Opposition Brief — Lenard James Philmore, Petitioner v. Florida
Supreme Court briefJul 26, 2018
Ask Donna
What actually matters in this document.
Text
CASE NO. 17-9556
IN THE UNITED STATES SUPREME COURT
October 2017, Term
LENARD PHILMORE,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
RESPONDENT'S BRIEF IN OPPOSITION
PAMELA JO BONDI
Attorney General
Tallahassee, Florida
LESLIE T. CAMPBELL*
Sr. Asst. Attorney General
Florida Bar No. 0066631
Office of the Attorney General
1515 N. Flagler Dr.; Suite 900
West Palm Beach, FL 33401
Telephone (561) 837-5016
Facsimile (561) 837-5108
QUESTIONS PRESENTED FOR REVIEW
[Capital Case]
[Restated]
Whether certiorari review should be denied because (1)
the state court afforded Petitioner a constitutionally
adequate opportunity to show why his death sentence
based on a unanimous jury recommendation was
harmless beyond a reasonable doubt in light of Hurst v.
Florida and Hurst v. State; (2) Petitioner’s capital
sentenced comports with Caldwell v. Mississippi; and (3)
the Florida Supreme Court’s decision does not conflict
with any decision of this Court or involve an important,
unsettled question of federal law? (restated)
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW 000.0... ceccccccccceceeeeeeseneeeesneeeeseeeseneensas 1
TABLE OF CONTENTS 2.0. ecceeeccccesceceeeeesseeeeseaeeeeeenaeeeenneeeeeeseeenaeeessseessees re
TABLE OF CITATIONS 20.0. ceecceeeceeeeeseeeeeeeaneceseeeeeeseeeesneeesseeeeneneeneas i
CITATION TO OPINION BELOW 0.0... cee cceccccccceseeceeteeeeeeneeeeeseeetessseeessecenseeess 1
JURISDICTION 000. ceeseeeeneeeceaeessaeeeeseaeeeesaneeceeaaeeessaeeeessaeeeststensseensaes 1
CONSTITUTIONAL PROVISIONS INVOLVED ....00.. oo. ccccectenseeteseeeneeees 1
STATEMENT OF CASE AND FACTS ooo. ceeccceeennceceeeneeeeseeeeeneeeneseeeseeees 2
REASON FOR DENYING THE WRIT oo... eect eee eteseee eee eeensnenenenenenees 10
ISSUE I
WHETHER CERTIORARI REVIEW SHOULD BE DENIED BECAUSE THE
FLORIDA SUPREME COURT'S DECISION DOES NOT CONFLICT WITH
ANY DECISION OF THIS COURT OR INVOLVE AN IMPORTANT,
UNSETTLED QUESTION OF FEDERAL LAW WHERE (A) THE STATE
COURT AFFORDED PETITIONER A CONSTITUTIONALLY ADEQUATE
OPPORTUNITY TO SHOW WHY HIS DEATH SENTENCE BASED ON A
UNANIMOUS JURY RECOMMENDATION WAS HARMLESS BEYOND A
REASONABLE DOUBT IN LIGHT OF BURST V. FLORIDA AND HURST
V. STATE, AND (B) PETITIONER’S CAPITAL SENTENCED COMPORTS
WITH CALDWELL V. MISSISSIPPP (RESTATED..........ccccsccccesceseseeseeseseees 10
CONCLUSION 0.00... eee eccececceeseceseessseeeseecseeceeeecesaeessaeeeeseeenarecneeeneeseeesseeegs 23
CERTIFICATE OF SERVICE ooo... ieee ecscccesesessseceeeressseeeeeeeessneeeeessseeeeeesenees 24
INDEX TO APPENDIX... ieee cecsceeccesscceeeesssaeeeescesuaeeeeeessaneeesenseeeeensanees 25
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Alleyne v. United States, 133 S. Ct. 2151 (2018) ooo. eeccecceceeccccccesscesceeceneeeceeneeeease 18
Almendarez-Torres v. United States, 523 U.S. 224 (1998) ......ccccccccccccssscesessceeeeeeceeees 18
Anders v. California, 386 U.S. 738 (1967) ..eceecccccccccsccccccecececececeetrsscecessseeessrsseceenterssese 14
Apprendi v. New Jersey, 530 U.S. 466 (2000) .....cceeeeceeccecccesececeseeeceecesceeeceseessnsenees 18
Batson v. Kentucky, 476 U.S. 79 (1986) ......ccccecceeccccssccescesceseccasceeccsseceecenscesesreeses 9, 16
Bounds v. Smith, 480 U.S. 817 (1977) occccecccceeccccecsccsssccescccsacecececececessensesseeenseees 14, 15
Caldwell v. Mississippi, 472 U.S. 320, 105 S.Ct. 2633, 86 L.Ed.2d 231 (1985).....8, 10
Chapman v. California, 386 U.S. 18 (1967) .....cccccccecccessessesseescesscesessssssessesscesaseeseeeaees 19
Darden v. Wainwright, 477 U.S. 168 (1986) ......ceecccccccecscesceceeccecececesccesceeseesseeeeesues 20
Davis v. State, 207 So.3d 142 (Fla. 2016) .......eeceeccessecssseeseeeeceeesseeseeeeseeseeseseees 9, 11, 16
Douglas v. People of State of California, 372 U.S. 353 (1968) .......eeccececceseceeceeeeeees 14
Dugger v. Adams, 489 U.S. 401 (1989) ....ccccccccccccccc ccc cescescessceceecceecsevsseeenecneees 20, 22
Erie R. Co. v. Tompkins, 304 U.S. 64 (1986) oo..eccee ec cccccesececcesecesecesceeseeseesevseeessseees 12
Evitts v. Lucey, 469 U.S. 887 (1985) ...cccceccceccscessssenscessceseceseceseesessesesseessessesaseessees 14
General Talking Pictures Corp. v. Western Electric Co., 304 U.S. 175 (1924) ......... 19
Harris v. Alabama, 513 U.S. 504 (1995) oo...eeeccceccessccesesssccecscecesseceessssecssecsssseesssseeeseses 21
Hurst v. Florida, 136 S.Ct. 616 (2016) ........c.cecseecceee ee eseeesecseeeeeeeeseenseneeeee 2, 7, 10, 17
Hurst v. State, 202 So.3d 40 (Fla. 2016) .......cecceececeesseeseseeeeseeeeseeeeteeeseesesesseees 2, 11, 16
Jenkins v. Hutton, 137 S. Ct. 1769 (2017) o..ceeecseecceceecsseseseeeeeneeeseseeneseeneeteneaeeeees 18, 19
Johnson v. State,__ So. 8d ____, 2018 WL 1633043 (Fla. April 5, 2018) 0.0... 21
Lil
Jones v. Barnes, 463 U.S. 745 (1988) .occcecccccccscscccececsscssesstsecccessessuecseessesesseeseseeseee 14, 15
Kansas v. Carr, 186 S. Ct. 633 (2016) .o.ecceeccecccccccccssccesscsesecsssccceseeeseceessscetsesessaseaaee 17
Lawrence v. Chater, 516 U.S. 163 (1996) oo... ceccecccccceceseccecceseceeseesseessuesseessesessecseens 13
Middleton v. Florida, 138 S. Ct. 829 (2018) .......c.cecescceesescceesceeseseseeeceeeeeeeeeeestenesesens 21
Mosley v. State, 209 So.3d 1248 (Fla. 2016) ....eceecceeeseeeseeeseseseseseeeseseseees 8, 11, 16
Neder v. United States, 527 U.S. 1 (1999) ....ecceccccccccesececscsececessececseceesssecsseeecsecensacens 19
Page v. Arkansas Natural Gas Corp., 286 U.S. 269 (1932) ......cccccccccsccesseeeseeetseeeseesees 19
Patrick v. State, 104 S0.3d 1046 (Fla. 2012).0.....ccceeesecsceeseseeeeteeeeeeeseseetetseesseseaeees 20
Patterson v. New York, 432 U.S. 197 (1977) ooo. .cecccceccsccseccccessccecesceceetssecesseeecessseeeses 12
Pennsylvania v. Finley, 481 U.S. 551 (1987) .....cccceeceececcesseeccccsssereeseseeeeeeeseeseseeseees 14
Philmore v. McNeil, 575 F.3d 1251 (11th Cir. 2009)... .ececeeseeeeessesesteseeesseneseeees 7
Philmore v. State, 234 S0.38d 567 (Fla. 2018)......cccccccccccccceccecesssescesecsseveeeereeaes passim
Philmore v. State, 820 So.2d 919 (Fla. 2002).....0.ccccccccecccecccecssssescesecsseeeveneees passim
Philmore v. State, 937 So2d 578 (Fla. 2006) ........ccccccccccccsesececsscsceesceceescseceessecceessees 7, 25
Reynolds v. State,__ So. 3d ____, 2018 WL 1633075 (Fla. April 5, 2018)........... 20, 21
Ring v. Arizona, 536 U.S. 584 (2002) .....cccceeccccesscessccsscesecsecesscsececeeeeseeeseessecane 17, 21
Rockford Life Insurance Co. v. Illinois Department of Revenue, 482 U.S. 182 (1987)
bocce eecececececceeesaaececeauesauaeeeeceuseeecaeeeeeaeeeaueeeeeueseeaeeeeeeaeeeseaeeeeseeeesseuasetsanecesaecesaeesseeeceuuneesens 19
Romano v. Oklahoma, 512 U.S. 1 (1994) wo.ceceeeeceeceseseeseeeeeeeneeeseseeeesesestensneaeseaes 20, 22
State v. Gales, 658 N.W.2d 604 (Neb. 2003) ......c.cscceceseces esses eseseseeteeeeeeeeeeseeeeeeteatees 22
State v. Mason, __ N.E.3d __, 2018 WL 1872180 (Ohio, April 18, 2018) .......0....... 21
Stutson v. United States, 516 U.S. 163 (1996) ooo. cecccccecsecsesscececscesesssseeessscecesssceesses 13
United States v. Johnston, 268 U.S. 220 (1925) .....ecccceccccccscccessscceesscessesseceesssccesssseees 19
iv
United States v. McCollom, 426 U.S. 317 (1976) o....eecccccceccccceecccccecensseeeetsceessseeceseess 15
United States v. Purkey, 428 F.3d 738 (8th Cir. 2005) .......ceccccecccescececseeeeseeeessensecees 22
United States v. Sampson, 486 F.3d 13 (1st Cir. 2007) ccc ceccccsceesecescesseeesesecenes 21
Waldrop v. Comm 'r, Alabama Dept. of Corr., 2017 WL 4271115 (11th Cir. Sept. 26,
QOL T) oeeceecececeecesceseseesesseeeseseseesesecssessssssecsssassessesessesaceessesssecsecsseseesesscssesessvacessasevacees 22
Wellons v. Hall, 558 U.S. 220 (2010)....... ec cecccccecccceccecceeseceeeccceesetseseseassceesscecensaeeses 13
Statutes
28 U.S.C. § 125 7(a) oes eecesees es eseeeeseeeceeseesecensecansucseeaseneaseeseeseesasensasensassesieeesneaneseeeess 1
Art. V, § 3(b)(1), Fla. Const ......ccccceccccecccssccscccsscesscesceseeceseceaeccsseceaesesseeaseesecseessuecssessees 8
§921.141(2)(c), Fla. Stat. (2017) .o..ccccccccccccccescessssessescescescesceecseessesusaevsecseeeeaeeeeenes 22
Rules
Fla. R. App. P. 9.210(a)(5)(B) ooo. ccccecccscessceescescecerecesecescenseenaeenseentesstesseeseees 15
Fla. R. Crim. P. 3.851(€)(2) ....ceccccccccccccscssssescsscseescsecsessesesscsecsscscesesscescaecsesscaeesvessscaeeeses 15
Florida Rule of Criminal Procedure 3.851 o0.....cccccccccccesscesssesessseeeseeesseeensscessecesseessenses 7
U.S. Sup. Ct. Re 10 veeccceccccccssscssecssessusssvcssessuessuessusesvessusesessusssssssessesssessesssesseessesssessseeeees 10
U.S. Sup. Ct. R. 88 occ cc ccccccccccccceeeececcccceseeessesssssasecevseececeececceeceecesececececceeeeeerenens 14
CITATION TO OPINION BELOW
The decision of which Petitioner seeks discretionary review is reported as Philmore
v. State, 234 So.3d 567 (Fla. 2018).
JURISDICTION
Petitioner, Lenard Philmore, (“Philmore”), is seeking jurisdiction pursuant to
28 U.S.C. § 1257(a). This is the appropriate provision.
CONSTITUTIONAL PROVISIONS INVOLVED
Respondent, State of Florida (hereinafter “State”), accepts as accurate
Petitioner’s recitation of the applicable constitutional provisions involved.
STATEMENT OF THE CASE AND FACTS
This capital case is before this Court upon the Florida Supreme Court’s
affirmance of the denial of Philmore’s successive postconviction relief motion
addressed to Hurst v. Florida, 136 S.Ct. 616 (2016) and Hurst v. State, 202 So.3d 40
(Fla. 2016) upon a finding that any Hurst error and claims of due process and
Eighth Amendment violations were harmless beyond a reasonable doubt. Philmore
v. State, 234 So. 3d 567, 568 (Fla. 2018)
On December 16, 1997, Philmore and Anthony A. Spann (“Spann”) were
indicted for the November 14, 1997 murder, conspiracy to commit robbery with a
deadly weapon, carjacking with a firearm or deadly weapon, kidnapping, robbery
with a firearm or deadly weapon, and grand theft of Kazue Perron (“Perron”).
Following severance of their trials, Philmore was tried by a jury and on January 20,
2000, a guilty verdict was returned. On January 28, 2000, the jury unanimously
recommended Philmore be executed for Perron’s murder, however, sentencing was
continued until after Spann, was tried. On July 21, 2000, the trial court entered its
judgment and sentencing order, imposing the death sentence for the first-degree
murder,! five years for grand theft, 15 years for conspiracy to commit robbery with a
' The court found five aggravators: (1) prior violent felony; (2) felony murder
(kidnapping); (3) avoid arrest; (4) pecuniary gain; and (5) cold, calculated, and
premeditated ("CCP"), no statutory mitigation and eight nonstatutory mitigators:
(1) defendant was victim and witness of physical/verbal abuse by alcoholic father;
(2) history of extensive drug/alcohol abuse; (3) severe emotional trauma and
posttraumatic stress; (4) molested and/or raped when young; (5) classified as
severely emotionally handicapped; (6) able to form close loving relationships; (7)
cooperation with State; and (8) remorse. The prior violent felonies included the
August 22, 1995 battery of a corrections officer in a detention facility, a 1993
deadly weapon, and life for the remaining non-capital crimes to run consecutive to
each other and consecutive to the sentence of death. See Philmore v. State, 820
So.2d 919, 926, n.10 (Fla. 2002).
Philmore appealed his convictions and sentences to the Florida Supreme
Court and on direct appeal, the Florida Supreme Court found the following facts:
Philmore, who was twenty-one at the time of the
commission of the crimes, was charged and convicted of
first-degree murder, conspiracy to commit robbery with a
deadly weapon, carjacking with a deadly weapon,
kidnapping, robbery with a deadly weapon, and thirddegree grand theft based upon the events surrounding the
November 14, 1997, abduction and murder of Perron.
The evidence presented at trial revealed the following.
Philmore and codefendant Anthony Spannl wanted
money so they could go to New York. On November 13,
1997, Philmore, Spann, and Sophia Hutchins, with whom
Philmore was sometimes living, were involved in a
robbery of a pawn shop in the Palm Beach area. However,
the robbery was unsuccessful. Consequently, Philmore
and Spann decided to rob a bank the following day.
On the evening of November 138, Philmore and Spann
picked up their girlfriends, Ketontra "Kiki" Cooper and
Toya Stevenson, respectively, in Spann's Subaru and
stayed at a hotel for the evening. The following morning,
Spann told Philmore that they needed to steal a car asa
getaway vehicle in order to facilitate the robbery. Spann
told Philmore that they would have to kill the driver of
the vehicle they stole.
robbery, the November 4, 1997 robbery of a jewelry store and attempted murder of
the owner, and the November 13, 1995 armed robbery of a pawn shop. The court
rejected the alleged mitigation of: “(1) murder committed under influence of extreme
mental/emotional disturbance; (2) acting under extreme duress or substantial
domination of another; (3) capacity to appreciate the criminality of conduct or to
conform conduct to the requirements of law was substantially impaired; and (4)
defendant's age of 21. Philmore v. State, 820 So.2d 919, 926, n.9 (Fla. 2002).
At approximately 11:30 a.m. on November 14, Philmore
and Spann dropped their girlfriends off at their houses,
and went in search of a car to steal. Philmore and Spann
first looked for a car at the Palm Beach Mall, but were
unsuccessful. They then followed a woman to another
mall, but by the time they reached her car, she was
already outside of her car, making it difficult for them to
steal the car. They ultimately spotted Perron driving a
gold Lexus in a residential community, and the two
followed her.
At approximately 1 p.m., Perron entered the driveway of a
friend with whom she intended to run errands. Upon
entering the driveway, Spann told Philmore to "get her."
Philmore approached the driver's side of the vehicle and
asked Perron if he could use her phone. Perron stated
that she did not live there, and Philmore took out his gun
and told Perron to "scoot over." Philmore drove Perron's
car, with Spann following in his Subaru. During the drive,
Perron was crying and told Philmore that she was scared.
Spann flashed his car lights at Philmore, and the two cars
pulled over. Spann told Philmore to "take the bitch to the
bank." Philmore asked Perron if she had any money, and
Perron responded that she did not have any money in the
bank, but that he could have the $40 she had on her.
Philmore told her to keep the money. Perron took off her
rings, and Philmore placed them inside the armrest of the
Lexus.2 Perron asked Philmore if he was going to kill her,
and he said "no." She also asked if Spann was going to kill
her, and Philmore again said "no."
Philmore and Spann passed a side road in an isolated
area in western Martin County, and Spann flashed his
lights, indicating that they turn around and head down
the road. Philmore chose the place to stop. Philmore
ordered Perron out of the vehicle and ordered her to walk
towards high vegetation containing maiden cane, which is
a tall brush. Perron began "having a fit," and said "no."
Philmore then shot her once in the head. Philmore picked
up Perron's body and disposed of it in the maiden cane.
Spann did not assist in disposing of the body.
Philmore and Spann then drove the two vehicles to
Indiantown, where they stopped at a store. Spann pointed
out a bank to rob, and Philmore, following Spann, drove to
the bank parking lot. Philmore parked the Lexus a short
distance from the bank, and got into Spann's Subaru. At
approximately 1:58 p.m., Spann drove Philmore to the
bank to commit the robbery. Philmore entered the bank
while Spann waited in the car. Philmore grabbed
approximately $1100 that a teller was counting and ran
out of the bank. After robbing the bank, Philmore and
Spann returned to the Lexus, and concealed the Subaru.
Philmore threw his tank top out of the Lexus by the side
of the road after the robbery and wore Spann's tank top.
The discarded tank top, which contained Perron's blood,
was subsequently recovered by the authorities.
After concealing the Subaru, Philmore and Spann
returned to Palm Beach County to pick up Cooper and
Stevenson at their houses. They then went to a fast food
restaurant to get food and Cooper's paycheck. Afterwards,
Philmore wanted to go to Hutchins' house because he left
his shoes there. However, as they approached Hutchins’
house, Philmore spotted an undercover police van sitting
at a nearby house, and stated that it "looked like trouble."
An officer of the West Palm Beach Police Department,
who happened to be engaged in a stakeout in the area,
observed Spann driving the Lexus and recognized him
because there was an outstanding warrant for his arrest
on an unrelated matter. Spann sped away and a highspeed chase ensued on Interstate 95.
As the high-speed chase proceeded into Martin County, a
tire blew out on the Lexus. Philmore and Spann, followed
by Cooper and Stevenson, exited the vehicle and hid in an
orange grove. While in the orange grove, Philmore and
Spann encountered the manager of the grove, John
Scarborough, and his assistant. Although Spann first told
Scarborough that they were running from the police
because of a speeding incident, when Scarborough
expressed his disbelief, Spann said that they were
running from the police because of drug- related
activities. Spann offered Scarborough money to get them
out of the grove, and Scarborough refused. Scarborough
drove away and informed the police, who were already
searching the grove, where he saw them. Philmore and
Spann were apprehended and charged with armed
trespass. The authorities recovered firearms from a creek
in the orange grove a few days later.
From November 15 through November 26, Philmore gave
several statements to the police in which he ultimately
confessed that he robbed the bank and abducted and shot
Perron. On November 21, Philmore led the police to
Perron's body, which was found in the maiden cane.
Philmore was charged in a six-count indictment, and the
jury found Philmore guilty on all counts.
Philmore, 820 So. 2d at 923-25 (footnotes omitted).
The trial record reveals that the jury was instructed that its reeommendation
must be given “great weight” and that the aggravators it found had to be proven
beyond a reasonable doubt before it may be considered and the jury need only be
“reasonably convinced” that a mitigator exists. Further the jury was asked to
provide a recommendation based upon its “determination as to whether sufficient
aggravating circumstances exist to justify the imposition of the death penalty. And,
whether sufficient mitigating circumstances exist to outweigh any aggravating
circumstances found to exist.” (Appendix A} ROA-27 2560-61, 2565) The jury was
instructed should it find the aggravators were insufficient to recommend death,
then life must be recommended. However, should it find sufficient aggravators,
then it must consider whether the mitigation outweighs the aggravation. (Appendix
A; ROA-27 2564-65) While the jury was instructed its reeommendation did not have
to be unanimous, Philmore’s jury was unanimous. (Appendix A; ROA-27 2565-66,
2582-85) .
On May 30, 2002, the Florida Supreme Court rejected Philmore’s eleven
appellate issues, and the Court affirmed. Philmore, 820 So.2d at 940. On June 21,
2002, the mandate issued and on October 7, 2002, this Court denied certiorari
review. Philmore v. Florida, 537 U.S. 895 (2002) . Philmore, on September 16,
2003, filed his Florida Rule of Criminal Procedure 3.851 postconviction motion. On
May 12, 2004, following an evidentiary hearing, relief was denied on all the claims.
The Florida Supreme Court affirmed the denial of relief and denied his state habeas
petition. Philmore v. State, 937 So2d 578 (Fla. 2006). Following his state
postconviction litigation, Philmore pursued a writ of habeas corpus in federal court.
The district court denied relief, and the circuit court of appeals affirmed. Philmore
v. McNeil, 575 F.3d 1251, 1255-59 (11th Cir. 2009), cert. denied, 559 U.S. 1010
(2009)
On January 12, 2016, Hurst v. Florida issued and on January 9, 2017,
Philmore filed a successive Rule 3.851 motion based on it. On March 17, 2017, a
Case Management Conference was held and the trial court denied postconviction
relief. Philmore appealed and the Florida Supreme Court affirmed stating:
Lenard James Philmore is a prisoner under sentence of
death whose sentence became final on October 7, 2002.
See Philmore v. State, 820 So.2d 919 (Fla.), cert. denied,
537 U.S. 895, 123 S.Ct. 179, 154 L.Ed.2d 162 (2002). The
facts underlying Philmore's sentence of death, which was
imposed after a jury unanimously recommended death, id.
at 925, were fully explained in this Court's opinion on
direct appeal. Jd. at 923-25. Following the United States
Supreme Court's decision in Hurst v. Florida, —— U.S. —
—, 136 S.Ct. 616, 193 L.Ed.2d 504 (2016), and this
Court's decision on remand in Hurst v. State (Hurst), 202
So.3d 40 (Fla. 2016), cert. denied, —— U.S. , 187 S.Ct.
2161, 198 L.Ed.2d 246 (2017), Philmore filed a successive
motion for postconviction relief pursuant to Florida Rule
of Criminal Procedure 3.851, arguing that these decisions
render his death sentence unconstitutional under both the
United States and Florida Constitutions.’N! This Court
has jurisdiction. Art. V, § 3(b)(), Fla. Const. For the
reasons explained below, we affirm the postconviction
court's order denying relief.
FN1 Specifically, Philmore relied on Hurst v.
Florida and Hurst to argue in the court
below that his death sentence is
unconstitutional under the Fifth, Sixth, and
Kighth Amendments to the United States
Constitution, as well as the corresponding
provisions of the Florida Constitution.
Philmore's Eighth Amendment claim also
includes the assertion that the jury was
improperly instructed as to its sentencing
responsibility pursuant to Caldwell v.
Mississippi, 472 U.S. 320, 105 S.Ct. 2633, 86
L.Ed.2d 231 (1985).
As the postconviction court found, Hurst applies
retroactively to Philmore's sentence of death. See Mosley
v. State, 209 So.3d 1248, 1283 (Fla. 2016). In its order
below, the postconviction court found “beyond a
reasonable doubt that any Hurst error was harmless,”
stating:
This was a highly aggravated case, the jury
was instructed that the aggravators must be
established beyond a reasonable doubt, the
evidence supporting the aggravators for prior
and contemporaneous’ violent felony
convictions was significant and uncontested,
there was no statutory mitigation, the
nonstatutory mitigation was minimal, the
jury was not required to recommend death if
the aggravators outweighed the mitigators,
and the jury recommendation was
unanimous. And to date, the Florida
Supreme Court has not found Hurst error
harmful in any unanimous jury cases.
(Citation omitted.) Based on the jury's unanimous
recommendation for a sentence of death, coupled with
Philmore's confession and the aggravation in this case, we
agree with the postconviction court that the Hurst error
in Philmore's case is harmless beyond a reasonable doubt.
See Davis v. State, 207 So.3d 142, 173-75 (Fla. 2016), cert.
denied, —— U.S. , 187 S.Ct. 2218, 198 L.Ed.2d 663
(2017).
As to Philmore's other claims alleging due process and
Eighth Amendment violations, we conclude that Philmore
is not entitled to relief on these claims because the jury's
unanimous recommendation renders any Hurst error
harmless beyond a reasonable doubt.
Finally, Philmore is not entitled to relitigate his Batson v.
Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69
(1986), claim in light of Hurst, which does not affect the
merits of a Batson claim. A Batson claim addresses who
sits on the jury while Hurst affects what the jury must do,
once empaneled, in order to constitutionally sentence the
defendant to death.
Accordingly, we affirm the postconviction court's order
denying relief.
Philmore, 234 So. 3d at 568-69. Philmore seeks certiorari review of this decision.
REASONS FOR DENYING THE WRIT
ISSUE I
WHETHER CERTIORARI REVIEW SHOULD BE
DENIED BECAUSE THE FLORIDA SUPREME
COURTS DECISION DOES NOT CONFLICT WITH
ANY DECISION OF THIS COURT OR INVOLVE AN
IMPORTANT, UNSETTLED QUESTION OF FEDERAL
LAW WHERE (A) THE STATE COURT AFFORDED
PETITIONER A CONSTITUTIONALLY ADEQUATE
OPPORTUNITY TO SHOW WHyY HIS’ DEATH
SENTENCE BASED ON A UNANIMOUS JURY
RECOMMENDATION WAS HARMLESS BEYOND A
REASONABLE DOUBT IN LIGHT OF AURST V.
FLORIDA AND AURST V. STATE AND (B)
PETITIONER'S CAPITAL SENTENCED COMPORTS
WITH CALDWELL V. MISSISSIPPP (RESTATED).
It is Philmore’s assertion that he was denied access to the courts in violation
of the Eighth Amendment to the United States Constitution as well as the Due
Process and Equal Protection clauses when the Florida Supreme Court limited his
briefing of his Hurst claim. Philmore was afforded twenty-five pages for his brief,
but filed a brief of only twenty pages. He did not complain to the Florida Supreme
Court about that procedure. Additionally, he maintains the jury was instructed in
his case that its role was advisory in violation of Caldwell v. Mississippi, 472 U.S.
320 (1985) and the Eighth Amendment which must be reviewed in the wake of
Hurst v. Florida. As will be shown, nothing about the process employed by the
Florida Supreme Court rejecting Philmore’s Hurst and Caldwell] claims was
inconsistent with the Constitution. Philmore does not provide any “compelling”
reason for this Court to review his case on procedural or constitutional grounds.
U.S. Sup. Ct. R. 10. Indeed, Philmore has failed to cite to any decision from this or
10
any appellate court that conflicts with the Florida Supreme Court’s procedure in
limiting the length of the brief to twenty-five pages or its decision in Philmore v.
State, 234 So.3d 567 (Fla. 2018).
A. The Florida Supreme Court’s Briefing Order in Petitioner’s
Successive Postconviction Appeal Is a Matter of State Court Procedure
that Does Not Implicate the Federal Constitution, Due Process or
Equal Protection.
Philmore focuses his efforts on complaining about the procedure and page
limitations? the Florida Supreme Court used to reach its decision that any Hurst v.
Floridal Hurst v. State error in this successive postconviction litigation case was
harmless beyond a reasonable doubt in light of the “jury's unanimous
recommendation for a sentence of death, coupled with Philmore's confession and the
aggravation in this case.” Philmore, 234 So.3d at 568-69. He does not challenge the
2 The Florida Supreme Court’s order provided in part:
The parties in the above case are directed to file briefs
addressing why the lower court's order should not be
affirmed based on this Court's precedent in Hurst v. State
(Hurst), 202 So. 3d 40 (Fla. 2016), cert. denied, No. 16-998
(U.S. May 22, 2017), Davis v. State, 207 So. 3d 142 (Fla.
2016), and Mosley v. State, 209 So. 3d 1248 (Fla. 2016).
Parties may include a brief statement to preserve
arguments as to the merits of the previously decided
cases, as deemed necessary, without additional argument.
Appellant's initial brief, which is not to exceed twenty-five
pages, is to be filed by June 26, 2017. Appellee's answer
brief, which shall not exceed fifteen pages, shall be filed
ten days after filing of appellant's initial brief. Appellant's
reply brief, which shall not exceed ten pages, shall be filed
five days after filing of Appellee's answer brief.
(Appendix B)
11
merits of that decision,but complains he should be afforded additional pages to brief
the issue. This issue was not raised before the Florida Supreme Court and should
be denied on that basis alone, as it is unexhausted. Moreover, Petition filed a
twenty-page brief even though he could have filed one of twenty-five pages. This
fact too undercuts any complaint Petition raises here as to the constitutionality of
the procedure or relief to which he asserts he is entitled.
Even so, the Florida Supreme Court’s determination of appropriate page
limits for a successive postconviction appeal is solely a matter of state court
procedural law. Consequently, this determination concerns only state law and is
outside the scope of this Court’s certiorari jurisdiction. See, e.g., Erie R. Co. v.
Tompkins, 304 U.S. 64, 78 (1936) (noting “whether the law of the state shall be
declared by its Legislature in a statute or by its highest court in a decision is not a
matter of federal concern” and that “[e]lxcept in matters governed by the Federal
Constitution or by acts of Congress, the law to be applied in any case is the law of
the state”); Patterson v. New York, 482 U.S. 197, 201 (1977) (observing “it is
normally within the power of the State to regulate procedures under which its laws
are carried out”) Gnternal quotes/citations omitted). Accordingly, the constitutional
protestations of Petition before this Court do not support certiorari review.
Philmore’s Eighth Amendment, Due Process and Equal Protection claims to
invalidate the state court procedure is unavailing. He cannot show that the Florida
court’s longstanding “tag” procedure violates any federal constitutional right. Here,
the Florida Supreme Court merely limited the number of pages for a successive
12
appeal to twenty-five. There is no constitutional infirmity involved in this
procedure and, therefore, no basis for the exercise of this Court’s certiorari
jurisdiction. In fact, this Court employs a similar procedure when dealing with
numerous cases involving the same issue. It decides the lead case, and then vacates
and remands the other cases to the lower courts in light of the new decision in the
lead case. This “grant, vacate, and remand,” or “GVR” procedure has “become an
integral part of this Court’s practice, accepted and employed by all sitting and
recent Justices.” Lawrence v. Chater, 516 U.S. 163, 166 (1996). See also Wellons v.
Hal, 558 U.S. 220, 225 (2010) (observing “GVR order conserves the scarce resources
of this Court”). While some Justices have criticized the GVR practice, those
criticisms are on case‘specific grounds, not on due process grounds. See, e.g,
Stutson v. United States, 516 U.S. 163, 180-81 (1996) (Scalia, J., dissenting)
(arguing for limitations on GVRs in other situations, but noting that the “largest
category” of GVRs arise when a decision of the Supreme Court “has cast doubt on
the judgment rendered by a lower federal court or a state court” and using GVR
procedure there serves “interests of efficiency”). Petitioner cites no case from this or
any appellate court holding that the “tag” or GVR practice for dealing with a mass
of cases involving the same issue violates due process or equal protection.
Notably, Philmore was not appealing his conviction and sentence, or even the
denial of his initial postconviction motion. Rather, he was appealing from a
successive postconviction motion. There is no constitutional violation where the
courts place reasonable limitations on pleadings in this context. See, eg,
13
Pennsylvania v. Finley, 481 U.S. 551, 555-57 (1987) (finding no federal
constitutional right to postconviction relief); Evitts v. Lucey, 469 U.S. 387, 393
(1985) (entitlements apply only to first appeal as a matter of right). Indeed, rules of
court procedure place limits on briefing in every case. See, e.g., U.S. Sup. Ct. R. 33
(specifying format and limitations on briefs filed in this Court, including word
limits). See also, Jones v. Barnes, 463 U.S. 745, 753 (1983) (noting that most courts
impose page limits on briefs as well as limits on the time given for oral arguments).
Carried to its logical conclusion, Philmore’s argument suggests that any limitation
on briefing would be unconstitutional. Such would lead to the absurd and
unworkable result where litigants would have free reign to file hundreds of pages of
briefing raising frivolous issues and further burdening the court system.
Furthermore, Bounds v. Smith, 430 U.S. 817 (1977) and Douglas v. People of
State of California, 372 U.S. 353 (1963) do not advance Philmore’s plea for certiorari
review. In Douglas, this Court ruled unconstitutional California’s requirement that
appellate counsel be appointed for an indigent defendant only if the appellate court
determined such appointment would be helpful to the defendant or to the court.
Douglas, 372 U.S. at 357-58. This Court opined that the California requirement left
an indigent defendant, “where the record is unclear or the errors are hidden,” with a
“meaningless ritual, while the rich man [enjoyed] a meaningful appeal.” Jd. In
Anders v. California, 386 U.S. 738 (1967), this Court set forth procedures an
appointed counsel must follow when representing an indigent defendant on direct
appeal when the case is wholly frivolous. Jd. at 744. Additionally, Bounds does not
14
provide Philmore with a basis for certiorari review. In Bounds, 430 U.S. at 830-31,
this Court concluded that state agencies further the constitutional right of access to
court by assisting inmates in the preparation and filing of legal papers by providing
an adequate law library.
Again, this was an appeal from Philmore’s successive postconviction motion.
It was not an initial appeal as of right, or even an initial postconviction appeal.
Philmore had counsel throughout and was provided records and transcripts as well
as appeals from his state and federal proceedings. His successive postconviction
motion was submitted within the standard 25-page limit under Fla. R. Crim. P.
3.851(e)(2) and he filed his initial brief on appeal well under the 25-paqge limit
imposed by the Florida Supreme Court for Hurst claims. Philmore has not
identified any meritorious issues he was forced to abandon based on the state
court’s briefing procedure. Indeed, although permitted by Florida’s rules of
appellate procedure, Philmore never moved the court to allow him to file a longer
brief. See Fla. R. App. P. 9.210(a)(5)(E) (setting forth page limitations on briefs in
Florida’s appellate courts and providing that “[t]he court may permit longer briefs”).
See United States v. McCollom, 426 U.S. 317, 326 (1976) (opining “basic question is
one of adequacy of [defendant’s] access to procedures for review of his conviction, . . .
and [this question] must be decided in light of avenues which [defendant] chose not
to follow as well as those he now seeks to widen”). See also Jones v. Barnes, 463
U.S. 745, 749 (1983) (opining right to appellate counsel does not include right to
have counsel press every non-frivolous claim).
15
Furthermore, Philmore’s case was given an individual determination by the
Florida Supreme Court. He was granted a briefing opportunity after Hurst v.
Florida and Hurst v. State were held by the Florida Supreme Court to be retroactive
to this category of case. See Mosley v. State, 209 So.3d 1248, 1283 (Fla. 2016) The
Florida Supreme Court also pointed Philmore to its recent case, Davis v. State, 207
So. 8d 142 (Fla. 2016), wherein the state court had found any Hurst error harmless
where a unanimous jury recommendation was rendered in a highly aggravated case
even though the jury was instructed its role was advisory. Philmore, filed his brief
below the page limitation and raised various attacks on his sentence based on
Hurst, and Caldwell in addition to seeking a reconsideration of a settled Batson v.
Kentucky, 476 U.S. 79 (1986) claim. (Resp. App. C). The fact that the length of a
brief is a state law matter; Philmore never challenged the briefing procedure in
state court; and that he did not utilize all of his allotted pages support the denial of
certiorari. The state court procedure does not implicate a federal constitutional
right and Philmore has not shown that the decision conflicts with a decision of this
Court or any other federal circuit court or state supreme court. This Court should
deny certiorari.
B. Petitioner’s Capital Sentence Comports with Caldwell
Philmore points to Hurst v. Florida, and Caldwell to assert he is entitled to
resentencing as his jury was instructed its role was advisory in violation of the
Eighth Amendment and the Florida Supreme Court did not address his Caldwell
claim sufficiently once it determined the jury had unanimously recommended death.
16
First, there is no underlying Sixth Amendment violation and no conflict between
the Florida Supreme Court’s decision and this Court’s Eighth Amendment
jurisprudence set forth in Caldwel/ and its progeny. Likewise, there is no conflict
between the Florida Supreme Court’s decision and that of any other federal
appellate court or state supreme court. Finally, there is no underlying constitutional
error under the facts of this case.
Hurst v. Florida did not require jury sentencing. Rather, Hurst v. Florida was
a Sixth Amendment case which applied Ring v. Arizona, 536 U.S. 584 (2002) to
Florida’s sentencing scheme, reiterating that a jury, not a judge, must find the
existence of an aggravating factor to make a defendant eligible for the death
penalty. Hurst v. Florida, 136 S. Ct. at 624. 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. In
Kansas v. Carr, 1386 S. Ct. 633 (2016), decided eight days after this Court issued
Hurst v. Florida, this Court emphasized:
Whether mitigation exists, however, is largely a judgment call (or
perhaps a value call); what one jury might consider mitigating another
might not. And of course, the 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 defendants must
deserve mercy beyond a reasonable doubt, or must more-likely-than-
not deserve it... . In the last analysis, jurors will accord mercy if they
deem it appropriate, and withhold mercy if they do not, which is what
our case law is designed to achieve.
Carr, 136 S. Ct. at 642.
As set forth above, Philmore’s jury heard his confession where he laid out the
17
reason for seeking to carjack a female in a nice car, the hunt he and Spann
conducted to find their victim, and pre-planned intent to murder her to avoid
detection, and how the victim was taken to a remote location, shot, and her body
hidden in the maiden cane. Philmore, 820 So.2d at 923-25. The jury convicted
Philmore of the related contemporaneous felonies including kidnapping and armed
robbery and knew of his prior violent felony convictions, rendering him death
eligible. See Apprendi v. New Jersey, 530 U.S. 466, 490 (2000); Alleyne v. United
States, 133 8S. Ct. 2151, 2160 n.1 (2013) (recognizing the “narrow exception . . . for
the fact of a prior conviction” set forth in Almendarez-Torres v. United States, 523
U.S. 224 (1998)). See also 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). This Court’s ruling in Hurst v.
Florida did not change the recidivism exception articulated in Apprendi and Ring or
the fact that
Moreover, Philmore’s jury was instructed that the aggravators had to be
proven beyond a reasonable doubt while jury need only be “reasonably convinced” as
to existence of mitigators. The jury was also told that if it did not find the
aggravators sufficient to support death, then life had to be their recommendation.
Conversely, if the aggravation was sufficient, then the jury had to consider whether
3 From these fact, a rational jury would have found, as the trial court found, the
aggravators of (1) cold calculated and premeditated, (2) pecuniary gain, and (3)
avoid arrest. Philmore v. State, 820 So. 2d 919, 925 (Fla. 2002)
18
the mitigation outweighed the aggravation and only after doing a careful non-hasty
weighing, should the jury report its recommendation. Following these instructions,
the jury recommended death unanimously. Under the rational juror test for a
harmless error analysis discussed in Neder v. United States, 527 U.S. 1, 18-19
(1999) and Jenkins v. Hutton, 137 S.Ct. 1769 (2017) no Sixth Amendment violation
has been established. As such, Hurst v. Florida has not opened the door to
Philmore’s claim of an Eighth Amendment violation based on Caldwell.
Even so, there is no Caldwell] error and Philmore’s claim here does not merit
review. This Court has recognized that cases which have not developed conflicts
between federal or state courts or presented important, unsettled questions of
federal law usually do not deserve certiorari review. Rockford Life Insurance Co. v.
Illinois Department of Revenue, 482 U.S. 182, 184, n. 3 (1987). The law is wellsettled that this Court does not grant certiorari for the purpose of reviewing
evidence and/or discussing specific facts. United States v. Johnston, 268 U.S. 220
(1925) (denying certiorari to review evidence or discuss specific facts). Further, this
Court has rejected requests to reassess or re-weigh factual disputes. Page v.
Arkansas Natural Gas Corp., 286 U.S. 269 (1932) (rejecting request to review fact
questions); General Talking Pictures Corp. v. Western Electric Co., 304 U.S. 175,
178 (1924) (same). Also, this Court does not have jurisdiction to review the
application of the harmless-error rule where it “involves only errors of state
procedure or state law.” Chapman v. California, 386 U.S. 18, 21 (1967).
In Caldwell, error was found based on the prosecutor’s argument to the jury
19
that the appellate court would review that sentence and would decide whether a
death sentence was appropriate. “To establish a Caldwell violation, a defendant
necessarily must show that the remarks to the jury improperly described the role
assigned to the jury by local law.” Dugger v. Adams, 489 U.S. 401, 407 (1989). See
also Romano v. Oklahoma, 512 U.S. 1, 9 (1994) (determining that to prove a
Caldwell violation a defendant must show that the prosecutors comments or jury
instructions “improperly described the role assigned to the jury by local law.
Entitlement to relief under Caldwell requires that the prosecutor, judge, or jury
instructions misrepresent the jury’s role in sentencing. Darden v. Wainwright, 477
U.S. 168, 183 n.15 (1986) (rejecting a Caldwell attack, explaining that “Caldwell is
relevant only to certain types of comment—those that mislead the jury as to its role
in the sentencing process in a way that allows the jury to feel less responsible than
it should for the sentencing decision”)
The standard jury instructions in Florida, used in this case, correctly advised
the jury about its role and the weight its recommendation is given based on the law
in existence at the time of sentencing. See Reynolds v. State, ____ So. 3d ___, 2018
WL 1633075 (Fla. April 5, 2018) (explaining that under Romano v. Oklahoma, the
Florida standard jury instructions at issue “cannot be invalidated retroactively
prior to Ring simply because a trial court failed to employ its divining rod
successfully to guess at completely unforeseen changes in the law by later appellate
courts.”); Patrick v. State, 104 So.3d 1046, 1064 (Fla. 2012) (holding “standard
penalty phase jury instructions fully advise the jury of the importance of its role,
20
correctly state the law, do not denigrate the role of the jury and do not violate
Caldwell.”)(citations omitted). The instant case would be a uniquely inappropriate
vehicle for certiorari because this is a postconviction case and this Court would have
to address retroactivity before even reaching the underlying jury instruction issue.4
To the extent Philmore suggests that jury sentencing is required under
federal law, as a result of Hurst v. Florida, that is not the case. See Ring, 536 U.S.
at 612 (Scalia, J., concurring) (explaining “today’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 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
requirement into the Constitution that is simply not there. The Constitution
provides a right to trial by jury, not to sentencing by jury.5 Here, Hurst v. Florida
4 Respondent is cognizant of the Honorable Justice Sotomayor’s dissent from the
denial of certiorari in Middleton v. Florida, 138 S. Ct. 829 (2018), wherein she
criticized the Florida Supreme Court for not addressing the Caldwell claim in cases
where Hurst was applicable under state law. The Florida Supreme Court has now,
however, explicitly rejected Caldwell] attacks on Florida’s standard penalty phase
jury instructions in the wake of Hurst. See Reynolds v. State, ___ So. 8d ___, 2018
WL 1633075 (Fla. April 5, 2018); Johnson v. State,__ So. 8d ____, 2018 WL 1633043
(Fla. April 5, 2018) (citing Reynolds in rejecting Caldwell claim).
5 See State v. Mason, __ N.E.3d ___, 2018 WL 1872180, *5-6 (Ohio, April 18, 2018)
(noting “[nlearly every court that has considered the issue has held that the Sixth
Amendment is applicable to only the fact-bound eligibility decision concerning an
offender’s guilt of the principle offense and any aggravating circumstances” and
that “weighing is not a factfinding process subject to the Sixth Amendment.”)
(string citation omitted); United States v. Sampson, 486 F.3d 13, 32 (1st Cir. 2007)
21
was applied to Philmore’s death sentence, however, any error was found harmless
beyond a reasonable doubt. It follows there is no bases for certiorari review as a
Florida jury’s decision regarding a death sentence was, and remains, an advisory
recommendation. See Dugger v. Adams, 489 U.S. 401 (1989). See also
§921.141(2)(c), Fla. Stat. (2017) (providing that “li]f a unanimous jury determines
that the defendant should be sentenced to death, the jury’s recommendation to the
court shall be a sentence of death”)® (emphasis added). Thus, there was no violation
of Caldwell because there were no comments or instructions to the jury that
“improperly described the role assigned to the jury by local law.” Romano, 512 U.S.
at 9. Philmore’s jury was advised accurately that its decision was an advisory
recommendation that would be accorded “great weight” and in light of that, it
recommended death unanimously. (App A ROA.27 2560-67, 2582).
(opining “[als other courts have recognized, the requisite weighing constitutes a
process, not a fact to be found.”); United States v. Purkey, 428 F.3d 738, 750 (8th
Cir. 2005) (characterizing the weighing process as “the lens through which the jury
must focus the facts that it has found” to reach its individualized determination);
Waldrop v. Comm’, Alabama Dept. of Corr., 2017 WL 4271115, *20 (11th Cir. Sept.
26, 2017) (unpublished) (rejecting Hurst claim and explaining “Alabama requires
the existence of only one aggravating circumstance in order for a defendant to be
death-eligible, and in Mr. Waldrop’s case the jury found the existence of a qualifying
aggravator beyond a reasonable doubt when it returned its guilty verdict.”) (citation
omitted); State v. Gales, 658 N.W.2d 604, 628-29 (Neb. 2003) (stating “we do not
read either Apprendi or Ring to require that the determination of mitigating
circumstances, the balancing function, or proportionality review to be undertaken
by ajury”).
6 A Florida trial court, while bound by the jury’s findings of no aggravation and a
recommendation of a life sentence, is not bound by a jury's recommendation of a
death sentence. A judge is still free to reject the jury’s death recommendation and
impose a life sentence.
22
CONCLUSION
Based on the foregoing arguments and authorities, Respondent requests
respectfully that this Honorable Court deny Petitioner's request for certiorari
review.
Respectfully submitted,
PAMELA JO BONDI
ATTORNEY GENERAL
sla T. Campbell
Sr. Assistant Attorney General
Florida Bar No. 0066631
OFFICE OF THE ATTORNEY GENERAL
1515 N. Flagler Dr.; 9th Floor
West Palm Beach, FL 33401
Office: (561) 837-5016
Facsimile: (561) 837-5108
COUNSEL FOR RESPONDENT
23
Case No.: 17-9556
October 2017, Term
IN THE SUPREME COURT OF THE UNITED STATE
LENARD PHILMORE,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
CERTIFICATE OF SERVICE _ I, Leslie T. Campbell, a member of the Bar of
this Court, hereby certify that on July 24, 2017, a copy of the Brief for Respondent
in Opposition in the above entitled case was furnished by United States mail,
postage prepaid, to ALI A. SHAKOOR, ESQ., Office of the Capital Collateral
Regional Counsel 12973 N. Telecom Parkway; Temple Terrace, FL 33637, counsel
for Petitioner herein. I further certify that all parties required to be served have
eed T. CAMPBEt L
Assistant Attorney General
Florida Bar No. 0066631
been served.
OFFICE OF THE ATTORNEY GENERAL
1515 N. Flagler Dr.; 9th Floor
West Palm Beach, FL 33401
Office: (561) 837-5016
Facsimile: (561) 837-5108
COUNSEL FOR RESPONDENT
24
[OCR skipped on page(s) 31-73]
[Read from a scan; the first 30 pages.]
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.