Opposition Brief — Daniel Jon Peterka, Petitioner v. Florida
Supreme Court briefJul 11, 2018
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NO. 17-9496
IN THE SUPREME COURT OF THE UNITED STATES
DANIEL JON PETERKA,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
BRIEF IN OPPOSITION
TO PETITION FOR A WRIT OF CERTIORARI
PAMELA JO BONDI
ATTORNEY GENERAL OF FLORIDA
CAROLYN M. SNURKOWSKI*
Associate Deputy Attorney General
*Counsel of Record
Jennifer A. Donahue
Assistant Attorney General
Office of the Attorney General
PL-01, The Capitol
Tallahassee, FL 32399-1050
Carolyn.Snurkowski@myfloridalegal.com
capapp@myfloridalegal.com
(850) 414-3300
COUNSEL FOR RESPONDENT
Capital Case
Question Presented
Whether this Court should grant certiorari review where the
retroactive application of Hurst v. Florida and Hurst v. State is based
on adequate independent state grounds and the issue presents no
conflict between the decisions of other state courts of last resort or
federal courts of appeal, does not conflict with this Court’s precedent,
and does not otherwise raise an important federal question.
Table of Contents
Question Presented ..............cccccccececccceescssssesssssssssessseceseeseseeceessvsssseeecececeseecnsaneaeeneuceeneess 1
Table of Content 2.0.00... ceccsccccesssesscsnecceeceesssneeeeeesssnececeseaseaeessessseeenscessessesnaeseeecessneeeess ii
Table of Citations ..........ccceceesccccesessessncceeeesesssaceecessesaceeecesscueaesessaeeeseneesuasscsaeeeeeseseeneess ili
Opinion Below .............cccccesssssssnccecceeceeeeceseseacesesseneaaaeeeeeceseaseessaeseceeceeccecceeeeeeeeesenseasenees 1
JUTISGICHION ...........0cccccscececceesesssseensneassnaeaaesseceeeseseesnsauunannsceseceesesseeeaccaueeeneeeeerecereessarensens 2
Statement of the Case and Facts ..............ccccccsssnssecseceeccecesesesnuseeeceecececcececcseeseesueesasseeees 2
Reasons for Denying the Writ................cccccccccccsssssssneeeseecceceecesssceeececececceeceeeseeccesesssensnes 6
There is no Basis for Certiorari Review of the Florida Supreme Court’s
Denial of Retroactive Application of Hurst to Petitioner................ccccceeceee eee ceeee 6
Hurst is Not Retroactive Under Federal Law Because it Invoked a
Procedural, Not a Substantive, Change .............cccccccsssscssesseeseenseeesscceeceensceesees 15
Florida’s Amended Death Penalty Statute is Also Not Retroactive Nor
Does it Invalidate Any Prior Conviction...............ccccsssssssseseecceeeecesscseenecceeeseusees 19
ConcluSiOn ...........ccccssccccscccccseeceuscecseccesecccceuseececucecccececsceeseneeseeneesecenssesececcesessaneeaecsseceees 25
Table of Citations
Cases
Almendarez-Torres v. United States, 523 U.S. 224 (1998) oo... eceeccssceececeeeeeeeceeees 7
Apodaca v. Oregon, 406 U.S. 404 (1972) ....cccceccscccscssscscssssscssssssscssssesssssssssessesseesensess 23
Apprendi v. New Jersey, 530 U.S. 466 (2000)..........ccccccsccssessesecescesesseseceeeneseesessesees 13
Asay v. Florida, 138 S. Ct. 41 (2017) ..ssssssscsssssesssssssssssssssessesssssssseessscessssesssessssessseesssen 5
Asay v. State, 210 So. 3d. 1 (Fla. 2016) oo... eceeeecscescessesseseececcecceseececececeeseeees passim
Atkins v. Virginia, 536 U.S. 304 (2002) .o...ccecccscccscsecsscssssscsessscsssssssseesessnsssseeneeneans 17
Branch v. State, 234 So. 3d 548 (Fla. 2018) ..........ccssscecseeseseseseceseseeeseeeeeeeeeeneeeeeees 6, 11
Cole v. Florida, 2018 WL 1876873 (Jun. 18, 2018) 0.0... cecescceccsccesecsecesessccceceesseesees 6
Cole v. State, 234 So. 3d 644 (Fla. 2018) .........ccccccecccccscececessceesessessecseecsecsssesuseseesrecssess 6
Danforth v. Minnesota, 552 U.S. 264 (2008)..........cccccccssscsssessccsscesscessccssscesecessseeeaeeeeees 9
Dobbert v. Florida, 432 U.S. 282 (1977) ....cccccccsssssscsccecccescessessesscesesecceeceeaceenececceeececees 14
Eisenstadt v. Baird, 405 U.S. 488 (1972) 0. ceececeesceesecccsssecescessecesecerseanevsssesecseees 13
Finney v. State, 660 So. 2d 674 (Fla. 1995) .o..ccccccccccccsssescessseseessessesssessssssesseesseeees 21
Fla. Ins. Guar. Ass‘n, Inc. v. Devon Neighborhood Ass‘n, Inc., 67 So. 3d 187 (Fla.
QOL) .o.eeeeecccsssecsceessesseescecsecsscssceseesneesueessecsssessessecssesseessecsecsssneesseeeesecsseeseeeeresnenteeres 19
Florida v. Hurst, 187 S. Ct. 2161 (2017) ...ccccccesccccccssscccsccssessscvessessesessccesseseeseseeeeesenaees 5
Floyd v. State, 497 So. 2d 1211 (Fla. 1986) ..0......cccccccecccsessssscessesseesesseesssuseeceeeseeees 21
Furman v. Georgia, 408 U.S. 238 (1972) .....ccccccssscscscccssscessscsescessesssssasecsesersseeanees 14, 18
Hannon v. Florida, 138 S. Ct. 441 (2017) ......ccccccccccsssssesssesssessessecsesccsscesesensesssesseees 6, 11
Hannon v. State, 228 So. 3d 505 (Fla. 2017)..........ceeccescssesecesecessecesscceseseceeseceesees 6, 11
Harris v. Alabama, 513 U.S. 504 (1995) oo. ccceesseseseesesessnessesssessseaeacseatseaeeeseeneeeees 17
Hitchcock v. Florida, 188 S. Ct. 513 (2017) .......cscecscscsseseseseeeeeeceeseseesseeeeeseeeeeeneeeeeees 6,11
Hitchcock v. State, 226 So. 3d 216 (Fla. 2017)... ceccccececesccecescecsceeeeeseceseceeseeeenneee 6, 11
Hurst v. Florida, 136 S. Ct. 616 (2016) oo... ceesssessessssessesseeeseseseeseasseaeeeeeensnseeneeseeasanaes 4
Hurst v. State, 202 So. 3d 40 (Fla. 2016) ........cessssessecesseseceeseceeseeeeeseeeeeseees 5, 18, 22, 23
In re Coley, 871 F.3d 455 (6th Cir. 2017) .......cceeccececcccsceccsccescessccseeseacesaeeaeesaeeeceseeers 15
In re Jones, 847 F.3d 1293 (10th Cir. 2017)... eccccsscceccescceecccesccecsceceseceseesaceensecseeees 15
In re Winship, 397 U.S. 858 (1970) oo.cccececceceecesceseeececcscescceecsceceseeecenseeseesceseeneeaees 24
Jackson v. State, 213 So. 3d 754 (Fla. 2017) ......cccccccscccssccccesccceececescccessecccsssecsteccenseecenes 7
Jenkins v. Hutton, 137 S. Ct. 1769 (2017) oo... eseeecessessesecseseseeneneeseeenecsneesecaeeeaeeeeseaeseees 7
Johnson v. Louisiana, 406 U.S. 856 (1972) ....cccecececeeeccceseccesececsccecsssecensecessseesuecees 23
Johnson v. New Jersey, 384 U.S. 719 (1966) ........cccccccecccsesessceseccsecccesscecesesssesssecsseeesuee 9
Johnson v. State, 904 So. 2d 400 (Fla. 2005) wo....ccccccceceeceecesccessecceeseccceececesnsesseeeeees 10
Jones v. Florida, 2018 WL 1993786 (Jun. 25, 2018).......scsccscseseseesessssesessesessesseseseeees 7
Jones v. State, 234 So. 3d 545 (Fla. 2018) .........cccccccssccccesecceceseccceeseccecssceccescsscecessuseeeess 6
Kansas v. Carr, 136 S. Ct. 633 (2016) oo... eeeeceesesseseceeseseseseeseceeeseeesseseeesesseseesseees 7, 23
Kansas v. Marsh, 548 U.S. 163 (2006) .o...cccccceccccesscessessecsessscceseceesessecssecseceusevereeess 23
Lambrix v. Florida, 138 S. Ct. 312 (2017) .......ceessecesssecsesecseeeeeeaeeeeseseeeneeesneseeseeses 6, 11
Lambrix v. Jones, 138 S. Ct. 312 (2017)... ..ccscseccssccecsececccecceeecesceecseesscesteeessesausenseecsuee 8
Lambrix v. Sec’y, Fla. Dep't of Corr., 872 F.3d 1170 (11th Cir. 2017)....... 8, 10, 15, 20
Lambrix v. State, 227 So. 83d 112 (Fla. 2017) ......ceeccceccecccsecssccecscesssnccescecstceceseeeess 6, 11
Linkletter v. Walker, 3881 U.S. 618 (1965) ........cccccecscccccscssecsesescsssescesecesecseceerceesenesaees 9
Michigan v. Long, 463 U.S. 1032 (1988) ........ccccccceccsccssssessesssscessescasssessessssssscsscssseveeeses 8
Miles v. United States, 103 U.S. 304 (1880) .........cccccccecccsecseececececesccesscessessuesuesseeeeees 21
Miller v. Alabama, 567 U.S. 460 (2012) 00... .eseessesseeseseenessseeeeseaceeeeeseaeaeeeeseeteeseseeaees 15
Montgomery v. Louisiana, 136 S. Ct. 718 (2016) ......cccccccsccscsssecscccssesseseccesseececees 15, 16
Mosley v. State, 209 So. 3d 1248 (Fla. 2016) ..........ccceceeeeeees \ seseeeeseeseeeeeseuseee 5, 9, 10
Parker v. Dugger, 498 U.S. 308 (1991)... eeeesessssesccscsecsccecescesessceceeeceeescensenseeaeens 22
Penry v. Lynaugh, 492 U.S. 302 (1989)......cccccccccsccscscesssssssssssessscsessevsessaveeveeeees 12,16
Peterka v. Crosby, 545 U.S. 1118 (2005) ........ccccccccccssscsccscescseccesscssescccecassevseveesacneeaeacs 1
Peterka v. Florida, 513 U.S. 1129 (1995) oo... cccceeccscscecccseseesecesesececeseceeaceeseeeseeenseess 1,4
Peterka v. McNeil, 532 F.3d 1199 (11th Cir, 2008) 0... csseseseceeeeeesesesesesseeeeeeeeeseees 1,4
iv
Peterka v. McNeil, 555 U.S. 1155 (2009) .0...eccccccccccscccceccccecccceccceecccsssceecsescecsecsaceneauecs 2
Peterka v. State, 15 So. 3d 581 (Fla. 2009) oo... ecsccccssscesecccesceeseccccseecceeseccessnecescnece 1
Peterka v. State, 237 So. 3d 903 (Fla. 2018) .0.......seseceseesssseseseceeseceseeeseseeeeeeeeseees 1, 5, 6
Peterka v. State, 640 So. 2d 59 (Fla. 1994) oo... cccesccccecccecseccceecescesscecsseeeaeens 1, 2, 3,4
Peterka v. State, 890 So. 2d 219 (Fla. 2004) ooo... eeeccceccceceseccceceececececeesececsers 1, 3,4,7
Pulley v. Harris, 465 U.S. 44 (1984)... cccccsccsssssssscessesssscssesesseessssesseesssnecsesesesesasense 18
Ring v. Arizona, 536 U.S. 584 (2002) .....c.ccccccccccceccesesscesesessessesssscescscssesevsevseseveeeeesee 5,17
Roper v. Simmons, 548 U.S. 551 (2005) .....cccecccccsscssesecsssesesccssesecsecesescseseescensenees 17, 22
Royster Guano Co. v. Virginia, 258 U.S. 412 (1920) .......cccceccssceseceeeeseececcsereeeeeeees 18
Schriro v. Summerlin, 542 U.S. 348 (2004)........ccccccssccssscssssssessessecsseseccseseeseeeeeee passim
State v. Mason, 2018 WL 1872180 (Ohio Apr. 18, 2018)............::cecsssessesesessesesseseeseeees 7
Stovall v. Denno, 388 U.S. 293 (1967) .......cecccececescesssenccccesscccessececsseceecsececcecenseseseeesecens 9
Tuilaepa v. California, 512 U.S. 967 (1994) .......ccccccccccsccseseeccescesessesssssscessessesseceneeseee 23
United States v. Sampson, 486 F.3d 13 (1st Cir. 2007)...........cecsccsccsecceseseseccecceenceenes 8
Witt v. State, 387 So. 2d 922 (Fla. 1980).............cs cesses ess esesesesessseesceeceeeseseeeeseneeeeeesess 9
Ybarra v. Filson, 869 F.3d 1016 (Oth Cir. 2017) .........cccccescsscsscsecseesssseecscsssessessesseess 15
Zeigler v. State, 580 So. 2d 127 (Pla. 1991) ......ccccccccsccsssssecseecsessenseseesseessecssessseeeens 21
Other Authorities
28 U.S.C. § L257 ooo. cceeceeeesseeseescceessaneeseaneesesneeesensaasesseneeeesaeeesscaeeesasaeesesseseesaeeeeeeees 2
Death Penalty Information Center, Florida Death-Penalty Appeals Decided in Light
of Hurst, available at https://deathpenaltyinfo.org/node/6790 .............0..:00cceeeceeeeee 13
Fla. R. Crim. P. 3.851.000... cesccsccccccececececscsneceecseceeecenenenseseesssuceneeecececeesecesscsnsesseseeesesee4
Fla. Stat. § 921.141 o...ccccccccccccscescecceccceccececcuceseceecesecsuecesecssscesaesaesatssesatsatsatsasereessees 21, 22
Senate Bill Analysis and Fiscal Impact Statement, SB 280, Feb. 21, 2017.............. 19
Sup. Ct. BR. 10... eccccesseeecscereeeseeeeecseneeesseneeesceneeessaceeesesuneceesesseeseaneeeeeneaessnesseceeesseseees 2
Sup. Ct. R. 14. cc ccccccccceeesnneesesseeneessenecneaneesenaneeesenccneseesnseessaneessaaeeseseeeeeseeeessaeeeeeesaes 2
IN THE SUPREME COURT OF THE UNITED STATES
NO. 17-9496
DANIEL JON PETERKA,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
BRIEF IN OPPOSITION
TO PETITION FOR A WRIT OF CERTIORARI
Opinion Below
The decision of the Florida Supreme Court appears as Peterka v. State, 237
So. 3d 903 (Fla. 2018). The Florida Supreme Court’s direct appeal decision appears
as Peterka v. State, 640 So. 2d 59 (Fla. 1994), cert. denied, Peterka v. Florida, 513
U.S. 1129 (1995). The Florida Supreme Court’s post-conviction decision appears as
Peterka v. State, 890 So. 2d 219 (Fla. 2004), cert. denied, Peterka v. Crosby, 545
U.S. 1118 (2005). The Florida Supreme Court’s denial of Petitioner’s successive
post-conviction motion appears as Peterka v. State, 15 So. 3d 581 (Fla. 2009). The
Eleventh Circuit Court of Appeals’ affirmance of the denial of Appellant’s federal
habeas petition appears as Peterka v. McNeil, 532 F.3d 1199 (11th Cir. 2008), cert.
denied, Peterka v. McNeil, 555 U.S. 1155 (2009).
Jurisdiction
This Court’s jurisdiction to review the final judgment of the Florida Supreme
Court is authorized by 28 U.S.C. § 1257. However, because the Florida Supreme
Court’s decision in this case is based on adequate and independent state grounds,
this Court should decline to exercise jurisdiction as no federal question is raised.
Sup. Ct. R. 14(g)@). Additionally, the Florida Supreme Court’s decision does not
implicate an important or unsettled question of federal law, does not conflict with
another state court of last resort or a United States court of appeals, and does not
conflict with relevant decisions of this Court. Sup. Ct. R. 10. No compelling reasons
exist in this case and this Petition for a writ of certiorari should be denied. Sup. Ct.
R. 10.
Statement of the Case and Facts
Petitioner, Daniel Peterka, was convicted of first-degree murder of John
Russell and sentenced to death after the jury’s recommendation by a vote of eight to
four. Peterka, 640 So. 2d at 65.
Peterka fled Nebraska in February 1989 after being sentenced to a
one-year prison term for theft. He reappeared in Niceville, Florida,
and sometime in April 1989, he moved into a rental duplex with
Russell because Russell was having difficulty paying the rent. On
June 27, 1989, Peterka obtained a duplicate driver's license with his
picture and Russell's name. Peterka then cashed a $300 money order
that was payable to Russell and had been mailed to Russell by a
relative. Russell suspected that Peterka had stolen the money order
but told several people that he was not going to confront Peterka, who
kept a gun at the house.
Russell was reported missing by his friend and co-worker, Gary
Johnson, on July 13, 1989. Sheriff's Deputy Daniel Harkins questioned
Peterka about Russell's whereabouts, and subsequently ran Peterka's
name and birth date in the sheriff's office's computer, which indicated
that Peterka was a fugitive from Nebraska with an outstanding
warrant. Peterka was arrested early the next morning.
On July 18, 1989, Peterka gave a statement to police in which he
admitted shooting Russell. This Court summarized Peterka's
statement as follows:
“Peterka forged Russell's signature and cashed the money order. He
paid Russell one hundred dollars to use Russell's identification.
Russell instigated a shoving match over the money order that
escalated into a fight in the living room of the duplex. Both men
reached for Peterka's gun, but Peterka got it first. As Russell got up
from the couch, the weapon accidentally fired and the bullet entered
the top of Russell's head. Russell fell down on the couch. Peterka
wrapped Russell's body in a rug, drove to a remote part of Eglin Air
Force Base, and buried the body in a shallow grave.
Id. at 64. Peterka subsequently led police to Russell's body and gave a
videotaped statement similar to the statement he had given earlier.
This videotaped statement was introduced into evidence at trial.
Peterka, 890 So. 2d at 225-26 (citing Peterka, 640 So. 2d at 64).
The trial court found that the following aggravating circumstances
applied to the homicide: 1) committed while under a sentence of
imprisonment; 2) committed for the purpose of avoiding or preventing a
lawful arrest; 3) committed for pecuniary gain; 4) committed to disrupt
or hinder the lawful exercise of a governmental function or the
enforcement of laws; and 5) committed in a cold, calculated, and
premeditated manner without any pretense of moral or legal
justification. In mitigation, the trial court found that Peterka had no
significant history of prior criminal activity. The trial court stated
that it did not find any nonstatutory mitigating circumstances. After
weighing the aggravating and mitigating circumstances, the trial court
followed the jury's recommendation and sentenced Peterka to death.
Peterka, 640 So. 2d at 65. On direct appeal, the Florida Supreme Court affirmed
the convictions and sentences. /d. at 72.
After the Florida Supreme Court denied his claims on direct appeal,
Petitioner filed a petition for a writ of certiorari to this Court, which was denied in
1995. Peterka, 513 U.S. at 1129. Under Florida law, Petitioner’s judgment and
sentence became final upon this Court’s disposition of the petition for a writ of
certiorari, which occurred in 1995. Fla. R. Crim. P. 3.851(d)(1)(B).
Petitioner filed a post-conviction motion raising twenty-four claims. Peterka,
890 So. 2d at 227 n.4. In a separate petition for writ of habeas corpus decided
concurrently with his post-conviction claims, Petitioner raised a claim of relief
based on Aing. Jd. at 241, 246. The Florida Supreme Court affirmed the postconviction court’s denial of Petitioner’s claims and denied the petition for writ of
habeas corpus. /d. at 246.
After the denial of his State post-conviction motion, Petitioner filed a federal
habeas petition in the United States District Court for the Northern District of
Florida which was denied as was the certificate of appealability. Peterka, 532 F.3d
at 1200. The Eleventh Circuit issued a certificate of appealability on one question
then affirmed the decision of the district court. Jd. at 1200, 1209.
In Hurst v. Florida, this Court held that Florida’s capital sentencing scheme
was unconstitutional pursuant to Aing's determination that the Sixth Amendment
requires a jury to find the existence of an aggravating circumstance which qualifies
a defendant for a sentence of death. Hurst v. Florida, 136 S. Ct. 616 (2016). On
remand in Hurst v. State, the Florida Supreme Court held that in capital cases, the
jury must unanimously and expressly find that the aggravating factors were proven
beyond a reasonable doubt, unanimously find that the aggravating factors are
sufficient to impose death, unanimously find that the aggravating factors outweigh
the mitigating circumstances, and unanimously recommend a sentence of death.
Hurst v. State, 202 So. 3d 40 (Fla. 2016), cert. denied, Florida v. Hurst, 137 S. Ct.
2161 (2017).
In Mosley, the Florida Supreme Court held that Hurst applies retroactively
to cases which became final after the decision was issued in Aing on June 24, 2002.
Mosley v. State, 209 So. 3d 1248, 1283 (Fla. 2016); Ring v. Arizona, 536 U.S. 584
(2002). On the same day in Asay, the Florida Supreme Court held that Hurst does
not apply retroactively to cases which became final prior to Ring. Asay v. State, 210
So. 3d 1, 22 (Fla. 2016), cert. denied, Asay v. Florida, 138 S. Ct. 41 (2017).
Shortly after the Hurst decisions, Petitioner raised a claim asserting that he
should be entitled to relief pursuant to Hurst. Since Petitioner's case became final
in 1995, the Florida Supreme Court denied Petitioner’s claim that Hurst should
apply retroactively to him. Peterka, 237 So. 3d at 903. Petitioner then filed this
Petition for a writ of certiorari from the Florida Supreme Court’s decision. This is
the State’s brief in opposition.
Reasons for Denying the Writ
There is no Basis for Certiorari Review of the Florida Supreme
Court’s Denial of Retroactive Application of Hurst to Petitioner.
Petitioner seeks certiorari review of the Florida Supreme Court’s decision
holding that Hurst is not retroactive to Petitioner because his case became final
pre-Ring in 1995. Peterka, 237 So. 3d at 903. The Petition alleges that the Florida
Supreme Court’s refusal to retroactively apply Hurst to pre-Ring cases is in
violation of the Fifth Amendment’s guarantee of fundamental fairness, the Eighth
Amendment’s prohibition against arbitrary and capricious imposition of the death
penalty, and the Fourteenth Amendment’s guarantee of equal protection. (Petition
at 17-20). However, the Florida Supreme Court’s retroactive application of Hurst to
only post: Ring cases does not violate the Fifth, Eighth, or Fourteenth Amendment.
Further, the Florida Supreme Court’s denial of retroactive application to Petitioner
is based on adequate and independent state grounds, is not in conflict with any
other state court of last review, and is not in conflict with any federal appellate
court. This decision is also not in conflict with this Court’s jurisprudence on
retroactivity. Thus, Petitioner’s request for certiorari review should be denied.!
Aside from the question of retroactivity, certiorari would be inappropriate
1 This Court has repeatedly denied certiorari to review the Florida Supreme Court’s retroactivity
decisions following the issuance of Hurst v. State. See, e.g., Hitchcock v. State, 226 So. 3d 216 (Fla.
2017), cert. denied, Hitchcock v. Florida, 138 S. Ct. 513 (2017); Lambrix v. State, 227 So. 3d 112, 113
(Fla. 2017), cert. denied, Lambrix v. Florida, 138 S. Ct. 312 (2017); Hannon v. State, 228 So. 3d 505,
513 (Fla. 2017), cert. denied, Hannon v. Florida, 138 S. Ct. 441 (2017); Branch v. State, 234 So. 3d
548, 549 (Fla. 2018), cert. denied, Branch v. Florida, 138 S. Ct. 1164 (2018); Cole v. State, 234 So. 3d
644, 645 (Fla. 2018), cert. denied, Cole v. Florida, no. 17-8540, 2018 WL 1876873 (Jun. 18, 2018) ;
Jones v. State, 234 So. 3d 545 (Fla. 2018), cert. denied, Jones v. Florida, no. 17-8652, 2018 WL
because there is no underlying federal constitutional error. Hurst v. Florida did not
address the process of weighing the aggravating and mitigating circumstances or
suggest that the jury must conduct the weighing process to satisfy the Sixth
Amendment. Petitioner became eligible for a death sentence by virtue of his
stipulation “that he was under a sentence of imprisonment when the murder
occurred.” Peterka, 890 So. 2d at 246; see also Jackson v. State, 213 So. 3d 754,
787 (Fla. 2017), citing Almendarez-Torres v. United States, 523 U.S. 224 (1998).
The unanimous verdict by Petitioner’s jury establishing his guilt of this
contemporaneous crime, an aggravator under well-established Florida law, was
clearly sufficient to meet the Sixth Amendment’s fact-finding requirement. See
Jenkins v. Hutton, 137 S. Ct. 1769, 1772 (2017) (noting that the jury’s findings that
defendant engaged in a course of conduct designed to kill multiple people and that
he committed kidnapping in the course of aggravated murder rendered him eligible
for the death penalty); Kansas v. Carr, 136 S. Ct. 633, 642 (2016) (rejecting a claim
that the constitution requires a burden of proof on whether or not mitigating
circumstances outweigh aggravating circumstances, noting that such a question is
“mostly a question of mercy”). See also State v. Mason, 2018 WL 1872180, *5-6
(Ohio Apr. 18, 2018) (“Nearly every court that has considered the issue has held
that the Sixth Amendment is applicable to only the fact-bound eligibility decision
concerning an offenders guilt of the principle offense and any aggravating
1993786 (Jun. 25, 2018).
circumstances” and that “weighing is not a factfinding process subject to the Sixth
Amendment.”); United States v. Sampson, 486 F.3d 13, 32 (1st Cir. 2007) (“As
other courts have recognized, the requisite weighing constitutes a process, not a fact
to be found.”). Thus, there was no Hurst v. Florida error in Petitioner’s case.
Additionally, Hurst is not retroactive under federal law. “Ring announced a
new procedural rule that does not apply retroactively to cases already final on direct
review.” Schriro v. Summerlin, 542 U.S. 348, 358 (2004). Since Hurst is an
extension of Aing, it is also not retroactive under federal law. Hurst, 136 S. Ct. at
662 (“As with Ring, a judge increased Hurst’s authorized punishment based on her
own factfinding. In light of Hing, we hold that Hurst’s sentence violates the Sixth
Amendment.”); see also Lambrix v. Sec’y, Fla. Dep’t of Corr., 872 F.3d 1170, 1182-
83 (11th Cir. 2017), cert. denied, Lambrix v. Jones, 138 S. Ct. 312 (2017) (“No U.S.
Supreme Court decision holds that its Hurst decision is retroactively applicable.”).
This Court does not review state court decisions that are based on adequate and
independent state grounds. See Michigan v. Long, 463 U.S. 1082, 1040 (1983)
(“Respect for the independence of state courts, as well as avoidance of rendering
advisory opinions, have been the cornerstones of this Court's refusal to decide cases
where there is an adequate and independent state ground.”). Since Hurst is not
retroactive under federal law, the retroactive application of Hurst is solely based on
a state test for retroactivity. Because the retroactive application of Hurst is based
on adequate and independent state grounds, certiorari review should be denied.
The Florida Supreme Court first analyzed the retroactive application of
Hurst in Mosley and Asay. Mosley, 209 So. 3d at 1276-83; Asay, 210 So. 3d at 15-
22. In Mosley, the Florida Supreme Court held that Hurst is retroactive to cases
which became final after the June 24, 2002, decision in Aing. Mosley, 209 So. 3d at
1283. In determining whether Hurst should be retroactively applied to Mosley, the
Florida Supreme Court conducted a Witt analysis, the state based test for
retroactivity. Witt v. State, 387 So. 2d 922, 926 (Fla. 1980) (determining whether a
new rule should be applied retroactively by analyzing the purpose of the new rule,
extent of reliance on the old rule, and the effect of retroactive application on the
administration of justice) (citing Stovall v. Denno, 388 U.S. 293, 297 (1967);
Linkletter v. Walker, 381 U.S. 618 (1965)). Since “finality of state convictions is a
state interest, not a federal one,” states are permitted to implement standards for
retroactivity that grant “relief to a broader class of individuals than is required by
Teague,” which provides the federal test for retroactivity. Danforth v. Minnesota,
552 U.S. 264, 280-81 (2008) (emphasis in original); Teague v. Lane, 489 U.S. 288
(1989); see also Johnson v. New Jersey, 384 U.S. 719, 733 (1966) (“Of course, States
are still entirely free to effectuate under their own law stricter standards than we
have laid down and to apply those standards in a boarder range of cases than is
required by this [Court].”). As Ring, and by extension Hurst, has been held not to
be retroactive under federal law, Florida has implemented a test which provides
relief to a broader class of individuals in applying Witt instead of Teague for
determining the retroactivity of Hurst. See Schriro, 542 U.S. at 258 (holding that
“Ring announced a new procedural rule that does not apply retroactively to cases
already final on direct review”); Lambrix, 872 F.3d 1170, 1182-83 (noting that “[nlo
U.S. Supreme Court decision holds that its Murst decision is retroactively
applicable”).
The Florida Supreme Court determined that all three Witt factors weighed in
favor of retroactive application of Hurst to cases which became final post- Ring.
Mosley, 209 So. 3d at 1276-83. The Court concluded that “defendants who were
sentenced to death based on a statute that was actually rendered unconstitutional
by Hing should not be penalized for the United States Supreme Court’s delay in
explicitly making this determination.”2 Jd. at 1283. Thus, the Florida Supreme
Court held Hurst to be retroactive to Mosley, whose case became final in 2009,
which is post- Ring. Id.
Conversely, applying the Witt analysis in Asay, the Florida Supreme Court
held that Hurst is not retroactive to any case in which the death sentence was final
pre-fing. Mosley, 209 So. 3d at 12838. The Court specifically noted that Witt
“provides more expansive retroactivity standards than those adoped in Teague.”
Asay, 210 So. 3d at 15 (emphasis in original), quoting Johnson v. State, 904 So. 2d
400, 409 (Fla. 2005). However, the Court determined that prongs two and three of
the Witt test, reliance on the old rule and effect on the administration of justice,
weighed heavily against the retroactive application of Hurst to pre-Ring cases.
2 Under this rationale, it would not make sense to only grant relief to those who continued to raise
Fing in the 14 years between Hing and Hurst as this would encourage the filing of frivolous claims in
the hope that subsequent vindication could provide a basis of relief for a future change in the law.
Nor should a defendant who failed to raise a claim that appeared to be well settled against him/her
10
Asay, 210 So. 2d at 20-22. As related to the reliance on the old rule, the Court
noted “the State of Florida in prosecuting these crimes, and the families of the
victims, had extensively relied on the constitutionality of Florida's death penalty
scheme based on the decisions of the United States Supreme Court. This factor
weighs heavily against retroactive application of Hurst v. Florida to this pre- Ring
case.” Jd. at 20. As related to the effect on the administration of justice, the Court
noted that resentencing is expensive and time consuming and that the interests of
finality weighed heavily against retroactive application. Jd. at 21-22. Thus, the
Florida Supreme Court held that Hurst was not retroactive to Asay since the
judgment and sentence became final in 1991, pre-Ring. Jd. at 8, 20.
Since Asay, the Florida Supreme Court has continued to apply Aurst
retroactively to all post-#ing cases and declined to apply Hurst retroactively to all
pre-Ring cases. See, e.g., Hitchcock v. State, 226 So. 3d 216 (Fla. 2017), cert.
denied, Hitchcock v. Florida, 138 S. Ct. 513 (2017); Lambrix v. State, 227 So. 3d
112, 113 (Fla. 2017), cert. denied, Lambrix v. Florida, 138 S. Ct. 312 (2017); Hannon
v. State, 228 So. 3d 505, 513 (Fla. 2017), cert. denied, Hannon v. Florida, 138 S. Ct.
441 (2017); Branch v. State, 234 So. 3d 548, 549 (Fla. 2018), cert. denied, Branch v.
Florida, 138 S. Ct. 1164 (2018). This distinction between cases which were final
pre- Hing versus cases which were final post- Ring is neither arbitrary nor capricious.
In the traditional sense, new rules are applied retroactively only to cases
be punished for not raising what he/she believed to be a frivolous claim.
11
which are not yet final. See Griffith v. Kentucky, 479 U.S. 314, 328 (1987) (“a new
rule for the conduct of criminal prosecutions is to be applied retroactively to all
cases, state or federal, pending on direct review or not yet final, with no exception
for cases in which the new rule constitutes a ‘clear break’ with the past”); Smith v.
State, 598 So. 2d 10638, 1066 (Fla. 1992) (applying Griffith to Florida defendants);
Penry v. Lynaugh, 492 U.S. 302, 314 (1989) (holding finality concerns in
retroactivity are applicable in the capital context). Under this “pipeline” concept,
Hurst would only apply to the cases which were not yet final on the date of the
decision in Hurst. This type of traditional retroactivity can depend on a score of
random factors having nothing to do with the offender or the offense, such as trial
scheduling, docketing on appeal, etc. Even under the “pipeline” concept, cases
whose direct appeal was decided on the same day might have their judgment and
sentence become final on either side of the line for retroactivity. Additionally,
under the “pipeline” concept, “old” cases where the judgment and/or sentence has
been overturned will receive the benefit of new law as they are no longer final. Yet,
this Court recognizes this type of traditional retroactivity as proper and not
violative of the Eighth or Fourteenth Amendment.
The only difference between this more traditional type of retroactivity and
the retroactivity implemented by the Florida Supreme Court is that it stems from
the date of the decision in Ring rather than from the date of the decision in Hurst.
12
In moving the line of retroactive application back to Aing,3 the Florida Supreme
Court reasoned that since Florida’s death penalty sentencing scheme should have
been recognized as unconstitutional upon the issuance of the decision in Ring,
defendants should not be penalized for time that it took for this determination to be
made official in Hurst. Certainly, the Florida Supreme Court has demonstrated
“some ground of difference that rationally explains the different treatment” between
pre-Ring and post-Ring cases. Eisenstadt v. Baird, 405 U.S. 438, 447 (1972); see
also Royster Guano Co. v. Virginia, 253 U.S. 412, 415 (1920) (To satisfy the
requirements of the Fourteenth Amendment, “classification must be reasonable, not
arbitrary, and must rest upon some ground of difference having a fair and
substantial relation to the object of the legislation, so that all persons similarly
circumstanced shall be treated alike.”). Unquestionably, extending relief to more
individuals,4 defendants who would not receive the benefit of a new rule because
their cases were already final when Hurst was decided, does not violate the Eighth
or Fourteenth Amendment. Thus, just like the more traditional application of
retroactivity, the Ring based cutoff for the retroactive application of Hurst is not in
violation of the Eighth or Fourteenth Amendment.
Petitioner argues that the Florida Supreme Court is being unfair in
3 Though Apprendi served as a precursor to Hing, this Court distinguished capital cases from its
holding in Apprendi and thus Hing is the appropriate demarcation for retroactive application to
capital cases. Asay, 210 So. 3d at 19; Apprendi v. New Jersey, 530 U.S. 466, 496 (2000).
4 Approximately 150 defendants whose convictions became final post-Ring are being re-sentenced
pursuant to Hurst. Death Penalty Information Center, Florida Death-Penalty Appeals Decided in
Light of Hurst, available at https://deathpenaltyinfo.org/node/6790 (last visited Jun. 29, 2018).
18
selectively applying Hurst to “similarly situated” defendants, namely those who
“were free of the shackles of finality.” (Petition at 18). However, in the wake of
Furman, similar Equal Protection claims were rejected. See Lambrix, 872 F.3d at
1183; Dobbert v. Florida, 482 U.S. 282, 301 (1977); Furman v. Georgia, 408 U.S.
238 (1972). These claims were based on the two-category division of pre-Furman
cases; those who were subject to the new statute because they had not yet been
tried and those whose cases were commuted because they were already final.
Dobbert, 432 U.S. at 288, 301. This Court held that defendants who had yet to be
tried and sentenced were “not similarly situated to those whose sentences were
commuted. He was neither tried nor sentenced prior to Furman, as were they. .. .”
Id. at 301. Just as with the categorization of cases after Furman, post- Hurst,
“Florida obviously had to draw the line at some point.” Jd. As such, Petitioner is
not similarly situated to those who are receiving a new sentencing phase pursuant
to Hurst as his judgment was final pre- Ring.
The Florida Supreme Court’s determination of the retroactive application of
Hurst under Witt is based on adequate and independent state grounds and is not
violative of federal law or this Court’s precedent. Thus, certiorari review should be
denied.
14
Hurst is Not Retroactive Under Federal Law Because it Invoked a
Procedural, Not a Substantive, Change.
Petitioner also argues that Hurst provided a substantive change in the law
and thus should be afforded full retroactive application under federal law pursuant
to Montgomery. (Petition at 29); Montgomery v. Louisiana, 136 S. Ct. 718 (2016).
However, Hurst, like Ring, was a procedural change, not substantive one. See
Summerlin, 542 U.S. at 358 (“Ring announced a new procedural rule that does not
apply retroactively to cases already final on direct review.”). Like Ring, Hurst is not
retroactive under federal law. See Lambrix, 872 F.3d at 1182 (“No U.S. Supreme
Court decision holds that its Hurst decision is retroactively applicable.”); see also
Ybarra v. Filson, 869 F.3d 1016, 1032-33 (9th Cir. 2017) (holding that “Hurst does
not apply retroactively to cases on collateral review”); In re Coley, 871 F.3d 455, 457
(6th Cir. 2017) (noting that this Court had not made Hurst retroactive to cases on
collateral review); In re Jones, 847 F.3d 1298, 1295 (10th Cir. 2017) (“the Supreme
Court has not held that Hurst announced a substantive rule”).
In support of his argument that Hurst was a substantive rather than a
procedural change, Petitioner analogizes Hurst to Montgomery. (Petition at 28);
Miller v. Alabama, 567 U.S. 460 (2012). In Montgomery this Court found the
change was substantive because “it rendered life without parole an unconstitutional
penalty for ‘a class of defendants because of their status’ — that is juvenile
offenders .. .” and retroactive because “the vast majority of juvenile offenders —
29992
“faces a punishment that the law cannot impose upon him.”” Montgomery, 136 S.
15
Ct. at 734, quoting Penry, 492 U.S. at 330; Summerlin, 542 U.S. at 352. However,
unlike in Montgomery, the Court in Hurst did not “conflate[ ] a procedural
requirement necessary to implement a substantive guarantee with a rule that
‘regulatels] only the manner of determining the defendant’s culpability.”
Montgomery, 136 S. Ct. at 734-35, quoting Summerlin, 542 U.S. at 353 (emphasis
in original). Thus, Hurst is distinguishable from Montgomery.
Unlike the change in Montgomery, Hurst is procedural. In Hurst the same
class of defendants committing the same range of conduct face the same
punishment. Further, unlike the now unavailable penalty in Montgomery, the
death penalty can still be imposed under the law after Hurst. Instead, Hurst, like
Ring, merely “altered the range of permissible methods for determining whether a
defendant’s conduct is punishable by death, requiring that a jury rather than a
judge find the essential facts bearing on punishment.” Summerlin, 542 U.S. at 353.
Thus, Hurstis a procedural change and not retroactive under federal law.
Petitioner argues that the Florida Supreme Court’s imposition of the
unanimity requirement in Hurst v. State causes all non-unanimous verdicts to be
violative of the Eighth Amendment and that “evolving standards of decency” and
“enhanced reliability and confidence in the result” necessitate unanimous
recommendations in all death penalty cases. (Petition at 20-21, 23). However, the
Florida Supreme Court’s imposition of the unanimity requirements in Hurst v.
State is purely a matter of state law, is not a substantive change, and did not cause
death sentences imposed pre- fing to be in violation of the Eighth Amendment.
16
To the extent Petitioner suggests that jury sentencing is now required under
federal law, this is not the case. See Ring, 536 U.S. at 612 (Scalia, J., concurring)
(“[Tloday’s judgment has nothing to do with jury sentencing. What today’s decision
says is that the jury must find the existence of the fact that an aggravating factor
existed.”) (emphasis in original); Harris v. Alabama, 513 U.S. 504, 515 (1995)
(holding that the Constitution does not prohibit the trial judge from “imposling] a
capital sentence”). No case from this Court has mandated jury sentencing in a
capital case, and such a holding would require reading a mandate into the
Constitution that is simply not there. The Constitution provides a right to trial by
jury, not to sentencing by jury.
The Eighth Amendment requires capital punishment to be limited “to those
who commit a ‘narrow category of the most serious crimes’ and whose extreme
299
culpability makes them ‘the most deserving of execution.” Roper v. Simmons, 543
U.S. 551, 568 (2005), quoting Atkins v. Virginia, 536 U.S. 304, 319 (2002). As such,
the death penalty is limited to a specific category of crimes and “States must give
narrow and precise definition to the aggravating factors that can result in a capital
sentence.” Roper, 543 U.S. at 568. In finding Florida’s death penalty
unconstitutional, this Court did not invalidate Florida’s statutory scheme based on
Eighth Amendment narrowing concerns. Implicit in the holding of Hurst v. Florida
was that Florida’s statutory scheme sufficiently narrowed and was in compliance
with the Eighth Amendment.
However, many states also add protections that go above and beyond the
17
requirements of the Eighth Amendment. Often times, these additional state based
requirements are forward looking in anticipation of evolving standards of decency to
ensure that their capital sentencing schemes will remain constitutionally valid in
the future. These additional protections are based on adequate and independent
state grounds. For example, in the wake of Furman, many states in redrafting their
capital sentencing statutes added a statutory requirement to review whether a
capital “sentence is disproportionate to that imposed in similar cases” to “avoid
arbitrary and inconsistent results.” Pulley v. Harris, 465 U.S. 37, 44 (1984);
Furman v. Georgia, 408 U.S. 288 (1972). As this Court noted, “[plroportionality
review was considered to be an additional safeguard against arbitrarily imposed
death sentences, but we certainly did not hold that comparative review was
constitutionally required.” Pulley, 465 U.S. at 50.
Like with the addition of proportionality review, the Florida Supreme Court’s
Hurst v. State requirement of unanimous jury findings and recommendations
during capital sentencing procedures is an additional safeguard that is beyond the
requirements of the Eighth Amendment. Hurst, 202 So. 3d at 61 (“Florida’s capital
sentencing law will comport with these Eighth Amendment principles in order to
more surely protect the rights of defendants guaranteed by the Florida and United
States Constitutions.”) (emphasis added). Because these are additional safeguards
that are premised on the principles of but not necessitated by the Eighth
Amendment, they are state requirements and thus based on adequate and
independent state grounds. /d. at 62 (noting that the unanimity requirements are
18
forward looking and will “dispel most, if not all, doubts about the future validity
and long-term viability of the death penalty in Florida”).
The Florida Supreme Court’s determination of the retroactive application of
Hurst under Witt is based on adequate and independent state grounds and is not
violative of federal law or this Court’s precedent. Hurst did not announce a
substantive change in the law and is not retroactive under federal law. Thus, there
is no violation of federal law and certiorari review should be denied.
Florida’s Amended Death Penalty Statute is Also Not Retroactive
Nor Does it Invalidate Any Prior Conviction.
Florida’s death penalty statute, Fla. Stat. § 921.141, was amended after, and
in comport with, the decisions in Hurst v. Florida and Hurst v. State. Neither
Hurst nor the new statute create a new crime with new elements. The same
conduct remains prohibited. Only the process by which the sentence is determined
has been altered. No substantive change has occurred which makes Hurst
retroactive under federal law. Thus, there is no basis for which certiorari review
should be granted. Thus, this Petition should be denied.
In general, there is a presumption against retroactive application of statutes
absent an express statement of legislative intent. fla. Ins. Guar. Ass’n, Inc. v.
Devon Neighborhood Ass’n, Inc., 67 So. 3d 187, 195 (Fla. 2011). There is no express
statement that the legislature intended that chapter 2017-1 be applied
retroactively, and thus this presumption cannot be rebutted. See also Senate Bill
Analysis and Fiscal Impact Statement, SB 280, Feb. 21, 2017, at 6-7 (noting that
19
this Court’s retroactive application to post-Aing decisions will “significantly
increase both the workload and associated costs of public defender offices for several
years to come”). Further,
no U.S. Supreme Court decision holds that the failure of a state
legislature to make revisions in a capital sentencing statute
retroactively applicable to all of those who have been sentenced to
death before the effective date of the new statute violates the Equal
Protection Clause, the Due Process Clause, or the Eighth Amendment.
Lambrix, 872 F.3d at 1183.
Since the legislature did not express an intent for the statute to be
retroactive, it is not retroactive to cases which were final prior to enactment of the
new statute. Petitioner’s judgment became final in 1995 and he has not received a
new guilt or penalty phase since that time. Thus, the 2017 enactment of changes to
the capital sentencing statute would not be applicable to Petitioner’s case unless
Petitioner were to receive a new guilt and/or penalty phase.
The changes to Florida’s death penalty statute were made in the aftermath of
Hurst and implement the changes from Hurst. The changes include requiring a
unanimous jury vote for a recommendation of death instead of a majority vote,
requiring specific findings from the jury regarding the existence and sufficiency of
the aggravation and the weighing of aggravation against mitigation, and
disallowing judicial override of a jury’s recommendation of life. As discussed above,
these are procedural changes not substantive ones.
These changes to the sentencing procedure did not create a new offense as
Petitioner argues. (Petition at 31-32). The class of persons who are death eligible
20
and the range of conduct which causes those defendants to be death eligible did not
change. The aggravating factors necessary to qualify a defendant as eligible for the
death penalty were not changed. In fact, the specific aggravators used in
Petitioner’s case had been in place since at least 1987. The only changes made were
the requirement of specific jury findings of unanimity for the existence and
sufficiency of the aggravating factors and that they outweigh mitigation, and for a
death recommendation.
Petitioner also argues that two of the elements identified in Hurst v. State
were not found proven beyond a reasonable doubt in his case, “sufficiency of the
ageravators and whether they outweigh the mitigators.” (Petition at 33). However,
the only requirements of proof beyond a reasonable doubt are the elements for a
finding of guilt for first-degree murder and that the aggravating factors were
proven. Fla. Stat. § 921.141(2)(a) (2017) (“the jury shall deliberate and determine if
the state has proven, beyond a reasonable doubt, the existence of at least one
aggravating factor ...”). The standard of proof for guilt has long been proof beyond
a reasonable doubt, and certainly was at Petitioner’s trial. See Miles v. United
States, 103 U.S. 304, 312 (1880). Similarly, the standard of proof for proving
aggravating factors was beyond a reasonable doubt at Petitioner’s trial. See Floyd
v. State, 497 So. 2d 1211, 1214-15 (Fla. 1986); Zeigler v. State, 580 So. 2d 127, 129
(Fla. 1991); Finney v. State, 660 So. 2d 674, 680 (Fla. 1995). Thus, all elements
which required findings beyond a reasonable doubt were in fact found beyond a
reasonable doubt at Petitioneyr’s trial.
21
Similarly, the requirement that aggravators be sufficient and outweigh
mitigation has long been a requirement of Florida law. “The death penalty may be
imposed only where sufficient aggravating circumstances exist that outweigh
mitigating circumstances.” Parker v. Dugger, 498 U.S. 308, 313 (1991); citing Fla.
Stat. § 921.141(8) (1985). The 2017 change to the statute merely requires that the
jury make these findings unanimously in order for the defendant to be eligible to
receive a death sentence.
As related to the finding that aggravation is sufficient, Hurst did not ascribe
a standard of proof. Hurst, 202 So. 3d at 54. The Eighth Amendment requires that
“States must give narrow and precise definition to the aggravating factors that can
result in a capital sentence.” Roper v. Simmons, 548 U.S. 551, 568 (2005). The
State of Florida has a list of sixteen aggravating factors enumerated in the statute.
Fla. Stat. § 921.141(6). These aggravating factors have been deemed sufficient to
impose the death penalty by virtue of their inclusion in the statute. Any one of
these aggravating factors is sufficient to cause a defendant to be eligible to receive a
sentence of death. Thus, if one of these enumerated aggravating factors has been
proven beyond a reasonable doubt, any Eighth Amendment concerns have been
satisfied. However, the weight that a juror gives to the aggravator based on the
evidence is not something that can be defined by a beyond-a-reasonable-doubt
standard.
As related to the finding that the aggravation outweighs the mitigation,
Hurst did not ascribe a standard of proof. Hurst, 202 So. 3d at 54. This Court has
22
specifically held that the beyond-a-reasonable-doubt standard for finding that the
aggravation outweighs mitigation is not required under federal law. See Kansas v.
Marsh, 548 U.S. 163, 164 (2006) (“Weighing is not an end, but a means to reaching
a decision.”); Tuilaepa v. California, 512 U.S. 967, 979 (1994) (“A capital sentencer
need not be instructed how to weigh any particular fact in the capital sentencing
decision.”); Kansas v. Carr, 136 S. Ct. 633, 642 (2016) (“[T]he ultimate question
whether mitigating circumstances outweigh aggravating circumstances is mostly a
question of mercy—the quality of which, as we know, is not strained. It would
mean nothing, we think, to tell the jury that the defendants must deserve mercy
beyond a reasonable doubt.”). The weight that a juror gives to the aggravation as
compared to the weight given to mitigation is also not something that can be
defined by a beyond-a-reasonable-doubt standard.
Additionally, this Court “has not ruled on whether unanimity is required” in
capital cases. Hurst, 202 So. 3d at 59; see also Apodaca v. Oregon, 406 U.S. 404
(1972); Johnson v. Louisiana, 406 U.S. 356 (1972). As this Court noted, “holding
that because [a State/has made a certain fact essential to the death penalty, that
fact must be found by a jury, is not the same as this Court’s making a certain fact
essential to the death penalty. The former was a procedural holding: the latter
would be substantive.” Summerlin, 542 U.S. at 354 (emphasis in original). Thus,
Hurst v. States requirement that the jury make specific factual findings before the
imposition of the death penalty is procedural.
In support of his argument that Hurst should be retroactive under the federal
23
Teague standard as a substantive change because it “addressed the proof-beyond-areasonable-doubt standard,” Petitioner relies upon Jn re Winship and Fiore.
(Petition at 32); In re Winship, 397 U.S. 358 (1970); Fiore v. White, 531 U.S. 225
(2001). However, Hurst is distinguishable from these cases. Jn re Winship required
that the proof-beyond-a-reasonable-doubt standard be afforded to juveniles “during
the adjudicatory stage of a delinquency proceeding. ...” Jn re Winship, 397 U.S. at
368. Hurst did not alter the burden of proof during the adjudication phase in
finding a defendant guilty of first-degree murder. In Frore, this Court held that the
Federal Due Process Clause was violated when an individual was convicted of a
crime despite his conduct not being prohibited by the criminal statute, and thus
every element of the crime had not been proven beyond a reasonable doubt. Fiore,
531 U.S. at 228. As was true in Hurst and here, Petitioner’s conduct is clearly in
violation of the criminal statute and by virtue of his conviction for first-degree
murder, every element of the crime was proven beyond a reasonable doubt. As
discussed previously, Hurst did not alter the burden of proof. Thus, neither yore
nor Jn re Winship is applicable to the discussion of the retroactive application of
Hurst.
No substantive change has occurred which makes Fla. Stat. § 921.141 or
Hurst retroactive under federal law. Thus, there is no basis for which certiorari
review should be granted. Thus, this Petition should be denied.
24
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