Petition for Writ of Certiorari — Eric Wiley, Petitioner v. Julie L. Jones, Secretary, Florida Department of Corrections

Supreme Court briefDec 1, 2017

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CASE NO.: TO BE DETERMINED

IN THE

SUPREME COURT

OF

THE UNITED STATES

ORG GIINAL

Supreme Court, U.S.

FILED

DEC 01 2017

OFFICE OF THE CLERK

ERIC WILEY, PETITIONER

-

Vs

JULIE JONES, SECRETARY

DEPARTMENT OF CORRECTIONS, RESPONDENT

-

PETITION FOR WRIT OF CERTIORARI

TO THE

FLORIDA SUPREME COURT

Eric Wiley DC# 113706

Columbia Correctional Annex

216 SE Corrections Way

Lake City, FL 32025

QUESTION(S) PRESENTED

Must a jury finding be specific as to use of a "deadly weapon"? When the jury

verdict was for a "use of a firearm"?

Does the State violate a Petitioner's due process when the state fails to

present all essential elements that a charging indictment/information cites?

Did the Trial Court Judge lack subject matter jurisdiction to enter the

judgment in violation of the Fourteenth Amendment of the United States

Constitution?

Is Petitioner's conviction for Count Two fundamentally defective as the

State's evidence did not prove the charged offense?

Are Petitioner's convictions illegal because the weapons and firearm statute

is constitutionally void due to its vagueness and in violation to the Fourth

and Fourteenth Amendments of the United States Constitution?

Do Petitioner's convictions and sentences for Counts 2, 3, and 4 violate double

jeopardy laws under the Fourth and Fourteenth Amendments of the United

States Constitution?

Did trial court judge commit a fundamental error when the conviction lacked

evidence that the Petitioner discharged a firearm during the commission of

aggravated battery and/or aggravated assault?

11

LIST OF PARTIES

All Parties appear in the caption of the case on the cover page.

111

TABLE OF CONTENTS

PAGE(S)

QUESTIONS PRESENTED

-ii

LIST OF PARTIES

iii

TABLE OF CONTENTS

iv

TABLE OF AUTHORITIES CITED

v, vi, vii

OPINIONS BELOW

1

JURISDICTION

1

CONSTITUTIONAL AND STATUTORY

PROVISIONS INVOLVED

2

STATEMENT OF THE CASE

3

REASONS FOR GRANTING THE WRIT

5

CONCLUSION

31

PROOF OF SERVICE

32

lv

INDEX TO APPENDICES

APPENDIX "A"

APPENDIX "B"

APPENDIX "C"

-

-

-

FLORIDA SUPREME COURT RULING

FORTH DISTRICT COURT OF APPEAL RULING

FORTH DISTRICT COURT OF APPEAL RULING

V

TABLE OF AUTHORITIES CITED

CASES

Anglin vMayo, 88 So.2d 918

PAGE NUMBER

30

Baker vState, 878 So.2d 1236

29

Baldwin vState, 857 So.2d 249

18,19

Benton vMaryland 395 U.S. 784

23

Blakely v Washington, 542 U.S. 296

29

Croom vState, 36 So.3d 707

25

DeJonge v Oregon, 299 U.S. 353

7

Elkin vState, 636 So.2d 570

3

F.B. vState, 852 So.2d 226

15

Fiore v White, 531 U.S. 225

4,5,6

Florida v Gray, 435 So.2d 818

8

Ford vState, 802 So.2d 1121

8

Fulcher vState, 766 So.2d 243

11

GalzonvState,980So. 2d1038

25

Garcia vState, 574 So. 2d 240

3

Greer VState, 804 So.2d 620

19

Harrel vState, 721 So.2d 1185

12

In re Winship, 397 U.S. 358

14

Jamason vState, 447 So.2d 842

30

Johnson vState, 423 So.2d 614

3

4,5,17,18,19

L.B. vState, 700 So.2d 370

Lago vState, 975 So.2d 613

24

Lewis vState, 53 So.2d 707

17

Lockwood vPierce, 730 So.2d 1281

13

Long vState, 92 So.2d 259

17

vi

TABLE OF AUTHORITIES CITED CONTINUED

CASES

PAGE NUMBER

Lovett vLovett, 112 So. 768

12

Michelson vState, 805 So.2d 983

14

Muehieman vState, 3 So.3d 1149

22

Perez vState, 528 So.2d 129

24

Pizzo vState, 945 So.2d 1203

23

Pope vState, 268 So.2d 173

13

Rodriguez vState, 701 So.2d 1194

21

Rosin v Anderson, 21 So.2d 143

8

Ross vState, 901 So.2d 252

24

3

Sheridan vState, 799 So.2d 223

Sigler vState, 881 So.2d 14

1

Sigler vStaLe, 967 So.2d 835

1

Silverstein vState, 985 So.2d 635

16

State vAnderson, 537 So.2d 1393

14

State v Gray, 435 So.2d 818

8

State vLanier, 771 So.2d 617

13

State v Vazquez, 450 So.2d 203

13

Thornhill vAlabama, 310 U.S. 88

7

Velez vMiami-Dade County Police Dept., 934 So.2d 1162

27

Waggv vStaLe, 935 So.2d 511

12

Washington vRencuenco, 126 S.Ct. 2546

7

Webb vState,

23

So.2d 944

Willimas vState, 10 So.3d 1172

22

3,11,15,23

Wiley vState, 60 So.3d 588

Young vState, 141 So.3d 161

29

vii

TABLE OF AUTHORITIES CITED CONTINUED

STATUTES AND RULES

PAGE NUMBER

Florida Constitution Article 1 § 9

7

U.S. Constitution Article 6; 14

7,10

775.021, Florida Statutes

20

775.087, Florida Statutes

9,25,26,27,28,29

782.04(4), Florida Statutes

4

784.02 1(1)(a), Florida Statutes

4,11,17,19

784.045(1)(a)2, Florida Statutes

4,11,17

782.04(2), Florida Statutes

1

782.04(4), Florida Statutes

1,8,9,16

790.001, Florida Statutes

4, 19

748.00 1(13), Florida Statutes

4,6,17,18,19

790.235, Florida Statutes

21

viii

IN THE

SUPREME COURT

OF

THE UNITED STATES

PETITION FOR WRIT OF CERTIORARI

OPINIONS BELOW

The opinion of the Florida Supreme Court to review the merits appears at Appendix

"A" to the Petition and is unpublished.

JURISDICTION

The date on which the Florida Supreme Court decided my case was September 9,

2017.

A copy of that decision appears at Appendix "A"

CONSTITUTIONAL AND STATUTORY PROVISIONS

INVOLVED

Petitioner asserts that his Fourth, Fifth, Sixth, and Fourteenth Amendments

of the United States Constitution is raised as being violated by the State and the

Trial Court Judge.

The statutory provisions are cited throughout the grounds properly argued

within the Petition for Writ of Certiorari.

2

STATEMENT OF THE CASE

On February 1, 2008, this Petitioner was charged by information within the

Nineteenth Judicial Circuit Court in and for Martin County, Florida with: Count

One

-

Second-Degree Murder of Dwight Starks; Count Two

of Dwight Starks; Count Three

Firearm; Count Four

and Count Five

-

-

-

Third-Degree Murder

Aggravated Battery of Aaron Stoudemire with a

Aggravated Assault of Aaron Stoudemire with a Firearm;

Possession of a Firearm by a Convicted Felon.

-

On May 14, 2009, this Petitioner was found guilty by a jury of the above

offenses. On July 13, 2009, the Petitioner was sentenced as a Habitual Felony

Offender to life in prison on Count One, with a twenty-five (25) year minimum

mandatory; fifteen (is) years in prison on Count Three, with a ten (10) year

minimum mandatory and five (5) years in prison on Count Four, with a three (3)

year minimum mandatory.

On appeal, the Petitioner's conviction for second-degree murder with a

firearm (Count One) was reversed and remanded for the Trial Court to sentence the

Petitioner on Count Two. See Wiley vState, 60 So.3d 588 (Fla. 4th DCA 2011).

On November 2, 2011, this Petitioner was resentenced on Count Two to life in

prison with a minimum mandatory. The sentence on Count Two was affirmed on

appeal with a mandate issued on May 17, 2013.

On June 26, 2017, this Petitioner submitted for filing a Petition for Writ of

Habeas Corpus for filing within the Honorable Supreme Court of Florida.

3

On September 5, 2017, the Honorable Clerk of the Supreme Court of Florida

entered an Order denying Petitioner's Petition for Writ of Habeas Corpus, Case No.

5C17-1244 and Petitioner's second Petition was dismissed on September 7, 2017,

Case No. 5C17J233.

The Petitioner now seeks to invoke the jurisdiction of the Honorable Supreme

Court of the United States.

EI

REASONS FOR GRANTING THE WRIT

I. PETITIONER'S CONVICTIONS FOR COUNTS 3 AND

4 ARE ILLEGAL BECAUSE THE JURY HAD NOT

FOUND HIM GUILTY OF AN ESSENTIAL ELEMENT

OF THE OFFENSES, IN VIOLATION OF THE 14TH

AMENDMENT.

"[Tihe United States Constitution requires that criminal convictions must

rest upon a determination that the defendant is guilty beyond a reasonable doubt of

every element of the crime with which he has been charged." Michelson v State,

805 So.2d 983, 984 (Fla. 4th DCA 2001)

In Si5 ler v State, 881 So.2d 14 (Fla. 4th DCA 2004), approved in State v

Si,ler, 967 So.2d 835 (Fla. 2007), the Court indicated that "an illegal conviction

constitutes a manifest injustice."

In that case, the jury convicted Sigler of second-degree murder. Pursuant to

section 782.04(2), Fla. Stat. (1997), a conviction of second-degree murder requires

findings that there was an unlawful killing of a human being, perpetrated by an act

that was eminently dangerous to another and evincing a depraved mind, and not

perpetrated through with any premeditated intent to cause death. Although the

Court found that evidence did not support a finding that the defendant had a

depraved mind, the Court found that such a conviction would necessarily not

include a finding that any felony was committed during the act that led to the

victim's death. Thus, despite the fact that the conviction was reversed, the jury did

not find that any felony was committed. See Id.

5

However, the Court found that a conviction for third-degree murder requires

an underlying felony and a jury determination of the existence of such a felony. The

Court noted that section 78204(4), Fla. Stat., defines third-degree murder as a

murder committed during the perpetration or attempted perpetration of any felony

that is not one of the felonies enumerated in the statue. In order for the Court to

direct the trial court to enter judgment for third-degree murder, there must be a

finding of a felony. Because the jury verdict under the facts of Sigler's case did not

include such a finding, the Court found that it could not direct the trial court to

enter a judgment for third-degree murder. The Court concluded that any such

judgment would be a violation of the defendant's right to a trial by jury in violation

of the Sixth Amendment. See Id.

While the Court took note that the jury actually exonerated the defendant of

first-degree felony murder charge, which required proof of an underlying felony, the

Court reasoned that "[blecause the verdict in Sigler's case is general, the Court had

no way of ascertaining which element of first-degree murder was not proved beyond

a reasonable doubt." See j4. The Court stated that assuming that the "jury could

well have based its decision on the failure of the evidence to prove an underlying

felony." The Court concluded "a conviction for third-degree felony murder may

actually conflict with that precise finding by the jury." See Id. The Court opined

that the original jury verdict could in no way be read to include a determination on

any predicate felonies and the jury's verdict did not include a determination beyond

a reasonable doubt all the elements necessary to prove third-degree murder. See Id.

on

In the present case, the Court, too, reversed the petitioner's conviction for

second-degree murder because the evidence was insufficient to support the

conviction, but found sufficient evidence supported the conviction for third-degree

murder. See Wiley v State, 60 So.3d at 592. In support of its decision, the Court

relied on Sheridan v State, 799 So.2d 223, 225 (Fla. 2d DCA 2001); also Elkin v

State, 636 So.2d 570 (Fla. 3d DCA 1994); Garcia vState, 574 So.2d 240, 241 (Fla. 1st

DCA 1991); Johnson v State, 423 So.2d 614, 615 (Fla. 1st DCA 1982) (holding that

"if an aggravated battery results in death, it can be third-degree murder.")

See Id. at 592.

Therefore, the Petitioner argues that his convictions are also illegal since the

jury could not have found the essential element of the offense beyond a reasonable

doubt. Petitioner claims that the jury verdict found him guilty of using a firearm,

not a deadly weapon', and a firearm is excepted from the definition of a weapon. He

contends that under the U.S. Supreme Court decision in Fiore v White, 531 U.S.

225 (2001), the Florida Supreme Court decision in L.B. v State, 700 So.2d 370 (Fla

1997) should be applied to grant petitioner relief since he was entitled to the benefit

of this precedent which was overlooked on direct appeal of his convictions.

Although there was evidence indicating that the firearm was used to commit the

alleged battery, assault, and/or third-degree murder, at all pertinent times, section

790.001(13), Fla. Stat. (2008), expressly excepted a firearm from the definition of a

See Washington v Rencuenco, 126 S.Ct. 2546 (2006) (Distinguishing "a deadly weapon" from a "firarm" where

jury found defendant guilty of . "a deadly weapon," which the information charged "a handgun" and the judge

found defendant armed with a "firearm") Florida law also distinguishes a deadly weapon from a firearm. Compare

§790.001(13), Fla. Stat. with790.001(6) Fla. Stat.

..

7

"weapon". Thus, any firearm was not a "weapon" as a matter of law under section

790.001(13), the weapon statute. See Id.

THE APPLICABLE STATUTE:

The relevant statutes which the petitioner was charged with and convicted of

required the state to prove beyond a reasonable doubt that "a deadly weapon" was

used. See § 784.045(1) (a) 2; 784.021(1) (a); 782.04(4), Fla. Stat. 2008. The phrase

"deadly weapon" is not defined under these statutes. Therefore, in determining the

meaning of that phrase, courts traditionally have turned to Chapter 790, Fla. Stat.,

entitled "Weapons and Firearms." Section 790.001 defines the term "weapon" and

expressly excepts a "firearm." However, a weapon itself is defined to include a

"deadly weapon." See Id. See Standard Jury Instructions in Criminal Cases, 665

So.2d 221, 217 (Fla. 1995) "A weapon is a 'deadly weapon' if it is used or threatened

to be used in a way likely to produce death or great bodily harm." "A 'weapon' is

legally defined to mean any object that could be used to cause death or inflict

serious bodily harm." The standard jury instructions definitions depend on the

manner in which the object was used. Therefore, the jury in the present case was

misled on the meaning of "firearm" when the trial court instructed the jury on

"deadly weapon" (Tr. 948949 950-951) Under L.B. v State, however, the use of the

object is irrelevant; the test is whether the firearm is "a weapon." See 14. Thus, the

trial judge, and not the jury, was required to properly determine, as a matter of law,

that the particular firearm is a weapon, and if so, the question whether or not the

weapon involved is to be classified as "deadly" is a factual question to be resolved by

the jury under appropriate instructions.

Thus, the principles of due process enunciated in Fiore require that petitioner

receive the benefit of the Court's clarification of the law in L.B., which was

overlooked. Fiore holds that constitutional principles of due process are violated

when a state convicts and incarcerates an individual for conduct that the state's

"criminal statute, as properly interpreted, does not prohibit." 531 U.S. at 228. At

issue in Fiore was an opinion of the Pennsylvania Supreme Court that for the first

time established that a criminal statute, as properly interpreted, did not prohibit

the defendant's conduct at the time of the conviction. See Id. In those

circumstances, the U.S. Supreme Court explained that the state Supreme Court

had issued a clarification of the law that applied to that defendant. The Court

explained:

This Court's precedents make clear that Fiore's conviction

and continued incarceration on this charge violate the due

process. We have held that the due process clause of the

Fourteenth Amendment forbids a state to convict a person

of a crime without proving the elements of that crime

beyond a reasonable doubt. In this case, failure to possess

a permit is a basic element of the crime of which Fiore

was convicted

The simple, inevitable conclusion is that Fiore's conviction

fails to satisfy the Federal Constitution's demands.

See Id. at 228-29. (emphasis supplied) (citations omitted).

L.B. was the first statement by the Supreme Court of Florida as to what

constitutes a "firearm." As in Fiore, the Florida Supreme Court's statement of the

law in L.B. also correctly stated the law well before the Petitioner's conviction

became final. Further, like the Pennsylvania Supreme Court's clarification of its

law in PYore, the "weapon" statute as "properly interpreted," Fiore, 531 U.S. at 228,

places Petitioner's conviction outside the scope of that statute.

In Fiore's terms, the L.B. court issued a "clarification" of the law of what constitutes

a ."firearm," under section 790.001(13). Thus, as in Fiore, the Petitioner's

"continued incarceration" on these charges violates due process because the

essential element of using a "deadly weapon" in order to be convicted of aggravated

battery and aggravated assault, and thus, third-degree murder does not exist in the

Petitioner's case.

Since it is abundantly clear that Petitioner's convictions are illegal, as a

matter of law, this Court could review the petition as a matter of grace, and correct

a manifest injustice. One of the most basic tenets of Florida law is the requirement

that all proceedings affecting life, liberty, or property must be conducted in

according to due process, which includes a 'reasonable opportunity to be heard."

II. PETITIONER'S CONVICTION FOR COUNT TWO IS

ILLEGAL BECAUSE THE STATE FAILED TO CHARGE

AN UNDERLYING FELONY, IN VIOLATION OF THE

SIXTH AND FOURTEENTH AMENDMENTS.

Due process of law requires the state to allege every essential element when

charging a violation of law to provide the accused with sufficient notice of the

allegations against him. Art. 1, § 9, Fla. Const.; U.S. Const. amendments 6; 14.

10

There is a denial of due process when there is a conviction on a charge not made in

the information or indictment. See Thornhill v Alabama, 310 U.S. 88 (1940);

DeJonge v Oregon, 299 U.S. 353 (1937). For an information to sufficiently charge a

crime it must follow the statute, clearly charge each of the essential elements, and

sufficiently advise the accused of the specific crime with which he is charged. See

Rosin vAnderson, 155 Fla. 673, 21So.2d 143, 144 (1945).

Generally, if an information or indictment fails to completely charge a crime

under the laws of the state, the defect can be raised at any time, including in a

habeas corpus proceeding under this Court's original jurisdiction. See Florida v

Gray, 435 So.2d 818 (Fla. 1983). However, "where a defendant waits until after the

state rests its case to challenge the propriety of an indictment or information, the

defendant is required to show not that the indictment or information is technically

defective but that it is so fundamentally defective it cannot support a judgment of

conviction." Ford vState, 802 So.2d 1121, 1130 (Fla. 2001).

Therefore, the petitioner argues that the information charging him with

third-degree murder with a weapon or firearm was void for failure to specify the

state would pursue a conviction of the underlying offenses under a "deadly weapon"

theory, which resulted in the failure to sufficiently charge an underlying felony.

Furthermore, the petitioner claims the information was void for failure to include

an allegation as to the manner in which the underlying felonies occurred. The

petitioner contends that these failures resulted in the denial of the right to be

informed of the nature and cause of the accusation.

11

Section 782.04(4), Fla. Stat. (2008), means:

The unlawful killing of a human being when perpetrated

without any design to effect death, by a person engaged in

the perpetration of, or in the attempt to perpetrate, [any

felony] other than those enumerated in the statute.

(Emphasis added).

Thus, under Florida law, a conviction for third-degree murder requires an

[underlying felony] § 782.04(4), Fla. Stat. In count two of the information, the state

charged the petitioner with third-degree murder with a weapon or firearm, in

violation of §§ 782.04(4) and 775.087. The state specifically alleged under oath that

the petitioner unlawfully, and while engaged in the perpetration of, or attempt to

perpetrate the felonies of aggravated battery and/or aggravated assault, kill and

murder [victim], a human being, and during the commission of the offense, the

petitioner carried and discharged a firearm resulting in the death of [victim]...

Therefore, the state's theory of prosecution was that the petitioner

perpetrated or attempted to perpetrate the underlying offenses of aggravated

assault and/or aggravated battery. However, the fatal omission in this charging

document is "deadly weapon," an essential element required in order to constitute a

felony under the aggravated assault and aggravated battery statutes. Furthermore,

the state failed to sufficiently allege the means by which these underlying felonies

occurred. Thus, the allegations charging these underlying felonies were legally

inadequate, as a matter of law, to charge a crime under the laws of Florida, thereby

12

rendering the information so fundamentally defective that it cannot support a

judgment of conviction.

THE SIXTH AMENDMENT:

The key to the manifest injustice hinges on understanding the Sixth Article

of the Constitution of the United States. The discussion begins with the text as

follows:

In all criminal prosecutions, the accused shall enjoy the

right to a speedy and public trial, by an impartial jury of

the state, and district wherein the crime shall have ben

committed. Which district shall have been previously

ascertained by law, and to be informed of the nature and

cause of the accusation; to be confronted with the

witnesses against him; to have compulsory process for

obtaining witnesses in his favor, and to have assistance of

counsel for his defense.

(Emphasis Added).

The key words in the emphasized portions are ALL and SHALL. "ALL"

implies that there is more than one criminal jurisdiction. "SHALL" makes the

enjoyment of the right to be informed mandatory. The information or indictment

must state the nature and cause in plain language that is understood by the

accused.

Pursuant to Florida law, see § 784.045(1)(a)2 784.021(1)(a), Fla. Stat. (2008),

"deadly weapon" is an essential element of the underlying felonies that must be

alleged in order for the information to completely charge a crime under the laws of

the state. Thus, the Petitioner alleges that the state's failure to include an element

13

essential to the crime renders the information so defective that it will not support a

judgment of conviction, especially inasmuch as the state failed to even cite §

784.045(1) (a) 2; 784.021(1) (a), Fla. Stat. (2008) referencing a specific section of the

criminal code which sufficiently details all the elements of the offense. This is so,

because the Petitioner was only charged with carrying and discharging a firearm in

Count Two, not a deadly weapon. Wiley v State, 60 So.3d at 589.

Although Count Two of this information is titled "weapon or firearm," once

again, Florida law, as interpreted by the Florida Supreme Court, excepted a

"firearm" from the definition of "weapon," and accordingly the Petitioner could have

only been convicted of such. See Fuicher v State, 766 So.2d 243 (Fla. 4th DCA 2000)

(due process is violated where one is convicted of a crime where the indictment and

information wholly omits to allege one or more of the essential elements of the

crime).

III. PETITIONER'S CONVICTIONS ARE ILLEGAL

BECAUSE THE CIRCUIT COURT LACKED SUBJECT

MATTER

JURISDICTION TO ENTER THE

JUDGMENT, IN VIOLATION OF THE FOURTEENTH

AMENDMENT.

The issue of subject matter jurisdiction is one of fundamental error and may

be raised for the first time at any point. See Wagy v State, 935 So.2d 511, 523

(Fla. 1st DCA 2006). Moreover, the doctrine of waiver cannot be effective when the

court lacks jurisdiction over the case itself. See Harrel vState, 721 So.2d 1185 (Fla.

5th DCA 1998). When a court lacks subject matter jurisdiction, it has no power to

14

decide a case and any judgment entered is absolutely null and void, can be set aside,

and stricken from the record on motion at any time.

Nonetheless, it is clear in Lovett vLovett, 112 So. 768, 776 (Fla. 1927), that

a pleading defect could be "jurisdictional" and permitted it to be raised for the time

on appeal after the litigants had proceeded through trial without mentioning it.

While it did not explicitly hold the pleading defect resulted in a failure of subject

matter jurisdiction, it treated the procedural jurisdiction issue as if it were subject

matter jurisdiction. The same result could have been reached (and probably would

have) by declaring the error "fundamental" but the opinion went out of its way to

characterize the error as "jurisdictional" in excusing its untimely assertion. II

Lovett was thus read by this Court to mean that a court lacked subject matter

jurisdiction if its jurisdiction had not been properly "invoked." See Lockwood v

Pierce, 730 So.2d 1281, 1283 (Fla. 4th DCA 1999).

Therefore, the Petitioner contends that the trial court exceeded its

jurisdiction by the State's failure to charge a felony in the information charging

counts two, three, and four. Specifically, the state failed to charge that the alleged

offenses by the Petitioner was made with a "deadly weapon," an essential element

for these counts. See § 784.045(1) (a) 2; 784.021(1) (a); 782.04(4), Fla. Stat. Since a

conviction cannot rest upon such an information, the complete failure of an

accusatory instrument to charge a crime is a defect that can be raised at any time

before trial, after trial, on appeal, or by Habeas Corpus. State v Gray, 435 So.2d at

818; See also State vLanier, 771 So.2d 617 (Fla. 4th DCA 2004).

15

Although the missing element is not an overt act done in pursuance of the

crimes in this case (since the firearm is not a weapon, as a matter of law), it is

nonetheless essential in this state information because it established the court's

jurisdiction. See Pope v State, 268 So.2d 173, 175 (Fla. 2nd DCA 1972) (explaining

that an allegation of a felony "is essential to the invocation of the jurisdiction of a

felony court over the charge since the allegations of the accusatory writ are

precisely the basis in the first instances upon which the court's jurisdiction over the

subject matter is predicated"); see also State v Vazguez, 450 So.2d 203 (Fla. 1984)

(Subject matter jurisdiction is determined by the charge made in an indictment or

information."); State vAnderson, 537 So.2d 1393 (Fla. 1989) (A criminal prosecution

presupposes the existence of a valid charging document and such accusatory

pleading in some form is an essential requisite of jurisdiction.)

IV. PETITIONER'S CONVICTION FOR COUNT TWO IS

FUNDAMENTALLY ERRONEOUS BECAUSE THE

FACTS AFFIRMATIVELY PROVEN BY THE STATE DO

NOT CONSTITUTE THE CHARGED OFFENSE AS A

MATTER OF LAW.

The Petitioner also argues that his conviction for third-degree murder with a

weapon or firearm is illegal because the evidence fails to show that this offense was

committed at all. The Petitioner's claims that the record affirmatively demonstrate

that a firearm was used in the commission of the alleged offense and the jury

verdict made a specific finding that a firearm was used. The Petitioner contends,

however, that under Florida law, a firearm is excepted from the definition of

"weapon," an essential element in order to support a conviction for the underlying

16

felonies, and, thus, a conviction for third-degree murder. Accordingly, the

Petitioner's conviction and continued incarceration on this charge violate due

process of law.

"[T]he U.S. Constitution requires that criminal convictions must rest upon a

determination that the defendant is guilty beyond a reasonable doubt of every

element of the crime with which he was charged." Michelson v State, supra. See In

re Winship, 397 U.S. 358, 364 (1970). The standard protects three interests. First

it protects the defendant's liberty interest. Id at 363. Second, it protects the

defendant from the stigma of conviction. Id. Third, it encourages community

confidence in criminal law by giving "concrete substance" to the presumption of

innocence. Id. at 363

-

364. In his concurring opinion, Justice Harlan noted that

the standard is founded on "a fundamental value determination of our society that

it is far worse to convict an innocent man than to let a guilty man go free." Id. at

372 (Harlan J., concurring).

The Petitioner moved for a judgment of acquittal as to counts one and two,

arguing that the state failed to negate that the death of Starks was an accident. (Tr

810

-

811) The trial court denied the motion. (Id.) On appeal, the Petitioner

argued that the trial court erred in denying his motion for judgment of acquittal

because the state failed to establish that the killing was not accidental or that

Petitioner acted with a depraved mind. The court agreed and reversed the

conviction for second-degree murder. However, the court found no error in

Petitioner's remaining convictions. See Wiley v State, supra.

17

The Petitioner acknowledges that in moving for a judgment of acquittal, the

specific contention raised here was not advanced at trial, but argues that where the

evidence is insufficient to establish that a crime was committed at all, this

constitutes fundamental error and need not be preserved for appellate review. See

FB. v State, 852 So.2d 226, 230 (Fla. 2003) (stating that "argument that the

evidence is totally insufficient as a matter of law to establish the commission of a

crime need not be preserved" for appellate review because "[sluch complete failure

of the evidence meets the requirements of fundamental error.") Thus, if the

Petitioner is convicted of a crime where the evidence does not demonstrate that a

crime has been committed at all, this constitutes fundamental error, an error that

"goes to the foundation of the case and is equal to a denial of due process." Young v

State, 141 So.3d 161 (Fla. 2013).

Furthermore, this Court has held that fundamental error and manifest

injustice result when a defendant is convicted of an offense for which the defendant

could not have been convicted as a matter of law. See Silverstein _E State, 985 So.2d

635 (Fla. 4th DCA 2008) (holding that a manifest injustice includes convicting a

defendant "for an offense for which he could not have been convicted'); see also

Sigler vState, supra.

In Sigler, once again, this Court noted that a conviction for third-degree

murder requires an underlying felony and a jury determination of the existence of

such a felony, citing § 782.04(4), Fla. Stat. The Court held that in order for it to

direct the trial court to enter judgment for third-degree murder, there must be a

111

finding of a felony. Id. Because the jury verdict did not include such a finding, the

court found that it could not direct the trial court to enter a judgment for thirddegree murder. Id.

Therefore, the Petitioner submits that the jury verdict in his case did not find

him guilty of an underlying felony either. Specifically, the state's theory of the case

was that the Petitioner perpetrated or attempted to perpetrate an aggravated

battery and/or an aggravated assault. As previously shown, these underlying

offenses can only be made with "a deadly weapon." See § 784.045(1) (a) 2;

784.021(1) (a), Fla. Stat. 2008. However, proof of this element essential to the

underlying felonies is lacking. Again, the jury verdict specifically found the

Petitioner guilty of committing the alleged offenses with a "firearm." Under Florida

law, as interpreted L.B. v State, supra, section 790.001(13), Fla. Stat., expressly

excepted a "firearm" from the definition of a "weapon" as a matter of law under

section 790.001(13), the weapon statute, and therefore, could not constitute a

"deadly weapon," notwithstanding the manner in which the "firearm" was allegedly

used.

[W]here an offense may be committed in various ways, the evidence must

establish it to have been committed in the manner charged in the indictment or

information." See Lon v State, 92 So.2d 259, 260 (Fla. 1957); see also Lewis v

State, 53 So.2d 707, 708 (Fla. 1951) ("No principle of criminal law is better settled

than that the state must prove the allegations set up in the information or

indictment.")

19

In the case at bar, that principle had no application here. Although the state

charged "deadly weapon" only under counts three and four, the jury verdict

nonetheless could not have included such a finding, an essential element of the

underlying felonies. Thus, Petitioner's conviction for third-degree murder is illegal,

as a matter of law, in violation of due process.

V. PETITIONER'S CONVICTIONS ARE ILLEGAL

BECAUSE THE WEAPONS AND FIREARMS STATUTE

IS CONSTITUTIONALLY VOID FOR VAGUENESS, AS

APPLIED TO OFFENSES UNDER § 784.021, 784.045,

AND 782.04(4), FLORIDA STATUTE.

This Petitioner argues that he correctly argued that pursuant to Section

790.001(13), clearly provides in pertinent part:

"Weapon" means any dirk, metallic knuckles, slingshot,

Billie, tear gas gun, chemical weapon or device or other

deadly weapon [except a firearm] or a common

pocketknife.

§ 790.001(13), Fla. Stat. (2008) (Emphasis Added). Under the State Florida

law, as interpreted in L.B. v State, that provision [expressly excepted] a "firearm"

from the definition of a "weapon" as a matter of law under section 790.001(13), the

weapon statute.

However, according to the First, second, and Third District Courts of Appeal,

"a firearm [may] constitute a deadly weapon in some contexts." See Baldwin v

State, 857 So.2d 249 (Fla. 2nd DCA 2003) (and cases cited therein); see also Greer V

State, 804 So.2d 620 (Fla. 3rd DCA 2002). Although these decisions seem somewhat

uncertain, they clearly indicate that the exception under Florida law applies to

20

certain felonies, in violation of due process and so the honorable Supreme Court of

the United States Justice's have the proper jurisdiction to address the issue, since

the honorable Clerk of the Supreme Court of Florida refused to grant jurisdiction.

Because it appears that the sister District Courts of Appeal implicitly

interprets the statute to mean that the exception under § 790.001(13), applies to

certain felonies, the statute appears to be either ambiguous or susceptible to

differing interpretations, even after the clarification in L.B. v State, and therefore,

should be construed most favorably to Petitioner pursuant to § 775.021(l) Fla. Stat.,

and in doing so, prohibit his convictions for a deadly weapon consistent with the

jury verdict. See Baldwin v State, supra, (holding that "where a firearm was not a

weapon pursuant to § 790.001(2) (13) (1999), it was fundamental error to convict

defendant of carrying a concealed weapon... when, in fact, defendant possessed a

firearm.") Section 775.021 provides in pertinent part:

1). The provision of this code and offenses defined by other

statutes shall be strictly construed; when the language is

susceptible to differing constructions, it shall be construed

most favorably to the accused.

The First, Second, and Third District Courts of Appeal have implicitly

interpreted the exception under § 790.001(13) to apply to certain crimes. They do so

based upon the premise that, in giving the definition, the Florida Legislature has

failed to show a clear and specific intent to provide the exception to a specific

offense. However, these interpretations represent a departure from the essential

requirements of the law. See L.B. v State. According to the Florida Supreme Court,

the Legislature intended the exception to apply to any offense that does not provide

21

a definition of weapon. See § 790.001 titled "Definitions" (As used in this chapter,

except where the context otherwise requires :). If that is correct, then the rule of

..

lenity would indeed apply. Petitioner argues that the State Courts have continually

violated Petitioners Fourth; Fifth and Fourteenth Amendment of the United States

Constitution.

Therefore, the clear Florida Legislative intent reflected in the statute

provides an "exception to firearms" notwithstanding the type of offense the firearm

is used in commission of. Accordingly, it is incongruous that the Florida Legislature

would intend for the exception to apply to certain offenses containing its own

definition of a weapon.

Thus, because the differing interpretation of the meaning of weapon and

firearm provision appear to be ambiguous, the rule of lenity codified under section

775.021 dictate that any ambiguity "be construed most favorable to the accused,"

since the stated interpretations suggests that the criminal statute in question is

constitutionally void for vagueness because it is obvious that the States Courts

must necessarily guess at its meaning and differ as to its application. Compare

Baldwin v State, supra, wherein the Second District applied the exception for the

offense under § 790.01 to cases cited by Baldwin wherein those courts declined to

apply the exception to the facts of a case that never made it a subject matter. Thus,

the statute is indeed vague either as to what persons fall within the scope of the

statute or what conduct is forbidden, in violation of due process.

22

On the other hand, if § 790.001(13) is reasonably definite as to persons and

conduct within its scope, the sister state courts should not have concluded that "we

recognize that [in other contexts] a firearm [may] constitute a deadly weapon. For

example, it is well settled that a firearm is a deadly weapon within the meaning of §

784.045, Fla. Stat., the aggravated assault statute..." (Emphasis added), see

Baldwin vState, supra, but nevertheless holds that under § 790.235, Fla. Stat., the

firearm is excepted from the definition of weapon. Under these circumstances, the

conclusion that the exception under § 790.001(13), applies to certain offenses, but

not to other, is not clear.

The language, with respect to the definition of weapon, appears to be

ambiguous and the rule of lenity codified in § 775.021, dictates that the ambiguity

"be construed most favorable to the accused." See § 775.021(1), Fla. Stat.

Unfortunately, the issue was obviously not completely settled in L.B.

See also

Rodriguez v State, 701 So.2d 1194 (Fla. 2nd DCA 1997); Wiihinas v State, 10 So.3d

1172 (Fla. 3rd DCA 2009).

V.1. Petitioner's convictions and sentences for counts 2, 3,

and 4 violates the prohibition against double jeopardy

under the Fifth Amendment.

The Petitioner argues that under the Florida law, the Appellate Courts had

"the power to reconsider and correct erroneous rulings [made in earlier appeals] in

exceptional circumstances and where reliance on the previous decision would result

in manifest injustice," as previously noted. See Muehlernan v State, 3 So.3d 1149,

23

1165 (Fla. 2009). Because Petitioner's state convictions and sentences using proof

of the same firearm violate double jeopardy principles and amounts to illegal

convictions and sentences, the Petitioner requests the honorable Supreme Court of

the United States Justice's should reconsider the point of law and correct the

manifest of injustice.

The violation of prohibition against double jeopardy is a fundamental error

that permits review of claim by the appellate court or the Supreme Court of Florida

Justice's as to both Petitioner's State convictions and sentences, rather than just

sentences, even if the defendant does not raise double jeopardy argument before

trial court, as by itself, silence does not demonstrate a free and knowing waiver of

double jeopardy claim either as to conviction or as to sentence, the Petitioner directs

the honorable Courts attention to the ruling in Benton v Maryland 395 U.S. 784,

794-96 (1969).

"A double jeopardy claim based upon disputed facts presents a pure question

of law and is reviewed de nova" Pizzo v State, 945 So.2d 1203, 1206 (Fla. 2006).

In the present case, Petitioner was convicted and sentenced for third-degree

murder, aggravated battery with a firearm, aggravated assault with a firearm, and

possession of a firearm by convicted felon. See Wiley v State, 60 So.3d 588 (Fla. 4th

DCA 2011). Petitioner's convictions arose out of the same incident and Petitioner

was sentenced as a habitual felony offender and under 10/20/Life Statute to

mandatory minimum terms based upon the convictions involving the same firearm.

24

On appeal, the convictions and sentences were affirmed by the Florida District

Court of Appeal.

However, as found in Baldwin, supra, the court that construed a firearm to

constitute a deadly weapon for certain offenses, the First District in Webb v State,

So.2d 944 (Fla. 1st DCA 1982), noted that defendant's conviction for third- degree

felony murder was predicated on an aggravated battery by use of a deadly weapon,

a firearm. Because a firearm was part of the proof of the underlying crime, which

was an enhanced penalty offense, the court held that enhancement of the sentence

for use of a firearm, under another statute was improper. 14.

Likewise, Florida District State Courts of Appeal have held that when

robbery is enhanced due to use of a firearm, the use of the same firearm cannot

form the basis of a separate conviction for use of a firearm while committing a

felony. Perez v State, 528 So.2d 129 (Fla. 3rd DCA 1988) Holding that "display of

firearm conviction was cumulative punishment when the same act of using a

weapon was basis of enhancement of attempted first-degree murder and robbery

convictions."

In Lago v State, 975 So.2d 613 (Fla. 3c DCA 2008), the honorable Third

District of Appeal Justice's found that this Petitioner's state conviction and sentence

for robbery with a firearm and unlawful possession of the same firearm while

engaged in a criminal offense violated double jeopardy. In granting relief, the court

found also that the law of the case doctrine does not preclude the court from

correcting the error. 14.

Although the Petitioner appealed the conviction and

25

sentence, the court treated the appeal as a Petition for Writ of Habeas Corpus and

it granted the same, citing Ross v State, 901 So.2d 252 (Fla. 4th DCA 2005) (Habeas

corpus relief granted despite law of case doctrine, where manifest injustice had

occurred.)

In the case at bar, the record undisputedly reflect that the enhancement or

reclassification of the convictions, too, were predicated on the same firearm, which

was also used for enhancement purposes under the habitual felony offender and

10/20/Life Statutes. Because these offenses were not sufficiently distinct in time

and place, the precedents addressing the issue applies, and thus, Petitioner's

convictions and sentences constitute a manifest injustice that cannot be permitted

to stand and this Petitioner asserts that the honorable Supreme Court of the United

States should enter an order granting the relief being sought.

VII. FUNDAMENTAL ERROR AND MANIFEST

INJUSTICE RESULTED WHEN THE TRIAL COURT

IMPOSED THE 10/20/LIFE SENTENCE, SINCE THERE

IS NO EVIDENCE THAT THE PETITIONER

DISCHARGED A FIREARM DURING THE COURSE OF

THE COMMISSION OF AGGRAVATED BATTERY

AND/OR AGGRAVATED ASSAULT.

This Petitioner strongly argues that the honorable Supreme Court of the

United States Justice's have the legal jurisdiction to address the unpreserved

claims of fundamental error committed by a trial court. The Lower State Tribunal

Court pursuant to the following case laws (Groom v State, 36 So.3d 707, 709 (Fla. rst

DCA 2010); see also Gaizon v State, 980 So. 2d 1038, 1043 (Fla. 2008) (Holding

26

I

-

courts are required to exercise their discretion "very guardedly" finding

fundamental error only in "rare cases" where the interest of justice compels them to

do so.) possessed the discretion to rule on Petitioner's claims but refused to accept

jurisdiction.

The Petitioner in this case argued the concerns which section 775.087, Fla.

Stat. (2008)

-

commonly known as the 10/20/Life Statute, more specifically section

775.087(2)(a)(3), which provides that Petitioner's who discharge a firearm during

the commission of certain enumerated crimes, including murder, and inflict death

or great bodily harm as the result of the discharge shall be sentenced to a

"minimum term of imprisonment of not less than 25 years and not more than a

term of imprisonment of life in prison."

The Petitioner was charged with, among other things, third-degree murder

with a weapon or firearm. The state specifically alleged that the Petitioner did

unlawfully, and while engaged in the perpetration of, or attempt to perpetrate the

felonies of aggravated assault or aggravated battery, kill, murder Levi Dwight

Starks... and during the commission of the offense, the Petitioner carried and

discharged a firearm resulting in the death of Levi Dwight Starks... According to

the facts of this case, during the course of committing aggravated assault and/or

aggravated battery on Aaron Stoudemire, the Petitioner allegedly discharged a

firearm that subsequently resulted in the death of Starks. On May 14, 2009, the

Petitioner was found guilty by a jury. The trial court entered a judgment and

27

sentenced the Petitioner under Florida's 10/20/Life statute, imposing a life sentence

with a 25 year mandatory minimum.

This Petitioner argues that the statutory provision at issue in this case

involved the situation where the Petitioner discharged a firearm that resulted in

death or great bodily harm, and provides in pertinent part:

Any person who is convicted of a [felony] or an attempt to

commit a [felony] listed in sub-subparagraphs (a) 1. A-9

regardless of whether the use of a weapon is an element of

the [felony], and [during the course of the commission of

the felony] such person discharged a "firearm" or

"destructive device" as defined in § 790.001 and as the

result of the discharge, death or great bodily harm was

inflicted upon any person, the convicted person shall be

sentenced...

775.087(2) (a) (3), Fla. Stat. (emphasis added).

When the language of the statute is clear and unambiguous and conveys a

clear and definite meaning... the statute must be given its plain and obvious

meaning. Further the State Court held that it was without power to construe an

unambiguous statute in a way which would extend, modify, or limit its express

terms or its reasonable and obvious implications. To do so would be an abrogation

of legislative power. A related principle is that when a court interprets a statute, it

must give full effect to [all] statutory provisions. Courts should avoid readings that

would render part of the statute meaningless. Velez v Miami-Dade County Police

Dept., 934 So.2d 1162, 1164-65 (Fla. 2006) (quotation marks and citations omitted.)

There is certainly nothing ambiguous about the statutory language in

subsection (2) (a) (3), which provides that a person who [discharges a firearm during

NM

the course of the commission of a felony] causing death or great bodily harm shall

be sentenced to a minimum term of imprisonment of not less than 25 years and not

more than a term of imprisonment of life in prison. 775.087(2) (a) (3), Fla. Stat.

(emphasis added). Therefore, the Petitioner contends that under the facts and

circumstances of this case, the trial court was without discretion to impose a

mandatory minimum of life in prison. Consequently, the Supreme Court of the

United States Justices should conclude that the Petitioner was improperly

sentenced under the 10/20/Life Statute.

Once again, the State of Florida charged that during the commission of the

murder, the Petitioner carried and discharged a firearm... and the jury verdict is

consistent with the allegations in this count, even though it is the intent of the

legislature to apply the 10/20/Life Statute to Petitioner's who discharge a

firearm... "during the course of the commission of the felony" convicted of and the

facts in this case indicate that the murder of one victim that the information and

verdict refers occurred subsequent to discharging the firearm and aggravated

battery and/or aggravated assault on the other victim that occurred

contemporaneously. Thus, at sentencing, the trial court judge found that during the

commission of the aggravated battery, the petitioner discharged the firearm to

justify imposing the 10/20/Life Statute.

Nonetheless, such sentence-elevating facts must be found by a jury, not a

judge, and established beyond a reasonable doubt, and this was circumvented by

the Lower Trial Court Judge. When a judge inflicts punishment that the jury's

29

verdict alone does not allow, the jury has not found all the facts "which the law

makes essential to the punishment," and the judge exceeds his proper authority.

Blakely v Washington, 542 U.S. 296, 303-04 (2004). Although the Supreme Court of

the United States Justice's have held that a claim of Apprendi error must be

preserved for review and expressly rejected the assertion that such error is

fundamental. The Supreme Court of the United States Justice's has held that

"argument that the evidence is totally insufficient as a matter of law to establish

the commission of a crime need not be preserved" for appellate review because

"[sluch complete failure of the evidence meets the requirements of fundamental

error, the subject of this claim. Thus, if the Petitioner is convicted of a crime in the

State Court where the evidence does not demonstrate that a crime has been

committed at all, this constitutes a fundamental error, an error that "goes to the

foundation of the case and is equal to a denial of due process." Young v State, 141

So.3d 161 (Fla. 2013). Accordingly, the Petitioner was not subject to section

775.087(2) (a) (3) of the 10/20/Life Statute.

As the honorable Supreme Court of the United States Justice's have held,

"where the state court finds that a manifest injustice has occurred, it is the

responsibility of that court to correct the injustice if it can." In Baker v State, 878

So.2d 1236, 1246 (Fla. 2004) the Supreme Court of Florida Justice's addressed this

identical point of law by stating in part the following:

"The writ of habeas corpus "is enshrined in our constitution to be used as a

means to correct manifest injustices and its availability for use when all

other remedies have been exhausted has served our society well over many

30

centuries. This Court will, of course, remain alert to claims of manifest

injustice as will all Florida Courts"

Also, the honorable Fourth District Court of Appeal Justice's in Jamason v

State, 447 So.2d 842, 895 (Fla. 4th DCA 1983) as well addressed this identical point

of law by stating in part the following:

"If it appears to a court of competent jurisdiction that a man is being

illegally restrained of his liberty, it is the responsibility of the court to brush

aside formal technicalities and issue such appropriate orders as will do

justice") (quoting Anglin v Mayo, 88 So.2d 918, 919 (Fla. 1956)); see also

Prince v State, supra."

The honorable Supreme Court of the United States Justice's have the proper

jurisdiction to grant this Petitioner the relief being requested on this Certiorari.

Conclusion

WHEREFORE, based on the foregoing argument and authorities cited

herein, the Petitioner respectfully requests that this Honorable Court issue an order

granting the relief being requested.

Respectfully Submitted,

31

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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