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.