Opposition Brief — Thomas Dewey Pope, Petitioner v. Florida
Supreme Court briefAug 30, 2018
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CASE NO. 18-5402
IN THE UNITED STATES SUPREME COURT
October 2017, Term
THOMAS DEWEY POPE,
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
CAROLYN M. SNURKOWSKI*
Associate Deputy Attorney General
Florida Bar No.: 158541
*Counsel of Record
Carolyn.Snurkowski@myfloridalegal.com
CapApp@myfloridalegal.com
Telephone: (850) 414-3300
LESLIE T. CAMPBELL
Senior Assistant Attorney General
Florida Bar No. 0066631
Office of the Attorney General
1515 N. Flagler Dr.; Suite 900
West Palm Beach, FL 33401
Leslie. Campbell@myfloridalegal.com
Telephone (561) 837-5016
QUESTIONS PRESENTED FOR REVIEW
[Capital Case]
Whether certiorari review should be denied because (1)
the Florida Supreme Court’s decision determining Hurst
v. Florida and Hurst v. State are not retroactive to cases
final before Ring v. Arizona was decided is based on state
law and does not violate the Eighth Amendment or the
Equal Protection and Due Process Clauses; (2) partial
retroactivity does not violate the Supremacy Clause; and
(3) Petitioner's capital sentence comports with Caldwell v.
Mississippi, and the Florida Supreme Court 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 |... ee eeceeesecessseceeseeeeseeaeecnseeesseees i
TABLE OF CONTENTS 1.0... cece eseeeeesseeeeseceeecsceceesseneseseeesssnesessausenseeeses il
TABLE OF CITATIONS 2... eee eecessceeessceeeesseeesesscesesssesecsseeeceeeeeeessnseecterees il
CITATION TO OPINION BELOW ...000. oo eeesccececsneeeesseceesseceesenrerseseeeseeeseaees 1
JURISDICTION ..o.o eee eecc ee cecceecenenesesaeeeesseacesseueeseesneessseneeessaeeseseeeesssaeenasenes 1
CONSTITUTIONAL PROVISIONS INVOLVED ....000....eeccceeessccesteeeeneeeenteesenees 1
STATEMENT OF THE CASE AND FACTS 20 eeesccceesneeceteceeseneeeseteeenaeee 2
REASONS FOR DENYING THE WRIT... eee ee eeecceeeeneeeeeeneeestecenaeeeeues 6
ISSUE I
CERTIORARI REVIEW SHOULD BE DENIED BECAUSE (1) THE
FLORIDA SUPREME COURT’S DECISION DETERMINING HURST V.
FLORIDA AND HURST V. STATE ARE NOT RETROACTIVE TO CASES
FINAL BEFORE RING V. ARIZONA WAS DECIDED IS BASED ON STATE
LAW AND DOES NOT VIOLATE THE EIGHTH AMENDMENT OR THE
EQUAL PROTECTION AND DUE PROCESS CLAUSES; (2) PARTIAL
RETROACTIVITY DOES NOT VIOLATE THE SUPREMACY CLAUSE;
AND (8) PETITIONER’S CAPITAL SENTENCE COMPORTS WITH
CALDWELL V. MISSISSIPPI AS THE DECISION DOES NOT CONFLICT
WITH ANY DECISION OF THIS COURT OR INVOLVE AN IMPORTANT,
UNSETTLED QUESTION OF LAW (RESTATED) .......cececssssscseseseesecseseseseeees 6
CONCLUSION 1... ccccccccscessseseeeseesssaasesssaassescacaseseeesessaeeessseceseserevseeneeateetenes 24
CERTIFICATE OF SERVICE wu... cscssccscsssssscsscsssssscccessssccccscssscscsessssonscsonesars 25
INDEX TO APPENDIX... cesccsssseececcesceceesesscseccecossesecesssnsceceesensssesssnenees 26
ul
TABLE OF CITATIONS
Page(s)
Cases
Alleyne v. United States,
B70 U.S. 99 (2013) ...ccccecsscsssscscssssesessccesescesesesesesscssenesesssecseeeeaeseesesssssssesssesesseesesenees 21
Almendarez-Torres v. United States,
B23 U.S. 224 (1998) oo. cecccsecccecesesescecseseesesesscesecsesecsesssecscuseesssssessasesesescessssseseesoaes 21
Apprendi v. New Jersey,
BBO U.S. 466 (2000) oc. ccececscsesssecsscssssesessessesesssssessssssseasssssseesescsessuecsescscsesesceeerecs 10, 21
Asay v. State,
210 So. 3d 1 (Fla. 2016) ......ccccecsscesssesesscssesessceessearenessesessessessssessssesesssssessvecsaaes 7, 8,9
Beck v. Washington,
BED U.S. 541 (1962) oo. cescscsscssssesescesssessssesescsecsesssesecsessescsesscsesscsesceecnesesecseeteesecaseass 12
Brady v. Maryland,
B73 U.S. 83 (1968) .o..eeceececcscsseseescssesesseccsecosssesecsesscsestesssessseascsesscsuseesssssesseasecsesaseeeess 12
Branch v. State,
234 So.3d 548 (Fla.)...cccccseccsssscesesscsescessscsesscsesesssseseeesessrssesseesassessssesessssssssacsescacensseeees 9
Caldwell v. Mississippi,
AT2 U.S. 820 (1985) .occcccesecccscsscsscscssesessesseseseesssesseseesesecsacseeseesceestssecseseeeesseseneses 6-7, 17
Cardinale v. Louisiana,
394 U.S. 437 (1969) ...ccecccccssesesesessescssssessecsescesenescscecseesessesesecssensssssssestsssseseacereseceees 8
Chapman v. California,
386 U.S. 18 (1967) oo... cceccceccsccssssscsssssecscsssscsssecscsesesscscssssesessscsesscscsesscsesscscsessectsesvesees 22
Crawtord v. Washington,
BAL U.S. 86 (2004) oo. eeceecssscsesessssessecescsececsessscescseseeeesesesessceacasesnsesaceestscesssceneneteneas 10
Danforth v. Minnesota,
B52 U.S. 264 (2008) oo... ececcescsseccsssscsecscssesscssscessesssessssssessssetsasscsssssessessescssssesessverssseecees 8
Darden v. Wainwright,
ATT U.S. 168 (1986) ....cececescssescscesesesesscesecseescsesecssacstcesesscetscenssenees seteateseseeateseasereneeees 18
Dorsey v. United States,
BG7 U.S. 260 (2012) oo. cecccescsscsssssessesscscssesessseassessccseesecseesscsseeseseeasessessesseasessecessceeens 11
Dugger v. Adams,
AB9 U.S. 401 (1989) oe. eeeccscccssescsscscssesecsseesesecsesscsesseecsessesecsessesessesseseenesecaesneee 18, 19
Florida v. Powell,
BBO U.S. 50 (2010) oo. eecsssesescsscssesescesssseccssesesecsesteceseessescsececesesscsessessssssassesecseessscasenss 9
Fox Film Corp. v. Muller,
296 U.S. 207 (1985)... .eccccsescsscessscscssessesesccssssessssesessessseesessssesacesecseseecscscsessesessssessseeeuss 8
General Talking Pictures Corp. v. Western Electric Co.,
304 U.S. 175 (1924) oo. ccecccsessecesesccsesessencssssesesessssesesesecsesssseaeseesssevscsuesseesscssevecesesees 19
Griffith v. Kentucky,
ATO U.S. 814 (1987) .o.cccccccscsssscsesssscscsessssescesescsesecscsesececseecesesseecseceesceeearsesacasseensesseanes 10
ili
Hannon v. State,
228 S0.Bd 505 (Fla.)...cccccscsssscsscssesescsscssssssessssvsesessssesescsceessesessesscssesssseesssesesesesceceacesesees 9
Harris v. Alabama,
513 U.S. 504 (1995) oe ceeccccsssssescsescesseseescssesesessesacsessesesasstenessesesscssesssesessessasassesuveas 23
Hitchcock v. State,
226 So. 3d 216 (Pla.).....eccccessscssssscsessesssscsscsececssesesacsesasssesssesessesacesesscssesscscseeeecseeeaes 5,9
Hurst v. Florida,
186 S.Ct. 616 (2016) 0... .ccceesscssssesssscesessesesecsessesseccsessessseessseeseseeessseseesessavsnenees Passim
Hurst v. State,
202 S0.3d 40 (Pla. 2016) ...ccccccccccccccssssccsscesesssessscceesececscececesneccesseaceeeseaeeseneeeees Passim
Jenkins v. Hutton,
137 S.Ct. 1769 (2017) ....eececscscsscsesseseesesscsessesssseatsssrsesestessseateresecseseussassseessasacassssenes 21
Johnson v. State, So. 3d ,
2018 WL 1633048 (Fla. April 5, 2018).........cccccccccccsescessesceccssesscssessccsecseseceserscsssesnss 18
Johnson v. United States,
135 S.Ct. 2551 (2015) oo. eeecccscscssssesscsccscescsescecesessesessceestesecsesscssseacsssussevsceessesaasenes 15
Kansas v. Carr,
136 S. Ct. 633 (QO16) ..ceecceccssescsssscsscesescsscsssesessessesesacseessssesssecseseessesseeesssercseseseceees 22
Lambrix v. State,
227 So.3d 112 (Fla.) ....ccccccesssssescsesssecscscsscsscsccesecscssssesscscaesescscseceessesssssssesssesssssesavenes 9
McCleskey v. Kemp,
A481 U.S. 279 (1987) o.oo eeeeeeeeeeeeee pane ecaeceeceneeaseeacaesuaeesasuseceaeesceccnceeeterccacesecesteannseees ll
McGirth v. State,
209 S0.3d 1146 (Fla. 2017) oo... eccccecsccccesesccesssccecesececsccecesccecsseuccesssacsesseacesseauscsensceseas 22
Michigan v. Long,
AG3 U.S. 1082 (1988) occ cccccecscsessscssccseesescesesscscesesseecsesscseceessesscsseecsssssescesssssceseeceeesees 8
Middleton v. Florida,
138 S. Ct. 829 (2018) oo. ceececccccececescsscscesessescesesessesesecsesecsscsesecscsccesssuceessesssnseusavaseaees 18
Miller v. Alabama,
BOT U.S. 460 (2012) vce cceccssscscescscessssescesssseeessescessccesesecssscesessesscesesscesseeaeeasseeaceacasees 13
Montgomery v. Louisiana,
136 S.Ct. 718 (2016) oo... .eccccccsccsscscesseseescssessessessesesecssesacssenscseetenseeeesscsnescsnens 6, 13, 14
Mosley v. State,
209 So.3d 1248 (Fla. 2016) .u........ecesecccccesseecccceceececcccesstcccessensecececessnsanececsencanscessnnscecees 7
Page v. Arkansas Natural Gas Corp.,
286 U.S. 269 (1932) ....ccecccccssssccssssssessesssscescseccessesesecsesssacssesesacsessesecscsesscsecsesseeesseseses 19
Pope v. Crosby,
921 So.2d 629 (Fla. 2005) .......cccccccccccccscssesscscesecssesecsesscsecssssecsecseceecsecsecseeesseaeassseasencess 4
Pope v. Sec'y, Florida Dept. of Corr.,
680 F.3d 1271 (11th Cir, 2012) oo... cccccccsssscscsesscsessscssesesesesssseesesssscsssssesessssscacenes 4,5
Pope v. Sec'y, Florida Dept. of Corr.,
752 F.3d 1254 (11th Cir. 2014) oo.ccccccccccccscssssessceseesesesnessesesscesscssseccecsessecsssseesssseeneeaee 4
Pope v. State,
27 So.3d G61 (Fla. 2010) ......ccccceecssscsssssssscscesessessecscsecsecsessesscssseseesecsesnecseeecsesnseecaneess 4
iv
Pope v. State,
237 So.8d 926 (Fla. 2018) .......ccccccccccsccsessesscsscscescsecescseereesesssecsscsecseceuesscssssassssssesseases 1
Pope v. State,
AA1 So.2d 1078 (Fla. 1983) ....c.cccccssscssssssecsessssssessescsssssscsccsssscsesscscesscsessveseecsacscneeveaees 2
Pope v. State,
569 So.2d 1241 (Fla. 1990) oo. c cece cccececceceseccsscecsseceseeseneesscevevscesssaseesaceceuecasenees 4
Pope v. State,
702 So.2d 221 (Fla. 1997) ...c.cccccccecescssssessesesssscesssessesssccsessecesscscesessesscecssvsecasensscsnsasene 4
Pope v. State,
845 So.2d 892 (Fla. 2008) oo... .ceceecccesccecssssscesscssssssscssssssecsscsssveseseaescsnecesecenessneseatesecens 4
Pope v. Wainwright,
A96 So.2d 798 (Fla. 1986) ....cccccsccsssessssesesessscessscescsessssesesseecscsessesesecseeseessetereecerseeesees 4
Powell v. Delaware,
153 A.3d 69 (Del. 2016) oo... ..eccceccccecscesscesssessssssvsscesevscscssessessesecseessseessessaceeaataseeeace 16
Rauf v. State,
145 A.38d 480 (Del. 2016) ...cccccccsscssssesesssscescssssssssssesesessessecesesscsscscssecscsssseseesesevecseees 16
Reynolds v. State,
__ So.38d ___, 2018 WL 1633075 (Fla. April 5, 2018) wo... ce cecceessceccesssceeceeseeees 18
Hing v. Arizona,
B36 U.S. 584 (2002) oe cceccccccsssssscssesesesesscssssescsesssscssscsesssessssenecacsesacaterseesesecscereees 2,7
Rockford Lite Insurance Co. v. hinois Department of Revenue,
ABQ U.S. 182 (1987) ....cccesccsscccscssesesecseseesescsessesesesecessscscsesssssssesssseveusssssesssesesesseses 18-90
Romano v. Oklahoma,
B12 U.S. 1 (1994) woe cccccscscssssssssescsssesssessescscscsesssssecsesesesescscsesssssscscsesscececacaceees 17, 20
Schriro v. Summerlin,
BAZ U.S. 348 (2004) oo. cccscsccsecsecscesccscesecsessesecseesscateaeceesseseensesesnesens 10, 18, 14, 15
State v. Gales,
658 N.W.2d 604 (Neb. 2008) .....cccccsesesesscssesesscessrssessescsecescseasssessesssecsecscssesscsesseseeeseee 22
State v. Mason,
___N.E.3d __, 2018 WL 1872180 (Ohio, April 18, 2018) ooo... lle eeeeeeeeeceeeeeeee 22
Street v. New York,
394 U.S. 576 (1969) oo. cececcsccsscssesseccssesesccsessesececssesscecsessessceesusecseessssasecesssessssseessnseas 8-9
Strickland v. Washington,
AGC U.S. 668 (1984) vo. .cecccescesesssscsssescsssscsecseccesecssescsessesececsesscssesesecsssssstessescencaseeeseess 12
Teague v. Lane,
ABO U.S. 288 (1989) oo... ceccccesccscescecescescscssesessessencsscseseenscscsessesesscsessessssevestscsacasenceses 8, 10
United States v. Abney,
812 F.3d 1079 (D.C. Cir. 2016) vec cceescccccccccerecesssesscesesecessceseeseesasesseeceseceeaseeeces 11
United States v. Johnston,
268 U.S. 220 (1925) oo. eccccccscsssscssssscecscssesscsssssesesceseacsecscesesssessessesscssseesetscsecsseenseseveee 19
United States v. Purkey,
428 F.3d 738 (8th Cir. 2005) ooo... cee ceeecescccsscesesesesccecneveseseecsesscecesssecssesevececeaecareees 22
United States v. Sampson,
A486 F.3d 13 (1st Cir. 2007) .......c:ccccsessccsescscccsssccececcceeccecscccesesscecsesccessenscecssuccesasecsens 22
Waldrop v. Comm’, Alabama Dept. of Corr.,
2017 WL 4271115 (11th Cir. Sept. 26, 2017) ..eccccccecccccccsscsscsssssssescsecsescsssesseseees 22
Welch v. United States,
136 S.Ct. 1257 (2016) ....e.ceeeccececccccececsccececscecesscececssesesssecessscecesscecuseesensueeenseascens 14, 15
Whorton v. Bockting,
549 U.S. 406 (2007) .ccccccccsccscsscssccsscsscescsscecescsssssssesssssssasssesscacsenseceseseceeesaseaceevere 9-10
Witt v. State,
B87 So.2d 922 (Fla.) ...c.ccceccseccsescsssscsssssesscssscscccsccsssesscesssecssesssesecesseseseseaseeacessaceaceeasenes 8
Woodson v. North Carolina,
AQ8B U.S. 280 (1976) ecececccccscsscssssseseseccsscsececccceccsecsecaceacsscescsarsesseesessecsceaeenaveneaseacaace 17
Statutes
28 U.S.C. § 125 7a) ooececcccccccccccccscsssccsscsccescesecssesssssecacessesescssesevscesaeseecsecssensessaeeeseasenaes 1
§ 921.141(2)(c), Fla. Stat. (2017) ....ccccccccscsscsscscsscsscsscsscsscsssssssesscesssssssesavescessesseecseess 19
Rules
Rule 3.851, Fla. R. Crim. Poi... ieee cesescccnesscecccevvecsceucscecesececsscesarseeesscessssccsssseseuees 4
Rule 10 of the Rules of the United States Supreme Court .00...............csssceeeeeeeeeeeeeees 16
al
CITATION TO OPINION BELOW
The decision of which Petitioner seeks discretionary review is reported as
Pope v. State, 237 So.3d 926 (Fla. 2018).
JURISDICTION
Petitioner, Thomas Dewey Pope (“Pope”), 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 Pope’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) wherein the Florida Supreme Court determined that under state law they
were not retroactive to cases final before June 24, 2002, the date this Court issued
Ring v. Arizona, 536 U.S. 584 (2002).
A grand jury indicted Thomas Dewey Pope (“Pope”) for the first-degree
murders of Al Doranz (“Doranz”), Caesar DiRusso (“DiRusso”), and Kristine Walters
(“Walters”). The jury found Pope guilty as charged and recommended life for the
murders of Doranz and DiRusso, and death for Walters’ murder by a nine-to-three
vote. (ROA-R.7 1265-67)! Pope v. State, 441 So.2d 1073 (Fla. 1983). On October 27,
1983, the Florida Supreme Court affirmed finding:
On January 19, 1981, the bodies of Al Doranz and Caesar
Di Russo were discovered in an apartment rented to
Kristine Walters. Both had been dead several days but Di
Russo's. body was in a more advanced state of
decomposition than Doranz's. Both victims had been shot,
Doranz three times and Di Russo five times. A spent .22
caliber shell casing was found under Di Russo's body.
Three days later, the body of Kristine Walters was found
floating in a canal. She had been shot six times with
exploding ammunition, her skull was fractured and she
had been thrown into the canal while still breathing.
All three victims had been shot with exploding
ammunition, so ballistics comparison was impossible.
However, parts of an AR-7 rifle were found in the canal
near Walters's body and the spent shell casing under Di
Russo's body had been fired from an AR-7 weapon.
1 Tdentifying the direct appeal record; “2017PCR” references the instant record.
Investigation led to appellant's girlfriend, Susan Eckard,
and ultimately police were able to show that Doranz
purchased an AR-7 rifle for Pope shortly before the
murder. Eckard and Pope admitted being with Doranz
and Walters at Walters's apartment on Friday night, the
night Doranz and Di Russo were killed. Eckard later
testified that Pope had arranged a drug deal with Doranz
and Di Russo. She stated that she and Pope left Walters's
apartment to visit Clarence “Buddy” Lagle and to pick up
some hamburgers. They then returned to the apartment
where Pope and Doranz convinced Walters to go with
Eckard to the apartment where Pope had been staying.
Later that same night, Pope arrived at his apartment and
told the women there had been trouble and that Doranz
had been injured but that it was best for Walters to stay
away from him for a while. Eckard said she knew that Di
Russo and Doranz were dead, and that she had known
Pope intended to kill them at this point. The next day,
Walters checked into a nearby motel, where Pope supplied
her with quaaludes and cocaine. On Sunday, Pope told
Walters he would take her to see Doranz. Eckard testified
that Pope had told her that he knew he had to get rid of
Walters but that he regretted it because he had become
fond of her. According to Eckard, Pope described Walters's
murder when he returned and said the gun had broken
when he beat Walters over the head with it. The next day
Eckard went with Pope to the scene of the crime to collect
fragments of the broken stock and to look for the missing
trigger assembly and receiver.
Buddy Lagle told the police he had made a silencer for the
AR-7 rifle at Pope's request. Because Lagle planned to
leave the jurisdiction to take a job on a ship in the Virgin
Islands, he was deposed on videotape pursuant to an
order granting the state's motion to perpetuate testimony.
When the state was unable to produce him at trial, the
videotape was admitted into evidence.
Pope was convicted of three counts of first degree murder.
The jury recommended a life sentence for the murders of
Doranz and Di Russo and death for Walters's murder. The
state indicated its agreement with that recommendation,
and the trial court imposed sentence accordingly.
Pope, 441 So.2d at 1074-75. Rehearing was denied on January 11, 1984 and Pope
did not seek certiorari review; thus, for purposes of postconviction litigation, his
case became final 90-days later on April 10, 1984 under Rule 3.851, Fla. R. Crim. P.
On September 17, 1984, Pope filed a postconviction relief motion (entitled
Motion for New Trial) and later amended it. Following an evidentiary hearing, the
trial court denied relief and on October 11, 1990, this was affirmed by the Florida
Supreme Court. Pope v. State, 569 So.2d 1241 (Fla. 1990). During the pendency of
that motion, Pope filed a petition for writ of habeas corpus with the Florida
Supreme Court which denied relief. Pope v. Wainwright, 496 So.2d 798, 801-03 (Fla.
1986) cert. denied, 480 U.S. 951 (1987).
In September 1991, Pope filed a federal habeas petition, however, in March
1995, Pope filed a second state postconviction relief motion. Ultimately, on May 29,
1996, the trial court summarily denied relief as procedurally barred. The Florida
Supreme Court affirmed. Pope v. State, 702 So.2d 221 (Fla. 1997). Later, Pope
returned to federal court where eventually all relief was denied. See, Pope v. Sec'y,
Florida Dept. of Corr., 680 F.3d 1271 (11th Cir. 2012); Pope v. Sec'y, Florida Dept. of
Corr., 752 F.3d 1254, 1256 (11th Cir. 2014). Also during the pendency of his federal
litigation, Pope filed successive postconviction motions and appeals. See Pope v.
State, 845 So.2d 892 (Fla. 2003); Pope v. Crosby, 921 So.2d 629 (Fla. 2005) (Tables);
Pope v. State, 27 So.3d 661 (Fla. 2010).
On January 10, 2017, Pope filed his fourth successive postconviction motion
in which he challenged his capital sentence based on Hurst v. Florida, 136 S.Ct. 616
(2016). In his May 31, 2017 amendment, Pope relied upon Hurst v. State, 202 So.3d
40 (Fla. 2016) to claim entitlement to a resentencing. (2017PCR 3-53, 81-106). On
September 6, 2017, relief was denied summarily. (2017PCR 141-44) On January 4,
2018, the Florida Supreme Court issued an Order to Show Cause requiring:
Appellant shall show cause on or before Wednesday,
January 24, 2018, why the trial court’s order should not
be affirmed in light of this Court’s decision in Hitchcock v.
State, SC17-445. The response shall be limited to no more
than 20 pages. Appellee may file a reply on or before
Thursday, February 8, 2018, limited to no more than 15
pages. Appellant may file a reply to the Appellee’s reply
on or before Monday, February 19, 2018, limited to no
more than 10 pages.
(Pet. Appx C). After the parties filed their respective pleadings, the Florida
Supreme Court, on February 28, 2018, affirmed the denial of postconviction relief
stating:
Pope’s motion sought relief pursuant to the United States
Supreme Court’s decision in Hurst v. Florida, 136 S. Ct.
616 (2016), and our decision on remand in Hurst v. State
(Hurst), 202 So. 3d 40 (Fla. 2016), cert. denied, 137 S. Ct.
2161 (2017). After this Court decided Hitchcock v. State,
226 So. 3d 216 (Fla.), cert. denied, 138 S. Ct. 513 (2017),
Pope responded to this Court’s order to show cause
arguing why Hitchcock should not be dispositive in this
case.
After reviewing Pope’s response to the order to show
cause, as well as the State’s arguments in reply, we
conclude that Pope is not entitled to relief. Pope was
sentenced to death following a jury’s recommendation for
death by a vote of nine to three, and his sentence of death
became final in 1984. Pope v. State, 441 So. 2d 1073, 1075
(Fla. 1983); Pope v. Sec’y for Dep’t of Corrs., 680 F.3d
1271, 1278 (11 Cir. 2012). Thus, Hurst does not apply
retroactively to Pope’s sentence of death. See Hitchcock,
226 So. 3d at 217. Accordingly, we affirm the denial of
Pope’s motion.
Pope, 237 So.3d at 926-27. Pope seeks review of the Florida Supreme Court’s
decision here.
REASONS FOR DENYING THE WRIT
ISSUE I
CERTIORARI REVIEW SHOULD BE DENIED
BECAUSE (1) THE FLORIDA SUPREME COURTS
DECISION DETERMINING HURST V. FLORIDA AND
HURST V. STATE ARE NOT RETROACTIVE TO CASES
FINAL BEFORE RING V. ARIZONA WAS DECIDED IS
BASED ON STATE LAW AND DOES NOT VIOLATE
THE EIGHTH AMENDMENT OR THE EQUAL
PROTECTION AND DUE PROCESS CLAUSES; (2)
PARTIAL RETROACTIVITY DOES NOT VIOLATE THE
SUPREMACY CLAUSE; AND (3) PETITIONER'S
CAPITAL SENTENCE COMPORTS WITH CALDWELL
V. MISSISSIPPI AS THE DECISION DOES NOT
CONFLICT WITH ANY DECISION OF THIS COURT OR
INVOLVE AN IMPORTANT, UNSETTLED QUESTION
OF LAW (RESTATED).
It is Pope’s assertion that the Florida Supreme Court’s decision finding Hurst
v. Florida and Hurst v. State partially retroactive is arbitrary and violates the
Eighth Amendment to the United States Constitution and the Equal Protection and
Due Process Clauses. He maintains that Florida’s new requirement of a unanimous
jury recommendation shows that his non-unanimous recommendation is unreliable.
Continuing, Pope presses that partial retroactivity should be rejected under
Montgomery v. Louisiana, 136 S.Ct. 718 (2016) the Supremacy Clause which
requires a “substantive” constitutional change, of which he claims Hurst v. Florida
and Hurst v. State are examples, to be applied retroactively. As his final point,
Pope suggests that his death sentence was imposed in violation of Caldwell v.
Mississippi, 472 U.S. 320 (1985). As will be shown below, nothing about the process
employed by the Florida Supreme Court in rejecting Pope's Aurst claim is
inconsistent with the Constitution. Pope does not provide any “compelling” reason
for this Court to review his case on procedural or constitutional grounds. Certiorari
review should be denied.
1. Partial retroactivity based on state law does not violate the Eighth
Amendment or the Equal Protection and Due Process Clauses
The Florida Supreme Court’s holding in Hurst v. State followed this Court’s
ruling in Hurst v. Florida in requiring that aggravating circumstances be found by a
jury beyond a reasonable doubt before a death sentence may be imposed. The
Florida court then expanded this Court’s ruling, requiring in addition that “before
the trial judge may consider imposing a sentence of death, the jury in a capital case
must unanimously and expressly find all the aggravating factors that 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 at 57. In Asay v. State, 210 So. 3d 1, 22 (Fla. 2016), cert.
denied, 138 S. Ct. 41 (2017), the Florida Supreme Court ruled that, as a matter of
state law, Hurst v. State is not retroactive to any case in which the death sentence
was final prior to the June 24, 2002, decision in Ring v. Arizona, 5386 U.S. 584
(2002). See Mosley v. State, 209 So.3d 1248, 1272-73 (Fla. 2016) (holding, as a
matter of state law, Hurst v. State applies retroactively to defendants whose
sentences were not yet final when Ring was decided). Florida’s partial retroactive
application of Hurst v. State is not constitutionally infirm and does not present a
matter that merits the exercise of this Court’s certiorari jurisdiction.
This Court has held that, in general, a state court’s retroactivity
determinations are a matter of state law, not federal constitutional law. Danforth v.
Minnesota, 552 U.S. 264 (2008). State courts may fashion their own retroactivity
tests, including partial retroactivity tests. Under Danforth, a state supreme court is
free to employ a partial retroactivity approach without violating the federal
constitution. The state retroactivity doctrine employed by the Florida Supreme
Court did not violate federal retroactivity standards. The state court’s expansion of
Hurst v. Florida in Hurst v. State is applicable only to defendants in Florida, and,
consequently, subject to retroactivity analysis under state law as set forth in Witt v.
State, 387 So.2d 922 (Fla.), cert. denied, 449 U.S. 1067 (1980). See Asay, 210 So.3d
at 15 (noting Florida’s Witt analysis for retroactivity provides “more expansive
retroactivity standards’ than the federal standards articulated in Teague v. Lane,
489 U.S. 288 (1989) (emphasis in original; citation omitted).
Repeatedly, this Court has recognized that where a state court judgment
rests on non-federal grounds, where the non-federal grounds are an adequate basis
for the ruling independent of the federal grounds, “our jurisdiction fails.” Fox Film
Corp. v. Muller, 296 U.S. 207, 210 (1935); Michigan v. Long, 463 U.S. 1032, 1038
(1983). See also Cardinale v. Louisiana, 394 U.S. 437, 438 (1969) (reaffirming that
this Court has no jurisdiction to review a state court decision on certiorari review
unless a federal question was raised and decided in the state court below); Street v.
New York, 394 U.S. 576, 581-82 (1969) (same). If a state court’s decision is based on
separate state law, this Court “of course, will not undertake to review the decision.”
Florida v. Powell, 559 U.S. 50, 57 (2010).
Florida’s retroactivity analysis is a matter of state law. This fact alone
militates against the grant of certiorari. It should be noted that this Court has
denied repeatedly certiorari to review the Florida Supreme Court’s retroactivity
decisions following the issuance of Hurst v. State. See, e.g., Asay v. State, 210 So.3d
1 (Fla. 2016), cert. denied, 138 S.Ct. 41 (2017); Hitchcock v. State, 226 So.3d 216
(Fla.), cert. denied, 138 S.Ct. 5183 (2017); Lambrix v. State, 227 So.3d 112 (Fla.),
cert. denied, 138 S.Ct. 312 (2017); Hannon v. State, 228 So.3d 505 (Fla.), cert.
denied, 138 S.Ct. 441 (2017); Branch v. State, 234 So.3d 548 (Fla.), cert. denied, 138
S.Ct. 1164 (2018).
Pope argues that the Florida Supreme Court’s partial retroactive application
of Hurst v. Florida as interpreted in Hurst v. State violates the Eighth Amendment
and the Equal Protection and Due Process Clauses. He also claims the sentencing
procedure used in his case is unconstitutional because the jury was instructed that
its death recommendation was advisory and did not have to be unanimous, thus,
rendering it unreliable. The Florida Supreme Court’s retroactivity ruling is not
contrary to federal law. It does not conflict with precedent from this Court or any
other federal appellate or state supreme court. Certiorari review is unnecessary.
New rules of law such as the rule announced in Hurst v. Florida do not
usually apply to cases that are final. See Whorton v. Bockting, 549 U.S. 406, 416
(2007) (explaining the normal rule of non-retroactivity and holding the decision in
Crawford v. Washington, 541 U.S. 36 (2004), was not retroactive). Also, the general
rule is one of non-retroactivity for cases on collateral review, with narrow
exceptions. See Teague v. Lane, 489 U.S. 288, 307 (1989) (observing there were only
two narrow exceptions to general rule of non-retroactivity for cases on collateral
review). Further, certain matters are not retroactive at all. Hurst v. Florida was
based on this Court’s holding in Ring, which in turn was based on Apprendi v. New
Jersey, 530 U.S. 466 (2000). This Court has held that “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, 352 (2004) (emphasis added).
In Griffith v. Kentucky, 479 U.S. 314, 328 (1987), this Court held “a new rule
for the conduct of criminal prosecutions is to be applied retroactively to all cases,
state or federal, pending direct review or not yet final, with no exception for cases in
which the new rule constitutes a ‘clear break’ with the past.” Under this “pipeline”
concept, only those cases still pending direct review or not yet final would receive
the benefit from alleged Aurst error. Retroactivity under Griffith depends on the
date of the finality of the direct appeal. Under Teague, if a case is final on direct
review, the defendant will not receive the benefit of the new rule unless one of the
narrow exceptions announced in Teague applies. Again, finality is the critical datebased test under Teague. There is nothing about Florida’s decision providing partial
retroactivity to Hurst v. Florida and Hurst v. State that is contrary to this Court’s
retroactivity jurisprudence.
10
Moreover, if partial retroactivity violated the United States Constitution or
this Court’s retroactivity jurisprudence, this Court would not have given partial
retroactive effect to a change in the penal law in Dorsey v. United States, 567 U.S.
260 (2012). In Dorsey, this Court held that the Fair Sentencing Act was partially
retroactive in that it would apply to those offenders who committed applicable
offenses prior to the effective date of the act, but who were sentenced after that
date. Id. at 273. See United States v. Abney, 812 F.3d 1079, 1097-98 (D.C. Cir.
2016) (noting prior to decision in Dorsey, Court had not held a change in criminal
penalty to be partially retroactive).
Any retroactive application of a new development in the law under any
analysis will mean some cases will get the benefit of a new development, while
others will not, depending on a date. Drawing a line between newer cases that will
receive the benefit of a new development in the law and older final cases that will
not receive the benefit is part and parcel of the landscape of any retroactivity
analysis. It is simply part of the retroactivity paradigm that some cases will be
treated differently than others based on the age of the case. This is not arbitrary
and capricious nor a violation of the Eighth Amendment; it 1s simply a fact inherent
in the retroactivity analysis.
Pope’s argument for the finding of a violation of the Equal Protection Clause is
likewise without merit. A criminal defendant challenging the State’s application of
capital punishment must show intentional discrimination to prove an equal
protection violation. McCleskey v. Kemp, 481 U.S. 279, 292 (1987). A
11
eee
[dliscriminatory purpose’ . . . implies more than intent as violation or intent as
awareness of consequences. It implies that the decisionmaker . . . selected or
reaffirmed a particular course of action at least in part ‘because of, not merely ‘in
spite of, its adverse effects upon an identifiable group.” /d. at 298.
The Florida Supreme Court’s partial retroactivity ruling was based on the
date of the Ring decision, not based on a purposeful intent to deprive pre-Aing death
sentenced defendants in general, and Pope specifically, relief under Hurst v. State.
The Florida Supreme Court has been consistent in denying Hurst relief to those
defendants whose convictions and sentences were final when Hing was issued in
2002. Pope is being treated the same as similarly situated capital defendants.
Hence, his equal protection argument fails and certiorari should be denied.
Additionally, in Beck v. Washington, 369 U.S. 541 (1962), this Court refused to find
constitutional error in the alleged misapplication of Washington law by Washington
courts: “We have said time and againthat the Fourteenth Amendment does not
‘assure uniformity of judicial decisions . . . [or] immunity from judicial error. . . .’
Were it otherwise, every alleged misapplication of state law would constitute a
federal constitutional question.” Jd. at 554-55 (citation omitted).
Additionally, Pope’s assertion that his sentence is unreliable and that his
previously rejected Brady v. Maryland, 373 U.S. 83 (1963) and Strickland v.
Washington, 466 U.S. 668 (1984) claims should be considered in support of that
argument is without merit. This argument assumes he is entitled to relief under
Hurst, when as explained throughout, he is not. It further assumes that his Brady
12
and Strickland claims can be resurrected, when they cannot be. Even if Pope could
relitigate his previously disposed of claims, he would not be entitled to any relief
because the state and federal courts resolved those issues in accordance with this
Court’s precedent. Morover, the prejudice standard applied to those claims was not
a Sixth Amendment fact-finding error addressed in Hurst v. Florida. Resolution of
those claims does not support the instant claim that Pope’s sentence is unreliable.
2. The Florida Supreme Court’s Failure to Apply Full Retroactive
Effect to the Hurst Decisions Does Not Violate the Supremacy Clause.
It is Pope’s position that the Florida Supreme Court’s giving partial
retroactive application to Hurst claims is violative of the dictates of Montgomery v.
Louisiana, 136 S. Ct. 718 (2016) and improper under the Supremacy Clause. In
doing so, he asserts that the Florida court created a new substantive rule in Hurst
v. State which must be applied retroactively to all cases in which alleged Hurst
error occurred.
Reliance on Montgomery for his argument is misplaced. In Montgomery,
Louisiana ruled that this Court’s decision in Miller v. Alabama, 567 U.S. 460 (2012),
which held that a juvemile could not be sentenced to mandatory life in prison
without the possibility of parole, did not apply retroactively. Montgomery, 1386 S.Ct.
at 727. This Court reversed because Mil/er “announced a substantive rule of
constitutional law.” Jd. at 734. The rule in Miller was substantive rather than
procedural because it placed a particular punishment beyond the State’s power to
impose. See Schriro v. Summerlin, 542 U.S. at 352 (defining substantive rule as a
new rule that places “particular conduct or persons” “beyond the State’s power to
13
punish”). Miller categorically prevented the State from imposing a mandatory life
sentence on anyone who was a juvenile when the crime was committed. /d. Because
Miller was determined to have created a substantive rule, it applied retroactively
regardless of when a qualifying defendant’s conviction became final. Montgomery,
136 S. Ct. at 729 (stating “Court now holds that when a new substantive rule of
constitutional law controls the outcome of a case, the Constitution requires state
collateral review courts to give retroactive effect to that rule.”).
Unlike the ruling in Miller, the rulings in Hurst v. Florida and Hurst v. State
were procedural, not substantive. See Montgomery, 136 S.Ct. at 730 (noting
“[plrocedural rules . . . are designed to enhance the accuracy of a conviction or
sentence by regulating ‘the manner of determining the defendant’s culpability.”)
(emphasis in original; quoting Schriro, 542 U.S. at 353). See also Schriro, 542 U.S.
at 352 (reiterating “Ring announced a new procedural rule that does not apply
retroactively to cases already final on direct review.”).
Pope also cites Welch v. United States, 136 S.Ct. 1257 (2016) in support of his
argument. This Court in We/ch did not overrule Schriro. Indeed, Welch supports
the conclusion that this Court’s decision in Hurst applied a procedural rule:
“A rule is substantive rather than procedural if it alters
the range of conduct or the class of persons that the law
punishes.” Schriro, 542 U.S. at 353, 124 S. Ct. 2519. “This
includes decisions that narrow the scope of a criminal
statute by interpreting its terms, as well as constitutional
determinations that place particular conduct or persons
covered by the statute beyond the State’s power to
punish.” /d., at 351-352, 124 S. Ct. 2519 (citation omitted);
see Montgomery, supra, at ----, 136 S. Ct. at 728.
Procedural rules, by contrast, “regulate only the manner
14
of determining the defendant’s culpability.” Schriro, 542
U.S. at 353, 124 S. Ct. 2519. Such rules alter “the range of
permissible methods for determining whether a
defendant’s conduct is punishable.” Jbid. “They do not
produce a class of persons convicted of conduct the law
does not make criminal, but merely raise the possibility
that someone convicted with use of the invalidated
procedure might have been acquitted otherwise.” /d., at
352, 1248. Ct. 2519.
Welch, 136 S. Ct. at 1264-65.
In Welch, this Court found the rule in Johnson v. United States, 135 S.Ct.
2551 (2015), which “changed the substantive reach of the Armed Career Criminal
Act,” was a substantive rather than procedural change because it altered the class
of people affected by the law. Welch, 136 S.Ct. at 1265. In explaining how the rule
in Johnson was not procedural, this Court in Welch stated, “lilt did not, for example,
‘allocate decision making authority between judge and jury, rbid., or regulate the
evidence that the court could consider in making its decision.” Welch, 186 S. Ct. at
1265 (citation omitted). Here, the new rule announced in Aurst v. Florida, and
expanded in Hurst v. State, allocated the authority to make certain capital
sentencing decisions from the judge to the jury. This is how this Court in Welch
defined a procedural change. Considering this precedent, there can be no doubt
that the Hurst rule is a procedural one. Accordingly, the Supremacy Clause does
not require that Florida give full (or indeed any) retroactive effect on collateral
review to the rule announced in Hurst v. Florida or Hurst v. State.
In support of his argument that Hurst should be retroactive under the federal
Teague standard as a substantive change because it “addressed the proof-beyond-a-
15
reasonable-doubt standard,” Pope relies upon Powell v. Delaware, 153 A.3d 69 (Del.
2016). His reliance is misplaced. In Powell, the Delaware Supreme Court agreed
that “neither Hing nor Hurst involved a Due Process Clause violation caused by the
unconstitutional use of a lower burden of proof.” Powell, 153 A.3d at 74. The
Delaware Supreme Court used this fact to distinguish Hurst from Delaware’s
“watershed ruling” in Rauf which was the basis for Delaware to find that Rauf
retroactively applied to Powell under Teague. Powell, 153 A.3d at 74; Rauf v. State,
145 A.3d 430 (Del. 2016). Thus, Powel/ applies Delaware specific law and is not in
conflict with the Florida Supreme Court’s determination of the retroactive
application of Hurst. As Florida’s and Deleware’s death penalty statutes are
different, an interpretation by the Supreme Court of Deleware that Hurst should be
given full retroactive effect is not in conflict with the decision of the Florida
Supreme Court. As only Deleware’s case law calls for the retroactive application of
Hurst beyond fing, there is no conflict between the Florida Supreme Court’s
retroactive application and any other state court of last resort.
In sum, the questions Pope presents do not offer any. matter which comes
within the parameters of Rule 10 of the Rules of the United States Supreme Court.
He does not identify any direct conflict with this Court or other federal circuit
courts or state supreme courts, nor does he offer any unresolved, pressing federal
question. Pope challenges only the application of this Court’s well-established
principles to the Florida Supreme Court’s decision. As such, Pope does not
demonstrate any compelling reasons for this Court to exercise its certiorari
16
jurisdiction under Rule 10. This Court should deny the petition.
3. There is no violation of Caldwell v. Mississippi.
Pope’s attempt to tie his Equal Protection argument to Caldwell v.
Mississippi, 472 U.S. 320 (1985), fails. First, the decision in Caldwel/ did not
interpret the Equal Protection Clause. There, this Court found that a prosecutor’s
comments diminishing the jurys sense of responsibility for determining the
appropriateness of a death sentence was “inconsistent with the Eighth
Amendment’s ‘need for reliability in the determination that death is the appropriate
punishment in a specific case.” Caldwell, 472 U.S. at 323 (citing Woodson v. North
Carolina, 428 U.S. 280, 305 (1976)). This case is an inappropriate vehicle for
certiorari as this is a postconviction case and this Court would have to address
retroactivity before even reaching the underlying jury instruction issue. Hurst is
merely an application or refinement of Aing and this Court has already held that
Ring is not retroactive. See Schriro. It would be an odd result indeed, if this Court
were to hold that Hurst is retroactive, even though Hing was not.
In any case, there was no Caldwell error in this case. To establish
constitutional error under Caldwell, a defendant must show that the comments or
instructions to the jury “improperly described the role assigned to the jury by local
law.” Romano v. Oklahoma, 512 U.S. 1, 9 (1994).2 Pope’s jury was instructed
2 In Caldwell, error was found based on the prosecutor’s argument to the jury that
the appellate court would review that sentence and would decide whether the death
sentence were appropriate. “To establish a Caldwell violation, a defendant
necessarily must show that the remarks to the jury improperly described the role
17
properly on its role based on the state law existing at the time of his trial. See
Reynolds v. State, So.3d , 2018 WL 1633075, *9 (Fla. April 5, 2018)
(explaining that under Romano, 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”).3
Pope also points to Ca/dwe//l to assert constitutional error as his jury was
instructed its role was advisory and did not need to be unanimous thereby violating
the Eighth Amendment as discussed in Caldwell. 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 Caldwell
and its progeny. There is no conflict between the Florida Supreme Court’s decision
and that of any other federal appellate court or state supreme court.4
assigned to the jury by local law.” Dugger v. Adams, 489 U.S. 401, 407 (1989);
Darden v. Wainwright, 477 U.S. 168, 183 n.15 (1986) (rejecting a Caldwell attack,
explaining “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”)
3 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 Ca/dwel/ claim in cases
where Hurst was applicable under state law. The Florida Supreme Court has now,
however, rejected explicitly Ca/dwell attacks on Florida’s standard penalty phase
jury instructions in the wake of Hurst. See Reynolds v. State, ___ So. 3d ___, 2018
WL 1633075 (Fla. April 5, 2018); Johnson v. State,___ So. 3d ___, 2018 WL 1633048
(Fla. April 5, 2018) (citing Reynolds in rejecting Caldwell claim).
4 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. Aockford Life Insurance Co. v. Illinois
18
Pope’s jury was informed properly that the aggravators had to be proven
beyond a reasonable doubt, but mitigation needed to be proven by a preponderance
of the evidence. Further, the jury needed to determine whether sufficient
aggravating factors existed to support the imposition of the death penalty and, if so,
whether the aggravation outweighed the mitigation before the death penalty could
be imposed. His jury was also informed that it had an “awesome” responsibility in
recommending a sentence, that it would not have a “harder” decision to make, and
not to “act hastily or without due regard to the gravity of these proceedings.” The
jurors were told that life should be recommended if the aggravation did not justify
the death penalty. Only where sufficient aggravation was found did the jury have
to determine whether the mitigation outweighed the aggravation. (Resp. App. A —
Direct Appeal Record pages 1120-26). 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)(0), Fla. Stat. (2017) (providing that “[ilf 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
Department of Revenue, 482 U.S. 182, 184, n. 3 (1987). The law is well-settled 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).
19
local law.” Homano, 512 U.S. at 9. Pope’s jury was advised accurately that its
decision was an advisory recommendation that would be accorded “great weight.”
Additionally, to the extent Pope’s argument could be interpreted as
suggesting a Sixth Amendment violation occurred, the record refutes the claim.
The jury convicted Pope of three counts of first degree murder and distinguished
between the homicides committed during a drug buy and the death of Kristine
Walters who was duped into going to a hotel where Pope kept her drugged during
the weekend while contemplating killing her because he did not want a witness to
the prior murders. In discussing aggravation, the Florida Supreme Court
determined:
... the court found four aggravating circumstances. First,
the defendant had been convicted of another capital
felony, the murders of Donranz and Di Russo. ... Second,
the capital felony was committed for the purpose of
avoiding or preventing lawful arrest. The defendant's own
statements to Susan Eckard as well as the circumstances
surrounding the murder show, beyond a reasonable doubt,
that this was the sole motive for the murder. ... Third, the
capital felony was committed in a cold, calculated and
premeditated manner. Susan Eckard's testimony about
Pope's discussions of the murder with her prior to the
killing supports beyond a reasonable doubt the finding of
premeditation as required by this statutory aggravating
factor. ... Fourth, the capital felony was especially
heinous, atrocious or cruel. The medical examiner's
testimony at trial revealed that the pattern of gun-shot
wounds on Walter's body revealed, without indicating the
sequence of shots, that she had been shot from the rear,
had attempted to flee the attack, and had been shot twice
with the gun pressed close to her abdomen. The wounds
caused by the explosion of the bullets at impact would
have been extraordinarily painful without causing
unconsciousness or death. When this had failed to kill
her, she had been clubbed over the head with the gun
20
barrel. When the gun barrel broke before the murderous
end had been achieved, the defendant dragged his stillliving victim to the canal where he threw her to drown.
The evidence of conscious psychological and physical
suffering is clear from the medical examiner's testimony
and supports a finding that this murder was heinous,
atrocious and cruel to an extent greater than that
inherent in all murders. .... We find no merit to
appellant's assignment of error to the finding of any of
these factors.
Pope, 441 So.2d at 1076—77 (citations omitted, emphasis supplied).
Clearly, the jury found the “convicted of another capital felony” aggravator as
it had convicted Pope of the triple homicide. Inherent in the guilt phase facts are
the aggravators of avoid arrest and cold, calculated and premeditated (“CCP”)
which are supported by Pope’s own admissions. Based on the medical examiner’s
testimony and Pope’s admissions, the heinous, atrocious, or cruel (“HAC”) finding
cannot be questioned. Relying merely on the two prior violent capital felonies, the
murders of Donranz and Di Russo, establishes beyond a reasonable doubt that no
Sixth Amendment error occurred. See Apprendi, 530 U.S. at 490; Alleyne v. United
States, 570 U.S. 99, 111 n.1 (2013) (recognizing “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 jury’s
findings that defendant engaged in 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 A/mendarez-Torres:
Apprendi; and Ring.
21
Lower courts have almost uniformly held that a judge may perform the
“weighing” of factors to arrive at an appropriate sentence without violating the
Sixth Amendment.® The findings required by the Florida Supreme Court following
remand in Hurst vy. State involving the weighing and selection of a defendant’s
sentence are not required by the Sixth Amendment. See, e.g., McGirth v. State, 209
So.3d 1146, 1164 (Fla. 2017). There was no Sixth Amendment error in this case. In
fact, 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, 136 S. Ct. 633 (2016),
decided eight days after this Court issued Hurst v. Florida, this Court emphasized:
5 State v. Mason, N.E.3d ___, 2018 WL 1872180, *5-6 (Ohio, April 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
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)
(“As 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'’r, 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 deatheligible, 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) (“[Wle 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 a jury”).
6 Hurst errors are subject to harmless error analysis. See Hurst v. Florida, 136 S.
Ct. at 624. See also Chapman v. California, 386 U.S. 18, 23-24 (1967). Here, the
aggravating circumstances found by the trial court were either uncontestable or
well-established by overwhelming evidence.
22
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.
To the extent Pope suggests that jury sentencing is now required under
federal law, his argument is misplaced. See Ring, 536 U.S. at 612 (Scalia, J.,
concurring) (noting “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 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.
There is no conflict between the Florida Supreme Court’s decision and this
Court’s Sixth Amendment or Eighth Amendment jurisprudence. Further, there is
no conflict between the Florida Supreme Court’s decision and that of any other
federal appellate or state supreme court. Finally, there is no underlying
constitutional error under the facts of this case. Certiorari review should be denied.
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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.