court considered all of the statutory mitigating factors, but found none to be proven. Id. at 6. The judge found the following nonstatutory mitigators: Gonzalez was a businessman who served the community and performed voluntary community service work (some weight); Gonzalez is a devoted husband, a devoted father to his children, and a father to all children, as evidenced by his community service (little weight9); and Gonzalez came from a broken home, suffered from depression and attention deficit disorder,
Gonzalez contends that the trial court‘s sentencing order includes a number of errors that require a new sentencing proceeding. His claims include errors in assigning weight to the aggravating circumstances of (1) HAC and (2) prior violent felony conviction; (3) improperly considering the contemporaneous murder of the other spouse as a prior violent felony, which acted as an automatic aggravator; (4) failing to require a special jury verdict form to inform the court of the theory of murder upon which the jury found Gonzalez guilty; (5) finding the HAC aggravator despite insufficient evidence to support its application; (6) failing to find and weigh the statutory mitigating circumstances of no significant criminal history and age; and (7) considering and weighing the nonstatutory mitigating evidence. Each claim will be considered in turn below.
A. Assignment of Weight to the HAC Aggravating Circumstance
Gonzalez claims that the trial judge erred in failing to assign weight to the HAC aggravating circumstance. The trial court assigned weight to each of the aggravating and mitigating factors it found proven, except for the HAC aggravator. Accordingly, the sentencing order does not comply with the requirements of Campbell. Id. at 608 (reiterating that ”Campbell, as subsequently interpreted by this Court, requires a trial judge to assign a weight to each aggravating factor and also to each mitigating factor that he or she deems has been established“). While this does constitute error, failure to strictly comply with this requirement does not necessarily entitle Gonzalez to relief. See Griffin v. State, 820 So. 2d 906, 914 & n.10 (Fla. 2002).
Similarly, the sentencing order in this case is only minimally defective. The one deficiency in the order is the judge‘s failure to assign weight to HAC. The
B. Assignment of Weight to the Prior Violent Felony Aggravator
In considering the prior violent felony aggravating factor, the sentencing judge refers to the contemporaneous murder convictions in the instant case (great weight) and the 1992 robbery conviction (some weight). Sentencing order at 4. Gonzalez claims that the judge erred in assigning a separate weight to these two
Although the judge refers to two different convictions, it is clear that he only considered them as one aggravating factor, since both convictions are discussed as item number one under the heading “Findings of Aggravating Circumstances.” Sentencing order at 4. Also, the weighing analysis only mentioned three aggravators, id. at 8, meaning that the prior violent felony aggravator was counted only once, along with the two other aggravators—HAC and that the murders were committed during the course of a robbery. As we explained in Bright v. State, 90 So. 3d 249 (Fla. 2012), “[i]f a defendant has multiple convictions for prior violent felonies, the trial court can find only a single aggravating circumstance, but it may give that circumstance greater weight based upon the existence of multiple convictions.” Id. at 261 (emphasis added). That is exactly what the trial court did in this case. There was no error.
C. Contemporaneous Murder as an Automatic Aggravator
Gonzalez argues that the trial judge‘s consideration of the contemporaneous murder of one spouse as a basis for the prior violent felony aggravator in the
D. No Special Verdict Form
Gonzalez argues that the trial court erred in not requiring the jury to specify on a special verdict form whether it found him guilty of premeditated first-degree murder, first-degree felony murder, or both. However, we have held that “Florida law does not require the use of special verdict forms.” Turner v. Dugger, 614 So. 2d 1075, 1081 (Fla. 1992); see also Parker v. State, 641 So. 2d 369, 375 (Fla. 1994) (“[S]pecial verdicts identifying the type of murder are not required.“). There is no merit to this claim.
E. HAC Aggravator
Gonzalez asserts that there is insufficient evidence to support the HAC aggravator for both murders. In applying this aggravator, the trial judge found:
Byrd Billings was shot first, once in each leg. Testimony of the medical examiner revealed these wounds would be painful but not fatal. Still alive and conscious, Byrd Billings was moved to his bedroom and shot in the side of his face. This wound was more serious but may have not been a mortal wound. He was shot twice more in the cranium and these wounds were certainly fatal. Melanie Billings witnessed this atrocity and surely knew she would be defendant‘s next victim.
Melanie Billings was then confronted by defendant and then shot at close range first in the head and then in the chest after she lay supine on the floor of her bedroom. Her death from these wounds was more instantaneous than that of her husband.
This combination of ghastly acts establishes that the capital felonies were especially heinous, atrocious or cruel. Frances v. State, 970 So. 2d 806, 815 (Fla. 2007). See also Wade v. State, 41 So. 3d 857 (Fla. 2010); Farina v. State, 801 So. 2d 44 (Fla. 2001). Sentencing order at 5.
In reviewing an aggravating factor challenged on appeal, “it is not this Court‘s function to reweight the evidence to determine whether the State proved each aggravating circumstance beyond a reasonable doubt.” Aguirre-Jarquin, 9 So. 3d at 608 (quoting Willacy v. State, 696 So. 2d 693, 695 (Fla. 1997)). Such is the task of the trial court. This Court‘s job is “to review the record to determine whether the trial court applied the right rule of law for each aggravating circumstance and, if so, whether competent substantial evidence supports its
HAC focuses on the means and manner in which the death is inflicted and the immediate circumstances surrounding the death, rather than the intent and motivation of a defendant, where a victim experiences the torturous anxiety and fear of impending death. Thus, if a victim is killed in a torturous manner, a defendant need not have the intent or desire to inflict torture, because the very torturous manner of the victim‘s death is evidence of a defendant‘s indifference.
Frances, 970 So. 2d at 815 (quoting Barnhill v. State, 834 So. 2d 836, 849-50 (Fla. 2002)).
“Generally, shooting deaths do not qualify as HAC because they are instantaneous, or nearly so . . . unless the shooting is accompanied by additional acts resulting in mental or physical torture to the victim.” Allred v. State, 55 So. 3d 1267, 1280 (Fla. 2010). However, the HAC aggravating circumstance will apply in cases where the victim is terrorized before being shot or endures fear and
The focus should be on “the victim‘s perceptions of the circumstances as opposed to those of the perpetrator.” Id. Further, the victim‘s mental state may be evaluated in accordance with common sense inferences from the circumstances. Swafford, 533 So. 2d at 277. To support HAC, the evidence must show that the victim was conscious and aware of impending death. Douglas, 878 So. 2d at 1261. However, the victim‘s perception of imminent death need only last seconds for this aggravator to apply. Buzia, 926 So. 2d at 1214. Moreover, the actual length of the victim‘s consciousness is not the only factor relevant to this aggravator. Beasley v. State, 774 So. 2d 649, 669 (Fla. 2000). “[F]ear, emotional strain, and terror of the victim during the events leading up to the murder may make an otherwise quick death especially heinous, atrocious, or cruel.” James, 695 So. 2d at 1235. “[A] victim‘s suffering and awareness of his or her impending death certainly supports the finding of the heinous, atrocious, or cruel aggravating circumstance where there is a merciless attack . . . .” Cox, 819 So. 2d at 720.
In the instant case, both victims were terrorized before being shot. Gonzalez fired a warning shot into the floor to back up his threat that he would shoot the Billings if they did not give up their money. In the case of Mr. Billings, Gonzalez shot him in one leg, repeated the request for money, and then shot him in the other leg when Mr. Billings was still not forthcoming about the money. Gonzalez then
F. Statutory Mitigating Circumstances
1. No Significant Criminal History
Gonzalez argues that the trial court erred in not finding the statutory mitigating circumstance of “no significant history of prior criminal activity.” During the penalty phase, Gonzalez specifically withdrew his request to instruct the jury on this mitigating factor when the State asserted that it would introduce evidence of a number of other convictions to disprove the mitigator. Moreover, Gonzalez did not argue this mitigating circumstance in his sentencing memorandum. The sentencing order stated that this mitigating factor “could not be satisfactorily proven.” Sentencing order at 6.
It is also relevant that Gonzalez withdrew his request to instruct on this mitigating factor, that the State would have presented evidence of Gonzalez‘s criminal history to rebut it, and that Gonzalez did not argue it in his sentencing memorandum. See, e.g., Blackwood v. State, 777 So. 2d 399, 410 (Fla. 2000) (finding that the evidence may support a statutory mitigator, but noting, however,
2. Age
Gonzalez also argues that the trial court erred in rejecting the statutory mitigator of age. It is relevant that in his sentencing memorandum, Gonzalez did not argue that this statutory mitigating factor was applicable. Id. (stating that the evidence may support the statutory age mitigator, but noting, however, that “defense counsel did not request a jury instruction on age as a mitigating factor, did not argue to the jury that age was a mitigating factor, and did not urge the judge to consider the appellant‘s age as a statutory mitigating factor“). Also, contrary to Gonzalez‘s claim, the sentencing order does not state that the mitigator was rejected because Gonzalez was thirty-five years old. Instead, the order recounts why Gonzalez‘s age was not a mitigating factor—because Gonzalez “was clearly the ringleader and the person who directed the other participants.” Sentencing order at 6.
“In Florida, numerical age alone may not be mitigating if not linked to some other material characteristic (e.g., immaturity).” Lebron v. State, 982 So. 2d 649, 660 (Fla. 2008). “Where a defendant is not a minor, no per se rule exists which pinpoints a particular age as an automatic factor in mitigation.” Kearse v. State, 770 So. 2d 1119, 1133 (Fla. 2000).
G. Nonstatutory Mitigating Circumstances
Gonzalez claims that the trial judge failed to assess all of the nonstatutory mitigators that Gonzalez offered and failed to give them proper weight. This subclaim has three separate parts: (1) the trial judge should have considered the disparate treatment of his codefendants as a mitigating factor; (2) the judge did not consider, as mitigating circumstances, Gonzalez‘s life sentence for the robbery conviction, appropriate courtroom behavior, National Guard service, suicide attempt, and alcohol use; and (3) the judge improperly grouped a series of unrelated mitigating circumstances into a single factor and assigned it little weight.
In his sentencing memorandum, Gonzalez argued four mitigating factors: (1) the disparate sentences of his codefendants; (2) that he was a businessman who taught martial arts, provided community service by teaching self-defense to
1. Disparate Treatment of Gonzalez‘s Codefendants
Gonzalez‘s codefendants received the following sentences for the murders: Coldiron and Stallworth each received two consecutive life sentences for first-degree murder; Thornton and Florence both entered guilty pleas to two counts of second-degree murder and were sentenced to concurrent forty- and forty-five-year split sentences, respectively; and Gonzalez, Sr., and Sumner, the two men who did not enter the Billings’ home, pled guilty to two counts of second-degree murder, for which Gonzalez, Sr., received concurrent seventeen and one-half-year
“When a codefendant is equally as culpable [as] or more culpable than the defendant, the disparate treatment of the codefendant may render the defendant‘s punishment disproportionate.” Sexton v. State, 775 So. 2d 923, 935 (Fla. 2000). However, if “the circumstances indicate that the defendant is more culpable than a codefendant, disparate treatment is not impermissible despite the fact the codefendant received a lighter sentence for his participation in the same crime.” Brown v. State, 721 So. 2d 274, 282 (Fla. 1998); see also Hernandez v. State, 4 So. 3d 642, 671 (Fla. 2009) (finding disparate sentence of codefendant appropriate where defendant actually inflicted the fatal injuries to the victim). “A trial court‘s determination concerning the relative culpability of the co-perpetrators in a first-degree murder case is a finding of fact and will be sustained on review if supported by competent substantial evidence.” Puccio v. State, 701 So. 2d 858, 860 (Fla. 1997).
In the instant case, the trial court noted that Gonzalez‘s sentence of death was not disproportionate to that of his codefendants as Gonzalez had a predominant role in the capital felonies. Sentencing order at 7. This determination is supported by competent, substantial evidence as the record shows that Gonzalez
2. Other Nonstatutory Mitigating Factors
Gonzalez also claims that the trial judge erred in failing to consider a number of nonstatutory mitigators, including his appropriate courtroom behavior, his life sentence for the home invasion robbery, his service in the National Guard, his suicide attempt, and his use of alcohol. However, as noted above, Gonzalez did not include any of these in the four mitigating circumstances he argued to the court at trial or in his sentencing memorandum.
In order to challenge on appeal the trial court‘s decision about a nonstatutory mitigating factor, the defendant must raise that proposed nonstatutory mitigating circumstance before the trial court. Lucas v. State, 568 So. 2d 18, 24 (Fla. 1990) (“[T]he defense must . . . identify for the court the specific nonstatutory mitigating circumstances it is attempting to establish.“); e.g., Allred, 55 So. 3d at 1282-83
3. Bundling of Unrelated Nonstatutory Mitigators
Finally, Gonzalez claims that the trial court improperly bundled a number of factors into a single nonstatutory mitigating factor and then only assigned the factor little weight. To form the fourth mitigator, the trial court combined that Gonzalez came from a broken home, suffered from depression and an attention disorder, and was addicted to prescription pain medication. The court found this “combination of factors” to be proven as a mitigating circumstance, but only gave it “little weight in light of all the evidence presented during the penalty phase proceedings which showed that defendant did not have a deprived childhood but rather a normal upbringing.” Sentencing order at 7.
In Kearse, the defendant raised a similar claim regarding the grouping of over thirty proposed mitigating factors into a category relating to the defendant‘s “difficult childhood and his psychological and emotional condition because of it.” 770 So. 2d at 1133. We concluded that the trial court did not abuse its discretion in grouping the nonstatutory mitigating circumstances in this manner. Id. Similarly, in Reaves v. State, 639 So. 2d 1, 6 (Fla. 1994), we found no abuse of discretion in the trial judge‘s finding of only three nonstatutory mitigators. Although Reaves proffered nonstatutory factors in greater number, “the judge reasonably grouped several proffered mitigating factors into three.” Id. Likewise, in the instant case,
X. Cumulative Effect of Penalty Phase Errors
Gonzalez contends that the cumulative effect of the errors in the penalty phase of his trial deprived him of due process and a reliable sentencing. The only errors were the prosecutor‘s creation of an “imaginary script” for Mrs. Billings and the trial judge‘s failure to assign weight to the HAC aggravator. Relief can only be granted if the errors cumulatively constitute fundamental error, meaning they “must be so prejudicial as to taint the jury‘s recommended sentence.” Thomas, 748 So. 2d at 985 n.10. The cumulative effect of multiple harmless errors does not amount to fundamental error where the errors share three decisive factors: (1) none of the errors are fundamental; (2) none go to the heart of the State‘s case; and (3) the jury would still have heard substantial evidence in support of the defendant‘s guilt. See Braddy, 111 So. 3d at 860-61; Brooks v. State, 918 So. 2d 181, 202 (Fla. 2005), receded from on other grounds by State v. Sturdivant, 94 So. 3d 434 (Fla. 2012); Jackson v. State, 575 So. 2d 181, 189 (Fla. 1991).
Each of these three factors is present here. Neither of these two errors individually constitutes fundamental error. Nor do they go to the heart of the State‘s case. The imaginary script was brief and based on the facts of the case, and the failure to assign weight to the HAC aggravator was an oversight that did not
XI. Proportionality
Gonzalez claims that the death sentence is not proportionate in his case. “Due to the uniqueness and finality of death, this Court addresses the propriety of all death sentences in a proportionality review.” Hurst v. State, 819 So. 2d 689, 700 (Fla. 2002). In determining whether death is a proportionate penalty in a given
Here, the jury recommended that Gonzalez be sentenced to death by a vote of ten to two for each murder. The trial court properly found three aggravating factors—HAC, prior violent felony, and committed during the course of a robbery/pecuniary gain (merged)—and gave the last two aggravators great weight. The trial court found four categories of nonstatutory mitigating factors, which were assigned some, little or no weight. In addition, the record shows that Gonzalez was the individual who conceived these crimes, made the plans, accosted the Billings in their home, and fired all of the shots at the scene, including the fatal ones.
HAC and prior violent felony are among the weightiest aggravators in Florida‘s statutory scheme. Hodges v. State, 55 So. 3d 515, 542 (Fla. 2010). Additionally, this Court has upheld the death penalty as proportionate in cases with factual scenarios similar to the instant case. See, e.g., Hall v. State, 87 So. 3d 667, 672-73 (Fla. 2012) (holding death penalty proportionate for murders of two people
XII. Constitutionality of Capital Punishment in Florida
Gonzalez raises a series of claims regarding the constitutionality of Florida‘s death penalty sentencing scheme. However, each claim is without merit. In numerous cases since Ring was released, we have rejected Ring claims similar to Gonzalez‘s claims. See Marshall v. Crosby, 911 So. 2d 1129, 1134 n.5 (Fla. 2005)
Gonzalez cites the federal district court‘s decision in Evans v. McNeil, No. 08-14402-CIV, 2011 WL 9717450 (S.D. Fla. June 20, 2011), as support for his claim that Florida‘s death penalty statute is unconstitutional in light of Ring. However, the Eleventh Circuit Court of Appeals reversed the district court‘s ruling on this point. See Evans v. Sec’y, Fla. Dep‘t of Corr., 699 F.3d 1249, 1260-62 (11th Cir. 2012). The United States Supreme Court has also repeatedly “reviewed and upheld Florida‘s capital sentencing statute over the past quarter of a century.” Rigterink v. State, 66 So. 3d 866, 895-96 (Fla. 2011) (quoting Frances v. State, 970 So. 2d 806, 822 (Fla. 2007)).
Gonzalez‘s claims relating to the constitutionality of Florida‘s standard jury instructions also lack merit as we have repeatedly rejected such challenges. See, e.g., Coday v. State, 946 So. 2d 988, 1006 (Fla. 2006) (“This Court has repeatedly held that it is not unconstitutional for a jury to be allowed to recommend death on a simple majority vote.“); Windom v. State, 656 So. 2d 432, 438 (Fla. 1995) (finding admission of victim impact evidence to be constitutional as long as it comports with the United States Supreme Court‘s decision in Payne v. Tennessee, 501 U.S. 808 (1991)); Ferrell v. State, 653 So. 2d 367, 370 (Fla. 1995) (citing several cases
Finally, Gonzalez‘s claims regarding the constitutionality of the prior violent felony, murder in the course of a felony, and HAC aggravators are also meritless. We have repeatedly upheld the use of contemporaneous convictions for the prior violent felony aggravator and have rejected the characterization of such usage as creating an “automatic aggravator.” Mosley, 46 So. 3d at 526. We have rejected the “automatic aggravator” claim as to the murder in the course of a felony aggravator as well. Mills v. State, 476 So. 2d 172, 178 (Fla. 1985); see also Hudson v. State, 708 So. 2d 256, 262 (Fla. 1998). Further, we have rejected claims that the prior violent felony and HAC aggravators are vague and overbroad. Farina v. State, 937 So. 2d 612, 618 & nn.5-6 (Fla. 2006); Hudson, 708 So. 2d at 260 n.4, 261; James, 695 So. 2d at 1235. Accordingly, this claim is without merit.
XIII. Sufficiency of the Evidence
Although Gonzalez does not contest the sufficiency of the evidence, this Court has a mandatory obligation to independently determine whether there was sufficient evidence to convict Gonzalez of first-degree murder and armed home invasion robbery. Kalisz v. State, 124 So. 3d 185, 214 (Fla. 2013);
CONCLUSION
Based on the foregoing, we affirm Gonzalez‘s convictions and sentences for first-degree premeditated murder and home invasion robbery with a firearm.
It is so ordered.
POLSTON, C.J. and PARIENTE, LEWIS, QUINCE, LABARGA, and PERRY, JJ., concur. CANADY, J., concurs in result.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.
An Appeal from the Circuit Court in and for Escambia County, Nicholas P. Geeker, Judge - Case No. 2009-CF-003249
J. Rafael Rodriguez, Specially Appointed Public Defender, Miami, Florida, for Appellant
Pamela Jo Bondi, Attorney General, and Carolyn M. Snurkowski, Associate Deputy Attorney General, Tallahassee, Florida, for Appellee
Notes
We have previously stated:
It is our interpretation that heinous means extremely wicked or shockingly evil; that atrocious means outrageously wicked and vile; and, that cruel means designed to inflict a high degree of pain with utter indifference to, or even enjoyment of, the suffering of others. What is intended to be included are those capital crimes where the actual commission of the capital felony was accompanied by such additional acts as to set the crime apart from the norm of capital felonies—the conscienceless or pitiless crime which is unnecessarily torturous to the victim.
Long-Wiggins was convicted of two counts of accessory after the fact and received concurrent sentences of twenty-eight and twelve years.
